Quantcast
Channel: Montreal Gazette
Viewing all 78 articles
Browse latest View live

Gazette Midday: Marois tackles radical Islam; more on Rizzuto wire tap

$
0
0

Hello and welcome to montrealgazette.com and welcome to midday. Here’s the rundown on some of the stories we’re following for you today.

Parti Québécois leader Pauline Marois tackled the issue of radical Islam in Quebec during a radio interview Friday morning, telling Radio-Canada’s Marie-France Bazzo that the phenomenon is “not a very major threat” but that she believes “there is a risk” involved. Marois was responding to a CROP poll commissioned by Radio-Canada and published earlier this week which showed that 53 per cent of respondents believe Islamic fundamentalism threatens Quebec. Marois’ comments on Friday morning echoed those she made when asked about the same poll earlier this week during a campaign stop in Lévis. At the time, the PQ leader said: “I have not seen the poll, but don’t think we should exaggerate this phenomenon. However, there is a risk of infiltration which we have seen.”

The Charbonneau Commission once again on Thursday heard several wiretap conversations collected during Opération Colisée illustrating how organized crime infiltrated Montreal’s construction industry. In this call from Aug. 11, 2003 Vito Rizzuto, the don of the Mafia, talks with developer Tony Magi. For more transcripts tabled at the commission, go to http://www.montrealgazette.com

The man in charge of Montreal infrastructure says the city has “turned the corner” on corruption, collusion and badly planned roadwork and sewer/water-main projects. The statement came as the city announced it will spend $383 million on roads and water-infrastructure in 2014. City officials could not provide figures for how much was spent in previous years. But “you would have to take those figures with a grain of salt” anyway, Lionel Perez, executive committee member responsible for infrastructure, said in an interview. “Those numbers were inflated because of all the corruption and collusion.” Perez said taxpayers won’t be taken for a ride anymore, thanks to provincial anti-corruption checks on bidders, police action against corrupt companies and a new inspector general in Montreal.

Vision Montreal is on its last legs. The municipal party’s leader, Louise Harel, filed a request with Quebec’s chief electoral officer to dissolve the debt-laden party, the chief electoral officer confirmed on Friday. The party makes up a significant portion of Coalition Montréal, a coalition of Vision Montreal and candidates who were recruited by businessman and mayoral candidate Marcel Côté to fight last fall’s municipal election.

And finally, at 8:30 on Wednesday evening, as Montreal received what its residents hoped would be the last large snowfall before the dawn of spring, few were outside braving the mounting snow drifts and howling winds. But at Mackay St. and de Maisonneuve Blvd., outside Concordia University’s Hall building, a small group was huddled together with no intention of moving until Friday. Dressed in bright orange and countless layers, they are volunteers taking part in Five Days for the Homeless, an annual drive to raise money and awareness, in which participants vow to live as much like the homeless as possible from Sunday night until Friday. That means they panhandle for donations on the street, sleep outside, don’t shower and eat only what is donated to them. While the campaign takes place every year, the storm compounded living conditions that are already gruelling.

Stay with us for more on these stories and breaking news as it happens at montrealgazette.com



‘King of Pot’ Jimmy Cournoyer has UFC’s Georges St-Pierre in his corner

$
0
0

MONTREAL — A Quebec man who is awaiting his sentence in a case in the U.S., where he pleaded guilty to trafficking in massive amounts of marijuana, has support from a pretty heavy hitter.

Jimmy Cournoyer, 34, who has been dubbed The King of Pot by some of the media that have covered his federal case in New York, recently filed his position on his upcoming sentence and it includes a letter of support from Ultimate Fighting Championship superstar Georges St-Pierre. In December, the mixed martial arts former champion announced that he was taking an indefinite leave from fighting. And in April, he revealed he underwent surgery to repair a tear to the anterior cruciate ligament in his left knee.

Last year, media in New York reported that Cournoyer led a lavish lifestyle in New York before he was arrested in his current case. The reports claimed Cournoyer moved in celebrity circles that included Hollywood star Leonardo DiCaprio and St-Pierre. The letter, filed as part of package intended to highlight other aspects of Cournoyer’s life, besides drug trafficking, more than confirms his association with the world famous fighter.

The letter begins: “My name is Georges St-Pierre, world UFC champion. I am writing this letter regarding my really good friend Jimmy Cournoyer.”

St-Pierre goes on to state that the two first met at a restaurant in 2009 and later travelled together to Ibiza, an island in the Mediterranean Sea, for a couple of days.

“We had the time of our life. Jimmy became like a brother to me. We travelled together, we trained together, we were going to restaurants, clubs and having a lot of fun. Jimmy is a very loyal friend who I respect very much.

“I’ve never judged Jimmy. Actually, what he was doing (with) his life wasn’t any of my business. We have a very human relationship; we share the same passions, which is sport fitness and martial arts.”

The letter goes on to mention that St-Pierre has visited Cournoyer twice in jail since his arrest.

“His mental toughness will help him go through this very hard ordeal in his life. Jimmy is a very positive and strong person and I am sure he will learn huge lessons about all that. I am giving a lot of support to Jimmy because he deserves it. I told him last time I visited him that when he comes out of jail, I will have a place for him in my surrounding(s),” St-Pierre wrote.

Cournoyer was supposed to be sentenced Friday, but the prosecution in the U.S. case recently filed for, and was granted, a delay that will push the sentence date back to Aug. 20. As part of his guilty plea, Cournoyer admitted to taking part in a conspiracy that began in 1998 and continued until his arrest in 2012. During that time, he trafficked in at least 100,000 kilograms of marijuana grown in Canada and smuggled into the U.S. He also dealt in at least 83 kilograms of cocaine and admitted to taking part in money laundering. The prosecution alleged Cournoyer was a well-connected drug dealer who knew several Montreal underworld figures, including Mafia boss Vito Rizzuto (now deceased) and several members of the Matticks Clan who have acted as leaders of the West End Gang.

Cournoyer’s lawyer, Gerald McMahon, filed the defence’s position statement recently and asked the judge to sentence his client to no more than the 20-year mandatory minimum the case calls for. The prosecution has yet to complete its position statement.

McMahon’s position statement, filed in a U.S. District Court in Brooklyn, New York, includes several other letters of support from Cournoyer’s family and friends. They describe him as someone whose life was disrupted by his parents’ breakup while he was a teenager. A summary included as part of the statement describes how Cournoyer, who was born in Laval, was drawn to a life of crime. He dropped out of high school to help support his family after his father left. He worked odd jobs like installing swimming pools and on an assembly line at a candy factory.

In 2001, when he was 21, Cournoyer was caught in a sting operation where he paid $65,000 to purchase 10,000 ecstasy pills from a man in Toronto who turned out to be an undercover police officer. Three years later, on Nov. 15, 2004, Cournoyer was driving a Porsche Cayenne on Highway 15, in Piedmont, when he lost control of the sports car and it flipped over. His friend, a passenger in the Porsche, was ejected from the vehicle and died.

Cournoyer ended up serving a sentence that combined the 30-month sentence he received for trying to purchase the ecstasy and a 42-month sentence for reckless driving causing death. The marijuana smuggling conspiracy he is currently being sentenced for continued while he was serving time in a federal penitentiary in Canada.

A letter from Cournoyer’s brother expresses resentment over what he describes as the media’s exaggerated description of Jimmy Cournoyer’s wealth and celebrity lifestyle in New York before his arrest. The brother asserts that most of Cournoyer’s drug trafficking was done on credit and that he was never “a badass Mafia superhero.”

pcherry@montrealgazette.com

‘King of pot’ Jimmy Cournoyer should get 30 years in jail, U.S. prosecutor says

$
0
0

MONTREAL — A U.S. attorney has asked a federal court judge to consider Canada’s parole legislation when he sentences large-scale pot smuggler Jimmy Cournoyer in a New York case next month.

