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Rocco Sollecito, 67, was longtime ally of Montreal's Rizzuto clan

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Exactly one decade ago, Rocco Sollecito was part of a group of six men who seemed untouchable.

The six had been chosen to take charge of the Mafia in Montreal while its leader, Vito Rizzuto, was incarcerated in the United States.

Now, following Sollecito’s brazen killing on Friday – in broad daylight and within sight of Laval police headquarters – only two of those six men remain alive and they both were recently returned to federal penitentiaries out of concerns for their safety.

According to police sources, investigators have evidence that a man, described as being in his 30s and dressed entirely in black, was waiting at a bus shelter on St-Elzéar Blvd. and opened fire into the passenger-side window of Sollecito’s white BMW sport utility vehicle when it stopped at a stop sign at around 8:30 a.m. Several shots were fired into the vehicle and Sollecito, who was alone inside the SUV, was declared dead after being taken to a hospital. 

The shooter appeared to know Sollecito’s morning routine, one source said, adding that, besides the shooter, investigators were also trying to track down the driver of a vehicle that moments after the shooting appeared to slow down as it approached Sollecito’s SUV and then continued on in the same direction the shooter is believed to have fled on foot. 

Everything changed for Sollecito and those five other men in November 2006, when they were the main players arrested in Project Colisée, a Combined Forces Special Enforcement Unit investigation that struck at the very heart of the Rizzuto organization. All six men eventually pleaded guilty to various charges in Colisée and received sentences of varying lengths. The investigation, coupled with Vito Rizzuto’s absence, left the organization in a weakened state.

Police bring Rocco Sollecito to RCMP headquarters during a round up of more than 90 people on Wednesday, Nov. 22, 2006, in Montreal.

Police bring Rocco Sollecito to RCMP headquarters during a round up of more than 90 people on Wednesday, Nov. 22, 2006, in Montreal.

The first of the six to go was Vito Rizzuto’s brother-in-law, Paolo Renda, 70, who was abducted off a street in May 2010, near his home in northern Montreal, by men who appeared to be pretending to be plainclothes police officers. Renda has never been seen since and, in 2013, his family sought to have him declared dead in court.

Six months after Renda was abducted, Rizzuto’s father, Nicolo (Zio Cola) Rizzuto, 86, was killed in his home on Nov. 10, 2010.

On March 1 of this year, Lorenzo (Skunk) Giordano, 52, one of the younger members of that six-person committee, was fatally shot in Laval, not far from where Sollecito’s slaying was carried out on Friday.

Giordano had only recently reached his statutory release date on the 15-year prison term he received as a result of Colisée.

The other two men who were part of that group back in 2006 who have survived are Giordano’s close friend, Francesco (Chit) Del Balso, 46, and Francesco Arcadi, 62, a close lieutenant to Vito Rizzuto for years before Rizzuto died of natural causes in 2013. Both received sentences similar to Giordano’s and were released earlier this year when they also reached their statutory release dates. Following Giordano’s murder, both men were returned to federal penitentiaries out of concern for their safety.

Sollecito received a much shorter sentence than Arcadi, Del Balso and Giordano, in part, because the evidence gathered in Colisée indicated he apparently steered away from the large-scale drug trafficking schemes the other men were involved in.

Sollecito’s expertise was in bookmaking. On Sept. 24, 2004, with the Colisée investigation well underway, police secretly recorded a very revealing conversation between Giordano and Sollecito inside the Mafia’s headquarters, a café in St-Léonard. They were lamenting how the long summer had deprived their bookmaking operation of NHL games and they were eagerly awaiting the upcoming new season.

According to a summary of the conversation that was later presented as evidence in court, Giordano longed for the NHL season because of its steady stream of games offered on a nightly basis. Sollecito was recorded as saying that with hockey their bookmaking operation “never loses.”

During another conversation recorded inside the café on May 23, 2005, Sollecito explained how the committee worked to a Mafioso who was visiting from Italy. Traditionally, a Mafia clan operates with one leader and the visitor from Italy couldn’t figure out why the senior leaders; Sollecito, Nicolo Rizzuto, Arcadi and Renda, were splitting their profits evenly, with a fifth share going to Vito Rizzuto even if he was behind bars in the U.S. 

“How do you see this? What do you think?,” the man from Italy asked Sollecito at one point. 

“You have to look at it from the right side because we are splitting it in five and it is right that we split. You are coming from the other side (Italy) so therefore you are entitled to your opinion, the way you see it,” Sollecito said

Renda’s abduction and Nicolo Rizzuto’s slaying in 2010 were the clearest signs the Rizzuto organization was under attack from a group, led by Salvatore Montagna, a now-deceased mob boss from New York, that tried to take control of the Mafia in Montreal. 

While some people very close to the Rizzutos apparently betrayed the organization Sollecito remained loyal throughout the conflict. In 2012, a few police sources speculated that it was Sollecito’s leadership that held the organization together before Vito Rizzuto returned from the U.S. in October of that year. 

That loyalty was apparently rewarded when a new six-member committee was reportedly assembled after Rizzuto died of natural causes. Both Sollecito and one of his sons, Stefano, 48, were reportedly named as members of the new committee.  

In November, the younger Sollecito was identified as a leader in the organization by the Sûreté du Québec when he and Rizzuto’s son, Leonardo, 46, were arrested in an investigation into drug trafficking. While the younger Sollecito was under investigation he was advised by the police that they had credible information that his life was in danger. 

On Friday, Lt. Jason Allard, a spokesperson for the SQ, said it was too early in the investigation to begin discussing possible motives behind the shooting. He also cautioned that it was too early to say with certainty whether Sollecito was killed by only one gunman or how many shots were actually fired. 

As he made the comments investigators and crime scene technicians were combing over St-Elzéar Blvd. looking for evidence and witnesses and slowly working their way back to Sollecito’s SUV. 

Allard said the SQ will wait until a coroner has examined the body before the provincial police can confirm the victim was Sollecito. But he could confirm that the victim “was 67 years old and had ties to organized crime.” 

The investigation was taken over by the SQ because of the organized crime element but, Allard said, “that means we work along with the municipal (Laval) police in the investigation. They know the area. It’s their investigators who will know what might have been going on. They will know the lay of the land.” 

pcherry@postmedia.com

 

A Laval police officer takes notes at the scene of a fatal shooting on Boulevard Saint Elzéar West, in Laval, north of Montreal, Friday May 27, 2016, in which Rocco Sollecito, 67, long affiliated with the Rizzutos, was killed.

A Laval police officer takes notes at the scene of a fatal shooting on Boulevard Saint Elzéar West, in Laval, north of Montreal, Friday May 27, 2016, in which Rocco Sollecito, 67, long affiliated with the Rizzutos, was killed.


Former Mob associate wins last-minute reprieve from deportation

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Longtime Laval resident Michele Torre won a last-minute reprieve Friday from deportation to Italy after two federal ministers suspended the expulsion order pending further study.

Torre, 64, was already at Pierre Elliott Trudeau International Airport, accompanied by two Canadian Border Security agents, minutes away from boarding a flight to Italy, when he received the news. Only hours earlier, Torre’s lawyer, Stéphane Handfield, lost a motion in Federal Court to stay the deportation order arising from Torre’s conviction 20 years ago for conspiracy to smuggle 170 kilograms of cocaine into Canada.

“We are so happy with the situation,” Handfield told the Montreal Gazette. “We have always maintained that the deportation order was unjust as it would have separated Mr. Torre from his family, his children and grandchildren.”

Torre, who was was once considered to be a member of the Montreal Mafia, was scheduled to be deported officially at 6 p.m.. But at 4:30 p.m., one of the agents escorting Torre contacted his family in Laval to pick him from the airport, Handfield said.

“The federal Immigration Minister, John McCallum, and the Public Safety Minister, (Ralph Goodale), suspended the deportation order as they said they needed time to study it,” Handfield added.

