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‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks - OCCRP
occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
Quick Glance: How Italy’s 'Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
- A Canadian faction of the 'Ndrangheta allegedly had close relationships with employees at two major Canadian banks to facilitate their financial activities.
- Angelo Figliomeni, the suspected mob boss, was at the center of the investigation, indicating that bankers were involved in the money laundering process of the group.
- The investigation revealed that the 'Ndrangheta organization generated income through illegal activities such as gambling and loan sharking, which were used for money laundering by bankers like Martino.
- Police seized assets worth millions of dollars and closed around 500 accounts at the implicated banks. Charges against Figliomeni and his co-defendants were dropped due to procedural errors.
Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them. - OCCRP
occrp.org/en/investigations/alleged-italian-mobsters-grew-powerful-in-toronto-experts-say-canadian-law-cant-stop-them
Quick Glance: Italian Mobsters Thrive in Toronto Despite Canadian Law
- Vincenzo Muià traveled to Toronto to meet with Angelo Figliomeni, accused by Canadian police of leading a powerful 'Ndrangheta faction.
- Challenges in Canadian law hinder prosecution of organized crime groups, experts highlight.
- Figliomeni, convicted of weapons charges in Italy, remains safe in Canada due to lack of extradition grounds for 'mafia association.'
- Figliomeni's 'Ndrangheta faction in Toronto influences events in Italy, an unprecedented situation according to Italian authorities.
A priest from France accused of sexually assaulting children in the Canadian Artic has died
apnews.com/article/canada-priest-sexual-abuse-dies-france-66dbc043c2d15fc8804dc9d78b9a73b6
Robert MacNeil, urbane anchor who founded ‘PBS NewsHour,’ dies at 93: He forged a two-decade partnership with Jim Lehrer, his co-anchor on public television.
washingtonpost.com/obituaries/2024/04/12/robert-macneil-dead-newshour/
Quick Glance: Robert MacNeil, Co-Founder of 'PBS NewsHour,' Passes Away at 93
- Robert MacNeil, a Canadian broadcast journalist who established what is now 'PBS NewsHour' and served as its urbane, impartial co-anchor for two decades, died at the age of 93.
- Teaming up with Jim Lehrer in 1975, they formed one of television journalism's most successful and enduring partnerships, launching what later became 'PBS NewsHour.'
- They opted to provide a sophisticated supplement to network nightly news, focusing on a single issue each night with interviews from experts.
- Despite facing criticism for being dull and elitist, the program garnered a loyal audience and expanded to become the country's first national, hour-long nightly news broadcast in 1983.
RCMP’s ‘Name the Foal’ contest to name new police horses now open for entries | Globalnews.ca
trib.al/OUncwC4
RCMP confirm search on home of ArriveCan contractor Kristian Firth: The search of Firth’s Ottawa-area home happened one day before he was summoned before the ...
theglobeandmail.com/politics/article-rcmp-search-arrivecan-kristian-firth/
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B.C. woman found dead after alleged abduction, man arrested: B.C. man arrested after woman found dead in rural area
theglobeandmail.com/canada/british-columbia/article-bc-woman-found-dead-after-alleged-abduction-man-arrested/
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Three teens arrested in alleged high school hockey hazing in Manitoba: RCMP say there are five complainants, ages 15 and 16, who were rookies on the team
theglobeandmail.com/canada/article-three-teens-arrested-in-alleged-high-school-hockey-hazing-in-manitoba/
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‘It’s very, very strange’: Key figures in Doug Ford’s $8.28B Greenbelt land swap are still waiting for RCMP questions
thestar.com/politics/provincial/its-very-very-strange-key-figures-in-doug-fords-8-28b-greenbelt-land-swap-are/article_a15a856a-f5ce-11ee-b11a-4bee696a3d59.html
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Politics Briefing: RCMP searched home of ArriveCan contractor: Also, capital-gains tax hikes on wealthy Canadians and corporations; a former Bank of Canada ...
theglobeandmail.com/politics/article-politics-briefing-rcmp-searched-home-of-arrivecan-contractor/
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CSIS sued for alleged false reports that cost two men security clearances: Peter Merrifield, an RCMP officer and vice-president of the force’s police union ...
theglobeandmail.com/politics/article-csis-sued-for-alleged-false-reports-that-cost-two-men-security/
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RCMP say man shot dead after officers respond to call on Manitoba First Nation: RCMP say a 27-year-old man has died after being shot by officers who were ...
