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Re: Major RCMP anti-drug investigation Ontario [Re: pmac] #923373
11/18/17 02:53 PM
11/18/17 02:53 PM
Joined: Jan 2016
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Ciment Offline OP
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Posts: 10,172
Originally Posted By: pmac
Someone posted violi sr wire from the early 70tys and he was saying how you could be a made guy in the italian family's but you also had to be inducted into the american familys. Seems the violis were part of the buffalo family but also a cell of the narrgetta or how you spell it. The father was a bonanno guy but probaly with the nar...... same with the cherry hill gambinos think they were all made in sicily but when they came to the usa carlo gambino inducted them into the lcn to put them on a even playing field like all the rest of the guys in nyc.


I believe you are referring to the problems Paolo Violi was having with Nicola Rizzuto sr. Nicola(sicilian made man) did not want to follow protocol basically was conducting certain business without Paolo knowledge; and Paolo took exception to that. He also wanted to impose something like a 5 yr waiting period if memory serves correct, for a Sicilian made man to be inducted into the LCN.

Re: Major RCMP anti-drug investigation Ontario [Re: antimafia] #923530
11/21/17 11:38 AM
11/21/17 11:38 AM
Joined: Jan 2016
Posts: 10,172
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Ciment Offline OP
Ciment  Offline OP
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Joined: Jan 2016
Posts: 10,172
Originally Posted By: antimafia
@Ciment @Hollander I hope to reply in a bit to your last one or two posts, as the case may be. Perhaps I'll address everything in one post.
__________________

For now, let's all enjoy the photos tweeted by the private investigator Derrick Snowdy, the one who provided the Star newspaper in Toronto with copies of the Halton Police intelligence report.

Links to tweets (photos):

https://pbs.twimg.com/media/DOXpj0JWAAY492g.jpg:large

https://pbs.twimg.com/media/DOXrNwmWsAAz-AW.jpg:large

https://pbs.twimg.com/media/DOXrSO3X0AU0GnH.jpg:large

https://pbs.twimg.com/media/DOXrV_7WkAE6RCP.jpg:large

https://pbs.twimg.com/media/DOYOS2KU8AAXFk3.jpg:large

https://pbs.twimg.com/media/DOtqiybUIAUHKum.jpg:large

https://pbs.twimg.com/media/DOtr3D9X0AAeVKw.jpg:large
__________________

If you want to see some of the comments in relation to these photos, go to the following links, some of which will take you to the same thread:

https://twitter.com/jdsnowdy/status/929407536364703745

https://twitter.com/jdsnowdy/status/929407609437900805

https://twitter.com/jdsnowdy/status/929407716854034432

https://twitter.com/jdsnowdy/status/929446127845421057

https://twitter.com/jdsnowdy/status/930955061399826432

https://twitter.com/jdsnowdy/status/930956426335408128


Antimafia, Derrick Snowdy posted another.

https://twitter.com/jdsnowdy

Last edited by Ciment; 11/21/17 12:08 PM.
Re: Major RCMP anti-drug investigation Ontario [Re: Ciment] #923542
11/21/17 04:15 PM
11/21/17 04:15 PM
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pmac Offline
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So these 2 brothers musitano used this ken murduc guy some say is a drug addict to take out these other made guys and was attempinv to get the violi brothers. I thought these guys take care of shit themselves sounds weasly. How come they never got life sentences for having that guy ken murder these old dudes. Talk about no respect for your elders.

Re: Major RCMP anti-drug investigation Ontario [Re: Ciment] #923546
11/21/17 04:55 PM
11/21/17 04:55 PM
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Originally Posted By: Ciment
Originally Posted By: antimafia
@Ciment @Hollander I hope to reply in a bit to your last one or two posts, as the case may be. Perhaps I'll address everything in one post.
__________________

For now, let's all enjoy the photos tweeted by the private investigator Derrick Snowdy, the one who provided the Star newspaper in Toronto with copies of the Halton Police intelligence report.