Torre’s family mobilized on social media to persuade Prime Minister Justin Trudeau to keep him in Canada, arguing that Torre had rehabilitated himself after serving a nine-year prison sentence without incident. Family members set up a Facebook page, organized petitions and held a demonstration Thursday in front of the Ritz Carlton Hotel, where Trudeau was attending a meeting with the U.S. Secretary of Labour.

Despite the reprieve, Handfield said Torre must still make the case to the government to quash the deportation order – a power that that the immigration minister possesses.

A written summary by the Parole Board of Canada in 1997 described Torre as a “henchman within the organization of (the late Frank Cotroni).” He was arrested on April 17, 1996, as part of a criminal investigation dubbed Project Choke.

Torre’s family arrived in Canada on April 13, 1967, when he was 14, and he has been a permanent resident since. The deportation order arose from the fact that Torre’s conspiracy charge allowed Canada’s minister of public safety to seek to have someone removed if they are not a citizen of this country.

CORRECTION: An earlier version of this story misidentified the federal public safety minister as Steven Blaney.

aderfel@postmedia.com

Twitter.com/Aaron_Derfel

Raynald Desjardins was major headache for Correctional Service Canada in past

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Correctional Service Canada will no doubt be keeping a close eye on Raynald Desjardins as he heads back for his second stint inside a federal penitentiary. 

His first sentence, a 15-year prison term that he began serving in 1994, involved incidents that have become legend in organized crime circles. His actions even raised serious questions in the House of Commons about who was actually running a penitentiary in Laval while he served time there in 1995. 

Desjardins received his first federal sentence, on Oct. 24, 1994, after pleading guilty to being part of a conspiracy to bring up to 5,000 kilos of cocaine into Canada. During an RCMP investigation dubbed Project Jaggy the Mounties followed Desjardins closely as he appeared to be the key person connecting leaders in the Hells Angels and the Montreal Mafia as they arranged to smuggle large quantities of the drug together. In the investigation Desjardins was seen holding meetings with powerful Hells Angels like Maurice (Mom) Boucher and was in frequent contact with Mob boss Vito Rizzuto. At one point in the investigation, another Hells Angel involved in the conspiracy told an informant that Desjardins was in charge of everything and had financed the complicated operation. 

This came as little surprise to the RCMP as, in 1986, a police intelligence report had already described Desjardins as “the supplier of drugs for the (Mafia) in Montreal” and someone who had been “strongly involved in drug trafficking in Montreal since at least 1980.” His ties to the Mafia were already established during the 1970s after Joseph Di Maulo, a Mafioso once considered an influential figure in the Cotroni organization, married Desjardins’ sister. In November 1973, police took note of how Desjardins, barely 20 years old at the time, served as Di Maulo’s driver when the Mafioso travelled from Montreal to New York to take part in an important meeting with the heads of a Mafia clan based in Brooklyn. 

During the summer of 1993, the first shipment probed in Project Jaggy — 750 kilograms of cocaine — was placed on a fishing vessel called the Fortune Endeavour in Venezuela. The narcotic was sealed in plastic pipes and the plan called for the smugglers to toss it overboard just before they would dock in Canada. The plan failed miserably as the Fortune Endeavour ran into trouble shortly after it entered Canadian waters, in August 1993, and its captain had to ask for help from the Canadian Coast Guard unit based in Halifax. The cocaine was dumped before help arrived but was left in much deeper waters than the smugglers had planned for. The Hells Angels dispatched an underling who had training as a scuba driver to recover the pipes but arrests were made in Project Jaggy before he could locate them. The Canadian Armed Forces had to use special equipment to recover the cocaine in November 1994. 

Parole board decisions from Desjardins’s first sentence describe how on the first day he arrived at Leclerc Institution, a former federal penitentiary in Laval, he shook hands with the warden and said, in front of several other inmates, that everything would be OK now that he was there. Other inmates referred to him as “the Millionaire” and it soon appeared to guards at Leclerc that Desjardins was running the 4AB wing of the penitentiary. Within weeks, inmates who got along with Desjardins were refusing to be transferred out of the wing. 

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Within a year, in 1995, the federal government had to order an investigation into how Desjardins arranged to have the aging outdoor jogging track at Leclerc renovated and appeared to have paid for the work himself. The work was done by a contractor who had already done work on Desjardins’ home. The warden agreed with the project on the understanding the work would be paid for through an inmates’ committee, but it was believed that Desjardins assumed most of the cost to gain influence among other inmates. 

That same year, Desjardins was investigated after allegations surfaced that he had ordered two fellow inmates to attack another named William Fisher. Desjardins was never charged for the severe beating Fisher received in April 1995, but Corrections Service Canada had information the conflict involved Desjardins’ refusal to allow him to bring drugs into the wing. 

By the time Desjardins made his first appearance before the Parole Board of Canada in 1997 he had also been investigated for allegedly trying to kill another fellow inmate by poisoning his food and for another plot “to poison penitentiary personnel with PCP that was supposed to be mixed into (their) food,” according to the summary of a parole board decision.

pcherry@postmedia.com

Mafia busts: Arrested lawyer to be released with strict conditions

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Defence lawyer Loris Cavaliere has agreed to put his practice on hold as part of a series of conditions to be released from detention two weeks after his arrest in a major organized crime bust.

Cavaliere, 61, agreed to follow a long list of conditions, as laid out by the Crown, during a court hearing before Quebec Court Judge Nathalie Fafard at the Montreal courthouse on Friday.

The conditions forbid Cavaliere from meeting with his clients, even those with cases pending, and he is not allowed to associate with people who have criminal records. He is also not allowed to go to his own law firm, Cavaliere et Associés on St-Laurent Blvd., while his case is pending. He is also only allowed to be at a courthouse for court dates related to his own case. Another condition forbids him from even identifying himself as a lawyer.

Cavaliere, who is being represented by lawyer Gilbert Frigon, was also required to deposit $150,000 and have someone post a bond worth $150,000 in order to be released. Other conditions that were imposed on the attorney were more of the standard variety. He is not allowed to have a cellphone, smart phone or a firearm in his possession and he is not allowed to be inside bars.

Cavaliere was arrested on Nov. 19, along with several other people, including alleged Mafia bosses Leonardo Rizzuto, 46, and Stefano Sollecito, 48, in Projects Magot and Mastiff, a police investigation into the Mafia, Hells Angels and Montreal street gangs.

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As Frigon waited for the hearing to proceed Friday morning he could be seen chatting with several experienced defence lawyers who appeared to be interested in Cavaliere’s release. Rizzuto’s sister, Bettina, a lawyer with Cavaliere et Associés according to the Barreau du Quebec’s website, joined in the courthouse hallway conversations as well. Leonardo Rizzuto is also listed as a lawyer with Cavaliere et Associés. Their father, Vito Rizzuto, was the head of the Mafia in Montreal for decades before he died of natural causes two years ago.

After the arrests were made, the Sûreté du Québec alleged that Cavaliere’s office in Little Italy was used as a meeting place for high-ranking organized crime figures to allow them to discuss criminal conspiracies. The provincial police force also alleged Cavaliere had acted as an intermediary between Rizzuto and Sollecito and other high-ranking organized crime figures. An organizational chart presented at a police press conference on Nov. 19 portrayed Cavaliere as a middleman between the alleged Mafia bosses and Hells Angels leader Salvatore Cazzetta, 61, as well as three well known street gang leaders; Gregory Woolley, 43, Dany Sprinces Cadet, 45, and Jean Winsing Barthelus, 37.

Cavaliere is charged with “participating or contributing to the activity of a criminal organization with the goal of increasing the organization’s facility” to commit a crime. He is also charged with trafficking in cocaine, along with nine other men including Gaétan Sévigny, a man with known ties to the Hells Angels. The alleged crimes occurred between Jan. 1, 2013 and Nov. 16 of this year.

