Friday, June 03, 2005

Accused Russian Mafia member sentenced to jail for scam here

A suspected member of the infamous Russian Mafia likely will spend nine months in jail for an insurance scam orchestrated here.

Gyorgy Kovacs told a judge and prosecutors Wednesday that he wants nothing more than to return to his homeland of Hungary.

But, Waynesboro Circuit Judge Humes J. Franklin wants to keep tabs on the alleged mafia man for a little while, and doled out a 1½-year sentence. Kovacs, 31, of Brooklyn, N.Y., already has spent nine months in jail awaiting trial and sentencing, however.

“If he’s going to stay in this country, I want to know what he’s doing because I don’t believe for a minute this was an innocent scheme,” Franklin said Wednesday.

Franklin declared Kovacs guilty three months ago of falsifying his driver’s license as well as two counts of falsifying an application for a car title at the local DMV office.

Investigators suspect that Kovacs and other New York mobsters targeted the Hopeman Parkway DMV to falsify licenses and other paperwork.

Among the two cars Kovacs falsely registered here was a 1981 Lincoln Town Car that was bombed in New York.

How the insurance scheme worked remains a mystery to authorities, as does why the Russian Mafia picked the Waynesboro DMV in the first place.

Though the FBI and New York Police are investigating other ties to the scheme, Kovacs’ trial is the only Virginia link that authorities have uncovered.

“I’d like to travel back to my home country,” Kovacs told Franklin. “I’m very sorry about the whole thing, and I’d like to go home.”

Mexican Mafia's No. 3 man sentenced to 18 years

SAN ANTONIO (AP) - A Texas Mexican Mafia's gang captain has been sentenced to 18 years in prison after pleading guilty to conspiracy to traffic more than a kilogram of heroin.

Jesse "Chuy" Ramirez, 33, was facing 30 years to life, but his sentenced was reduced because of his plea.

Officials say Ramirez was the highest-ranking of four gang members sentenced Wednesday.

Gang members who testified in the April trial of four co-defendants referred to Ramirez as a member of "la mesa" and "the house," meaning he controlled decisions and the 10 percent street tax the group collected from drug dealers.

A federal judge also sentenced Maria Elena "Hela" Flores, 45, to 11 years and three months in prison. Albert Delgado, 23, and Daniel "Dirty Dog" Valles, 41, each received five years and 10 months in prison for their roles in the conspiracy.

The case's other 24 defendants will be sentenced later this month or in July.

Tuesday, May 31, 2005

Police raids net illegal drugs

Northern Territory police say they have seized about $350,000 worth of illegal drugs in the past week.

In separate raids on three laboratories and two vehicles, police allegedly found 12.5 kilograms of cannabis, six cannabis plants, 65 kilograms of kava and $90,000 in cash.

In the most recent bust yesterday, members of the drug squad believe they found a permanent drug lab in the bedroom cupboard of a home in Tiwi.

A 48-year-old man was arrested and charged with several drug offences.

Vito Genovese

Vito Genovese was a Mafia kingpin allegedly engaged in the trafficking of narcotics and slitting of throats. That didn’t necessarily make him a bad guy, Granbury resident Billie Sol Estes said. “He didn’t kill anybody that didn’t need killing, and I say that in a kind way.”
Estes believes Genovese saved his skin in Leavenworth Federal Penitentiary in 1965.
“I considered him a friend. If he hadn’t been, I’d be dead. They tried to kill me. They put a contract out on me. Nobody fooled with me in prison because of Vito.”
Genovese, who died in prison in 1969, was appreciative of Estes’ loyalty.
“The ring his mother gave him to come from Italy that he loved and cherished, he left it to me.”

Friday, May 27, 2005

Australian guilty on drugs charge

Schapelle Corby in court - 27/5/05
Corby appeared shocked by the sentence
An Indonesian court has found Australian woman Schapelle Corby guilty of smuggling drugs into Bali and sentenced her to 20 years in jail.

Corby's family said she would appeal against the verdict, which could have seen her sentenced to death.

Corby, 27, said her luggage had been tampered with, after she was arrested last October with 4.1kg (9lbs) of marijuana in her bags at Bali airport.

Her case has stirred widespread public sympathy in Australia.

Corby fought back tears and there were screams from her supporters in court, as the verdict and sentence were announced.

"Judges are of the opinion that the accused imported marijuana," Judge Wayan Suastrawan said.

"She was arrested red-handed at the airport."

The beautician from Queensland had continually pleaded her innocence to the charges against her, claiming that baggage handlers in Australia put the drugs in her luggage as part of a smuggling operation that went wrong.

Major Bust By Feds Nets Millions In Drugs, Cash

Federal investigators netted several million dollars in drugs and cash in a major drug bust Thursday, spanning cities and neighborhoods in three counties.
NewsChannel5's Joe Pagonakis reported that the sweeping drug investigation uncovered more than $3 million in heroine, 28 kilos of cocaine, and several bags of cash totaling more than $250,000.

Ex-mob leader freed from prison

Free after nearly 16 years in prison, former Mafia captain Vincent M. Ferrara strolled out of the federal courthouse in Boston yesterday holding the hand of his 20-year-old daughter, saying he felt vindicated by a judge's decision to cut several years off his sentence because of government misconduct.

Friday, May 20, 2005

Fugitive Mafia man hands himself in after Pope's address

A fugitive Mafia boss has turned himself in after seeing Pope John Paul II deliver his historic speech to the Italian parliament.

Benedetto Marciante said he had been overcome by the Pope's comments on family values.

He surrendered to Italian authorities at Rome's Rebibbia prison.

His lawyer, Roberto Tricoli, quoted his client saying he'd been moved by the Pope's comments and they had awakened his own religious beliefs.

Marciante was convicted in absentia in September of Mafia association and murder.

In Video, Jailed Mafia Bosses Give Orders

ROME - Mafia bosses openly passed notes and whispered to family members during visiting hours at a Sicilian prison, continuing to run their affairs from jail in a video aired Thursday on Italian TV that sparked calls for tougher vigilance of imprisoned mobsters.

Politicians and commentators expressed outrage at the video, which prosecutors initially showed Wednesday at a murder trial in Palermo, Sicily.

"If the bosses can do what is shown in those images, clearly there is no control," Luciano Violante, an opposition lawmaker and former head of parliament's anti-Mafia commission, was quoted as saying by the Italian news agency ANSA.

Many demanded to know why the inmates were allowed to lean over the low glass that separated them from visitors and whisper into relatives' ears. Some bosses were seen passing notes.

"Clearly, it's necessary to look closely at the problem of the meetings in prison between inmates and relatives," said Roberto Centaro, a deputy from Italy's governing center-right coalition who leads the commission.

The Department of Prison Administration began an inquiry into possible negligence or connivance by guards, an official at the department said.

Prosecutors collected the images from closed circuit cameras in the visitor's hall of Palermo's Pagliarelli prison after Carmela Iuculano, the wife of one inmate shown in the video, started collaborating with magistrates, Rome daily La Repubblica said.

Hidden microphones recorded parts of the inmates' conversations, the daily reported.

In one section, Iuculano is heard lobbying an inmate to have her father's protection fee lowered, La Repubblica said. In another, a man identified as convicted boss Pino Rizzo, Iuculano's husband, discusses with his brother what to do about a turncoat, La Repubblica reported.

