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.
When does Dough Fraud get arrested?
There’s no way he isn’t connected to this somehow.
Do you have a time machine? Because high-powered criminals don’t go to jail anymore.
Neither do the low teir ones either from the number of “repeat offender” reports I’ve read
People have hard time accepting that we are ruled by criminals. They got some sort of mental block to it.
Kinda like Catholics won’t admit the church is an international pedo protection organization.
Something about me daddy good🤡
You’re funny.
All of Canada’s construction / real-estate is controlled by criminals.
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
