Buffalo/Ontario Mob Acitivity

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antimafia
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Re: Italy: Toronto on brink of mob war

Post by antimafia »

Wiseguy wrote: Wed Oct 28, 2015 9:38 pm Toronto on brink of a mob war, Italy warns
Adrian Humphreys
Tuesday, Oct. 27, 2015


Mobsters around Toronto are on the brink of armed warfare in a brewing feud between some of the world’s most powerful and wealthiest gangster clans, according to wiretaps secretly recorded in Italy.

Friction between Mafia families in Canada has already triggered one brazen murder, an unsolved shooting last year outside a café in Woodbridge, north of Toronto, authorities in Italy warn after listening to private conversations between an accused mafioso who returned to Italy from Toronto.

The allegations on the inner workings of Ontario-based mob families are revealed in documents prepared by prosecutors in Italy in a sweeping anti-Mafia case targeting the “elite” of the underworld.

Last month, dozens of accused mobsters were arrested in Europe as part of Operation Acero-Krupy — the very name demonstrating the Canadian connection: acero is Italian for “maple,” while Krupy is a purposeful misspelling of the name of a family under investigation.

Prosecutors claim hidden microphones captured conversations between two men: Vincenzo Crupi, 50, who had recently returned to Italy from Canada, and his brother-in-law, Vincenzo Macri, 50.

“Crupi, coming from Canada, provided a detailed report to Vincenzo Macri about the outcome of his meetings in Canada with members at the top of the ’Ndrangheta operating in that territory,” prosecutors wrote, summarizing their allegations, translated from Italian by National Post.

(The ’Ndrangheta is the proper name of the Mafia that formed in Italy’s region of Calabria.)

The conversations, authorities say, “seriously highlight the danger of an escalation of an armed conflict within the coterie of ’Ndrangheta clans, operating for a long time in Canadian territory … particularly among the Coluccio and the Figliomeni (clans).”

A transcription of the actual words the men spoke was not publicly released and the evidence has not yet been tested in court. Arrest warrants for both were issued on Sept. 28 in Italy as part of the Acero-Krupy probe.

Inter-clan friction in Canada sharply increased after the 2014 murder of Carmine Verduci, the prosecutors say. Verduci, 56, was an important mobster in the Toronto area, described as a transatlantic go-between for gangsters in Italy and Canada, until he was shot dead outside Regina Sports Café in Woodbridge in April 2014.

The prosecution documents claim Crupi also spoke about Verduci’s unsolved murder, calling it an “assassination,” and alleging it was “planned and determined” by two brothers from Vaughan, Ont., who are considered fugitives in Italy for Mafia association.

The information from Italy has been shared with Canadian law enforcement, sources in both countries say.

Requests for comment from York Regional Police and the RCMP’s anti-organized crime unit went unanswered Tuesday.

There would be hurdles faced by Canadian police in using the wiretaps to lay charges in the murder, however, especially if the legitimacy of the information was challenged in court. Judicial authorization for a wiretap is far easier for police to obtain in Italy than in Canada.

On the streets of Toronto and north of the city in Vaughan, where many of the suspected mobsters live and work, police say there is no palpable sense a war is brewing.

“Whatever the problem was between these groups, it looks like, somehow, it’s may have been worked out,” said an officer familiar with local ’Ndrangheta figures.

“It looks like business as usual with these groups,” he added, asking his name not be used as he is not authoritized to comment on the cases. In the 18 months since Verduci’s slaying, police are not aware of any dramatic retaliation.

Another police investigator said a war would be so bad for business, cooler heads will likely prevail.

“There are too many important people who would lose money if there was a shooting war. They have to have some cohesion, they have to show strength to stave off competition from (mobsters based in) Montreal.”

However, one officer mused, it just might be a little “too quiet.”

“People seem to be getting along, everyone is shaking hands and kissing each other. It is either really good or really bad — it is sometimes difficult to tell.”

Operation Acero-Krupy began when police in Italy eavesdropped on conversations between two other men with close ties to Canada.

Giuseppe Coluccio, 49, and Antonio Coluccio, 46, are both former residents of Ontario. The older brother was deported in 2008 and the younger left under pressure from immigration authorities in 2010.

The documents allege Giuseppe is now the boss of the globally powerful Coluccio clan.

The ’Ndrangheta is built on a confederacy of like-minded clans, each relying on family bonds. It is similar, but separate from the better-known Mafia of Sicily, called Cosa Nostra. Police around the world say the ’Ndrangheta has become the most dangerous and powerful Italian crime group.

A national risk assessment by the RCMP recently identified the ’Ndrangheta in Canada as a priority threat.