The request is contained in a 27-page document filed to the U.S. district court in Brooklyn, N.Y., where Cournoyer is expected to learn his fate on Aug. 20. The sentencing memorandum seeks a life sentence for Cournoyer, 34, a man who resided north of Montreal for years, and that he serve at least 30 years of the sentence. The detailed document summarizes Cournoyer’s life as an adult, from the time he was caught at age 18 growing pot out of an apartment in Laval to the moment he left a federal penitentiary in Quebec, in 2007, armed with powerful connections to the Hells Angels and Mafia that he used to expand his business significantly.

Through a guilty plea made last year, Cournoyer admitted he was involved in a criminal enterprise that he led for 14 years. During that time, he smuggled more than 109,000 kilograms of marijuana and trafficked in more than 83 kilos of cocaine. As part of the plea agreement, the U.S. government won’t object when Cournoyer seeks to be transferred to Canada to serve his sentence here. Earlier this year, his lawyer Gerald McMahon asked that his client receive the 20-year mandatory minimum required in some of the charges Cournoyer admitted to.

As part of her request earlier this week, U.S. Attorney Loretta Lynch asks Judge Raymond Dearie to consider the difference between how much time an inmate actually serves on a sentence in a U.S. penitentiary compared with a Canadian one. There is no parole system for federal inmates in the U.S. In Canada, under the Corrections and Conditional release Act, an inmate is illegible for full parole after serving one third of their sentence or seven years, whichever comes first.

“Any sentence imposed by the court will thus be significantly impacted (and reduced) by the defendant’s expected transfer to Canada. If the court were to impose the mandatory minimum sentence of 20 years, Cournoyer will be eligible for release after serving only 80 months,” Lynch wrote.

Cournoyer pleaded guilty to eight charges, including operating a criminal enterprise, conspiracy to import more than 1,000 kilograms of marijuana, conspiracy to export cocaine and conspiracy to launder the proceeds of narcotics trafficking. The case alleges Cournoyer’s crimes began in 1998 and carried on until his arrest when he tried to enter Mexico in 2012.

The memorandum describes the turning point in his career as the time he spent serving a 46-month sentence that combined his convictions for selling 10,000 ecstasy pills to an undercover police officer in Ontario and for killing a passenger in his car by driving recklessly on a highway in the Laurentians. Patrick Paisse, 41, a convicted drug trafficker from St-Jérôme, visited Cournoyer frequently while he served the sentence. Paisse, who is scheduled to be sentenced in the same court on Aug. 21, took over Cournoyer’s business and helped establish links to the Hells Angels, who used their connections to get Cournoyer’s Canadian grown marijuana across the border. Two people on the U.S. side of Cournoyer’s distribution network stole a shipment from Paisse and that put him and Cournoyer in serious debt with the biker gang.

When Cournoyer left the penitentiary in 2007 he not only righted his business he increased it significantly, all while being on parole.

He is described as acting like an efficient CEO while he resided in a Montreal-area halfway house. He used encrypted Blackberry devices to keep in touch with contacts and “arranged clandestine meetings with members of his organization in Montreal métro stations to coincide with times that Cournoyer would be travelling between the halfway house and his place of employment. During those brief covert meetings, Cournoyer was able to pass instructions to his underlings and receive regular reports on the status of his drug operations.”

He also managed to create a cover for himself by taking on employment, as part of his day parole, that allowed him to hold long meetings with “powerful criminal associates in the Montreal underworld” which helped him expand into firearms smuggling and connected him to Mexico’s powerful Sinaloa Cartel.

“Cournoyer met directly with the Hells Angels to assure them that the debt accrued by Paisse in Cournoyer’s absence would be taken care of. He also met with high-level members of the Rizzuto crime family to secure their partnership in lucrative narcotics smuggling operations — particularly the smuggling of cocaine into Canada, a mainstay of the Rizzutos since the 1980s,” Lynch wrote in the statement. “He also brokered deals to provide weapons to the Hells Angels and Rizzuto (crime) family — using his established drug smuggling network to traffic firearms into Canada from the United States.”

During that time, Cournoyer began telling his co-conspirators that he was backed by the Rizzuto organization. Members of the Rizzuto organization acted as Cournoyer’s drivers, bodyguards and enforcers. That included Giuseppe Fetta, 35, a Laval man who was revealed to be a soldier in the Rizzuto organization during Project Colisée. On Dec. 17, 2012, Fetta was injured when he was shot in Montreal and was recently arrested in a large-scale RCMP investigation.

While investigating Cournoyer, U.S. authorities uncovered a money laundering and cocaine trafficking scheme run by a Montrealer named Alessandro Taloni, 40, described as a “Rizzuto crime family associate” in the memorandum. Taloni was sent to Los Angeles to receive shipments of cash from Cournoyer’s marijuana trafficking in New York. Taloni also used his time in California to buy cocaine from Mexican dealers who would ship it to the Rizzuto organization in Canada. Taloni was sentenced to a 10-year sentence in May and is incarcerated in a penitentiary in Ohio. In 1999, he was arrested by the Montreal police for assaulting a rival owner of a men’s clothing shop in Montreal. When he was arrested, he was found to be carrying a business card that contained a phone number for “Vit Rizz.” It was believed to be a thinly veiled reference to Mob boss Vito Rizzuto, who died last year, because the number was connected to the Consenza social club, the Mafia’s former hangout in St-Léonard.

pcherry@montrealgazette.com

Archive: Gangster links to Cavalli restaurant probed

$
0
0

This article was originally published on July 18, 2013.

No restaurant, especially one located on a busy downtown street, can
reasonably be expected to control who dines there. But it’s what happens
after some of Restaurant Cavalli‘s
clients show up at the popular eatery on Peel St. that prompted the
Montreal police to have its owners summoned on Wednesday before the
Régie des alcools, des courses et des jeux that could result in the
revocation of its liquor permit.

An in camera (closed to the public) conference was held Wednesday at the
Montreal courthouse so lawyers can prepare for a future hearing that
will probably be public. Another such conference was scheduled for
Thursday.

Numbered company 4072430 Canada Inc. is the holder of Cavalli‘s
liquor permit. It has been summoned to appear before the board as part
of “an investigation to determine if it has been lacking in its legal
obligations” as a holder of a permit.

The concerns of the Montreal police are listed in a notice the Régie issued to Restaurant Cavalli on June 14.

It notes the presence of several members of the Mafia, biker gangs and
street gangs between Oct. 8, 2010, and December 6, 2011. (A police
source recently told The Gazette that reputed mob boss Vito Rizzuto was
seen dining at Cavalli as recently as May).

More importantly, the Montreal police also allege the restaurant has
been the scene of several serious acts of violence, sometimes involving
known gangsters, between May 12, 2006, when a client was beaten with a
chair, to Dec. 14, 2012, when police broke up a fight between four men.
During the most recent incident, bottles were thrown at two of the
victims and “one of (Cavalli‘s)
security guards interfered with the work of a police officer.” The
summons alleges the restaurant’s staff has been “unco-operative” with
the police on a few occasions.

Details concerning one of the incidents of violence listed in the
summons were made public during a court hearing related to Project
Colisée, a large-scale police investigation of the Mafia in Montreal. On
Aug. 23, 2006, Francesco Del Balso, a young leader in the Rizzuto
organization, was recorded as he spoke on a cellphone to one of his
associates. Del Balso was offended that he was grabbed by the throat by
Charles Huneault, a man tied to the Hells Angels, while they were at the
restaurant. Shots were fired into Huneault’s Porsche, parked outside Cavalli,
and within minutes the police had the area surrounded. Del Balso, who
sounded inebriated as he spoke to his friend, was unable to leave the
area because of the police investigation. He said he was willing to fire
off a gun in front of the police.

“You want me to show you what the f–k? I’m able to do it in front of
these f–kin’ cops. I’ll shoot them all,” Del Balso said as his friend
pleaded with him to calm down.

