Friday, August 19, 2005

Businessman didn't know partner was mafioso

USTI NAD LABEM (PDM staff with CTK) 19 August - Rene Slepcik, who owned the Rene&Umberto company with Sicilian mafia boss Luigi Putrone in Usti, had allegedly no idea about the Italian's criminal post, the local issue of the daily Deniky Bohemia (DB) reported yesterday.

Czech police recently detained Putrone, 44, who was sentenced to life in prison in Italy, in Usti. He is the head of an Italian mafia clan of took part in a series of murders, allegedly killing nine people himself.

Slepcik knew Putrone under the name Umberto Bonfiglio. He met the Italian in his night club in Dubi, north Bohemia, five years ago.

"I am no goody-goody, but if I had known what he was I would not have established a company with him after all," Slepcik told the paper.

He noted he regarded the Italian as a good man. "He wanted to live here as a normal man," he said, adding that Putrone frequented local pubs and liked to sit in Italian restaurants.

Slepcik said he used to meet his business partner in a fitness centre. "He [Putrone] did not want to go out with me very often, maybe over my name," Slepcik said, hinting at the fact that his family is well-known in Usti.

Mafia associate admits to collecting money in state

NEW HAVEN (AP) - A 73-year-old associate of the Gambino crime family admitted Thursday that he collected debts for Connecticut's top Mob boss, but he took issue with his nickname and asked for more time to spend with his elderly mother.

Nicola Melia, who pleaded guilty to racketeering, was a relatively minor player charged in a sweeping indictment last year that accused 18 reputed Mob members and associates of racketeering, extortion and illegal gambling. But Melia's nicknames gave him more notoriety. Speaking in a hoarse voice and sporting a neat brown suit with matching shoes, Melia said he was simply known as Nick.

Judge Janet Bond Arterton noted that the indictment referred to him as "The Greaseball" and "The Old Man." "That's incorrect," Melia said. "I've never heard that before. I've been arrested before." His attorney, H. James Pickerstein, explained that Melia might be referred to by those names when he is not present.

Melia, a Stamford resident who emigrated from Italy 50 years ago with virtually no formal schooling, admitted he tried to collect a $2,500 loan but said he wound up paying the loan when his friend didn't pay up. Pickerstein said a conversation intercepted by investigators suggested steps would be taken to enforce payment of the loan. "I'm going to do what I gotta do," Melia said, according to his attorney.

16 indicted in Mafia gambling roundup

New Jersey's highest-ranking Genovese crime family member and 15 associates have been accused of racketeering and running a multimillion-dollar sports-gambling, loan-sharking and extortion ring, federal authorities say.

An indictment unsealed Wednesday says crews of Genovese associates ran numbers games and football-ticket gambling operations out of delicatessens, social clubs and bars in Hoboken and Jersey City, netting nearly $3 million for the nation's most powerful crime family.

In addition, federal authorities said the alleged mobsters - many from Bergen and Hudson counties - preyed on Greek restaurateurs and business owners, targeting them for loan-sharking and charging them for protection.

"Today's arrests are another nail in the coffin of organized crime in New Jersey," said Leslie G. Wiser Jr., special agent in charge of the FBI's Newark division.

Authorities say Lawrence Dentico - known as "Little Guy" or "Little Larry" - was among a group of crime-family members who formed the Genovese administration after boss Vincent "The Chin" Gigante's racketeering conviction in 1997.

Reputed Mafia Figure Dies

Reputed Kansas City mafia figure Charles Moretina has died, 22 years after being convicted in a casino skimming investigation. That conviction marked the beginning of a decline of organized crime's influence in the Kansas City area.

Moretina and 10 other men were indicted in the skimming scheme,
which was the basis of Martin Scorcese's 1995 film "Casino.''

International drug mafia more active on Tajik-Russian thoroughfares

MOSCOW, August 19 (RIA Novosti) - The Russian Interior Ministry is concerned over the international drug mafia's growing activity on Russia and Tajik thoroughfares, Interior Minister Rashid Nurgaliyev said Friday.

"Of special concern is the deteriorating criminal situation on transport linking Tajikistan and Russia," Nurgaliyev said at a joint Interior Ministry session.

According to ministry data, in 2004 and the first six months of 2005, more than 100kg of illicit drugs were confiscated in trains, cars and aircraft in Russia. Drug couriers were detained for heroin transportation.

Tajik Interior Minister Khumdin Sharipov said a high yield of raw opium had been gathered in Afghanistan in 2004, which could be "used to produce some 400 metric tons of heroin."

Nurgaliyev said 145,000 people suspected of committing grave crimes and "some 2,000 criminals are being searched for by Tajik law enforcement agencies."

Drug Suspect's Pet Squirrel Attacks Officer

A police officer in Massachusetts was treated at a hospital after a drug suspect's squirrel attacked him during an attempted arrest, according to a Local 6 News report.

Officer Dwayne Flowers said he and his partner were attempting to arrest a woman wanted on drug charges in Leominister, Mass., when her loose pet squirrel attacked.

