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.

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.

  • sbvEnglish
    1·
    2 days ago

    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.”

    …

    police also believed the group was laundering money through real estate in the Greater Toronto Area.

    …

    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