Buffalo/Ontario Mob Acitivity

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Expand view Topic review: Buffalo/Ontario Mob Acitivity

Re: The 'Ndrangheta in Ontario

by antimafia » Wed Nov 20, 2024 4:03 pm

antimafia wrote: Thu Apr 25, 2024 6:19 am
OcSleeper wrote: Wed Apr 24, 2024 11:32 am
OcSleeper wrote: Thu Apr 18, 2024 8:26 am
antimafia wrote: Thu Jul 18, 2019 8:20 am Organized crime charges laid and proceeds of crime seized as part of Project Sindacato
https://www.yrp.ca/en/Modules/News/inde ... 846e3f10a2

Project Sindacato ends in arrests of 9 members of alleged crime family in Vaughan, Ont.
https://www.cbc.ca/news/canada/toronto/ ... -1.5216270
‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
https://www.occrp.org/en/investigations ... dian-banks
Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.
https://www.occrp.org/en/investigations ... -stop-them
^^^^
‘I cannot believe we are not even going to try’ (Toronto Star), Apr 25, 2024
https://pressreader.com/article/281509346248205
Major Canadian Banks TD and RBC Hold Mortgages for Alleged Toronto Mafia Boss
https://www.occrp.org/en/scoop/major-ca ... mafia-boss

Re: Buffalo/Ontario Mob Acitivity

by gohnjotti » Mon Nov 11, 2024 10:01 pm

Newyorkempire wrote: Mon Nov 11, 2024 7:04 pm NickleCity in a league of his own
Agreed. One of the best contributors on the forum despite focusing on only one family.

Re: Buffalo/Ontario Mob Acitivity

by Newyorkempire » Mon Nov 11, 2024 7:04 pm

NickleCity in a league of his own

Re: Buffalo/Ontario Mob Acitivity

by NickleCity » Mon Nov 11, 2024 5:24 pm

Here is a link to the diagram of the Masecchia/Serio Drug Trafficking Organization that I've been working on: https://littlesis.org/oligrapher/10183- ... ganization
Image

Re: Buffalo/Ontario Mob Acitivity

by AntComello » Fri Nov 08, 2024 1:35 pm

Didn’t see that coming

Re: Buffalo/Ontario Mob Acitivity

by OcSleeper » Fri Nov 08, 2024 12:53 pm

TommyGambino wrote: Thu Nov 07, 2024 6:38 am
OcSleeper wrote: Wed Oct 30, 2024 6:32 pm Metelsky has stated they believe Pat Musitano was inducted in Buffalo after the murder of Papalia.
So the Musitano and Luppino familes are/were actually all Buffalo members? Who was killing them off?
It seems that way.

We learned from the Jabril Abdalla court case that the killers of Angelo Musitano were in contact with Daniel Ranieri and Jospeh Iavarone prior and after the murder took place. I can't recall any credible theories or suspects for Cece Luppino's murder.

Re: Buffalo/Ontario Mob Acitivity

by OcSleeper » Fri Nov 08, 2024 12:47 pm

NickleCity wrote: Wed Nov 06, 2024 6:08 pm Opening statements in the Gerace trial were today.
Anthony Gerace is testifying against his brother?
https://x.com/DanielTelvock/status/1854 ... qmIFg&s=19

Re: Buffalo/Ontario Mob Acitivity

by TommyGambino » Thu Nov 07, 2024 6:38 am

OcSleeper wrote: Wed Oct 30, 2024 6:32 pm Metelsky has stated they believe Pat Musitano was inducted in Buffalo after the murder of Papalia.
So the Musitano and Luppino familes are/were actually all Buffalo members? Who was killing them off?

Re: Buffalo/Ontario Mob Acitivity

by NickleCity » Wed Nov 06, 2024 6:08 pm

Opening statements in the Gerace trial were today. Here is some of the news coverage:

WKBW: https://www.wkbw.com/news/local-news/tr ... -gerace-jr

The Buffalo News: https://buffalonews.com/news/local/crim ... -top-story

WGRZ: https://www.wgrz.com/video/news/local/a ... 7e0acf801c

Re: Buffalo/Ontario Mob Acitivity

by OcSleeper » Wed Oct 30, 2024 6:32 pm

Metelsky has stated they believe Pat Musitano was inducted in Buffalo after the murder of Papalia.

Re: Buffalo/Ontario Mob Acitivity

by johnny_scootch » Wed Oct 30, 2024 5:59 pm

Laughmatics wrote: Tue Oct 29, 2024 9:50 pm Question, were the Musitanos Buffalo members or were they an independent clan?
I don’t think we have a definitive answer on that but I believe it’s more than likely they were members of the Todaro family.

Re: Buffalo/Ontario Mob Acitivity

by Laughmatics » Tue Oct 29, 2024 9:50 pm

Question, were the Musitanos Buffalo members or were they an independent clan?

Re: Buffalo/Ontario Mob Acitivity

by antimafia » Tue Oct 29, 2024 6:45 am

Ralph Criminisi passed away this past Sunday.

https://www.friscolanti.com/obituary/ra ... h_id=16442

Re: Buffalo/Ontario Mob Acitivity

by NickleCity » Mon Oct 28, 2024 8:02 am

Marty Mazzara comes up in Serio's testimony. He is Michael Masecchia's wife's cousin whom Masecchia introduced to Serio to Mazzara in Vegas to help him get into the debt collection business. It appears her cousin served time in a public corruptions scheme that involved bribing tribal officials of the Chippewa Cree Tribe. See: https://www.justice.gov/usao-mt/pr/las- ... ption-case
Image

Re: Buffalo/Ontario Mob Acitivity

by NickleCity » Mon Oct 28, 2024 4:08 am

Bongiovanni trials give glimpse into federal case against strip club owner Gerace
From the Complete coverage: The case of Peter Gerace Jr. series

Patrick Lakamp

Prosecutors said the aura of Mafia connections could be seen as stronger in Gerace’s case than Bongiovanni’s.

“Because here we also have a sex-trafficking conspiracy charged that alleges force, fraud and coercion,” Tripi said. “And Gerace’s family reputation, true or not, is highly relevant to his ability to exert control and influence over the employees and dancers at Pharaoh’s who engage in commercial sex acts. There’s going to be testimony that he’s made reference and alluded to his being in the Mafia.”

Even if untrue, “if that’s what he’s putting out there, fear sounds a lot like coercion,” Tripi said.

Foti, the defense lawyer, countered that “the jury’s going to be looking at the person at the defense counsel table saying we’re hearing from multiple sources that he’s apparently a member of the Mafia, and there is no way that doesn’t have an impact on him.”

Vilardo said he will not allow testimony alleging Gerace is involved in Italian organized crime, but will allow testimony about what Gerace has said himself about any connections and Bongiovanni’s understanding of it.

For the whole article see: https://buffalonews.com/news/local/crim ... -top-story

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