The Montreal police requested the hearing on April 1, 2010, and updated
their request last year. The summons also notes that the Montreal police
met with the restaurant’s manager on June 16, 2011, to discuss the
problems caused by “street gangs and organized crime.”

In the five months that followed, its officers noted the presence of street gang members at Cavalli on six different dates, including on Oct. 6, 2011, when “11 individuals related to street gangs” were spotted inside.

pcherry@montrealgazette.com

The Story So Far: Drainville's 10-year sovereignty plan; Accurso admits Rizzuto links

From the Archive: Bribes, blackmail and city hall

$
0
0

This story was published Jan. 18, 2013.

Unlike most Quebecers watching the Charbonneau Commission hearings this fall, the former chairman of Montreal’s executive committee is not shocked by the allegations of corruption and collusion in municipal politics that have come to light.

Jean Fortier says he lived it. During his brief tenure as the second-in-command to former mayor Pierre Bourque, Fortier says he was offered a bribe, blackmailed, pressured to shake down a city consultant to contribute to his political party, and even offered a chance to become the next mayor if he cooperated.

More than a decade after leaving office, Fortier spoke to The Gazette about his experiences while he was the top city councillor at city hall.

The mandate of the Charbonneau Commission should be enlarged beyond construction contracts, Fortier says. Corruption touches other fields of municipal management, including computers, permits and zoning, he says.

“It’s everywhere,” says Fortier, 61, still sporting the trademark goatee he wore when he was executive committee chairman. “It’s clearer and clearer that this commission will have to be expanded into a commission on municipal management.”

His story begins just a few weeks after he was elected to city council and tapped by Bourque to lead the executive committee in November 1998.

Fortier says Claude Baillargeon, a real-estate broker to whom he had been introduced through an assistant around the time of the election, called his office in late November to invite him to visit a vast undeveloped property the city of Montreal was selling in Terrebonne on the North Shore.

The 12.44-million square-foot property, one-quarter of the size of Nuns’ Island, housed Montreal’s municipal tree nursery. The Bourque administration had decided before the election to put the land up for sale and move the tree nursery to land the federal government was offering in l’Assomption. (The city would sell the Terrebonne property in 2005, under Bourque’s successor, Gérald Tremblay.)

Visiting the Terrebonne land together by car, Fortier says Bail-largeon told him that only one potential buyer had expressed an interest and wasn’t going to offer enough.

Baillargeon went on to say he knew a Montreal developer who’d pay more, Fortier says. The developer was Robert Varin, whose firm Groupe St. Luc built housing in Montreal.

“In my mind, this was adding competitive pressure for an honest, fair-market value bid,” Fortier says. “That’s the reason why I went there, and to see also what a developer would do with it. Of course, today with lobbying laws, I would never do that.”

Quebec’s lobbyist registry didn’t exist at the time, and Fortier concedes his discussion with Bail-largeon wouldn’t be acceptable by today’s lobbying disclosure rules.

Fortier says Baillargeon told him Varin was parked nearby and ready to take him for a ride.

In Varin’s vehicle, Fortier says Varin told him: “You know, Jean, if you help me, I can help you.” Fortier adds that he told Varin he didn’t need help, and that he only wanted to attract competitive bids for the land.

Fortier says the conversation ended there.

A few days later, he says, Bail-largeon called his office and asked to meet with him across the street from city hall.

“He said, ‘You know that business of the nursery? There will be $100,000 for you if you help us’,” Fortier says Baillargeon told him.

Fortier insists he told Baillargeon he wasn’t interested.

Meanwhile, Fortier contends that during another meeting he learned that Varin also lobbied on behalf of a company linked to the Mafia.

Varin contacted him and asked to meet for lunch at a St. Laurent Blvd. restaurant in 2000, Fortier says. Varin wanted to discuss the city’s decision to award a pilot project to install outdoor garbage and recycling bins with lit advertising panels to Médiamar, he says. The company was owned by a Fortier acquaintance.

Fortier says the firm’s owner, Charles Amar, and he were members of the same gym. Amar, he says, had complained to him that he was being stonewalled by the civil servants handling the file in the city’s public works department to get his pilot project started.

Meanwhile, civil servants complained regularly to the executive committee that Amar’s firm was behind deadline.

The civil servants eventually recommended the contract be revoked and given to another firm, Toronto-based Olifas Marketing Group (OMG).

La Presse reported in 2002 that Vito Rizzuto, considered the boss of the Mafia in Montreal, drove a jeep registered to OMG. The newspaper also later revealed that his father, Nicolo Rizzuto, and some other family members had owned a stake in the company. Fortier says a Montreal lawyer made him aware of the links while he was still in office.

At the time, company founder Salvatore Oliveti denied any relationship with Rizzuto, and Rizzuto denied any connection to the company.

Ontario business registry records indicate the company has since been sold to new owners and operates under a new name, where a current representative said there is no link to the original company. Under federal business registration, the company is dissolved.

At his lunch with Varin, Fortier says the businessman tried to convince him not to hamper the transfer of the city contract to OMG when it came up for discussion at the executive committee.

Varin, he says, told him that his “group” was aware that Fortier had taken a $250,000 bribe on the contract with Médiamar.

Varin’s claim was untrue, Fortier contends.

“He (Varin) said, ‘You have a problem’,” Fortier says. “He said he wanted to help me. What does that mean? I wasn’t stupid enough to have got myself into trouble. … He took a chance and he said ‘We know that you’re corrupt, but we can help you’. If I had been the least corrupt, for a bottle of wine or whatever, I would have been dead. I would have had no choice but to say, ‘Okay, I’ll listen to you so you can help me. Please help me’. And we would have a deal together and be partners together.”

All these years later, Baillargeon denies Fortier’s allegations, saying he never offered a bribe. In fact, he says he also didn’t know the city was selling the Terrebonne tree nursery and never visited the property with Fortier.

“Frankly, I can’t believe it. I don’t even know what project you’re talking about,” Baillargeon says. “Tree nursery? That doesn’t mean anything to me. I never heard anyone talk about it. Never, never, never.”

Baillargeon says he doesn’t even know where Terrebonne is. “Terre-bonne. That’s in eastern Montreal?”

Baillargeon adds that he worked with Varin on a real-estate deal in Quebec City before Baillargeon moved to Montreal in the mid-1990s. Baillargeon has since returned to Quebec City.

Baillargeon says he was the real-estate broker who handled the sale of the Hotel Victoria in old Quebec to Robert Varin Inc., and Courtage Hypothécaire Summa Inc., a company belonging to Montreal businessman Michel Servant, in 1987.

“That’s how I knew Mr. Varin,” Baillargeon says. “I never did business with Mr. Varin as such. He was a guy I knew like that. We spoke again a few times when I arrived to Montreal. But not more than that.”

The city of Montreal later paid Baillargeon and Servant to work as consultants to negotiate and arrange the city’s purchase of an office building at 6767 Côte des Neiges Rd. in Fortier’s Darlington district to house a new municipal library in 2000.

Varin died in 2010. His son, Patrick, says his father would never have tried to develop a property in Terrebonne. The firm, which Patrick Varin has presided over for more than a decade, only builds in the city of Montreal, he said.

“I think his name is being dropped because he passed away,” Patrick Varin says.

“I think someone’s trying to get out of something and using his name. It’s a bit cheap.”

The company has never worked in Terrebonne, he added.

Patrick Varin also says he isn’t aware of a link between his father and OMG.

“We don’t do advertising and Robert wasn’t a person who used to work for people. He had his own businesses.”

He added he would have known about it because he was already working with his father at the time.

“I don’t know them,” Patrick Varin says, referring to the Rizzutos. Neither did his father, he added. “Not that I know of, but I didn’t know everybody that he knew.”