As reported by the Post in 2010, Italian authorities said there were at least seven primary ’Ndrangheta clans in the Toronto area and the organization had climbed “to the top of the criminal world,” by establishing a “continuous flow of cocaine.”

In 2010, prosecutors said there was “an unbreakable umbilical cord” between the ’Ndrangheta in Canada and in Italy.

An Italian government official familiar with the latest case said Canada and Italy continue to work closely in investigating mobsters with ties to both countries.

“It is not only a fight for Italy against this group, but a fight at an international level. It is important to share information and work together,” the official said.

http://www.nationalpost.com/m/wp/blog.h ... taly-warns
Cross-posting.
____________

The Italian media outlet TeleMia just recently reported that Vincenzo Macrì’s sentence in relation to Operazione Acero-Krupy has been reduced. A subsequent article, published within 24 hours, indicates toward the end that Macrì, had he been able to intervene in time, could have prevented the murder of Carmine Verduci [in Woodbridge, just north of Toronto, in April 2014].

https://www.telemia.it/2020/02/processo ... nzo-macri/
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Re: Buffalo/Ontario Mob Acitivity

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NickleCity wrote: Wed May 13, 2020 7:37 pm THE DEAD YEARS: Arrests/Indictments/Investigations Related to Individuals Who May Have Ties to the "Remnants" of Buffalo Crime Family

Snip

14. 2019: Michael Masecchia criminal complaint for drug trafficking and firearms. Made national news because he is a high school teacher. Here are the links:

https://www.wivb.com/news/local-news/bu ... xplosives/
https://www.newsweek.com/new-york-teach ... ia-1456931
https://www.nbcnewyork.com/news/local/N ... 37601.html
https://www.lockportjournal.com/news/cr ... 14ff7.html
https://www.apnews.com/745d4e676d724d5290312e1627f98181
https://www.timestelegram.com/news/2019 ... ms-charges
https://buffalonews.com/2019/08/29/buff ... lling-pot/
https://13wham.com/news/local/feds-raid ... -and-drugs
https://www.wkbw.com/news/local-news/bu ... rafficking
https://www.wgrz.com/article/news/local ... e07173b302
https://spectrumlocalnews.com/nys/buffa ... r-arrested

He is Bart Mazarra's (made member) son-in-law: https://buffalonews.com/1993/05/30/mrs-masecchia/

Michael’s father appears to have been very close friends with John Pieri who has been operating in Las Vegas:

John Pieri Signs Guest Book 2.png

Also, you will recognize several of the last names of individual who signed: https://www.legacy.com/obituaries/name/ ... 201&page=8

According to discovery given to Bongiovanni's defense Masecchia had a DEA case connecting him to organized crime operating in Vegas going back to 2004.
Mesecchia Vegas OC connections 2004.png
LE Email that Masecchia is Assoicate or Member of Bufflao LCN.png
These screenshots are from the government's response (available to the public on Pacer) to Bongiovanni's defense's pretrial motions which included the motion to dismiss for racial animus. I have uploaded this document on this boards FBI File's in the Indictment Thread under the Bongiovanni/Masecchia superseding indictment post.
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Re: Buffalo/Ontario Mob Acitivity

Post by antimafia »

For context, see my post that is two posts back.

Mafia figure tied to GTA murder gets Italian prison sentence reduced

https://www.thestar.com/news/gta/2021/0 ... duced.html
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Re: Pasquale (Pat) Musitano shot west of Toronto

Post by antimafia »

antimafia wrote: Thu Jun 13, 2019 1:45 pm Cross-posting.
-----------------
Six new charges against Steve Sardinha, the Hamilton man behind Havana Group Supplies Inc.

https://www.niagarafallsreview.ca/news- ... pplies-inc
$75M lawsuit claims city conspired to dump contaminated soil on land with mob ties

https://www.cbc.ca/news/canada/hamilton ... -1.5919000
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Re: Buffalo/Ontario Mob Acitivity

Post by antimafia »

^^^^
Lawsuit claims a Hamilton city manager and a bylaw officer conspired with mobster Pat Musitano in soil dumping scam

https://www.thespec.com/news/hamilton-r ... -scam.html

In case you hit a paywall:

https://outline.com/pj4a72
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Re: Buffalo/Ontario Mob Acitivity

Post by NickleCity »

Stroccos wrote: Mon Aug 03, 2020 11:44 pm apparently he was collecting debts for anthonys Geraces gambling operation
Louis Turchiarelli

anyone know of a guy with the nickname fern ?

http://niagarafallsreporter.com/Stories ... /whil.html
Looks like you may be right Stroccos. Here is a screenshot of court documents related to Anthony Gerace's upcoming sentencing that indicates he used and ex-boxer to collect debts.
Anthony Gerace (Gambling Records & Former Boxer as Enforcer).png
Here is the link to document from which this screenshot was taken: https://www.courtlistener.com/docket/16 ... -v-gerace/

Could be coincidence, but given the story you mention in The Niagara Fall Reporter and which I, also, highlighted in my post on potential mob activity in the Buffalo Mob's "Dead Years," and the fact that Lou was arrested in Rochester for trying to collect gambling debts with threats of extortion and violence--It sure raises an eyebrow!

