Toronto Mafia Bosses Angi Figliomeni & Vince DeMaria Have Paw Prints all Over the 8 Crooked Cops Arrested, Banking, Real Estate, Politicians, and Cocaine

The 8 Toronto Crooked Cops arrested are directly linked to Mafia Bosses Angelo Figliomeni and Vincenzo DeMaria. Toronto Mob Town; Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, conspired with multiple Toronto-area police officers. Toronto is now witnessing the biggest police corruption scandal in the city’s long history. Italian Convictions: Angelo Figliomeni previously fled Italy, where he was convicted in the 1990s for weapons possession and mafia association; he remains wanted by Italian authorities for an outstanding 20-year sentence. The 'ndrangheta is Italy's most powerful mafia group. It is believed to be the number one trafficker of cocaine into Europe and in recent years has made inroads into Germany, Canada and USA.

It's all about the cocaine. Originating in Calabria, in southern Italy, the secretive group consists of dozens clans that answer to senior leaders. Italian police said "for the first time" they discovered that suspected Canadian 'ndrangheta members were authorized to meet and take decisions in Canada, rather than in Italy. As seen in the Netflix doc; Mafia: Most Wanted Toronto Canada. “No corner of society is immune from the reach of organized crime, but when organized crime penetrates the Toronto police service, the harm goes far beyond the immediate wrongdoing.” This is a twisting tale that runs from Toronto Canada to Mexico’s murderous Sinaloa Cartel and the cocaine empire.

UPDATE Feb 4th, 2026 CTV Toronto Mafia News; York Regional Police announce the results of ‘Project South,’ a lengthy investigation into organized crime and corruption. Eight Toronto police officers have been charged in connection with a York Regional Police organized crime (Mafia) and corruption probe of the Toronto mafia. The investigation began in June 2025 and is described as a "lengthy" probe into a "horrendous" organized crime network. Sources told CP24 that the Toronto officers charged, with drug trafficking and conspiracy to commit murder, four of whom have been suspended without pay, worked in 11 and 12 Divisions as well as one officer from the Guns and Gangs Unit. 

As of February 5, 2026, multiple Toronto Police Service officers—with reports indicating at least seven to nine officers, plus a retired officer—have been arrested and charged in a major organized crime and corruption investigation dubbed Project South. The case of former Toronto cop John Madeley is allegedly connected to the arrests of at least nine other Toronto Police officers, sources say. CP24 has confirmed through multiple sources the names of two of the officers charged in this investigation: Tim Barnhardt, of 12 Division, and Rob Black. “This is one of the darkest days in the history of the Toronto Police Service.” At a joint press conference, Jim MacSween , chief of the York Regional Police, said the investigation — known as Project South — uncovered allegations that serving and former Toronto police officers unlawfully accessed and shared confidential information, accepted bribes and participated in drug trafficking. The pay to play politicians are next!

Seven Toronto police officers and one retired officer have been arrested and charged. Here is a breakdown of those charges: Const. Timothy Barnhardt, 56 — 17 charges, including conspiracy to obstruct justice, conspiracy to commit public mischief, and numerous drug trafficking charges. 

Sgt. Robert Black, 42 — four charges, including conspiracy to obstruct justice and possession for the purpose of trafficking (cocaine).

Retired constable, John Madeley Sr., 55 — 11 charges, including breach of trust by public officer and possession of prohibited weapon. His son, Const. John Madeley Jr., 29 — two charges: breach of trust by public officer and unauthorized use of computer.

Sgt. Carl Grellette, 49 — four charges, including conspiracy to obstruct justice and breach of trust by public officer. 

Const. Saurabjit Bedi, 38 — six charges, including conspiracy to obstruct justice and conspiracy to traffic in substance. 

Const. Derek McCormick, 57 — six charges, including obstruction of justice and multiple counts of theft under $5,000.

Const. Elias Mouawad, 24 — two charges: breach of trust by public officer and unauthorized use of computer.

Investigators also allege that civilian suspect, Brian Da Costa, played a central role in a sophisticated drug trafficking network involving the export of cannabis and fentanyl and the importation of cocaine. Da Costa was allegedly exporting cannabis to Europe and police said they seized a quantity of fentanyl as well. When police officers arrested Mr Da Costa on January 23, 2026, officers seized 169 pounds of cannabis and one pound of fentanyl, which believed was destined outbound for a European location.

Police have linked Angelo Figliomeni to a sprawling property empire. ‘Tell Me What You Need’: Wiretaps Caught Alleged Toronto Mafia Boss Speaking With Property Developer. Legal documents that reporters obtained from the case show that police also believed the group was laundering money through real estate in the Greater Toronto Area. Since then, Figliomeni and some of his associates have continued to buy up high-priced assets. Over the past three years, Figliomeni has purchased two homes in the York Region, north of Toronto, worth a combined $3.5 million, bringing the total number of properties in his name to eight, as of November 2024.

Canadian Mafia attempting to “infiltrate” government agencies, political positions such as crooked Councillors and departments, a report obtained by Global News suggests. Canada is a constitutional monarchy with King Charles III as the Head of State, and it has a Prime Minister who is the Head of Government. The Prime Minister of Canada is Mark Carney. He was sworn in as the 24th Prime Minister in March 2025 and is the Leader of the Liberal Party of Canada. The Criminal Intelligence Service Canada (CISC) reported in 2022 -2023 that 29 organized Italian crime groups reportedly have “influence and access” within the public sector, while at least 369 groups are believed to be trying to gain a toehold in government politics.  

Angelo Figliomeni Italian ’Ndrangheta Mafia Boss in Toronto Area Has His Paw Prints all Over Banking, Real Estate and crooked local Politicians. The Italian mob “infiltration” is primarily taking place within local and “regional” governments outside Toronto. The CISC suggests, and groups “may be using the benefits of this access for interprovincial or international criminal activities.” The CISC report notes that public sector corruption, criminal (Mafia) “infiltration” can boost the cost of government projects by up to 50 per cent, while also damaging public confidence in institutions. 

