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Jury selection begins Monday in trial of man accused of killing ailing wife

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Jury selection is scheduled to begin Monday in the murder trial of Michel Cadotte, the man charged with killing his wife while she was in the final stages of Alzheimer’s disease.

Cadotte, 57, of Montreal North, was arrested on Feb, 2, 2017, shortly after Jocelyne Lizotte, was found dead in her room at the Centre d’hébergement Émilie-Gamelin, a long-term care institution on Dufresne St., where she was being treated for the disease. Cadotte is charged with second-degree murder and was granted bail in the case five months after his arrest.

The trial will be presided over by Superior Court Justice Hélène Di Salvo and is expected to last up to six weeks. Di Salvo heard pretrial motions at the Montreal courthouse last week and Cadotte entered a not-guilty plea. If found guilty, he faces an automatic life sentence.

A publication ban was imposed on all evidence related to the trial when it entered the preliminary inquiry stage in October 2017, a standard procedure imposed to help the court select an impartial jury.

Cadotte will be represented by defence lawyers Elfride Duclervil and Nicolas Welt during the proceedings while the Crown will be represented by Geneviève Langlois and Antonio Parapuf.

pcherry@postmedia.com


Man convicted of homicides in Montreal and Ontario in less than 7 months

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A man from a small town in Ontario entered a guilty plea to manslaughter at the Montreal courthouse on Thursday, making it the second time in less than seven months that Tevon Squire has been convicted of a homicide in Canada.

According to court records, Squire, a 23-year-old resident of Lindsay, Ont., 130 kilometres northeast of Toronto, entered his plea before Superior Court Justice Marc David. Squire was originally charged with second-degree murder in the death of Nathanael Reid, a 25-year-old LaSalle resident who was struck with a sharp object on Sept. 24, 2015 during an altercation near the intersection of Dollard Ave. and John F. Kennedy St. While Squire managed to plead guilty to the lesser charge of manslaughter, the plea was entered under a section of the Criminal Code that carries the possibility of a maximum life sentence.

Nathanael Reid

Details of what Squire admitted to were not available during the weekend. The day before he killed the victim in LaSalle, Squire, who has resided in Chateauguay in the past, appeared at the Montreal courthouse to plead guilty to possessing drugs and a weapon for a dangerous purpose. The sentence he received that same day included 12 months of probation.

The guilty plea to the manslaughter charge on Thursday put an end to a jury trial that was scheduled to begin later this year.

The case involving Reid’s death enters the sentencing stage in April.

On Aug. 1, 2015, less than two months before he killed Reid, Squire was in Vaughn, Ont. where he killed Fernando Acosta, a 38-year-old father of one who suffered from mental health problems.

Tevon Squire

According to the Vaughan Citizen, a newspaper that covered Squire’s trial in Ontario this past summer, Acosta, a resident of Toronto, visited a motel where Squire and another man were staying. The motel’s surveillance video captured images of the three men in discussion inside or near the motel, and then walking toward a nearby ditch where Acosta’s body was discovered four days later. The victim was stabbed three times in the back and once in the chest.

During his trial in Ontario, Squire testified that it was Acosta who was carrying the knife that was ultimately used to kill him when a fight broke out between the men. Squire was originally charged with second-degree murder in Acosta’s death as well but, on July 9, a jury opted to convict him of manslaughter instead.

Squire was sentenced to time served (1,072 days) for having killed Acosta. He has been detained in the Montreal case since his arrest in August 2016.

pcherry@postmedia.com

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Correction: The original version of this story gave an incorrect spelling for the name of murder victim Fernando Acosta. The Montreal Gazette regrets the error. 

 

Cadotte murder trial: Potential jurors reveal connection with Alzheimer’s

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A few people have asked to be exempted as potential jurors in the murder trial of Michael Cadotte because of their connection to someone who had or has Alzheimer’s.

Cadotte, 57, is charged with the second-degree murder of his 60-year-old wife, Jocelyne Lizotte, while she was at the Centre d’hébergement Émilie-Gamelin, a long-term nursing home in Montreal. She was in the late stages of Alzheimer’s disease. The victim died Feb. 20, 2017, inside the nursing home.

While addressing the jury pool of roughly 350 people at the Montreal courthouse on Monday, Superior Court Justice Hélène Di Salvo informed them right away that Lizotte suffered from Alzheimer’s for years and asked them to advise her if they thought this could be an issue for them during the trial, which is expected to last for at least six weeks.

“Every juror has to be impartial. Every juror has to have an open mind,” Di Salvo said in her introduction to the jury pool. She also asked anyone who knew the couple or the lawyers involved to inform her before jury selection began.

The first person who asked for an exemption related to Alzheimer’s was a woman who said she cared for her parents while both had the disease.

“I don’t think I am capable of convicting someone else,” the woman said before Di Salvo excused her.

Eighty-eight people were granted automatic exemptions because they had proof of valid reasons (for example, a medical problem) while roughly 120 have asked to appear before Di Salvo to ask to be excused from serving. That leaves Di Salvo with a pool of at least 140 people to choose from when jury selection begins later on Monday. Di Salvo has informed the pool that they will be asked a series of questions related to the case and that two people from the pool will be used to determine if their answers to the questions indicate that they might not be impartial.

Crown prosecutor Geneviève Langlois read off a list of the 17 people who will be called to testify during the trial. Included in the list is at least one person related to Lizotte, as well as five police officers and two doctors.

pcherry@postmedia.com

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‘I snapped. She is no longer of this world,’ Cadotte texted brother-in-law

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Jocelyne Lizotte was in a state that left her completely vulnerable when her husband, Michel Cadotte, killed her, a prosecutor told a jury hearing the accused’s murder trial on Tuesday.

Cadotte, 57, is charged with second-degree murder in Lizotte’s death.

At the opening of the trial, prosecutor Antonio Parapuf said that one year before Lizotte was killed, Cadotte appeared before a panel of three people and requested that Lizotte, who had suffered from Alzheimer’s at that point for roughly a decade, have a medically assisted death because she was in the final stages of the disease. Parapuf said Cadotte’s request was rejected because she was not close to the end of her life and, because of the disease’s grip on her, she could not participate in the decision process.

Parapuf said that on the morning of Feb. 20, 2017, Cadotte went to Lizotte’s room at a long-term-care nursing home and, at one point, blocked someone from entering the room, claiming Lizotte was asleep. He emerged from the room 15 minutes later and asked the head nurse on duty to call 911. He then went outside and had a cigarette but did nothing to hide the crime, Parapuf said.

