Crime Organisé Traditionnel Italien

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Crime Organisé Traditionnel Italien LE CRIME ORGANISÉ TRADITIONNEL ITALIEN UNITÉ MIXTE D’ENQUÊTE SUR LE CRIME ORGANISÉ/ GRC 2012 LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / Par la caporale Linda Féquière GENDARMERIE ROYALE DU CANADA UNITÉ MIXTE D’ENQUÊTE SUR LE CRIME ORGANISÉ/ GRC 2012 SEPTEMBRE 2012 COMMISSION CHARBONNEAU MONTRÉAL LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / LES ORIGINES GÉOGRAPHIQUES DU CRIME ORGANISÉ TRADITIONNEL ITALIEN CALABRE ‘NDRANGHETA ITALIE SICILE COSA NOSTRA LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / L’IMPLANTATION DU COTI AU CANADA COSA NOSTRA ‘NDRANGHETA GROUPE SIDERNO . MONTRÉAL WOODBRIDGE TORONTO LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / CHIFFRES D’AFFAIRES DU COTI DANS LE MONDE EN 2008 ‘NDRANGHETA TRAFIC DE COSA NOSTRA STUPÉFIANTS 44 milliards euros 30 milliards euros 30 milliards euros 56 milliards $ US 38 milliards $ US LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / PRÉSENCE DU CRIME ORGANISÉ AU CANADA • Première enquête sur la ‘Ndrangheta au Canada en 1908. • Émergence du groupe Siderno en Ontario à la fin de la Deuxième Guerre mondiale. LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / PRÉSENCE DU CRIME ORGANISÉ AU QUÉBEC • Présence du clan COTRONI-VIOLI à Montréal dans les années 50. • Le clan sicilien RIZZUTO prend le contrôle du COTI à Montréal à partir des années 80. LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / Come formare una società DOCUMENT MANUSCRIT TROUVÉ CHEZ FRANCESCO CACCAMO • La Cour suprême du Canada (CSC) reconnaît l’authenticité du document. • Le document décrit les rites, les règles et la structure d’une société d’honneur. • Francesco CACCAMO est reconnu membre de la ‘Ndrangheta par la CSC. LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / 1940-1970 LE CLAN COTRONI-VIOLI RÈGNE SUR MONTRÉAL VINCENZO COTRONI PAOLO VIOLI LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / TENSION ENTRE LES CLANS CALABRAIS ET SICILIENS Calabrais RIZZUTO COTRONI-VIOLI Siciliens LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / MEURTRE DE PAOLO VIOLI 1978 PAOLO VIOLI LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / LES RIZZUTO UN NOUVEAU RÈGNE NICK RIZZUTO Jr. VITO RIZZUTO NICOLO RIZZUTO LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / L’ÈRE RIZZUTO UN JEU D’ALLIANCES FACTIONS DU COTI VITO RIZZUTO MOTARDS CRIMINALISÉS LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / 2006 : EXTRADITION DE VITO RIZZUTO VITO RIZZUTO LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / 2006 : ARRESTATION DES SIX TÊTES DIRIGEANTES DU CLAN RIZZUTO PAOLO RENDA LORENZO GIORDANO NICK RIZZUTO SR. FRANCESCO DEL BALSO FRANCESCO ARCADI ROCCO SOLLECITO LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / 2006-2007 DÉCLIN DU CLAN RIZZUTO LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / CONNAISSANCES GÉNÉRALES SUR LE COTI SICILIEN • Structure organisationnelle du COTI sicilien • Structure hiérarchique du COTI sicilien • Objectif du COTI sicilien LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / CE QUE NOUS APPREND L’ENQUÊTE COLISÉE 1. MODUS OPERANDI DU COTI • Infractions opérationnelles • Infractions d’enrichissement 2. INTÉRÊTS DU COTI SICILIEN POUR LES ACTIVITÉS LÉGITIMES LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / STRUCTURE ORGANISATIONNELLE DU COTI 1. BASÉE SUR DES LIENS DE SANG Naissance / Mariage / Famille 2. COMPOSÉE PAR • Hommes d’honneur : qui ont prêté serment et subi un rite d’initiation. • Associés ou affiliés : partenaires extérieurs qui n’ont pas été initiés de façon formelle. 3. ADOPTE UNE STRUCTURE HIÉRARCHIQUE PARAMILITAIRE. LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / OBJECTIF PREMIER DU COTI Gona..m..te 10J11I• Aayal CanJHian dll c.- Mallnt.d Pol- LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / MODUS OPERANDI DU COTI 1. PREMIÈRE RÈGLE : L’OMERTÀ OU L’ART DE PARLER SANS RIEN RÉVÉLER 2. LES INFRACTIONS OPÉRATIONNELLES • Intimidation • Corruption • Menace • Utilisation de la violence LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / Suite… MODUS OPERANDI DU COTI 3. LES INFRACTIONS D’ENRICHISSEMENT • Trafic de stupéfiants • Paris sportifs • Maisons de jeu • Extorsion, prêt usuraire • Blanchiment d’argent, fraude fiscale, manipulation boursière LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / SPHÈRES D’ACTIVITÉS LÉGITIMES • Alimentation • Activités à caractère environnemental • Vente au détail d’aliments • Domaine de la sécurité privée • Transformation et distribution d’aliments • Vente de matériaux de construction • Restauration • Construction • Cafés, bars et crémeries • Immobilier LE CRIME ORGANISÉ TRADITIONNEL ITALIEN / GRC20l2 C3•ntb;;nuf.Wi« n,t)'~tlat "'~• y:.l Cwomcil.:wt t1.1 C1nae1a MO>.-tteo PCI I ee Canada .
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