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Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1082157
02/03/24 07:34 AM 02/03/24 07:34 AM
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https://www.borderlandbeat.com/2024/02/fbi-takes-down-drug-trafficking-network.html

FBI Takes Down Drug Trafficking Network Connecting Mexican Cartels to Canadian Mafia Figures
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1082196
02/03/24 04:55 PM 02/03/24 04:55 PM
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Mirarchi also has strong ties to the South Americans.

"The king is dead, long live the king!"
Re: Why the mob war in Montreal may be far from over [Re: Hollander] #1082227
02/04/24 03:22 AM 02/04/24 03:22 AM
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Chicago
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CabriniGreen Offline
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Originally Posted by Hollander
Mirarchi also has strong ties to the South Americans.


Any articles you could point me to?
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1082232
02/04/24 04:22 AM 02/04/24 04:22 AM
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Alabama
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dixiemafia Offline
ROLL TIDE!!!!!
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ROLL TIDE!!!!!
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Quote
The person mentioned most often while Théberge-Turmel detailed Mirarchi’s cocaine suppliers was, by far, Luis Carrillo Torres, a Mexican who was living illegally in Los Angeles in 2011.


Here’s one:

https://montrealgazette.com/news/lo...1122c57-b270-4ad8-8790-e7960bea9530/amp/
Re: Why the mob war in Montreal may be far from over [Re: dixiemafia] #1082234
02/04/24 06:39 AM 02/04/24 06:39 AM
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Originally Posted by dixiemafia
Quote
The person mentioned most often while Théberge-Turmel detailed Mirarchi’s cocaine suppliers was, by far, Luis Carrillo Torres, a Mexican who was living illegally in Los Angeles in 2011.


Here’s one:

https://montrealgazette.com/news/lo...1122c57-b270-4ad8-8790-e7960bea9530/amp/



This is fascinating. This is basically the SAME type of setup. LA based Mexican suppliers, Montreal based broker/wholesaler coordinating a network of Canada based truckers to move the stuff.
Re: Why the mob war in Montreal may be far from over [Re: CabriniGreen] #1082240
02/04/24 08:18 AM 02/04/24 08:18 AM
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Originally Posted by CabriniGreen
Originally Posted by dixiemafia
Quote
The person mentioned most often while Théberge-Turmel detailed Mirarchi’s cocaine suppliers was, by far, Luis Carrillo Torres, a Mexican who was living illegally in Los Angeles in 2011.


Here’s one:

https://montrealgazette.com/news/lo...1122c57-b270-4ad8-8790-e7960bea9530/amp/



This is fascinating. This is basically the SAME type of setup. LA based Mexican suppliers, Montreal based broker/wholesaler coordinating a network of Canada based truckers to move the stuff.


Yes that's why this bust reminded me of him. Seems they have been using LA for many years.

Montreal Mafia family sent weekly chartered flights stuffed with millions in cash to L.A. to buy cocaine
Alessandro Taloni pleaded guilty in New York City Thursday after raids found millions of dollars and large drug stashes in his fancy Beverly Hills home and luxury car.

https://nationalpost.com/news/quebe...lan-pleads-guilty-to-cocaine-trafficking

"The king is dead, long live the king!"
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1082467
02/06/24 06:07 PM 02/06/24 06:07 PM
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Montreal arson squad investigates string of firebombings on Tuesday

https://globalnews.ca/news/10275545/montreal-arson-squad-firebombings/

"The king is dead, long live the king!"
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1082470
02/06/24 06:29 PM 02/06/24 06:29 PM
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Mob-Biker Boss Colombia Vacation Was Nothing But A Gangster Party: Marty & Bobby’s Trip To South America In ’19 Recently Comes To Light

https://gangsterreport.com/colombia...h-america-in-19-recently-comes-to-light/

"The king is dead, long live the king!"
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1082636
02/08/24 06:27 PM 02/08/24 06:27 PM
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https://www.lapresse.ca/actualites/...x-autres-suspects-arretes-et-accuses.php