NickleCity wrote: Wed May 13, 2020 7:37 pm THE DEAD YEARS: Arrests/Indictments/Investigations Related to Individuals Who May Have Ties to the "Remnants" of Buffalo Crime Family

For many the lack of known arrests and indictments for the period of 2006 to the present are indicators that the Buffalo Crime family is dead and that any activity is from remnants of the family. This is certainly a reasonable argument. The issue is this: If one believes the crime family is dead he or she may overlook or dismiss possible activity. However, the opposite is true as well. Those who believe the crime family is active may find it in places where it is not.

Below I outline 17 different incidents where those involved appear to have connections to people who are/were in or have had associations with the Buffalo crime family during this time period. This doesn't mean all incidents are connected to the Buffalo mob. However, the more I look into connections the more I believe the Buffalo crime family has been active all along. At the very least it has influenced a great deal of criminal behavior even today.

1. 2006: Turchiarelli, Cimento, and Bianchi indicted for trying to collect a gambling debts in Rochester threats of extortion and violence…

Turchiarelli
Here is a link to article: https://buffalonews.com/2006/05/04/ex-c ... tion-plot/ Here is a link to Turchiarelli being accused of being mafia enforcer: https://www.niagarafallsreporter.com/St ... /whil.html

Joe Cimanto
Found no connections for Cimento to Buffalo mob accept to Turchiarelli and Bianchi

Joe Bianchi
The Bianchi’s were often associated with Rochester faction. See: http://mafiamembershipcharts.blogspot.c ... -list.html In the 70’s/80’s they owned restaurants frequented by the mob in Rochester.

Richard Bianchi is currently chairman of WNY OTB (Off Track Betting) which is being investigated by a Federal Grand Jury. Here is the link: https://www.investigativepost.org/2019/ ... igate-otb/ The OTB in WNY has been accused of intimidating witnesses. Here is the article: https://www.investigativepost.org/2019/ ... g-witness/
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Re: Buffalo/Ontario Mob Acitivity

Post by NickleCity »

^^^^^
Here is a picture from that Niagara Fall Reporter article:
Lou Turchiarelli Offer You Can't Refuse.png
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Re: Buffalo/Ontario Mob Acitivity

Post by antimafia »

antimafia wrote: Thu Feb 18, 2021 10:24 pm ^^^^
Lawsuit claims a Hamilton city manager and a bylaw officer conspired with mobster Pat Musitano in soil dumping scam

https://www.thespec.com/news/hamilton-r ... -scam.html

In case you hit a paywall:

https://outline.com/pj4a72
Hamilton councillor says ‘full-fledged’ police investigation required into mob conspiracy allegations

https://www.thespec.com/news/hamilton-r ... wsuit.html

In case you hit a paywall:

https://outline.com/dbbuMC
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Re: The ‘Ndrangheta in Ontario

Post by antimafia »

antimafia wrote: Mon Jul 22, 2019 6:00 pm Mafia’s alleged laundering of money in Ontario casinos was a surprising choice, police say in wake of crime bust

https://www.theglobeandmail.com/canada/ ... ng-choice/
Charges stayed in one of Ontario's largest Mob busts after alleged illegal conduct by investigators

https://www.cbc.ca/news/canada/toronto/ ... -1.5925133
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Re: The ‘Ndrangheta in Ontario

Post by antimafia »

^^^^
Inconduite policière : des accusations majeures contre la mafia sont suspendues

https://www.rcinet.ca/fr/2021/02/24/inc ... uspendues/
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Re: The ‘Ndrangheta in Ontario

Post by AntComello »

antimafia wrote: Wed Feb 24, 2021 5:20 am
antimafia wrote: Mon Jul 22, 2019 6:00 pm Mafia’s alleged laundering of money in Ontario casinos was a surprising choice, police say in wake of crime bust

https://www.theglobeandmail.com/canada/ ... ng-choice/
Charges stayed in one of Ontario's largest Mob busts after alleged illegal conduct by investigators

https://www.cbc.ca/news/canada/toronto/ ... -1.5925133
How does this continue to happen in Canada? There’s some crazy shit going on up there. Seems like every big mob bust back fires on them. Now they have to return all the Ferrari’s and Rolex’s lol
That’s the guy, Adriana. My Uncle Tony. The guy I’m going to hell for.
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Re: The ‘Ndrangheta in Ontario

