‘Tell Me What You Need’: Wiretaps Caught Alleged Toronto Mafia Boss Speaking With Property Developers
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Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact with multiple Toronto-area real estate developers. Police have linked Figliomeni to a sprawling property empire.
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Not just for Vancouver anymore!
This reads like a guide to snow washing: laundering money through casinos and real estate, “relationships” with bank employees.
police alleging the group had laundered more than $70 million Canadian (US$51 million) through casinos “in only a few short years.”
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police also believed the group was laundering money through real estate in the Greater Toronto Area.
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Asked for comment for a previous story about his relationships with employees at major Canadian banks, one of his lawyers told OCCRP: "Our client is neither participating nor commenting on your inquiries
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All of Canada’s construction / real-estate is controlled by criminals.