Links to tweets (photos):

https://pbs.twimg.com/media/DOXpj0JWAAY492g.jpg:large

https://pbs.twimg.com/media/DOXrNwmWsAAz-AW.jpg:large

https://pbs.twimg.com/media/DOXrSO3X0AU0GnH.jpg:large

https://pbs.twimg.com/media/DOXrV_7WkAE6RCP.jpg:large

https://pbs.twimg.com/media/DOYOS2KU8AAXFk3.jpg:large

https://pbs.twimg.com/media/DOtqiybUIAUHKum.jpg:large

https://pbs.twimg.com/media/DOtr3D9X0AAeVKw.jpg:large
__________________

If you want to see some of the comments in relation to these photos, go to the following links, some of which will take you to the same thread:

https://twitter.com/jdsnowdy/status/929407536364703745

https://twitter.com/jdsnowdy/status/929407609437900805

https://twitter.com/jdsnowdy/status/929407716854034432

https://twitter.com/jdsnowdy/status/929446127845421057

https://twitter.com/jdsnowdy/status/930955061399826432

https://twitter.com/jdsnowdy/status/930956426335408128


Antimafia, Derrick Snowdy posted another.

https://twitter.com/jdsnowdy


Fantastic. I didn't know about Jimmy Deleo's daughter marrying Frank Commisso (class of '44). I also didn't know that, apart from the Rosetta Commisso-Domenico Luppino wedding that has received numerous mentions in books and articles over the years, there were a number of other Commisso-Luppino couplings. Thanks for sharing!

Links:

https://twitter.com/jdsnowdy/status/932956063241928706

https://pbs.twimg.com/media/DPKGlnWX0AEJSzu.jpg:large

Re: Major RCMP anti-drug investigation Ontario [Re: antimafia] #923547
11/21/17 05:02 PM
11/21/17 05:02 PM
Joined: Jul 2011
Posts: 2,635
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antimafia Offline
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^^^^
Today I hadn't checked Twitter yet till a few minutes ago. Derrick Snowdy posted the family tree just for me--I'm @CdnOrgC. :-)

Re: Major RCMP anti-drug investigation Ontario [Re: Ciment] #923551
11/21/17 05:47 PM
11/21/17 05:47 PM
Joined: Mar 2016
Posts: 23,360
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Hollander Offline
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Is Domenica Todaro at the top related to the Buffalo Todaro family?


"The king is dead, long live the king!"
Re: Major RCMP anti-drug investigation Ontario [Re: Hollander] #923552
11/21/17 06:15 PM
11/21/17 06:15 PM
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Posts: 2,635
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Originally Posted By: Hollander
Is Domenica Todaro at the top related to the Buffalo Todaro family?


It's just a coincidence. I suspect she was born in Oppido Mamertina, which is in the Calabrian province of Crotone--there are Todaros among the inhabitants of that comune, which is where her husband was born.

Re: Major RCMP anti-drug investigation Ontario [Re: antimafia] #923553
11/21/17 06:35 PM
11/21/17 06:35 PM
Joined: Jan 2016
Posts: 10,172
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Ciment Offline OP
Ciment  Offline OP
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Posts: 10,172
Originally Posted By: antimafia
Originally Posted By: Ciment
Originally Posted By: antimafia
@Ciment @Hollander I hope to reply in a bit to your last one or two posts, as the case may be. Perhaps I'll address everything in one post.
__________________

For now, let's all enjoy the photos tweeted by the private investigator Derrick Snowdy, the one who provided the Star newspaper in Toronto with copies of the Halton Police intelligence report.

Links to tweets (photos):

https://pbs.twimg.com/media/DOXpj0JWAAY492g.jpg:large

https://pbs.twimg.com/media/DOXrNwmWsAAz-AW.jpg:large

https://pbs.twimg.com/media/DOXrSO3X0AU0GnH.jpg:large

https://pbs.twimg.com/media/DOXrV_7WkAE6RCP.jpg:large

https://pbs.twimg.com/media/DOYOS2KU8AAXFk3.jpg:large

https://pbs.twimg.com/media/DOtqiybUIAUHKum.jpg:large

https://pbs.twimg.com/media/DOtr3D9X0AAeVKw.jpg:large
__________________

If you want to see some of the comments in relation to these photos, go to the following links, some of which will take you to the same thread:

https://twitter.com/jdsnowdy/status/929407536364703745

https://twitter.com/jdsnowdy/status/929407609437900805

https://twitter.com/jdsnowdy/status/929407716854034432

https://twitter.com/jdsnowdy/status/929446127845421057

https://twitter.com/jdsnowdy/status/930955061399826432

https://twitter.com/jdsnowdy/status/930956426335408128


Antimafia, Derrick Snowdy posted another.