Tuesday, May 17, 2005

National Geographic Channel Infiltrates Centuries of Deadly Secrets INSIDE THE MAFIA

Four-Hour Series Pierces Inner Workings and Violent History of the Criminal Corporation With Global Reach

Through a pop culture lens, the notorious and mysterious Mafia is typically seen as entertainment: The Godfather; The Sopranos; Goodfellas; Donnie Brasco. Now the National Geographic Channel (NGC) exposes the dramatic history and infiltrates the legendary secrecy of one of the world's most powerful criminal organizations in the four-hour world premiere event, INSIDE THE MAFIA.

Narrated by Ray Liotta -- star of the film Goodfellas -- INSIDE THE MAFIA will premiere Monday, June 13 and Tuesday, June 14, 2005 from 9 to 11 pm. ET/PT on the National Geographic Channel (encore Sunday, June 19 from 7 to 11 p.m. ET). Four programs -- Mafia? What Mafia?, Going Global, The Great Betrayal and The Godfathers -- chronologically trace the growth of the U.S. and Sicilian Mafias, as well as the determined American and Italian efforts to stop it.

"It's not personal; it's just business" is a popular catchphrase attributed to the Mafia's code of honor. And big business it is -- its global assets were on par with some of the richest corporations in the world, bursting for a time with billions in annual profits derived from much of the world's drug trade.

With remarkable access to FBI and DEA agents as well as members of crime families, INSIDE THE MAFIA provides the complete behind-the-scenes story of this powerful enterprise known for its ruthlessness and brutality.

Featured are new and original interviews with influential mobsters like Henry Hill, portrayed by Ray Liotta in Goodfellas, and Gambino family soldier Dominick Montiglio, and, on the law enforcement side, Joseph Pistone, the fearless real-life FBI agent who infiltrated the Mafia as "Donnie Brasco," and DEA undercover agent Frank Panessa, among many others.

After five years on the run, Mafia mobster is found at London newspaper kiosk

Of all the hiding places for a senior Mafia mobster, one would hardly have thought of a newspaper kiosk at Vauxhall train station in south London.

But, according to the police, that was where they found Francesco Tonicello, an armed robber who has been on the run for five years and who is suspected of having links to a notorious Mafia crime family.

The 35-year-old had managed to keep ahead of the Italian authorities, who sentenced him to nine years in jail in his absence, by donning a series of elaborate disguises. During the past five years he is said to have changed his appearance on numerous occasions, with different haircuts and hair colour, beard, moustache and glasses.

He adopted at least four different identities after moving to London, passing himself off as an ordinary Italian emigrant, doing various regular jobs. For some time he called himself "Gianluca Cappello" and lived in a flat in Vauxhall, a traffic-choked and distinctly unglamorous area. He previously lived in at least three other places in the capital.

But his London adventure came to an end last Wednesday when officers from the Metropolitan Police's extradition squad raided the home in Wandsworth Road, Vauxhall, that he shared with another Italian, after a surveillance operation.

When Tonicello was arrested, in the middle of the night, he tried to make out that he was not the person they were after.

Fugitive Mafia boss said to pose as bishop

ROME - It’s no wonder Bernardo Provenzano, the Sicilian Mafia’s “boss of bosses,” has eluded capture for more than four decades.

According to a Mafia godmother-turned-informer, the 72-year-old mobster turned up to a summit of Cosa Nostra leaders in 1992 disguised in a bishop’s purple vestments.

“At first I didn’t recognize him. It seemed strange that someone would show up at a meeting dressed as a bishop,” Giuseppina Vitale told a court on Monday, according to Ansa news agency. “He was even wearing a violet hat.”

Provenzano has been on the run for 42 years. The most recent photograph police have of him was taken nearly three decades ago.

Mafia boss evaded capture by dressing as bishop

ROME (Reuters) - It's no wonder Bernardo Provenzano, the Sicilian Mafia's "boss of bosses," has eluded capture for more than four decades.


According to a Mafia godmother-turned-superinformer, the 72-year-old mobster turned up at a summit of Cosa Nostra leaders in 1992 disguised in a bishop's purple vestments.

"At first I didn't recognize him. It seemed strange that someone would show up at a meeting dressed as a bishop," Giuseppina Vitale told a court Monday, according to Ansa news agency.

"He was even wearing a violet hat."

Provenzano has been on the run for 42 years. The most recent photograph police have of him was taken nearly three decades ago.

Thursday, May 12, 2005

FBI Nabs Troops, Officers in Drug Sting

TUCSON, Ariz. (AP) - FBI agents posing as cocaine traffickers in Arizona caught 16 current and former U.S. soldiers and law enforcement personnel who took about $220,000 in bribes to help move the drugs through checkpoints, Justice Department officials said Thursday.

Those charged include a former Immigration and Naturalization Service inspector, a former Army sergeant, a former federal prison guard, current and former members of the Arizona Army National Guard and the state corrections department, and a Nogales police officer, officials said.

"Many individuals charged were sworn personnel having the task of protecting society and securing America's borders. The importance of these tasks cannot be overstated and we cannot tolerate, nor can the American people afford, this type of corruption," FBI agent Jana D. Monroe, who directs the bureau's operations in Arizona, said during a news conference in Tucson.

All 16 have agreed to plead guilty to being part of a bribery and extortion conspiracy, the result of the nearly 3 1/2-year FBI sting, acting assistant attorney general John C. Richter and Monroe said. Officials said more arrests are anticipated.

The single conspiracy count carries a maximum prison term of five years and a fine of $250,000. The 16 defendants have not been arrested and have agreed to cooperate with the ongoing investigation, officials said.

Friday, May 06, 2005

Violent gangs loom large at toughest Calif. prison


CRESCENT CITY, Calif. (Reuters) - A large tattoo declaring membership in the "Mafia" decorates Raul Leon's stomach, a proud billboard of gang membership. An inmate at one America's toughest prisons, he openly acknowledges his influence from behind bars.


"We look after a lot of people, whether in here or out there," Leon, wearing baggy white pants, no shirt and his hands cuffed, said through the metal mesh of a holding cell at California's remote Pelican Bay State Prison. "A lot of friends look after me. I'm a lovable, huggable-type of guy."

Isolated in a bare concrete cell for all but 90 minutes a day when the convicted killer is allowed to exercise alone in a small concrete-bound yard, Leon is a major player in the Mexican Mafia, the state's largest prison gang, officials say.

Like many of California's most notorious gang members, he is confined to a "supermax" section of Pelican Bay, 300 miles north of San Francisco. The prison is the end of the line for society's outcasts in a remote coastal corner of the state near the Oregon border.

Yet even under the most restrictive U.S. penal conditions, gangs there order killings, deal drugs and run criminal empires inside and outside prison, inmates and experts say.

Pelican Bay's inner nucleus is the Security Housing Unit (the SHU), a prison within a prison where the most dangerous inmates are kept in dismal isolation. Their conditions are more austere than even California's Death Row at San Quentin, harsher than those meted out to notorious killers such as Charles Manson and Robert Kennedy assassin Sirhan Sirhan.

Devan Hawkes, a guard specializing in gangs, says about 900 of the 1,100 inmates at the SHU are linked to gangs such as the Mexican Mafia, the Aryan Brotherhood and the Black Guerrilla Family. And despite the obstacles, he says, many still succeed in continuing a life of crime and violence.

"It's not hard to keep up communications," said Angel, 48, an inmate with elaborate tattoos on his arms and legs who spent 17 years in top-security cells. "You've got your old ladies, you've got your girlfriends, you've got P.O. boxes."

Mail with the return address of an unsuspecting lawyer can deter prison authorities from opening letters, he said.

Gang members also use coded language. "I want to take Jimmy to the barbershop as soon as possible - let me know," wrote one gang member in a letter intercepted in January. Gang expert Hawkes said the author is requesting permission to kill.

