Buffalo/Ontario Mob Acitivity

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Re: Buffalo/Ontario Mob Acitivity

by antimafia » Thu May 01, 2025 6:18 pm

antimafia wrote: Tue Oct 31, 2023 11:28 pm
antimafia wrote: Sat May 27, 2023 6:32 pm
antimafia wrote: Fri Apr 07, 2023 9:29 am
CabriniGreen wrote: Fri Aug 12, 2022 5:08 am
antimafia wrote: Thu Aug 11, 2022 10:15 pm
SonnyBlackstein wrote: Fri Jul 22, 2022 11:34 am
antimafia wrote: Wed Jul 20, 2022 11:53 pm First, Project Sindacato, and now Project Hobart. This mafia-and-81s collaboration has been going on for at least 18 years.

Massive gambling case against GTA Hells Angels falls apart over trial delay
https://www.thestar.com/news/gta/2022/0 ... delay.html
Funny coincidence. MASSIVE Hells angels gathering/rally in Toronto as we speak.
Gotta love a good coincidnece.
Illegal gambling crackdown fizzles out as charges withdrawn
https://lfpress.com/news/local-news/ill ... -withdrawn
This has become yet another interesting angle in the ongoing developments in the Canadian underworld.

So it looks like the Hells and maybe the Figliomenis (?) control the successor to the Platinum/ Ontario sportsbooks. If the Hells control the Quebec/ Montreal book as well... Well.

Whom else could the Toronto crime family be? Ursinos? Commissos? Bonvonta?
Below are links to my Evernote items for the main and secondary articles written yesterday by the London Free Press (London, Ontario) reporters Randy Richmond and Dale Carruthers, along with the Free Press newsroom. NB: 1. I did not capture any photos, but sometimes you'll see photo captions in the Evernote items. 2. The secondary article "Operation Hobart: The Barletta properties" is the only one in which Platinum Sports Book is mentioned, but "Sportsbook" is mentioned in the main article -- I'll ask the reporters in a public tweet whether the names are interchangeable. 3. There is no mention of Project Sindacato, which targeted the 'ndrangheta in the GTA in a related investigation, nor of any 'ndrangheta figures who were arrested, charged, and then only later saw their charges dropped.

Main article: How a huge probe into illegal sports betting became a $40M asset fight
https://www.evernote.com/shard/s229/sh/ ... r43kFjVNGw

Linked article (secondary): Operation Hobart: Charges and court results
https://www.evernote.com/shard/s229/sh/ ... 5iJRrF8gDQ

Linked article (secondary): Operation Hobart: The Barletta properties
https://www.evernote.com/shard/s229/sh/ ... PUvuMSbKfQ

Linked article (secondary): Operation Hobart: How police say it worked
https://www.evernote.com/shard/s229/sh/ ... N5K0V5NInQ
This Mississauga man was one of dozens charged in 2019, the more notable names including full-patch Hells Angels Rob Barletta and Gino Reda.

$200K in cash found under Ontario man's bed seized by authorities
https://toronto.ctvnews.ca/200k-in-cash ... -1.6414548
Millions in Hells Angels cash poured into southern Ontario real estate, court documents show
https://toronto.ctvnews.ca/millions-in- ... -1.6624647

Alleged London biker ensnared in dueling lawsuits over luxury Grey County development
https://owensoundsuntimes.com/news/loca ... evelopment
Cross-posting from the “Hells Angels Thread” topic that is in the BIKER CLUBS forum.
————-
antimafia wrote: Thu May 01, 2025 9:46 am
The name of the murder victim has neither been announced by the Halton Regional Police Service nor published by the media.

I became aware of the victim’s name yesterday. It will generate lots of discussion and speculation.
Updated HRPS release names the murder victim: Craig McIlquham, a Hells Angel from the Niagara chapter who some of you will remember from his association with Hells Angel Rob Barletta, previously with the Niagara chapter but who had moved to Toronto before moving to Quebec — Barletta encountered trouble from enemies who respectively wanted to kill him in Toronto and who set his residence in Quebec on fire.

https://www.haltonpolice.ca/en/news/hom ... ngton.aspx

Re: Buffalo/Ontario Mob Acitivity

by SonnyBlackstein » Sat Apr 19, 2025 10:12 am

antimafia wrote: Sat Apr 19, 2025 8:20 am ^^^^
Here you go:

https://pressreader.com/article/281659670889035
Thanks AM!