TORONTO Canada is a criminal cesspool filled with organized crime (Mafia) crooked politicians and Islamic terrorists particularly in the Mississauga area. Canada’s organized crime groups (Mafia) must have been really into HGTV growing up, with real estate being a top interest. Mafia financial crimes such as mortgage and real estate fraud are amongst the top 3 activities in Toronto. 

There's a major U.S. immigration policy shift under the Trump administration requiring most non-citizens, including Canadians staying over 30 days, to register with U.S. authorities, a rule effective April 11, 2025, with penalties for non-compliance, though many already documented individuals like Green Card holders, those with I-94s are considered registered, but still must carry proof. ("Canadian citizens can live and work in the U.S. using an E-2 Treaty Investor Visa by making a "substantial" investment in a new or existing U.S. business"). This "Alien Registration Requirement" (ARR) mandates carrying proof of status and reporting address changes, with registration done via USCIS, creating new burdens for some Canadians. 

Beginning Dec. 26, 2025, all non-Americans—including Canadians—who stay in the U.S. longer than 30 days must register with US Govt! Mandatory registration for non-Americans, including Canadians, staying over 30 days starts Dec. 26, 2025, reflects a significant, existing U.S. immigration law (Alien Registration Act of 1940, part of the INA) that was newly enforced and broadened in 2025 by the Trump administration, requiring registration for many, particularly those entering by land without an I-94, but generally not impacting short-term visitors with standard visas or I-94s.

Key aspects include creating a USCIS account, potentially submitting Form G-325R, getting biometrics, and carrying proof, with failure to comply carrying criminal penalties. The E-2 Treaty Investor Visa: For Canadians who make a substantial investment, e.g., buying or starting a restaurant, auto repair shop, clinic and own at least 50% of the U.S. business, allowing them to live and work in the U.S..  

In my business interactions with two men, one from Toronto Canada and one from Alberta Canada who own a business and who live part time in Sarasota Fl, I find them to be thugs and grafters that I had to file lawsuits on! These are the same kind of deadbeats (Canadians) that come to Florida every winter and cheat and chisel every chance they get, they are well known for stiffing wait staff in Florida restaurants with a 5% tip or less for service.  

KEEP CANADIANS IN CANADA; In February 2025, Canadian hockey fans in Montreal and Toronto and other cities loudly booed the U.S. national anthem and flag during 4 Nations Face-Off games. These actions were protests against U.S. tariffs and political rhetoric. The tense atmosphere led to on-ice brawls and retaliatory boos from American fans. UPDATE 'KICK THEIR ASS'; the U.S. and Canadian men's hockey teams will play each other in the upcoming 2026 Winter Olympics in Milan Cortina Italy, where they are both top medal contenders with full NHL player participation allowed. While they are in different preliminary groups for 2026—USA in Group C and Canada in Group A—they are likely to meet in the knockout stage. The men’s hockey Winter Olympics tournament begins on Feb. 11, 2026, with the final on Feb. 22, 2026.

A dirtbag from Toronto Canada arrested and convicted of sex crimes in USA, Jan 31, 2026; A Canadian national pleaded guilty today in the U.S. District Court for the District of Columbia after admitting he sexually exploited over 100 young girls by creating an online persona and targeting them on social media. Ramanan Pathmanathan, 40, of Toronto, Canada, pleaded guilty to the production of child pornography and to coercion and enticement of a minor. Pathmanathan was arrested on Dec. 3, 2025, after being temporarily surrendered to the United States, where he has remained incarcerated pending trial. As part of this plea agreement, Pathmanathan admitted that for seven years, up until the day of his arrest in Canada, Pathmanathan sexually exploited over 100 minor females. Pathmanathan posed as an American teenage boy while communicating with the minor victims over popular social media platforms. The victims ranged in ages from 11 to 17-years-old and were located all over the United States. While video chatting with the minor victims, Pathmanathan persuaded and coerced the children to engage in sexually explicit acts and, without their knowledge or consent, Pathmanathan screen recorded the minors while engaged in such behavior — collecting the videos of his abuse. For these charges, Pathmanathan faces a maximum penalty of life in prison, with a mandatory minimum of 25 years in prison, in addition to fines and a period of supervised release.

Update on Money laundering by organized crime in Alberta, Canada, an ongoing issue, driven largely by drug trafficking and facilitated by complex schemes involving shell companies, cash-intensive businesses, and online transactions. Law enforcement, such as the RCMP's Integrated Money Laundering Investigative Team (IMLIT) and Alberta Law Enforcement Response Teams (ALERT), has actively investigated and prosecuted cases, uncovering large-scale operations and seizing millions in illicit proceeds.

Angelo Figliomeni is the head of Italian ’Ndrangheta Mafia in the Greater Toronto Area he has his paw prints all over Banking and Politics, be careful who you vote for, check out Italian politicians. The Toronto-area Siderno group has included the Coluccio, Tavernese, DeMaria, Figliomeni, Ruso, and Commisso crime families; Carmine Verduci was also linked with the 'Ndrangheta group, Anthony Graziano was a go between Toronto and the NYC mob. “The Canadian security intelligence apparatus, inclusive of the police, does not have the same protections and the same benefits that our international partners have when it comes down to investigating transnational organized crime threats,” said Calvin Chrustie, a retired senior federal Royal Canadian Mounted Police officer. Stephen Schneider, a criminology professor at St. Mary’s University in Nova Scotia, said Italian authorities are “frustrated” by the fact that alleged ’Ndrangheta members have found security in Canada. But there’s little they can do. Figliomeni was previously convicted on weapons charges in Italy and still faces charges there, where court documents show he was wanted for “mafia association.” But he is safe in Canada, where the “mafia association” charge is not an extraditable offense. In fact, it doesn’t even exist in the Canadian legal code. 

A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to facilitate their financial activities. Now, a joint investigation from OCCRP, The Toronto Star, and Italy’s la Repubblica newspaper reveals how two major Canadian banks were allegedly infiltrated by Figliomeni and his associates. Reporters obtained court records from Project Sindacato, and spoke with law enforcement and banking sources close to the investigation. They also scoured court documents from Italy, where police worked on a parallel investigation in collaboration with their Canadian counterparts. In addition to Martino at RBC, reporters uncovered evidence that Figliomeni’s associates had contact with two TD Bank employees. Police alleged that one of the TD employees was “fully aware of the money laundering endeavors” of the Figliomeni group. Neither of them were charged.