Even isolated inmates talk to each other. At the SHU, an X-shaped facility in the middle of a larger prison facility, inmates can be heard chatting through venting pipes between their cells; others shout to neighbors in nearby cells.

LEAVING THE GANG

Angel, also an ex-Mexican Mafia member, is serving two life sentences after murdering outside and then inside prison.

Pelican Bay tells gang members they can earn their way out of the notorious SHU and reside in a less harsh area of Pelican Bay either by leaving the gang and sharing their secrets with authorities or staying inactive for six years.

Three years ago, Angel turned on his gang. Today, he asks that his last name not be used because he fears for the safety of his son who is still in a prison gang.

Duro, 37, a former San Diego area resident who made the same decision as Angel, said becoming what gang members call a snitch is risky. "Yeah, my life is in danger," he said. An earnest and well-spoken man due to be released from prison in three months, David said he once oversaw Mexican Mafia drug sales in the prison yard.

"It's not hard for business to be conducted inside a prison," he said. "If they didn't pay, they (would) get stabbed or taken out."

Relatives, friends and associates often ferry in the drugs. Inmates pay for the drugs either via contacts in the outside world or transfers from their own prison bank accounts. "I'm a convict. I'm a snake. I'm going to try to beat the system," David said of his past activities.

An unrepentant Leon soundly condemns those like Duro and Angel he calls "rats."

At a prison so tough that it has been subject to special court scrutiny, Pelican Bay officials find Leon's ability to circumvent the rules and tolerate the SHU especially troubling. In one six-month period in 1996 alone, Leon sent more than 1,000 letters, about half of which discussed crimes, using code words such as "dog food" for heroin, said prison guard Hawkes.

"They say that, but the way I see it I ain't doing nothing but helping some friends," said Leon, who was convicted of an execution-style murder as a teen-ager.

Like other inmates interviewed, he spoke in the presence of a prison official. "I'm just an individual that a lot of people listen to and respect," he said.

A former San Diego resident, Leon, 40, has been at Pelican Bay's SHU since it opened in 1989, and he expects to die there. For now, his $24,000 bank account is frozen and his mail rights suspended, but he does not regret anything and says prison has not broken him.

"Being a man says whatever comes my way I'm dealing with it," he said. "That's us, all the way, until death."

FBI: Male enhancement drugs illegally provided to mob


NEW YORK (CNN) -- Three doctors from the Westchester suburbs of New York City allegedly provided mob figures with erectile dysfunction drugs in exchange for various favors, the FBI said Thursday.

The FBI arrested the doctors -- Arlen Fleisher, Stephen Klass and George Shapiro -- for allegedly illegally providing large quantities of Viagra, Cialis and Levitra as well as other prescription drugs and drug samples to members of the Gambino crime family.

If convicted of illegally supplying the prescription drugs, Fleisher, Klass and Shapiro each could be sentenced to a maximum of 10 years in prison.

According to a criminal complaint filed Thursday by David Kelley, the U.S. Attorney for the Southern District of New York, FBI wiretaps revealed that Fleisher, Klass and Shapiro supplied the drugs for more than two years to Gambino family capo Gregory DePalma and his "crew" in return for various favors.

Those favors included receiving discounted prices for construction and auto repair work, done by Gambino family-controlled businesses; and use of DePalma's table at Rao's Italian restaurant in the Harlem section of New York City, according to the complaint.

The FBI said its investigation included a wiretap and a confidential source.

The bureau said the case against Fleisher, Klass and Shapiro grew out of the FBI and U.S. attorney's crackdown on the Gambino family operations that resulted in a 53-count criminal indictment against 32 members of the family, including acting boss Arnold Squitieri and capo DePalma.

On March 9, 31 of the 32 named in the indictment were arrested, including DePalma.

Viagra for the mob? This can't turn out well...


NEW YORK (Reuters) - Three New York doctors were charged on Thursday with giving large amounts of Viagra and other anti-impotence drugs to mob members in return for construction and auto repair work done by mafia-controlled businesses.

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Arlen Fleisher, Stephen Klass and George Shapiro, all doctors in Westchester County, a suburban area north of New York City, were accused of trading prescription drugs and drug samples with members and associates of the Gambino crime family. The one-count complaint was filed in Manhattan federal court.

Lawyers for all three defendants said their clients denied wrongdoing.

If convicted, the men could face a maximum 10-year prison term. They were arrested at their homes on Thursday morning and released after each posted a $50,000 bond.

In addition to Viagra, the doctors are accused of giving out Cialis, Levitra and other prescription drugs. According to court papers, Gambino members used the drugs and also gave them to others. In one instance, a high-ranking member of the Gambino crime family asked Klass to get him the cholesterol-lowering drug

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Lipitor for his barber, court papers said.

Federal prosecutors said no value has been publicly stated for the value of the pharmaceuticals that were traded.

Richard Herman, a lawyer for Shapiro, told reporters his client denies the charges. Herman also said Shapiro has a "pristine" record as a cardiologist and no criminal record.

Shapiro had been treating Gregory DePalma, who prosecutors say is a powerful "captain" in the Gambino family, for a heart condition, Herman said.

DePalma was indicted for racketeering in March along with the acting Gambino boss and other members and associates of the organized crime family. The charges against the doctors grew out of the investigation into Gambino family activities.

Three Westchester Doctors Accused of Providing Drugs To Mob
NEW YORK Three Westchester doctors were charged Thursday with supplying the Gambino crime family with Viagra and large amounts of other prescription drugs, prosecutors said.

The physicians, Arlen Fleisher, Stephen Klass and George Shapiro, received personal and financial benefits by supplying the drugs and drug samples to members and associates of the organized crime family, according to the U.S. attorney's office in Manhattan.

In a release, the prosecutor's office said charges in a criminal complaint unsealed in U.S. District Court in Manhattan resulted from a three-year investigation in which an FBI agent worked undercover in one of the family's crews.

The wider probe exposed alleged racketeering activities including extortion, loansharking and the sale of stolen goods. Those crimes were outlined in a March 2 indictment used to arrest 32 defendants including the family's acting boss and underboss.

In a criminal complaint, the government alleged that the Westchester doctors regularly and illegally provided large amounts of drugs, including Viagra, Cialis and Levitra, all of which require a prescription.

In return, the doctors received discounted construction and auto repair work done by Gambino-controlled businesses and the use of a Gambino family table at a Manhattan restaurant, prosecutors said.

Prosecutors said evidence included taped conversations in which the doctors were heard discussing the prescription drugs.

In one instance, Klass allegedly referred to himself as the medical "consigliere'' for the Gambino family, prosecutors said.

Barry S. Zone, a lawyer for Fleisher, said the government was trying to turn legitimate medical work such as providing drug samples to patients into a crime.

"These are hard working, honest doctors,'' he said. "Apparently, I guess the rule is that if you're alleged to be a wiseguy, don't get sick.''

Richard Herman, a lawyer for Shapiro, said his client had been treating one of the reputed mobsters for many years for a heart condition but had done nothing wrong.

Thursday, May 05, 2005

Mexican Mafia Behind Freeway Shootings And Racial Violence in SoCal Schools.


*Vinni, Southern California:
"(Regarding the rash of freeway shootings in Southern California) Unfortunately, the word on the street (which has been confirmed by a probation officer) is that the Rolling 60s (gang) stole 160 kilos of cocaine from the Mexican Mafia. In retaliation, the Mexican Mafia and other Mexican gangs have decided to target and kill 400-1000 black men of all ages who are wearing white t-shirts.