Jocelyne Lizotte, who had been suffering from Alzheimer’s disease for 10 years, died Feb. 20, 2017. Her husband, Michel Cadotte, was charged with second-degree murder.

Parapuf also said Cadotte sent text message to one of Lizotte’s brothers soon after. A photo of Cadotte’s smartphone and the text message was among the first pieces of evidence presented to the jury.

The message was a long run-on sentence with no punctuation, typical of most text messages sent between people who know each other well. It begins with Cadotte telling his brother-in-law where he can drop off a key. Then, in the middle of the message Cadottte wrote: “Sorry brother-in-law I know I have caused you grief but I snapped she is no longer of this world.”

The trial was told Cadotte used the same smartphone to post messages about what he did on Facebook.

Parapuf said Cadotte told the head nurse he killed Lizotte by placing a pillow over her face and applying pressure until she suffocated.

“She couldn’t recognize her loved ones. She was in a (complete) state of vulnerability,” Parapuf said.

The trial will continue throughout the day Tuesday and is expected to last at least six weeks.

pcherry@postmedia.com

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Michele Cadotte sent text messages to his brother-in-law soon after the death of Cadotte’s wife, his murder trial heard Jan. 15, 2019.

'We may never know' why Lachine woman was fatally shot in her bathroom

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Anne Millington-White likely never saw the man who killed her.

The 63-year-old Lachine resident was fatally shot, on June 7, 2014, through the window of her apartment’s bathroom by a gunman who fired six shots.

On Tuesday, a jury assembled at the Montreal courthouse to hear the murder trial of Emmerson Courtney Hennie, 38. They were told by Crown prosecutor Mathieu Locas that they will be convinced, beyond a reasonable doubt, that the accused killed Millington-White. What they are not likely to hear is why she was killed or why her son, Jonathan White, was shot minutes after.

“Why was Mrs. Millington-White killed and not her son? We may never know,” Locas said.

The prosecutor’s comment left open the possibility that Millington-White was killed in error but Locas did not go so far as to state it outright.

What the Crown can prove, Locas said, is that a man wearing dark clothing was on a balcony outside the victim’s apartment when he fired the shots. The gunman tried to flee the scene but ran into Jonathan White, 26, at or near the front entrance. White had a knife and used it during the struggle. White then ran away from the man wearing the hoodie as four shots were fired toward him. White was struck in the foot by one of the bullets.

Shortly after Millington-White was shot, someone drove up to a hospital in Montreal and let Hennie out before driving away. Hennie was covered in blood and had a serious wound on his head.

“(Initially) there was nothing to connect these two events,” Locas said in his opening statement to the jury. He then said the evidence the jury will hear in the coming weeks will link both.

Eye-witnesses who saw a hooded man fleeing from Millington-White’s apartment building on Camille St. will testify during the trial, Locas said. Jonathan White is also on the witness list, as is a DNA expert who analyzed Hennie’s clothing seized by the Montreal police at the hospital. Locas said DNA evidence will place Hennie at Millington-White’s apartment building.

Hennie is charged with second-degree murder, attempted murder and discharging a firearm in a reckless manner. He will be represented by defence lawyers Alexandra Longueville and Benoît Cliche during his trial. Superior Court Justice Michel Pennou is the presiding judge in the trial.

pcherry@postmedia.com

Popular former television host Éric Salvail charged with sexual assault

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Éric Salvail, a former television host who was very popular among francophone viewers in Quebec, was named in a warrant Tuesday alleging he sexually assaulted a person more than two decades ago.

Salvail, 48, is named in a warrant that was made public by the provincial prosecutor’s bureau on Tuesday. It is the type of warrant where the accused is not immediately arrested but is assigned a date in court. He must appear, or be represented by an attorney. The warrant alleges that, between April and November 1993, Salvail sexually assaulted, forcibly confined and harassed the same victim.

The victim is only identified by their initials on the charge sheet.

According to a spokesperson for the Directeur des poursuites criminelles et pénales, Salvail was released on a promise to appear at the Montreal courthouse on Feb. 15.

Salvail was arguably one a Quebec’s most popular television and radio hosts before allegations of sexual misconduct began to surface in recent months. He hosted a game show called Fidèles au poste! on TVA for three years on TVA and then moved on to host En mode Salvail and others shows on Channel V. He also hosted a radio show called Èric et les fantastiques.

He ended up selling his production company in 2017 after several people came forward with allegations against him.

pcherry@postmedia.com

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Île-Bizard drug smuggler sentenced to 15 years in prison

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An Île-Bizard resident who corrupted a border guard by convincing her to let at least two large shipments of cocaine into Canada was sentenced to 15-year prison term on Wednesday.

Quebec Court Judge Flavia Longo agreed with the request made by prosecutor Éric Poudrier in November that Soninder Dhingra serve the lengthy prison term for his leading role in one of the shipments — 94 kilograms of cocaine and 15 kilograms of methamphetamine — that made it across the Lacolle border in 2013. Charges related to a second shipment — 182 kilograms of cocaine in 2014 — were placed under a stay of proceedings in 2017.

Defence lawyer Vicky Powell had asked that her client be sentenced to an eight-year prison term. Dhingra has already served the equivalent of six years behind bars.

On June 6, Longo found him guilty of five charges related to Project Abri, an investigation by the Montreal police.

The investigation originally began as a probe into cocaine and methamphetamine drug dealers in the city. In November 2013, while following one of the dealers targeted in Project Abri, police officers conducting surveillance watched as sports bags were transferred from one car to another inside the often busy parking lot of the Ikea store on Cavendish Blvd. When some of the dealers were arrested the following day, the sports bags were found to contain cocaine and meth. The focus of the investigation then broadened to determine who had transferred the drugs in the Ikea parking lot and the Montreal police pieced together how the vehicle involved in the transfer had crossed the U.S. border earlier the same day. 

The probe eventually uncovered that, on Nov. 13, 2013, Dhingra used the help of Stéfanie McClelland, now 41, a Canada Border Services Agency officer, to allow the cocaine and methamphetamine across the border in a car driven by Jenny Lacoursière, now 45, a former member of the Canadian military. Video cameras at the border recorded how Lacoursière crossed the border through a gate where McClelland was posted and made only a very brief stop before she went through. Dhingra followed behind Lacoursière in another car that had no drugs in it and he crossed the border after a lengthier stop.

Police later found text messages sent between McClelland and Dhingra that revealed she was very sick on the day in question but went into work anyway, apparently to make sure Dhingra’s drugs got through without inspection. McClelland asked for permission to go home early shortly after Lacoursière crossed the border.

