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Re: GTA raids targeting organized crime('Ndrangheta) [Re: antimafia] #935296
03/29/18 12:20 AM
03/29/18 12:20 AM
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Originally Posted by antimafia
More testimony from witness "Carmine Guido" in the trial of Giuseppe Ursino and Cosmin Dracea.

‘I was starting to lose my mind,’ former mobster tells cocaine trafficking trial

https://www.thestar.com/news/gta/20...ter-tells-cocaine-trafficking-trial.html


Adrian Humphreys has been reporting on the trial too.

Ex-mobster paid $2.4M to become police informant tells trial he made far more money as a crook

http://nationalpost.com/wcm/b1f45dfa-c4ca-4d8e-bc23-a56adab3c856

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #935435
03/30/18 12:25 AM
03/30/18 12:25 AM
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https://www.thestar.com/news/gta/20...s-disagree-on-whether-he-can-return.html

He was deported for ‘serious criminality.’ Now the federal Liberals disagree on whether he can return

Re: GTA raids targeting organized crime('Ndrangheta) [Re: antimafia] #936991
04/10/18 09:50 PM
04/10/18 09:50 PM
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antimafia Offline
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Originally Posted by antimafia
Originally Posted by antimafia
More testimony from witness "Carmine Guido" in the trial of Giuseppe Ursino and Cosmin Dracea.

‘I was starting to lose my mind,’ former mobster tells cocaine trafficking trial

https://www.thestar.com/news/gta/20...ter-tells-cocaine-trafficking-trial.html


Adrian Humphreys has been reporting on the trial too.

Ex-mobster paid $2.4M to become police informant tells trial he made far more money as a crook

http://nationalpost.com/wcm/b1f45dfa-c4ca-4d8e-bc23-a56adab3c856


Ex-mobster tells court $2.4M he was paid for working as police agent ‘isn’t half of what I gave up’

https://www.thestar.com/news/gta/20...e-agent-isnt-half-of-what-i-gave-up.html

Re: GTA raids targeting organized crime('Ndrangheta) [Re: antimafia] #937090
04/11/18 10:59 PM
04/11/18 10:59 PM
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Originally Posted by antimafia
Originally Posted by antimafia
Originally Posted by antimafia
More testimony from witness "Carmine Guido" in the trial of Giuseppe Ursino and Cosmin Dracea.

‘I was starting to lose my mind,’ former mobster tells cocaine trafficking trial

https://www.thestar.com/news/gta/20...ter-tells-cocaine-trafficking-trial.html


Adrian Humphreys has been reporting on the trial too.

Ex-mobster paid $2.4M to become police informant tells trial he made far more money as a crook

http://nationalpost.com/wcm/b1f45dfa-c4ca-4d8e-bc23-a56adab3c856


Ex-mobster tells court $2.4M he was paid for working as police agent ‘isn’t half of what I gave up’

https://www.thestar.com/news/gta/20...e-agent-isnt-half-of-what-i-gave-up.html


Paid police agent used cocaine while undercover, drug trafficking trial told

https://www.thestar.com/news/gta/20...ercover-drug-trafficking-trial-told.html

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #937568
04/17/18 07:13 PM
04/17/18 07:13 PM
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Accused in criminal organization trial says he’s no boss — ‘not even in my family’

https://www.thestar.com/news/canada...s-hes-no-boss-not-even-in-my-family.html

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #937671
04/18/18 08:37 PM
04/18/18 08:37 PM
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Accused crime boss admits at trial he talked to agent about cocaine trafficking — but didn’t mean it

https://www.thestar.com/news/gta/20...caine-trafficking-but-didnt-mean-it.html

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #937793
04/20/18 09:19 AM
04/20/18 09:19 AM
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Accused tells court he only posed as a cocaine trafficker for money scam

https://www.thestar.com/news/gta/20...a-cocaine-trafficker-for-money-scam.html

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #938365
04/27/18 08:35 PM
04/27/18 08:35 PM
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antimafia Offline
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^^^^
Jury finds alleged ‘Ndrangheta crime boss guilty of cocaine trafficking for criminal organization