Cavaliere’s case returns to court on Jan. 18.

pcherry@montrealgazette.com

 

 

Bail hearing set to start Monday for alleged Mafia leaders

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The two men alleged to be the new heads of the Mafia in Montreal when they were arrested in November, as part of a police investigation targeting the leaders of criminal organizations in the city, are scheduled to begin their long-awaited bail hearing on Monday.

Evidence is expected to be heard over the course of three days, at the Montreal courthouse as Leonardo Rizzuto, 46, and Stefano Sollecito, 48, seek to be released while both face two charges related to Project Magot, a Sûreté du Québec-led investigation into drug trafficking in Montreal. Both men are charged with taking part in a conspiracy to traffic in drugs between Jan. 1, 2013, and Nov. 16 last year. They are also charged committing a crime “for the benefit of, at the direction of, or in association with, a criminal organization.” 

When they were arrested in November, the police identified Rizzuto and Sollecito as the heads of the Mafia in Montreal. A organizational chart presented during a press conference identified Sollecito as the “Interim Godfather” of the Mafia. Rizzuto’s father, Vito, was the head of the Mafia in Montreal for more than two decades until his death, by natural causes, in December 2013. Leonardo Rizzuto, recognized as a lawyer by the Quebec Bar Association, has been convicted twice in the past for impaired driving and was sentenced to serve a 14-day prison term in 1995. 

Sollecito, the son of Mafia leader Rocco Sollecito, 67, was arrested in 2001, as part of a Combined Forces Special Enforcement Unit investigation dubbed Project Oltre. The investigation, based in Ontario, uncovered a group that had distributed tens of thousands of ecstasy pills in Canada. Sollecito ended up with a four-year prison term in Project Oltre, after being convicted of drug trafficking and the illegal possession of a firearm. According to a Parole Board of Canada decision made in 2003, while serving his sentence, Sollecito was “perceived as a person who had power over other inmates.”   

Both Rizzuto and Sollecito have been detained since Nov. 19, when the SQ, along with several other police forces, arrested dozens of people sought on arrest warrants filed in Project Magot as well as Project Mastiff, an investigation into a drug trafficking network related to the Hells Angels. During the course of Projects Magot and Mastiff, the SQ also uncovered a plot to murder Raynald Desjardins, 62, a former close associate of Rizzuto’s now-deceased father, Vito. Desjardins is behind bars and awaiting his sentence for plotting the murder of Salvatore Montagna, a Mafioso who was killed near Montreal on Nov. 24, 2011. 

Eighteen people in all were charged in Project Mastiff alone and seven have since been released. The other nine people who are detained and charged on the same indictment as Rizzuto and Sollecito have yet to have bail hearings and have court dates scheduled for next week. 

Forty-six people have been arrested in Projects Magot and Mastiff since Nov. 19. Another two — José McCarthy, 39, and Patrick Williams, 41 — are still being sought by the Sûreté du Québec. Both men face drug trafficking charges in Project Mastiff. 

pcherry@postmedia.com

Bail hearing for Rizzuto, Sollecito will resume next month

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Leonardo Rizzuto and Stefano Sollecito will remain behind bars for at least another two weeks as their ongoing bail hearing at the Montreal courthouse was carried over for at least three more days in early February. 

Rizzuto, 46, and Sollecito, 48, were arrested in November following a drug trafficking investigation led by the Sûreté du Québec. During a news conference held after more than 40 arrests were made in the investigation, the SQ alleged that Rizzuto, the son of now-deceased mob boss Vito Rizzuto, and Sollecito were the new heads of the Mafia in Montreal. 

When the bail hearing began last week, Quebec Court Judge Daniel Bédard was originally expected to hear evidence over the course of three days. Instead, the judge heard evidence from the prosecution all last week as well as on Monday and again on Tuesday. When the day ended on Tuesday Bédard agreed to set three days beginning on Feb. 2 to hear evidence from the defence in support of the release of both men. Evidence presented during the bail hearing has been placed under a publication ban. 

Both men are charged with taking part in a conspiracy to traffic in drugs between Jan. 1, 2013, and Nov. 16, 2015. They are also charged with committing a crime “for the benefit of, at the direction of, or in association with, a criminal organization.” Because the latter charge is considered a so-called gangsterism offence, the burden is on the defence to prove their clients merit a release. In normal bail hearings the burden rests on the Crown to prove the accused should remain behind bars.

Mafia-linked land for sale in western Pierrefonds

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A parcel of land in the largest remaining natural space on Montreal Island, where the administration of Mayor Denis Coderre vowed last year it would block development to create an eco-territory, is for sale by a group of people and companies that have links to a who’s who of the Montreal Mafia.

And the Coderre administration now says that residential construction on the piece of land near Gouin Blvd. W. in western Pierrefonds is “theoretically” possible. That’s after the administration vowed in June to “completely block all development” on it in response to a Montreal Gazette article that revealed the property’s ownership and the fact that the city had negotiated for years with the owners to buy it for conservation but gave up without trying to expropriate it.

The asking price on a 802,955 square-foot portion of the 3-million square-foot land that’s for sale near Gouin is $12 per square foot, which would come to $9.6 million. 

The For Sale notice advertises it as “land for sale for development” and as “prime land next to the l’Anse-à-l’Orme natural park” where the zoning is for “one-to-two-floor single-family units.”

The owners are Placements Manchester Brighton Ltée, which is owned by the estate of Gaétan Gosselin, a member of the Mafia who was shot dead in 2013, and Gestion de Placements Uni-Dev Inc., which the Gazette reported in June held in trust shares in the land for a group of individuals and companies that included owners who were identified as members of the Mafia and family members of people identified as Mafia members.

The owners are also advertising for sale or for rent the remaining 2.3 million square feet of land, which is zoned by the province as agricultural and which is immediately south of the parcel that’s for sale for development. The asking rent on that parcel is $150,000 per year on a 20-year lease.

“I know there’s a sector that falls within a zone that allows for development, so then theoretically it can be developed,” city executive committee member Russell Copeman, who is responsible for housing and urban planning for the Coderre administration, said on Tuesday when asked to comment about the land being advertised for sale for development by its owners.

If developed, the property would have the only new housing inside a 180-hectare conservation zone. The borough of Pierrefonds-Roxboro zoned part of the companies’  land near Gouin as residential more than a decade ago. In fact, the northern tip of the land is subdivided for 11 single-family dwellings, according to real-estate records.

Manchester Brighton/Uni-Dev was a hold-out land owner inside the eco-territory zone that didn’t sell or cede its land to the city. 

In June, Copeman said the city would block development of the Manchester Brighton/Uni-Dev land designated for the l’Anse-à-l’Orme eco-territory, even if the city doesn’t expropriate it.

On Tuesday, Copeman said that he was referring in June to “the part that’s in the eco-territory. I didn’t make that comment with regard to the small portion … which is already zoned residential.”

However, at his press conference in reaction to the Gazette article on June 29, Copeman said: “There’s a part north of the L’Anse-à-l’Orme River that’s effectively zoned residential. That’s a question for Pierrefonds-Roxboro. It’s they who control the zoning. And that part is also identified in the land-use plan as dominantly residential affectation. But that doesn’t mean there will be residential development there because in part it’s in a flood zone, it’s inside the eco-territory, there aren’t (water and sewer) services. So the city has all the means to block development even in the part that’s in the zoning for residential development. And I repeat, the city has the intention to completely block all development on this land.”

On Tuesday, Copeman said the city’s possibility to control the development of the land that’s zoned residential comes from the fact that anyone wishing to build on it will have to negotiate with the city to build the necessary infrastructure, including roads, sewers and an aqueduct. 

But Copeman added that it’s too soon to say whether the Coderre administration would approve an infrastructure agreement with a developer. 

“I don’t know,” Copeman said. “It’s premature to say that.

