Local pair suspects in giant crime roundup
Fentanyl trade, mob targets of dawn raids
Nine alleged GTA organized crime members have been charged in a sweeping investigation into the fentanyl trade after raids early Thursday morning across southwestern Ontario and New York, the RCMP said. Among the suspects are two brothers from Hamilton.
The early-morning raids led to charges concerning 75 offences, including trafficking fentanyl, carfentanil, heroin, cocaine and methamphetamine, as well as weapons and contraband tobacco trafficking and bookmaking.
The street demand for opiates has pulled organized criminals deeper into this trade, police said.
Undercover officers allegedly bought six kilograms of fentanyl and carfentanil in six transactions in the operation.
“New trends will always continue to surface as long as there is money to be made,” RCMP Chief Supt. Michael LeSage said at a news conference in Milton.
The illegal fentanyl supply in the GTA will be impacted by the arrests, RCMP Supt. Chris Leather said.
Leather expects it to have a significant impact over the short term.”
Two of the local accused are grandsons of the late Giacomo Luppino of Hamilton, who was considered by police to be a founding member of the Crimine, a governing body for criminals in the ’Ndrangheta crime group and a long-standing associate of the Buffalo mob.
Domenico Paolo Violi, 51, was charged with a variety of drug trafficking offences.
A Canadawide warrant for similar crimes was issued against his brother, Giuseppe ( Joe) Violi.
Both are from Hamilton but police alleged the Violi brothers are well-established with “an international reach.”
The operation began when officers found a mobster who turned on his old associates, police revealed.
“We had an opportunity to infiltrate some higher-level traditional organized crime members,” Leather said.
He added that police had a source “who was respected by traditional organized crime in both countries (Canada and U.S.).”
The announcement followed dawn raids Thursday morning in Hamilton, York Region, Niagara, Innisfil, Vancouver and Montreal.
Police services involved included the RCMP, OPP and Toronto, Hamilton, Peel and York police.
The operation was called “OTremens,” although Leather said the moniker has no particular meaning.
The operation also involved a partnership with the Ontario Provincial Police-led Contraband Tobacco Enforcement Team, as more than three million contraband cigarettes were seized.
“Today’s arrests have taken years of hard work from all of the partners,” Det. Insp. Jim Walker of the OPP said.
The FBI in New York City conducted what the RCMP called “a parallel but separate investigation into La Cosa Nostra in that city, focusing on members of the Bonanno and Gambino families.”
Several “made members and associates” of those crime families were charged Thursday with cocaine trafficking, loan sharking, extortion and money laundering.
Also assisting in the operation were Homeland Security from the U.S., the Colombian National Police, and several Italian police departments as well as RCMP liaison officers in Colombia, Mexico, Italy and the Netherlands.
A Toronto police employee, Erin Maranan, was also accused of leaking information and had been previously charged with 20 counts of breach of trust for database queries.
“This investigation ... demonstrated organized crime’s ability to corrupt people in positions of public trust to further their criminal enterprise,” the RCMP said in a prepared statement.
“Police believe she made queries on behalf of a criminal organization,” the statement said.
Charged on Thursday morning were: Domenico Paolo Violi, Hamilton; Dimitar Dimitrov, Stoney Creek; Adriano Valentino Scolieri, Richmond Hill; Bernardo Luke Rotolo, Woodbridge; Tran Giang Tang, Kam Tim Tong, both of Markham; Nicholas Valentine, Vaughan; Anthony James Arroyo, Waterloo; James Lincoln Jablonski, Mississauga.
A Canadawide warrant has been issued for Giuseppe Violi; Massimigliano Carfagna, Burlington; Yin Yun Leong, Markham; Witton Luu, Toronto and Wojciech Grezesiowski, Innisfil.
Named in the New York charges were Damiano Zummo, called “an acting captain in the Bonanno crime family;” Salvatore Russo, “an associate of the Bonanno crime family;” Paul Semplice, “a member of the Gambino crime family;” and Paul Ragusa, “an associate of the Bonanno and Gambino crime families” and once a member of the FBI’s Top 10 Most Wanted List.
The investigation has resulted in an “exposé of the inner workings of the Italian Mafia in southwestern Ontario and how the collective cartel is able to capitalize on the commercialization of a variety of criminal commodities,” Tom Andreopoulos, a deputy chief federal prosecutor with the Public Prosecution Service of Canada, said outside Milton court.
The nine GTA men who were arrested made their first appearances in Milton court.
Some of their family members watched from the back of the courtroom.
Bail hearings were scheduled for Friday or next week for most of the accused.