Illegal gambling bust
ORILLIA—Three Ontario Hells Angels bikers have been charged in a multi-million dollar offshore gambling enterprise that police say has links to mobsters in York Region.
The investigation originally also targeted Michael Diaz Deabaitua-Schulde, a Niagara Hells Angel who was murdered on March 11 after leaving a workout at a gym in a commercial plaza in Mississauga.
A Hells Angels vest seized in an OPP investigation into an illegal gambling ring, which resulted in 28 arrests announced on Thursday.
Paul Beesley said at a Thursday morning news conference.
The network included the websites Ultimate SB, Titan SB, PlaytoWin WB, Privada Gambling bust 2020 and Players SB, Beesley said.
The gambling operation was linked to the Figliomeni Crime Family of York Region, some alleged members of which were charged in July by York Regional Police in a sweeping investigation called Project Sindicato, Beesley said.
The three full-patch Hells Angels who allegedly ran the off-shore operation are Robert Barletta, 49, a London, Ont.
Article Continued Below Barletta faces 11 charges, including illegal firearms possession, book making and commission of an offence for a criminal organization.
McIlquham was charged with a dozen offences, including possession of a restricted weapon, bookmaking and commission of an offence for a criminal organization.
Reda faces three bookmaking charges and another for commission of an offence for a criminal organization.
Also among 28 people charged in total was Richard Pereira, 35, of Oshawa, whom police said worked for the Ministry of Transportation.
Pereira was charged with criminal breach of trust and unauthorized use of a computer.
Police seized 21 firearms, including nine illegal handguns, seven residences, two vacation properties and 18 gambling bust 2020, including three Harley Davidson motorcycles and two golf carts.
An OPP graphic details the investigation.
OPP Deabaitua-Schulde, a married father of two, was.
He was actively involved in debt collection around sports betting, multiple sources told The Star.
According to multiple sources, he had bumped up recently against Quebec this web page also involved in illegal gambling shortly before his murder.
OPP Commissioner Thomas Carrique said on Thursday that the gambling bust 2020 gambling network placed individuals, society and the economy at risk.
Stephane Bonin of the Canada Revenue Agency CRA said that gambling bust 2020 income is taxable — even proceeds of crime, and said that Barletta and McIlquham face tax evasion charges in addition to their gambling charges.
Charged with bookmaking and commission of an offense for a criminal organization are: Giogio Campagna, 57, of Toronto; Nicholas Sachewsky, 33, of Etobicoke; Sean Samac, 36, of Etobicoke; Steve Clayton, 60, of Oakville; Atillio Montaleone, 42, of Oakville; Alessandro Ortolano, 49, of Woodbridge; Sam Parker, 49, of Milton; and Gordon Baird, 62, of London, Continue reading />Charged with bookmaking, keeping a gaming house and commission of an offence for a criminal organization are Serafino Barone, 53, of Mississauga; John Daher, 42, of Oakville; Ralph Elammar, 42, of Mississauga; and Dimitris Kellesis, 60, of Mississauga; while Vito Sili, 37, of Vaughan, is charged with bookmaking and commission of an offence for a criminal organization.
Charged with bookmaking, commission of an offence for a criminal organization and possession of a restricted substance is David Caughers, 54, of Oka, Que.
Charged with possession of a restricted weapon, possession of gambling bust 2020 obtained by crime and participating in a criminal organization is Travis Gibson, 36, of Burlington.
Charged with possession of a restricted weapon, possession of property obtained by crime and participating in a criminal organization is Habiba Kajan, 43, of London.
Charged with possession of a restricted weapon, bookmaking, possession of property obtained by crime and commission of an offence for a criminal organization is Dejan Markovic, gambling bust 2020, of London.
Charged with possession of a restricted firearm and possession of property obtained by crime is Eweina Michalowszi, 34, of Burlington.
Charged with possession of a controlled substance for trafficking and possession of proceeds of crime is Philip Schroeder, 22, of Petersburg.
Other police agencies involved in the investigation include the RCMP, London Police Service, Niagara Regional Police, Halton Gambling bust 2020 Police, Peel Regional Police, Toronto Police Service, York Regional Police, Waterloo Regional Police Service, Hamilton Police Service, Durham Regional Police Service, Sault Ste.
Marie Police, Barrie Police, Canada Border Services Agency, Stratford Police Service, Woodstock Police Service, the Sûreté du Québec and FINTRAC, the Financial Transactions and Reports Analysis Centre of Canada.
Peter Edwards is a Toronto-based reporter primarily covering crime.
Reach him by email at.
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