Archive for March 2023
Financial organized crime ‘exploded’ early in pandemic
The early years of the pandemic were very healthy ones for organized criminals who specialized in financial crimes, according to a government report obtained under Access to Information Act.Read More
GTA man deported over ‘Ndrangheta allegations
Domenico Cugliari, formerly of the GTA, was deported to Italy over allegations of ties to ‘Ndrangheta, the Mafia strain from Calabria. He was in Canada for three years.Read More
Podcast: Who is Canada’s most wanted criminal?
It was fun doing this podcast with Raju Mudhar of The Toronto Star’s This Matters on Robby Alkhalil of the Wolfpack Alliance.Read More