"The claws are very sharp, I guess he mistook me for a tree," officer Flowers said. "The squirrel was moving at such speed, I didn't see it and neither did my partner standing shoulder-length away from me."Flowers drove to a hospital after the attack while other officers captured Spanky the squirrel and arrested its owner.After the arrest, Flowers' partner laughed at the attack."He had a good chuckle," Flowers said. "I tried raising him on the radio but they couldn't answer their radio call because they were too busy laughing"Flowers injuries from the attack were considered minor.

Sunday, August 14, 2005

Mafia don accused of faking his illness

LUCKNOW: Dreaded mafia don and notorious international kidnapper Babloo Srivastava is currently under psychiatric treatment at a hospital here but a police officer says this is only a ruse to ease the rigours of imprisonment.

“Barely a few months ago he had come to attend the wedding of his sister in Lucknow and looked absolutely fit and fine. I wonder if the illness is real or made-up,” said the officer of the special task force that has been keeping a close watch on Srivastava.

According to the records of the King George’s Medical University psychiatry department, Srivastava is suffering from agoraphobia, a condition doctors say is triggered by loneliness.

The police officer refused to buy this.

“We are aware that he has a stream of visitors. He has been caught several times using mobile phones inside the jail. So, where is the question of loneliness?” the officer asked.

According to him, the hospital doctors had either been bribed or intimidated to certify the illness.

Friday, August 12, 2005

Putrone arrested in Czech Republic
Luigi Putrone was arrested by Czech police as he ran errands
A fugitive Italian Mafia boss who has been on the run for six years has been arrested in the Czech Republic.

Police in Prague said Luigi Putrone had probably been living in the Czech Republic for several years since going on the run in the late 1990s.

An Italian court has already sentenced him in absentia to life imprisonment for murders and Mafia-related crimes.

Mr Putrone, 44, from Agrigento in Sicily, was listed among Italy's top 30 most wanted Mafia bosses.

Italian police had alerted their Czech colleagues that Mr Putrone may be in the country.

Wednesday, August 03, 2005

Homeland Security arrests almost 600 gang members

WASHINGTON (AP) — Federal authorities arrested 582 alleged gang members over a two-week period, officials said Monday, targeting an estimated 80 violent groups they say have spawned street crimes across the country.

Homeland Security Secretary Michael Chertoff called the gangs "a threat to our homeland security and ... a very urgent law enforcement priority."

Investigators picked up most of the offenders between July 16 and July 28 on immigration violations for being in the United States illegally. Seventy-six face criminal charges, ranging from illegal possession of a firearm to holding fraudulent documents.

Mafia-style tactics surface in court hearing

Two brothers stand accused in the Cape High Court for operating a highly-sophisticated hijacking scheme which fleeced a tobacco company of millions of rands in cigarettes.

And the man who allegedly bought the cigarettes Selwyn and Virgil de Vries are accused of stealing from hijacked British American Tobacco (BAT) Company trucks - allegedly with the help of eight accomplices - also faces a heavy sentence if convicted of being involved in the plot.

The brothers, alleged buyer Achmat Mather and alleged accomplices Julian van Heerden, Vernon Victor, Alex Anna, Gary Williams, Llewellyn Smith, Francis Ngarinoma, Edward Moagi and Darryl Pitt, face 22 charges. They include kidnapping, theft, robbery with aggravated circumstances and attempted murder.

Wednesday, July 20, 2005

Moscow Court Acquits Russian Mafia Boss Ivankov

Moscow City Court has acquitted Vyacheslav Ivankov, a notorious Russian mafia boss charged with the murder of two Turkish citizens.

On Monday, the court of jury found Ivankov not guilty of the murder. Prosecutors have said they will appeal the verdict in Russia’s Supreme Court. The acting Moscow prosecutor, Vladimir Bakun, said on Tuesday the jurors were biased because seven of them either had previous convictions, or had relatives who were taken to court.

According to the investigators, Ivankov and another notorious criminal known by the nickname of Sliva (Plum) killed the Turkish citizens in a Moscow restaurant in 1992. One of them died at the scene and the other later at a hospital.

In 2000, Moscow prosecutors charged Ivankov with the murders in his absence; he was in the United States at the time. On July 15, 2004, soon after his deportation from the United States, he was charged with the murders again.

Ivankov also known as Yaponchik (Little Japanese) had already become notorious for creating the Solntsevskaya criminal organization in Russia in 1980. In 1982 he was imprisoned on robbery charges. After arriving in the United States he ran the Russian mafia throughout the country and reportedly became the highest-ranking Russian criminal in the United States.

He was arrested in New York in 1995 on charges of organizing a sham marriage and supervising the extortion of several million dollars from an investment firm. The courts indicted him after a two-year investigation and sentenced him to nine years and seven months in prison. He was going to be released early for good behavior, but his sentence was extended after a fight with another inmate thought to be a deliberate provocation.

Ivankov was extradited to Russia on July 11, 2004.

'Mafia cops' are due out of jail

The "Mafia Cops" are going home.

Two ex-NYPD detectives accused of being hitman for the mob could walk out of jail as early as tomorrow after federal prosecutors in Brooklyn decided not to appeal a decision which gave them bail.

Louis Eppolito, 56, and Stephen Caracappa, 63, are scheduled to be in Brooklyn federal court Thursday at noon to have relatives sign various documents securing their bail bonds.