ctvnews.ca/canada/rcmp-say-man-shot-dead-after-officers-respond-to-call-on-manitoba-first-nation-1.6856121
ArriveCan contractor to be called before House of Commons after MPs approve rare censure for refusing to answer questions
theglobeandmail.com/politics/article-arrivecan-contractor-to-be-called-before-house-of-commons-after-mps/
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RCMP officer cleared in deadly shooting on Alberta First Nation: Alberta RCMP officer cleared of 2021 fatal shooting on reserve near Rocky Mountain House
theglobeandmail.com/canada/alberta/article-rcmp-officer-cleared-in-deadly-shooting-on-alberta-first-nation/
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Son of hostage taker tells B.C. coroner’s inquest his dad was a ‘loving’ person: B.C. man says drugs ruined the life of his father, who was shot dead by police ...
theglobeandmail.com/canada/british-columbia/article-son-of-hostage-taker-tells-bc-coroners-inquest-his-dad-was-a-loving/
Former RCMP intelligence official Cameron Ortis granted bail pending appeal: Former RCMP intelligence official Cameron Ortis — who was sentenced to 14 years in ...
ctvnews.ca/politics/former-rcmp-intelligence-official-cameron-ortis-granted-bail-pending-appeal-1.6836389
Report alleges RCMP mistreatment of homeless Indigenous women in NWT - National | Globalnews.ca
trib.al/tX09lfz
Fire in Labrador town under control, officials tells residents to stay away: RCMP say the fire that prompted a state of emergency in a Labrador town is now under ...
ctvnews.ca/canada/fire-in-labrador-town-under-control-officials-tells-residents-to-stay-away-1.6855294
Loaded sawed-off shotgun found during Nanaimo police bike patrol: Nanaimo RCMP say officers are finding “more and more” modified and replica firearms, bear spray ...
timescolonist.com/local-news/loaded-sawed-off-shotgun-found-during-nanaimo-police-bike-patrol-8649724
Ex-RCMP officer charged in Quebec with foreign interference seeks to quash charges
ctvnews.ca/canada/ex-rcmp-officer-charged-in-quebec-with-foreign-interference-seeks-to-quash-charges-1.6857016
Two kayakers missing between Island View Beach and D'Arcy Island: RCMP: The two left D’Arcy Island in a teal blue two-person fibreglass kayak at 2:15 p.m ...
timescolonist.com/local-news/two-kayakers-missing-between-island-view-beach-and-darcy-island-rcmp-8632587
IIO investigating after man injured in Port Alberni RCMP custody: B.C.’s police watchdog is looking into how and when the man was injured and what role, if any ...
timescolonist.com/local-news/iio-investigating-after-man-injured-in-port-alberni-rcmp-custody-8644029
Two former ICAO workers charged in alleged plot to send drones, equipment to Libya
montrealgazette.com/news/local-news/two-former-icao-workers-charged-in-plot-to-send-drones-equipment-to-libya
Police look for grey Hyundai Elantra in connection with fatal Duncan crash: The vehicle, likely a 2011-13 model, likely has “significant damage” to the front ...
timescolonist.com/local-news/police-look-for-grey-hyundai-elantra-in-connection-with-fatal-duncan-crash-8637614
Storm chaser films tornado and it's way too close for comfort: 'Storm chaser' Aaron Jayjack posted the terrifying video that shows the huge tornado in ...
metro.co.uk/2024/04/19/storm-chaser-films-tornado-way-close-comfort-20682627/
Stolen items found stashed in Nanaimo wooded area includes search and rescue group's tools
timescolonist.com/local-news/stolen-items-found-stashed-in-nanaimo-wooded-area-includes-search-and-rescue-groups-tools-8626634
Police seek driver after pedestrian killed in Duncan: North Cowichan/Duncan RCMP said the hit and run happened about 9:50 p.m. Thursday on the Trans-Canada ...
timescolonist.com/local-news/police-seek-driver-after-pedestrian-killed-in-duncan-8626035
Jurors hear closing arguments in trial for three men charged in Coutts blockade: Crown prosecutor says if jurors are satisfied the three were demonstrably ...
theglobeandmail.com/canada/alberta/article-jurors-hear-closing-arguments-in-trial-for-three-men-charged-in-coutts/
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Nova Scotia RCMP say three men face first-degree murder charges in 2022 killing: Barry Albert, also known as Barry Mosher, was reported missing on Aug. 28, 2022 ...