In 2017, McClelland was sentenced to an 11-year prison term after she was convicted of helping Dhingra smuggle in the later shipment, of 182 kilograms of cocaine, on Dec. 2, 2014. In that case as well, she let another car go through the Lacolle border crossing without inspection. McClelland is out on bail while she waits for the Quebec Court of Appeal to hear appeals of her conviction and sentence.

Lacoursière pleaded guilty to trafficking in property obtained by crime and was sentenced on Oct. 2, 2017, to a conditional sentence for two years less one day that she is allowed to serve in the community. She testified as a witness for the prosecution during Dhingra’s trial and claimed she initially didn’t know she was bringing drugs across the border for him. She said that, at worst, she believed she was likely transporting money for him. During the trial, she alleged that Dhingra, her former lover, eventually confessed to her that he was smuggling drugs. But when she delivered her decision in June, Longo determined Lacoursière was not credible because she had never mentioned the alleged confession to police before she testified.

Four other people arrested in Project Abri were sentenced to prison terms of between five and nine years. The man who received the longest of those overall sentences, Jean-Philippe Guerette, 38, was one of the people who picked up bags at the Ikea store in 2013. Guerette was granted full parole on his sentence last summer.

pcherry@postmedia.com

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Murder trial: Michel Cadotte was not himself on the day his wife died

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Everything seemed out of the ordinary on the day Jocelyne Lizotte died in Room 476 at her nursing home nearly two years ago.

Two members of the staff who had cared for the Alzheimer’s patient for three years testified on Thursday that Lizotte’s husband, Michel Cadotte, was not acting like himself in the hours and minutes before he allegedly suffocated her with a pillow.

Manon Lemaire, an auxiliary nurse who bought Lizotte her pills on a regular basis, testified that while making her rounds just before 1 p.m. on Feb. 20, 2017, she approached Lizotte’s room and noticed something out of the ordinary. Cadotte was standing in the frame of the door.

“I found it strange because it wasn’t usual for him. He said his spouse was sleeping,” Lemaire said to the jury hearing the trial where Cadotte, 57, is charged with second-degree murder. “By reflex, I wanted to go in but his foot blocked the door.”

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“Did that ever happen before (in the three years Lizotte had spent been at the Centre d’hébergement Émilie Gamelin),” prosecutor Antonio Parapuf asked.

“Never. He never prevented me from going in before,” Lemaire replied, adding that when she returned later, she was again met by Cadotte.

He said that she had died. He asked me to confirm the death and to call 911.”

“He said that she had died. He asked me to confirm the death and to call 911,” Lemaire said, adding she checked Lizotte’s neck for a pulse but could not find one.

She also said that Cadotte told her he was going to head outside for a cigarette.

When he returned, both Lemaire and orderly Stéphanie Galarneau were in Lizotte’s room, along with the head nurse. Cadotte asked to speak to the nurse alone. Lemaire and Galarneau described Cadotte as appearing to be sad and that he had his hands in his pockets. Lemaire added the detail that Cadotte had tears in his eyes.

Lemaire and Galarneau left Room 476 and, minutes later, the head nurse came rushing out.

“No one goes inside that room, under any pretext,” Galarneau quoted the nurse as having said before she rushed off to another part of the nursing home.

In his opening statement to the jury earlier this week, Parapuf said Cadotte had confessed to the nurse, who has yet to testify.

Galarneau said that the next time she saw Cadotte, he appeared to be in the custody of police officers who were leading him away.

It was Galarneau especially who had noticed that Cadotte did not seem himself on the day in question. He was usually polite and cordial, but earlier that day, Galarneau had said hello and Cadotte didn’t reply. She also noticed that Cadotte had twice gone out to smoke, which was also not part of his routine.

She saw Cadotte as he was heading out for another cigarette after he had informed Lemaire that Lizotte was dead.

“He appeared to be shaken. I joked with him and said, ‘Not another (cigarette),’ ” Galarneau recalled. “He didn’t say anything. He just kept walking.”

Earlier in the day on Thursday, Maryse Gesse, another orderly who looked after Lizotte, said Cadotte took great care of her.

While being cross-examined by defence lawyer Elfride Duclervil, Gesse agreed that Cadotte could be characterized as his wife’s “protector” before she was killed.

She confirmed that Cadotte was often at Lizotte’s bedside and made sure she was well supplied with quality personal effects like soap and shampoo. She also confirmed that Cadotte took a course on how to be an orderly so he could take better care of Lizotte.

The orderly also said that Gesse fed his ailing wife whenever he was at the nursing home and changed her diaper “on occasion.” He also had a television installed in her room and made arrangements to have a hairdresser come in once a month.

The trial resumes on Friday.

pcherry@postmedia.com


Nurse felt sympathy when Michel Cadotte made his stunning confession to her

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A nurse at his murder trial testified Friday that she felt sympathy for Michel Cadette when he made the stunning confession that he used a pillow to suffocate his wife, Jocelyne Lizotte, who was suffering from Alzheimer’s disease.

Linda Desgagné has 38 years of experience working with Alzheimer’s patients and said that “given our (shared) environment” in the months before Lizotte, 60, was killed at the long-term nursing home, that she had developed “a connection” with Cadotte. She is the fourth member of the staff who worked at the Centre d’hébergement Émilie-Gamelin to testify that Cadotte was often at his wife’s bedside and cared for her while she was there between 2014 to Feb. 20, 2017, the day she was killed.

Roughy a year before the homicide, Cadotte, 57, made a request that Lizotte receive a medically assisted death. Desgagné attended the meeting when the matter was discussed before a three-person panel and said Cadotte’s request was turned down because Lizotte was not near the end of her life and, because of the grip the disease had on her life, Lizotte could not give her own opinion.

On the day Lizotte was killed, Cadotte prevented two staff members from going inside Lizotte’s room and then later informed one of the women that his wife was dead. He went outside the nursing home to smoke a cigarette and returned to the room where Desgagné was standing with an auxiliary nurse and an orderly. Cadotte asked to could speak to Desgagné alone.

Desgagné said he used very few words but said a lot while they were alone.

” ‘I did it. I took the pillow and suffocated her. Call 911. I’m ready. I will wait for (the police). I couldn’t take it anymore,’ ” Desgagné recalled Cadotte as having said. “He remained calm. He was sad but calm.”

While still answering questions from prosecutor Geneviève Langlois later on in her testimony, the nurse said: “I felt sympathy for (Cadotte).”