Both men were ordered released from pretrial detention earlier this month by Judge Jack B. Weinstein who set bail for each at $ 5 million. The bail is being secured by property they and relatives are posting.

Federal prosecutors filed a letter with the court late Tuesday saying they wouldn't appeal Weinstein's ruling, said a spokesman for the Brooklyn U.S. Attorneys Office.

Calls to mafia don traced to phone of Bollywood heartthrob Khan

MUMBAI (AFP) - Calls to mafia don Abu Salem were traced in 2001 to the home phone of Bollywood heartthrob Salman Khan, the western Indian Maharashtra state government said.

Friday, July 08, 2005

Mob informant says Taccetta innocent of golf-club murder scheme

TOMS RIVER, N.J. - A mobster-turned-informant has filed court papers saying his cousin, a reputed Lucchese crime boss, was not involved in a scheme leading to a notorious 1984 Mafia hit.

A lawyer for Thomas Ricciardi, who is in hiding through the federal Witness Protection Program, filed an affidavit in Superior Court on Thursday claiming Martin Taccetta was not involved in the death of Vincent J. Craparotta, who was beaten to death with a golf club in 1984.

In 1993, Taccetta was acquitted of that murder but convicted of extortion along with Ricciardi. Prosecutors successfully argued the men conspired to kill Craparotta, a Jersey Shore contractor, to intimidate his nephews into sharing proceeds from their gambling business.

US authorities accuse dock workers union of being under mafia's influence

NEW YORK (AFP) - US authorities filed a racketeering lawsuit against a dock workers union accused of being under the influence of the New York mafia.

The Gambino and Genovese mafia clans have controled ports in New York, New Jersey and Miami since the 1950s, the Justice Department said in a statement.

The suit was filed against the International Longshoremen's Association, AFL-CIO, some top ILA officials, including longtime president John Bowers, and several organized crime members, the department said.

"For decades the waterfront has been the setting for corruption and violence stemming from organized crime's influence over labor unions operating there, including the ILA and its affiliated Locals, as well as port-related businesses," it said in a statement.

"Since the late 1950's, two organized crime families -- the Gambino family and the Genovese family -- have shared control of various ports, with the Gambino family primarily exercising its influence at commercial shipping terminals in Brooklyn and Staten Island, and the Genovese family primarily controlling those in Manhattan, New Jersey and the Port of Miami," it added.

The civil complaint asks that a court-appointed trustee be named to oversee the ILA and its benefits fund. It also wants an order barring union officials and organized crime members from the union, its benefits fund and the waterfront.

Judge orders "Mafia cops" freed on bail, says case is weak

Two former police detectives accused of leading double lives as Mafia hitmen were ordered freed on bail Thursday after a federal judge said the government's case against them was weak.

U.S. District Judge Jack Weinstein said the statute of limitations may have run out years ago on nearly all the charges against Louis Eppolito and Stephen Caracappa. Both are accused of participating in eight murders on behalf of organized crime in the 1980s and early 1990s.

Federal prosecutors charged the former detectives with engaging in the killings as part of a racketeering conspiracy, which has a five-year statute of limitations. The last killing occurred in 1991.

The judge said the charges seem to me to be relatively stale

Monday, July 04, 2005

Gangs back to prey on motorbike taxi drivers

It's business as usual for gangsters who extort money from motorcycle taxi drivers in several areas in the city.

After a short break at the beginning of the high-profile war against mafia, the gangsters have returned _ this time with new tactics.

Instead of demanding protection money from drivers, they are taking advantage of the motorcycle taxi registration process, which allows taxi drivers to wear an orange vest with the district name and a registration number.

The gangsters apply for the registration and illegally rent the vests to drivers who are charged between 2,000-20,000 baht as an upfront payment and 300-1,500 baht a month. Many vests with the same number are not unusual.

Unloading Business At Fulton Fish Market May Draw Mafia's Attention

A former Giuliani official reportedly says a city plan to open up bidding on unloading licenses at the new Fulton Fish Market could be a boon for the mafia.

According to a report in Monday’s edition of the New York Post, the city is allowing operators of the market to bid on licenses to unload fish for the first time since 1995. That move is drawing criticism from former Deputy Mayor Rudy Washington, who was in charge of the market's cleanup under former Mayor Rudolph Giuliani.

Washington tells the paper he disagrees with taking open bids. He says most of the mafia's control of the market was conducted in the unloading process.

A single Long Island company has been in charge of unloading fish for the past 10 years. However, the Post says officials who back the new policy insist all potential bidders have been checked out, and that the mafia will not return to prominence.

The Fulton Fish Market moves from Lower Manhattan to Hunts Point in the Bronx later this month.

Mafia 'godmother' turns collaborator to give her children a future

Giuseppina Vitale was a hard woman of the Mafia, one of the new breed of "bosses in skirts" to which the Sicilian mob has grudgingly grown accustomed.

So many bosses are in jail that often the only person available to keep the funds flowing and the mobsters in line is little sister.