https://www.thestar.com/news/gta/20...afficking-for-criminal-organization.html

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #939417
05/09/18 02:14 PM
05/09/18 02:14 PM
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antimafia Offline
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Glenn Forde, who was shown in an organization chart as being in Diego Serrano's group when Project OPhoenix culminated in 2015, is to be sentenced. His sentencing was originally scheduled for last Friday, May 4, but he is also on the Superior Court of Justice docket today (Wednesday, May 9) in R v. Serrano et al. I'll try to find out more, especially because I think he struck a plea deal.

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #944215
06/19/18 05:01 PM
06/19/18 05:01 PM
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^^^^
There have been delays in his sentencing, but I have no idea why. The newest date for his sentencing is tomorrow, June 20, at 10:00 am. Domenico Scopelliti's sentencing is also scheduled for tomorrow at the same time.

Re: GTA raids targeting organized crime('Ndrangheta) [Re: antimafia] #957461
11/09/18 12:01 AM
11/09/18 12:01 AM
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antimafia Offline
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Originally Posted by antimafia
^^^^
Jury finds alleged ‘Ndrangheta crime boss guilty of cocaine trafficking for criminal organization

https://www.thestar.com/news/gta/20...afficking-for-criminal-organization.html


Membership in Mafia 'better than gold,' landmark trial of two mobsters hears

https://nationalpost.com/news/membe...ld-landmark-trial-of-two-mobsters-hears/

Re: GTA raids targeting organized crime('Ndrangheta) [Re: antimafia] #957471
11/09/18 08:06 AM
11/09/18 08:06 AM
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Hollander Offline
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Originally Posted by antimafia
Originally Posted by antimafia
^^^^
Jury finds alleged ‘Ndrangheta crime boss guilty of cocaine trafficking for criminal organization

https://www.thestar.com/news/gta/20...afficking-for-criminal-organization.html


Membership in Mafia 'better than gold,' landmark trial of two mobsters hears

https://nationalpost.com/news/membe...ld-landmark-trial-of-two-mobsters-hears/



Antimafia, any idea if Pino is related to the Ursino 'ndrina from Gioiosa Jonica ?


"The king is dead, long live the king!"
Re: GTA raids targeting organized crime('Ndrangheta) [Re: Hollander] #957484
11/09/18 02:44 PM
11/09/18 02:44 PM
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^^^^
You're asking me a question that you yourself have already previously answered on p. 1 of this thread. On that same page, I also posted a link to an Italian-language article that stated Ursino's family constitutes one of the main 'ndrine in Gioiosa Ionica.

Re: GTA raids targeting organized crime('Ndrangheta) [Re: antimafia] #957493
11/09/18 03:50 PM
11/09/18 03:50 PM
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Hollander Offline
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Originally Posted by antimafia
^^^^
You're asking me a question that you yourself have already previously answered on p. 1 of this thread. On that same page, I also posted a link to an Italian-language article that stated Ursino's family constitutes one of the main 'ndrine in Gioiosa Ionica.


Right, sometimes I forget about what I already posted. But how he fits in the family tree we still have to dig into.

BTW in March the Italians arrested Giuseppe Ursino, 50, and seized a restaurant and two bars in the Turin area. He´s a leader of the 'Ndrangheta in Piedmont.



Last edited by Hollander; 11/09/18 03:51 PM.

"The king is dead, long live the king!"
Re: GTA raids targeting organized crime('Ndrangheta) [Re: antimafia] #957495
11/09/18 04:16 PM
11/09/18 04:16 PM
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Originally Posted by antimafia
^^^^
You're asking me a question that you yourself have already previously answered on p. 1 of this thread. On that same page, I also posted a link to an Italian-language article that stated Ursino's family constitutes one of the main 'ndrine in Gioiosa Ionica.


