Agreed. One of the best contributors on the forum despite focusing on only one family.
Buffalo/Ontario Mob Acitivity
Moderator: Capos
Re: Buffalo/Ontario Mob Acitivity
Re: The 'Ndrangheta in Ontario
Major Canadian Banks TD and RBC Hold Mortgages for Alleged Toronto Mafia Bossantimafia wrote: ↑Thu Apr 25, 2024 6:19 am^^^^OcSleeper wrote: ↑Wed Apr 24, 2024 11:32 amAlleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.OcSleeper wrote: ↑Thu Apr 18, 2024 8:26 am‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banksantimafia 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
https://www.occrp.org/en/investigations ... dian-banks
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
https://www.occrp.org/en/scoop/major-ca ... mafia-boss