Giusy (pronounced "Juicy") Vitale played her part with conviction. The Mafia was her family's life. Her brothers, Leonardo and Vito, were rising stars of the Palermo underworld, spoken of in hushed tones as the likely heirs to capo di capi Bernardo "The Tractor" Provenzano, who has been on the run for more than 40 years.

But Vitale, 33, is now a collaborator with justice and has been telling a Rome court what it is like to grow up in such a family.

Thursday, June 30, 2005

Elderly Drug Dealer Pleads for Leniency

NEW HAVEN, Conn. - An elderly used car salesman accused of being a member of the Gambino crime family was sentenced Wednesday to 13 years in prison for selling cocaine to a police informant.Victor Riccitelli, 71, was convicted of the drug charges in March. He pleaded with a federal judge not to throw him in prison for the rest of his life, saying he has "only got a few more years left."

"Godfather" script fetches 313,000 dollars at Brando auction

NEW YORK (AFP) - A script of "The Godfather" annotated by Marlon Brando sold for more than 310,000 dollars at an auction of the late screen legend's personal effects at Christie's in New York.The script of the 1972 classic, which won Brando a second best actor Oscar for his portrayal of mafia kingpin Don Corleone, was the highlight of the sale, and attracted heavy bidding from the outset.

Mafia-style crime plagues Colombia's war refugees

BARRANQUILLA, Colombia (Reuters) - Hundreds of Colombians arrive every week in cities along the Caribbean coast like Barranquilla, pushed north by this country's cocaine-fueled guerrilla war.Left vulnerable by a government too weak to protect them, displaced families are greeted by poverty and growing exploitation that the United Nations says is compounding the world's worst ongoing humanitarian crisis outside Africa.

Illegal paramilitary militias, formed in the 1980s by landowners trying to protect their property from Marxist rebels, have discovered how easy it is to earn 20 percent on one-month loans to the growing number of displaced people desperate to get back on their feet.

"It's expensive, but what else can I do," a 39-year-old women living in Soledad, a dusty Barranquilla suburb, told Reuters, asking not to be named.

Tuesday, June 28, 2005

Credit card fraud hits small online merchants hard

Online merchants, especially small ones, are getting stung by the burgeoning black market for stolen credit cards.

And a rash of recent security breaches at Visa USA, MasterCard International, American Express and others this year could worsen the problem, says trade association National Retail Federation. Merchants routinely are stuck with exorbitant bank charges when items are purchased fraudulently.

49 dead from lethal black-market alcohol

NAIROBI, Kenya -- A black-market alcoholic brew laced with poisonous methanol has caused the deaths of 49 people in Kenya, medical workers said yesterday, while police searched for a woman suspected of distributing the drink to local bars.

Tech cos to fight piracy, black market in Brazil

SAO PAULO, Brazil (Reuters) - Seven of the world's major electronics and computer goods companies including Microsoft Corp. (Nasdaq:MSFT - news) and Intel Corp. (Nasdaq:INTC - news) joined forces on Tuesday to fight Brazil's vast black market and piracy, which they say cost the country more than $40 billion a year in lost taxes.

File-Share Services Can Be Held Liable For Illegal Copying

In the biggest legal fight between Hollywood and the tech industry in 21 years, the entertainment moguls have delivered a knockdown punch to the nerds.

A unanimous Supreme Court decision Monday opened the way for music and movie companies to sue providers of peer-to-peer file-sharing software, which is used to download music and movies onto computers.

DRUG BUST TRAPS BIG DEALERS

DRUGS squad chiefs have dealt a stark warning to Perth’s big-time pushers: “You’re not the untouchables”.

The message comes days after Tayside Police Chief Constable John Vine praised the efforts of his force in his annual report after a year-long operation secured convictions of 13 individuals in Scotland – totalling 37 years of jail time – and smashed a major racket in the process.

The Big County crackdown on drug dealers was the main focus of Operation Flogger.

Home explosion leads to charges

Police in southeastern New Brunswick have arrested a man in connection with an explosion in a home they believe was being used to produce illegal drugs. Denis Richard has been charged with possession of marijuana for the purpose of trafficking, production of marijuana and obstruction of justice. His home in Saint-Gabriel-de-Kent blew up in May. No one was there at the time. When they combed through the ashes of the building, police say they found what appeared to be the remnants of a drug lab. Richard will appear in court on July 5 to answer to the charges.

Six arrested in drug bust

LEMON SPRINGS - Six men were arrested and $28,000 in illegal drugs were seized in a raid by the Sanford-Lee County Drug Unit Thursday in Lemon Springs.

After law enforcement agents searched a home at 240 Stanley Road, they seized six pounds of marijuana and 0.3 grams of cocaine and arrested James Roderick Baldwin, 25, of 1219 Neville Road, Chapel Hill; Eric Ricardo Miranda, 24, of 619 York Street, Sanford; Andre Fabian Moore, 24, of 937 N. Ashe Street, Southern Pines; Derick Stephen Tyson, 27, of 427 Rosser Road, Bear Creek, and Micquis Anton Levar Lett, 24, and Sedric Lynn Womack, both of 240 Stanley Road, Lemon Springs.