Shooting at a mafioso's business
Two more suspects arrested and charged
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1082694
02/09/24 10:06 AM 02/09/24 10:06 AM
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The secret snitch who brought down the narcos
Recently unsealed court documents provide an inside account of Operation Dead Hand, an FBI drug smuggling probe spanning Canada, U.S. and Mexico

https://torontosun.com/longreads/the-secret-snitch-who-brought-down-the-narcos

"The king is dead, long live the king!"
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1083202
02/16/24 12:30 PM 02/16/24 12:30 PM
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Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1083203
02/16/24 12:37 PM 02/16/24 12:37 PM
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I posted this article here for now. Don't know if he is linked to HA ,Mafia or other ?

https://www.journaldemontreal.com/2...omne-les-menottes-aux-poignets-cet-hiver


Shot at close range this fall, handcuffed this winter

Last edited by Ciment; 02/16/24 01:08 PM.
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1083204
02/16/24 01:12 PM 02/16/24 01:12 PM
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https://montrealgazette.com/news/a-look-at-girard-anglades-criminal-background

Who is Girard Anglade, the man with a long criminal background linked to the Hells Angels?
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1083205
02/16/24 01:14 PM 02/16/24 01:14 PM
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https://montrealgazette.com/news/lo...ck-silva-hide-after-murder-pleads-guilty

Man who helped hit man Frédérick Silva hide after murder pleads guilty
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1083218
02/16/24 07:56 PM 02/16/24 07:56 PM
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https://www.lapresse.ca/actualites/...iminels-craindront-la-police-en-2024.php

“Criminals will fear the police in 2024”
"According to our information, Silva has confessed to 65 murders and attempted murders occurring since the 1990s, in which he was involved or for which he knows something."

Last edited by Ciment; 02/16/24 07:58 PM.
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1083353
02/18/24 10:57 AM 02/18/24 10:57 AM
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"The king is dead, long live the king!"
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1083824
02/23/24 08:55 AM 02/23/24 08:55 AM
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Re: Why the mob war in Montreal may be far from over [Re: Ciment] #1084237
02/28/24 11:24 AM 02/28/24 11:24 AM
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Originally Posted by Ciment
https://www.lapresse.ca/actualites/...r-un-tenor-du-crime-et-ses-complices.php

Louis Nagy, who has been on the radar of the Royal Canadian Mounted Police (RCMP) a few times over the years, was sentenced to four years and eight months of penitentiary yesterday.

Two of his accomplices, Robert Bryant and Marco Milan, received sentences of three years and eight months for the first and two and a half years for the second. A fourth accomplice, Dean Copkov, a movie stuntman, was murdered in a context of theft that went wrong in Ontario the day before the pleading. In his case, the prosecution filed a stay of proceedings.

Nagy, Bryant, Milan and Copkov were arrested in 2013 by the RCMP after an investigation called "Unmarried" by which the federal police fanned two plots to import tons of hashish and cocaine. However, they were conspiracies, no drugs were seized.

After a jury trial, Bryant and Milan were found guilty of importing hashish and cocaine, while Nagy and Copkov were convicted of the only hashish import conspiracy .

Louis Nagy, 59, is well known to the police, especially the RCMP. In the early 2000s, he and a score of other individuals had been arrested and charged after a spectacular investigation called Chevalin in which the federal police had carried out about fifty searches and seized in particular more than 4000 kilograms hashish and prohibited weapons. Nagy had been sentenced to eight years as a penitentiary in this case.

Louis Nagy is close to the boss Raynald Desjardins, who is currently being held for plotting the murder of aspiring sponsor Salvatore Montagna, who was killed in November 2011.


Un proche de Raynald Desjardins peut aller en maison de transition
https://www.lapresse.ca/actualites/...s-peut-aller-en-maison-de-transition.php
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1084335
02/29/24 03:14 PM 02/29/24 03:14 PM
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https://www.lapresse.ca/actualites/...pliquer-dans-des-projets-immobiliers.php

Tony Accurso will be able to get involved in real estate projects
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1084338
02/29/24 03:31 PM 02/29/24 03:31 PM
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https://www.journaldemontreal.com/2...-deja-libre-apres-huit-mois-de-detention