“We’re not there yet. … I’m not the borough of Pierrefonds-Roxboro. I don’t know if there’s any concrete project for development in that area. I have no idea. You’d have to speak to the mayor of Pierrefonds-Roxboro.”

Pierrefonds-Roxboro mayor Dimitrios (Jim) Beis has not returned the Montreal Gazette’s calls. 

Manchester Brighton/Uni-Dev paid $1.89 million for the property in 1988. The strip starts near Gouin and descends toward the border of Ste-Anne-de-Bellevue, crossing l’Anse-à-l’Orme Rd. and the river of the same name. 

For the past decade, successive city administrations have simultaneously designated the portion of the Manchester Brighton/Uni-Dev land near Gouin as residential in some municipal documents and as conservation in other municipal documents.

For example, Coderre, Copeman and Beis presented a map of the eco-territory at a press conference on June 26. The map shows the Manchester Brighton/Uni-Dev land in green along with the rest of the eco-territory.

However, Montreal’s land-use plan, approved by the Coderre administration in January 2015, marks the portion of the Manchester Brighton/Uni-Dev land near Gouin for residential usage.

Montreal’s 2004 urban plan, unveiled by then-mayor Gérald Tremblay’s administration, marked the Manchester Brighton/Uni-Dev land above the river, along with most of western Pierrefonds, for residential construction up to 10 storeys.

A residential vocation was retained for the area in a 2007 map in the urban plan.

But the Tremblay administration also publicly pledged to conserve 180 hectares of western Pierrefonds. A map it produced in August 2006 showed all of the Manchester Brighton/Uni-Dev land inside the future eco-territory, as did a February 2011 map.

Projet Montréal contends the city is shirking its responsibility to protect the land from development.

“The city has all the tools to protect this land so that it’s not developed and so that it be protected,” Projet councillor Éric Alan Caldwell said. “For us, that’s what should have been done, that’s what must be done for Montrealers and for the people of Pierrefonds-Roxboro, and that’s the promise Mr. Copeman made.

“And since it wasn’t done, then the city didn’t exercise its responsibility. And that’s highly reprehensible.”

lgyulai@postmedia.com

twitter.com/CityHallReport

Copeman changes tune on controversial parcel of Pierrefonds land

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Judge in corruption trial blasts prosecution over "clumsy" handling of informant's letter

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Lawyers at the Contrecoeur corruption trial debated Thursday whether a 12-year-old anonymous letter naming elected officials and alleging contract bid-rigging should be kept secret.

The letter was sent to provincial police in 2004, wound up with an RCMP officer investigating the Montreal Mafia and then found its way into a provincial police affidavit to obtain search warrants in 2010 concerning the sale of city-owned land at Faubourg Contrecoeur.

The letter’s trajectory has piqued the interest of the defence for the former No. 2 man at Montreal city hall, Frank Zampino, who is one of the accused in the Contrecoeur corruption trial.

Because the letter was in the hands of an RCMP officer who participated in Project Colisée, a major investigation into the Montreal Mafia that netted the arrests of its upper echelons in 2006, Zampino’s lawyer said on Thursday that she wanted to declare in court “on the record” that her client is not a member of the Mafia.

“This person before you never had any part in organized crime,” lawyer Isabel Schurman said of Zampino. 

The prosecution questioned the procedural appropriateness of Schurman’s declaration. 

However, Judge Yvan Poulin said he took it as a statement for the record and not as evidence.

Zampino and seven others are charged with fraud and conspiracy in the 2007 sale of the municipal Contrecoeur land to a construction firm for an 1,800-unit housing development. Construction Frank Catania & Associés Inc. paid $4.4 million for the property, even though its municipal assessment was $31 million. 

The company, its former president, Paolo Catania, and four of its former executives or shareholders are also charged. Bernard Trépanier, the former director of fundraising for the party in power at city hall at the time, is also charged. He remained hospitalized as of Wednesday, the court was told on Thursday. 

The accused have opted for a trial by judge alone.

The prosecution is challenging a motion filed by Schurman to have the anonymous letter disclosed. The Crown argues the author’s life is in danger if his or her identity can be guessed from the letter’s content.

However, the judge blasted the prosecution on Thursday for previously allowing the release of three paragraphs of the missive it claims is too sensitive to divulge.

“How do you explain that three paragraphs were disclosed?” Poulin asked prosecutor Eric Bernier. 

Bernier said he was trying to avoid using the word “error” to explain the actions of the police, who copied two paragraphs of the letter in the 2010 affidavit to obtain seven search warrants in the Contrecoeur investigation, dubbed Project Faufil.

(A third paragraph of the letter was ordered disclosed by a judge presiding a pre-trial conference in the Contrecoeur case.)

Instead, Bernier called it “clumsiness” and then “potential clumsiness.” Nevertheless, he argued, the court has a responsibility to block the letter’s disclosure because only its author can renounce their right to confidentiality. He also argued the writer benefits from an implied promise of confidentiality from the authorities.

The Crown may not want to use the word “error,” Poulin responded, but he had other words that came to mind to describe the authorities, he said. “Bad management. Very bad management,” he said, before adding it is “difficult for the court to comprehend.”

“So someone didn’t do their job,” the judge said, referring to the authorities’ responsibility to protect the letter and the identity of someone whom the Crown is attempting to convince him should be treated as a confidential informant.

However, Schurman argued the authorities made no error. Rather, she said, they didn’t initially consider the writer a confidential informant.

The letter was unsolicited, she added, so there was no way for the police to explicitly or implicitly promise confidentiality.

The letter was submitted in court under seal pending Poulin’s ruling on Schurman’s motion to disclose it. Poulin said he will render his decision on March 18.

Schurman told the court on Tuesday that the letter names Zampino, two city councillors, a federal MP, a Quebec MNA, an elected school board official and a seventh individual. The other names were not said in court. 

Schurman argued the writer may be motivated by revenge or trying to cause trouble for a public figure.

The police affidavit was released in court beginning in 2013 in response to a request by the Montreal Gazette. The affidavit says the anonymous letter was sent to the head of the Sûreté du Québec, who received it on Jan. 7, 2004.

The section of the affidavit concerning the letter remains partly redacted, such as three lines that follow the words: “The first experience with rigged contracts was…” 

The next paragraph says that unidentified people were assured their election would be “staged” and no “valid opponents” would run against them. It doesn’t say which election. It also says the people would receive “monetary compensation from the contractors.”

lgyulai@postmedia.com

twitter.com/CityHallReport

Man tied to Rizzuto clan's bookmaking operations has release revoked

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A man with alleged ties to the Rizzuto organization and its bookmaking activities has seen his statutory release revoked because police believe he has been criminally active while the group is clearly under attack. 

Desiderio (Desi) Pompa, 39, of Laval, is currently serving a three-year prison term he received in September 2014 for the illegal possession of firearms. When Pompa was sentenced, a Quebec Court judge was informed the Montreal police had information from an informant who alleged Pompa carried firearms while he ran an illegal bookmaking operation out of Café Bellerose, a known Mafia hangout in Laval, before he was arrested in 2010. 

The same café was firebombed in September, and two hair salons in Laval owned by the wife of Carmelo Cannistraro — a man who ran a multi-million-dollar bookmaking operation for the Rizzutos — were also the targets of arson early in January. The three deliberately set blazes are among more than a dozen firefighters have had to respond to since September at the property or buildings owned by people tied to the Rizzuto organization. 

Pompa was granted a statutory release in September, after having reached the two-thirds mark of his sentence. Offenders are automatically granted a release at that point if they were previously denied parole. A series of conditions were attached to the release, including one that required Pompa not have any contact with known criminals. According to a written summary of the decision made by the Parole Board of Canada on Monday, Correctional Service Canada was informed Pompa violated the condition within a matter of weeks. 

