Canadian police nab nine suspected members of powerful Mafia clan
19 Jul 2019

Canadian police on Thursday said they had arrested nine suspected members of a powerful Mafia clan with roots in southern Italy involved in money laundering and illegal gambling in the Toronto area, seizing C$35 million ($26.8 million) in assets, including five Ferraris.

Over three days, police raided 48 cafes, businesses and residences connected to the group, nabbing the alleged boss, Angelo Figliomeni, and eight other suspects on a raft of accusations, including money laundering, defrauding the government and participating in an organized crime group.

Canadian police are still trying to track down one other man on related illegal gambling and drugs charges.

In Italy, home of the Calabrian ‘Ndrangheta Mafia, police arrested 12 people and sought two others in a parallel investigation for Mafia association, illegal weapons possession, fraudulent asset transfers and other crimes.

“The ‘Ndrangheta is a very dangerous criminal organization,” said Fausto Lamparelli, an Italian Mafia investigator who joined Canadian police at a press conference near Toronto. “Criminal organizations recognize no borders.”

Figliomeni, alias the “brigante” or the “bandit,” has been sought in Italy for almost a decade and is appealing a 20-year jail sentence there. Because he is a Canadian citizen and the crime of Mafia association does not exist in Canada, he could not be extradited and was living comfortably in Vaughan, a suburb of Toronto.

In Canada, he developed a massive money laundering operation, according to York police Detective Sergeant Carl Mattinen, who helped spearhead the investigation. Money was laundered through legal casinos in Canada, Mattinen added, saying Figliomeni’s organization had “cleaned an excess of C$70 million in only a few short years.”

The so-called “Figliomeni Group” also ran illegal gambling dens out of cafes, 11 of which were seized by police. Police seized 27 homes and 23 luxury vehicles, including one Ferrari valued at C$880,000.

A car-loan business was also used to launder money, police said.

By Steve Scherer and Angelo Amante, Reuters, 18 July 2019

Read more at Reuters

Photo: Ugo Cuesta [CC BY-SA 3.0], via Wikimedia Commons

Advance your CPD minutes for this content, by signing up and using the CPD Wallet

FREE CPD Wallet

You must be logged in to post a comment.

This site uses Akismet to reduce spam. Learn how your comment data is processed.