This is not limited to the freeways. I understand that this is very real and very serious. It's also the reason the kids (blacks & Mexicans) are fighting in school, as well. Please pass this on to EVERYONE that you know.

I suggest you do not wear any white shirts at all if possible. Also, if you have on a dress shirt, consider wearing your jacket over it."
EUR: Thanks for the tip Vinni. In fact, the content of your letter is certainly part of the buzz amongst a lot of black folk in Southern Cali about the situation. Keep mind, however that NOT ALL of the shooting victims have been black, so what about that? In fact at least one was Hispanic. But having said that, we won't be rocking any white t-shirts in public for a while. Also, if it's remotely true that the 60s stole the Mexican Mafia's cocaine stash, all we can say is that was the ultimate stupid move.

Growth of 'new American mafia' follows migrant flows

WASHINGTON -- The violent MS-13 -- or Mara Salvatrucha -- street gang is following the migratory routes of illegal aliens across the country, FBI officials say, calling the Salvadoran gang the new American mafia.

MS-13, which has a significant presence in the Washington area, and other gangs are spreading into small towns and suburbs by following illegal aliens seeking work in places such as Providence, R.I., and the Carolinas, FBI task force director Robert Clifford said.


"The migrant moves and the gang follows," said Mr. Clifford, director of the agency's MS-13 National Gang Task Force. "If you follow the construction trade, this is where a lot of these immigrants go."

Immigrants in search of construction and meat-packing jobs often provide housing for younger relatives who may be involved in a gang, Mr. Clifford said.

"That's why you find them in places like North Carolina," he said.

The FBI is operating a national anti-gang campaign out of its new National Gang Intelligence Center. The federal government last summer appropriated $10 million to set up the center at FBI headquarters.

Mr. Clifford's position was created when the Gang Intelligence Center opened in December, and MS-13 is No. 1 on the FBI's hit list.

"One of the first [gangs] to be targeted is MS-13, a violent gang that originated in Los Angeles and has spread across the country," FBI Director Robert S. Mueller III told the House Appropriations Committee during a March 8 hearing.

Four MS-13 members are on trial in U.S. District Court in Alexandria on charges of killing a pregnant 17-year-old. The gang's leader is accused of ordering the slaying from his jail cell because he suspected the girl of informing the police.

Three MS-13 gang members pleaded guilty to attacking a teenager in Alexandria, VA with a machete last May. The teenager lost four fingers. Authorities are investigating a similar machete attack on a Fairfax, VA man in January.

MS-13 members use nicknames and code languages in much the same way as organized crime figures did, officials say.

"We have to approach them not as individuals but as an infrastructure, just like we did the Mafia ... utilizing an organized crime strategy," Mr. Clifford said.

But the FBI is still determining whether a national leadership and hierarchy exist.

"We are seeing efforts to try and organize the cliques," he said. "We're trying to figure out if there is an infrastructure. We see all the hallmarks of a nascent infrastructure."

Growth of 'new American mafia' follows migrant flows

WASHINGTON -- The violent MS-13 -- or Mara Salvatrucha -- street gang is following the migratory routes of illegal aliens across the country, FBI officials say, calling the Salvadoran gang the new American mafia.

MS-13, which has a significant presence in the Washington area, and other gangs are spreading into small towns and suburbs by following illegal aliens seeking work in places such as Providence, R.I., and the Carolinas, FBI task force director Robert Clifford said.


"The migrant moves and the gang follows," said Mr. Clifford, director of the agency's MS-13 National Gang Task Force. "If you follow the construction trade, this is where a lot of these immigrants go."

Immigrants in search of construction and meat-packing jobs often provide housing for younger relatives who may be involved in a gang, Mr. Clifford said.

"That's why you find them in places like North Carolina," he said.

The FBI is operating a national anti-gang campaign out of its new National Gang Intelligence Center. The federal government last summer appropriated $10 million to set up the center at FBI headquarters.

Mr. Clifford's position was created when the Gang Intelligence Center opened in December, and MS-13 is No. 1 on the FBI's hit list.

"One of the first [gangs] to be targeted is MS-13, a violent gang that originated in Los Angeles and has spread across the country," FBI Director Robert S. Mueller III told the House Appropriations Committee during a March 8 hearing.

Four MS-13 members are on trial in U.S. District Court in Alexandria on charges of killing a pregnant 17-year-old. The gang's leader is accused of ordering the slaying from his jail cell because he suspected the girl of informing the police.

Three MS-13 gang members pleaded guilty to attacking a teenager in Alexandria, VA with a machete last May. The teenager lost four fingers. Authorities are investigating a similar machete attack on a Fairfax, VA man in January.

Sinatra nearly got caught with Mafia money: new book


NEW YORK (AFP) - Frank Sinatra had close links to the Mafia and once nearly got caught carrying 3.5 million dollars in mob cash, according to a new book excerpted by Vanity Fair magazine.

Entertainer Jerry Lewis told the authors of a new biography "Sinatra: The Life", due to be published on May 16, how the legendary performer, who died in 1998, volunteered to be a Mafia "messenger".

"He almost got caught once ... in New York," Lewis was quoted as saying in the excerpt from the book by Anthony Summers and Robbyn Swan.

Lewis told how Sinatra was going through customs with a briefcase that contained "three and a half million in fifties". But there were so many people crowding around the singer and actor that they aborted the search.

"We would never have heard of him again" if the money had been discovered, Lewis said.

According to the new book, Sinatra's grandfather came from the same Sicily town, Lercara Friddi, as mobster Lucky Luciano.

The authors said Sinatra always claimed his family was from Catania or Agrigento and that Sinatra may have deliberately caused confusion because of his family's involvement with bootlegging during Sinatra's childhood.

But Summers and Swan also said Sinatra had a longtime, intimate relationship with Luciano, according to Vanity Fair.

The book says the authors found christening and marriage records which indicated the Luciano and Sinatra families lived on the same street in Lercara Friddi.

The book quotes Sinatra's valet, George Jacobs, as saying Sinatra and Luciano clearly knew each other well and that he remembered them meeting at a Rome hotel where the gang leader rose from his chair and kissed Sinatra.

Summers and Swan wrote that Hollywood studio head Harry Cohn was pressured by the Mafia into giving Sinatra the part of Private Angelo Maggio in the movie "From Here to Eternity".

The book, which is published by Alfred A. Knopf, said that by 1961, when Sinatra was a friend of President John F. Kennedy, the singer had sought to distance himself from his Mafia associate.

Tuesday, April 26, 2005

Chicago mafia 'takes major hit'

Alleged Chicago mobsters Joey 'The Clown' Lombardo, left, and Frank 'the German' Schweihs
Joey 'the Clown' and Frank 'the German' have not been found
Fourteen alleged mobsters have been charged with crimes including 18 murders, in one of Chicago's biggest ever anti-mafia crackdowns.

One of the suspects was found dead on Monday, while two others were said to have escaped arrest.

Two of those indicted were retired policemen, accused of exposing police informers to other mafia members.

"Today the Outfit takes a hit," said US Attorney Patrick Fitzgerald, referring to the branch once run by Al Capone.

All 14 suspects are charged with racketeering, which carries a maximum 20-year prison term.

Eleven are charged with conspiracy to murder, and other counts include extortion, illegal gambling, threats, violence, bribery, intimidation and controlling unions, dating back to 1969.

Film 'mistake'

Two of the murders in question were dramatised in Martin Scorsese's film Casino.

Anthony "the Ant" Spilotro and his brother Michael were killed in Chicago and then buried in a cornfield in the state of Indiana in 1986, Mr Fitzgerald said.