Meanwhile, the city hall opposition at the time frequently criticized Fortier, pointing to the propensity for his acquaintances to get lucrative contracts from the city.

Fortier, however, contends he didn’t help his friends.

But, he says, when it became clear his weakness wasn’t money, those trying to corrupt him tried to corner him through his friends and acquaintances.

Bernard Auger, another person introduced through an assistant to Fortier, says a developer approached him at a restaurant he frequented and offered him a “commission” if he could get Fortier to arrange a zoning change. Auger was working on a feasibility study for the city on developing the island’s green belt at the time.

“It would have given me money. I would have been happy. But Jean never wanted to embark on it,” Auger says.

“I was a bit frustrated. I remember he practically yelled at me. … I can see today that he was right.”

Fortier also claims he was told by executive committee member Paolo Tamburello to ask a businessman Fortier knew to contribute to their party, Vision Montreal, because the acquaintance had landed a lucrative contract to find a buyer for La Ronde. The city sold the amusement park to a U.S. firm in 2001.

Richard Bramucci’s company, Groupe Millenium, was paid $100,000 by the city to find a buyer for the amusement park. Bramucci also received an $888,000 commission on the sale. Bramucci and Fortier once shared an office.

Tamburello says he can’t remember asking anyone to get a contribution from anyone. “It wasn’t my job to collect (for the party),” Tam-burello says.

Bramucci says he doesn’t recall if anyone asked him to contribute to Vision Montreal. “They might have asked me for a contribution,” he says. “But I don’t recall who. And I never did contribute.”

The final straw, Fortier says, came the day the executive committee voted to award the garbage can contract to OMG in 2000. He’s told this part of his story to journalists before. On the morning of the meeting, Fortier says, he called for a closed session of the executive committee. The civil servants were asked to leave the room.

“I told the rest of the executive committee, ‘We’re about to award a contract to a company with links to the Mafia’,” Fortier says. “And they all started to laugh at me.”

“I said, ‘Fine, bring in the city clerk’. Motion approved. That’s when I quit, in my mind, from the city of Montreal.”

“They were out to corrupt me.”

lgyulai@montrealgazette.com


The Story So Far: No deals with the mafia – Accurso; Magnotta jury selection starts

Will Accurso sail into the sunset?

$
0
0

It isn’t overstating the case to say the testimony of former Quebec construction tycoon Tony Accurso was the most anticipated to be heard before the Charbonneau inquiry.

In fact it can be argued, as it has been by Accurso himself, that without him, there probably wouldn’t even have been an inquiry. But after spending a year in court trying to avoid testifying, Accurso was finally compelled to do so. And after a week on the stand, it can be said that the man found himself to be Quebec’s most famous yacht owner did not disappoint.

There were questions as to who indeed had been a guest on the Touch, Accurso’s luxurious pleasure craft, as well as whom he did business with and how that business was done.

Accurso’s alleged links to organized crime were also examined, as well as his fundraising activities for Quebec’s political parties.

But in the end, just how much light did Tony Accurso shed on himself and upon the inquiry’s chief objective – allegations of corruption in Quebec’s construction industry? And where does Tony Accurso go from here?

The Gazette’s Monique Muise has been covering the inquiry from Day One. We asked her how much more we know now than we did a week ago. Click on the audio player below to hear what she had to say. And remember, you can listen to all of our podcasts at montrealgazette.com/montreal@themoment on iTunes  and follow us on Facebook

 

 


Trial of Raynald Desjardins's alleged bodyguard wraps up

$
0
0

The trial of a man charged with discharging a firearm while allegedly acting as a bodyguard for organized crime figure Raynald Desjardins wrapped up on Wednesday with testimony from two reluctant witnesses.

Jonathan Mignacca, 29, of Montreal, faces five charges in connection with an exchange of gunfire in Laval, on Sept. 16, 2011, where Desjardins, a known associate of now-deceased Mob boss Vito Rizzuto, appeared to be the target.

Mignacca’s trial began in February and evidence was heard over the course of seven days spread out since then. On Wednesday, defence lawyer Claude Olivier called two witnesses as part of his defence of Mignacca. Both men were eyewitnesses to what happened in 2011 but were not called as witnesses for the prosecution. Both made it clear they didn’t want to be witnesses at all.

Jean Claude Charron, 44, was arrested earlier this month, and spent a night in jail, for failing to show up in court when he was called to testify before Quebec Court Judge Gilles Garneau.

Charron testified willingly on Wednesday but his recollection of what happened differed somewhat from a statement he gave to police 30 minutes after the shooting.

“I know you’re not happy to be here, but no one is actually happy to be here this morning,” Olivier said before Charron testified.

Charron attributed the passage of time to explain the difference in his testimony and his statement. The Crown’s theory is that Mignacca and Desjardins were in different vehicles parked off Levesque Blvd. E., near the bridge that connects Montreal to Laval via Highway 25, when a gunman, who has yet to be arrested, emerged from a bike path that runs along Rivière des Prairies and opened fire toward them. Mignacca is alleged to have fired at least six shots from a Glock pistol that was recovered months later from the river.

Charron’s original statement suggested he saw two men facing toward the river when the shots were fired.

Charron’s brother-in-law, Alain Paré, 34, was driving the truck both men were in when the shots were fired. Paré testified with his arms crossed and said he gave his police statement “against my will.” He told Garneau he tried to leave the scene of the shooting but that the police would not let him make the delivery he was scheduled to make. He said he lost $6,000 that day because he was unable to deliver the goods he was transporting.

This is a police photo of the gun fired when Jonathan Mignacca was acting as Raynald Desjardins bodyguard. It was found months later in the Riviere des Prairies, and presented as  evidence during Mignacca trial in Montreal.

This is a police photo of the gun fired when Jonathan Mignacca was acting as Raynald Desjardins’s bodyguard. It was found months later in the Rivière des Prairies, and presented as evidence during Mignacca trial in Montreal.

“Change your arrogant tone. I won’t accept it anymore,” Garneau warned Paré when it became clear the witness had no interest in testifying. Ultimately a decision was made to accept Paré’s statement on the day of the shooting as evidence and he was excused.

In his closing arguments, Olivier said no witness was able to say they actually saw Mignacca discharge a firearm. He said that at least two witnesses said they saw someone fire a chrome-plated firearm in the direction of the river but the Glock pistol that turned up on the shore of Rivière des Prairies, in April 2012, was black before the surface was corroded with rust.

“Everyone is in the same place but no one sees the same thing,” Olivier said while arguing eyewitness accounts were unreliable, at best, and opened the possibility of another shooter being present. He also said the Crown presented no evidence Mignacca worked as Desjardins’s bodyguard.

Prosecutor Juliana Côté countered that while the evidence is circumstantial, it places Mignacca at the scene and proves he fired the Glock pistol from inside his Dodge Journey. She said there is evidence Migacca suddenly put his Journey in reverse before he fled to a wooded area and the vehicle was damaged by bullets. Six spent shell casings found inside the Journey had marks linking it to the Glock pistol.

She also said Mignacca placed himself at the scene when he was interrogated. During the interrogation, an investigator said “you know you almost died today?”

Mignacca lifted his shirt and showed a minor injury he suffered on his upper chest and replied “You don’t have to tell me.”

Garneau is expected to make his decision on the charges in December.

pcherry@montrealgazette.com

Man with alleged ties to Mafia pleads guilty to carrying firearm after an attempt on his life

$
0
0

A man with alleged ties to a Mafia clan that was involved in a conflict with the Rizzuto organization has pleaded guilty to carrying a loaded firearm while the dispute had reached its peak.

Dany De Gregorio, 45, of Laval, was supposed to start a 10-day trial on Monday. Instead, he and one of his co-accused in a criminal case that started in 2011 opted to enter guilty pleas at the Montreal courthouse.