Lizotte was first diagnosed with the disease in 2006, when she was just 49. When she was placed in the long-term care nursing home in 2014, she was able to express herself very rarely by saying one word (for example she said the word “disgusting” while being fed by an orderly once). In her last year at the nursing home she could no longer talk at all and would rock back and forth all day long. Desgagné said that while Lizotte could not express herself she appeared to be in constant pain.

pcherry@postmedia.com 

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Alleged Montreal Mafia leader Francesco Del Balso granted fifth release

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Alleged Montreal Mafia leader Francesco “Chit” Del Balso has been granted yet another conditional release on the lengthy sentence he is serving, despite having admitted only a month ago that he threatened a reporter.

Despite having violated his conditions in the past, the statutory release is the now the fifth Del Balso, 48, has received. He is still serving the 11-year sentence he was given in October 2008, after he pleaded guilty to cocaine smuggling and a gangsterism charge related to how he acted as a leader in the Rizzuto organization between 2002 and 2006.

Almost all offenders in federal penitentiaries who have not previously been granted parole automatically qualify for a statutory release after they reach the two-thirds mark of their sentence. Previously, Del Balso’s releases have been revoked or suspended, but in at least two cases they were because of reasons beyond his control.

In March 2016, his release was revoked out of concerns for his safety, after his close friend (and fellow leader in the Rizzuto organization) was fatally shot in Laval. The following year, another release was revoked because of how Del Balso reacted when someone stormed into his home, pointed a gun at his wife and son and demanded to know where he was. Del Balso wasn’t home at the time, but one of his sons warned him about the home invasion. Del Balso tore off the GPS bracelet he was required to wear at the time and hid for hours while police tried to contact him.

Del Balso’s last release was suspended in December after he was arrested for threatening the life of Félix Séguin, a TVA reporter. Séguin had reported a story alleging that Del Balso was extorting protection money from restaurant owners in Quebec City. Del Balso was upset over how the report included details on where he lived. He asked police and a prosecutor to have a peace bond imposed on Séguin. According to a written summary of the decision made by the Parole Board of Canada this week, Del Balso felt the police treated his request as a joke and he became upset when the prosecutor turned him down.

“Am I going to have to make arrangements for (Séguin) to end up in a box?” the prosecutor quoted Del Balso as having asked during their meeting. The comment led to Del Balso being charged with threatening the reporter through a third party. His statutory release was suspended on the same day he uttered the comment. Del Balso pleaded guilty to the charge in December and was sentenced to a 30-day prison term.

“Regarding the circumstances having led to your suspension, you indicated at the hearing (before the parole board on Wednesday), that indeed, you did not manage your emotions adequately and that you take responsibility for making threats to the journalist,” the author of the written summary of the parole board’s decision noted. “You stated that you experienced an overflow of emotions that had been building since you had to leave your place of residence and you regret your actions.”

Del Balso told the parole board he was upset because he felt forced to leave his home after the report was aired on TVA and published in the Journal de Montréal. He said he lived in hotels for a month after the story aired. The summary also notes that the police “investigation at the time did not indicate that you were linked to extortion activities in restaurants in (Quebec) City. Police had no indication that you had resumed criminal activities.”

In 2017, Del Balso told the parole board that he is done with organized crime.

As it has done in the past, the board attached a series of conditions to Del Balso’s release. That includes a condition forbidding him from communicating “directly or indirectly” with Séguin.

pcherry@postmedia.com

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Heroin trafficking: Two men get jail time, while woman walks

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A Lachute woman was told she caught a lucky break at the Montreal courthouse on Friday after several charges related to her alleged role in a Montreal heroin trafficking ring were withdrawn, while her boyfriend was sentenced to a 90-month prison term in the same case.

“You are relatively lucky and I hope it is a lesson for the future. You were dealing with a very dangerous substance,” Superior Court Justice André Vincent told Mélissa Bergeron after prosecutor Sarah Laporte informed the court it would be withdrawing all of the charges against the 33-year-old woman. Bergeron was scheduled to go on trial in September.

When asked for an explanation of the Crown’s new stance toward Bergeron, Laporte would only attribute it to “the general resolution” of two other cases on Friday. During the same hearing, Birol Ulukan, 47, a man Bergeron lived with in 2017, admitted through a Turkish interpreter that he distributed heroin and transported cash for the network and was in possession of seven firearms when the Montreal police made arrests nearly two years ago.

Another man originally from Turkey, Erkan Bilgen, 44, pleaded guilty to conspiring to deal in the highly addictive drug.

Bergeron thanked Vincent and walked out of the courtroom a free person, while Ulukan and Bilgen, both detained since 2017, were escorted by guards out of the courtroom.

Ulukan received an overall sentence of 90 months and was left with a five-year prison term following his guilty plea to several charges on Friday. A summary of facts presented to Vincent on Friday characterized Bilgen as more of a leader in the network than Ulukan. Despite this, Bilgen received an overall sentence of 48 months and has only 18 months left to serve. But as was explained to Vincent by lawyers from both sides of the case, Ulukan was the person who owned up to the seven firearms, three silencers and ammunition found inside the Laval apartment he shared with Bergeron when they were arrested. Police also found more than 1.3 kilograms of heroin inside the apartment on du Havre des Îles Ave.

Prosecutor Éric Poudrier read from a prepared statement of facts during the hearing. He said the Montreal police began investigating heroin dealers in October 2016 and that an undercover agent was able to buy the drug 38 times from various dealers tied to the network. Nine people were arrested in the investigation, and in 2017, Montreal police described Ulukan and Bilgen as the network’s leaders.

“The investigation revealed that Ulukan’s role was to transport money and heroin on orders from Bilgen,” Poudrier said, while reading from a document that provided details of what Ulukan told police after his arrest.

Ulukan told investigators he initially worked for a man named Billy and received orders by telephone to deliver heroin to different places and return envelopes filled with cash to the apartment complex on du Havre des Îles. He said that Billy eventually left for Turkey and Bilgen began issuing his orders. The two men would meet at various restaurants, where Bilgen would instruct Ulukan on how to make his deliveries.

Ulukan kept accounting records of the heroin deals he made for Bilgen and hid them inside a hollowed out book and a ketchup bottle. He estimated he was making between $1,000 and $1,500 a week while working for the network.

“Ulukan also mentioned that the more he talked, the more his life was in danger and he feared being shot,” Poudrier said.

Ulukan’s lawyer, Mike Boudreau, said that before his client was arrested, he had owned a pizzeria for only 45 days before it was destroyed by an arson fire.

Montreal police arrested nine people after their investigation and discovered accounting records that indicated the group had many clients who purchased the highly addictive drug.