Cops seize over $614,000 of illegal drugs

Lucknow Sentinel — Over $614,657 worth of illegal drugs destined for Bruce, Grey, Huron and Perth Counties were seized, thanks to area police officers from surrounding counties.
Last Thursday, about 76 police officers of the Drug Enforcement Section of the Ontario Provincial Police, as well as South Bruce OPP, Bruce Peninsula OPP, Grey County OPP, Huron OPP and Perth County OPP have seized over $614,657 worth of illegal drugs.

Credit card breach: Tracing who dunnit

NEW YORK (CNN/Money) – News that hackers broke into the database of payment processor CardSystems, which contained information on over 40 million credit card accounts, raises the obvious question: Who did it?

The FBI is investigating and doesn't discuss cases that are pending. But if recent history is any guide, there's a fair chance the hackers may not be caught, or not anytime soon.

Not that there haven't been notable successes for law enforcement.

Since last October, for example, 28 members of Shadowcrew have been indicted. Shadowcrew operated one of the largest illegal online sites that facilitated malicious hacking and identity theft by selling such key identifiers as Social Security and debit card numbers.

3 S.F. pot clubs raided in probe of organized crime

Federal authorities raided three San Francisco medical marijuana dispensaries Wednesday, and investigators arrested at least 13 people as part of an alleged organized crime operation using the clubs as a front to launder money.

Cybercriminals get a 10-year jail sentence

LONDON -- Two men have been sentenced to a total of 10 years in prison for their roles in a wide range of online fraud activities, U.K. authorities said this week.

Douglas Harvard, a 24-year-old U.S. citizen, was arrested by the National Hi-Tech Crime Unit (NHTCU) in Leeds earlier this month during an investigation into a conspiracy by Eastern European crime syndicates.

Upon his arrest, police found documents, correspondence, and equipment for creating false identities, as well as evidence that he was being assisted by a second man, British citizen Lee Elwood. Elwood, who is 25 and based in Glasgow, was arrested a few days later and charged with conspiracy to defraud after police found a large quantity of forged bank documents, credit card holograms, computers, and other equipment, according to the NHTCU.

Russia, Belarus to create criminal group database

MINSK, June 28 (RIA Novosti) - Russia and Belarus are intending to create a single database on organized crime, a source in the Interior Ministry of Belarus said.

According to the source, this issue is being discussed at a joint session of the heads of criminal police from both countries in Gomel, Belarus. "The single database will include data on criminal organizations, their leaders and members with inter-regional contacts," the source said.

$2 MIL BAILOUT FOR MAFIA'S 'DELIVERY' MAN

The Bronx lawyer accused of passing coded messages between jailed Bonanno godfather Joseph Massino and the acting boss was granted bail yesterday — at a very steep price.

Tommy Lee will have to fork over $2 million to be released from the Metropolitan Detention Center in Brooklyn. He will then be placed under house arrest and will have to wear an ankle bracelet.

Judge Nicholas Garaufis said his decision to set Lee free was an "extremely close call."

His lawyer, Steven Cohen, said Lee is "holding up fine," and expects his client to be home later this week.

US director Brian De Palma to make 'Untouchables' sequel

LOS ANGELES (AFP) - Acclaimed US film director Brian De Palma has signed on to make a prequel to his blockbuster 1987 mafia-battling film "The Untouchables," the industry press said.

Mafia car bomb murder suspect dies

MAJOR Melbourne mafia figure and car bomb murder suspect Domenico Italiano has died, only hours after being freed from jail.

Homicide squad detectives believe Italiano, who died on Saturday, was probably involved in the 1998 killing of mechanic John Furlan.

Sources said that Furlan, 48, may have had inside knowledge that Italiano rigged a children's charity raffle.

Furlan died when his Subaru Liberty exploded in a fireball near his Coburg home as he was driving to work.

Monday, June 27, 2005

Afghans burn '60 tons of drugs'

Pouring kerosene over the drugs stockpile

The Afghan authorities say they have burned more than 60 tons of illegal drugs in a demonstration of their efforts to curb drugs trafficking.

Piles of drugs were set alight at eight locations around the country, the biggest being on the outskirts of the capital, Kabul.

Afghanistan produced 90% of the world's opium in 2004.

In a similar operation in Pakistan, officials say around 26 tons of narcotics were burned in Karachi.

Gang 'planned' to smuggle drugs inside pianos

A DRUGS gang plotted to smuggle millions of pounds worth of cocaine into the UK inside hollowed-out pianos, the Old Bailey heard.

The gang including Gary Vian, 44, from Crest Road, South Croydon, had the instruments made with secret compartments where they could stuff huge quantities of drugs, it is claimed.

Four of the dealers were caught driving a van full of cannabis resin hidden in custom-built bookcases and a chair in the shape of a Harley-Davidson motorbike.

Mukul Chawla, prosecuting, said the accused were major drug dealers.

He said: "Their trade is measured in possibly even millions of pounds."

Eight held in drugs raids

EIGHT people were arrested in drugs raids in Huddersfield.

Police said they had seized "substantial amounts" of what is believed to be heroin and crack cocaine in addition to £3,000 in cash.

The raids were mounted in the Dalton and Kirkheaton areas yesterday.

Seven men and one woman, all local and in their early 20s, were arrested on suspicion of possession with intent to supply class A drugs.