Mob Town Toronto Ont. --Until the mid-1980s, there were at least four major Mafia-style groups in Toronto. The Toronto-area Siderno group has included the Coluccio, Tavernese, DeMaria, Figliomeni, Ruso, and Commisso crime families; Leaders are based both in Calabria and Ontario. Carmine Verduci and Cosimo Stalteri were also linked with the 'Ndrangheta group. A Mafia-owned company is awarded a lucrative contract by the City of Toronto. Mob backed politicians, be careful who you vote for, check out Italian politicians. Elected Canadian officials are public figures and as such are open to criticism by the Media, and me. A cabinet minister intimidates a mayor over a proposed housing development, and on and on it goes in Toronto. 

Toronto has emerged as a global hub for the Italian Ndrangheta mafia dealing drugs and money laundering and with money comes power, with power comes ventures into politics for the ultimate power trip. The Commisso clan is involved in extortion, money laundering and international drug trafficking using family ties in Italy, Canada, the United States and Australia and as claimed, backing politicians in the Greater Toronto Area (GTA) at all levels to gain and edge over the police. Anthony Graziano was an American mobster and consigliere in the Bonanno crime family in New York City. Anthony Graziano was directly linked to Gerlando "George from Canada" Sciascia who also had close ties to the Bonanno crew in Montreal, which included Vito 'Ratso' Rizzuto, it was all connected. Gerlando "George from Canada" Sciascia was a major narcotics trafficker in Canada. "Graziano Clan" names like Anthony Graziano, Joseph Graziano, and Carmine Graziano linked to Organized Crime and Politics in Canada. 

Up next on the Toronto mob scene was the Wolfpack which took in other members, most notably the Alkhalil family; Johnny Raposo of Toronto; Martino "Lil Guy" Caputo of Niagara-on-the-Lake; Shane Maloney of Montreal's West End Gang; and Nick Nero, a drug smuggler from Niagara Falls. The Wolfpack, gang was active in Toronto throughout the 1980s and 1990s, is one of the most notorious Canadian mafia organizations. The Wolfpack leaders used encrypted texts on the Pretty Good Privacy system to communicate, and wrote frankly about plans to commit murders. Martino Caputo had no criminal record and was one of Toronto's most successful businessmen, who owned and operated the well regarded Savourie restaurant from 1996 to 2004. Woodbridge or St. Clair Avenue West in Toronto and East York, are where the homes for Toronto-area Mafiosi are located.

After six years, police are still looking for the final suspect in a pair of Hamilton mob murders — and while police believe the 32-year-old Hamilton man is still alive, the country where he may be is still unclear. Daniel Tomassetti has been wanted in connection with the shooting death of notorious mobster Angelo Musitano and Mila Barberi, an innocent bystander killed in a botched mob hit. Tuesday marked six years since Barberi's death. The secret of the ’Ndrangheta’s mafia success is secrecy itself or, as they call it, omertà. If there is evidence (there is) organized crime has a firm grip in Toronto Ontario's politics and economy, former Premier Dalton McGuinty said he wants to hear about it, he was clueless. 

Former RCMP chief superintendent Ben Soave told a French national television network that organized crime has infiltrated Toronto Ontario at least as much as it has in Montreal Quebec, if not more. The Canadian equivalent of the FBI is the Royal Canadian Mounted Police or RCMP. Toronto Ontario has the same organized crime groups involved in corruption, and they are probably even more active than in Montreal Quebec former RCMP boss Ben Soave said in 2013. Then Premier Dalton McGuinty was responding to a joint investigation by the Toronto Star newspaper and CBC's French-language investigative program Enquête, which turned up information that what’s thought to be the mightiest branch of the mob, the Calabrian Mafia or 'Ndrangheta, has extensively infiltrated his Toronto province's business and political spheres in 2013.  

Former Premier Dalton McGuinty seemed clueless about the Toronto mob in 2013. It did not get better with time, currently in 2023 far left liberal Justin Trudeau is Canada's 23rd Prime Minister and the mob has flourished in Toronto, bigger than ever. Criminal Intelligence Service Canada (CISC) 2021 Report on Organized Crime reveals they identified thousands of organized crime groups. The report also reveals these organizations have infiltrated everything from real estate to government. And people say their local government in Toronto isn’t accessible. Clearly they are, you’re just not a big enough criminal to access them.

Photo credit the front page of the Toronto Sun: A hitman shot and killed Eddie 'The Hurricane' Melo a former professional boxer and mob enforcer in 2001. Melo's real job was as the agent for the Cotroni mob family in Toronto, bringing in strippers and video game machines from Montreal to various Toronto bars. In 1993, a Toronto police report listed Melo as a member of the Toronto Siderno Group. Years ago, most underworld settling of accounts was committed by made members or close associates. No outsiders. Ever. That hasn’t been the case in the slew of gangland rubouts that has rattled the Toronto Ontario underworld over the past three years. The bitter battle for control of drugs, gambling and construction rackets has even seeped into Mexico where Ontario mobsters have been found shot to death in ditches. Or have simply just disappeared. The latest installment in the bloody saga played out in front of Domani's restaurant on Roncesvalles Ave. 