theglobeandmail.com/canada/article-nova-scotia-rcmp-say-three-men-face-first-degree-murder-charges-in/
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Hiker reported missing near Parksville has been found deceased: RCMP: Police said the cause of death is not considered suspicious but no further details were ...
timescolonist.com/local-news/hiker-reported-missing-near-parksville-has-been-found-deceased-rcmp-8614599
Jury hears closing arguments in Coutts highway blockade trial: In their closing arguments, lawyers for the accused argued the trio did not organize ...
theglobeandmail.com/canada/alberta/article-jury-hears-closing-arguments-in-coutts-highway-blockade-trial/
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Missing man's vehicle located at Englishman River Falls Park: Arrowsmith Search and Rescue joined Oceanside RCMP in a search of the park and surrounding area on ...
timescolonist.com/local-news/missing-mans-vehicle-located-at-englishman-river-falls-park-8607745
Saskatchewan promises money for Mounties if RCMP can recruit officers: The new commitment will be a game-changer, said Assistant Commissioner Rhonda Blackmore ...
theglobeandmail.com/canada/article-saskatchewan-promises-money-for-mounties-if-rcmp-can-recruit-officers/
West Shore RCMP warn of Taylor Swift ticket scam: Police have received at least four complaints from people who paid for Taylor Swift concert tickets but never ...
timescolonist.com/local-news/west-shore-rcmp-warn-of-taylor-swift-ticket-scam-8594427
Witnesses sought in Nanaimo assault involving 15-year-old girl: The girl, who was attacked by another girl she knew, was injured after being struck by a baton
timescolonist.com/local-news/witnesses-sought-in-nanaimo-assault-involving-15-year-old-girl-8577254
Nine-hour Courtenay standoff leads to probe by police watchdog: Officers arrived at the scene and told the man he was under arrest, but he reportedly produced a ...
timescolonist.com/local-news/nine-hour-courtenay-standoff-leads-to-probe-by-police-watchdog-8574739
Resident finds 'explosive material,' in home, places it at Veterans Memorial Park
timescolonist.com/local-news/stay-away-from-veterans-memorial-park-due-to-explosive-material-rcmp-8564054
Two teens killed in head-on crash in northern B.C., RCMP seek information: A third person was seriously injured in crash on Highway 97 just after midnight on ...
timescolonist.com/local-news/two-teens-killed-in-head-on-crash-in-northern-bc-rcmp-seek-information-8566383
Canada bids farewell to former prime minister Brian Mulroney: Canada's dignitaries, political elite, and other well-wishers gathered at Montreal's Notre-Dame ...
reuters.com/world/americas/canada-bids-farewell-former-prime-minister-brian-mulroney-2024-03-23/
Quick Glance: The State Funeral of Brian Mulroney
- Former Prime Minister Brian Mulroney is laid to rest in Montreal.
- Prominent guests pay tribute to Mulroney's legacy through heartfelt speeches.
- Mourning family members escort the casket to Notre-Dame Basilica.
- Canadian Prime Minister Trudeau quotes Mulroney, emphasizing his impact on the country.
China paid approximately $250,000 to ‘threat actors’ working in Canada, inquiry told
theglobeandmail.com/politics/article-china-paid-approximately-250000-to-threat-actors-working-in-canada/
RCMP investigation into alleged Chinese intimidation of Conservative MP and his family hits a dead end
thestar.com/politics/rcmp-investigation-into-alleged-chinese-intimidation-of-conservative-mp-and-his-family-hits-a-dead/article_5fadc472-f206-11ee-b3de-8b2668705664.html
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RCMP commissioner says larger ArriveCan investigation is under way: The Globe and Mail first reported in October that the RCMP was investigating allegations of ...
theglobeandmail.com/politics/article-rcmp-commissioner-says-larger-arrivecan-investigation-is-under-way/
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Politics Briefing: Ontario Premier wants Ottawa public servants back in the office. They’re already mandated to return
theglobeandmail.com/politics/article-politics-briefing-ontario-premier-wants-ottawa-public-servants-back-in/
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RCMP release progress report on their response to inquiry into 2020 mass shooting
thestar.com/news/canada/nova-scotia/rcmp-release-progress-report-on-their-response-to-inquiry-into-2020-mass-shooting/article_12d0da1e-da52-51b6-9234-fec2e5a3f1ab.html
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Alberta RCMP officer and Edmonton police constable earn Juno nomination for gospel album | Globalnews.ca
trib.al/hMhPUGA
Carbon price protest triggers multi-vehicle crash near Crowsnest Pass: RCMP | Globalnews.ca
trib.al/Eyn7F4E
Smuggling suspect knew of frigid cold before family's death, prosecutors say: Court papers show a man accused of helping lead a human smuggling ring was warned ...