https://twitter.com/jdsnowdy


Fantastic. I didn't know about Jimmy Deleo's daughter marrying Frank Commisso (class of '44). I also didn't know that, apart from the Rosetta Commisso-Domenico Luppino wedding that has received numerous mentions in books and articles over the years, there were a number of other Commisso-Luppino couplings. Thanks for sharing!

Links:

https://twitter.com/jdsnowdy/status/932956063241928706

https://pbs.twimg.com/media/DPKGlnWX0AEJSzu.jpg:large


If you look up the obituary below you will see the connection. I didn't know about Giovanni either.

http://www.legacy.com/obituaries/thestar/obituary.aspx?n=joseph-deleo&pid=125189440

Last edited by Ciment; 11/21/17 06:45 PM.
Re: Major RCMP anti-drug investigation Ontario [Re: antimafia] #923625
11/22/17 05:52 PM
11/22/17 05:52 PM
Joined: Feb 2011
Posts: 2,425
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Originally Posted By: antimafia
It's just a coincidence. I suspect she was born in Oppido Mamertina, which is in the Calabrian province of Crotone--there are Todaros among the inhabitants of that comune, which is where her husband was born.


oppido mamertina is in reggio calabria province
anyway i think joe todaro was sicilian

Re: Major RCMP anti-drug investigation Ontario [Re: m2w] #923626
11/22/17 06:30 PM
11/22/17 06:30 PM
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Originally Posted By: m2w
Originally Posted By: antimafia
It's just a coincidence. I suspect she was born in Oppido Mamertina, which is in the Calabrian province of Crotone--there are Todaros among the inhabitants of that comune, which is where her husband was born.


oppido mamertina is in reggio calabria province
anyway i think joe todaro was sicilian


You are absolutely correct about the province; I typed "Crotone" because some Ancestry.com users are mistakenly using "Castellace, di, Oppido Mamertina, Crotone, Calabria, Italy" as the place where their ancestors might have lived. (I've been updating a family tree for the Luppino family ever since Ciment posted a link to the Luppino family tree that appears on Twitter.) My apologies to all.

Luppino's birthplace has been stated in several books and articles as Castellace di Oppido Mamertina or just Oppido Mamertina. Reporter Dan Nolan's obituary about Giacomo's son Vincenzo stated that Vincenzo was "[b]orn in 1926 in Castellace (Reggio Calabria) Italy."

Last edited by antimafia; 11/22/17 06:47 PM. Reason: Fixed some typos.
Re: Major RCMP anti-drug investigation Ontario [Re: Ciment] #923631
11/22/17 07:49 PM
11/22/17 07:49 PM
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pmac Offline
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I no im one of the posters clumping these indictments with each other. The bonanno guy who recoreds himself in montreal or in the suburbs and was close to a few gambino guy but the people in this hamilton indictment and the bonanno probaly never even crossed paths in life.

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #928295
02/02/18 06:18 PM
02/02/18 06:18 PM
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antimafia Offline
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Interpol issues red notice for alleged Canadian fentanyl dealer

https://www.theglobeandmail.com/new...anadian-fentanyl-dealer/article37835332/

Excerpt:

At the November news conference for the RCMP-led Project OTremens, police described Mr. Grzesiowski and his co-accused – including brothers Domenic and Giuseppe Violi, sons of slain Montreal mob boss Paolo Violi – as "well-known" members of organized crime.

Charges were laid at that time against nine men, and Canada-wide warrants were issued for five outstanding suspects, including Mr. Grzesiowski.

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #928621
02/05/18 10:56 PM
02/05/18 10:56 PM
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Please note that Innsifil is approximately 50 mi. (80 km) north of Toronto.