Sentenced to four years of detention: Tony Accurso already free after eight months of detention
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1084463
03/02/24 12:04 AM 03/02/24 12:04 AM
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https://www.lapresse.ca/actualites/...n-promoteur-proche-du-crime-organise.php

The “girl from UQAM” pursues a promoter close to organized crime

Last edited by Ciment; 03/02/24 12:12 AM.
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1084464
03/02/24 12:13 AM 03/02/24 12:13 AM
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https://www.journaldemontreal.com/2...omoteur-immobilier-lie-au-crime-organise

The “girl from UQAM” Hélène Boudreau was allegedly taken in by a real estate developer linked to organized crime
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1084490
03/02/24 10:35 AM 03/02/24 10:35 AM
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Nagy is an interesting guy. During his first federal sentence, Nagy was considered to be connected to a clan called Mayers, but authorities no longer consider him to be part of that group.

"The king is dead, long live the king!"
Re: Why the mob war in Montreal may be far from over [Re: VitoCahill] #1084516
03/02/24 01:13 PM 03/02/24 01:13 PM
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Originally Posted by VitoCahill
https://www.justice.gov/opa/page/file/1037286/download

https://www.journaldemontreal.com/2...eurs-quebecois-incarceres-aux-etats-unis

2 links to other grandparent scams involving men from montreal, one of which is the brother of bernard cherfan, rony. rony along with his brother bernard are now both dead. bernard in a june 2022 murder and rony in 2021. rony as far as i can tell was not murdered but i cannot find a cause of death. both cherfan brothers have been linked to supporting and hiding frederick silva.

14 ans de taule pour le meurtre de Bernard Cherfan :
https://www.journaldemontreal.com/2...ation-dans-le-meurtre-de-bernard-cherfan
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1085612
03/15/24 11:06 AM 03/15/24 11:06 AM
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Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1085613
03/15/24 12:54 PM 03/15/24 12:54 PM
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Originally Posted by antimafia
Un spa ciblé par des tirs
https://www.lapresse.ca/actualites/...3-15/laval/un-spa-cible-par-des-tirs.php


Who is Tony Papa connected to?
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1085615
03/15/24 01:24 PM 03/15/24 01:24 PM
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Originally Posted by antimafia
Un spa ciblé par des tirs
https://www.lapresse.ca/actualites/...3-15/laval/un-spa-cible-par-des-tirs.php


other Avanti spa's, there seems to be a chains of spa's by the same name.

https://www.journaldemontreal.com/2019/06/18/incendie-criminel-dans-un-commerce-de-cote-des-neiges

https://montrealgazette.com/sponsor...ing-as-this-montreal-institution-expands

https://montrealgazette.com/sponsor...-fashion-and-flair-to-its-third-location

There is seems to be more than one Papa by the same name , the CEO of Avanti is much younger than Tony Papa.
Re: Why the mob war in Montreal may be far from over [Re: mike68] #1085616
03/15/24 01:27 PM 03/15/24 01:27 PM
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Originally Posted by mike68
Originally Posted by antimafia
Un spa ciblé par des tirs
https://www.lapresse.ca/actualites/...3-15/laval/un-spa-cible-par-des-tirs.php


Who is Tony Papa connected to?


This article should answer your question.

https://www.cbc.ca/news/business/tony-papa-1.3862798
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1085674
03/16/24 06:41 AM 03/16/24 06:41 AM
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https://www.lapresse.ca/actualites/...eration-en-attendant-son-extradition.php

Roberto Scoppa requests his release pending extradition
Re: Why the mob war in Montreal may be far from over [Re: antimafia] #1086385
03/26/24 08:59 AM 03/26/24 08:59 AM
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Major RCMP strikes in Montreal

Nearly 400 RCMP officers were mobilized Tuesday morning in a major operation targeting a major criminal organization. According to our information, it is the Lopez-Oliverio family clan, suspected by the authorities of working in cocaine trafficking, money laundering and illegal gambling.

The RCMP executed around twenty search warrants in four businesses, 16 residences and two vehicles. The targeted locations are mostly in the Montreal-North and Saint-Léonard sectors.

https://www.lapresse.ca/actualites/...rappes-majeures-de-la-grc-a-montreal.php
Page 154 of 155 1 2 … 152 153 154 155

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