They were detained for questioning.

Tech CB Faces Judge Over Drugs

A football player for Georgia Tech was slated to appear in a courtroom in California to face charges of charges regarding drug possession.

Police arrested 22-year-old cornerback Reuben Houston last Tuesday in connection with a marijuana distribution operation based in California. According to a criminal complaint filed in Fresno, Calif., Houston conspired to possess and distribute about 100 pounds of marijuana, which has a street value of about $60,000.

Drugs raid charges

THREE people have been charged after class A drugs were seized in Huddersfield.

Drugs, alleged to be worth about £20,000, along with about £8,000 cash were seized by Kirklees District Drugs Team in raids at homes in Dalton and Kirkheaton last Friday.

Three people - two men aged 22 and a 19-year-old woman - were all charged with drugs trafficking and were due to appear before Huddersfield magistrates today.

Illegal drugs in RP is a P300B industry

Anselmo Avenido, Jr., Philippine Drug Enforcement Authority (PDEA) director general, yesterday said that the Philippine Illegal drugs is a P300 billion industry, with a good portion shipped to nearby countries in East and Southeast Asia.

Drugs syndicates operating in the country are composed of about 130 local drug groups and five international syndicates, according to Avenido.

Syndicates operating in the Philippines have a mix of nationals from Hong Kong, mainland China, Taiwan, Macau and others. "In almost all shabu laboratories, we see the participation of foreigners," said Avenido.

"The reason is because there’s no adequate technology transfer here. The chemists that have the expertise in making the shabu are foreigners," Avenido added.

Woman in police's drugs watch list slain

CEBU CITY -- It might be a case of vigilante-style killing in Talisay City following the fatal shooting of a 40-year-old woman who figured in the police's drugs watch list.

However, Superintendent Audie Villacin, Talisay City Police Station chief, initially downplayed suggestions that vigilantes were responsible for the death of Wennie Deiparine, a resident of Barangay Cansojong.

Tibet burns 500 kg narcotics on Intl anti-drugs day

Authorities in Tibet's capital Lhasa have destroyed about 500 kilograms of illicit drugs in the largest-ever counter-narcotics operation to mark the International Anti-Drugs day.

The drugs destroyed yesterday included 67 kilograms of heroin, 320 kilograms of poppy shell and seed, and 133 kilograms of narcotics distilled from hemp.

Tibet has stepped up efforts to crack down on drug crimes and achieved remarkable progress in its fight against drug abuse and trafficking over the past few years, deputy director of Tibet Autonomous Regional Public Security Department, Lei Jinxiang said.

But the region faces a grim situation since it is wedged between the "Golden Triangle" of Laos, Thailand and Myanmar, and the "Golden Crescent" of Pakistan, Afghanistan and Iran, Lei was quoted as saying by Xinhua news agency.

UN says even occasional puff of pot is link in deadly drugs chain

VIENNA (AFP) - The United Nations drug agency warned on world anti-drugs day that even occasional use of marijuana is a link in a long and dangerous cycle of crime, degradation and terrorism.

"The links between organized crime, drug trafficking, drug consumption, drug money, arms trafficking and terrorism become clearer every day," said Antonio Maria Costa, executive director of the United Nations Office on Drugs and Crime (UNODC), on Sunday. "We know that even the occasional marijuana smoker is a link in a much longer and more dangerous chain."

Friday, June 24, 2005

Woman Accused Of Handing Off Drugs During Court Hearing

A woman is accused of trying to sneak drugs to inmates by handing them off in an Albuquerque courtroom.A criminal complaint accuses 22-year-old Sandra Baray of giving an envelope of marijuana to a man inside a Bernalillo County courtroom this week.The complaint said Baray approached Joseph Phelps, who was seated in a courtroom gallery in custody.


The complaint said she handed him a closed envelope.Court security Capt. Glenn Maxwell said a corrections officer took the envelope, opened it and found about six ounces of marijuana.The security officer caught up with Baray, who authorities said had rapidly left the courtroom.She's charged with possession of marijuana with intent to distribute and furnishing drugs to an inmate.

Thursday, June 23, 2005

'Last Don' From NYC Mafia Gets Life

NEW YORK - Joseph Massino, who went from the New York Mafia's last old-school don to its highest-ranking turncoat in a betrayal that rocked organized crime, was sentenced to life in prison Thursday after admitting his involvement in eight mob murders.

Massino received two life sentences after he admitted ordering the slaying of Bonanno family captain Gerlando "George from Canada" Sciascia and waived his right to appeal his conviction last year for seven other slayings.

Wednesday, June 22, 2005

Romania arrests Mafia fugitive

ROMANIAN police today arrested a fugitive Italian Mafia boss who has been sentenced to 50 years in jail and is suspected of running one of Europe's biggest drug rings, a spokesman said.

Francesco Perspicace, 45, was arrested in Craiova, in southern Romania, and will be extradited to Italy "on a date to be agreed with the Italian authorities", a police spokesman in the town said.

He said Perspicace has been wanted for years and was believed to head an operation that smuggled drugs into Europe through Barcelona, Nice and Milan.