“I regret what I have done,” Ulukan said through the Turkish translator. “Other people were involved, but I know I am guilty.”

pcherry@postmedia.com

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Ex-cop who stalked, sexually assaulted 10 women has conditions relaxed

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A former Montreal police officer who carried out a series of sex-related attacks on 10 victims while he worked for the police force has been granted permission to drive a car on his own. Some conditions continue to be imposed on his release from a penitentiary.

The Parole Board of Canada recently decided to remove the driving condition imposed on Benoît Guay after police found him in an idling car near a strip bar late one night in October 2016. The police officers who approached him would later say that Guay, now 47, appeared to be either watching a house or waiting for someone. He had difficulty explaining what he was doing and failed to inform the officers that he was a convicted serial sex offender who had been declared a long-term offender.

The incident raised alarm bells because, between May 2004 and July 2005, Guay stalked, beat and sexually assaulted women and teenagers. He would drive his car around at night looking for women or girls to attack while he was off duty. In 2007, he pleaded guilty to crimes committed against eight victims between the ages of 15 and 20. The attacks ranged in violence from uttering threats to raping a woman at knifepoint. Guay later told the Parole Board of Canada he had sexually assaulted two other women that the police did not know about. All of his crimes were committed between 10:15 p.m. and 1 a.m.

On June 12, 2007, he received a sentence that left him with a 64-month prison term that expired in 2012. He was also declared a long-term offender, which meant the parole board can impose conditions on his release until October 2022.

Following the incident in 2016, Guay was returned behind bars. He was released months later, but with new conditions, including a curfew and an order prohibiting him from driving in a car on his own.

Last week, the Parole Board of Canada reviewed Guay’s conditions and decided to lift the condition related to him being behind the wheel of a vehicle. According to a written summary of the board’s decision, the curfew, which remains in place and requires he be home between 11 p.m. and 6 a.m., addresses the risk Guay represents to public safety.

“The (parole) board has been advised that while therapeutic work remains to be done, you have consented to making significant efforts to diminish the risk of reoffending,” the author of the summary wrote. Besides taking part in therapy to address what turned him into a serial sex offender, police and parole officers who made surprise visits to Guay’s home found he has respected his curfew over the past two years.

Guay is also not allowed to be in the presence of minors unless they are accompanied by an adult informed of his criminal record and he is required to inform his parole officer of any relationship he has with a woman.

pcherry@postmedia.com

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Montreal cop who sold steroids to fellow officer suspended for two months

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A Montreal police constable who was arrested in an Internal Affairs investigation only months after he received a medal from the provincial government for meritorious service has been suspended without pay for two months.

The Comité de déontologie policière (the provincial police ethics committee) recently released its decision to suspend Charles Lavallée, 40, for having failed to respect the law by trafficking in steroids, an illicit substance. Lavallée, a member of the police force since 1999, pleaded guilty to the offence in 2014, but received a sentence on Dec. 18, 2015, that involved an unconditional discharge, left him with no criminal record, and allowed him to return to the police force in 2016.

The origins of the investigation that resulted in Lavallée being charged began in January 2011, when a Montreal police officer was beaten and held against his will during a vacation in Mexico. While at a bar, the officer noticed that other police officers from Quebec appeared to be hanging out with known organized crime figures. The officer was spotted as he tried to take photographs of the group. Shane Kenneth “Wheels” Maloney, 41, an alleged leader of the West End Gang, ordered that the officer be beaten.

Maloney and Marc-André Lachance, 35, a man tied to the Hells Angels, were charged in connection with the assault after they returned to Montreal. According to a decision released by the Parole Board of Canada last year, Lachance, who was sentenced to a five-year prison term for the assault and other crimes, carried out the beating while holding the police officer against his will for two hours. The decision also describes how several people tied to the Hells Angels were at the bar when the photographs were taken.

The Montreal police also opened an internal investigation, dubbed Project Équerre, based on how one of its officers, Amir El Alfy, 38, was alleged to have been among the group the police officer tried to photograph in Mexico. The internal probe led to charges being filed against Lavallée, EL Alfy and two Longueuil police officers.

Lavallée was not originally a target of Project Équerre, but something he did while it was underway drew the attention of investigators. He was placed under surveillance and his phone calls, emails and text messages were secretly recorded and monitored.

On April 24, 2012, while preparing to work on a protest march, Lavallée, who was dressed in his uniform, went to the back of the building that houses Montreal police headquarters on St-Urbain St. and handed a bottle containing 100 steroid pills to a fellow police officer. The transfer of pills was recorded on video and Lavallée was arrested hours later as his headed home from work.

His arrest just less than a year after Lavallée and four of his colleagues received a medal from Quebec’s justice minister in May 2011 for having risked their lives in 2010 while preventing a suicidal man from jumping into rush hour traffic from an overpass onto the Ville-Marie Expressway.

Lavallée’s lawyer noted the award for meritorious service to the ethics committee while arguing his client has suffered enough. Lavallée was suspended without pay by the Montreal police for four years and Lavallée’s marriage came to an end following his arrest. He returned to the police force in 2016 and two of his superiors described him as a good police officer. The lawyer asked that Lavellée be suspended for a day, but the committee disagreed.

“The goal of the (police) ethics system is to protect the public,” the committee wrote in its decision. “Also, it goes without saying that the public has to have confidence in its police officers. In making its decision, the committee had to ask whether a citizen, well informed of the facts in his case, continues to have confidence in Constable Lavallée.”

pcherry@postmedia.com 

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Gilbert Rozon reserves right to choose judge or jury for rape trial

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Just for Laughs founder Gilbert Rozon did not enter a plea to the criminal charges he faces as his case at the Montreal courthouse began on Tuesday.

Rozon, 64, was not required to be present for the first date in the trial, in which he is charged with rape and indecent assault. Émilie Gagnon, the lawyer who represented Rozon for the hearing, asked that her client be allowed to reserve the right to choose whether he wants a trial before a judge or a jury. She also asked that the charge not be read into the court record, which leaves the option open to Rozon to enter a plea at a later date.

Quebec Court Judge Alexandre Dalmau agreed with a request from prosecutor Bruno Ménard that a publication ban be placed on any details that would go toward identifying the alleged victim in the case. Rozon is alleged to have sexually abused the person between June and September 1979 in St-Sauveur, a town in the Laurentians about 60 kilometres north of Montreal.

“He decided to hold back on his choice on what type of trial, be it before a jury or a judge alone. It was a right he had. We also turned over the evidence to his lawyer. That will allow the defence to study the documents and to take a stance in the case,” Ménard later told reporters while adding that Rozon won’t be required to enter a plea until he decides on an option for a trial.