In Mob Sweep, Feds Hope to Send Up the Clown

The names read like a who's who from some faded blotter left behind at the Chicago Police Department's old State Street headquarters: Joseph (the Clown) Lombardo, Frank (the German) Schweihs, Frank (Gumba) Saladino, and on and on.

But on Monday, 14 men, including several who have for years been reputed to be in the city's top level of organized crime leaders, were being rounded up in connection with 18 murders that stretch back over four decades and had gone unsolved and, in some cases, been nearly forgotten.

Several of the accused are in their mid-70's now, and one, though only 59, was found dead, apparently of natural causes, when the authorities arrived on Monday to arrest him in the hotel room where he lived. A few of the others accused, meanwhile, had moved away to places like Florida and Arizona, better known for retirement.

Describing the 9-count, 41-page racketeering conspiracy indictment as putting a "hit on the mob," Patrick J. Fitzgerald, the United States attorney here, said in a written statement, "After so many years, it lifts the veil of secrecy and exposes the violent underworld of organized crime."

While arrests of organized crime figures are hardly unique in a city where Al Capone once worked, rarely have so many of its reputed high-level leaders been charged all at once. Nor, federal authorities said, has the entire "Chicago Outfit" before been deemed a criminal enterprise under federal racketeering laws.

"This really lays out the whole continuing criminal enterprise that is still going on," said Thomas Kirkpatrick, president of the Chicago Crime Commission, an anticrime group created in 1919 by Chicago business leaders who were increasingly worried that it could become too dangerous to conduct legitimate commerce in this town.

"People tend to forget what these guys are about," Mr. Kirkpatrick said. "They watch 'The Sopranos' or some of these movies about the mob, and they think it's just some colorful characters. The thing is, they're still doing this. These characters are still doing this."

Among the most notorious murders the authorities say they have solved with Monday's announcement: the 1986 death of Tony (the Ant) Spilotro, the organization's chief enforcer in Las Vegas, and his brother, Michael, who were buried in an Indiana cornfield. (Joe Pesci portrayed a character based on Tony Spilotro in the 1995 movie "Casino.")

The authorities here say the indictment, which was returned by a federal grand jury on Thursday and unsealed on Monday, was years in the making. The Federal Bureau of Investigation dubbed their probe "Operation Family Secrets," and agents from the F.B.I. and the Internal Revenue Service began arresting the accused in Illinois, Florida and Arizona on Monday morning.

Monday, April 18, 2005

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    Cocaine Found in Canned Fish in Peru AP Video - 18 minutes ago
  • Police in Peru have seized more than a ton of cocaine destined for the United States as it was being packed into a shipment of canned fish at a seafood processing plant.


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U.S. Forces To Boost Afghan Anti-Drug Role



4 Indicted in Italian Financier's Death

ROME - Four people were ordered Monday to stand trial in the death of an Italian financier with close ties to the Vatican, who was found hanging 23 years ago from a London bridge, his pockets stuffed with rocks and bank notes.

Photo
AP Photo


Roberto Calvi, who had been the president of Banco Ambrosiano, had been dubbed "God's banker" because of his ties with the Vatican's bank and its former top official, the American Archbishop Paul C. Marcinkus.

Calvi's body was found under London's Blackfriars Bridge on June 18, 1982, his suit pockets stuffed with 11 pounds of rocks and bricks, along with a falsified passport and thousands of dollars worth of various currencies.

His death came amid Banco Ambrosiano's collapse following the disappearance of $1.3 billion in Italy's biggest postwar banking scandal. The Vatican held a significant stake in the bank.

Indicted Monday were businessman Flavio Carboni; his ex-girlfriend Manuela Kleinszig; a man with alleged ties to the Mafia, Giuseppe "Pippo" Calo; and businessman Ernesto Diotallevi.

Carboni's lawyer, Renato Borzone, rejected the allegations against his client.

"They allege that Carboni went to London with Calvi to deliver him to the people who murdered him, and that Kleinszig accompanied Carboni to London," Borzone said.

Prosecutors say Calvi was laundering money for the Mafia, and that Calo ordered his murder because Mafia bosses were afraid Calvi would talk, Borzone said. Prosecutors were not immediately available for comment.

Italian Mafia Suspect Arrested In Brooklyn
An alleged mobster wanted in connection with a 1992 bombing that killed a top anti-Mafia prosecutor in Italy has been captured in New York, prosecutors said Friday.

Giuseppe Baldinucci was awaiting arraignment in federal court in Brooklyn on charges alleging he illegally entered the United States as a convicted felon after jumping bail in the Italian case in 1996.

FBI Searches New Melones Reservoir in Russian Mafia Case


FBI investigators are at New Melones Reservoir supervising divers as they search for evidence in a three-year-old case with possible connections to Russian organized crime.

According to a statement issued by the FBI, the divers are searching the chilly waters for evidence relating to the kidnap and murder of five Los Angeles residents whose bodies were recovered from the reservoir in March 2002.

A spokesperson for the agency said the search would take several days. However, the bureau would neither confirm nor deny divers were looking for more bodies and gave no indication what else they might be searching for.

Four men were indicted in March 2002 in connection with the crimes. The indictment alleges Iouri Mikhel and Jurijus Kadamovas were involved in the kidnappings. Petro Krylov and Ainar Altmanis are accused of aiding and abetting the crimes.

Prosecutors announced last year they are seeking the death penalty against Mikhel, Kadamovas, and Krylov. Prosecutors said they had uncovered evidence that Mikhel and Kadamovas had committed similar murders in Turkey and Cyprus.

Two other defendants in the case, Aleksejus Markovskis and Natalya Solovyeva, will not face the death penalty but could be sentenced to life prison if convicted.

Mafia 'godmother' turns supergrass on own family

A Mafia "godmother" who heads one of Sicily's most powerful crime families has scandalised the Cosa Nostra after becoming the first female boss in its history to turn supergrass.

Giuseppina "Giusy" Vitale, whose nickname is pronounced "Juicy", has confessed to ordering a string of murders as one of the island's new breed of female crime queens.

Vito Vitale is escorted to jail
Vito Vitale arrest led to 'Giusy's' elevation to 'godmother' status

Evidence from the mother of two, which was revealed to state prosecutors after she entered a witness protection programme, threatens to expose a web of collusion between senior Mafioso and politicians.

Yet the fury in Mafia circles lies not just in her decision to break the "omerta," or code of silence. Ms Vitale, 33, has petitioned for divorce and violated another of the Cosa Nostra's strict rules, which forbids adultery.

To make matters even worse, the new man in her life is himself a "pentiti", or collaborator. Alfio Garozzo, 36, who was formerly head of the Cursotti clan, is said to have met Ms Vitale in prison and the pair are expected to marry.

Lest any members of the outraged Vitale family felt tempted to dismiss the jailhouse romance as a wicked rumour put about by police, Garozzo himself confirmed it. Anybody who doubted their love, he pointed out, could read the police wiretaps of their romantic conversations.

"Giusy Vitale has decided to collaborate with the law solely for reasons of love," he wrote in an open letter to the Italian media. "That is the love she has for me. And I, by the same token, am in love with her."

Ms Vitale is one of a number of women to assume prominent roles in Sicilian Mafia families after a decade of police crackdowns that have seen key male figures jailed.

Traditionally expected to do nothing more than cook for their husbands and keep quiet, the "bosses in skirts and high heels", as they are known, have become feared forces in their own right. "Juicy's" brothers, Leonardo and Vito Vitale, were part of Palermo's criminal aristocracy.

They are said to have been chosen in the 1990s as the eventual heirs to Bernardo Provenzano, the godfather of Sicily, who has been on the run for 42 years. By 1998, however, both were in jail, forcing Ms Vitale to run the organisation herself.



