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According to multiple sources, he had bumped up recently against Quebec criminals also involved in illegal gambling shortly before his murder. More News. Privacy Policy Terms of use Accessibility.{/INSERTKEYS}{/PARAGRAPH} Charged with possession of a restricted weapon, possession of property obtained by crime and participating in a criminal organization is Travis Gibson, 36, of Burlington. He was actively involved in debt collection around sports betting, multiple sources told The Star. Paul Beesley said at a Thursday morning news conference. Charged with bookmaking, commission of an offence for a criminal organization and possession of a restricted substance is David Caughers, 54, of Oka, Que. Deabaitua-Schulde, a married father of two, was a full-patch member of the Niagara charter of the Hells Angels. To order copies of Toronto Star articles, please go to: www. 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 weapons offences, bookmaking and commission of an offence for a criminal organization are Michael Simonelli, 41, of Stoney Creek; and Raffaele Simonelli, 45, of Mississauga,. Charged with possession of a controlled substance for trafficking and possession of proceeds of crime is Philip Schroeder, 22, of Petersburg. 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. Reda faces three bookmaking charges and another for commission of an offence for a criminal organization. Pereira was charged with criminal breach of trust and unauthorized use of a computer. Copyright owned or licensed by Toronto Star Newspapers Limited. 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, 38, of London. 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. Get more of what matters in your inbox Start your morning with everything you need to know, and nothing you don't. Journalistic Standards. About The Star. Barletta faces 11 charges, including illegal firearms possession, book making and commission of an offence for a criminal organization. Peter Edwards is a Toronto-based reporter primarily covering crime. {PARAGRAPH}{INSERTKEYS}This copy is for your personal non-commercial use only. 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. Charged with possession of a restricted firearm and possession of property obtained by crime is Eweina Michalowszi, 34, of Burlington. Police seized 21 firearms, including nine illegal handguns, seven residences, two vacation properties and 18 vehicles, including three Harley Davidson motorcycles and two golf carts. Sign up for First Up, the Star's new daily email newsletter. Toronto Star Newspapers Ltd. Top Stories. Charged with multiple weapons offences is Giovani Visconti, 58, of Scarborough. All rights reserved. Report an error. Also among 28 people charged in total was Richard Pereira, 35, of Oshawa, whom police said worked for the Ministry of Transportation. McIlquham was charged with a dozen offences, including possession of a restricted weapon, bookmaking and commission of an offence for a criminal organization. OPP Commissioner Thomas Carrique said on Thursday that the illegal gambling network placed individuals, society and the economy at risk. Reach him by email at pedwards thestar. About Contact Us Feedback. Stephane Bonin of the Canada Revenue Agency CRA said that all income is taxable — even proceeds of crime, and said that Barletta and McIlquham face tax evasion charges in addition to their gambling charges.