In December, Ménard spent time over the course of at least two days to meet with several other women, including television host and producer Julie Snyder, to inform them that no criminal charges would be filed related to complaints they made alleging that Rozon sexually abused them. The Directeur des poursuites criminelles et pénales issued a statement that it had “examined and analyzed the entirety of the evidence in 14 requests to file charges,” but decided to only proceed with one.

The case will return to court March 8 and Rozon is not required to be in court for that hearing, either. Gagnon represented Rozon Tuesday in place of defence lawyer Pierre Poupart, who is defending another client in a murder trial.

pcherry@postmedia.com

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Michel Cadotte caressed his wife's hair and kissed her before arrest

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Time seemed to freeze for a matter of seconds as Constable Mathieu Bélanger arrived at his first murder scene.

The Montreal police constable was only months on the job, on Feb. 20, 2017, when he and his partner were filling out reports at the scene of a car accident when they got a “priority one call” to go to the nursing home where Jocelyne Lizotte had just been killed.

While testifying on Tuesday in the second-degree murder trial of Lizotte’s husband, Michel Cadotte, 57,  Bélanger described being struck by the atmosphere in Lizotte’s room after he and his partner arrived at the nursing home within minutes.

Bélanger said the elevators in the nursing home weren’t working that day so he and his partner had to jog up four flights of stairs to get to room 476. As his partner reached for the doorknob, it was opened (an apparent coincidence) by someone already inside who appeared to Bélanger to be an employee of the home. The woman walked out of the room with her eyes fixed to the ground and said nothing as the two police officers headed in.

“We were full of adrenalin from having jogged up the stairs, but we walked into a room that was completely silent,” Bélanger said, adding that he was struck by the contrast of how he felt and the atmosphere in the room.

“(Cadotte) was seated on the bed. He was leaning toward (Lizotte’s body lying on the bed) and he was caressing her hair.

“He didn’t look toward us. He continued to caress her hair and he kissed her. We decided to respect the moment of silence.”

Bélanger said he and his partner let Cadotte’s final moments with his wife last for “six or seven seconds” before they moved toward him. He nodded as he was read his rights and made direct eye contact with Bélanger’s partner when she informed him that he was under arrest.

Bélanger also recalled that as he was escorting Cadotte out of the nursing home he realized his partner had roughly a dozen more years of experience on him and that he was working his first homicide. As they headed toward their patrol car, Belanger said, he asked his partner to take control of the arrest.

Cadotte remained mostly silent after they placed him in their patrol car and that he cried to a point where Bélanger’s partner removed Cadotte’s glasses because he was unable to as his hands were cuffed.

The jury has heard that Cadotte was often at Lizotte’s bedside while she was at the Centre d’hébergement Émilie Gamelin for three years and was in the final stages of Alzheimer’s disease. In 2016, he had requested that Lizotte be allowed to have a medically assisted death, but was turned down because his wife was no longer able to express herself.

A notice was posted inside Lizotte’s room advising medical personnel not to resuscitate her. Two police officers who testified on Tuesday said they didn’t notice the card posted on the wall and said it was irrelevant to them, given that they were informed that Lizotte didn’t die of natural causes.

Constable Anne-Laurie Fortin said she arrived as Bélanger and his partner were escorting Cadotte out of the room. She said she checked Lizotte’s neck for a pulse, noticed her body was still warm and made efforts to reanimate her without success. Firefighters who arrived after her also tried to reanimate the 60-year-old woman.

Fortin explained that the police officers who arrived on the scene that day had received a call stating that a woman had been killed at the nursing home and that her husband had suffocated her with a pillow.

“It was a criminal act so I wanted to reanimate her,” Fortin said.

The trial will resume on Thursday.

pcherry@postmedia.com

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Trial begins for pair charged in death of innocent man in Ahuntsic

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The Crown’s theory in the death of a 72-year-old man who was killed at a café in Ahuntsic two years ago is that he was shot in error by a gunman who intended to kill someone well known to police.

On Wednesday, prosecutor Katerine Brabant presented that theory in her opening statement to a jury at the Montreal courthouse hearing the case involving the death of Angelo D’Onofrio, who was fatally shot by a lone gunman just before 3 p.m. on June 2, 2016. Brabant said there was little space inside the café to allow D’Onofrio to flee from the man who shot him and that the gunman fled immediately after he carried out the slaying to a vehicle that was waiting outside.

“The gunman said nothing and demanded nothing before he shot Mr. D’Onofrio,” Brabant said while arguing that by the end of the trial, the jury will be convinced that the gunman was Joubens Jeff Theus, 27, and that he used a driver, Ebamba Ndutu Lufiau, 30, to bring him to the café and as a getaway driver.

Both men are charged with first-degree murder. Brabant told the jury they will hear evidence that Theus was very deliberate in his steps as he approached the café and D’Onofrio.

Joubens Jeff Theus, left, and Ebamba Ndutu Lufiau.

“Who is the victim? Who is Mr. D’Onofrio? He was a man with no criminal record. He was not known to police,” Brabant said. She then put forth the police theory that the intended target was Antonio Vanelli, “who is well known to police.”

Brabant said Vanelli was known to frequent the same café and showed up there after D’Onofrio was shot. Also, Brabant said, Vanelli’s vehicle was parked close to the café when D’Onofrio was shot.

While providing a summary of the evidence that will be presented during the trial, Brabant said the accused tried to destroy evidence by burning it, but failed to accomplish their mission. From the fire, police managed to recover a licence plate that had been stolen before D’Onofrio was shot and that a witness noted as being on the getaway vehicle as it drove away. At least one eyewitness described the getaway driver as a man fitting Lufiau’s description.

The licence plate helps link the two men to the shooting, because DNA from both men was found on clothing that had not been completely destroyed in the fire.

Brabant also said that after zeroing in on Theus and Lufiau the Montreal police secretly recorded their telephone conversations and some included reactions to the aftermath of the homicide.

The first witness called to the stand on Wednesday was Catherine Cusson, a crime-scene technician with the Montreal police who took photos at the café after the shooting.

The trial will resume on Thursday.

pcherry@postmedia.com

Movie stuntman killed on eve of sentencing in drug smuggling case

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An Ontario-based stuntman who worked on several Hollywood movies died just before sentencing arguments were set to begin Wednesday at the Montreal courthouse in a case in which he was recently convicted of conspiring to smuggle drugs into Canada.