At about 4 p.m., the owner of the Domani Restaurant (permanently closed), Paolo Caputo, 64, was taken out with a pair of slugs. Despite published reports, Caputo’s links to organized crime are fairly tentative, experts told the Toronto Sun, in spite of a couple of brushes with the cops. His brother, however, is in the clink for the Little Italy murder of a cocaine rival. “If Caputo was a ‘Ndrangheta family boss in Toronto he was a real sleeper,” James Dubro told the Sun. “I think it was definitely a message thing.” He added: “But sleeper bosses do happen: People you least suspect actually being quietly and secretly a cell leader.” Cops and observers have been aware for some time that the mob has turned to street gangs to do their dirty work. Guns, dope or dough is their reward. “We have noted in several cases the use of what appear to be street-gang associated gunmen for TOC (traditional organized crime) ‘hits’,” Toronto Police Det.-Insp. Hank Idsinga told the Sun.
photo credit national post. POLITICS AND THE MOB IN TORONTO: July 3rd, 2023 - Convicted killer Vincenzo DeMaria, 69, is fighting deportation to Italy where he will be tried for murder. Vincenzo 'Jimmy' DeMaria, denies allegations pointing to him as an influential member of a powerful global group called the 'Ndrangheta in Toronto, in reality he is the Boss of Bosses. The York Region baker, businessman and convicted killer Vincenzo (Jimmy) DeMaria says he wasn’t a bit worried when he heard Montreal Mafia boss Vito Rizzuto wanted him dead. Around the same time police warned that Rizzuto wanted him dead, DeMaria’s family bakery, Angel's Bakery & Deli on Rogers Road, in York Region was torched in 2012. Vincenzo (Jimmy) DeMaria said he is related by marriage to some members of the Figliomeni family who also face Mafia-related charges in Italy. Commisso 'ndrina is a powerful clan of the 'Ndrangheta, a criminal and mafia-type organization in Calabria, Italy. The 'ndrina is based in Siderno, but also has a branch in the 'Greater Toronto Area' in Canada as part of the Siderno Group. Former RCMP chief superintendent Ben Soave said that Ndrangheta organized crime has infiltrated Toronto Ontario's business and political spheres. The Commisso clan is involved in extortion, money laundering and international drug trafficking using family ties in Italy, Canada, the United States and Australia and as claimed, backing politicians in the Greater Toronto Area (GTA) at all levels to gain and edge over the police. Police hands are tied in Toronto when dealing with the mob. The Canadian equivalent of the FBI is the Royal Canadian Mounted Police or RCMP. Organized crime groups committed 36 murders in 2019 and 42 in 2022 in the Greater Toronto Area, the highest number of any area in Canada.

MOB HIT: Antonio “Tony Scratch” Fiorda was shot and killed outside an upscale Etobicoke restaurant in 2019. “Tony Scratch” was a veteran mobster and enforcer who provided security for some of Toronto’s powerful Mafia figures. Antonio Fiorda, 50, went by the simpler name Tony, but was known on the street by a more memorable nickname: “Scratch.” The targeted daylight attack on Fiorda in the parking lot of a busy strip mall across the road from Sherway Gardens, a large shopping mall further highlights the instability in Canada’s underworld, both in Toronto Ontario and Montreal Quebec. Fiorda, of Maple, north of Toronto, was considered a trusted insider in what police call the Commisso crime family. In 1996, Fiorda was charged after Toronto police seized an AK-47 assault rifle, a pipe bomb and other explosives from a North York home, a charge he disputed. He did prison time for that and vowed to never return. 

Toronto Police announced that Saaid “Postman” Mohiadin a Toronto rapper has been charged with first-degree murder of Antonio “Tony Scratch” Fiorda, while Jordan Thompson, 18, is charged with being an accessory after the fact to murder, they were paid $60,000 for the hit. Italian authorities say Canada, especially Toronto Ontario, has become a base for the Calabrian Mafia, or ‘Ndrangheta particularly for money laundering and drugs because Canada is perceived to have a lax approach to dealing with the Mob. Italian anti-Mafia prosecutor Roberto DiPalma revealed to a joint Radio-Canada/Toronto Star investigation that Canada may have become a place where Mob figures can hide, hoping that Canadian justice won’t touch them. “It is 10 years since we told the Canadians to pay attention because ‘Ndrangheta is very present in Canada, mostly in Toronto,” said prosecutor Nicola Gratteri. “We did not have good collaboration with the Canadian police.” Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact with multiple Toronto-area real estate developers. Police have linked Figliomeni to a sprawling property empire.

There are more Italian mobsters in Toronto Canada than all of New York City and Staten Island combined. Toronto wiseguys like “Fat Jimmy” DeMaria, Cosimo "The Quail" Commisso, Pasquale "Pat The Whale" Musitano and Giacomo "The Shark" Cassano are/were the real deal killers straight out of Calabria Italy. ‘The less you know the better it is for your health’. Giacomo Cassano, 46, of Toronto, on the run since 2019 remains wanted by Toronto police. A high ranking Mafia fugitive in Toronto fought for years to avoid being exactly where he is now, arrested in Italy, Domenico 'the blade' Cugliari, an alleged member of the ’Ndrangheta crime family, married a Canadian woman while living in Toronto, but will now face trial in Italy. Former Toronto mob boss Carmine Verduci was shot to death outside the Regina Sports Café in Woodbridge, Ontario on April 24, 2014. Carmine Verduci was allegedly part of a group that became involved with Salvatore Montagna, head of the Bonanno crime family of New York City. Anthony Graziano was consigliere in the Bonanno crime family directly linked to Gerlando "George from Canada" Sciascia, it's all connected. The Calabrian Mafia or 'Ndrangheta is a prominent Italian Mafia-type organized crime syndicate based in the peninsular region of Calabria and dating back to the 18th century. It is considered the most powerful organized crime group in the world. 

Giuseppe "The Master" Commisso, supreme boss of Siderno owns a  laundry mat that serves as cover for him. Toronto Canada is one of the strongholds of the ’Ndrangheta crime family, along with countries such as Germany, Australia and the United States. Giuseppe "The Master" Commisso, supreme boss of Siderno directly links to Rocco Remo Commisso who has for decades been named as a part of the mob in Canada and is a brother of crime boss Cosimo "The Quail" Commisso. In 1993, Cosimo Commisso was arrested, and later convicted of five murders and three attempted murders between May 1989 and July 1991, and sentenced to life imprisonment in 1998. After 26 years in prison, on January 9th 2019, the Court of Appeal of Naples acquitted Commisso in a review process. Bosses of the ’Ndrangheta have been in Canada for decades, hiding in plain sight among friends and family. Many are Canadian citizens, others are avoiding prison or rivals in Italy, usually in the Toronto area. The Toronto-area Siderno group has included the Coluccio, Tavernese, Vincenzo “Fat Jimmy” DeMaria, Fingers Figliomeni, Ruso, and Commisso crime families; Carmine Verduci was also linked with the 'Ndrangheta group whose leaders are based both in Calabria, Italy and Toronto Ontario. The Commissos are one of the 'Ndrangheta's biggest and most important clans, involved in the global cocaine business and money laundering out of Toronto. 