According to a summary of facts read into the court record for Quebec Court Judge Nathalie Fafard, the Montreal police began an investigation into De Gregorio at the start of February 2011. Although prosecutor Claudine Charest did not mention it on Monday, at the time, the Montreal police was seeking information from its sources on anyone tied to the Mafia who might be carrying firearms.

In the months leading up to De Gregorio’s arrest, Vito Rizzuto’s son Nick and one of the elder Rizzuto’s closest associates, Agostino Cuntrera, 66, had been murdered. The slayings appeared to be part of a challenge of the Rizzuto organization’s leadership role within the Mafia in Montreal. De Gregorio was known to police at that time for his ties to Giuseppe De Vito, the leader of a clan who hated the Rizzuto organization. De Vito blamed the Rizzutos for the 2004 slaying of Paolo Gervasi, his former boss. Also, Project Colisée, a lengthy investigation into the Rizzuto organization, revealed a network De Vito had set up using people who worked for airlines or food services companies at Pierre Elliott Trudeau International Airport to smuggle cocaine into Canada.

The conflict has since simmered down considerably following Vito Rizzuto’s death last year of natural causes. De Vito died of cyanide poisoning inside a federal penitentiary, during the summer of 2013, while serving a lengthy sentence for drug trafficking.

As Charest mentioned in court on Monday, an attempt was made on De Gregorio’s life, in June 2009, when someone shot him three times after he exited a gym in St-Léonard. At the start of February 2011, a police informant told the Montreal police that De Gregorio carried a loaded firearm inside the glove compartment of his vehicle because of the attempt made on his life, and because he had learned that a contract had been put out on his life.

Investigators decided to follow De Gregorio for a few days until they gathered enough evidence to make an arrest, after he exited Café Nada on Lavoisier St. in St-Léonard. When they searched his vehicle, a Town and Country van, they found a loaded 9 mm handgun, ammunition and a bulletproof vest along with five cellular phones. As part of the same investigation, officers arrested Ciro Di Mauro, 40, of Montreal, and seized nearly two kilograms of cocaine.

On Monday, Di Mauro pleaded guilty to possession of cocaine for the purposes of trafficking. Charest said that while Di Mauro does not have a criminal record, he also is known to police for having ties to organized crime. A third man who was arrested in the same investigation, Giovanni Gentile, 41, saw his case pushed back to March while the defence and prosecution continue to discuss matters related to him.

De Gregorio faces the possibility of serving a mandatory minimum sentence of three years for being in possession of a prohibited and loaded firearm for which he did not have a permit. However the mandatory minimum sentence is currently the subject of a case before the Supreme Court of Canada, and both sides agreed to await the higher court’s decision before recommending a sentence to Fafard. Defence lawyer Loris Cavaliere said the Supreme Court case has possible implications on De Gregorio’s sentence because his client “was protecting himself.”

The case returns to court in March.

pcherry@montrealgazette.com

Crown seeks five-year sentence for drug kingpin

$
0
0

A man who was the head of a network of drug runners the Montreal police described as an “emerging force” within the Montreal Mafia apologized for the harm he caused society in the hopes of avoiding being sent to a federal penitentiary.

“I am sorry for my actions,” said Tomasso Paparelli, 32, as his hearing before Quebec Court Judge Jean-Pierre Boyer neared its end Tuesday at the Montreal courthouse. “I caused harm to people. I caused harm to society and I caused harm to my own family. This was my first run-in with the law. It will be my last run-in with the law.”

Boyer will decide on Paparelli’s sentence on Friday. Prosecutor Éric Poudrier described Paparelli as the “summit of the chain” of more than 20 people arrested in May 2013 in Project Argot, a two-year investigation by Montreal police. Poudrier suggested a five-year overall prison term would serve to dissuade others from doing the same.

The network Paparelli ran — from an apartment building on Joseph Renaud Blvd. in Anjou that served as his office — sold every illegal drug available in east-end Montreal, except for heroin, Poudrier noted. A camera Montreal police secretly installed inside the apartment recorded everything Paparelli did and revealed he acted as purchaser, controlled couriers and handled the accounting. The police estimate the group made more than $230,000 during one seven-month span of the investigation.

Paparelli’s lawyer, Loris Cavaliere, suggested a 51-month sentence would be more appropriate in his client’s case. Based on a calculation both sides of the case agreed upon, Paparelli has served the equivalent of 27 months while awaiting the outcome of his case. Cavaliere argued the rest could be served in a provincial detention centre, where Paparelli would have faster access to parole, if Boyer agrees to set the remainder of the sentence at two years less a day. He noted that, despite the allegations Montreal police made when the network was busted last year, no one arrested was ever charged with gangsterism.

Police sources said at the time that the investigation revealed the network was paying a form of tribute to Giuseppe De Vito, the leader of a Mafia clan that clashed with the Rizzuto organization while its now-deceased leader, Vito Rizzuto, was serving a prison sentence in the U.S.

Project Argot was launched in March 2011, while the Mafia in Montreal was going through a very violent internal clash over who controlled things like drug trafficking in northeastern Montreal. Cavaliere described Paparelli as a manager who paid someone weekly “in order to keep working.” But he did not mention the name of the person Paparelli made payments to. De Vito was behind bars during Project Argot and he died of cyanide poisoning in a federal penitentiary during summer 2013, just weeks after his wife, Adele Sorella, was convicted of murdering their two young daughters while he was on the lam trying to avoid a drug smuggling case in 2009.

Paparelli’s group sold cocaine, methamphetamine, ecstasy and marijuana in St-Léonard and Rivières des Prairies, areas that have been traditionally controlled by the Mafia. On May 27, 2014, Paparelli pleaded guilty to a total of 20 charges including drug trafficking, possession with intent to traffic and possession of more than $5,000 obtained as the proceeds of crime. His younger brother, Massimo, 26, was also arrested in Project Argot and then again, in June, in Project Clemenza, an RCMP investigation into two distinct Mafia clans. Both cases are still pending.

A dozen of the 23 people arrested in Project Argot have pleaded guilty and eight have received sentences ranging between 12 and 42 months.

pcherry@montrealgazette.com

Podcast: The murder of a made man — revenge or rebellion?

$
0
0

In February of 2013 someone tried to murder Tonino Callocchia as he walked through a restaurant parking lot. Yesterday, Callochia’s luck ran out after at least one assailant walked into the Bistro XO Plus on Henri-Bourassa Blvd. and shot him repeatedly. By the time police arrived the assailant or assailants had fled and Callocchia was declared dead at the scene.

Parole board decisions described Callocchia  as “an active member of the Italian Mafia.” And the record seems to bear that out: His known ties to the Mafia date to the 1980s. In 1994, he was charged, and later convicted, in a money laundering case that linked him to Vincenzo Di Maulo, the brother of Joseph Di Maulo, an influential Mafia boss who was killed, at age 70, in front of his home in Blainville in November of 2012. That was a slaying police sources have theorized was a response to the many attacks on the Rizzuto organization in the years preceding it.

In May 2013, he was charged with extortion and uttering threats to a woman who was close to Raynald Desjardins, an influential Mob figure awaiting trial for the murder of Salvatore Montagna, a man who tried to take control of the Mafia in Montreal before he was gunned down in November 2011.  A hearing in the extortion case was held late last month at the Montreal courthouse and Callocchia’s preliminary hearing was set to be heard in September 2015.

Callocchia’s slaying seems to have ended a period of relative calm that has reigned locally in the realm of organized crime since the death reputed mob boss Vito Rizzuto 12 months ago. And the big question right now is what significance his death may have on the maintenance of that calm. We asked that question to Montreal Gazette police reporter Paul Cherry. Click on the audio player below to hear what he had to say. And remember, you can listen to all of our podcasts here or on iTunes, and follow us on Facebook for the latest from montrealgazette.com.