TheMafiaBoss.com "So Real, it Should be Illegal"

TheMafiaBoss.com is an internet online game based on the Real Mafia Life so called "La Cosa Nostra". This game is for those who want to be real Mafia Dons like Al Capone, John Gotti and have all the little Mafiosos "Kiss Their Ring...or Die".

(PRWEB) April 16, 2005 -- TheMafiaBoss.com, the free Online Massively Multiplayer Game, has just been launched, early this April, and is getting really popular! The game shows several aspects of what the real Mafia life would entail in a fiction role-playing scenario. It offers viewers a chance to participate and interact with other people who want to experience what it is like to have power, luxury, and be above the law.

In The Mafia Boss World, the goal is to become a notorious Boss of a Crime Family composed of Consiglieres, Underbosses, Capos and Soldiers. Mafiosos have the choice to collect money from their casinos, whorehouses, loan sharks and gambling dens. Like in the daily Mafia Life, they will produce drugs, liquor and fake money. When necessary, Mafiosos will use bribes, and minor crimes during daily routine. Mafia players will get on family wars against other families for control. They have the choice to join a Crime Family with a well structured hierarchy or even create their own Crime Family. The options are endless under the use of logic with extra scope for illegal businesses and use your legal businesses to clear out the money.

Friday, April 15, 2005

Jury finds bar fight an organized crime

A man accused of severely beating another man during a bar fight was found guilty Monday of engaging in organized criminal activity.

A jury of seven men and five women deliberated nearly three hours in the trial that could send Jesse Chaddock, 28, to prison for five to 99 years in the beating of David Cunniff, a contractor.

Emotional outbursts could be heard in the courtroom from several women, who identified themselves as friends of Chaddock, after the verdict was read.

The punishment phase began after the verdict was read and will continue today.

During the trial, several witnesses testified that on July 26, Chaddock knocked Cunniff to the ground and slammed his head several times against the concrete floor of the Gypsy Tea Room in the Deep Ellum area of downtown Dallas. The attack occurred during a performance of the Old 97's band.

Cunniff, 45, has testified that he couldn't move his limbs for several weeks after the beating, but regained his ability to walk through an experimental treatment involving robotics at the University of Texas Southwestern Medical Center at Dallas. Cunniff said he is unable to continue his career as a building contractor.

The case focused heavily on Chaddock's ties with a neo-Nazi skinhead group, the Confederate Hammerskins. It also focussed on Chaddock's criminal history that included the 1996 stabbing of a black security guard.

Andy Beach, a Dallas County assistant district attorney, said Chaddock was the aggressor and boasted about being a member of the Confederate Hammerskins. Beach said Cunniff didn't know that he was getting into a confrontation with a member of a skinhead group at the club.

Thursday, April 14, 2005

Feds bust Gambino thug, tie 3 docs to sex-Rx case

The Gambino crime family has been stockpiling Viagra and a pharmacy full of other prescription drugs allegedly supplied by three prominent Westchester doctors, the Daily News has learned.

Drs. Stephen Klass, Arlen Fleisher and George Shapiro have been caught on FBI tapes providing the drugs to gangster Gregory DePalma, according to law enforcement sources.

DePalma - a veteran capo in the Gambino family - and his crew took bagfuls of drugs from the doctors in 2003 and 2004, according to a longrunning FBI investigation.

The FBI observed or monitored numerous meetings and conversations between the doctors and DePalma, and recorded DePalma and his associates constantly asking for more drugs - especially Viagra and other erectile dysfunction drugs.

The agents discovered DePalma then sold the drugs or gave them away to friends and family.

Judge throws out mob boss' sentence


BOSTON, Massachusetts (AP) -- A federal judge has thrown out the prison sentence imposed on a Mafia captain after concluding that in order to force a confession, prosecutors withheld key evidence that would have helped exonerate him of a killing.

Vincent "The Animal" Ferrara pleaded guilty to racketeering and other charges in 1992 and admitted ordering a 1985 murder.

However, U.S. District Judge Mark L. Wolf said Ferrara probably didn't order the murder and a prosecutor failed to disclose a police detective's memo saying a witness to the shooting had admitted he lied about it.

Ferrara, 55, a Boston College-educated mob capo or captain, could be freed from his 22-year term as soon as next month, rather than his scheduled release date of January 2009. Wolf scheduled a May 3 re-sentencing hearing.

Wolf has frequently been critical of government misconduct in mob prosecutions.

Tuesday, April 12, 2005

Four Million Dollar Drug Bust Thanks to New Drug Unit

Over a hundred pounds of cocaine is now in the hands of law enforcement. The four million dollar bust landed Sergio Montesreal, David Rodriguez, and Raymundo Dealmonte in the slammer with no bond. The people of Marion County have "HIDTA", the High Intensity Drug Trafficking Area unit to thank.

HIDTA started in April of 2003. A group of nine undercover investigators from local, state, and federal agencies work together to keep the big boys of the drug world off the streets.

"The major drug traffic organizations are not the people seen in neighborhood selling drugs on the street corner, they're the people who supply those people," says Captain Eddie Wright of the Marion County Sheriff's Office.

Man charged with drug trafficking: 130 grams of meth found


Police charged an Illinois man with drug trafficking after they located nearly 130 grams of crystal methamphetamine Saturday afternoon.

Terry Lee Smock, 53, of Paxton, Ill., was charged with two counts of first-degree trafficking in a controlled substance after officers discovered 11 grams of the drug in a car Smock was driving and then 118 grams of the drug in a friend's house, according to police. Officers stopped the red 1998 Saab convertible in the 600 block of West Fourth Street after they observed what they believed to be a drug transaction on Orchard Street by Kendall Perkins Park about 3:30 p.m. Saturday.

Four sentenced in drug bust

FRENCH VALLEY ---- Four men arrested in 2003 on suspicion of drug trafficking pleaded guilty Monday at the Southwest Justice Center and were sentenced to serve 17 years in state prison.

Jose Mendoza, 29, of Orange, and Andres Bernal, 34, Francisco Castillo, 27, and Sergio Ruiz, 27, all of Los Angeles, were arrested Nov. 7, 2003, after an informant told officers a truck loaded with cocaine was being driven through Lake Elsinore.

Officers found the truck, with about 244 kilograms of cocaine inside valued at about $24 million, parked in a ride-share parking lot on Dexter Avenue, where they arrested the men, authorities said.


The men pleaded guilty Monday and Riverside County Superior Court Judge Michael Hider then sentenced each of them to 17 years in prison.

ROMANIA: Ex-Minister Opened Government for Arab Mafia


A high-profile member of the Social-Democratic PSD party has introduced the Arab Mafia into government affairs, according to a former head of the Romanian police. General (r.) Ion Pitulescu says Viorel Hrebenciuc, once the secretary general of the Vacaroiu Government, mediated links between the PSD and well-known Arab men in Romania more than a decade ago.

The general, who led the Romanian police in 1995-1997, says the first Arab to reach an influential position in Romania was Kemal Kader, a crony of late Palestinian leader Yasser Arafat.

Kader had access to secret documents in Bucharest and lobbied for strengthened links between the PSD and other Arab officials, Pitulescu says.

Friday, April 08, 2005

Hale gets 40 years for plot to kill judge
White supremacist Matthew Hale was sentenced to 40 years in prison Wednesday by a federal judge who called him "extremely dangerous" and said his solicitation to murder U.S. District Judge Joan Lefkow was "an extreme, egregious attack against the rule of law."

