Wednesday, May 10, 2006

Mafia boss wanted in Spain arrested in Dubai

MADRID — The boss of a Russian mafia gang wanted in Spain in connection with a multi-million euro money laundering scam has been arrested in Dubai.

Zuhar Knuyazevich Kalashov was arrested as he left a party held by other Russian mafia leaders in the Gulf city.

Kalashov, whose gang is based in Barcelona, is facing extradition to Spain in connection with allegations of laundering millions through Spanish property interests.

In June last year, Spanish police arrested 30 people, most of them Russian or Eastern European gang members, in an operation codenamed Wasp.

The operation to arrest Kalashov was led by Spanish police working with Interpol and the Emirates
authorities.

Rome exhibition gives brutal insight into Mafia murders

Rome - A photo exhibition in Rome has shocked visitors with its brutal records of Mafia killings, blowing away the romanticised and sanitised image of Cosa Nostra.

The pictures were taken in the Sicilian capital Palermo from the start of the 1980s by a team of photographers working for the photo department of a local daily newspaper.

"There were four or five of us," said Letizia Battaglia, now 71.

"We were tuned into police radio frequencies and we spent our days waiting for 'it' to happen.

"Then we raced off on our Vespas to be first on the scene," said Battaglia, an anti-Mafia campaigner who became a local politician in Palermo and then a regional Sicilian assembly member,

Some of her pictures from those days are included in the Rome exhibition, which ends on May 14, with others taken by her former companion Franco Zecchin.

"You could have five murders in the same day," said Battaglia.

"The work was exhausting but you couldn't stand by with your arms folded, with our little Mafia on our little island.

"We had to bear witness to this violence and the world had to know."

Monday, May 01, 2006

Fourth Mexican Mafia member convicted

The fourth defendant in an organized crime case involving the Mexican Mafia in Kerrville has pleaded guilty.

Robert Chacon Menchaca, 44, of Center Point was sentenced to three 15-year terms in the Texas Department of Corrections on Friday by 198th Judicial District Judge E. Karl Prohl. Menchaca pleaded guilty to one charge of involvement in an organized criminal street gang, the Mexican Mafia, and two robbery charges.

Menchaca admitted he was part of a group of men who took a 1995 Pontiac Firebird from alleged Kerrville drug dealer Frankie Alvarado, and a 2000 Yamaha motorcycle from alleged drug dealer Hector Cantu during two incidents in June 2005. Alvarado and Cantu both testified to the Mexican Mafia members’ actions during the trial of Menchaca’s co-defendant Jesus “Jesse” Jimenez at the beginning of April.

Menchaca also pleaded guilty Friday to violating the terms of his deferred adjudication probation on a previous 216th Judicial District case. Prohl sentenced Menchaca to a separate five-year term for that offense. All four sentences will run concurrently.

Earlier this week, Robert Menchaca’s brother, Sammy Chacon Menchaca, received two 20-year sentences after pleading guilty to the same organized crime and one robbery offense. Robert Perez received an 18-year sentence for organized crime. Jimenez, the only one of the four to go through a jury trial, was sentenced to 50 years.

Thursday, April 27, 2006

Mafia's brutal new leader

THE recently arrested head of the Mafia has appointed as his successor a trigger-happy playboy who has been on the run for 13 years.

The promotion of Matteo "Diabolik" Messina Denaro, 43, was revealed in a letter written by Bernardo Provenzano, the 73-year-old former "boss of all bosses", who was seized by police two weeks ago at a farmhouse near Corleone, in Sicily.

"Matteo, the head of the Mafia will be you," Provenzano wrote a week before he was discovered.

It is not certain that the instructions were received.

Denaro, who once boasted that "I filled a cemetery all by myself", was born in western Sicily and by 14 had learned to use a gun. He later sealed a reputation for brutality by murdering a rival gang leader and strangling his pregnant girlfriend.

His nickname "Diabolik" comes from a comic book, and he is an icon for the younger Mafiosi.

Thursday, April 20, 2006

Bible studies may reveal Godfather's secrets

Italian police codebreakers are turning to the Bible in their efforts to get at the many secrets of the mafia's "boss of bosses".

Bernardo Provenzano was arrested this month after 43 years on the run. When an undercover policewoman known as "the Cat" walked into his rural hideout on April 11 she found him surrounded by encoded messages to and from his lieutenants.

Piero Grasso, Italy's chief anti-mafia prosecutor, said they offer investigators a mine of information on the inner workings of the world's most notorious crime syndicate. But the meaning of some remains obscure, and there is a suspicion Cosa Nostra's leader used the Good Book as a key.

Reputed Mafia Boss Provenzano Tight-Lipped

ROME - Reputed Mafia boss Bernardo Provenzano refused to answer prosecutors' questions Thursday, ending his first official interrogation since his arrest after eight minutes, his lawyer said.Three prosecutors and a police official from Palermo, Sicily, questioned Provenzano in the presence of his lawyer, Franco Marasa. Provenzano responded when asked his name and date and place of birth, then clammed up as soon as prosecutors read him his rights, said Marasa.

"He said 'I intend to avail myself of my right not to answer,'" Marasa said by telephone, quoting his client.

The 73-year-old Provenzano was interrogated at the prison in Terni, central Italy, where he is being kept in an isolation cell.

Prosecutors Giuseppe Pignatone, Marzia Sabelli and Michele Prestipino were traveling Thursday afternoon and could not be reached for comment.

Provenzano was captured April 11, more than 40 years after he went into hiding, and is believed to have taken over leadership of the Sicilian Mafia after the 1993 arrest of Salvatore "Toto" Riina.

Riina also did not talk to investigators after he was captured, prosecutors have said.

Saturday, April 15, 2006

Fears of Mafia power struggle

THE arrest of Mafia boss Bernardo Provenzano has raised fears about the stability of Sicily's Cosa Nostra, amid fears that the succession in organised crime circles could lead to a return of bloody clan feuding.

The two men tipped as his successor are Matteo "Diabolik" Messina Denaro, 43, from western Sicily and Salvatore Lo Piccolo, 63, from Palermo.

Both men are on the run, accused of Mafia crimes and murder, but their management styles are different. Denaro is a playboy and allegedly the more trigger-happy of the two. Lo Piccolo is said, like Provenzano in later years, to prefer a strategy of peace between clans as the best way to improve profits.

Denaro is viewed by the US FBI as one of the biggest drug dealers in the world and is said to have contacts with Colombian cocaine barons.

The last known picture of Denaro, who gets his nickname Diabolik from a cartoon character, was taken 10 years ago.

He was born near Trapani in western Sicily, where his father Francesco was the Mafia boss. He is said to have learned how to use a gun at 14.

He has reportedly killed at least 50 people and is believed to be behind Mafia bombings in 1993 in Rome, Florence and Milan in which 10 people died. After the bombings he went into hiding and has not been seen since.

Mafia shadow hangs over Corleone

Bernardo Provenzano
Bernardo Provenzano's reign is over, but who waits in the wings?
On a hillside, just a few kilometres from the Mafia heartland of Corleone, four men are hoeing soil around young vines.

The wind whistles around them on a sharp spring day as they push and pull great clods of earth away from the green plants.

They work for a co-operative called Libera Terra - Free Land.

The land it uses has been given to it by the Sicilian authorities - it is land confiscated from the Mafia.

Because one of the things the co-operative makes is pasta, its motto is: "Fighting the Mafia with macaroni". It's not a great joke, but it raises a smile.

For those who detest the Mafia and all its works in Sicily there has been one very good reason to smile this week; the capture, after an astonishing 43 years on the run, of Bernardo Provenzano.