Victim of Montreal Mob hit named in Italian court case

$
0
0

The latest victim of Montreal’s Mob violence — shot dead by masked gunmen Monday in a Rivière-des-Prairies restaurant — was recently named in court in Italy as a member of the rebellious faction of mobsters fighting to overthrow Montreal Mafia boss Vito Rizzuto.

Antonino Callocchia, usually called Tonino or Tony, was hit Monday afternoon by multiple bullets from one or more masked gunmen who then fled.

It was the second attempt on Callocchia’s life; on Feb. 1, 2013, he was seriously injured in a similar ambush in a restaurant in Laval.

Born Nov. 6, 1961, his ties to the Mafia in Montreal have been documented for decades. Part of his underworld strength came through his link by marriage to the Armeni clan of well-known Mob-linked drug traffickers. One of his first arrests, according to Quebec Court records, was in 1985 alongside four members of clan, although he was acquitted.

He was also arrested in a landmark money laundering and drug trafficking case in Montreal in 1994 alongside notable Mobsters and lawyers who helped invest Mob money linked to Mr. Rizzuto.

But before his death, the enigmatic man was moving from the criminal sidelines and becoming more central to the city’s underworld.

The move brought increased scrutiny over his standing and allegiance in the Mafia war that has rocked Montreal — a sweeping power struggle between Rizzuto and rebels trying to oust him when he was imprisoned in the United States in 2006. The war went badly against the Rizzutos until the boss returned to Canada in October 2012 and fought to reclaim his position of power.

Some saw Callocchia as a Rizzuto loyalist and even a possible successor to Vito Rizzuto — who died of natural causes in December 2013. His involvement in a case of extortion against a woman with ties to Raynald Desjardins, a gangster named in Italian court as the leader of the rebellious faction, furthered that view.

Others saw his closeness to Calabrian dissidents unfriendly toward the Sicilian-born Rizzuto as well as to Joseph Di Maulo, an influential Mafia boss killed in 2012, likely for not remaining loyal to Rizzuto, as a sign he, too, had strayed.

Callocchia, however, was subject to a recent assessment by the anti-Mafia police in Sicily, the birthplace of the Mafia, as they investigated the murders in Palermo of two Mobsters from Canada.

Police in Italy are analyzing reams of secretly recorded telephone calls made last year by a Mobster from Canada who was living in Sicily. The chatty mobster, Juan Ramon Fernandez, was close to Rizzuto for decades and spoke disrespectfully of Callocchia when talking to other Rizzuto loyalists.

Fernandez called him “a fucking idiot,” according to wiretap transcripts obtained by the National Post.

A few days after the 2013 attack on Callocchia, Fernandez phoned for an update from a friend in Montreal, identified in court as Antonio Carbone who was described as a veteran Montreal Mobster close to the Rizzutos.

The two spoke of the attacks against enemies of Vito Rizzuto; Callocchia was named on a list of perceived opponents.

The authorities in Italy note that Callocchia was shot the first time while Rizzuto was travelling to the Dominican Republic to meet in privacy with acolytes to plot revenge against those who were disloyal to him and his family while he was in prison.

While Rizzuto was out of the country, “the offensive against the ‘dissident’ faction was unleashed,” says a report on the Mafia war prepared by the Carabinieri ROS, Italy’s anti-Mafia police unit, and presented in court last month.

Monday’s murder of Callocchia came after months of relative peace within Montreal’s underworld after shocking displays of murder and violence.

Callocchia was pronounced dead around 1:30 p.m. inside Bistro XO Plus, a restaurant in a plaza on Henri-Bourassa Blvd. E. near LJ-Forget Ave.

“He was a big player (within the Mafia). That is certain,” said a Montreal police source.

According to Quebec’s business registry, Callocchia was the owner of a numbered company, 9166-3807 Quebec Inc., involved in real estate management, and another company called Construction T.D.P.

In 1994, Callocchia was arrested along with 56 other people as part of a major RCMP drug trafficking and money laundering investigation against the Rizzuto organization. Following a lengthy trial, Callocchia was found guilty of acting as an intermediary for Vincenzo Di Maulo (brother of Joseph), who was laundering drug money through various businesses.

Callocchia received a four-year sentence but authorities then moved against him on a second case, dating to 1994, where the RCMP had evidence he tried to smuggle more than 160 kilograms of cocaine into Canada through a Toronto airport.

He pleaded guilty to drug smuggling-related charges in 1998. With everything combined, he ended up having to serve an aggregate sentence of 21 years in all.

When he appeared before the Parole Board of Canada in 2001 he was described as intelligent, well-structured and “an active member of the Italian Mafia.”

“The offences you have committed are large-scale and they required organization and planning at a level that only a highly organized group can hope to execute,” the board said. He took college-level business administration courses while serving the sentence.

When he was granted full parole in 2002 he told the board that he had no financial concerns because of an inheritance from his grandfather and the sale of a large piece of real estate that belonged to his mother.

The board believed he was now motivated “to follow the rules of society” away from a life of crime.

National Post with files from Paul Cherry, Montreal Gazette

ahumphreys@nationalpost.com

Twitter.com/AD_Humphreys

Man who once plotted to kidnap Mafia leader is denied parole

$
0
0

A man serving a 45-year sentence for a string of crimes, including a brazen plot to kidnap and possibly murder a Mafia leader, was turned down for a release on parole on Friday.

Christian Deschênes, 58, learned the news Friday morning following a parole hearing held the day before. Deschênes’s sentence initially began as a 10-year prison term in 1988 and grew after he reoffended in 1993 and 2004.

His crimes include plots to smuggle 14 tonnes of hashish into Canada in 1986, (a conspiracy that police believed involved the now deceased Mafia leader Vito Rizzuto) and then 4,000 kilos of cocaine in 1992. He was also involved in the armed holdup of an armoured car while it was transporting money from the Marché Central.

While that heist was being investigated in 2001, the Sûreté du Québec was informed Deschênes had hatched elaborate plans to kidnap Francesco Arcadi, 61, a man who was acting as Rizzuto’s street boss for the Mafia’s operation in and around Montreal.

Deschênes wanted to kidnap Arcadi (who is serving an 11-year prison term after pleading guilty in 2008 to crimes uncovered in Project Colisée) because he felt Arcadi owed him $2 million from one of the smuggling efforts he had served time for. As part of the plan, Deschênes built cages inside a house in St-Liguori, a town near Rawdon, designed to hold Arcadi and another man captive until he was paid. He used welding skills he was taught at a penitentiary to build the cages.

Deschênes and an accomplice were arrested while they were on their way to the Café Consenza, the Mafia’s former headquarters in St-Léonard, to kidnap Arcadi and another man tied to the Rizzuto organization.

Deschênes was turned down for parole in 2012, the first time he was eligible since the kidnapping plot was uncovered. His suspected role in a 2009 conspiracy to break out of a penitentiary, with other inmates, did not help his case. However, according to a written summary of Deschênes’s most recent hearing, he underwent a polygraph test after he was turned down for parole in 2012 and the results supported his claim that he was not involved in the plan to break out.

This time around, the Parole Board of Canada saw little reason to release him. Since 2012, he has taken part in a leave program, where he is allowed to visit family, and the visits made to relatives have all reportedly gone well. In October, he completed a rehabilitation program but his participation “was qualified as mitigated.” Also, a psychologist who recently evaluated Deschênes considered him at moderate risk of reoffending but also cautioned his “dynamic is of the type where the risk is excessively difficult to predict concretely and therefore managing the risk to society is a challenge.”

“During the hearing you mentioned that you have changed, that you are now older, that your values have changed and you are more transparent than in the past. The board has not been able to perceive, based on your words, a veritable change regarding your criminal values which could persist given time. You have important work to do, with help from your intervenors, to support your claims,” the author of the summary wrote.

