Montreal Mafia status - Post Rizzuto Era

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antimafia
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Re: Montreal Mafia status - Post Rizzuto Era

Post by antimafia »

^^^^
Mafia VIP au casino: l’opposition réclame une commission d’enquête

https://www.journaldequebec.com/2020/11 ... reclamee-1
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antimafia
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Re: Montreal Mafia status - Post Rizzuto Era

Post by antimafia »

^^^^
Alleged presence of individuals linked to organized crime at casinos - Loto-Québec wishes to elaborate on certain points

https://www.newswire.ca/fr/news-release ... 26826.html
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Laurentian
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Re: Montreal Mafia status - Post Rizzuto Era

Post by Laurentian »

Des shylocks tentent de profiter des joueurs

https://www.journaldemontreal.com/2020/ ... es-joueurs
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Laurentian
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Re: Montreal Mafia status - Post Rizzuto Era

Post by Laurentian »

Laurentian wrote: ↑Fri Nov 27, 2020 3:56 am Des shylocks tentent de profiter des joueurs

https://www.journaldemontreal.com/2020/ ... es-joueurs
La Colombie-Britannique a pris les grands moyens

https://www.journaldemontreal.com/2020/ ... nds-moyens
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antimafia
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Re: Montreal Mafia status - Post Rizzuto Era

Post by antimafia »

Laurentian wrote: ↑Fri Nov 27, 2020 3:56 am Des shylocks tentent de profiter des joueurs

https://www.journaldemontreal.com/2020/ ... es-joueurs
You’ll read in the article to which Laurentian has linked that it deals in part with the mother-in-law of Anthony Di Maulo, who is a nephew of Joe Di Maulo. She was briefly featured in the TV program last night that is tied into the articles that first came out yesterday — link to the broadcast:

«Carte blanche» - Émission intégrale de «J.E» du 26 novembre 2020: https://www.tvanouvelles.ca/emissions/j ... 2549432001

The half-hour TV program mostly featured Stefano Sollecito; footage of Gregory Woolley was shown to some extent.

Sollecito gambled $2.5 million at the Casino de Montréal over a period of a couple of years. The TV and newspaper reporting is mostly about how he and other criminals have received, at casinos run by Loto-Québec, comped hotel rooms, meals, concert tickets, and even rounds of golf. Sollecito and other figures essentially had VIP privileges at the Casino de Montréal.
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Etna
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Re: Montreal Mafia status - Post Rizzuto Era

Post by Etna »

antimafia wrote: ↑Fri Nov 27, 2020 7:23 am
Laurentian wrote: ↑Fri Nov 27, 2020 3:56 am Des shylocks tentent de profiter des joueurs

https://www.journaldemontreal.com/2020/ ... es-joueurs
You’ll read in the article to which Laurentian has linked that it deals in part with the mother-in-law of Anthony Di Maulo, who is a nephew of Joe Di Maulo. She was briefly featured in the TV program last night that is tied into the articles that first came out yesterday — link to the broadcast:

«Carte blanche» - Émission intégrale de «J.E» du 26 novembre 2020: https://www.tvanouvelles.ca/emissions/j ... 2549432001

The half-hour TV program mostly featured Stefano Sollecito; footage of Gregory Woolley was shown to some extent.

Sollecito gambled $2.5 million at the Casino de Montréal over a period of a couple of years. The TV and newspaper reporting is mostly about how he and other criminals have received, at casinos run by Loto-Québec, comped hotel rooms, meals, concert tickets, and even rounds of golf. Sollecito and other figures essentially had VIP privileges at the Casino de Montréal.
They don't seem concerned about their safety these days it seems.
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Laurentian
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Re: Montreal Mafia status - Post Rizzuto Era

Post by Laurentian »

Le trafiquant Alain Charron perd en appel

https://www.lapresse.ca/actualites/just ... -appel.php
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antimafia
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Re: Montreal Mafia status - Post Rizzuto Era

Post by antimafia »

Blog post by Canadian lawyer Christine Duhaime, who is an anti-money-laundering expert.

Well-known leaders of organized crime welcomed at Montréal area casinos

http://www.antimoneylaunderinglaw.com/2 ... sinos.html
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antimafia
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Re: Montreal Mafia status - Post Rizzuto Era

Post by antimafia »

If the links below work for you, you should be able to see some photos that did not accompany some of the French-language articles posted in this thread yesterday and today. Some photo captions contain good information — for example, at the beginning of this year, Francesco Del Balso, an inveterate gambler, is believed to have started gambling again at the Casino de Montréal.

https://pressreader.com/article/281612422956517

https://pressreader.com/article/281496458839525
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Laurentian
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Re: Montreal Mafia status - Post Rizzuto Era

Post by Laurentian »

Relation trouble entre la mafia et les casinos

Le crime organisé tourne autour des maisons de jeux québécoises et américaines depuis des décennies

https://www.journaldemontreal.com/2020/ ... es-casinos
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Laurentian
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Re: Montreal Mafia status - Post Rizzuto Era

Post by Laurentian »

Laurentian wrote: ↑Sat Nov 28, 2020 3:40 am Relation trouble entre la mafia et les casinos

Le crime organisé tourne autour des maisons de jeux québécoises et américaines depuis des décennies

https://www.journaldemontreal.com/2020/ ... es-casinos
Le mafioso qui a joué 8 millions $

https://www.journaldemontreal.com/2020/ ... -8millions
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Laurentian
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Re: Montreal Mafia status - Post Rizzuto Era

Post by Laurentian »

Laurentian wrote: ↑Sat Nov 28, 2020 3:42 am
Laurentian wrote: ↑Sat Nov 28, 2020 3:40 am Relation trouble entre la mafia et les casinos

Le crime organisé tourne autour des maisons de jeux québécoises et américaines depuis des décennies

https://www.journaldemontreal.com/2020/ ... es-casinos
Le mafioso qui a joué 8 millions $

https://www.journaldemontreal.com/2020/ ... -8millions

Les criminels présents de Cuba à l’Ontario

https://www.journaldemontreal.com/2020/ ... a-lontario
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JCB1977
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Re: Montreal Mafia status - Post Rizzuto Era

Post by JCB1977 »

antimafia wrote: ↑Fri Nov 27, 2020 11:19 am Blog post by Canadian lawyer Christine Duhaime, who is an anti-money-laundering expert.

Well-known leaders of organized crime welcomed at Montréal area casinos

http://www.antimoneylaunderinglaw.com/2 ... sinos.html
That’s some big money that Stefano and Leonardo were playing with.
"I figure I’m gonna have to do about 6000 years before I get accepted into heaven. And 6000 years is nothing in eternity terms. I can do that standing on my head. It’s like a couple of days here."

-Pauly Walnuts, RIP
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Laurentian
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Re: Montreal Mafia status - Post Rizzuto Era

Post by Laurentian »

Mafia VIP au casino: le ministre Eric Girard annonce un audit spécial

https://www.journaldemontreal.com/2020/ ... ne-enquete
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Laurentian
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Re: Montreal Mafia status - Post Rizzuto Era

Post by Laurentian »

Le Casino a caché des informations au fédéral

Loto-Québec a payé 147 015$ pour avoir omis de déclarer des opérations douteuses

https://www.journaldemontreal.com/2020/ ... au-federal
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