Defence lawyer Catherine Ranalli made the surprise announcement regarding Dean Copkov, 52, on Wednesday morning. According to his IMDB profile, Copkov, a resident of Wasaga Beach, Ont., worked as a stuntman on popular Hollywood movies like The Incredible Hulk, Pacific Rim, Pompeii, and the 2014 reboot of RoboCop. He was not shy to let it be known he was a stuntman while he was on trial in Montreal last year. He wore a T-shirt advertising a company that hired out stuntmen and stuntwomen during at least one date in the trial in which he was convicted, by a jury on Nov. 12, on two charges of conspiring to smuggle large quantities of drugs into Canada.

“We were just advised by a close friend. Mr. Copkov was either killed or died (Tuesday),” Ranalli told Superior Court Justice Jean-François Buffoni as he was preparing to hear sentencing arguments in a case that involved Copkov and three other men.

Sources familiar with the investigation said Copkov, who was out on bail, was one of two people found dead in Collingwood, Ont. early Tuesday morning. According to a report on the deaths, published by the news site simcoe.com, the Ontario Provincial Police did not provide information on how the two people died. According to several media reports, residents in the area heard loud bangs sometime after 1:30 a.m. on Tuesday and noticed the body of one of the deceased lying in a snowbank after sunrise the same day. 

A spokesperson for the OPP told the Montreal Gazette on Wednesday that the police force would not confirm the identities of the two people. 

Cameron Gardiner, 57, of Collingwood, has been arrested and charged with two counts of second-degree murder, the OPP said.

Buffoni reacted to news of Copkov’s death with the word “Wow” but allowed sentencing arguments to proceed against three other men convicted in the same case.

Prosecutor Carly Norris asked that Louis Nagy, 59 of Beaconsfield, and Robert Bryant, 69, of Roslin Ont., be sentenced to five-year prison terms for their roles in conspiracies to bring large quantities of cocaine and hashish into Canada. Norris also asked that Marco Milan, 53, of Caledon, Ont., be sentenced to a three-year prison term.

Defence lawyer Pierre L’Écuyer countered that Nagy and Milan should be sentenced to prison terms of four and two years respectively. Bryant’s lawyer, Philippe Legault noted his client’s age and poor health while requesting a 30-month sentence for his client.

All four men were charged as a result of an RCMP investigation dubbed Project Célibataire which focused on plots to smuggle cocaine and cannabis resin (or hashish) into the country between 2011 and 2012. Bryant acted as a middleman between drug suppliers in the Netherlands and Nagy. One witness in the investigation told the RCMP that, at one point early in the conspiracies, Bryant talked about bringing in as much as 6,000 kilograms of hashish.

Buffoni will deliver his decision on the sentences on Feb. 4.

pcherry@postmedia.com

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Adele Sorella will testify at her murder trial

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Adele Sorella will testify in her defence at the trial in which she is charged with the first-degree murders of her two young daughters.

On Thursday, defence lawyer Pierre Poupart informed the jury at the Laval courthouse of Sorella’s plans to testify, likely next week. The trial began in mid-November and, earlier this week, the Crown announced it had finished presenting its evidence.

Poupart also said he plans to call two psychiatrists to testify, as well as a defence lawyer who spoke to Sorella shortly after she was arrested by Laval police the day after her daughters — Amanda, 9, and Sabrina, 8 — were discovered, on March 31, 2009, in the family home.

Poupart said he hopes to be able to have the lawyer testify before Sorella takes the stand, but did not elaborate on why this is important.

He also said the two psychiatrists will give their opinions on Sorella’s mental health.

The psychiatrists will not testify about whether they believe she was “the author” of the crimes, he added.

“It isn’t easy for Adele Sorella to be here and go through this trial,” Poupart said, adding there could be “mistakes and omissions” in Sorella’s testimony, as there could be with any other witness. He asked the six men and six women to listen carefully and weigh her testimony against the rest of the evidence.

Based on Poupart’s introduction, Sorella is expected to testify about the hardship she went through while pregnant with Sabrina and suffering from health problems. She decided to not terminate the pregnancy after being advised it would jeopardize her health and refused medical treatment to protect the health of the fetus, Poupart said.

He also noted that Sorella survived cancer and was devastated when her husband, Giuseppe De Vito, disappeared when the police sought to arrest him in 2006 in an investigation dubbed Project Colisée.

The first witness called to testify for the defence on Thursday was André Tremblay, a chemist and an expert on fibres.

In 2009, the Laval police asked Tremblay to analyze the clothing the girls were wearing when their bodies were discovered and to determine if fibres from the clothing could be found inside a hyperbaric chamber Sorella purchased in 2008 to treat Sabrina’s juvenile arthritis. A pathologist who testified for the prosecution earlier this week said that the chamber was a possible source of the girl’s death — asphyxiation by oxygen deprivation.

While answering questions from defence lawyer Guy Poupart (Pierre’s brother), Tremblay said he could find no traces of the girls’ clothing on a sheet and pillow found inside the chamber.

To provide a comparison, Tremblay said, he took a pullover similar to the one Amanda was wearing, placed it against the sheet from the chamber and ran a 1.5 kilogram weight over both (to simulate how a child would move while lying in the chamber).

“I had thousands of fibres that were transferred (from the test pullover to the sheet),” Tremblay said.

He also noted that running the items in question through washing and drying machines could remove most traces of foreign fibres.

The trial will resume on Tuesday.

pcherry@postmedia.com

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Mafia-tied developer Tony Magi dead after shooting in N.D.G.

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To many police investigators familiar with the conflicts Tony Magi was involved in over the course of many years, what happened in Notre-Dame-de-Grâce on Thursday was inevitable.

Magi, the construction entrepreneur who once had close business ties to Montreal Mafia leader Vito Rizzuto, was kidnapped in April 2005 and survived at least three subsequent attempts on his life, died shortly after he was taken to a hospital after having been shot.

Magi was found lying in front of a building that was under construction on St-Jacques St. near Beaconsfield Ave. at about 11:15 a.m. He was rushed to hospital in critical condition.

Police said he was struck by at least one bullet in the upper body. He was found lying near the building’s garage, police said.

Several police sources who have spoken to the Montreal Gazette in recent years marvelled over how Magi had managed to survive despite appearing to be a moving target. The Charbonneau Commission revealed in great detail how close he was with Rizzuto.

According to testimony heard before the Commission in March 2014, Magi fell into deep financial trouble twice, while working on projects before or during 2003, when Rizzuto offered to help. Magi had just received a 60-day notice that if he couldn’t pay his debts he would be declared bankrupt.

“So, that’s where we see that following weakness, or following a problem, we see that (Vito) Rizzuto enters into the picture,” Eric Vecchio, a Montreal police investigator told the Charbonneau Commission. Vecchio said there was evidence Rizzuto was using third parties to help Magi secure financing for his projects.

