Skip to main content

Assets will be confiscated from six mob leaders, including Nicolo Rizzuto, as the case against them enters the sentencing stage.


Assets will be confiscated from six mob leaders, including Nicolo Rizzuto, as the case against them enters the sentencing stage.Last month, when Rizzuto and the five other reputed leaders of the Montreal Mafia pleaded guilty to charges stemming from Project Colisee, prosecutor Yvan Poulin told Quebec Court Judge Jean-Pierre Bonin that confiscations had played a role in the plea bargaining process.Project Colisee was a Combined Forces Special Enforcement Unit investigation into the Rizzuto organization and its involvement in drug smuggling, drug trafficking and illegal gambling.Among the assets seized when arrests were carried out in November 2006 were 10 residences in Montreal and Laval, $3.5 million in cash and the assets from several bank accounts.When Francesco (Chit) Del Balso, 38 was arrested as part of the Colisee sweep, the Crown placed a seizure order on his home in Laval’s Vimont district. The court order blocked Del Balso and his wife from selling their house or using it to obtain a loan. The house was estimated to be worth more than $350,000 in the most recent municipal evaluation. The RCMP was also seeking to confiscate a luxury villa Del Balso owns in Acapulco, Mexico, as well as assets in several bank accounts linked to him through business associates and relatives.But according to the revised indictment filed when Del Balso pleaded guilty last month, he only admits to possessing “sums of money” that were derived from other criminal acts he pleaded guilty to like drug trafficking.The other five leaders also pleaded guilty to possessing money obtained as the proceeds of crime.The Canada Revenue Agency has placed a seizure order on Rizzuto’s home in northern Montreal, estimated to be worth more than $650,000, while it pursues him for more than $1.5 million in unpaid taxes on revenue he allegedly made while leading the mob.The federal taxman has taken similar action on a Laval residence owned by Lorenzo Giordano that is also estimated to be worth more than $650,000.Bonin is also expected to hear what sentences have been agreed upon. The judge is not required to accept a joint recommendation on a sentence if he disagrees with it, but there is little chance Bonin will be surprised by any joint recommendations because he sat in on the lengthy negotiations that produced the guilty pleas.

Comments

Popular posts from this blog

Timothy “Fuzzy” Timms, a 45-year-old member of the Hells Angels Motorcycle club, stood up Monday for his First Amendment right to freedom of expressi

Timothy “Fuzzy” Timms, a 45-year-old member of the Hells Angels Motorcycle club, stood up Monday for his First Amendment right to freedom of expression. Timms, a resident of the San Diego community of South Park, refused to take off a black leather vest with the motorcycle club's “death's head” insignia when he reported for jury duty. He's a big burly man, 5 feet 8 inches, 250 pounds, with a full beard and auburn-colored, shoulder-length hair. At 7:45 a.m., Timms' stance got him booted from the San Diego Superior Court's Hall of Justice by sheriff's deputies, along with another Hells Angel who also refused to remove his insignia vest. Nine hours later, representatives of both the Superior Court and the sheriff's department apologized to Timms and club member Mick Rush for “misunderstanding” an order issued April 24 by Superior Court Judge Jeffrey Fraser. Rush also had been reporting for jury duty. “It all boils down to a misunderstanding of Judge Fraser'

Rashawn and Deon Beneby Someone mowed down the brothers, some 15 yards apart, on a grassy strip

''They may have been into drugs but they didn't do anything to harm anybody,'' said their aunt, Cheryl Watkins. ``It was cold-blooded murder to lay them out like that.''Miami-Dade County's 80th and 81st homicides of 2008: Rashawn and Deon Beneby, brothers and suspects in a string of violent robberies, shot dead Thursday afternoon next to the Liberty City middle school they once attended. ''It's cold-blooded, outright killing out there -- and we're not even in the summer yet,'' said the Rev. Richard Dunn, a community activist who lives three blocks away. Witnesses said a group of men were gathered outside an apartment at the Annie Coleman Gardens housing project when the shooting started.Someone mowed down the brothers, some 15 yards apart, on a grassy strip next to the chain-link fence that separates the community from the baseball field at Charles R. Drew Middle School, 1801 NW 60th St. Rashawn was executed -- shot in the head an

LaAunzae was a Vice Lord, and Donald Ragland was a Gangster Disciple

2005 execution-style murder in Frayser was a case marked by "gangs, guns and death." And not incidentally, they added, there was an element of revenge when defendant Donald Ragland Jr. shot 26-year-old LaAunzae Grady three times in the back on a cold December afternoon outside of St. Elmo's Market."He didn't have a problem taking this job, because LaAunzae had killed his brother five or six years before this," gang unit prosecutor Ray Lepone told a Criminal Court jury. "LaAunzae was a Vice Lord, and Donald Ragland was a Gangster Disciple."Asst. Public Defender Trent Hall said prosecutors would not be able to prove their case and asked jurors to acquit Ragland, 27, of first-degree murder.On Wednesday, jurors watched a surveillance video from the store that showed an apparently nervous Grady looking out the front door of the store several times before finally leaving.A half-dozen loud gunshots then quickly follow, though the shooting on the outside p