Tuesday, April 11, 2006

Italian Mafia Boss Caught After 40 Years

PALERMO, Sicily - Italy's reputed No. 1 Mafia boss was arrested Tuesday at a farmhouse in the Sicilian countryside after frustrating investigators' efforts to catch him during more than 40 years on the run, the Interior Ministry said.Bernardo Provenzano, Italy's most wanted man, is believed to have taken over the Sicilian Mafia after the 1993 arrest of former boss Salvatore "Toto" Riina in Palermo.

"Bastard! Murderer!" a crowd shouted as black-hooded policemen took the elderly man out of a sedan and rushed him into the courtyard of a police building in Palermo. The gray-haired Provenzano, wearing a windbreaker and tinted glasses, glanced aside at one point but made no audible comment.

A Palermo police spokesman, Agent Daniele Macaluso, said Provenzano had been arrested in the morning near Corleone, the Sicilian town made famous in the "Godfather" movies. He was then driven to Palermo, 37 miles north of Corleone.

He was being questioned by anti-Mafia prosecutors in police offices, but was saying little, answering only questions about his identity, the Italian news agency ANSA reported from Palermo.

Interior Ministry Undersecretary Alfredo Mantovano described Provenzano as "the most important person from Cosa Nostra" after Riina, the so-called "boss of bosses" who was also arrested after years as a fugitive. He called the arrest "an important step forward ... for the entire nation."

Tuesday, April 04, 2006

Mexican Mafia cases split up

Four men pled not guilty Monday to charges of involvement in the Mexican Mafia and several 2005 robberies in the Kerrville area. All four were facing trial in the 198th Judicial District Court, however, only the case against Jesus “Jesse” Jiminez of Ingram proceeded Monday.

The attorneys for Sammy Menchaca of Rocksprings, Robert Menchaca of Center Point and Robert Perez of Kerrville successfully sought for their clients cases to be separated out. The three now are scheduled to go on trial in May.

Prosecutor Amos Barton finally gave opening arguments Monday, after procedural issues Thursday forced a delay. The nine-woman, three-man jury was seated, then sent home Thursday following a two-day selection process.

Two other men — Librado Rodriguez and Stephen Flores — also have been indicted on related charges. Flores took the stand Monday afternoon as the prosecution’s first witness. During more than three hours of testimony, he admitted involvement in the Mexican Mafia and his part in three robberies in June 2005.

Deliberations Start In 'Mafia Cops' Trial

(CBS) BROOKLYN A jury has started deliberating the fate of two retired NYPD detectives charged with being paid hit men for the mafia on eight counts of murder, two counts of attemtpted murder and various other racketerring charges.

The pair Louis Eppolito, 57, and Stephan Caracappa, 64, together with their flamboyant defense attorneys transformed the federal courthouse in Brooklyn into what resembled the set of a Hollywood mobster movie.

Authorities allege Eppolito, 57, and Caracappa, 64, were involved in eight killings between 1986 and 1990 while on the payroll both of the NYPD and Luchese underboss Anthony "Gaspipe" Casso. In return, they helped Casso avoid arrest, warned him of impending investigations and committed killings for up to $65,000 a hit, prosecutors said.

Late last month, U.S. District Judge Jack Weinstein ruled that 11th-hour revelations by jailed Mafia underboss Anthony "Gaspipe" Casso would not be cause for a mistrial, as the defense attorneys Bruce Cutler and Edward Hayes had asked for. Both attorneys had informed Weinstein, with the trial nearing an end, that Casso, notoroiusly violent capo of the Luchese crime family, was claiming that their clients were innocent of some of the charges, reversing previous allegations he made against the pair.

Wednesday, March 29, 2006

Sicily Mafia watches and waits for Italy to vote

PALERMO, Sicily (Reuters) - Years ago, when the Mafia wanted to influence elections in Sicily, it did not think twice about setting off a bomb or leaving a headless goat on a doorstep as a not-so-subtle message about whom to vote for.Now, as Italy approaches April's general election, the Sicilian Mafia has kept a low profile, a wait-and-see attitude aimed at not drawing attention to itself.

"The Mafia is paying attention. It is watching," said Antonio Ingroia, a top anti-Mafia magistrate in Sicily.

"It realizes that this is a delicate moment which could lead to some changes that might affect it," Ingroia said in an interview in Palermo's heavily protected main court building.

Magistrates and other anti-Mafia experts say the Mob is doing just fine these days. It is making money hand over fist without getting its hands bloody.

A new "Pax Mafiosa" has settled over the island.

The Mafia, realizing that the spotlight is not good for business, has stopped killing its enemies -- police officers, magistrates and politicians -- and even its own members.

"The Mafia is continuing in its strategy of keeping a low profile, a truce: weapons are out, business is in," Ingroia said.

The Mafia makes its money from ensuring that companies it controls directly or indirectly get a share of services and construction contracts, especially public works contracts.

Saturday, March 18, 2006

Spain busts Romanian mafia ring, 297 arrested

MADRID (Reuters) - Spanish police have arrested a mafia ring of nearly 300 Romanians in one of their biggest operations against foreign criminals.

The network was organised by one leader, known as Iorgu I or Talanu, with several lieutenants, and operated in eight of Spain's 17 regions, the Interior Ministry said on Friday.

"The crimes for which these mafia groups are accused include violent robbery, forgery and fraudulent use of credit cards, drug trafficking, falsifying documents, illegal possession of weapons, prostitution and offences against worker rights," Interior Minister Jose Antonio Alonso told a news conference.

Spanish police arrested 283 people and Romanian authorities detained another 14.

Friday, March 10, 2006

Gotti jury deadlocks in NY Mafia mistrial

NEW YORK (Reuters) - A judge declared a mistrial in the case of suspected Mafia boss John "Junior" Gotti on Friday after deadlocked jurors were unable to reach a verdict for the second time in six months.Prosecutors immediately said they would seek a third trial on racketeering and other charges against Gotti, whose late father was one of New York's most notorious crime bosses.

Judge Shira Scheindlin called the jury's day-and-a-half of deliberations "surprisingly short" but said "the jury has spoken" after it had sent her two notes saying the 12-member panel was hopelessly deadlocked.

A hearing was called for Monday at which a new trial date could be set.

Gotti's defense focused on the claim that he had given up mob life. He hugged his lawyers upon hearing of the mistrial and left the courthouse surrounded by a gaggle of reporters.

"I want to raise my children," he said. "That's all I wanted in life."

A previous trial also resulted in a deadlocked jury, forcing the retrial. The second trial rekindled New York's obsession with the Mafia and Gotti's infamous father, revealing accounts of bloody shootings and secret mob codes.

Gotti, 42, was accused of leading the Gambino crime family, extorting construction companies, loan-sharking and ordering a brutal attack on Curtis Sliwa, the founder of New York's Guardian Angels anti-crime patrol, because of his critical comments about the Gotti family on his radio show.

Sliwa did not believe Gotti had withdrawn from the Mafia, telling reporters, "There's only one way to withdraw from the mob and that's to be at room temperature."

Friday, March 03, 2006

Mills linked to mafia go-between

Fresh doubts about the business affairs of Tessa Jowell's husband emerged yesterday with the discovery that he set up a company whose directors included a man acting as the intermediary between Silvio Berlusconi's political party and the mafia.

David Mills, a corporate lawyer, carried out the appointment of Marcello Dell'Utri as a director on the board of Publitalia International, a London-registered media advertising agency on the day of the company's incorporation in 1985.

Friday, February 24, 2006

Yakuza members arrested

This morning at 3 AM in Japan, four members of Yamaguchi-gumi’s top committee were arrested in relations to events surrounding the Inoki Bom-Ba-Ye 12/31/2003 Kobe Wing Stadium show. The arrests made were in relation to events concerning Mirko Cro Cop’s non-appearance on the event, and also attempts to stop Emelianenko Fedor from working the show.

Yamaguchi-gumi is Japan’s largest crime syndicate.

Monday, February 20, 2006

I-Team: Size, Impact Of N.E. Mafia Dwindling

The late Raymond L.S. Patriarca ran a mafia empire in New England for decades until his death in 1984.

