Jared Ferrie
Editor at Organized Crime and Corruption Reporting Project. Formerly Reuters Myanmar, The New Humanitarian, Bloomberg South Sudan. Tips: jared at https://t.co/P4mBDne1aV
Articles
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Nov 21, 2024 |
thespec.com | Robert Cribb |Brian Fitzpatrick |Jared Ferrie
There was an important real estate deal simmering. But it wasn’t going as planned. Alleged mob boss Angelo Figliomeni and a Toronto-area developer were wrestling with how to handle investors who appeared to be backing out of a $30-million development deal, according to a police summary of the wiretapped July 2019 phone conversation. They appeared to have a plan on how to handle the situation.
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Nov 19, 2024 |
thespec.com | Robert Cribb |Jared Ferrie |Brian Fitzpatrick
With Toronto-Dominion Bank already reeling from for conspiracy to commit money laundering, evidence has emerged that the bank continues to do business in Canada with alleged mafia leader Angelo Figliomeni. Property records show that Toronto-Dominion (TD) Bank continues to provide financing for Figliomeni on two homes in the Greater Toronto Area. The Royal Bank of Canada (RBC) also holds two mortgages for Figliomeni.
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Apr 24, 2024 |
occrp.org | Jared Ferrie |Brian Fitzpatrick
Tweet this Share this on Facebook DONATE Vincenzo Muià was determined to find out who had killed his brother Carmelo, a leader in a faction of the feared ’Ndrangheta crime group who was gunned down on the streets of Siderno, a coastal city in southern Italy in 2018. So he got on a plane to Toronto. Muià wanted to talk with Angelo Figliomeni, 61, whom Canadian police have accused of leading a faction of the ’Ndrangheta so powerful that it is dictating events in Siderno from across an ocean.
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Apr 18, 2024 |
therecord.com | Brian Fitzpatrick |Jared Ferrie |Alessia Candito |La Repubblica
By Brian Fitzpatrick, OCCRP,, Jared Ferrie, OCCRP, Alessia Candito, la Repubblica, and Alessia Cerantola, OCCRP/Investigate Europe Angelo Figliomeni wanted answers. The alleged mob boss had sent an associate to make a deposit into his account at the Royal Bank of Canada, but there was less cash than expected. Already a Subscriber? Sign in
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Apr 18, 2024 |
thespec.com | Robert Cribb |Brian Fitzpatrick |Jared Ferrie |Alessia Candito
Angelo Figliomeni wanted answers. The alleged mob boss had sent an associate to make a deposit into his account at the Royal Bank of Canada, but there was less cash than expected. Already a Subscriber? Sign in He got on the line with his alleged inside man at the bank branch, client care manager Nick Martino. “Thirteen thousand, three hundred, tell me why?” Figliomeni asked Martino. “Three days short, cause it was February checks,” the banker replied.
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