Shortly after Magi survived being shot in 2008, an RCMP investigator who had probed organized crime in Montreal for decades told a Montreal Gazette reporter: “I’ve never seen someone’s life get eaten up as completely as (Magi’s was by Rizzuto).” At that point, Magi was partners in a real estate development with Rizzuto’s son, Nick.

Local residents often spotted Magi at the work site were he was killed. They expressed surprise at how Magi appeared to have no issues with being very visible on the job and sometimes directed traffic to let trucks on or off of the site. 

Magi’s name does not appear in the business or real estate records connected to the residential project. The former Motel Aubin was sold to two numbered companies in October 2017, one of which sold its part to the other in July 2018. 

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Dan Trifonov, who runs a car dealership near the scene, said he and a client heard several loud bangs Thursday morning, but dismissed them as coming from nail guns because there was often noise coming from the construction in the building.

The entrance to the alley behind a new housing construction site in N.D.G. where Montreal police investigated the scene where Tony Magi was shot.

“We thought that’s what it was because there is always noise coming from there,” he said.

Ali Pazouki, the owner of Ultima Auto, a used car dealership on St-Jacques St., said he met Magi “many, many years ago. He used to be more around and active. He likes to show off with his activity and his face. They want to show their power, and who owns the street, but in the last 10 years we have had none of those.

“Before, there were lots of things happening on (St-Jacques St.), and he was one of the players. But it was quiet for a very long time. I’m surprised to see this here today. I thought it wasn’t happening anymore.

Police spokesperson Jean-Pierre Brabant said investigators will meet with witnesses and see if there is security-camera footage from around the crime scene to help with their investigation.

The Charbonneau Commission confirmed that from 2003 to 2005, Magi and Vito Rizzuto went into business to develop high-end condos in the Old Port of Montreal, through Magi’s FTM Construction business.

“Who’s taking care of the, of all the wood and the floor wood over there at the, the port there?” Rizzuto asked Magi during a telephone conversation that was recorded by police on Jan. 15, 2003. It was apparent Rizzuto avoided making specific references to the projects he was involved in with Magi.

The following year, Rizzuto was arrested on charges of racketeering in a case involving the 1981 murders of three Mafia captains in New York City. Rizzuto plead guilty in 2007 and was sentenced to 10 years to be served in Colorado. It appeared the Mob boss assigned his son Nick to keep a close eye on Magi’s projects while he was incarcerated in the U.S.

The following year, Magi was shot in his Range Rover as he sat at a light at Cavendish Blvd. and Monkland Ave. in N.D.G. He was hospitalized for weeks in a coma.

In December 2009, an affidavit prepared by the Montreal police to obtain a search warrant as part of two extortion investigations contained allegations that Magi had ties to street gang members.

During an interview with the Montreal Gazette after the affidavit was made public, Magi confirmed that he was working with Vito Rizzuto’s son, Nick.

“We bought a piece of land together which we are developing,” Magi told a reporter in 2009. “He’s studied law and he’s a smart kid.”

Less than three weeks later, Nick Rizzuto was shot to death near the offices of Magi’s FTM Construction at Wilson Ave. and Upper Lachine Rd. That was only nine blocks from where Magi was shot Thursday.

For years, police sources have speculated that Ducarme Joseph, a street gang leader tied to Magi, was involved in Nick Rizzuto’s death. Joseph was killed on Aug. 1, 2014, and according to an affidavit filed as part of Project Magot — an investigation into how the Hells Angels, Montreal Mafia and street gangs teamed up to sell cocaine in Montreal — an informant told the Montreal police that Vito Rizzuto’s wish, before he died of natural causes on Dec. 23, 2013, was that Joseph be kidnapped and made to suffer for his son’s death.

 

Montreal businessman Tony Magi with security guards as he leaves the Palais de Justice in Montreal, Wednesday September 22, 2010.

Magi’s death was the first homicide reported in the territory covered by the Montreal police in 2019.

Linda Gyulai of the Montreal Gazette contributed to this report.

Montreal teen charged with online threats that closed six schools in U.S.

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A Montreal teenager who is charged with making an online threat that set off an investigation by the FBI and prompted officials in Pennsylvania to close six schools last week appeared before a judge in Youth Court Friday morning.

The 15-year-old boy is not detained and was accompanied by his father as he appeared before Judge Patrice Hurtubise at Montreal’s Youth courthouse where he pleaded not guilty to the one count he faces of having uttered a threat.

While the charge is one of the most common offences people are charged with in Canada, the threat that was posted on Twitter last week convinced authorities with the Upper Merion Area School District in Pennsylvania to close all six of its schools.

According to the Inquirer and Daily News, which managed to take a screen capture of the threat before it was deleted, on Jan. 17, the person who made the threat wrote: “I hope you know I’m coming to school tomorrow with a glock 18 and laying down as many kids as I can.”

The Twitter account it was sent from was removed by Jan. 18. But the threat quickly circulated among students and their parents and prompted school officials to close the schools for a day.

According to a release issued by the Upper Merion Township Police Department last week, “The threatening tweet was sent to the Twitter account of Upper Merion Area School Superintendent, Dr. John Toleno. The threat specifically referenced an individual coming to the school with a gun to harm students.”

According to media reports out of Pennsylvania, the threatening tweet was sent to Toleno after he had simply posted something about whether schools would be closed the following day because of snow. The school superintendent wrote: “I do my best each and every time we get bad weather. #icare.”

The police force also wrote that the investigation led to a possible suspect in Montreal and that on Jan. 18, the Montreal police made an arrest “in co-ordination with the FBI Legal Attaché Office in Ottawa.”

“At this point we do not know if this individual has any connection to the Upper Merion Area School District, nor do we know why he made the threat. We have no reason to believe that there is an active threat” against the school.

A source familiar with the investigation said it appears the threat was a “bad joke” between teenagers that spiralled out of control. A second person was arrested in the investigation but he was released without being charged with any wrongdoing.

The message from the police force also raised the possibility of charges being filed in a U.S. District Court in Pennsylvania.

The timid-looking teen nodded quietly on Friday as prosecutor Mélanie Rose read off a list of conditions the boy must follow in order to remain free while his case is pending.

The boy, whose name cannot be published due to a publication ban on the identities of minors charged with crimes in Canada, had already surrendered his passport to police when he was arrested last week.

The boy is not allowed to be active on any social media unless in the presence of his parents and he is not allowed to make contact with anyone associated with the Upper Merion Area School District.

The boy’s lawyer, Mustapha Mahmoud, declined to comment on the case except to say: “My client benefits from the presumption of innocence.”

The case returns to court in March.

pcherry@postmedia.com

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