After Abandoning Canadian Tax Bill, ‘Wolf of Montreal’ Got New Identity, Latvian Residency, Dubai Condo
Already owing a major tax bill in Canada, John Babikian agreed to a payment of $3.7 million in the U.S. after an...
Canada
The Convicted Kosovar Bank Burglar With a Cameo in a Drake Video
Before his appearance in a Drake video, Hamdi Lataj was convicted in the U.S. of conspiracy to commit bank burglary. He has...
From Canada to Lagos: Police Disrupt Christmas Drug Haul Worth Millions
NDLEA Operatives foil Christmas drug smuggling attempt, seizing multi million dollar worth of methamphetamine and...
‘Tell Me What You Need’: Wiretaps Caught Alleged Toronto Mafia Boss Speaking With Property Developers
Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact...
Major Canadian Banks TD and RBC Hold Mortgages for Alleged Toronto Mafia Boss
Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...
The Crime Messenger: How Sky ECC Phones Became a Tool of the Criminal Trade
Balkan Criminals Planned Murders Using Encrypted Phones from Canadian Start-Up Sky Global
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
Canada and India Expel Each Other’s Diplomats After Murder of Sikh Leader
Canada and India traded barbs this week, with both countries expelling diplomats following allegations that New Delhi...
Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.
A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
Canada & U.S. Sanction Corrupt Haitian Political Elites
Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...
US Sanctions Burmese Arms Dealers Supplying Myanmar’s Junta
The U.S. Treasury imposed on Tuesday sanctions on three Burmese businessmen and their company for allegedly supplying...
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