Hale, his voice often cracking with emotion, maintained his innocence during a rambling, two-hour speech, accusing the government of manufacturing evidence, his former lawyer of incompetence and the news media of defaming him.

"Mafia Cops" Could Be Extradited Back To New York Today
Two former NYPD detectives charged with working for the mafia could be flown back to New York from Las Vegas Friday, but prosecutors say they won't be in court until next week.

Meanwhile, a reputed mob boss told "60 Minutes" that Louis Eppolito and Steven Caracappa were on his payroll.

Thursday, April 07, 2005

Feud? What feud?

The Game is a bestselling gangsta rapper. 50 Cent is a bestselling gangsta rapper. The Game is a former drug dealer (marijuana). 50 Cent is a former drug dealer (crack). The Game was shot five times and lived to be produced by Dr. Dre. 50 Cent was shot nine times and lived to be produced by Dr. Dre.

The Game raps about being a bestselling gangsta rapper who was a former drug dealer and gang member and who was shot five times and lived to be produced by Dr. Dre.

Everett woman says Russian Mafia is after her
EVERETT, Wash. -- The woman who crashed her car through the security gate at the Snohomish County Jail in Everett says the Russian mafia is after her.

Fifty-six-year-old Lynn Francis Johnson of Edmonds sought refuge Sunday and asked to be placed in protective custody.

She has been charged with first-degree malicious mischief and is held in the jail with bail set at ten-thousand dollars. She has no previous criminal record and would face no more than 90 days in jail.

Deputy Prosecutor Chris Dickinson says Johnson said she was the leader of the Mexican mafia and the Russian mafia was out the kill her.

Ex-Boss Accuses Mafia Cops
(CBS) In what could be the city's worst case of police corruption ever, one-time Mafia boss Anthony (Gas Pipe) Casso describes two murders he says he paid New York detectives Louis Eppolito and Stephen Caracappa to set up or commit, crimes for which the two former officers have recently been indicted.

Casso's interview with Correspondent Ed Bradley, the only one the former Lucchese family under-boss has ever given, will be broadcast on 60 Minutes, Sunday, April 10, at 7 p.m. ET/PT.

Police continue Hong Kong raids despite triad apologies
HONG KONG : Hong Kong police staged a fourth night of raids on suspected organised triad gangsters despite a report that gang leaders had apologised for a recent wave of violence.

MOB IN N.J.? YOU BET
The emergence of a suspected Genovese crime family figure in last week's raid at a Raritan Borough social club marks the latest chapter in a story of organized crime in Central Jersey that dates to the 1930s.

Triad gangs 'target Chinese restaurants'
CHINESE restaurateurs have warned their businesses are being targeted by a triad protection racket. The owner of a string of restaurants in the Capital claims a vicious triad gang is threatening to bomb one of his establishments and demanding £10,000.

Triad cleaver attack highlights growing HK mafia problem

They are famous for exacting ruthless retribution with razor-sharp meat cleavers, but their bloody feuds have until now been confined to fights between rival gangs. Now, there are fears that Hong Kong's triad gangs are tightening their grip on the city after a brutal attack on a Westerner who had fingers slashed off and suffered deep wounds to his legs and arms.

Officers arrested for gun-running, loan-sharking
The Ministry of National Defense (MND) yesterday said that two military officers have been detained by prosecutors for criminal activity, and that a number of senior officers have received administrative punishment due to their failure to supervise the officers.

Building a Case in Spain

MADRID — In the Spanish boom town of Malaga, it is the building cranes, rather than the Mediterranean, that stretch out as far as the eye can see.

Black-market tax tries for a comeback
H
oly deja vu all over again! Mississippi's black market tax scheme still lives in the Legislature after being buried for 40 years! Last week Mississippi House members by a better than a two-thirds margin voted for a resolution to slap a tax on the possession of illegal drugs - cocaine and such.


Tuesday, April 05, 2005

Government Waste

From Amy Ridenour's National Center Blog

Brian M. Riedl of the Heritage Foundation has an eye-popping new paper out, "The Top 10 Examples of Government Waste." Here they are:

1. The Missing $25 Billion
2. Unused Flight Tickets Totaling $100 Million
3. Embezzled Funds at the Department of Agriculture
4. Credit Card Abuse at the Department of Defense
5. Medicare Overspending
6. Funding Fictitious Colleges and Students
7. Manipulating Data to Encourage Spending
8. State Abuse of Medicaid Funding Formulas
9. Earned Income Tax Credit Overpayments
10. Redundancy Piled on Redundancy

From www.oliverwillis.com

The DeLay Family Slush Fund

The wife and daughter of Tom DeLay, the House majority leader, have been paid more than $500,000 since 2001 by Mr. DeLay's political action and campaign committees, according to a detailed review of disclosure statements filed with the Federal Election Commission and separate fund-raising records in Mr. DeLay's home state of Texas.

Most of the payments to his wife, Christine A. DeLay, and his only child, Dani DeLay Ferro, were described in the disclosure forms as "fund-raising fees," "campaign management" or "payroll," with no additional details about how they earned the money. The payments appear to reflect what Mr. DeLay's aides say is the central role played by the majority leader's wife and daughter in his political career.

Haloscan commenting and trackback have been added to this blog.

Stoolie: Canada pol in mob
Alfonso Gagliano has held titles in Canada that include labor minister, deputy House leader, ambassador to Denmark and minister of public works.

In New York he held a different kind of title, according to secret FBI documents obtained by the Daily News: "made" member of the Bonanno crime family.

Gagliano was identified as a longtime soldier in the Bonanno crime family by Frank Lino, a former Mafia capo-turned-informer.

Police Suspect Israel’s International Bank Fraud Linked to Russian Mafia
Israeli police in the Tel Aviv district fraud unit last night arrested a Bnei Brak resident suspected of obtaining Internet access codes to customer accounts of First International Bank of Israel. The man is suspected of using the codes to access four accounts and of withdrawing money without authorization, Israel’s Globes news agency reported.

Russia says mafia threatens state security
MOSCOW (Reuters) - Russian mafia groups have infiltrated almost every branch of the economy and are now a major threat to state security, the interior minister says.

More than 100 organised criminal groups had tentacles stretching across regional borders and often far beyond the borders of Russia itself, Rashid Nurgaliyev told parliament.

"Organised crime is one of the main threats to the country's national security," he was quoted by Itar-Tass news agency on Wednesday as telling members of the Federation Council upper house.

How policemen turned into mobsters
ONE was fat, flashy and liked by fellow cops, a rough-and-tumble detective with a storied career despite having relatives in the mob. The other was skinnier and quieter, and had spent years in the nerve centre of Mafia murder investigations.

Together, Louis Eppolito and Stephen Caracappa are accused of some of the most stunning violations in the history of New York law enforcement.

Prosecutors charge that they moonlighted for more than a decade as Mafia hitmen who kidnapped, killed and engineered the slayings of at least eight rival gangsters for a vicious underboss in the Luchese crime family, Anthony "Gaspipe" Casso.

The Government says they were paid thousands of dollars a month.

They were arrested this month at a restaurant in Las Vegas and were being held without bail.

Former Mexican presidential aide jailed on organized crime charges
MEXICO CITY (AP) - The former head of President Vicente Fox's travel staff was transferred Sunday to Mexico's top-security prison as he faces charges of co-operating with organized crime, the federal attorney general's office said.