Top Mob Hit Man Sam "Iceman" Calautti gunned down at a Vaughan Canada GTA stag party April 25, 2021. He was the prime suspect in a string of his own mob killings “He was a stone-cold killer,” said retired RCMP Staff Sgt. Larry Tronstad — but the hit man had enemies. The hundred or so stragglers who remained outside the Terrace Banquet Centre in Vaughan didn’t do a thing when the hit man approached Salvatore (Sam"Iceman") Calautti’s sleek black BMW X6 after the bookie’s stag. Calautti and his long-time associate James Tusek didn’t seem particularly concerned either as the gunman walked closer, around 1 a.m. on Friday, July 12, 2013. Whatever the reason, the gunman got up close to the BMW before he opened fire, killing Sam "Iceman" Calautti and Tusek before either of them could manage a single shot. A police source said he wondered if the killings were set up by someone Calautti trusted. “It’s hard to think someone snuck up on him. Sam "Iceman" Calautti was the type of guy who always carried a gun.”

The three main Italian mafia-style groups — the Cosa Nostra, Camorra and Ndrangheta (Toronto) — operate worldwide but keep a very low profile outside of Italy, making it difficult for law enforcement agencies to detect these organized crime groups. There are five main New York City Mafia families, known as the Five Families: the Gambino, Lucchese, Genovese, Bonanno, and Colombo families. The Italian American Mafia has long dominated organized crime in the United States. Accused Toronto Mafia boss Vincenzo “Fat Jimmy” DeMaria (he owns a bakery) says ethnic profiling and anti-Italian stereotypes are behind efforts to deport him from Canada for organized criminal activity.

Mob Guy Shot and Killed July 2nd 2018: Investigators with the York Regional Police Homicide Unit are gathering video cam and home security video along the street since the shooting, hoping for hard physical evidence. Police have not yet released any suspect information in the murders of Cosimo Ernesto Commisso, 33, of Woodbridge and Chantelle Almedia, 26, of Toronto. Commisso was related to Cosimo 'The Quail' Commisso of Siderno, Italy, considered by police there to be an ‘Ndrangheta organized crime boss. Anthony Graziano was an American mobster and consigliere in the Bonanno crime family in New York City. Anthony Graziano was directly linked to Gerlando "George from Canada" Sciascia who also had close ties to the Bonanno crew in Montreal, which included Vito 'Ratso' Rizzuto, it was all connected. Toronto-area police say more than two dozen people were arrested and millions of dollars in luxury items have been seized in what they're calling the force's largest organized crime take down. York Region Police Chief Eric Jolliffe says the arrests followed an 18-month investigation involving a family from Italy that was allegedly operating a criminal organization in the Greater Toronto Area for about three decades. Jolliffe says the investigation, dubbed 'Project Sindacato', was launched after the force noticed a spike in crime in Vaughan, north of Toronto, and involved about 500 officers from eight police forces across the province.

(photo credit the hamilton spectator). Mob Guy Shot and Killed July 13, 2020: Pasquale (Pat The Whale) Musitano was killed Friday, but Mafia experts say the notorious Hamilton mobster was living on borrowed time long before the fatal shot was fired. Close calls and brushes with death had stalked the scion of the Musitano crime family for years. He survived one shooting that peppered his home with bullet holes in 2017, and another, just over a year before his death, that sent him to hospital with multiple gunshot wounds. "He was a dead man walking," said Antonio Nicaso, a Mafia expert who teaches courses on organized crime at Queen's University in Kingston, Ont. "In the world of the Mafia, revenge does not lapse. Revenge does not have a statute of limitations." Ultimately, the 52-year-old couldn't escape those who were gunning for him. On Friday, he was shot and killed outside a strip mall in Burlington, Ont., west of Toronto.

Canada is so pervasive within the 'Ndrangheta Crime Family that when a gangster in Calabria Italy speaks of "America," he really means Canada. Cosimo Commisso is/was boss of one of 10 'Ndrangheta clans in Ontario, based in Toronto, Hamilton, Ottawa and London. Anti-Mafia prosecutors in Italy probing a powerful international crime network say they have uncovered the new face of the Mafia in Toronto, alleging there are seven dominant mob families in the city, each with a boss who sits on an influential board of control. The clans in Canada climbed “to the top of the criminal world,” Italian prosecutors say, by becoming masters of the global drug trade by establishing a “continuous flow of cocaine” from Argentina. “In the city of Toronto there existed seven crime families whose members were mostly of Calabrian origin,” says the prosecutors’ report, a document similar to an affidavit used by authorities to authorize arrest warrants, which was translated from Italian by the National Post. 

The Italian authorities allege that the seven primary ‘Ndrangheta families in the Toronto area are led by: Vincenzo Tavernese, 44, of Thornhill; Cosimo 'Fingers' Figliomeni, 45, of Vaughan; Antonio Coluccio, 40, of Richmond Hill; Cosimo 'The Quail' Commisso, of Toronto; Angelino Figliomeni, 47, of Woodbridge; Vincenzo “Fat Jimmy” DeMaria, 56, (he owns a bakery) of Mississauga; and Domenic Ruso, 65, of Brampton. Cosimo Commisso, whose ethnicity is Calabrians, told the Post “If somebody commits a crime, so be it. Charge me and if I am guilty I will pay. I always take the consequence of my actions. I don’t blame nobody for my actions. I have an extensive criminal record. I did my time. I came out, 21 years ago, 1989, I did my 10 years of parole". The Italian probe targeted the ‘Ndrangheta as it has eclipsed Sicily’s Cosa Nostra as Italy’s most powerful and richest Mafia organization, dominating Europe’s drug trade.