abcnews.go.com/US/wireStory/smuggling-suspect-knew-frigid-cold-indian-familys-death-108532642
'Secret' RCMP report forecasts a bleak future in Canada: A 'Secret' Royal Canadian Mounted Police report paints a dark picture of Canada's future due to climate ...
ctvnews.ca/canada/secret-rcmp-report-forecasts-a-bleak-future-in-canada-1.6821642
Chinese-Canadian mogul says 'erroneous' high-level security leaks have made his life 'unlivable'
ctvnews.ca/politics/chinese-canadian-mogul-says-erroneous-high-level-security-leaks-have-made-his-life-unlivable-1.6834014
Assault rifles, drugs and cash seized in RCMP raid on St-Laurent home: Some gun parts appeared to have been made using a 3D printer, police said.
montrealgazette.com/news/local-news/assault-rifles-drugs-and-cash-seized-in-rcmp-raid-on-st-laurent-home
Feds eye 'more responsive' models for RCMP's contract policing across Canada: The Liberal government is looking for ways to improve policing services provided ...
ctvnews.ca/politics/feds-eye-more-responsive-models-for-rcmp-s-contract-policing-across-canada-1.6814631
Canada, Italy leaders cancel Toronto event for security reasons: Canadian Prime Minister Justin Trudeau and Italian Prime Minister Giorgia Meloni on Saturday ...
reuters.com/world/canada-italy-leaders-cancel-toronto-event-security-reasons-2024-03-03/
Quick Glance: Trudeau and Meloni Cancel Toronto Event for Security Reasons
- Canadian Prime Minister Justin Trudeau and Italian Prime Minister Giorgia Meloni canceled a joint visit to the Art Gallery of Ontario in Toronto due to security concerns.
- Two groups of protesters gathered outside, leading to the event being called off.
- Meloni is visiting Canada as the president of the Group of Seven for 2024 and agreed to enhance cooperation with Canada in various areas.
- Canada and Italy agreed to strengthen collaboration in areas such as energy security and the transition to a sustainable energy future.
Most Canadians changing clocks to spring forward for daylight time: Canadians are changing their clocks tonight as much of the country prepares to spring forward ...
ctvnews.ca/lifestyle/most-canadians-changing-clocks-to-spring-forward-for-daylight-time-1.6801270
Canadian federal police says they were targeted by cyberattack: Canadian federal police said on Friday their systems were targeted by an "alarming" cyberattack ...
reuters.com/technology/cybersecurity/canadian-federal-police-says-they-were-targeted-by-cyberattack-2024-02-24/
400 officers launch raids in Montreal cocaine, money laundering bust | Globalnews.ca
trib.al/zo8d8sT
No evidence of widespread diversion of B.C. safe-supply drugs: Officials and RCMP | Globalnews.ca
trib.al/WnoAsY3
Brian Mulroney, former Canadian PM, dies aged 84: Mulroney, a Progressive Conservative PM, ‘never stopped working for Canadians,’ Justin Trudeau says after his ...
theguardian.com/world/2024/feb/29/brian-mulroney-canadian-pm-dies-84
Quick Glance: Canada's Divisive PM Brian Mulroney Dies at 84
- In 1984, Martin Brian Mulroney was either loved or hated as he received Canada's largest majority mandate in history.
- Mulroney struggled with low approval and hostile reactions to his reform attempts despite initial support.
- Even after his resignation, suspicions surrounded Mulroney, especially concerning Airbus jets, impacting his legacy.
- Mulroney's political legacy includes controversial decisions like free trade and introducing the Goods and Services Tax that shaped the country.