Re: Buffalo/Ontario Mob Acitivity

by antimafia » Sat Apr 19, 2025 8:20 am

Re: The 'Ndrangheta in Ontario

by SonnyBlackstein » Fri Apr 18, 2025 11:47 am

OcSleeper wrote: Thu Apr 17, 2025 8:43 pm
antimafia wrote: Mon Oct 17, 2022 6:45 pm GTA mob boss denied parole over undercover ’Ndrangheta bust

https://www.thestar.com/news/gta/2022/1 ... -bust.html
Bradford grandfather denied parole as he continues to claim he’s not an ’Ndrangheta Mafia boss
https://www.thestar.com/news/gta/bradfo ... 74856.html
Pay wall. Could you kindly paste text?

Re: The 'Ndrangheta in Ontario

by OcSleeper » Thu Apr 17, 2025 8:43 pm

antimafia wrote: Mon Oct 17, 2022 6:45 pm GTA mob boss denied parole over undercover ’Ndrangheta bust

https://www.thestar.com/news/gta/2022/1 ... -bust.html
Bradford grandfather denied parole as he continues to claim he’s not an ’Ndrangheta Mafia boss
https://www.thestar.com/news/gta/bradfo ... 74856.html

Re: Buffalo/Ontario Mob Acitivity

by antimafia » Thu Apr 17, 2025 8:36 am

Paul Manning's post on X this morning https://x.com/mobinfiltrator/status/1912868179992363518):

Paul Manning @mobinfiltrator

I have discovered a provable, deep line intelligence infiltration by organised crime into police departments, especially @hamiltonpolice.

I have called 8 different @rcmpgrcpolice numbers to report.

If I don’t hear anything back today my next call is to the #Toronto Star. 🤷‍♂️

9:58 AM · Apr 17, 2025

Re: Buffalo/Ontario Mob Acitivity

by OcSleeper » Fri Apr 11, 2025 8:14 am

Yeah unless he posts the paperwork, I wouldn't believe what he says now after admitting to lying about others being an informant.

Re: Buffalo/Ontario Mob Acitivity

by antimafia » Fri Apr 11, 2025 7:30 am

Paul Manning's post on X this morning (https://x.com/mobinfiltrator/status/1910687574017851694):

Paul Manning @mobinfiltrator

On today’s episode of who’s a #HamOnt informant …

I have paperwork showing renowned alleged gangster, Paul Gravelle was on the books, and his handler was … @HamiltonPolice officer, Ian Matthews.

I now also have proof that someone from Hamilton was selling intel to TOC.

9:33 AM · Apr 11, 2025

---------------

OcSleeper and I both noticed a while back that Manning had made a post that was tantalizing -- Manning said that the following day he was going to reveal the name of another informant -- but that Manning never did because he was just toying with the Hamilton Police Service.

Re: Buffalo/Ontario Mob Acitivity

by Tonyd621 » Sun Mar 23, 2025 2:11 pm

antimafia wrote: Fri Mar 14, 2025 9:51 am
antimafia wrote: Mon Mar 10, 2025 2:07 pm
antimafia wrote: Tue Feb 25, 2025 10:30 am Cross-posting. Please see viewtopic.php?t=12977
————
From Calabria to Canada: Explosive New Crave Original Docuseries, MAFIA: MOST WANTED, Premieres March 7
https://www.bellmedia.ca/the-lede/press ... s-march-7/

Crave Original | Mafia: Most Wanted | Official Trailer
https://youtu.be/tgIe5Ob5dfI
I didn't watch the first episode till yesterday (March 9). The 3-part series, with episodes of 1 hr. each, will focus mostly on the Commissos of the Greater Toronto Area, but the first episode also dealt in part with Paul Volpe.

Do TBHF posters want me and other viewers to provide notes here or in the thread found at viewtopic.php?t=12977 (TV & MOVIES)?
B. wrote: Mon Mar 10, 2025 2:36 pm I only check this section, charts, and photos so here is good. Thank you!
All,

Episode 2 of the Mafia: Most Wanted docuseries is airing tonight, as is the single J.E TV episode in which Quebec-based journalist Félix Séguin travels to Cattolica Eraclea to explore why the dominant Italian crime group in Quebec has been weakened and why Sicilians in Sicily might have offered to help the Rizzuto clan in its battles, given Leonardo Rizzuto travelled to Sicily at some point after the attempt on his life.