And after his son, Raymond "Junior" Patriarca, was deposed as mob boss, the Patriarca Mafia family still controls the rackets in New England, but the illegal clan's membership is dwindling.

The current boss of the Patriarca family, Louis "Baby Shacks" Mannacchioi, also known as "The Professor," is an old-school Mafiosi, according to state and federal law enforcement sources.

He lives below the radar above a Laundromat on Atwells Avenue in Providence.

"He is the head of the Patriarca crime family, which runs the rackets in New England," said Maj. Steven O’Donnell of the Rhode Island State Police.

Law enforcement intelligence officers are keeping an eye on about a dozen made men remaining in the Patriarca family in Rhode Island. The last to be made, Alfred "Chippy" Scivola, is now in prison for shaking down a strip club operator in Connecticut.

MAFIA DON DIES

Anthony Civella, the head of the mafia in Kansas City, has died. Nicknamed Tony Ripe, the mobster was 75. He became the city crime boss when his father, Carl Civella, was jailed in 1984.

'Godfather' Actor Dies

The 'Godfather' actor Richard Bright has been killed by a bus in New York City. He was 68.Bright played Al Pacino's character Michael Corleone's bodyguard Al Neri in all three of the mafia movies.He was hit by the back wheel of a bus and dragged along the street after the driver failed to notice he had hit him.During a successful career Bright also had roles in 'Marathon Man,' 'Once Upon a Time in America' and guest spots on The Sopranos.

Court acquits policemen in Mafia trial

An Italian court acquitted the head of Italy's secret services and a senior police official on Monday on charges related to the arrest of the Mafia boss of bosses, Salvatore "The Beast" Riina.

Secret service chief Mario Mori and top Carabinieri officer Sergio De Caprio were feted as national heroes for the prominent role they played in capturing Riina, who was seized in 1993 after 23 years on the run.

But the initial euphoria faded when it emerged that the police had failed to search Riina's hideaway until 19 days after his arrest, giving the Mafia enough time to strip the building, clean the floors, paint the walls and remove all fingerprints.

Investigators last year demanded the trial of Mori and De Caprio on charges of aiding and abetting the Mafia - a move that infuriated Prime Minister Silvio Berlusconi's government which said the two men were victims of the justice system.

Thursday, February 16, 2006

GOD'S BANKER MURDERED BY MAFIA HITMEN

A MONEY man dubbed God's banker was the target of a mafia hit for bungling a cash-laundering operation which implicated the Vatican, it was claimed yesterday.

Roberto Calvi fled Italy as his banking empire crashed 25 years ago.

Nine days later, he was found hanging from scaffolding under London's Blackfriar's Bridge in an apparent suicide, with five bricks in his pockets, along with £10,000 in mixed currency.

A court in Rome, sitting in a specially fortified bunker, was told yesterday that Calvi's death in June 1982 was on mafia orders.

Mobster-turned-supergrass Francesco Mannoia told the murder trial Calvi was targeted by Cosa Nostra bosses furious that the cash laundering plot - involving millions of pounds - had gone wrong.

Mafia widow wants money from makers of the Sopranos and a T-V movie

FORT LAUDERDALE, Fla. A real-life Mafia widow says she's the real "Carmela Soprano" and wants to be paid for it.

Lynda Milito is seeking compensation from H-B-O as well as the screenwriter of a 1998 made-for-TV movie.Her husband, Gambino family associate Louis Milito, disappeared in 1998. She says others are unfairly cashing in on details of her life.H-B-O says "The Sopranos" is an original work. Producers of the T-V movie couldn't be reached for comment.Milito says she's prepared to file suit if need be.

Sunday, February 12, 2006

Venezuela arrests Colombian drugs lord

CARACAS, Venezuela (Reuters) - Venezuelan police this week arrested Colombian-born Carlos Ojeda, on wanted lists in Colombia and the United States as one of Latin America's biggest drug lords, the Venezuelan government said.

Ojeda, sought by the U.S. Federal Bureau of Investigation and Drug Enforcement Administration, was arrested on Thursday by agents from the CICPC anti-drug squad in a commercial district in the east of Caracas, the interior and justice ministry said.

Up to seven international arrest warrants had been issued in the past few years for Ojeda, nicknamed "the Engineer" and suspected of coordinating much of the drug trafficking through Venezuela, the head of the country's anti-drug agency said.

There is no warrant out for him in Venezuela, however.

Venezuelan authorities were studying extradition requests for Ojeda, in his early fifties, who was also in Interpol's so-called "red file," Luis Correa, head of the CONACUID anti-drug agency told Reuters by telephone.

Saturday, February 11, 2006

Drug Smuggling Air Marshals?

For a law enforcement agency that works hard to be invisible, the Federal Air Marshals have been generating a lot of attention lately. On Thursday, two of the agency's several thousand highly trained traveling armed guards were taken into custody in Houston. Although the US Attorney's office would not comment beyond acknowledging that the Air Marshals were arrested by agents from the Federal Bureau of Investigation and the Department of Homeland Security's Inspector General's office, Government sources tell TIME that the two Air Marshals, are allegedly involved with the possession or transportation of cocaine, and may have been paid several thousand dollars to move the drugs.

Thursday, February 09, 2006

Report: Charges dropped against two alleged Sicilian Mafia leaders

All charges have been dropped against two alleged Sicilian Mafia leaders accused of bid-rigging and extortion for contracts at Naval Air Station Sigonella, Sicily, according to Italian press reports.

The two alleged leaders, reputed Catania Cosa Nostra boss Nitto Santapaola and Eugenio Galea, who allegedly planned the operation, faced the charges for contracts on base between 1987 and 1993, according to the newspaper La Sicilia.

Under an Italian operation code-named “Saigon,” 47 people were arrested in 1997, including a British civilian working at the base Resident Officer in Charge of Construction (ROICC) office.

The case against Santapaola and Galea, according to La Sicilia, relied on testimony of two mobsters who had been given new identities and immunity against prosecution — similar to the U.S. witness relocation program. However, the evidence wasn’t sufficient to convict either Santapaola or Galea, the paper reported.

The original charges stated that, for a number of years, Mafia-influenced companies had virtually every on-base construction contract. In 1998, a U.S. federal court document showed that those companies merged to form a group that bid, and won, a five-year janitorial contract.

Suspect in mafia associate's slaying discovered dead of apparent suicide

HAZLET, N.J. - A former Newark police officer, described as the "principal suspect" in a a mafia associate's 2002 murder, has apparently committed suicide, according to authorities.

Nicholas Baglione Jr., 48, was found dead Tuesday evening in a Hazlet parking lot, slumped over in the driver's seat of a limousine he drove for a living, according to local police.

Baglione, who was reported missing Friday, died from a single gunshot would to the head. Authorities have ruled the death a suicide, pending results from an autopsy.

'Mafia' man in extradition appeal

Antonio La Torre - Picture Paul Hackett
Antonio La Torre is appealing against extradition
An Aberdeen businessman with alleged mafia links has launched an appeal against extradition to Italy.

A sheriff ruled in December that Antonio La Torre should be sent back to his native country.

The 49-year-old food importer is wanted in Italy to face charges of robbery, extortion and the production of counterfeit money.

Mr La Torre's lawyer claimed his client's life could be in danger if he was returned to Italy.

Arrest warrant

An Italian anti-mafia department described Mr La Torre as the "undisputed head of a criminal organisation".

He was found guilty of various crimes in Naples at a trial held in his absence in 2004 and was sentenced to 13 years in jail. He is also currently appealing against that conviction.

He has been in custody since March 2005 when he was served with a European arrest warrant for offences allegedly committed between October and December 2001 in Mondragone near Naples.