I get the feeling some of the posters in here are heavy drinkers lol

Re: GTA raids targeting organized crime('Ndrangheta) [Re: antimafia] #957502
11/09/18 06:14 PM
11/09/18 06:14 PM
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antimafia Offline
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Originally Posted by antimafia
Originally Posted by antimafia
^^^^
Jury finds alleged ‘Ndrangheta crime boss guilty of cocaine trafficking for criminal organization

https://www.thestar.com/news/gta/20...afficking-for-criminal-organization.html


Membership in Mafia 'better than gold,' landmark trial of two mobsters hears

https://nationalpost.com/news/membe...ld-landmark-trial-of-two-mobsters-hears/



GTA cocaine conspiracy was tied to ’Ndrangheta crime network, Crown says at sentencing of alleged mob boss

https://www.thestar.com/news/gta/20...s-at-sentencing-of-alleged-mob-boss.html

Re: GTA raids targeting organized crime('Ndrangheta) [Re: ralphie_cifaretto] #957545
11/10/18 07:33 PM
11/10/18 07:33 PM
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Hollander Offline
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Originally Posted by ralphie_cifaretto
Originally Posted by antimafia
^^^^
You're asking me a question that you yourself have already previously answered on p. 1 of this thread. On that same page, I also posted a link to an Italian-language article that stated Ursino's family constitutes one of the main 'ndrine in Gioiosa Ionica.


I get the feeling some of the posters in here are heavy drinkers lol


grin


"The king is dead, long live the king!"
Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #961197
01/09/19 03:18 PM
01/09/19 03:18 PM
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At today's hearing for Giuseppe Ursino and Cosmin Dracea, the Crown and the Defence (Ursino's lawyer only) completed their sentencing submissions. The next date for the sentencing hearing is Thursday, February 28.

The Crown is seeking 15 years for Ursino, 14 years for Dracea.

Adrian Humphreys just recently posted on Twitter the links to two YouTube videos that feature Ursino speaking with police agent Carmine Guido; Humphreys put together the videos, which are parts 1 and 2, by himself. Links:

https://www.youtube.com/watch?v=imnP1gU5gsA&feature=youtu.be

https://www.youtube.com/watch?v=iZuXa051yis&feature=youtu.be

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #961199
01/09/19 04:55 PM
01/09/19 04:55 PM
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antimafia Offline
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^^^^
Link to Peter Edwards's article about today's sentencing hearing:

https://www.thestar.com/news/gta/20...s-in-gta-mafia-drug-importing-trial.html

If you can't read the article because of a paywall, the article can also be found at

https://www.simcoe.com/news-story/9...ences-in-gta-mafia-drug-importing-trial/

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #961229
01/10/19 12:26 AM
01/10/19 12:26 AM
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antimafia Offline
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^^^^
No excuses ‘besides being stupid,’ drug smuggler in landmark Mafia trial tells judge at sentencing hearing

https://nationalpost.com/news/no-ex...trial-tells-judge-at-sentencing-hearing/

Re: GTA raids targeting organized crime('Ndrangheta) [Re: antimafia] #961238
01/10/19 05:25 AM
01/10/19 05:25 AM
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Originally Posted by antimafia
^^^^
No excuses ‘besides being stupid,’ drug smuggler in landmark Mafia trial tells judge at sentencing hearing

https://nationalpost.com/news/no-ex...trial-tells-judge-at-sentencing-hearing/


Is this boss saying he has financial problems? I dont see it, you are part of an organization which makes billions of dollars every year, You are a boss in this organization and you have financial problems? I dont get it why the fuck do you do this thing for then.

Re: GTA raids targeting organized crime('Ndrangheta) [Re: doggystyle] #961242
01/10/19 07:22 AM
01/10/19 07:22 AM
Joined: Nov 2011
Posts: 2,245
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Strax Offline OP
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Originally Posted by doggystyle
Originally Posted by antimafia
^^^^
No excuses ‘besides being stupid,’ drug smuggler in landmark Mafia trial tells judge at sentencing hearing

https://nationalpost.com/news/no-ex...trial-tells-judge-at-sentencing-hearing/


Is this boss saying he has financial problems? I dont see it, you are part of an organization which makes billions of dollars every year, You are a boss in this organization and you have financial problems? I dont get it why the fuck do you do this thing for then.