"Five years ago Perspicace was the boss of one of the biggest Mafia groups in Italy, where he has been sentenced to 50 years in prison," Interpol's spokesman in Bucharest, Paolo Sartori, told journalists.

According to the local police, Perspicace entered Romania with forged documents about two months ago.

Tuesday, June 21, 2005

Police execute large raid on gang suspected in officers' death

Nearly 1,300 federal and local law enforcement agents joined forces for a pre-dawn raid Tuesday against a notorious street gang blamed in the shooting deaths of two police officers.

The dragnet began about 3:30 a.m. in Los Angeles, Palmdale, Rosamond, Valencia, Bakersfield and Simi Valley and capped an 18 month investigation into what Los Angeles police Chief William Bratton called one of the city's oldest and most violent street gangs.

The raid netted 36 arrests, including 23 suspected members of the Vineland Boys. Police also seized 41 guns, 12 pounds of drugs and $30,000 in cash. At least 43 suspected were indicted on charges of killing a police officer, a 16-year-old witness and a host of other crimes. Eight were still at large.

Police have accused some gang members of participating in the fatal shooting of LAPD Officer James Beyea in 1988 and the 2003 shooting death of Burbank Officer Matthew Pavelka.

Many defendants were wanted for trafficking in cocaine, methamphetamine and marijuana, authorities said. The organization allegedly forged a treaty with the Mexican Mafia prison gang under which it agreed to pay taxes on its drug profits, according to U.S. Attorney Debra Yang. Its drug trafficking operation allegedly stretched from Hawaii to Indiana.

How webs of scammers pull off Internet fraud

Explanations about the source of the Internet's phishing epidemic often involve exotic tales of Asian gangs or the Russian Mafia. It turns out, though, that your average phisher is much more likely to be someone like "C-Power," who is probably a teenager somewhere overseas with a computer in his bedroom and a lot of alarming friends in his buddy lists.

Mexico Soldiers Become Cartel Hit Men

NUEVO LAREDO, Mexico - Zooming around in sport utility vehicles bristling with weapons, Mexican soldiers-turned-drug hit men have taken this border city to the brink of anarchy, infiltrating local police and threatening anyone who gets in their way.

Residents and law enforcement officials say the men are the feared Zetas, former members of a military intelligence battalion sent to the border to fight drug trafficking. Instead, they joined the Gulf Cartel, one of Mexico's top drug gangs. They adopted the name Zetas — a radio code for a military commander — recruited followers and made the city of 300,000 their home base.

$1M BID TO JOIN MAFIA

A longtime Mafia asso ciate — frustrated at being passed over for induction into the mob — offered $1 million to the Gambino crime family if they made him a wiseguy, The Post has learned.

Leonard Minuto Sr., 64, whose gambling and loan-sharking operation has earned millions of dollars for the Gambinos, purportedly went from capo to capo and even went to Arnold Squitieri, the family's acting head, in a bid to get his button.

Despite making what he thought was an offer they couldn't refuse, the mob family did, snubbing him at every turn, according to sources familiar with thousands of hours of secretly recorded government tapes.

Spanish sting operation nets top echelon of eastern European mafia bosses

A police vidoegrab handout shows a man being arrested on June 20, 2005, in a Barcelona flat, most of them alleged members of the Russian mafia. Spanish police have rounded up at least 22 top mafia bosses from countries of the former Soviet Union in a sting operation that has dealt an enormous blow to organized crime.(AFP/HO)


MADRID (AFP) - Spanish police have rounded up at least 22 top mafia bosses from countries of the former Soviet Union in a sting operation that has dealt an enormous blow to organized crime, said the Spanish interior ministry.

The sting, known as "Operation Wasp," was launched last week on the Spanish Mediterranean coast against the ever-growing presence of mafia groups, mostly from Georgia, specialized in money laundering.

Four hundred agents were deployed in 11 regions reaching from Catalonia to the Costa del Sol and Alicante, and were assisted by information from Interpol, Europol and the Belgian, French, Israeli, Russian and US police.

Wednesday, June 15, 2005

It's a real Mafia sleeper

Joe Pistone, the mob-infiltrating FBI agent better known as Donnie Brasco, insists that nothing - not "The Sopranos," not "The Godfather," not any other movie - has ever captured the experience of being inside the mob like the two-part National Geographic Channel documentary that begins tonight.

If that's true, then gangster life is a heck of a lot less interesting than Francis Ford Coppola, Martin Scorsese and David Chase have led us to believe. Despite on-camera reminiscences by Pistone, other FBI agents and a number of "former gangsters," some videotaped in shadowy lighting and inadvertently comical hats, "Inside the Mafia" is surprisingly dull. In some instances, it's dull because of them.

Mexican Mafia grows in Staten Island

(KRT) - At the foot of the Bayonne Bridge, in the Staten Island neighborhood known as Little Mexico, crime is down - falling by more than 6 percent this year. But troubling signs remain.

Fights regularly break out in the Port Richmond neighborhood's Latino nightclubs, and even more unnerving are the graffiti scrawlings for M13, a street gang with ties to the notorious Mexican Mafia.

"We've got a lot of problems right now with the gangs," said a 28-year-old Mexican man who ran with a gang for five years before being jailed. "They're even going after the 14- and 15-year-old kids."

