Social/Link Analysis

Executive Summary

The presented data outlines the significant impact of Operation Hobart on the Hells Angels organization, focusing on their involvement in one of the largest drug trafficking rings in Quebec and an illegal gambling operation spanning Ontario. The police assert that the operation aimed to destabilize the Hells Angels' control over the drug trade in Quebec, revealing a near monopoly on the trade within the province. Operation Hobart represents a coordinated effort by law enforcement to disrupt the Hells Angels' criminal enterprises, with a focus on both drug trafficking and illegal gambling operations. The success of this operation shows law enforcement's active commitment to combating organized crime and protecting communities from the associated violence and illicit activities. The hierarchical structure of the Hells Angels organization, outlined in the illustration, delineates roles from the President overseeing chapter operations to Club Members with full patch privileges.

Drug Trafficking Operation in Quebec

The Chart shows the Hells Angels member's involvement in one of the largest drug trafficking rings in the province.

The police believe that the operation will destabilize the Hells Angels' control over the drug trade in Quebec. The arrests, involving 64 individuals, included charges ranging from illegal firearm possession to drug trafficking and fraud. The raids resulted in the seizure of 34 firearms, 21 kilograms of cocaine, over 200,000 methamphetamine pills, and $2.5 million in cash.

The Hells Angels involved in the recent Quebec raids were allegedly members from the Montreal, Trois-Rivières, and South chapters. These chapters were reportedly controlling three major drug trafficking rings that supplied mainly cocaine and synthetic drugs to Quebec, Ontario, and New Brunswick. The police believe that the Hells Angels have a near monopoly on the drug trade in Quebec, and the operation was specifically aimed at disrupting their drug trafficking operations.

Among the individuals named in arrest warrants were Daniel Giroux, associated with the Montreal chapter, allegedly controlling territory on the North Shore and in the Laurentians; Michel Langlois, believed to be one of the founding members of the Quebec Hells Angels chapter, allegedly controlling territory in the Outaouais region; Stéphane Maheu, associated with the South chapter, allegedly controlling Granby and Cowansville; Louis Matte, associated with the South chapter, allegedly controlling territory in Ontario; and Carmelo Sacco, who was not a member but allegedly oversaw the synthetic drug supply.

Some of these individuals were arrested during the raids, while others, like Daniel Giroux, were not immediately apprehended. Giroux, for instance, was reported to be in the Dominican Republic at the time, and efforts were underway to locate and apprehend him.

Illegal Gambling Ring in Ontario

The Image Shows The alleged gambling ring, operated by current or prospective members of the Hells Angels, was targeted in response to a spike in violence across Ontario and Quebec. The offenses triggering the investigation included attempted murders, arson, extortion, and assaults. The OPP Commissioner, Thomas Carrique, emphasized that the millions of dollars generated through the illegal gambling operation directly contributed to serious crime.

Project Hobart focused on a gaming house in Mississauga, Ontario, and five illegal gambling websites allegedly run by known Hells Angels members. These sites, operating under names like Ultimate SB, Titan SB, PlaytoWin SB, Privada SB, and Players SB, are said to have brought in a total of $13 million from January to July of the year under investigation. The gross profits over the past five years are estimated to be $131 million.

The investigation also revealed ties between the alleged gambling ring and at least one organized crime family, linking it to a homicide in Mississauga earlier in the year. Michael Deabaitua-Schulde, a member of the Niagara chapter of the Hells Angels, was gunned down in March, and four people have been charged with first-degree murder in his death. Searches related to the investigation yielded 21 firearms and millions of dollars worth of cash, vehicles, jewelry, vacation homes, and gold and silver bars.

Hierarchy of Each Chapter/Charter

The following illustration of the Hell’s Angels organization depicts its own hierarchy. Each member plays a specific role as follows within each area of the HAMC organization.

President - The president is considered the highest-ranking member of the chapter. The President is responsible for overseeing the operations of the Charter, representing the chapter to other clubs or organizations, and making critical decisions on behalf of the chapter.

Vice President - The Vice President serves as the second-in-command and assists the President in various tasks. In the absence of the President, the Vice President may take on the President's responsibilities.

Seargent at Arms - The Sergeant-at-Arms is responsible for maintaining order within the chapter and enforcing club rules and discipline. They are typically in charge of security during club meetings and events.

Club Member/Full Patch Member - Successful prospects graduate to this status. Full-Patch or being "patched" refers to the fact that the member now has the right to wear all the sanctioned jacket patches, including the Hells Angel "death head" logo, the words "Hells Angels" on the top patch panel (called a rocker), and the club location on the lower rocker.

Prospect - This status is full acknowledgment that an individual is in the pipeline for consideration. The person may participate in club activities but has no club voting privileges.

Hangaround - A status that allows a prospective member to attend some club events.

Intelligence Gaps

Where is Daniel Giroux and what are his possible activities in the Dominican Republic?

What is the true nature of the alleged ties in the gambling ring?

What are the origins of the synthetic drugs?

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