Wednesday, February 01, 2006

'MOB COPS' GET WIN

A Brooklyn judge yesterday said the names of jurors deciding the fate of the two reputed mob cops will not be kept a secret and that they have nothing to fear by being part of a Mafia trial.

But, federal Judge Jack Weinstein also ruled that only prosecutors and lawyers for ex-NYPD detectives Louis Eppolito and Stephen Caracappa will know their identities.

"For over half a millennium, jurors have made their decision in public then have gone home," said Weinstein.

Monday, January 30, 2006

Police seize drugs in pub raid

A pub in Leamington was raided on Friday night by police who discovered a quantity of Class A and C drugs.

A 28-year-old man was arrested during the operation at the Pacific Rim pub on Bedford Street. He was later released on bail pending further enquiries.

About £6,000 in cash and other items including four laptop computers, a handheld computer and nine mobile phones were also seized.

Before the raid took place 26 people were asked to leave the pub.

Inspector Bob Musgrove, from Warwickshire Police, said: "We are keen to work with licensees to prevent drug dealing taking place in their premises.

"Where necessary, we are prepared to take strong action including closing licensees' premises while we carry out these operations."

2 charges tossed

The feds have quietly dropped two murder charges against reputed Mafia cops Louis Eppolito and Stephen Caracappa, the Daily News has learned.

Sources familiar with the government's strategy insist the evidence against the ex-NYPD detectives in those gangland killings is solid.

But a decision was made to streamline the indictment after Brooklyn Federal Judge Jack Weinstein warned prosecutors last June that he would not allow them to call 100 witnesses to testify as they had planned.

"Obviously a decision had to be made," one source said.

Deleted from the racketeering indictment is the May 1990 slaying of James Bishop, the former leader of Painters Union Local 37, whose cooperation with the Manhattan district attorney's office allegedly was leaked to the mob by Eppolito and Caracappa. He was found riddled with bullets in his car in Queens.

Also dropped from the case is the 1991 slaying of the late John Gotti's former bodyguard, Bartolomeo (Bobby) Borriello, who was gunned down in front of his Brooklyn home. His address allegedly was given to the mob by the cops.

Monday, January 23, 2006

Cops smash mafia clan

Rome - Italian police have arrested 182 suspected members of the powerful Strisciuglio mafia clan in the southern region of Bari, said public prosecutor Giuseppe De Benedictis on Monday.

About 1 500 civil and military police officers were involved in the massive operation on Sunday night against the Strisciuglio, considered by the Italian courts to be the most powerful and most fearful mafia clan in the entire Bari region.

The suspects were accused of involvement in the mafia, murder, drug and cigarette trafficking, extortion and possession of illegal weapons.

De Benedictis said that in total, 215 members of the Strisciuglio clan were being sought by police or had been jailed.

On January 11, French police arrested an high-level Italian Mafia suspect accused of links to a vast Sicilian drug trafficking network. Italy was expected to seek his extradition.

Tuesday, January 17, 2006

Mafia love triangle examined for motive

SHE is the former Mafia man's wife who allegedly betrayed him with two of his gangster colleagues - one who was shot dead and the other who lost a leg in a shotgun blast.

Now a coronial inquest in Sydney will ask the question - were Jennifer Jolliffe's affairs motive for murder?

A special investigation by The Daily Telegraph has uncovered allegations of a love triangle involving Jolliffe, now a 49-year-old divorcee living in Melbourne, and Griffith men Antonio Romeo and Rocco Barbaro.

At the time of the affairs she was Jennifer Sergi, married to alleged Calabrian Mafia figure Antonio "Young Tony" Sergi.

Mafia Trial May Show Politicians Aided Fugitive Boss (Update1)

Jan. 16 (Bloomberg) -- Sicilian Mafia boss Bernardo Provenzano has evaded arrest for 43 years with help from the island's police and politicians, one of his former organized crime associates is scheduled to testify today.

Leading Sicilian politicians tipped off Mafia members about police surveillance operations, former mobster Francesco Campanella said in a Sept. 21 deposition. Campanella is the lead witness at the trial of four public officials charged with assisting the Sicilian Mafia.

``The damage to the search for Provenzano caused by these leaks was enormous,'' said Antonino Di Matteo, one of the investigative magistrates on the case, in a Dec. 10 interview in his Palermo office. The leaks ``also reinforced the view that the Mafia is stronger than the state and that the state can't be trusted.''

The Mafia used extortion, usury, fraud and theft to siphon 28 billion euros ($34 billion) from legal businesses in 2004, an increase of 17 percent, according to SOS Impresa, an association that fights corruption. About 357,000 companies were closed from 1999 to 2004 because they were victims of organized crime, the Rome-based group says.

Campanella's testimony may shed light on the life led by Provenzano, Italy's most-wanted criminal, who prosecutors say has strengthened the criminal syndicate since taking over in the 1990s by focusing on business and sparingly resorting to violence. Provenzano has been on the run since 1963, when an eyewitness accused him of being involved in a triple murder.

`Our Thing'

The Sicilian Mafia, also known as the Cosa Nostra (``Our Thing''), has as its goal ``total submersion'' so that its activities are ``always less evident from a criminal point of view, and so fewer homicides,'' Campanella said in an Oct. 21 deposition obtained by Bloomberg News. ``Provenzano's and Cosa Nostra's strategy is to be directly involved in business.''

Campanella, 33, who prosecutors say was a low-ranking member of the Villabate crime family and was the president of the city council, will testify from a guarded courtroom in Florence to protect him from potential mob retaliation.

Campanella is expected by prosecutors to repeat an accusation made during his deposition about Salvatore ``Toto'' Cuffaro, 47, the president of Sicily's regional government. Campanella plans to say Cuffaro told him investigators had photographs and recordings of him with Nicola Mandala, boss of the town of Villabate, Sicily, who was in direct contact with Provenzano.

Mandala is currently on trial in Palermo for murder and organized crime activity.

Saturday, January 07, 2006

Russian mafia sets up shop

RUSSIAN gangsters, including ex-KGB agents, have infiltrated Australia, establishing extortion, gun-running and prostitution rackets, Australian Federal Police say.

They are involved in fraud, drugs and blackmail, according to an AFP and Australian Crime Commission report obtained by The Sunday Telegraph.

Renowned for their audacity and efficiency, Russian criminals have established a foothold in Australia, the report reveals.

Some of those involved were once members of the KGB, where they learned skills such as debugging, computer hacking and strategic recruitment.

Their activities in Australia are centred on Sydney, especially Bondi, and the Gold Coast.

Monday, January 02, 2006

'Mafia financier' held by Spain


Pietro Nocera
Pietro Nocera has been on the run from Italian police since 2003
A man alleged to be a financier for the Naples mafia - or Camorra - has been arrested in Spain's Canary Islands.

Pietro Nocera, who has been on the run from the Italian authorities for two years, was detained in Las Palmas on a European arrest warrant.

Spanish police said Mr Nocera, 47, was considered to be "very violent".

An official statement added Mr Nocera worked for the Nuvoleta clan, "one of the most powerful mafia clans in the south of Italy."

Police said that during the past two years, he had allegedly continued to carry out business for the clan, such as finding financial support.

He was first spotted in the Canaries in June 2004, but managed to evade capture until he was discovered again in October and kept under surveillance until his arrest.

Earlier this year, Raffaele Amato, the suspected head of one of the Camorra gangs waging a bloody turf war in Naples, was arrested in Barcelona.

Monday, December 26, 2005

New head of major Mafia family said to be `Jackie Nose' D'Amico

Meet the new John Gotti.

John (Jackie Nose) D'Amico, the Dapper Don's longtime sidekick and confidant, has emerged as the new acting boss of the Gambino crime family, law enforcement officials told the Daily News.

D'Amico, known as a dapper dresser himself with a gift for gab and a way with the ladies, even confirmed to The News that he was a "boss."

Well, sort of.