Given I won't have time to provide a full summary and specific details of Episode 1 of the docuseries before tonight -- but I will still provide such a summary and details in due course -- here are just a few notes I jotted down that were of interest to me and, I hope, to other posters:

* The episode appears to emphasize that Rocco Remo Commisso has been the leader of the Commisso crime group in the Greater Toronto Area, not Cosimo. [This does not jibe with what organized-crime writer Lee Lamothe has written: that Remo was thought to be the leader, but it is in fact Cosimo.] One person in the episode said that Cosimo was like a "maid." [I'll provide the exact quote later, as well as who said it.]

* Cecil Kirby, the outlaw biker who turned police agent that helped law enforcement, among other things, protect Paul Volpe from being killed by the Commissos, surprisingly calls Peter Scarcella a Judas for betraying Volpe.

* Chuck Yanover, a Canadian Jewish criminal who was in Volpe's crime group, said that he was like -- or would be considered -- a capo in Volpe's group. [I will later provide the exact quote.]

* Legendary cop Ron Sandelli (Ret.) makes at least a couple of appearances in this episode. [I was told two years ago that he was in ill health, as I wanted to contact him to see whether he'd be willing to divulge why he has asserted that Paul Volpe was not a made guy. Sandelli doesn't discuss Volpe's rank in the program -- I mention Sandelli only because, if he's in good health, I'll try to find out how to reach him.]

* The following DOBs for Cosimo and Remo are respectively shown in Subject Profile Information Sheets from their police files: Feb. 2, 1945; June 29, 1946. [The DOB for Remo differs from the June 21, 1946 often cited.]

* Cecil Kirby also says that Cosimo was a "professional ballroom dancer" and that that is how Cosimo met his wife. [Cosimo's wife, Vivian Risi, is a very high-powered Greater Toronto Area realtor. I'll try to find out from someone who appears in the show whether Kirby was pulling the producers' leg.]

* Joe Ferraro, who will appear in episode 2, is briefly mentioned in episode 1, where he is said to have become an enforcer for the Commisso group in 1996. [I'm fairly certain the following Jul. 21, 2011 article to which I've linked would have been posted on the previous incarnation of TBHF or on the defunct RealDeal forum: https://nationalpost.com/news/canada/ho ... land-alive.]
It's free on flixtor.to for those living in the states. I haven't watched, but the trailer. There is 3 or 4 episodes listed out available to watch

Re: Buffalo/Ontario Mob Acitivity

by antimafia » Wed Mar 19, 2025 3:57 pm

* Chuck Yanover, a Canadian Jewish criminal who was in Volpe's crime group, said that he was like -- or would be considered -- a capo in Volpe's group. [I will later provide the exact quote.]
Chuck Yanover, in his own words:

https://x.com/CraveCanada/status/1902066395132694667

Please let me know whether you are unable to view the video clip, in which case I'll type out Yanover's exact words.

Re: Buffalo/Ontario Mob Acitivity

by B. » Fri Mar 14, 2025 4:15 pm

Thanks for the notes, antimafia.

Re: Buffalo/Ontario Mob Acitivity

by antimafia » Fri Mar 14, 2025 9:51 am

antimafia wrote: Mon Mar 10, 2025 2:07 pm
antimafia wrote: Tue Feb 25, 2025 10:30 am Cross-posting. Please see viewtopic.php?t=12977
————
From Calabria to Canada: Explosive New Crave Original Docuseries, MAFIA: MOST WANTED, Premieres March 7
https://www.bellmedia.ca/the-lede/press ... s-march-7/

Crave Original | Mafia: Most Wanted | Official Trailer
https://youtu.be/tgIe5Ob5dfI
I didn't watch the first episode till yesterday (March 9). The 3-part series, with episodes of 1 hr. each, will focus mostly on the Commissos of the Greater Toronto Area, but the first episode also dealt in part with Paul Volpe.