“On Nov. 29, your case-management team (the people who prepare an offender for a release, including parole officers) received information from a police source that you continued to be involved in criminal activities of the (Montreal Mafia) on behalf of the Rizzuto clan. Your case-management team is concerned about the fact that there is currently a crackdown on an internal conflict within the (Montreal Mafia) and that various violent incidents were committed in the last months against important people in the Montreal Mafia,” the summary’s author wrote. In December, a Montreal police commander told La Presse that the fires were a sign the Rizzuto organization was under attack, but did not speculate which rival group might be behind it. 

The decision does not explain what the “crackdown” is, but it suggests police have recently intercepted communications among people tied to the Montreal Mafia. Pompa’s release was suspended on Nov. 29 and his lawyer demanded more information to know what the decision was based on. “To that effect, new information was shared with you. You communicated with three partners via encrypted (text or email) systems. The information received by police states that you would be still criminally active for the (Stefano) Sollecito organization. At the hearing, you denied any involvement and indicated that the information was not true.” 

Sollecito, 49, is facing charges alleging he was part of a conspiracy to traffic in drugs as well as a gangsterism charge. He and Leonardo Rizzuto, 47, the son of the now-deceased Mob boss Vito Rizzuto, were arrested in November 2015 as part of a major drug trafficking investigation. At the time, the Sûreté du Québec alleged both men were leaders in the Montreal Mafia. 

Pompa’s sentence will expire in September and it is possible he will qualify for another statutory release before then. The parole board determined on Monday that if Pompa is eventually released, he will have to serve the remainder of his sentence at a halfway house. 

pcherry@postmedia.com

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Montreal Mafia defence lawyer pleads guilty to gangsterism

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A longtime defence lawyer of the Montreal Mafia received a 34-month prison sentence on Wednesday after pleading guilty to gangsterism and weapon possession charges.

Loris Cavaliere, 62, was described in court as having 30 years of experience representing members of different organized crime factions, but particularly Italian branches. He showed up to court wearing matching grey sweatpants and a sweatshirt, sneakers, and carrying a bag of his personal belongings.

Cavaliere was arrested two years ago in a major police operation targeting a new alliance believed to be in place between the Montreal Mafia, the Hells Angels and the city’s major street gangs. 

According to the statement of facts read by the Crown on Wednesday, Cavaliere acted as a bridge of sorts between criminal organizations — he delivered messages to members who were in prison, and managed to get messages from one organized crime faction to another. 

Cavaliere’s office in Little Italy was used as a meeting spot for high-ranking organized crime members. He was present for most of the meetings, the Crown said, and would share police information with the members, assuring them that it was reliable. 

Conversations held in the conference room at Cavaliere’s office were recorded by police, as were some of the lawyer’s phone conversations. People were overheard speaking in codes, using words like “rent” and “taxes” to discuss drug trafficking. Cameras installed by police outside the office also documented comings and goings from May 2014 to November 2015.

On Aug. 20, 2015, members met in a conference room at Cavaliere’s office to discuss ongoing problems throughout their territories, the Crown said. They spoke of resorting to violence if needed.

The Crown said meetings would also be held at a clothing store owned by Cavaliere’s wife next to his office. The store’s security gratings would often be closed during the meetings. Other meeting spots included a flooring store in Laval, Café Empire on Jean-Talon St.and Romcafé in Vimont. 

When police raided Cavaliere’s office and the clothing store on St-Laurent Blvd., they found a semi-automatic pistol wrapped in a shopping bag in the basement ceiling. The gun had its serial number altered, and DNA tests would later match it to Cavaliere. Police also found bullets in his office. 

Police seized and confiscated $3,850 in cash at Cavaliere’s office, $17,420 in his car, and more than $78,000 at another location during the raids. Other cash found in a Dodge Caravan used by his wife — $155,000 and $48,500 in American money — was ordered returned to her.

Standing before a judge on Wednesday, Cavaliere seemed impatient while answering a series of standard questions about him not being pressured to plead guilty and understanding what it means.

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“I know the consequences,” Cavaliere said at one point.

“I know you do,” Quebec Court Judge Pierre Labelle answered.

A charge of cocaine trafficking Cavaliere faced was dropped as part of the plea negotiations. Asked if he had anything to say for himself, Cavaliere said he didn’t. He later specified that he acknowledged what he did, but not the Crown’s overall theory of his involvement. A court constable handcuffed his hands behind his back and escorted him out of the courtroom. 

The 34-month sentence is for both charges — 26 months for participating in criminal organization activities, and eight months for possessing an illegal weapon — and was a joint recommendation from the Crown and the defence. Labelle agreed it was reasonable.  

Cavaliere hadn’t been practising law since being arrested. It was part of several conditions he needed to follow after being released on bail. 

jfeith@postmedia.com

Twitter.com/jessefeith

Salvatore Scoppa, linked to Montreal Mafia, shot in Terrebonne

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A man with links to the Montreal Mafia survived an attempt on his life Tuesday night when he was shot as he exited a restaurant in Terrebonne. 

A police source has confirmed the victim of the shooting was Salvatore Scoppa, 47, the brother of Andrea (Andrew) Scoppa, 53, a man alleged to be an influential leader within the Mafia who was recently arrested in a large-scale drug-trafficking investigation. 

Salvatore Scoppa was struck at least once as he exited the restaurant on Montée des Pioniers. According to a Sûreté du Québec spokesperson, his injuries are considered serious but not life-threatening. The spokesperson said the Terrebonne police transferred the case to the SQ after learning of the victim’s ties to organized crime. 

The Montreal Gazette recently learned that police investigators who specialize in organized crime were trying to determine why Salvatore Scoppa was wearing a cast on one of his arms in January and suspected he had recently been assaulted. In October 2015, the Journal de Montréal reported that police investigators warned Scoppa they had information that his life might be in danger. 

According to police sources, Salvatore Scoppa is being investigated by the SQ for the disappearance of two men who were reported missing in 2013 and who are now presumed dead. Early in October 2013, the Montreal police issued a release seeking the public’s help while they tried to track down Daniel Pierre, who was 46 at the time, and Mohamed Qazi Ali, who was 30 at the time. The men were last seen alive during the last week of September 2013 and reportedly worked for Salvatore Scoppa before they went missing.  

Last year, on Dec. 22, a house in Blainville was thoroughly searched in connection with the investigation and the SQ issued a release stating they believed the men were murdered. 

“The investigation started by the Montreal police shows that there was a link between the two disappearances and that (Pierre and Qazi Ali) can be found in the Laurentians,” the SQ stated in the release as they searched the home in Blainville in December. 

Scoppa’s home in Laval was searched in January by members of the SQ who investigate homicides. 

No charges have been filed in connection with the disappearances. 

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In 2012, Scoppa pleaded guilty to being in possession of a Tazer-like weapon and a related charge involving drugs. He was sentenced to serve 90 days behind bars on weekends. In 2008, he pleaded guilty to taking part in a conspiracy that involved the abduction of a man who had ties to Francesco Arcadi, a leader in the Montreal Mafia. The man who was abducted was held at gunpoint for nearly a day in a warehouse while Scoppa claimed he was looking to collect on a debt of $210,000. Scoppa was sentenced to the equivalent of a one-year prison term in the abduction case.

Andrea Scoppa remains detained and is awaiting a bail hearing in the drug-trafficking case brought against him on Feb. 1. He faces four charges in all in Project Estacade, including one alleging he was part of a conspiracy to traffic in drugs between Aug. 16 and Oct. 26. 

Included among the 11 other men facing charges in Project Estacade is Robert Griffin, 42, of Blainville, the younger brother of John Griffin, who is serving a life sentence for a Montreal murder, and Richard Griffin, a man who was murdered in Notre-Dame-de-Grâçe in 2006. Both John and Richard Griffin were known to have ties to the West End Gang. 

pcherry@postmedia.com

Quebec calls for 'patience' as new allegations rock Montreal police force

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Quebec’s public security minister asked the public for “a bit of patience” on Friday as a fresh set of allegations rattled the already battered reputation of the Montreal police department.