Deschênes was hoping to be released on day parole to a halfway house where he hoped to complete the equivalent of a high school diploma and wanted to take up welding again. The halfway house he hoped to go to turned him down as a candidate.

pcherry@montrealgazette.com

Police searching for man with Mafia links who disappeared three years ago

$
0
0

Nearly three years after he disappeared after leaving his Westmount home, police are asking for the public’s help in the search for Giuseppe Renda, who had known ties to the Mafia in Montreal.

At the time of his disappearance, police said, his family was not interested in soliciting police help, in part because it would entail publishing Renda’s photograph widely. They have since changed their mind, a Montreal police spokesman said Tuesday. Rules surrounding financial holdings linked to wills or insurance may have incited family members to seek police help, the Journal de Montréal reported.

Renda left his home on the morning of Friday, May 4, 2012, and was last seen on St-Viateur St. W. in the Plateau at 12:30 p.m., police said. His car was later found on St-Urbain St. in Little Italy. At the time, police said there was no indication of foul play. He was 53 at the time of his disappearance.

The police search report describes Renda as an English-speaking man with a beard and a scar on his right ear. In the year before his disappearance, he rarely left his Westmount home.

In 2001, Renda was among 54 people, including several with ties to the Rizzuto organization, arrested as part of an investigation into illegal bookmaking. The charges were withdrawn when Dario Zanette, a Montreal restaurateur, pleaded guilty.

Police have confirmed media reports that Renda was later known to have ties to Salvatore Montagna, 40, who was reputed to have aspired to take over the Mafia while former crime boss Vito Rizzuto was in jail, until Montagna was killed in 2012 on Île Vaudry, an island northeast of Montreal. Raynald Desjardins, a man with close ties to former crime boss Vito Rizutto, was charged along with four other men for Montagna’s murder. Several other associates of Montagna were also murdered.

Police said they believe Renda is not related to Paolo Renda, Rizzuto’s brother-in-law, who was kidnapped near his Montreal home in 2010 and has not been found.

Giuseppe Renda.

Giuseppe Renda.

If you have any information please call Info-Crime at 514-393-1133.

rbruemmer@montrealgazette.com

twitter.com/renebruemmer


Gazette Midday: 30 injured as cruise ship hits Seaway lock

$
0
0

Hello and welcome to montrealgazette.com and welcome to Midday. Here’s the rundown on some of the stories we’re following for you today.

Authorities say 30 people were injured when a cruise ship crashed into a wall in a lock on the St. Lawrence Seaway Thursday night. The U.S. Coast Guard says the Saint Laurent was headed from Montreal to Toronto when it hit a wall in the Eisenhower Lock in Massena, N.Y., near the Canadian border. There were 274 passengers and crew aboard, and the Coast Guard says most of them are French nationals. It’s unclear whether there were any Canadians on the ship. Twenty-seven injured passengers and three injured crew members had to be removed from the ship with the help of fire officials late Thursday night. Two people were seriously hurt, while the rest had minor injuries.

Jonathan Mignacca, the man found guilty of discharging a firearm while he and Vito Rizzuto affiliate Raynald Desjardins were involved in a shootout, was sentenced to a seven-year prison term. A Quebec Court judge went beyond a Crown’s recommendation for a five-year sentence. Defence lawyer Claude Olivier, on the other hand, suggested his client’s actions merited a sentence of less than two years. ‎A visibly upset Olivier left the courtroom and told reporters: “It’s a ridiculous sentence.” Judge Gilles Garneau said most of the jurisprudence referred to in terms of sentencing involved cases where the accused pleaded guilty.

Premier Philippe Couillard will mark Quebec’s Fête nationale in New York City next week before returning home to celebrate in Roberval. He will be on a trade mission to the city June 22-23 and will celebrate the holiday on with Quebec’s delegation in New York at a reception June 23. The visit coincides with the 75th anniversary of the delegation in N.Y.C. Couillard will spend most of his trip meeting with financial and business executives. The premier will promote Quebec’s economic priorities to potential investors. There are, however, no scheduled meetings with representatives of credit rating agencies. There are no agreements set to be signed, nor any public speeches.

Provincial pension-fund manager Caisse de dépôt et placement du Québec is putting up about $250 million for a 49-per-cent stake in a joint venture that will own and oversee four operating toll roads and highways covering 433 kilometres in Mexico, with the intention of adding others over time. Its partner is Mexico’s largest infrastructure and construction company, the publicly traded Empresas ICA, S.A.B. de C.V., which owns them and will transfer its interest into the co-venture.

And finally, a truck driver is lucky to be alive Friday morning after an accident on Highway 40’s Île-aux-Tourtes bridge west of Montreal. Just before 7 a.m., the driver crashed into a concrete barrier for an unknown reason before losing control. The truck then plunged into the waters of lac des Deux-Montagnes. According to the Sûreté du Québec, fishermen who were nearby and witnessed the accident rushed to the scene and were able to pull the driver from the cab to safety. He was unhurt in the accident. The SQ says that many motorists pulled over after witnessing the accident and aided in the driver’s rescue.

Stay with us for more on these stories and breaking news as it happens at montrealgazette.com

 

Alleged ex-bodyguard of Rizzuto associate sentenced to 7 years in prison for shooting

$
0
0

A man who was allegedly acting as a bodyguard for organized crime figure Raynald Desjardins when he exchanged gunfire with a man who tried to kill them both has been sentenced to a seven-year prison term for acting recklessly while he discharged his pistol.

Quebec Court Judge Gilles Garneau went beyond the five-year prison term the prosecution was seeking as a sentence for Jonathan Mignacca, 30, a St-Léonard resident. In January, Garneau found Mignacca guilty of discharging a firearm with intent to injure someone in a way that endangered the lives of other people; possession of a weapon for a dangerous purpose; unauthorized possession of a firearm; careless use of a firearm; and possession of a prohibited or restricted and loaded firearm.

Police photo of the gun fired when Jonathan Mignacca was acting as Raynald Desjardins bodyguard.

Police photo of the gun fired when Jonathan Mignacca was acting as Raynald Desjardins bodyguard.

The first charge carries a mandatory minimum four-year prison term, but defence lawyer Claude Olivier had argued the charge should be dropped because the required minimum sentence represented a violation of three of Mignacca’s rights as outlined in the Charter of Rights and Freedoms, notably his right to life, liberty and security (or his right to protect himself). Garneau rejected this argument when he sentenced Mignacca.

During sentence arguments, Olivier agreed the crime merited incarceration but nothing more than a two-year prison term. The defence lawyer was visibly upset when Garneau went beyond prosecutor Isabelle Poulin’s recommendation of five years. As he exited the courtroom Olivier told reporters: “It’s a ridiculous sentence.”

MONTREAL, QUE.: JUNE 19, 2015 -- Jonathan Mignacca, right, with his lawyer Claude Olivier awaits his sentencing at the Laval courthouse in Laval, north of  Montreal, Friday June 19, 2015. Mignacca was convicted in January of discharging a firearm with intent to injure someone in a way that endangered the lives of other people; possession of a weapon for a dangerous purpose; unauthorized possession of a firearm; careless use of a firearm; and possession of a prohibited or restricted and loaded firearm.  (Vincenzo D'Alto / Montreal Gazette)

Jonathan Mignacca, right, with his lawyer Claude Olivier awaits his sentencing at the Laval courthouse in Laval on Friday.

Garneau had read off a long list of aggravating factors that, he said, contributed to his decision on the lengthy prison term. That included how Mignacca put the lives of many innocent bystanders in peril when he discharged his pistol, in broad daylight, across a bike path during a sunny late summer afternoon.

On Sept 16, 2011, Mignacca and Desjardins, a known associate of many notorious criminals, including the now deceased Mafia boss Vito Rizzuto, were in two different vehicles parked just off Lévesque Blvd. E. in Laval in such a way that they could talk to each other out of their driver side windows. A man emerged from an area near the shore of the Rivière des Prairies and opened fire toward both vehicles using an AK47. Evidence presented at trial revealed Mignacca used a Glock semi-automatic pistol to fire back from inside his Dodge Journey. He then tossed the pistol into the river and tried to flee the area by walking through a wooded area. He was arrested after police noticed as he emerged from the woods several metres away from the scene of the shooting. The gunman, who was never arrested, apparently fled on a Sea-Doo and ditched it on the Montreal side of the river. The personal watercraft was found abandoned and had been set on fire.