A federal sting operation last month in Staten Island netted 20 members of the Mexican Mafia, shining a local spotlight onto one of California's oldest and most violent prison gangs.

Its members have been accused of killing Bill Cosby's 27-year-old son, Ennis, in Los Angeles in 1997, targeting mob turncoat Salvatore (Sammy Bull) Gravano in an Arizona prison in 2002 and devising a sophisticated plot last February to murder three guards at one of California's most secure prisons.

The thought of the Mexican Mafia migrating to the East Coast and laying down its roots in the city is disturbing to many.

Mexican Mafia grows in Staten Island

(KRT) - At the foot of the Bayonne Bridge, in the Staten Island neighborhood known as Little Mexico, crime is down - falling by more than 6 percent this year. But troubling signs remain.

Fights regularly break out in the Port Richmond neighborhood's Latino nightclubs, and even more unnerving are the graffiti scrawlings for M13, a street gang with ties to the notorious Mexican Mafia.

"We've got a lot of problems right now with the gangs," said a 28-year-old Mexican man who ran with a gang for five years before being jailed. "They're even going after the 14- and 15-year-old kids."

A federal sting operation last month in Staten Island netted 20 members of the Mexican Mafia, shining a local spotlight onto one of California's oldest and most violent prison gangs.

Its members have been accused of killing Bill Cosby's 27-year-old son, Ennis, in Los Angeles in 1997, targeting mob turncoat Salvatore (Sammy Bull) Gravano in an Arizona prison in 2002 and devising a sophisticated plot last February to murder three guards at one of California's most secure prisons.

The thought of the Mexican Mafia migrating to the East Coast and laying down its roots in the city is disturbing to many.

Friday, June 03, 2005

'Brasco' tells story of duping the Mafia

CENTURY CITY, Calif. -- He was one gruff goombah, a "made" guy who managed to keep his head while others around him were (literally) losing theirs.

Joseph Pistone -- better known by his assumed name, Donnie Brasco -- was an FBI agent who infiltrated the Mafia for six long years. Now that his cover is blown and he's retired, there's still a contract out on his head, and he always travels under an assumed name.

What it took to worm his way into the powerful Bonanno family was a facile mind and what he calls "street smarts."

"You have to be very street smart, and you have to be a good communicator and don't ever sweat. Don't ever let them see you sweat. Whenever I see a guy sweat, I know he's nervous, and I know I can do him," says Pistone, who's nattily dressed in dark olive slacks, a beige, striped sweater and brown moccasins.

Both a self-penned book and a powerful movie, "Donnie Brasco," followed Pistone's exploits as he navigated the mean streets of the Mafia hierarchy.

Part of his daring story will be told when the National Geographic Channel presents the four-hour special "Inside the Mafia" on June 13 and 14.

Some close calls

During his tenure, there was more than one bone-chilling moment, says Pistone, who served in Naval Intelligence before he went joined the FBI.

"I had individuals that were jealous of me because I was a younger guy, new face, only a couple of years around. I had good relationships with the capos that were running the family, so guys were jealous of me there. And the worst thing you could be called in the mob or on the street was 'informant.' So I had one guy, Tony Mira, particularly, who was a made guy who I had many run-ins with. And he went to the bosses and told them I'd stolen $250,000 in a drug deal that we did. That's a big no-no -- stealing money from the mob," he smiles.

"'Course, he's a made guy so they had to listen to him. We had several sit-downs over that situation. A sit-down is basically a meeting. He brings in his people. I have to have my representatives, and luckily, my representatives won the sit-down because if you lost a sit-down, in that situation -- where the infraction is stealing money from the mob -- they're gonna kill you."

Another time two wiseguys who'd just been released from jail didn't like the new kid on the block and complained to the boss about Donnie Brasco. " 'Look, we don't trust him, we don't know him.' And they had this right because they're made guys. So I come to the club one day and go in and the capo says, 'Donnie, we gotta talk. We have to straighten this out.' Now I'd been with these guys nine, 10 months, so we go into the back room, they lock the door and put their guns on the table. You've got to convince them you're Donnie Brasco, otherwise you're going out rolled up in a rug," he says.

Police poised to arrest mafia-linked politicians

BANGKOK, June 3 (TNA) - The police are preparing to issue arrest warrants for a number of national level politicians suspected of involvement in protection rackets in Bangkok, the national police inspector warned today.

The announcement comes after a month-long crackdown on Bangkok mafias, who typically demand protection money from traders and motorists.

Pol. Gen. Sereepisut Taemeeyawes, the National Police Inspector, who chairs a Bangkok mafia suppression committee, said that evidence pointed to the involvement of high-ranking Bangkok administrators and local and national politicians in the protection scams.

Over the next month, investigative officers would issue warrants for their arrest, he said.

Since the launch of the police crackdown on mafias, police in Bangkok have arrested 95 suspects and are taking legal action against 38, some of whom are municipal officials and police officers. (TNA)--E006

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.

ADVERTISEMENT

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

Lipitor

" type="hidden"> SEARCH
News | News Photos | Images | Web

" type="hidden">
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.