"I'm the boss of my house and my bathroom," said D'Amico, 69. "When I go in my house and my bathroom and close the door, I'm the boss."

The comment sounds like a tribute to something his dear friend John Gotti often said to reporters: "I'm the boss of my family, my wife and kids."

It was a line D'Amico probably heard a thousand times as the Dapper Don's constant companion on the town and in court.

But despite his common-man self-portrayal, law enforcement authorities say D'Amico is the new Don.

"It's apparent from a number of directions that Jackie is the street boss right now," one source said. "He is speaking with authority. He's not the same person from eight months ago."

D'Amico, known more as a lover than a fighter, may not have had the respect in the past of tough guys in the crime family, but his skills of diplomacy are needed now more than muscle is.

"He's a very personable individual," said Bruce Mouw, the retired head of the FBI's Gambino squad. "He can be a diplomat, a mediator. He's not a hard-liner. They need someone to rally people together."

Law enforcement sources say that after Gotti was convicted in 1992 and sent away for life, a ruling panel consisting of D'Amico and fellow Gambino capos Peter Gotti and Nicholas (Little Nick) Corozzo was designated to assist the Dapper Don's son John A. (Junior) Gotti in running the crime family.

Accused Mafia Cop: I Had High Ranking Help

(AP) NEW YORK A retired police detective accused of working for the Mafia was recorded saying that a "high ranking" member of
the New York Police Department helped him get fake police identification.

Prosecutors said in court papers that Louis Eppolito was being recorded when he told a government informant earlier this year that "a high-ranking member of the NYPD had provided him with an active-duty ID card."

Assistant U.S. Attorney Robert Henoch gave the information to Brooklyn Federal Judge Jack Weinstein in a letter.

Eppolito is charged with accepting thousands of dollars a month to settle scores for the Luchese organized crime family. He has been retired from the force for more than a decade.

Thursday, December 22, 2005

Mexico's 'methamphetamine kings' sent to jail

MEXICO CITY (Reuters) - A Mexican court handed down prison sentences on Thursday to two brothers convicted of leading a gang that controlled much the country's black market amphetamine trade.

Prosecutors say a cartel run by the Amezcua brothers, known as the "Methamphetamine Kings" in criminal circles, used laboratories in the Pacific states of Colima and Jalisco to produce narcotics for export to the United States.

Jose de Jesus Amezcua was sentenced to 28 years in jail, while his brother Adan was handed nine and a half years, the attorney general's office said.

An increasing trade in methamphetamine, known as "meth" or "crystal," has given powerful Mexican drug cartels a hefty shot in the arm in recent years. Cheaper than cocaine or heroin and with a longer-lasting high, methamphetamine is also gaining popularity among drug users in Mexico.

Mexico is the main route for smugglers moving narcotics into the United States, the world's largest importer of illegal drugs.

Monday, December 19, 2005

More jail time for mafia boss

ISTANBUL: Turkey’s most notorious mafia leader was sentenced on Friday to more than 14 years in jail for a gang-related attack on a cafe but told his relatives “it is not important, do not be sad”, the Anatolia news agency said.
Alaattin Cakici was convicted of ordering an armed attack in 2000 that injured 15 people at a cafe frequented by a rival gang, and sentenced to 14 years, nine months and 20 days.
It was the second time the mafia boss had been tried over the attack.
He had already spent three years in jail, but the appeals court overturned part of the ruling and asked that his sentence be increased. – AFP

Vincent 'The Chin' Gigante, last of Mafia giants, dies

NEW YORK (AP) — Mob boss Vincent "The Chin" Gigante, the powerful Mafioso who avoided jail for decades by wandering the streets in a ratty bathrobe and slippers, feigning mental illness, died Monday in prison. He was 77.

The head of the Genovese crime family, who had suffered from heart disease, died at the federal prison in Springfield, Mo., said prison spokesman Al Quintero. It was the same place where rival mob boss John Gotti died of cancer in 2002 at age 61.

Gigante's death also was confirmed by Christine Monaco, a spokeswoman for the FBI, the organization that worked for years to put him behind bars.

Dubbed the "Oddfather" for his bizarre behavior, Gigante had scored a lengthy string of victories over prosecutors, but it ended with a July 1997 racketeering conviction. He was sentenced to 12 years in prison.

After a quarter-century of public craziness, he finally admitted his insanity ruse at an April 2003 federal hearing in which he calmly pleaded guilty to obstruction of justice. That brought him another three-year sentence.

Tuesday, December 13, 2005

Mafia accused in appeal

A BUSINESSMAN accused of being the head of a Mafia crime family has lodged an appeal against extradition from Scotland to Italy.

Cathy Jamieson, the justice minister, last month signed an order to have Antonio La Torre removed from Scotland.

La Torre, 49, of Aberdeen, is wanted by the Italian authorities to face a series of charges. He moved to Scotland in the 1980s and manages a catering firm.

The businessman's legal team had two weeks to lodge its intention to appeal against the decision, but left it until just before the deadline last night.

La Torre has been accused of 20 crimes, including extortion, robbery and the production of counterfeit money and fake identification papers.

Mafia gangs linked to building projects for America's Cup races

Sicilian magistrates are investigating allegations that lucrative construction projects in preparation for America's Cup yacht races were awarded to members of the island's Cosa Nostra, prompting one Italian magazine to call the world's most prestigious yachting competition the "Mafia's Cup".

The competition's organisers were not involved in awarding the contracts.

The reports have surfaced amid accusations that the Interior Ministry under-secretary Antonio D'Ali sacked a local prefect known for his fight to prevent the underworld controlling the building industry.

The Sicilian port of Trapani boasted the strong winds and open sea views that made it an ideal host for the qualifying races held from 28 September to 9 October, organisers believed. The historic port was spruced up for the event.Last month officers from the local police flying squad arrested Ciccio Pace, the reputed Cosa Nostra kingpin of Trapani, and five local building entrepreneurs on charges of membership of a mob aimed at using extortion to obtain control of business linked to the competition.

Thursday, December 08, 2005

Six-Nation Drug Ring Broken Up, DEA Says

WASHINGTON - Federal drug agents said Thursday that they have broken up a drug trafficking and money laundering ring that had been operating in the United States and five other countries, seizing more than $7 million, two tons of cocaine and 500 pounds of marijuana.

A federal grand jury in Miami has indicted 24 people on charges that include conspiracy to distribute cocaine, distribution of cocaine, importation of a controlled substance, money laundering and criminal forfeiture, the Drug Enforcement Administration said.

DEA agents made 18 arrests in recent days in Miami and the Dominican Republic as part of Operation Cali Exchange. The group also distributed drugs and laundered money in the Bahamas, Brazil, Colombia and Panama, said DEA Administrator Karen Tandy.

Cocaine in horse drug tests raises questions

INDIANAPOLIS — Indiana racehorses have tested positive for cocaine, but how the drug got into their bodies is a matter of debate. A total of four horses tested positive for cocaine over the past two years, according to reports from the Indiana Horse Racing Commission, and some officials say that trend is continuing.

Don Horrell, past president of the Indiana Horsemen's Benevolent & Protective Association, said as many as 10 to 12 horses tested positive for the drug during the fall meet at Hoosier Park in Anderson. Madison County Prosecutor Rodney Cummings told The Herald Bulletin of Anderson for a story this week that at least one horse had tested positive, but he did not say when.

Indiana Horse Racing Commission Director Joe Gorajec was traveling and could not be reached for comment Thursday. An attorney for the commission said he was unfamiliar with the issue and could not comment.

Mafia targets Norwegian security firms

It is known that East European criminals have attempted to acquire five smaller Norwegian security firms in South Eastern Norway this year.

The criminals attempt to infiltrate the security firms and the Police Directorate warns that these may be able to utilize knowledge gained about passwords and security routines.