“We’re not going to make hasty decisions based on what we read in the morning newspaper,” Martin Coiteux told reporters at a press conference in Montreal, adding that he intends to name a commissioner to look into the daily operations of the Montreal force “very soon.”

Coiteux’s call for patience comes a day after a Superior Court judge allowed news outlets to listen to the contents of police surveillance recordings made in 2015 in the office of then criminal lawyer Loris Cavaliere. During the recorded conversation, the lawyer asks a member of the Mafia whether he’s worried by an ongoing investigation by the Montreal police Internal Affairs Division into an officer with links to organized crime.

The mafioso then replies: “No. That’s what we pay them to do.”

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Last week, Coiteux announced he had asked police investigators from Quebec City, Gatineau, Longueuil and the RCMP to examine complaints over the workings of Montreal’s Internal Affairs Division. That announcement followed allegations made earlier that week by two former Montreal police inspectors that they had been ousted from the force after complaining about corruption in the department.

Coiteux repeated Friday that all the allegations made thus far against the Montreal force were taken “seriously.”

Earlier this week, Montreal police chief Philippe Pichet told his department that all internal affairs investigations on his force would now be handled by the Sûreté du Québec.

Montreal police chief remains confident as corruption allegations swirl

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As allegations of corruption continue to mount against the Montreal police force, including new questions about whether some of its members were receiving bribes from the Mafia, the SPVM chief reiterated Friday that he’s confident the situation is being handled properly. 

“Of course, it’s not a good time for the SPVM,” Montreal police chief Philippe Pichet said in an interview from the force’s downtown headquarters. “We have a very serious situation to handle right now. I want to be informed about everything, and if I have any information that leads me to think I need to take action, I will.”

Asked about the public’s confidence in the force amid recent scandals and if he would be willing to step aside in order to ensure it — something political leaders have called for — Pichet said resigning wasn’t being considered.

“I’m in charge of the SPVM right now,” he said. “I’m here to stay.”

Pichet’s comments came at the end of a day that saw new allegations of potential bribes from the Mafia being accepted by SPVM officers and one of the force’s highest-ranking officers being suspended indefinitely — a decision the chief said he had no choice but to make. 

The allegations related to organized crime were revealed in a small, yet troubling part of an affidavit prepared by police investigators during an investigation into the Montreal Mafia

On Feb. 17, 2015, two alleged members of the Montreal Mafia, whose names cannot be published at this time, were recorded while they had a conversation with Loris Cavaliere, a defence lawyer who was under investigation at the time. 

One of the alleged Mafia members asked Cavaliere where “all the heat” they were experiencing was coming from. The man said the heat was brutal and was apparently referring to pressure the police were applying to the organization at the time. The three men had no idea their conversation was being secretly recorded as part of an investigation led by the Sûreté du Québec.

The author of the affidavit noted that André Thibodeau, then a sergeant in the Montreal police, had been arrested less than a month before. He was charged with being the leader of an illegal bookmaking operation that was tied to the Mafia. (Early last month, the Crown announced it was no longer able to prosecute the case and a stay of proceedings was placed on the charges he faced.)

The alleged Mafioso made an apparent reference to Thibodeau’s arrest before the conversation took a disturbing turn. The author of the affidavit summarized the alleged Mafioso as having said: “The police are worried about leaks in the case and that’s why internal affairs is involved.” The investigation into Thibodeau and several other men was done exclusively by the Montreal police internal affairs division. 

Cavaliere then asked the alleged Mafioso if he was concerned. 

“(The alleged Mafioso) replied no that’s what we pay them for,’ the author of the affidavit wrote. 

Asked about the information revealed in the affidavit, Pichet called it “very preoccupying” but said it hadn’t been corroborated. He said he was informed on Friday that the alleged bribes had been investigated once before and that there was “nothing concrete about it.” 

“Now that we’ve heard it again, we will look into it once again,” he said. 

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Earlier Friday, Pichet’s deputy chief, Bernard Lamothe, was suspended in the wake of serious allegations concerning the SPVM’s internal affairs division. Pichet would not comment on the reasons for Lamothe’s suspension. 

In interviews aired on the French-language network TVA last week, former members of the Montreal police alleged they were victims of fabricated evidence generated by the force’s internal affairs division in an effort to silence them before speaking out about internal corruption.

Pressed to explain Lamothe’s suspension, Pichet said only that it came after he received “precise” information from the Sûreté du Québec Friday morning. It was announced earlier this week that all Montreal police internal affairs investigations would be turned over to the provincial police. 

On Friday, Quebec’s public security minister, Martin Coiteux, asked the public for “a bit of patience.”

Coiteux announced last week he would expand the investigation into the force’s internal affairs division to include investigators from the RCMP and other police forces and that it will be co-directed by SQ assistant director general Yves Morency and Madeleine Giauque, the head of the Bureau des enquêtes indépendantes (BEI), an independent police-oversight agency.

Coiteux also ordered a separate administrative probe into the force, which he announced Friday will be headed by Michel Bouchard, a former deputy minister of justice. Bouchard is to complete a public report by mid-September detailing any problems within the SPVM’s internal affairs division and address the “more systemic issues” within the force that could affect the public’s confidence in it. 

Pichet repeated several times that the SPVM isn’t taking any of the allegations lightly and that it will fully cooperate with provincial police during the investigation.

He wouldn’t say if he envisions more suspensions following Lamothe’s, and urged the public not to jump to conclusions, despite the whirlwind of recent allegations undermining the force’s reputation. 

“There’s so much information coming from all sides, I just want people to be very careful about what they hear,” he said. “They can be sure that we will do everything possible to shed light on all these cases.”

In the meantime, Pichet said, the SPVM is still serving the city and providing the public with the services it expects from the force. 

“We’re doing investigations, we’re patrolling every night and every day in a professional manner,” he said. “Since I’ve been here, I’ve made big structural changes. I’m working on the culture of the SPVM. But that takes times. It takes years.”

jfeith@postmedia.com

pcherry@postmedia.com

Charges to be stayed in major Montreal Mafia bust Project Clemenza

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The RCMP’s refusal to disclose how it was able to intercept messages from smartphones during a major investigation into two distinct groups tied to the Montreal Mafia is believed to be one factor that will force the Crown to seek a stay of proceedings in cases involving 37 people on Tuesday. 

Defence lawyers representing clients arrested in connection with Project Clemenza were informed of the development late last week. Charges filed against 38 people in all are expected to be placed under a stay of proceedings on Tuesday. But one of those 38, Ali Awada, 28, was killed in Montreal this year. Awada’s death has yet to be registered by the court. 

Charges are expected to be stayed in connection with investigations that uncovered drug trafficking, a kidnapping, a large stash of weapons and arson fires.

At least a few of the people whose cases will be affected by the Crown’s decision are alleged to be influential players in the Montreal Mafia. Perhaps the most significant is Liborio Cuntrera, 48, an alleged leader in the Mafia before he returned from a vacation in Italy last year and turned himself in to the RCMP when he was informed that a warrant was out for his arrest. At least one of the three charges Cuntrera faces is expected to be stayed on Tuesday.

Cuntrera’s co-accused in the same indictment, Marco Pizzi, 47, is expected to see charges stayed as well. But based on the list sent to lawyers on Friday, Pizzi will likely remain charged with drug trafficking in another indictment filed in Project Clemenza in May last year. 

In another case, charges are expected to be stayed against eight men accused of being involved in a kidnapping when a man was held against his will for roughly three months early in 2011. That includes Antonio Bastone, 54, and his younger brother Roberto, 44, who were alleged to be the leaders of one group targeted in Project Clemenza when the RCMP held a press conference in 2014.

Gina Conforti, 39, a St-Léonard resident who was found to be living with Giuseppe De Vito (the leader of the other group specifically targeted in Project Clemenza) in 2010, while he was wanted on drug-smuggling charges in another investigation, is expected to see charges filed against her in two indictments placed under a stay of proceedings as well. De Vito died of cyanide poisoning on July 8, 2013, while serving time inside the Donnacona Institution, a federal penitentiary near Quebec City.  