Jury finds bar fight an organized crimeA man accused of severely beating another man during a bar fight was found guilty Monday of engaging in organized criminal activity. A jury of seven men and five women deliberated nearly three hours in the trial that could send Jesse Chaddock, 28, to prison for five to 99 years in the beating of David Cunniff, a contractor.
Feds Crack Down On Genovese Family
(1010 WINS) (NEW YORK) Four reputed members of the Genovese organized crime family, including the acting boss, were arrested on Tuesday and charged with murder conspiracy, extortion and other crimes.

Boca brokerage linked to Bonnano crime family
A Boca Raton brokerage recently closed by securities regulators for running a “pump and dump” stock scheme was allegedly closely tied to New York’s Bonnano crime family, according to documents obtained Monday by the Boca Raton News.

Cops nab 17, bust up mob-run betting ring
Two of New York's most feared organized crime families joined forces to run a multimillion-dollar illegal sports betting network out of three Queens bars and a gambling Web site, authorities said yesterday.

Police: I-15 a major drug trafficking corridor
CEDAR CITY - Local law enforcement officials say that a Saturday drug bust shows that Interstate 15 continues to be a major thoroughfare for drug trafficking in the western United States. Officers made a $2.15 million cocaine bust Thursday, and they confiscated another $700,000 worth of the drug Saturday. Both resulted from traffic stops in Beaver County.

24 ARRESTED IN BRONX UNDERCOVER DRUG PROBE
The arrests followed a six-month investigation in which undercover cops bought nearly 800 envelopes of heroin, 809 vials of crack and about 80 bags of cocaine. There were 108 large-quantity sales that carry felony charges, with a possible prison sentence of up to 10 years for those convicted. Police arrested 24 suspected drug dealers and managers from four gangs as part of a crackdown on a million-dollar trafficking ring in the Bronx.
Pineville man gets nine years for drug charges
A Pineville man was sentenced to nine years in prison after pleading guilty to drug charges in March in Bell County Circuit Court. Julius L. McMinn, 48, pleaded guilty to two counts of first-degree trafficking a controlled substance.

Drug pusher suspect shot dead at car park

PENANG:
A 31-year-old drug trafficking suspect was shot dead when he tried to run down a team of state narcotics officers with his car in Tanjung Bungah here.

Police found 58.6gm of heroin, 0.6gm of syabu and 15 psychotropic pills in his car.
State police chief Deputy Comm Datuk Christopher Wan said two shots were fired at the suspect, who was from Air Itam, when he tried to run down the policemen at a hotel car park yesterday.

U.S. Troops to Widen Afghan Anti-Drug Role
KABUL, Afghanistan - The U.S. military will take charge of training Afghanistan's police and will provide intelligence and transport for the country's new anti-drug forces, dramatically expanding America's role in combating a booming narcotics trade, a top general said Tuesday.

China sounds alarm as drug addiction rises, crime fighting ability falls
BEIJING (AFP) - China's law enforcers are sounding the alarm as new data shows the number of drug addicts is rising fast while crime-fighting capabilities are falling. China had 790,000 drug addicts at the end of last year, an increase of 6.8 percent from the year before, the China Daily said Tuesday, citing the National Narcotics Control Commission.

World anti-drugs conference opens in Chile
SANTIAGO, Chile (AP) -- Leaders of anti-narcotics agencies from 70 countries on Tuesday opened a three-day conference aimed at strengthening international cooperation in the fight against drug trafficking and money laundering.

Complete overhauling of Haryana Police Department in the offing
"Corruption has become synonymous with the police department. Nothing moves in the department without greasing the palm of police officers. No complaint is entertained and no FIR is registered without paying bribe to police officials concerned. It appears that criminals are having free run in the state and no officer is taking pains to apprehend theme."

10 police officers suspected in Brazil killing spree
RIO DE JANEIRO : Brazilian President Luiz Inacio Lula da Silva ordered 600 elite federal police to find out who massacred 30 people in Rio de Janeiro, as 10 police officers were held as suspects.

L.A. police corruption settlements estimated to reach $70 million
LOS ANGELES – Declaring the end to a dark chapter in Los Angeles history, officials on Thursday announced the city would pay an estimated $70 million to settle lawsuits stemming from the Rampart corruption scandal that shook the Police Department.

QUEENS: OFFICER CHARGED WITH RAPE
A Manhattan police officer was arrested Sunday and charged with raping his 15-year-old daughter over three years, prosecutors said yesterday. The police said they were withholding the officer's identity to protect the accuser's privacy.

Defense Rests in Philly Corruption Trial
PHILADELPHIA - Defense lawyers abruptly rested their case Monday without calling a single witness in the corruption trial of a former city treasurer charged with trading government contracts for campaign contributions.

Judge refuses to unseal documents in B.C. government corruption case
VANCOUVER (CP) - A B.C. Supreme Court judge refused to unseal information used to obtain search warrants Friday in the corruption case of two former B.C. government ministerial aides.

Yakuza to hang for barroom slayings

MAEBASHI, Gunma Pref. (Kyodo) The Maebashi District Court sentenced a mobster to death Monday for gunning down a rival gangster and three bystanders at a bar in January 2003.

Masato Kohinata, 35, a senior member of the Yano Mutsumi-kai syndicate, conspired with a fellow mobster to kill the bodyguard of a rival syndicate's boss and three customers on Jan. 25, 2003, according to the court.

Study: RP prostitution is 4th largest source of GNP
PROSTITUTION in the Phili­ppines has become a multi­million-dollar industry and the fourth largest source of the gross national product, a report on child pornography said Tuesday.

Danish club put up for sale
KITTERY, Maine - At the Danish Health Club, it’s alleged to have cost $150 for sex. Now, it costs $1.1 million to buy it all - the club, that is.

According to a local RE/MAX agent, the property at 19 Bridge St. is on the market.



Monday, April 04, 2005

Suspected Mexican Mafia Members On Trial
Jury selection began Monday in the trial of four suspected members of the Mexican Mafia prison gang.

PM reaffirms vow to wipe out mafia gangs
Prime Minister Thaksin Shinawatra yesterday reaffirmed his intention to launch a new round of suppression to put the country's mafia gangs out of business for good.


Friday, April 01, 2005

Dig Resumes At Possible Mob Graveyard
The FBI on Thursday began digging at a Brooklyn parking lot in search of the body of a murder victim in the investigation of two former detectives accused of engineering at least eight hits for the mob while on the police force.

Bangkok market traders tell of 20-year mafia rule
BANGKOK, April 1, (TNA) – The scandal over mafia rule at Bangkok’s Bo Bae Market continued yesterday as traders spoke of a 20-year reign by mafia bosses including a former Democrat councillor.


A Former Japanese Yakuza -Mafia- to Present How He Transformed from a Feared Member of Japan's Underworld into a Highly Respected Pastor and Role Model
PHILADELPHIA--(BUSINESS WIRE)--March 31, 2005--A former member of Japanese Yakuza (organized crime groups), Hiroyuki Suzuki, will present the inspiring life story of how he transformed from a feared member of Japan's underworld into a highly respected pastor and role model, on Friday, April 15, from 6:35 p.m. to 8:05 p.m. at the University of Pennsylvania, Houston Hall Class of '49 Auditorium, Spruce Street between 34th and 36th Streets. The entire presentation will be translated into English and Korean.

Berlusconi 'forced to do Mafia favour' after threat to son
SILVIO Berlusconi, the Italian prime minister, was forced to carry out a "favour" for the Mafia after they threatened to kill his son, according to extraordinary revelations in a new book.

Weird Tax Laws Cover Blueberries, Soda Fountain Drinks, Even Illegal Drugs
Think you've got it bad? Paying state and federal income taxes is one thing, but digging deeper to pay sales taxes on blueberries, playing cards and even illegal drugs is something else altogether.