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.
Businessman Koka Kokolashvili keeps a low profile in Georgia — but he does have family connections to the country’s political elite. Now, as the EU is looking to Georgia’s hydroelectric industry as an untapped energy resource, companies he owns have landed government contracts to develop a new wave of hydropower plants on Georgia’s rivers.
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.
Businessman Koka Kokolashvili keeps a low profile in Georgia — but he does have family connections to the country’s political elite. Now, as the EU is looking to Georgia’s hydroelectric industry as an untapped energy resource, companies he owns have landed government contracts to develop a new wave of hydropower plants on Georgia’s rivers.
December 4, 2010
US diplomats worried about Israeli organized crime's rise and wanted to stop it from expanding into the United States.
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