Garneau noted that Mignacca “chose Omerta” when the police tried to question him about the shooting. It is a reference to the Mafia’s code of silence when it comes to dealing with the police.

“Did he behave like a victim? Absolutely not,” Garneau said while delivering his decision. “Who takes part in this kind of thing? A simple citizen? No.”

Photo of Raynald Desjardins's BMW that was damaged in the 2011 shooting that involved Jonathan Mignacca. Mignacca discharged a firearm in his own vehicle, a Dodge Journey, after Desjardins came under attack. Mignacca, who was allegedly acting as a bodyguard for organized crime figure Desjardins.

Photo of Raynald Desjardins’s BMW that was damaged in the 2011 shooting that involved Jonathan Mignacca. Mignacca discharged a firearm in his own vehicle, a Dodge Journey, after Desjardins came under attack. Mignacca was allegedly acting as a bodyguard for organized crime figure Desjardins.

“The court knows nothing of (Mignacca’s) life,” Garneau added while going over his chances of rehabilitation, which could have counted toward a shorter prison term. Mignacca refused to help a criminologist prepare his presentencing report. Instead, he submitted a written statement summarizing his life in six long paragraphs.

The document describes how Mignacca grew up in St-Léonard and how his parents separated when he was 12. He said his mother tried to raise a “very rebellious” teenager but had difficulty and placed him in a group home at age 16. He had to return home months later after being diagnosed with multiple sclerosis, an inflammatory disease that left him temporarily paralyzed on his left side while residing at the group home.

pcherry@montrealgazette.com

The Story So Far: Montreal Mafia associate pleads guilty to murder plot

Raynald Desjardins pleads guilty to murder conspiracy

$
0
0

Raynald Desjardins has pleaded guilty to taking part in a conspiracy to murder Mafia boss Salvatore Montagna.

The 61-year-old Desjardins entered the plea on Monday, said Jean-Pascal Boucher, a spokesperson for the Directeur des poursuites criminelles et pénales, the office that represents Quebec’s prosecutors.

The plea means Desjardins will avoid what was expected to be a lengthy first-degree murder trial. Through his lawyer, Marc Labelle, Desjardins had filed a series of motions challenging several aspects of the case brought against him. The motions were in the process of being heard, before Superior Court Justice Michael Stober, at the Laval courthouse when Desjardins’s plea put an abrupt end to the case against him.

Boucher said a sentence hearing will be held on Dec. 21 before Superior Court Justice André Vincent.

Seven other men are charged in the same case but an unusual publication ban currently prevents the publication of their names. One of Desjardins’s motions involved a request for a separate trial. Six of the other men face charges of first-degree murder and a conspiracy charge and one man is charged with being an accessory after the murder.

Related

‎Reached by phone, Desjardins’s lawyer, Marc Labelle said very little was said during the brief hearing on Monday. This is because very few details of the investigation can be made public, due to the upcoming jury trial of the co-accused.

The trial is scheduled to begin in January.

Desjardins was known to be an associate of Vito Rizzuto, the now deceased Mafia boss whose organization faced a crisis in 2011 while Rizzuto was jailed in the U.S. But Desjardins was also a known associate of some of the people who challenged the Rizzuto organization while its leader was absent.

Montagna, a dual citizen of Canada and Italy, was the leader of a Mafia clan based in New York before he was removed from the U.S., in 2009, because of his criminal record. He was killed on Nov. 24, 2011 after having been shot inside a home on Île aux Trésors, a small island east of Montreal in Charlemagne. Just two months earlier, a lone gunman using an AK47 had tried to kill Desjardins.

pcherry@montrealgazette.com

Truck in Kassian crash has links to dealership owned by son of former Rizzuto associate

$
0
0

The vehicle Zack Kassian was in when it crashed and injured the new member of the Montreal Canadiens appears to be tied to a company owned by the son of a man who had close ties to late mob boss Vito Rizzuto.

The pickup truck in question crashed into a tree on Clanranald Ave., near the corner of Cote-St-Luc Rd., early Sunday morning. The Montreal Canadiens later confirmed Kassian was inside the truck and suffered a broken nose and broken left foot in the accident. According to the Montreal police, Kassian was a passenger in the truck and it was being driven by a 20-year-old woman when it crashed.

Pictures of the damaged truck began to emerge Sunday on social media and some showed it had a front license plate with the name Le Roi du Camion on it. The same company’s name can be seen on a large promotional sticker spread across the top of the vehicle’s windshield. On Tuesday, a photo of Kassian wearing a baseball cap with the dealership’s name was posted on the website of a Cogeco-owned Montreal radio station, FM93, accompanied by a news article about the company’s ownership. A video of Kassian wearing the same promotional cap, while he was being interviewed in a hockey locker room in September, could also be seen Tuesday in a video posted on the Montreal Canadiens official website.

According to Quebec’s business registry, the company based in St-Eustache is owned by Sonny Martorana, 29, the son of Frank Martorana, 56, a man who has been linked in the past to Vito Rizzuto, the head of the Mafia in Montreal until he died of natural causes in December 2013.

On Monday, the NHL suspended Kassian without pay and announced he was being placed in a substance abuse program. While it appears the 24-year-old hockey player had a promotional tie with the company his agent, Rick Curran, said he was unaware of such an agreement and had no comment on Kassian’s link to Le Roi du Camion. No representative from the company could be reached for comment late Tuesday afternoon.

In 2008, Frank Martorana and two of his sons, including Sonny, were charged in Project Carwash, an RCMP investigation into three companies owned by the father. The investigation revealed the mileage indicators on hundreds of used vehicles sold in 2006 and 2007 had been rolled back to make them appear less used. The value of the fraud was estimated at $6 million and Frank Martorana netted $2 million.

Sonny and his brother were acquitted, in 2012, when Frank Martorana entered a guilty plea to several fraud charges in December 2012 involving the charges laid in Project Carwash and was sentenced to a three-year prison term. The names of both sons have since been removed from provincial court records in the three cases filed in Project Carwash.

When Frank Martorana was granted day parole in 2013, the Parole Board of Canada’s written summary of the decision stated: “Information from the police confirms that you have been identified as being affiliated with traditional Italian organized crime.” While addressing the parole board he denied the allegation even if he was known to have hung out with members of the Rizzuto organization at their former headquarters, the Café Consenza in St-Léonard. In 2005, Frank Martorana also made headlines when he was abducted from a barber shop in St-Léonard and held against his will for six days. Martorana later told the parole board he committed the fraud to pay his abductors $1 million in ransom. He told the parole board he didn’t know who his abductors were.

A spokesperson for the Montreal police said on Tuesday that the investigation into the crash is ongoing and that a blood sample was taken from the 20-year-old driver of the vehicle and that investigators have asked for it to be analyzed by a laboratory. He also said it could take “weeks or even months” to get results from the analysis and that until then no charges are likely to be filed.

pcherry@montrealgazette.com

 

 

 

 

A truck in which Canadiens player Zack Kassian was a passenger is towed away after crashing at the corner of Clanranald Ave. and Côte-St-Luc Rd. in Montreal on Sunday, Oct. 4, 2015. Kassian suffered minor injuries, the team said.

A truck in which Canadiens player Zack Kassian was a passenger is towed away after crashing at the corner of Clanranald Ave. and Côte-St-Luc Rd. in Montreal on Sunday, Oct. 4, 2015. Kassian suffered minor injuries, the team said.

 

Viewing all 78 articles
Browse latest View live


<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>