"Interpol joins hunt for Innisfil man suspected of trafficking fentanyl"

https://www.thestar.com/news/gta/20...n-suspected-of-trafficking-fentanyl.html

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #933621
03/16/18 06:18 PM
03/16/18 06:18 PM
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Re: Major RCMP anti-drug investigation Ontario/USA [Re: antimafia] #933626
03/16/18 06:28 PM
03/16/18 06:28 PM
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antimafia Offline
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^^^^
Below are some of the articles and links I found at the end of last November regarding Massimiliano Carfagna. If anyone wants a PDF of the older Toronto Star article, please send me a PM.

ONTARIO MAN HELD FOR JURY IN JULY 11 KICKING DEATH
Buffalo News
Published July 23, 1992
http://buffalonews.com/1992/07/23/ontario-man-held-for-jury-in-july-11-kicking-death/


PEOPLE v. CARFAGNA
212 A.D.2d 960 (1995)
624 N.Y.S.2d 986
The People of the State of New York, Respondent, v. Massimigliano Carfagna, Appellant
Appellate Division of the Supreme Court of the State of New York, Fourth Department.
February 3, 1995
https://www.leagle.com/decision/19951172212ad2d9601459

Man faces murder charge
A Mississauga man has been indicted on murder charges in Niagara Falls, N.Y. Massimigliano Carfagna is accused of beating a man to death last July. He's being held on $50,000 bail.
Toronto Star; Toronto, Ont. [Toronto, Ont]10 Sep 1992: A6

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #933629
03/16/18 06:40 PM
03/16/18 06:40 PM
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Amherst
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Amherst
Any info on the guy he killed?


Dont worry about what Im doing
Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #933630
03/16/18 06:47 PM
03/16/18 06:47 PM
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Amherst
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Amherst


Dont worry about what Im doing
Re: Major RCMP anti-drug investigation Ontario/USA [Re: antimafia] #933638
03/16/18 07:55 PM
03/16/18 07:55 PM
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Originally Posted by antimafia
^^^^
Below are some of the articles and links I found at the end of last November regarding Massimiliano Carfagna. If anyone wants a PDF of the older Toronto Star article, please send me a PM.

[snip]

Man faces murder charge
A Mississauga man has been indicted on murder charges in Niagara Falls, N.Y. Massimigliano Carfagna is accused of beating a man to death last July. He's being held on $50,000 bail.
Toronto Star; Toronto, Ont. [Toronto, Ont]10 Sep 1992: A6


I double checked my records and saw that there was no Toronto Star article--the content right above was part of a short news roundup.

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #933734
03/17/18 11:20 AM
03/17/18 11:20 AM
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Another article about Carfagna's pleading guilty.

Second dealer pleads guilty to drug charges after four-year investigation

https://www.theglobeandmail.com/can...-guilty-to-drug-charges-after-four-year/

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #941978
06/01/18 04:51 PM
06/01/18 04:51 PM
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Giuseppe Violi is sentenced to 16 years. Domenico Violi's trial has not yet begun.

Son of murdered mob boss sentenced to 16 years in prison for drug trafficking

https://www.thestar.com/news/gta/20...ears-in-prison-for-drug-trafficking.html

Last edited by antimafia; 06/01/18 04:57 PM.
Re: Major RCMP anti-drug investigation Ontario/USA [Re: antimafia] #941986
06/01/18 05:24 PM
06/01/18 05:24 PM
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Ciment Offline OP
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Originally Posted by antimafia
Giuseppe Violi is sentenced to 16 years. Domenico Violi's trial has not yet begun.

Son of murdered mob boss sentenced to 16 years in prison for drug trafficking

https://www.thestar.com/news/gta/20...ears-in-prison-for-drug-trafficking.html


Wow 16 years !

Re: Major RCMP anti-drug investigation Ontario/USA [Re: antimafia] #941995
06/01/18 06:07 PM
06/01/18 06:07 PM
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NickleCity Offline
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Originally Posted by antimafia
Giuseppe Violi is sentenced to 16 years. Domenico Violi's trial has not yet begun.