Police and federal authorities have alleged for years that Vincenzo “Fat Jimmy” DeMaria, 56, of Mississauga is a leading member of the ’Ndrangheta, the proper name of the Mafia formed in the Italian region of Calabria, which is one of the world’s most powerful crime groups. To reduce the danger Vincenzo “Fat Jimmy” DeMaria poses, Karri-Lynn Hennebury, an IRB member adjudicating his case, ordered him not to communicate directly or indirectly with several alleged or accused mobsters and mob associates who live in Canada and Italy. The list includes “Fat Jimmy” DeMaria’s brother, Giueseppe (Joe) DeMaria; his cousin, Michele Carabetta; and Luigi Vescio, owner of a chain of funeral homes in the Toronto area (you stab em we slab em), all of whom face charges in Italy for Mafia association after warrants were issued last year. DeMaria is also banned from communicating with two brothers in Vaughan, north of Toronto: Angelo Figliomeni and Cosimo Figliomeni. Authorities in Italy deem them Mafia fugitives. York Regional Police said Angelo was the head of the Figliomeni crime family when he was arrested last year in Project Sindacato, a large anti-Mafia probe. Police and federal authorities have alleged for years that Vincenzo “Fat Jimmy” DeMaria is a leading member of the ’Ndrangheta. DeMaria was also told to steer clear of Rocco Remo Commisso, who has, for decades, been named as a leading mob figure in the Toronto area, and Francesco Commisso, named as a mobster from Italy known as “The Chosen”. All of those men live in or around Toronto.

A May 2018 news report explained the Siderno group's initial involvement in Canada. "Siderno's Old World 'Ndrangheta boss sent acolytes to populate the New World" including Michele Racco who settled in Toronto in 1952, followed by other mob families. According to investigators in Italy, by 2010, Toronto's 'Ndrangheta had climbed "to the top of the criminal world" with "an unbreakable umbilical cord" to Calabria. The report stated that there were seven senior 'Ndrangheta bosses in the Greater Toronto Area, some on the Camera di Controllo, the "board of directors". By mid-2019, Police in Italy and in Canada were convinced that "the ’Ndrangheta’s Canadian presence has become so powerful and influential that the board north of Toronto has the authority to make decisions, not only in relation to Canada’s underworld, but also abroad, even back in Siderno Italy."

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Kimoy McDonald boss in narcotics, money laundering, bank fraud, conspiracy case Binghamton links to NYC Mac Ballers Investigated by HSI Agent Ryan Swift

FEDERAL BUREAU OF PRISONS; Violent drug dealer Kimoy McDonald, 34, aka 'Kirk' and 'D' and 'Kenny Roq' was convicted in Federal Court on 12/18/2025 of a long laundry list of drug charges, money laundering, bank fraud and conspiracy to distribute narcotics in Broome County NY and other areas during the 3 year 6 month long Federal Trial that took place in Utica and Syracuse NY that began in Binghamton NY. The east side Binghamton NY drug gang that was run by Kimoy McDonald (May 2019 to June 2022) was further investigated by Special Agent Ryan P. Swift U.S. Department of Homeland Security Investigations (HSI), specifically the Syracuse NY Resident Field Office, HSTF New York.  

MEDIA BLACKOUT; None of the information about Kimoy McDonald and his east side Binghamton NY drug gang arrests and trials and convictions was ever published in the Binghamton Press or on local TV like WBNG (Channel 12): The CBS affiliate for the Southern Tier with news on WBNG 12 News or WIVT (Channel 34): Carries the ABC network or WBGH-CD (Channel 34.2): Carries NBC programming. The initial arrest of Kimoy McDonald on June 22nd, 2022 in the parking lot of his apartment complex on Reynolds Rd Johnson City NY never made the local media nor did his subsequent arraignment before local Magistrate Judge Miroslav Lovric at the Federal Building and US Courthouse 15 Henry Street, Binghamton, NY the very next day on June 23, 2022, all very secret. https://www.pacermonitor.com/public/case/46318808/USA_v_SEALED. The case was further investigated by Homeland Security Investigations (HSI) Syracuse NY resident field office Special Agent Ryan P. Swift.

Sentence: Kimoy McDonald was sentenced to 144 months (12 years) in Federal prison. Restitution: Additionally, Kimoy McDonald was ordered to pay restitution of $443,272.12 to the J.P. Morgan Investment bank he defrauded as part of his money laundering, ID theft operation with the drug proceeds.  

Kimoy McDonald aka Kenny Roq, originally out of the Bronx NY, is currently in the custody of the MDC Brooklyn NY. Kimoy McDonald was a defendant in Federal drug conspiracy case 3:22-cr-00358 and he is most likely linked to the Mac Ballers a violent set of the Bloods street gang that operates in and around the Bronx New York and in Binghamton NY. The Mac Ballers gang has been the subject of numerous federal and local indictments for a wide range of violent criminal activities, including racketeering, attempted murder, robberies, and extensive narcotics trafficking (heroin, cocaine, crack, marijuana). Law enforcement agencies, including the Department of Justice, DEA, ATF, and Department of Homeland Security Investigations (HSI) specifically the Syracuse NY resident field office Special Agent Ryan P. Swift have conducted several large-scale operations targeting the gang's activities in recent years and Kimoy McDonald aka Kenny Roq. The members of the Mac Baller's adhere to a strict oath, commandments, rules, and hierarchy focusing on the primary goals of increasing their dominance and status as a gang through armed violence, illicit narcotics sales and robberies. 

The Mac Baller Brims are a set of the national Bloods gang, primarily based in the Bronx, NY, that established a significant drug trafficking operation in the Binghamton area, leading to major federal law enforcement actions. Active in Binghamton from at least September 2009 through March 2014 and now into 2022, the gang, also known locally as the "MacBallers," distributed large quantities of crack cocaine, powdered cocaine, heroin, and marijuana. The gang acquired drugs mainly from New York City suppliers and used rental vehicles, prepaid cell phones, and a local business, the "17 East" nightclub on Clinton Street, as a "clubhouse" to coordinate their activities. They also used firearms, including handguns, for protection and violence. The Mac Ballers group had a branch in upstate Binghamton that supplied local dealers who sold the drugs on the campus of SUNY Binghamton. That branch was dismantled by authorities.