- There is every reasons to take this seriously, says Superintendent Kjell Aatangen of the Oslo Police Precinct to Aftenposten.

Tuesday, December 06, 2005

'Mafia' behind SEA Games boxing brouhaha?

WERE the controversial final boxing bouts during the 23rd Southeast Asian Games held at the University of St. La Salle Coliseum in Bacolod City the handiwork of the so-called "boxing mafia?"

Talks started to mill around alleging that some boxing judges were given fatty amounts prior to the championship matches last Saturday to ensure a victory.

Eric Loretizo, Bacolod Southeast Asian Games Organizing Committee (BaSoc) secretary-general, was quick in denying the allegation.

"It's more speculation than truth," he said.

He added that allegation on the mafia's presence is always present in any sporting event.

But if Negros Occidental Governor Joseph Marañon is to be believed, some foreign boxers earned points even when they were only punching the air.

The governor, who watched some of the games, said some judges scored for a favored country even when there is no direct hit.

Earlier, Thai Prime Minister Thaksin Shinawatra claimed they were cheated in some of the boxing, athletics and weightlifting games.

Prosecutors ask for jail time for "Mafia don"

MADISON, Wis. Prosecutors are asking a judge to sentence the former Senate majority leader to six months in jail, saying Chuck Chvala (KWAH'-lah) is unremorseful for his illegal activities.

A sentencing memo from Assistant District Attorney Kurt Benkley to a Dane County judge says Chvala was "like a Mafia don," insulating himself by directing his criminal activities through his chief of staff.Benkley says prosecutors want to put more than 448-thousand dollars that Chvala raised illegally into Wisconsin's school fund.In October, Chvala pleaded guilty to two felonies for having an employee campaign on state time and for illegally funneling cash to a fellow Democrat's election fund.Seventeen other charges were dropped in exchange for the guilty pleas.

Thursday, December 01, 2005

Extradition for mafia probe man

Antonio La Torre, 49, has been accused of robbery, extortion and production of counterfeit money.

It was alleged the businessman and restaurateur led a mafia-style gang known to police as the La Torre Clan.

In September, a sheriff said there were grounds for La Torre, who has been in custody since March, to be extradited.

Acts of extortion

During the hearing at Edinburgh Sheriff Court, the Crown claimed there was a "clear case" in Scots law of conspiracy.

It said that La Torre was the person who "organised, oversaw, manipulated and executed" various acts of extortion and other crimes.

The case was then referred to Justice Minister Cathy Jamieson for a final decision.

A spokeswoman for the Scottish Executive said: "The order was signed by the minister at the weekend, and today we have gone to La Torre's solicitors, advising them that the order has been signed.

"He has got two weeks to appeal the decision of the sheriff."

It is understood Mr La Torre can also appeal against the decision made by Ms Jamieson to sign the document.

Calvi Murder Suspects Linked to Organized Crime, Witness Says

Dec. 1 (Bloomberg) -- Flavio Carboni, one of the five people accused of murdering Roberto Calvi 23 years ago, helped the Sicilian Mafia launder money, said turncoat Francesco Di Carlo, the first prosecution witness testifying in the trial.

Giuseppe ``Pippo'' Calo, a convicted Sicilian Mafia boss, is accused of ordering the killing of Calvi, known as ``God's Banker'' because of his ties to the Vatican. Four others, including Carboni, organized the killing, the prosecution says.

``People said Carboni was good at making investments, such as construction in Sardinia, with money that Calo gave him,'' said Di Carlo, who testified today behind blinds to keep his appearance secret at a bunker courthouse in Rome. Di Carlo, a state's witness since 1996, was a member of the Sicilian mob, known as Cosa Nostra.

Calvi was the chairman and chief executive officer of Banco Ambrosiano, Italy's largest private bank before its collapse after he died in 1982. He was 62. Prosecutors say they will show that Ambrosiano helped the mob launder money and was at the center of a web that included the Mafia, the drugs trade, and the Vatican.

``I've never done business at all with Calo. Nothing,'' Carboni told reporters after Di Carlo's testimony. ``I met Calo three or four times. That was it.'' Carboni denies any connection to the murder of Calvi.

Underworld Ties

Lead prosecutor Luca Tescaroli used Di Carlo's testimony to try and establish the underworld ties of three of the accused murderers. Ernesto Diotallevi, one of the five suspects on trial, met Calo met when he was in Rome, Di Carlo said today.

Calo and Diotallevi had no connection to Calvi's death, their lawyers repeated again today. The others charged are Carboni's ex-girlfriend Manuela Kleinszig, Silvano Vittor. Kleinszig and Vittor also deny the charges. Only Carboni was present in the courtroom, while Calo was video-linked from a prison in Ascoli Piceno, Italy.

Trial date set for alleged mob cops

After turning down a bid by the "Mafia Cops" to get their indictment dismissed, a Brooklyn federal judge set Feb. 21 as the date for trial.

Judge Jack B. Weinstein didn't buy arguments that the racketeering indictment against Louis Eppolito and Stephen Caracappa was defective and said both the men and the city deserve to have their days in court.


Eppolito, 56, and Caracappa, 63, were arrested in March on charges they worked as hit men for the Luchese crime family and had roles in a total of 10 gangland murders.

After listening to more than an hour of arguments by defense attorneys and prosecutors, Weinstein ruled that the indictment was valid on its face and that at this stage of the case it had to go to trial.

Friday, November 25, 2005

Law change would undermine confiscation of Mafia property

A BILL to come before the Italian parliament could foil one of the most effective anti-Mafia measures.

For years Mafia holdings have been confiscated and some of them converted for social purposes. The Neapolitan villa where the soccer player Diego Maradona was photographed celebrating with its drug-running owners during the 1980s is now an office providing help for victims of the underworld. A cement factory in Palermo, whose boss is an imprisoned Mafioso, is now owned by its workers.

Conversion of the Mafia's ill-gotten gains into successful enterprises has undermined the Mafia's claim that only it provides jobs.

The Government legislated for confiscation of Mafia property in 1982, following the Mafia assassination of General Alberto Della Chiesa, head of the investigation into the kidnapping and murder of the former prime minister Aldo Moro. Since then there have been 1081 confiscations in Sicily, 617 in Calabria, 544 in the Naples region, and 172 in Apulia in the heel of the Italian boot.

New charges for 'Mafia cops'

The "Mafia Cops" have something else to digest over Thanksgiving: a new version of the federal indictment accusing them of being hitmen for the mob.

Brooklyn federal prosecutors Wednesday released a retooled indictment, their fourth version, in the racketeering charges against ex-NYPD detectives Louis Eppolito and Steven Caracappa.
Eppolito and Caracappa already face a total of 10 homicide charges in the racketeering case that started with their arrest in March. The new indictment didn't add any new murder victims but did add two murder-for-hire allegations to cover the killings of Gambino mobster Edward Lino in 1990 and diamond dealer Israel Greenwald in 1986. The new charges also added a 1982 bribery allegation against Eppolito,56.

Wednesday, November 16, 2005

Secrets of The Dead: Gangland Graveyard on PBS

Gangland Graveyard airs on PBS tonight at 8:00 PM Pacific Time.

Like other New York crime families, the Bonanno Family was founded in the aftermath of the Castellamarese War of the late 1920s and early 1930s, which pitted Chicago's Al Capone against members of the Castellamarese family (whose members hailed from the Castellamarese region of Sicily) for control of the bootleg liquor business. Castellamarese members had formed a faction in New York, led by Sal Maranzano, and were in a fierce battle with Capone supporter Joe Masseria. When Masseria was murdered -- allegedly set up by his capo, Lucky Luciano, who had switched allegiance -- the Castellamarese War ended, and Maranzano became the most powerful mobster in New York. He dubbed himself the Capo di tutti capi -- "boss of all bosses" -- and helped to establish The Commission, a board of directors, composed of mob bosses, that arbitrated mafia family disputes. Maranzano's reign was short-lived; in September 1931, he was assassinated by Luciano and others.

