In the aftermath of a 2019 homicide, police officers raided the home of Charalambos Theologou — the man shot dead inside a busy Laval, Que., Starbucks last week.

There, according to a police affidavit, they found thousands of dollars in cash, a bulletproof vest and financial records that police said showed Theologou's involvement in illicit activities.

The financial records, photographs of which appear in a search warrant report consulted by CBC, list what police say were people indebted to Theologou. The debtors include Theologou's associates, many described by nicknames, and, notably, the names of Montreal-area restaurants.

The records, and the apparent connection between Theologou and the 2019 homicide, show the depth of his alleged involvement in both extortion and in the criminal w

See Full Page