Violent drug dealer Kimoy McDonald is out of the Bronx NY, most likely he is an associate of the Mac Baller Brims gang a set of the Bloods gang operating primarily in the Bronx and other parts of New York City and in Binghamton NY. BINGHAMTON, NY March 26, 2014—United States Attorney Richard S. Hartunian announced that 14 members and associates of the Bloods street gang known as the “MacBallers” were charged today by way of a felony criminal complaint in federal court in Binghamton, New York, with engaging in a drug trafficking conspiracy. SAQUAN JOHNSON, a/k/a “Banga,” a/k/a “Sa,” 23 years old, is a member of the MacBallers gang and is known as an enforcer/shooter who was responsible for the distribution of large amounts of crack cocaine, powder cocaine, heroin, and marijuana to other members of the MacBallers’ drug trafficking conspiracy. The investigation leading to today’s arrests and charges was conducted by members of a task force comprised of the U.S. Attorney’s Office, Binghamton, New York; FBI Albany Field Office and FBI New York Field Office; Broome County District Attorney’s Office; Binghamton Police Department; New York State Police; Broome County Sheriff’s Office; Johnson City Police Department; Endicott Police Department; and the U.S. Marshals Service.

"Kimoy McDonald aka 'Kirk' aka Kenny Roq, is an individual from the Bronx, New York, who has been in the news due to his involvement in a significant federal drug case in Binghamton, New York, which concluded with his conviction (plea deal) and sentencing December 18th 2025 in Syracuse NY. The legal proceedings related to this individual were notably sealed for several years, adding a layer of complexity and intrigue to the public record. Here is a detailed elaboration on the public information available regarding Kimoy McDonald, aka 'Kirk', aka 'Kenny Roq'. Federal drug conspiracy case 3:22-cr-00358.

Background and Criminal Enterprise; Kimoy McDonald, aged 34 with a date of birth of September 19, 1991, originally hails from the Bronx, New York. He established and led a 10-member drug gang that distributed substantial quantities of narcotics, including methamphetamine, heroin, cocaine, and fentanyl, throughout Broome County, NY, and potentially extending into Pennsylvania. Federal drug conspiracy case 3:22-cr-00358 . Sentencing as to co-conspirator Joshua Matthews IS NOW set for Wednesday, August 5, 2026 at 11:00AM in Utica. Appearances required in Court in Utica, NY. 

To facilitate his illegal activities and launder the significant amounts of money generated, reportedly thousands of dollars weekly, McDonald utilized a sophisticated money laundering scheme involving the creation of fake businesses and defrauding various banks. Kimoy McDonald maintained an apartment on Reynolds Road in Johnson City, NY, which served as a hub for storing and distributing the narcotics from May 2019 until his arrest  June 22, 2022. 


Arrest, Trial, and Conviction; McDonald's operations came to an end with a series of sweeping arrests of his gang members in June 2022. Following these arrests, the case was unusually kept under a strict seal in the US District Court for the Northern District of New York in Syracuse, meaning the general public and local media outlets were largely unaware of the legal proceedings for over three years. 

The federal trial was protracted, secret, and sealed lasting approximately 3 years and 6 months. On December 18, 2025, the seal was lifted upon his conviction and sentencing. Conviction: Kimoy McDonald was found guilty of a comprehensive list of charges, including various drug charges, bank fraud, money laundering, aggravated ID fraud, and conspiracy to distribute narcotics. Sentence: He was sentenced to 144 months (12 years) in federal prison. Restitution: Additionally, he was ordered to pay restitution of $351,732.00 to the banks he defrauded as part of his money laundering operation. 
Connections to Unsolved Cases; An interesting and somber aspect of the information available online revolves around the timing of McDonald's activities and an unsolved murder in the Binghamton area. Aliza Spencer Murder: On April 21, 2022, 12-year-old Aliza Spencer was shot and killed on Bigelow Street in Binghamton, NY. The case remains unsolved. Kimoy McDonald's Proximity: Public records indicate that Kimoy McDonald, driving a dark gray Wrangler Rubicon Jeep, was present on Bigelow Street multiple times in April 2022 to deliver drugs to a co-conspirator, Kathleen Trynoski, who lived at XXX Bigelow St Binghamton NY for at least 3 years by April 2022. 

Timeline Coincidence: McDonald was reportedly at the specific Bigelow Street address approximately one week before the murder took place. This proximity in time and location has been noted by some private investigators as a potentially relevant, though not officially linked, coincidence in the ongoing investigation of the unsolved murder. In summary, Kimoy McDonald, aka 'Kirk', was the head of a significant drug trafficking operation whose federal conviction recently brought his activities to light, revealing a complex web of crime and an intriguing, potentially related, local mystery. 

 

Kimoy McDonald aka Kenny Roq was widely known to carry a gun, he is seen here at a Atlanta gun range. Back in July 2017 Kimoy McDonald aka 'Kenny Roq', Bronx, New York (known to carry a gun), was one of three men who inadvertently left a bag containing a pistol and over $10,000.00 in cash in a shopping cart at Fairway Market in Stamford Conn. Kimoy McDonald was known to have a firearm on/in his person at all times. Evidence supporting contested sentencing enhancements for Kimoy McDonald in this case 3:22-CR-00358 including a). possession of a dangerous weapon. b). credible threat of violence. DECISION and ORDER as to Kimoy McDonald: ORDERED that 1. The Government's motion(s) for sentencing enhancements are GRANTED IN PART and DENIED IN PART; The Government's request for a two-level sentencing enhancement pursuant to Guideline § 2D1.1(b)(1) for the possession of a firearm in relation to a drug crime is DENIED (he was known to carry a gun).

FEDERAL COURT RECORDS; Full docket text: TEXT Minute Entry for proceedings held before Judge David N. Hurd in Utica, NY. Sentencing Hearing as to Kimoy McDonald (2) held on 12/10/2025 on Counts 1, 4, 5, 6, 14, 16, 17 of Superseding Indictment 3:22-CR-358. Kimoy McDonald appears with attorney Randi J. Bianco, Supervising AFPD. Court strikes docket entry No. 342, rules on Guideline application and advises of defendant of rights. Defendant's Attorney speaks. Speakers on behalf of defendant. Defendant advised of right to speak. Defendant speaks. Kristen L. Grabowski, AUSA moves sentence. Upon his plea of guilty to Counts 1, 4, 5, 6, 14, 16, 17 of Superseding Indictment 3:22-CR-358, Defendant Kimoy McDonald is sentenced to a term of imprisonment of 144 months (12 years). This term consists of 120 months on Counts 1, 4, 5, 6, and 17, and 24 months on Counts 14 and 16, to run concurrently with each other but consecutively to all other counts, as required by statute. Court recommends defendant participate in substance abuse treatment while incarcerated, as well as be placed in a facility close to his family in Bronx, New York. Supervised Release term of 5 years. This term consists of 5 years on Counts 1, 4, and 6; 3 years on Counts 5 and 17; and 1 year on Counts 14 and 16, all to be served concurrently. The Court then adopts these special conditions and makes them a part of the record.

