CHARGES LIST- ORGANIZED CRIME CHARGES LAID AND PROCEEDS OF CRIME SEIZED
https://www.yrp.ca/en/Modules/News/index.aspx?newsId=c94c9faa-fe0c-4971-a310-7448e82659ef

(tap/click on above link to see photos of those charged)


Angelo FIGLIOMENI, 56, of the City of Vaughan

Instructs or Directs Criminal Organization - Section 467.13, Criminal Code
Possession of Proceeds of Crime - Section 354(1)(a), Criminal Code
Laundering Proceeds - Section 462.31 (1) Criminal Code
Conspiracy to Commit, Laundering Proceeds - Section 465 (1)(C), Criminal Code
Conspiracy to Commit, Keep a Common Gaming House - Section 465 (1)(C), Criminal Code
Defrauding the Government of Canada - Section 380, Criminal Code
Making False or Deceptive Statements on a T1 General Income Tax and Benefit Return - Section 239(1)(a), Income Tax Act
Wilfully Evading the Payment of Taxes Imposed by the Income Tax Act Upon by Understating their Taxable Income in their T1 General Income Tax and Benefit Returns - Section 239 (1)(d), Income Tax Act


Emilio ZANNUTI, 48, of the City of Vaughan

Commits for the Benefit of, Direction of or in Association for a Criminal Organization - Section 467.12, Criminal Code
Possession of Proceeds of Crime - Section 354(1)(a), Criminal Code
Laundering Proceeds - Section 462.31 (1) Criminal Code
Conspiracy to Commit, Laundering Proceeds - Section 465 (1)(C), Criminal Code
Conspiracy to Commit, Keep a Common Gaming House - Section 465 (1)(C), Criminal Code


Vito SILI, 37, of the City of Vaughan

Commission of Offence for Criminal Organization. - Section 467.12, Criminal Code
Laundering Proceeds - Section 462.31 (1) Criminal Code
Conspiracy to Commit, Laundering Proceeds - Section 465 (1)(C), Criminal Code


Erica QUINTAL, 30, of Bolton

Commission of Offence for Criminal Organization. - Section 467.12, Criminal Code
Fraud Over $5,000- Section 380 (1) b, Criminal Code
Use/Possess Forged Document - Section 368(1)(a), Criminal Code
Conspiracy to Commit- Drug Trafficking Section 465(1), Criminal Code
Laundering Proceeds - Section 462.31 (1) Criminal Code
Conspiracy to Commit, Laundering Proceeds - Section 465 (1)(C), Criminal Code


Salvatore OLIVETI, 54, of Oakville

Commission of Offence for Criminal Organization. - Section 467.12, Criminal Code
Possession of Proceeds of Crime - Section 354(1)(a), Criminal Code
Laundering Proceeds - Section 462.31 (1), Criminal Code
Conspiracy to Commit, Laundering Proceeds - Section 465 (1)(C), Criminal Code
Careless Storage Firearm - Section 86(1), Criminal Code


Nicola MARTINO, 52, of the City of Vaughan

Commission of Offence for Criminal Organization. - Section 467.12, Criminal Code
Laundering Proceeds - Section 462.31 (1), Criminal Code
Conspiracy to Commit, Laundering Proceeds - Section 465 (1)(C), Criminal Code


Giuseppe CIURLEO, 30, of Toronto

Commission of Offence for Criminal Organization. - Section 467.12, Criminal Code
Keeping a Common Gaming House - Section 201(1), Criminal Code
Conspiracy to Commit, Keep a Common Gaming House - Section 465 (1)(C), Criminal Code
Careless Storage Firearm - Section 86(1) Criminal Code


Rafael LEPORE, 59, of the City of Vaughan

Participates in Activities of a Criminal Organization, Section 467.11 – Criminal Code
Conspiracy to Commit, Keep a Common Gaming House - Section 465 (1)(C), Criminal Code


Francesco VITUCCI, 44, of the City of Vaughan

Commits for the Benefit of, Direction of or in Association for a Criminal Organization - Section 467.12, Criminal Code
Conspiracy to Commit, Keep a Common Gaming House - Section 465 (1)(C), Criminal Code


WANTED:

CHARGES:

Giacomo CASSANO, 46, of the City of Toronto

Keeping a Common Gaming House - Section 201(1), Criminal Code
Conspiracy to Commit, Keep a Common Gaming House - Section 465 (1)(C), Criminal Code
Possession for the Purpose of Trafficking - Oxycodone - Section 5(2) Controlled Drugs and Substances Act.