First Bank – First Family

Investigation

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‘Tell Me What You Need’: Wiretaps Caught Alleged Toronto Mafia Boss Speaking With Property Developers
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.
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May 29, 2012

First Bank – First Family

first_bank_frontMontenegrin taxpayers wound up footing the €4.3 million bill for Madonna’s Balkan debut in 2008. And the real company behind the event was First Bank, according to documents obtained by OCCRP. The concert not only broke promises that no public money would be used, it also depleted First Bank’s resources at a time it was already unable to honor requests for money from its own depositors.

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