“The Crown, quite responsibly, brought in an outside police officer from the Toronto Police Service to investigate our claims,” Lacy said. In the summer of 2019, police called Project Sindicato a massive blow against organized crime in the GTA, after 48 search warrants were carried out at cafés, businesses and residences in. The prosecution’s case fell apart after defence lawyers attacked police conduct in the investigation, saying they unlawfully accessed solicitor-client communications, Lacy said. Grand Theft Auto and Grand Theft Auto: V. “All of the charges against all of the accused who were still facing charges in Newmarket related to Project Sindicato had their charges stayed,” Figliomeni’s lawyer Michael Lacy said on Wednesday in an email. DUBROVSKIY SYNDICATE RP discord.gg/zheki444 IMPROVEMENTS UPD 22.03. Now the court case - which targeted builders, bankers, real estate agents and others in the financial sector - lies in tatters. Police said the local ’Ndrangheta, a Mafia strain, was involved in illegal gambling and loansharking, and laundered some of its money through regular visits to legal, government-run casinos.Īmong the 15 people arrested was Angelo Figliomeni, 56, of York Region, whom police called the boss of the organization. Luxury cars, including five Ferrari sports cars, 27 homes and millions of dollars of cash were seized as some 500 bank accounts were shut down. In the summer of 2019, police called Project Sindicato a massive blow against organized crime in the GTA, after 48 search warrants were carried out at cafés, businesses and residences in Vaughan and across the region. What was hailed by York Regional Police as the largest anti-Mafia operation in the region’s history has collapsed before it even reached a trial.
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