Federal government refers three cases of suspected contractor fraud to RCMP: Canada's federal procurement department says it has referred three cases of ...
ctvnews.ca/politics/federal-government-refers-three-cases-of-suspected-contractor-fraud-to-rcmp-1.6815222
Officers weren't told of threats to harm police, says RCMP 'Freedom Convoy' report
ctvnews.ca/politics/officers-weren-t-told-of-threats-to-harm-police-says-rcmp-freedom-convoy-report-1.6801240
Cowichan Secondary goes into hold-and-secure mode after pellet gun report: North Cowichan/Duncan RCMP conducted a search and the school was back to normal after ...
timescolonist.com/local-news/cowichan-secondary-goes-into-hold-and-secure-mode-after-pellet-gun-report-8561006
West Shore RCMP seek help finding missing man, 44: Keenan Sleath was last seen Thursday morning
timescolonist.com/local-news/west-shore-rcmp-seek-help-finding-missing-man-44-8559086
Langley RCMP issue Amber Alert for three-month-old baby: Do not approach the mother, police say. Call 911.
castanet.net/news/BC/480470/Langley-RCMP-issue-Amber-Alert-for-three-month-old-baby
Impaired driving on the rise on the West Shore for first part of the year: West Shore RCMP took 53 suspected impaired drivers off the road from Jan ...
timescolonist.com/local-news/impaired-driving-on-the-rise-on-the-west-shore-for-first-part-of-the-year-8555976
Politics Briefing: Pierre Poilievre’s good day – his rating is soaring and he’s added to his caucus
theglobeandmail.com/politics/article-politics-briefing-pierre-poilievres-good-day-his-rating-is-soaring-and/
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RCMP accused of pattern of mistreatment toward Rebel News: Statement of claim filed over arrest of David Menzies of Rebel News in January
theglobeandmail.com/politics/article-rcmp-accused-of-pattern-of-mistreatment-toward-rebel-news/
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ArriveCan faces more scrutiny as Public Sector Integrity Commissioner opens investigation
theglobeandmail.com/politics/article-arrivecan-public-sector-integrity-investigation/
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32-year-old missing woman was last seen in Campbell River: B.C. RCMP Const. Brett Urano said that police and her family are very concerned about her wellbeing.
timescolonist.com/local-news/32-year-old-missing-woman-was-last-seen-in-campbell-river-8531539
Are you missing your bicycle? Nanaimo RCMP might have it: Officers believe the bike was likely stolen and seized it for safe-keeping.
timescolonist.com/local-news/are-you-missing-your-bicycle-nanaimo-rcmp-might-have-it-8527217
Active search for missing woman Sara Sherry called off: Sara Sherry’s unoccupied vehicle was found on a logging road on Feb. 23, about 20 kilometres south of ...
timescolonist.com/local-news/active-search-for-missing-woman-sara-sherry-called-off-8527177
RCMP explosive disposal team called to Port Alberni home where firearms, grenades found
timescolonist.com/local-news/rcmp-explosive-disposal-team-called-to-port-alberni-home-where-firearms-grenades-found-8520251
Missing man last seen in Tofino has been located: RCMP: A 42-year-old reported missing in Tofino has been located, police say. Michael Moynihan was reported ...
dlvr.it/T4hqgJ
Canada's national police force paints grim picture of country's future: Report predicts worsening global crises in next 5 years, citing COVID-19 ...
yenisafak.com/en/news/canadas-national-police-force-paints-grim-picture-of-countrys-future-3680156
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Make RCMP police of jurisdiction for Parliament Hill, union urges: The union that represents front-line Mounties is urging the federal government to make the ...
ctvnews.ca/politics/make-rcmp-police-of-jurisdiction-for-parliament-hill-union-urges-1.6798852
Kids' lemonade stand stirs up concern on Quadra Island: A lemonade stand on Quadra Island prompted a safety check by RCMP.
timescolonist.com/local-news/kids-lemonade-stand-stirs-up-concern-on-quadra-island-8513810
Concern for missing man last seen in Tofino: police: Michael Moynihan, 42, was reported missing on March 25, 2024.
timescolonist.com/local-news/concern-for-missing-man-last-seen-in-tofino-police-8512099
Woman reported missing is safe and sound: Campbell River RCMP: The woman had been reported missing on March 18.
timescolonist.com/local-news/woman-reported-missing-is-safe-and-sound-campbell-river-rcmp-8462043
Missing 87-year-old man found deceased: Nanaimo RCMP: Ivan Lambert had last been seen on March 17. He was reported missing two days later.
timescolonist.com/local-news/missing-87-year-old-man-found-deceased-nanaimo-rcmp-8498607
Edmonton city hall shooter’s actions were ‘politically motivated,’ RCMP say in laying terrorism charges | Globalnews.ca
trib.al/efbRHAR
No evidence data was extracted in RCMP cyberattack: commissioner - National | Globalnews.ca
trib.al/u9du1Vd
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