Son of murdered mob boss sentenced to 16 years in prison for drug trafficking

https://www.thestar.com/news/gta/20...ears-in-prison-for-drug-trafficking.html


Didn't think he would get that much time. Was hoping to hear more about the trial as it was going on, but never saw anything till this verdict.

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #942011
06/01/18 10:40 PM
06/01/18 10:40 PM
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Drug trafficker given 16 years in prison despite glowing references

https://www.theglobeandmail.com/can...ars-in-prison-despite-glowing-references

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #945239
06/28/18 10:48 AM
06/28/18 10:48 AM
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NickleCity Offline
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LUPPINO FAMILY CHART INDICATE VIOLIS' MEMBERSHIP CRIME FAMILY
[Linked Image]

Last edited by NickleCity; 06/28/18 03:30 PM.
Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #950492
08/17/18 10:28 AM
08/17/18 10:28 AM
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Witton Luu of Toronto, who was one of the five people for whom a Canada-wide warrant was issued last November (Giuseppe Violi was among those five), died two days ago while in custody at Joyceville Institution in Kingston, Ontario. No reason has been given yet as to the cause of death. This strikes me as a suspicious death, as Luu was probably transferred to Joyceville for intake assessment to determine whether he would be classified at the minimum, medium, or maximum security level. I think that Joyceville was his mother institution.

Inmate dies at Joyceville Institution

https://globalnews.ca/news/4392034/inmate-dies-at-joyceville-institution/

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #950493
08/17/18 10:42 AM
08/17/18 10:42 AM
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16 yrs in cnanda isnt bad im almost positive you do half the sentence so he'll be out in 8yrs maybe lil more. if he was caught in usa with all that fentanyl he get a solid 20yrs. they had him on tape gloating about bringing crack to hamilton in the early 90tys the judge in usa would have sentence him to the moon. hes lucky some 24 yr old around me in quincy ma just got 20yrs yesterday for 2 kilos of fentanyl thats alot of death. i dont no how people can sell that shit you have no heart. coke or crack its the same to me its a rich man drug and the nexr day when your moneys gons get up go to work. still kinda wonder who were the other members of the bonanno family in canada who traveld from montreal to hamilton to induct the wired up guy. we now the 1 acting capo forgot his name drove up there and did a bullshit induction without the burning saint or gun but the other members were there and all approved and told him the rules. they said the violis brothers were part of the buffalo family correct board? why didnt they induct this guy in hamilton. i guess he was a queens guys on record with that crew of kids

Re: Major RCMP anti-drug investigation Ontario/USA [Re: antimafia] #950594
08/18/18 01:03 AM
08/18/18 01:03 AM
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Originally Posted by antimafia
Witton Luu of Toronto, who was one of the five people for whom a Canada-wide warrant was issued last November (Giuseppe Violi was among those five), died two days ago while in custody at Joyceville Institution in Kingston, Ontario. No reason has been given yet as to the cause of death. This strikes me as a suspicious death, as Luu was probably transferred to Joyceville for intake assessment to determine whether he would be classified at the minimum, medium, or maximum security level. I think that Joyceville was his mother institution.

Inmate dies at Joyceville Institution

https://globalnews.ca/news/4392034/inmate-dies-at-joyceville-institution/


The reporter updated her article. Luu’s death may have been from a suspected drug overdose. See https://globalnews.ca/news/4392034/inmate-dies-at-joyceville-institution/ once again.

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #959134
12/06/18 10:39 PM
12/06/18 10:39 PM
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Hamilton community leaders vouch for drug-dealing mobsters

https://www.cbc.ca/news/canada/hamilton/violi-1.4933813

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #959602
12/14/18 09:58 PM
12/14/18 09:58 PM
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L'industrie du cannabis dans la ligne de mire d’un proche de la mafia

https://ici.radio-canada.ca/nouvelle/1141277/wojciech-grzesiowski-mandat-recherche-cannabis-canada

Re: Major RCMP anti-drug investigation Ontario/USA [Re: Ciment] #1020478
09/22/21 11:51 PM
09/22/21 11:51 PM
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Deleted.

Last edited by antimafia; 09/23/21 12:32 PM. Reason: Reposted in "Luppino-Violi group targeted by Montrealers?" thread.
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