Its not smart thing to say something like : "Hey i have a bunch of illegal earned money,hidden somewhere". I don't know if he do or not , but they usually try to hide it best possible way.

Last edited by Strax; 01/10/19 07:23 AM.

"A fish with his mouth closed never get's caught"
Re: GTA raids targeting organized crime('Ndrangheta) [Re: antimafia] #964965
02/28/19 10:13 PM
02/28/19 10:13 PM
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antimafia Offline
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Originally Posted by antimafia
^^^^
No excuses ‘besides being stupid,’ drug smuggler in landmark Mafia trial tells judge at sentencing hearing

https://nationalpost.com/news/no-ex...trial-tells-judge-at-sentencing-hearing/


Alleged Mafia boss gets 10 years in historic case

https://torontosun.com/news/national/alleged-mafia-boss-gets-10-years-in-historic-case/

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #964967
02/28/19 10:29 PM
02/28/19 10:29 PM
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antimafia Offline
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^^^^
Toronto judge sentences ‘Ndrangheta crime boss to 11 ½ years for cocaine conspiracy

https://www.thestar.com/news/gta/20...-to-11-years-for-cocaine-conspiracy.html

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #964973
02/28/19 11:59 PM
02/28/19 11:59 PM
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antimafia Offline
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^^^^
Toronto Mafia boss, colleague given extra long prison terms while shadowy organization gets special scrutiny

http://nationalpost.com/wcm/ed4e82d7-946b-465b-89b3-8dc17a11a795

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #965093
03/02/19 01:48 PM
03/02/19 01:48 PM
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antimafia Offline
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^^^^
"The Mafia defines who he is” – Profile of Toronto ‘Ndrangheta boss Giuseppe “Pino” Ursino

http://gangstersinc.ning.com/profil...is-profile-of-toronto-ndrangheta-boss-gi

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #965332
03/06/19 08:40 AM
03/06/19 08:40 AM
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Pino Ursino also has a criminal record in Italy for criminal association and extortion and is considered an apical element of the Ursino gang of Gioiosa Ionica (RC).


"The king is dead, long live the king!"
Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #977517
08/26/19 09:55 AM
08/26/19 09:55 AM
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antimafia Offline
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Ontario Superior Court of Justice reasons for sentencing of Giuseppe Ursino and Cosmin Dracea this past February:

https://www.canlii.org/en/on/onsc/doc/2019/2019onsc1171/2019onsc1171.html

PDF of the above document will be found in my Evernote note to which I've linked below.

https://www.evernote.com/shard/s229...ffab4b0/0a0d9ea1ae3dc08319fb4a5116a3dab1

Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #978373
09/19/19 09:18 AM
09/19/19 09:18 AM
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Santo Rumbo to be extradited to Italy
Author: François Aulner (Radio), k2 (RTL.lu)|Update: 18.09.2019 17:09

The suspected mafioso Santo Rumbo was arrested in Soleuvre on 9 August and has since been in police custody.

Rumbo is accused of having worked for the 'Ndrangheta mafia in Canada. As confirmed by the courts' spokesperson on Wednesday, the judge's chamber confirmed the decision to extradite Rumbo to Italy, where he will face a trial.

Rumbo has been based in Lamadelaine since the beginning of the year and was listed as a co-owner of a Differdange bar.


"The king is dead, long live the king!"
Re: GTA raids targeting organized crime('Ndrangheta) [Re: Strax] #1007726
03/18/21 06:36 PM
03/18/21 06:36 PM
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Convicted Ontario mobster, 67, denied parole after refusing COVID-19 vaccine while arguing he fears catching virus in prison

https://www.thestar.com/news/gta/20...arole-after-refusing-covid-19-vaccine-wh

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