Photo of Bonanno Crime Family leaders, Joseph Massino and Frank Cappa

Bonanno Crime Family leaders, Joseph Massino and Frank Cappa

Following Maranzano's death, the New York Castellamarese family elected a new boss, 26-year-old Joseph Bonanno, who became the youngest boss of the "Five Families" that formed the national crime syndicate. The family -- which soon became known as the Bonanno Family -- prospered for the next 30 years under Bonanno, profiting from gambling, labor racketeering and drug trafficking. Bonanno spread his operation to California, Arizona, and Wisconsin, and expanded into Canada and Cuba. By the early 1960s, however, Bonanno's power began to wane. In 1962, his ally, Joe Profaci -- boss of what is now the Colombo Family -- died of liver cancer. Bonanno attempted to regain his status and exert control over the family's illegal operations by conspiring with Profaci underboss Joe Magliocco to take out rival New York bosses Carlo Gambino, Tommy Lucchese, and Stefano Magadino, and Los Angeles boss Frank DeSimmone. The two sent hitman Joe Colombo to do the deed, but Colombo turned on them and informed the bosses of the plot. Bonanno and Magliocco were called before The Commission to explain themselves. Magliocco appeared and was allowed to retire because of his poor health. Bonanno, a no-show, was stripped of his title, and Gaspar DiGregorio was named leader of the Bonanno Family. Throughout the 1960s, Bonanno unsuccessfully attempted to regain control for himself and for his son (and anointed successor) Salvatore "Bill" Bonanno, in what became known as the Bonanno War. In 1968, Joe Bonanno retired to Arizona.

Photo of Bonanno Family Boss, Joseph Massino.

Bonanno Family Boss, Joseph Massino

By 1975, the Bonanno Family had come under the control of Carmine Galante, former underboss to Bonanno. Galante began a battle with the Gambino Family over drug operations, angering The Commission. He was executed, under the orders of The Commission, in July 1979, leaving Philip "Rusty" Rastelli in charge. Rastelli expanded the family operations and formed a network of front businesses that trafficked narcotics, called the "Pizza Connection." During his tenure, however, the family was infiltrated by undercover FBI agent Joe Pistone, "Donnie Brasco," whose later testimony led to the conviction of over 120 Bonanno Family members. In 1986, Rastelli was convicted of federal racketeering charges, and Joseph Massino, his capo -- a ranking member in the mob family, who runs a group of "soldiers" -- took over as leader of the family.
Massino, who was soon dubbed "The Last Don," rebuilt the family, but was himself convicted in July 2004 of participating in eight murders -- including the killing of Dominick "Sonny Black" Napolitano, the capo who allowed Joe Pistone into his inner circle (and who, along with Massino, participated in the 1981 murders of Rastelli capos Philip "Philly Lucky" Giaccone, "Alphonse "Sonny Red" Indelicato, and Dominick "Big Trin" Trinchera). Massino was sentenced to life in prison. He avoided the death penalty by agreeing to turn government informant -- the first mob boss to ever do so. Taped conversations he provided to the feds led to the arrest of Vincent "Vinny Gorgeous" Basciano, acting Bonanno boss, in November 2004.

Tuesday, November 15, 2005

De Niro returns to the Mafia

Robert De Niro is attached to star in The Winter of Frankie Machine, Variety reports.

An adaptation of a yet-to-be-published novel by Don Winslow, it tells the story of a former Mafia hitman who has taken to a quiet life running a shop. However, when he finds that he is being targeted for a hit he soon returns to his old ways.

De Niro and Jane Rosenthal's Tribeca Films will produce. Rosenthal told Daily Variety: "He did say that (he wouldn't play another Mafia character). But along came Don Winslow, who created a perfect character. The lesson here is, never say never."

Winslow's novel is expected to hit shelves next year.

Salem admits his crime: 1993 blasts

After a long time, the hand of mafia-don Abu Salem who was interrogated by the Central Bureau of Investigation for his hand in Mumbai serial blasts, has been confirmed. At that time Salem use to work for don Dawood Ibrahim. Later both separated. The RDX used for blasts was brought by Salem against whom the police has registered 25 cases. In all 250 people had lost their lives and 400 injured.

Mobster's son can star in "House Arrest"

NEW YORK (Reuters) - The son of an infamous Mafia don can remain under a lenient house arrest that allows him to do a reality TV show in which he visits a strip club and parties with poker pals, a federal judge ruled on Monday.

Christopher Colombo, son of the assassinated mob chief Joseph Colombo, was indicted on racketeering charges in March 2004 and released on $1 million bail. His bail terms were eased for "family needs."

Prosecutors said the show "House Arrest" for the cable channel HBO "makes a mockery" of the house arrest set up initially to give Colombo more time to spend with his family. He used it "to generally gallivant around town with his associates" for the "docu-comedy," they said, and argued he should be barred from making more episodes of the show.

But Judge Naomi Reice Buchwald disagreed, saying she would reconsider her ruling "if the government can produce evidence that Mr. Colombo has violated the terms of his bail."

The initial HBO episode, which is set to air November 24, purports to show a day in the life of Colombo, who wears an ankle bracelet that tracks his movements.

Tuesday, November 08, 2005

Lawyer: Cleared mobster may be dead

Lawrence Ricci vanished in the middle of his trial


NEW YORK (AP) -- Two executives of the International Longshoremen's Association and a reputed mobster who went missing mid-trial were acquitted Tuesday of charges that they helped the Mafia keep its grip on the New York waterfront.

Supporters gasped and burst into tears as a federal jury in Brooklyn found union officials Harold Daggett and Arthur Coffey not guilty of extortion and fraud charges.

The jury also acquitted Lawrence Ricci, an alleged Genovese crime family associate who had been accused of wire and mail fraud.

But the victory may turn out to be empty for Ricci, who vanished in the middle of the trial and is suspected to have been slain by the mob.

His attorney said after the verdict that he believed Ricci had been killed, but he hoped the verdict gave his family solace.

Prosecutors had accused Ricci of working to award a lucrative union contract to a mob-tied pharmaceutical company. Daggett and Coffey were charged with conspiring with the Genovese crime family to install Daggett as the mob-controlled puppet president of the ILA.

Monday, November 07, 2005

Gun and drugs seized in pub raid

A HANDGUN, ammunition and drugs were discovered when armed police raided a Liverpool pub on its first night under new management.

Dozens of police, including armed officers, swooped on The Inglenook pub, on Ullet Road, in Aigburth, around 10.30pm on Saturday night.

Four men were arrested following the operation which started at The Inglenook and then continued at a private address on Wood Street, in Liverpool city centre.

It was just after 10.30pm on Saturday when a convoy of police vehicles arrived at the Inglenook and surrounded the premises, preventing anybody from leaving.

Pete Rose Jr. Admits to Drugs

NASHVILLE, Tenn. (AP) -- Pete Rose Jr., the son of baseball's all-time hits leader, pleaded guilty Monday to charges that he distributed GBL, a drug sometimes sold as a steroid alternative, to his minor league teammates.

The 35-year-old Rose appeared before a federal judge and said nothing but "yes, sir" when asked if he understood the charges and his plea.

Under a deal with prosecutors, Rose could be sentenced to 21 to 27 months in federal prison and fined up to $1 million. His sentencing hearing is set for Feb. 20.

The Drug Enforcement Administration said Rose's arrest was part of a larger investigation into a major GBL trafficking organization. Rose surrendered to authorities shortly before he entered his guilty plea.

Former USF professor was terrorist group crime boss, prosecutor says

TAMPA -- A former college professor acted for years as one of the top "crime bosses" for the Palestinian Islamic Jihad, an organized, murderous gang that operates much like the Mafia, a federal prosecutor told a jury Monday.