Do TBHF posters want me and other viewers to provide notes here or in the thread found at viewtopic.php?t=12977 (TV & MOVIES)?
B. wrote: Mon Mar 10, 2025 2:36 pm I only check this section, charts, and photos so here is good. Thank you!
All,

Episode 2 of the Mafia: Most Wanted docuseries is airing tonight, as is the single J.E TV episode in which Quebec-based journalist Félix Séguin travels to Cattolica Eraclea to explore why the dominant Italian crime group in Quebec has been weakened and why Sicilians in Sicily might have offered to help the Rizzuto clan in its battles, given Leonardo Rizzuto travelled to Sicily at some point after the attempt on his life.

Given I won't have time to provide a full summary and specific details of Episode 1 of the docuseries before tonight -- but I will still provide such a summary and details in due course -- here are just a few notes I jotted down that were of interest to me and, I hope, to other posters:

* The episode appears to emphasize that Rocco Remo Commisso has been the leader of the Commisso crime group in the Greater Toronto Area, not Cosimo. [This does not jibe with what organized-crime writer Lee Lamothe has written: that Remo was thought to be the leader, but it is in fact Cosimo.] One person in the episode said that Cosimo was like a "maid." [I'll provide the exact quote later, as well as who said it.]

* Cecil Kirby, the outlaw biker who turned police agent that helped law enforcement, among other things, protect Paul Volpe from being killed by the Commissos, surprisingly calls Peter Scarcella a Judas for betraying Volpe.

* Chuck Yanover, a Canadian Jewish criminal who was in Volpe's crime group, said that he was like -- or would be considered -- a capo in Volpe's group. [I will later provide the exact quote.]

* Legendary cop Ron Sandelli (Ret.) makes at least a couple of appearances in this episode. [I was told two years ago that he was in ill health, as I wanted to contact him to see whether he'd be willing to divulge why he has asserted that Paul Volpe was not a made guy. Sandelli doesn't discuss Volpe's rank in the program -- I mention Sandelli only because, if he's in good health, I'll try to find out how to reach him.]

* The following DOBs for Cosimo and Remo are respectively shown in Subject Profile Information Sheets from their police files: Feb. 2, 1945; June 29, 1946. [The DOB for Remo differs from the June 21, 1946 often cited.]

* Cecil Kirby also says that Cosimo was a "professional ballroom dancer" and that that is how Cosimo met his wife. [Cosimo's wife, Vivian Risi, is a very high-powered Greater Toronto Area realtor. I'll try to find out from someone who appears in the show whether Kirby was pulling the producers' leg.]

* Joe Ferraro, who will appear in episode 2, is briefly mentioned in episode 1, where he is said to have become an enforcer for the Commisso group in 1996. [I'm fairly certain the following Jul. 21, 2011 article to which I've linked would have been posted on the previous incarnation of TBHF or on the defunct RealDeal forum: https://nationalpost.com/news/canada/ho ... land-alive.]

Re: Buffalo/Ontario Mob Acitivity

by B. » Mon Mar 10, 2025 2:36 pm

I only check this section, charts, and photos so here is good. Thank you!

Re: Buffalo/Ontario Mob Acitivity

by antimafia » Mon Mar 10, 2025 2:07 pm

antimafia wrote: Tue Feb 25, 2025 10:30 am Cross-posting. Please see viewtopic.php?t=12977
————
From Calabria to Canada: Explosive New Crave Original Docuseries, MAFIA: MOST WANTED, Premieres March 7
https://www.bellmedia.ca/the-lede/press ... s-march-7/

Crave Original | Mafia: Most Wanted | Official Trailer
https://youtu.be/tgIe5Ob5dfI
I didn't watch the first episode till yesterday (March 9). The 3-part series, with episodes of 1 hr. each, will focus mostly on the Commissos of the Greater Toronto Area, but the first episode also dealt in part with Paul Volpe.

Do TBHF posters want me and other viewers to provide notes here or in the thread found at viewtopic.php?t=12977 (TV & MOVIES)?

Re: Buffalo/Ontario Mob Acitivity

by antimafia » Thu Mar 06, 2025 1:30 pm

^^^^
Payé 10 000$ pour tuer un mafieux, il se trompe de cible et tire sur un aîné
https://www.journaldemontreal.com/2025/ ... ur-un-aine
-----------------
I will cross-post.

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