The Court finds these conditions are necessary and justified in this case based upon the nature of the instant offense, as well as defendant Kimoy McDonald's personal history and characteristics as outlined in detail in the presentence report, and to promote rehabilitation. Additionally, the Court believes substance abuse and financial conditions, including a condition relating to the disclosure of financial information, and a search condition are necessary and justified in this case to ensure compliance with the other conditions of supervision and to facilitate the payment of restitution. 

Restitution is ordered in the amount of $351,732.12 to J.P. Morgan Chase. The Court gives notice that this case involves other defendants; specifically, Sealed Defendant #1, Kyle Holbrook, and Michael Sullivan, who are named in Docket Number 3:22-CR-358 and may be held jointly and severally liable for payment of all or part of the restitution ordered in this case. No Fine or interest is ordered. Special assessment of $700 is ordered, which is due and payable immediately. Defendant shall also forfeit to the United States all right, title, and interest in the full value of the two money judgments as outlined in the Preliminary Order of Forfeiture, representing the unrecovered proceeds regarding Counts 1 and 6. Both parties advised of right to appeal. Defendant is remanded to the custody of the USMS accordance with the sentence imposed. Counts 7, 8, 9, 10, 11, 12, 13 and 15 of Superseding Indictment are dismissed on motion of the Government. Appearances: Kristen L. Grabowski, AUSA for Government; Randi J. Bianco, Supervising AFPD for defendant Kimoy McDonald. (1:30pm - 2:30pm) (Court Lisa Mazzei) (PT McBrearty, CRD) (ptm).

Binghamton drug dealer Kimoy Mcdonald got a 144 month (12 year) federal prison sentence on Dec 18th 2025, so why is he in the MDC Brooklyn detention holding facility for people set for trial like cocaine king Nicolas Maduro aka Nicolas Maduro Moros? Drug Dealer Kimoy McDonald took a plea deal from the Fed's and was sentenced on December 18, 2025 to 144 months (12 years) in the Federal Bureau of Prisons system, he was looking at LIFE in prison with no possible parole. On Feb 8th, 2026 a search of the Bureau of Prisons inmate locator website indicates that Kimoy McDonald is in the MDC Brooklyn, odd? Is Kimoy Mcdonald going to be charged or called as a witness in another case? 

UPDATE BINGHAMTON (WBNG) -- On Wednesday January 18th, 2023 at approximately 3:59 p.m. members of the Broome County Special Investigations Unit Task Force took down Taykwann Browne, DOB 05/25/1996, out of Brooklyn NY who was wanted for a homicide by the New York City Police Department, while he was operating a motor vehicle on Binghamton’s East side. Taykwann Browne fled this stop by driving in the direction of a police officer and across a front lawn of a residence and left the area at a high rate of speed. A short time after, Browne was involved in a motor vehicle accident in the area of Eldredge Street and Brandywine Avenue, the operator of the vehicle Browne collided with called 911 and advised which way Brown fled the accident on foot. A short time later Browne was taken into custody by members of the Broome County Special Investigations Unit Task Force on the railroad tracks nearby. Taykwann Browne DOB 05/25/1996 had in his possession during the arrest, one loaded 9mm Ruger brand handgun, approximately 12.9 grams of fentanyl pills and drug paraphernalia items used in the sale and distribution of controlled substances. Taykwann Browne appears to link to Kimoy McDonald, they were both working the same east side of Binghamton NY neighborhood in 2022. 

Taykwann J. Browne, DOB 05/25/1996, was sentenced in Broome County Court on Aug 23rd, 2023 to 10 years in prison followed by five years of post-release supervision, after pleading guilty to a charge of second-degree criminal possession of a weapon, a felony. Browne, who was on parole for a 2015 robbery conviction in Brooklyn, also faces murder charges in New York City, according to the Broome County District Attorney's Office.

Binghamton drug dealer Kimoy Mcdonald got a 144 month (12 year) federal prison sentence on Dec 18th 2025, so why is he in the MDC Brooklyn detention holding facility for people set for trial like cocaine king Nicolas Maduro aka Nicolas Maduro Moros? Homeland Security Task Force NY (HSTF New York) Targets Foreign Terrorist Nicolás Maduro aka Nicolas Maduro Moros the cocaine boss along with Cartel Members and Criminal Gang Members With Ties To NYC like the Mac Ballers and Kimoy McDonald from Binghamton NY who is currently in the MDC Brooklyn NY with Nicolás Maduro, why? The east side Binghamton NY drug gang that was run by Kimoy McDonald (May 2019 to June 2022) was investigated by Special Agent Ryan P. Swift from the U.S. Department of Homeland Security Investigations (HSI), specifically the Syracuse NY Resident Field Office, HSTF New York. 

United States Attorney for the Southern District of New York, Jay Clayton, United States Attorney for the Eastern District of New York, Joseph Nocella, Jr., Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Ricky J. Patel, Special Agent in Charge of the New York Field Office of Internal Revenue Service Criminal Investigation (“IRS-CI”), Harry T. Chavis, Jr., and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, joined federal partners on Dec. 10, 2025 to announce the establishment of the Homeland Security Task Force (“HSTF”) New York. Co-led by HSI and the FBI, the HSTF New York will serve as a first-of-its-kind task force that utilizes a whole-of-government approach to identify, disrupt and dismantle criminal cartels, Nicolas Maduro Moros, foreign gangs, and transnational criminal organizations (“TCOs”) in New York (like Mac Ballers) and throughout the United States. 

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