One of those charged, Salvatore Oliveti appears to the the Salvatore Oliveti who was once a CHIN Radio personality in Toronto.
He was a Board member for "rev it up" for Sick Kids Hospital in Toronto. They organized an annual motercycle ride to raise funds for Sick Kids. He also owned a motercycle shop in Vaughan.
https://www.yorkregion.com/news-story/2506626-people-we-love-vaughan-businessman-revs-it-up/https://revitupforsickkids.com/committee-members/He's also the owner of Option B Solutions based out of Vaughan... It's a privately held secondary auto lease and finance company offering financing for cars for those with less than stellar credit. A few Google reviews warn of shady practices.
OLIVETI was charged with Money Laundering in this sting which leads me to suspect he might have been using his financing company as a means to wash the cash.