Defence lawyers involved in the case said on Monday it appears the RCMP’s refusal to disclose how it managed to intercept personal messages sent via smartphones (that the users assumed were encrypted) is behind the major development in the case. At issue is how the RCMP used a mobile device identifier (MDI) for the investigation. 

The Crown’s refusal to disclose the methods used by the RCMP to defence lawyers is believed to be behind why the Crown decided in 2016 to place a stay of proceedings on several first-degree murder charges in the death of Salvatore Montagna who was murdered in 2011. Instead, several men, including Raynald Desjardins, opted to plead guilty to conspiracy to commit murder, a far less serious offence in the Criminal Code. 

Defence lawyers in the Salvatore Montagna case took their request to have the information divulged to them all the way to the Supreme Court of Canada. The Crown apparently decided to accept the guilty pleas before Canada’s top court heard the case.  A decision made on the issue, on Nov. 18, 2015 by Quebec Superior Court Justice Michael Stober, was heavily redacted when it was made public last year. 

“The same motion would have been at issue (in Project Clemenza cases),” defence lawyer Eric Sutton told the Montreal Gazette on Monday.

Other defence lawyers involved in the case were of a similar opinion.

“You could see this on the horizon as far back as a year ago. They simply do not want to disclose the information,” said another defence lawyer who asked that his name not be published. 

Sutton said other factors might have come into play. He noted the Crown is not required to divulge why it will suddenly decide to stop prosecuting a case. Arrests in Project Clemenza were made in three stages — beginning in 2014 and ending in May 2016. Some of the first people arrested have waited long enough to begin filing motions arguing there has been an unreasonable delay in bringing their cases to trial. Last summer, the Supreme Court of Canada ruled that a person accused in Superior Court should expect to wait only 30 months for his or her trial to begin. 

“Clearly that was a concern in this case,” Sutton said. “There were (other) disclosure issues as well.” 

Charges are expected to be be stayed against the following accused:

Hussein Abdallah, Giuseppe Arcoraci, Ali Awada, Davide Barberio, Antonio Bastone, Roberto Bastone, Mathieu Bouchard, Martino Caputo, Alberto Castronovo, Steve Cecere, Gina Conforti, Liborio Cuntrera, Jocelyne Daoust, Mike Di Battista, Michele Di Marco, Sophie Dubé, Alain Duhamel, Giuseppe Fetta, Jaime Flores, Giovanni Gerbasi, Louis-Marie Hébert, Mona Hrtschan, Robert Jetté, Hicham Kachouh, Mike Markos Karounis, Michele Lanni, Fenel Milhomme, Roberto Olacirequi-Martinez, Marcello Paolucci, Andrew Michael Poux, Riccardo Preteroti, Marco Pizzi, Pasquale Silvano, Patrizio Silvano, Luigi Simeone, Jenica Teleu, Angelo Testani, Frédéric Tremblay-Cazes.

pcherry@postmedia.com

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Montreal Mafia: Charges stayed in Project Clemenza included a violent kidnapping

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On March 31, 2011, a man was grabbed from the parking lot of a Dairy Queen in Montreal North, forced into a car and held against his will for more than a week while he was beaten with two-by-fours. 

When Peter Whitmore was eventually freed by a Sûreté du Québec SWAT team, on April 8, 2011, the police found two men who appeared to be making sure he didn’t escape from the bed to which he was handcuffed.

The police learned of the abduction during a drug trafficking investigation that turned up hundreds of messages exchanged by Blackberrys between the kidnappers and the men who allegedly ordered it. In the end, nine men were charged in Whitmore’s kidnapping.

However, what once seemed like an open-and-shut case came to an end this week with no one being convicted. That is because the nine (including a man who was murdered earlier this year) were among the 38 accused who saw a stay of proceedings placed on criminal charges they faced in Project Clemenza, a Combined Forces Special Enforcement Unit (CFSEU) investigation into the Montreal Mafia. 

The charges were stayed on Tuesday at the Montreal courthouse without much explanation from the Crown. Defence lawyers who represent clients in Project Clemenza believe one reason behind the Crown’s decision involves the long-standing refusal on the part of the RCMP, which led the investigation, to disclose how they managed to intercept more than a million encrypted messages that suspects exchanged.

Most of the charges filed as a result of the investigation were related to drug trafficking conspiracies but the kidnapping of Whitmore involved considerable violence as his captors tried to get him to pay a $2 million debt. Very little information has been made public about the kidnapping but because the court case came to an end on Tuesday, testimony heard during a July 2014 bail hearing for one accused, Fenel Milhomme, 32, of Rivière des Prairies, is no longer under a publication ban. 

 

Mario Ouellette, a member of the RCMP who testified during Milhomme’s bail hearing, said evidence gathered during Clemenza revealed the motive behind the kidnapping involved $2 million that Whitmore owed to Antonio Bastone, 54, of St-Jean-de-Matha, and his younger brother Antonio, 44, of Laval. When the first series of arrests were made in Clemenza in 2014 the brothers were described by the RCMP as leaders of groups with alleged links to the Montreal Mafia.

“They are involved in the importation of cocaine and the exportation of marijuana,” Ouellette alleged in 2014 when he was asked to describe the brothers. Several charges related to cocaine trafficking that the Bastone brothers faced in Clemenza were also stayed this week. 

“(Whitmore) had a debt of about $2 million to the Bastone brothers. According to what he told the police, he was at a Dairy Queen on Pie IX Blvd. when he was struck on the head. He was placed in a vehicle to be kidnapped and was held against his will,” Ouellete told a judge at the Montreal courthouse in 2014.

Ouellette said that, based on the messages intercepted during Clemenza, it appeared the Bastone brothers had learned Whitmore had inherited $1.7 million and figured it was time to collect. The kidnapping charges alleged the conspiracy to kidnap Whitmore began three months before he was abducted.

Based on the intercepted messages, the RCMP had reason to believe the abduction was carried out by Davide Barberio, 37, of Terrebonne, and Ali Awada, a 28-year-old Montrealer who was murdered in Montreal North in January. Whitmore was struck on the head as he got out of his car and was forced into another vehicle. Whitmore later told the police he never saw his abductors because his head was covered and he was blindfolded the entire time he was held against his will. 

“It was (Barberio) who really managed things that week (while Whitmore was held against his will),” Ouellette said. 

Barberio, who worked under now-deceased Mafia clan leader Giuseppe De Vito, eventually became the focus of the investigation and was placed under police surveillance on April 7, 2011. Late that day, he was followed as he left a gas station and parked his car in front of a rented house in St-Jacques-le-Mineur, a small town 40 kilometres south of Montreal at around 9 p.m. Six hours later, heavily armed members of the SQ stormed the house and found Whitmore tied to a bed. Besides Milhomme, an alleged member of Unit 44, a street gang based in Rivière des Prairies, the SQ also found Hussein Abdallah, 26, a Montreal North resident who also saw all charges he faced in Clemenza stayed this week. The SQ also found a few two-by-four pieces of lumber in the house that were used to beat Whitmore. 

Ouellette said that while Whitmore gave police a statement he declined to file a criminal complaint against anyone involved in his abduction. 

pcherry@postmedia.com

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Police break up alleged cocaine ring with ties to bikers and Montreal Mafia

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The Montreal police say they have dealt a blow to organized crime in Montreal by breaking up a cocaine trafficking ring that supplied drugs to the Montreal Mafia and biker gangs. 

In a statement issued on Monday, the police force provided some of the details of an operation carried out last week that produced the arrests of 11 people, including a Laval businessman, and the seizure of 42 firearms and four crossbows. Thirty-five kilograms of cocaine were also seized as the result of the investigation carried out by the Montreal police organized crime division.