Post by antimafia »

^^^^
Ontario anti-Mafia prosecution falls apart after police monitor suspect’s communications with lawyers

https://nationalpost.com/news/canada/an ... ir-lawyers

Massive GTA Mafia bust collapses. Defence says York police accessed lawyers’ communications

https://www.thestar.com/news/gta/2021/0 ... tions.html
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Re: Buffalo/Ontario Mob Acitivity

Post by Stroccos »

NickleCity wrote: Tue Feb 23, 2021 1:20 pm
Stroccos wrote: Mon Aug 03, 2020 11:44 pm apparently he was collecting debts for anthonys Geraces gambling operation
Louis Turchiarelli

anyone know of a guy with the nickname fern ?

http://niagarafallsreporter.com/Stories ... /whil.html
Looks like you may be right Stroccos. Here is a screenshot of court documents related to Anthony Gerace's upcoming sentencing that indicates he used and ex-boxer to collect debts.

Anthony Gerace (Gambling Records & Former Boxer as Enforcer).png

Here is the link to document from which this screenshot was taken: https://www.courtlistener.com/docket/16 ... -v-gerace/

Could be coincidence, but given the story you mention in The Niagara Fall Reporter and which I, also, highlighted in my post on potential mob activity in the Buffalo Mob's "Dead Years," and the fact that Lou was arrested in Rochester for trying to collect gambling debts with threats of extortion and violence--It sure raises an eyebrow!

NickleCity wrote: Wed May 13, 2020 7:37 pm THE DEAD YEARS: Arrests/Indictments/Investigations Related to Individuals Who May Have Ties to the "Remnants" of Buffalo Crime Family

For many the lack of known arrests and indictments for the period of 2006 to the present are indicators that the Buffalo Crime family is dead and that any activity is from remnants of the family. This is certainly a reasonable argument. The issue is this: If one believes the crime family is dead he or she may overlook or dismiss possible activity. However, the opposite is true as well. Those who believe the crime family is active may find it in places where it is not.

Below I outline 17 different incidents where those involved appear to have connections to people who are/were in or have had associations with the Buffalo crime family during this time period. This doesn't mean all incidents are connected to the Buffalo mob. However, the more I look into connections the more I believe the Buffalo crime family has been active all along. At the very least it has influenced a great deal of criminal behavior even today.

1. 2006: Turchiarelli, Cimento, and Bianchi indicted for trying to collect a gambling debts in Rochester threats of extortion and violence…

Turchiarelli
Here is a link to article: https://buffalonews.com/2006/05/04/ex-c ... tion-plot/ Here is a link to Turchiarelli being accused of being mafia enforcer: https://www.niagarafallsreporter.com/St ... /whil.html

Joe Cimanto
Found no connections for Cimento to Buffalo mob accept to Turchiarelli and Bianchi

Joe Bianchi
The Bianchi’s were often associated with Rochester faction. See: http://mafiamembershipcharts.blogspot.c ... -list.html In the 70’s/80’s they owned restaurants frequented by the mob in Rochester.

Richard Bianchi is currently chairman of WNY OTB (Off Track Betting) which is being investigated by a Federal Grand Jury. Here is the link: https://www.investigativepost.org/2019/ ... igate-otb/ The OTB in WNY has been accused of intimidating witnesses. Here is the article: https://www.investigativepost.org/2019/ ... g-witness/
Yeah he was collecting for Gerace but I don’t believe gerace had anything criminal connection to todaro
"if he's such A sports wizard , whys he tending bar ?" Nicky Scarfo
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Re: Buffalo/Ontario Mob Acitivity

Post by antimafia »

antimafia wrote: Tue Feb 23, 2021 9:07 pm
antimafia wrote: Thu Feb 18, 2021 10:24 pm ^^^^
Lawsuit claims a Hamilton city manager and a bylaw officer conspired with mobster Pat Musitano in soil dumping scam

https://www.thespec.com/news/hamilton-r ... -scam.html

In case you hit a paywall:

https://outline.com/pj4a72
Hamilton councillor says ‘full-fledged’ police investigation required into mob conspiracy allegations

https://www.thespec.com/news/hamilton-r ... wsuit.html

In case you hit a paywall:

https://outline.com/dbbuMC
Waterdown Garden Supplies neighbour recounts experience with Mob threats

https://www.thespec.com/news/hamilton-r ... plies.html

In case you hit a paywall:

https://outline.com/7spYaj
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NickleCity
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Re: Buffalo/Ontario Mob Acitivity

Post by NickleCity »

Featured a article in Buffalo News: Is the mob back? Feds investigating Buffalo Mafia 4 years after calling it all but dead
https://buffalonews.com/news/local/crim ... -top-story
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