According to the statement, police also seized accounting records that indicated the network was able to move 180 kilograms over the course of 90 days. 

“(The investigation) allowed us to demonstrate that members of the network acted as suppliers of drugs to the (Montreal) Mafia and outlaw motorcycle gangs,” the Montreal police alleged. 

The investigation began last summer and police seized seven kilograms of cocaine on March 7. It continued for another month and came to an end on Thursday when 21 search warrants were carried out in Montreal, Laval, Lachute, and Ste-Agathe-des-Monts. 

Six of the 11 people arrested appeared before a judge at the Montreal courthouse over the weekend. That includes Jean Saoumaa, a 57-year-old Laval owner of a clothing company who was fined more than $800,000 in 2009 after he pleaded guilty to tax fraud by using fake receipts to reduce the tax burden of companies he owned. Jean and Jihad Saoumaa, 25, also of Laval, are charged with possession of a drug with the intent to traffic. Both men are also charged with the improper storage of a firearm. The four other men who face drug trafficking charges are Tony George Saoumaa, 26, of Laval, Martin Lauzon, 45, of Boisbriand, Michel Jacques, 52, of Montreal and 54-year-old Daniel Poulin, also of Montreal. 

pcherry@postmedia.com

twitter.com/PCherryReporter

Alleged Montreal Mafia leader denied bail in cocaine trafficking case

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The alleged leader of a clan within the Montreal Mafia was denied bail in a cocaine trafficking case on Tuesday along with one of his co-accused. 

Andrea (Andrew) Scoppa, 53, a resident of Île Bizard, registered little reaction as Quebec Court Judge Serge Boisvert listed off the reasons Scoppa was being denied a release in Project Estacade, an investigation into drug trafficking in Montreal and Laval conducted by the Regional Integrated Squad. On Feb. 1, eight people, including Scoppa, were charged in Project Estacade at the Montreal courthouse, and another small group of men were charged in Laval. 

Fazio Malatesta, 48, was also denied bail as part of the same hearing where Boisvert heard evidence over the course of three days in April. A publication ban has been placed on the evidence. Because of the seriousness of the charges the men face, they were required to prove they merited a release, as opposed to the normal standard where the Crown is required to prove they should be detained. One reason Boisvert cited in his decision was that a well informed member of the public, aware of the evidence gathered in the case, would lose faith in the justice system if the men were released at this point in their case.

Scoppa and Malatesta are both charged with conspiring to traffic in drugs, drug trafficking and possession of cocaine with the intent to traffic in cocaine.  

The case returns to court next week to set a future date for a preliminary inquiry. 

pcherry@postmedia.com

Men charged with breaking into Laval home of Montreal Mafia leader and assaulting his family

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Two men have been charged with breaking into the Laval home of Montreal Mafia leader Francesco (Chit) Del Balso and assaulting his wife and two of his sons. 

The break-in occurred late Saturday morning in Laval’s Vimont district and made headlines over the weekend after two suspects in the break-in were arrested when the car they were in was pulled over, just off Highway 440 in Laval on an exit to Highway 13 north. The arrests made headlines because one of the arresting officers shot and killed a dog when it exited the car after it was pulled over. 

The Laval police were responding to a report of a break-in at a house on Antoine Forestier St. when they began the pursuit. It now turns out that the house is the home of Francesco Del Balso, 47, a man who was revealed to be a leader in the Montreal Mafia between roughly 2002 and 2006 while the Rizzuto organization was targeted in a major RCMP investigation dubbed Project Colisée. Evidence gathered in Project Colisée revealed Del Balso was the man other leaders could rely on when they needed a problem solved quickly. 

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The charges filed against the two men arrested on Saturday — Marc Laflamme Berthelot, 33, and David Cormier, 25, both of Montreal, allege they pointed a firearm at Del Balso’s wife and his two sons. One of Del Balso’s sons is in his 20s, the other is 12. The men are also charged with assaulting, robbing and threatening the woman and her older son during the break-in. The charges indicate Del Balso was not home when the men, who were wearing masks, broke into his home. 

Both men are also charged with driving in a way that was dangerous to public safety.  They made a brief appearance before a judge at the Laval courthouse on Monday and were ordered detained for a bail hearing. 

In another twist to the story, Francesco Del Balso was arrested by the Laval police Saturday afternoon as a result of the break-in for an alleged breach of a conditional release he was granted in February 2016 on the 15-year sentence he received after he pleaded guilty to several charges related to Project Colisée. It is possible that Del Balso will be returned to a penitentiary for the alleged breach of his release. 

pcherry@postmedia.com

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Halfway house drama caused by man accused of assaulting Mafia leader's family

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One of the two men charged this week with breaking into the home of Montreal Mafia leader Francesco Del Balso and assaulting his family was recently involved in a strange incident at a halfway house that left his parole officers wondering what he was up to. 

Details on what happened are contained in the written summary of a decision the Parole Board of Canada made on Jan. 30. Marc Laflamme Berthelot, 33, became aggressive when, on Oct. 25, 2016, a specially trained dog sent into the halfway house where he was residing sniffed out a contraband iPhone in his room. Laflamme Berthelot was serving a four-year sentence for having led police on a reckless high-speed chase, and he apparently did not want authorities to find out what was on his phone.

“After (the iPhone was found), you headed to the office of your (parole officers) with the goal of recovering it and you were aggressive in your demands,” the author of the summary wrote. Despite the fact the phone was considered contraband inside the halfway house, Laflamme Berthelot called the search “an abuse of power.” His parole officers had difficulty calming him down, the summary says.

When the phone was searched, it became apparent why Laflamme Berthelot was so upset. Authorities found a photo of a firearm and other photos “linked to the Hells Angels.” They also found he had the phone numbers of a man who was also on parole and another man known to be involved in drug trafficking. At the time, Correctional Service Canada had information from a source who alleged Laflamme Berthelot was involved in drug trafficking. 

When he was questioned about the phone, Laflamme Berthelot told his parole officers he wanted it back so he could listen to music. He also claimed the two known criminals on his contacts list were men he planned to get in touch with when his sentence expired. One of the conditions of his release from a penitentiary required that he have no contact with criminals. The parole board revoked his release in January and his sentence expired sometime in March. 

On Saturday, Laflamme Berthelot and David Cormier were in a car that was pulled over by Laval police responding to a report of the invasion at Del Balso’s home in Laval’s Vimont district. Del Balso wasn’t home at the time, but his wife and two of his sons were. When the car was pulled over, on an exit connecting Highway 440 to Highway 13 in Laval, the two men were arrested and a dog that emerged from the car was shot by police. Cormier was scheduled to have a bail hearing on Wednesday, but the hearing date was pushed back to next week. His lawyer said Cormier wants to have a bail hearing because he has no criminal record. In 2015, he pleaded guilty to a weapons-related offence, but was granted an unconditional discharge as part of his sentence. Laflamme Berthelot’s bail hearing is scheduled for Thursday. Unlike Cormier, he has an extensive criminal record. 

Both men face a long series of charges related to the home invasion. They are alleged to have assaulted Del Balso’s wife and one of his sons. They are also charged with pointing a firearm at the woman and both of Del Balso’s sons. According to the Journal de Montréal, the two men who carried out the home invasion asked for Del Balso when they stormed inside. 

Between 2002 and 2006, the RCMP learned that Del Balso was an aggressive young leader in the Rizzuto organization. He is still serving a 15-year sentence as a result of the investigation dubbed Project Colisée. Following the home invasion, he was arrested for having breached one of the conditions of his release and will likely be returned to a penitentiary. Last year, Del Balso was returned to a penitentiary for a while because authorities felt it was the safest place for him to be. Their concerns were based on how Del Balso’s close friend, Lorenzo (Skunk) Giordano, another Mafia leader was fatally shot in Laval on March 1, 2016. Del Balso later told the parole board that he didn’t fear for his safety. 

pcherry@postmedia.com

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