Although Sami Al-Arian and three co-defendants standing trial here the past five months are not charged with directly killing anyone, they conspired to facilitate terrorist attacks and are every bit as guilty under federal law as the suicide bombers and others who carried them out, prosecutor Cherie Krigsman said in her closing arguments.

"The men of the PIJ you got to know in this case, they didn't strap bombs to their body," she said. "They leave that to somebody else."

Al-Arian, 47, and his co-defendants are charged in a 51-count indictment with raising money in the United States and directing the mission of the PIJ, a U.S. State Department-designated terrorist group that killed hundreds in attacks in Israel, the West Bank and Gaza Strip.

Friday, November 04, 2005

Authorities Break Up 'Black Mafia Family' Crime Ring


Federal authorities say they have broken up a cocaine-trafficking ring that laundered more than $270 million over 15 years in an operation that began in Michigan and branched out across the country. The organization, known on the streets as the Black Mafia Family, had ties to the rap music industry, and its two leaders have appeared in rap videos, said Robert L. Corso, special agent in charge of the Drug Enforcement Agency in Detroit. "They were in fact just another group of thugs who brought fear, intimidation and violence to the streets of Detroit," he said. Local and federal authorities in Michigan, California, Florida, Kentucky, Texas, Georgia, Arkansas and Mississippi arrested 23 people Friday, and two suspects remained at large, authorities said. They face charges that include conspiracy, drug possession with intent to deliver and money laundering, according to a federal grand jury indictment unsealed Friday in Detroit. U.S. Attorney Stephen J. Murphy said local and federal authorities have been after the ring since 2000 and recently were able to pull several old cases together from many different states. Authorities said the gang dealt in "multi-kilogram" quantities of cocaine. Since 1999, authorities seized cocaine from the group in Polk County, Texas; Flagstaff, Ariz.; Kansas City, Mo.; Collin County, Texas; Crawford County, Ark.; Florissant, Mo.; St. Louis; and Woodland Hills, Calif.

Wednesday, November 02, 2005

Italian mafia's criminal revenue over 43 billion dollars in 2004

The Calabria-based mafia organisation made 36 billion euros (43.6 US dollars) last year, Italian media reported on Sunday.

The report by Italian social research institute Eurispes said the criminal revenue in 2004 equalled 3.4 percent of Italian GDP.

Drug trafficking was the organisation's most profitable business, generating 22.3 billion euros (26.7 billion dollars), Eurispes said.

Skimming off money from public works contracts and general business corruption were the next most lucrative activities, netting the group more than 4.7 billion euros (5.7 billion dollars) .

Prostitution and arms trafficking made the 'Ndrangheta an estimated 4.6 billion (5.6 billion dollars) while extortion and loan-sharking brought in 4.1 billion (4.9 billion dollars), the report said.

Report: Police Crack Mafia Extortion Ring

Police have foiled a mafia group's attempt to extort 1.5 million euros from a British company, law enforcement officials said Friday.

"The extortionists were caught red-handed," a law enforcement source told RIA-Novosti, saying three men were arrested in the foyer of Moscow's Renaissance Hotel during the exchange of a payment order for the sum of 1 million euros.

Sunday, October 30, 2005

Italy announces plan to fight mafia

The Italian government on Friday appointed the country's top police officers to lead an all-out war on the Calabrian mafia, or 'Ndrangheta, according to Italian News Agency ANSA.

The Italian cabinet also approved a plan for a six-pronged offensive against the powerful crime syndicate, considered to be responsible for the murder of an important local politician two weeks ago.

"This is not a temporary response," said Italian Interior Minister Giuseppe Pisanu. "It is ambitious, regards the whole of Calabria and is destined to last a long time."

"The fight won't be short or easy," he added.

The job of directing the battle against the 'Ndrangheta was given to Italy's deputy police chief Luigi De Sena, who was appointed prefect of the Calabrian capital, Reggio Calabria, with special powers.

Prosecutors want to gag 'Mafia Cops' lawyers

Talkative defense attorney Bruce Cutler, who once got into serious trouble for comments he made outside court about his client, the late John Gotti, is again the target of government ire for his remarks in the so-called "Mafia Cops" case.

Federal prosecutors in Brooklyn, angered by remarks made by Cutler and his colleague Edward Hayes about the case on television, are asking a judge to issue a gag order against them.

Alleged 'Black Family Mafia' Group Arrested In Car Bust

Federal agents seized more than 60 exotic cars from an Orlando dealership on suspicion they were used to transport cocaine and cash throughout the country for the Black Family Mafia criminal organization, according to a Local 6 News report.

Authorities said eight people, including three from Central Florida, were arrested this week after an extensive investigation. All eight arrested were believed to be members of BFM or Black Family Mafia -- a Detroit-based criminal organization that allegedly dabbles in drugs as well as a rap music record label, Local 6 News reporter Mike DeForest said.

"It is a national organization from Los Angeles to Detroit to Orlando and up and down the eastern seaboard," Drug Enforcement Administration spokesman Stephen Collins said.

Authorities believe Orlando businessman Marc Whaley oversaw the alleged smuggling operation from his two businesses on Old Winter Garden and Lee roads in Orlando, according to a federal indictment.

Doren Fiddler and Ezra Haynes were also arrested in Central Florida with Whaley. Fiddler and Haynes are suspected of being deliverymen in the nationwide operation.

"Mr. Fiddler and Mr. Haynes made trips for Orlando to Georgia transporting large amounts of cash which were believed to be the proceeds of drug activity," U.S. attorney's office spokeswoman Carolyn Adams said.

Saturday, October 22, 2005

Mafia Cops' may have known about additional mob murders

Prosecutors are expecting to use evidence of at least a half dozen additional gangland killings in the upcoming trial of the "Mafia Cops," according to court documents and sources familiar with the case.

The mob murders, which occurred from 1987 to 1991, are in addition to the nine homicides charged against former NYPD detectives Louis Eppolito and Stephen Caracappa.Both defendants were arrested in March and charged with acting as spies and hit men for factions of the Lucchese crime family. They have maintained their innocence and are free on $5 million bail each, but are under house arrest as they await a Feb. 6 trial.

Eppolito, 56, and Caracappa, 63, have not been charged in the additional murders, and sources familiar with the case said they were unlikely to be.

But it appears federal prosecutors in Brooklyn may try to show that the former detectives uncovered information about the homicide victims before each died, according to a source familiar with the case who asked not to be identified.

Italy targets gang that has overtaken mafia

Police in Calabria yesterday began a crackdown against a shadowy network thought to have outgrown even the Sicilian mafia.

Scores of suspects in Italy and across Europe were detained in raids that the authorities said had netted nine suspected gangsters, weapons, explosives and drugs.

Their target was the 'ndrangheta, the Calabrian answer to the Sicilian mafia which in the past decade has grown fat on the cocaine traffic from Colombia and is now said to be richer and more powerful than its legendary counterpart across the Strait of Messina.

It is composed of 75 individual gangs with some 7,000 members and an annual revenue of an estimated €35bn (£24bn).

Italy's anti-Mafia chief accuses politicians

ROME (Reuters) - Italy's new national anti-Mafia prosecutor caused a storm on Friday by saying Bernardo Provenzano, the top Mafia chief who has been a fugitive for four decades, had been protected by politicians and policemen.

"People from various professions -- politicians, businessmen and police -- have helped Provenzano remain a fugitive," Pietro Grasso told state television Rai in an interview to be broadcast late on Friday night.

"It was not only a crime organization that provided cover for him," he said, according to advance excerpts.

Until his appointment earlier this month, Grasso was for years the chief anti-Mafia investigator in the Sicilian capital Palermo, and often expressed frustration over the failure to capture Provenzano.

Thursday, October 20, 2005

Italian mafia responsible for assassination

Italy's Interior Minister says the 'Ndrangheta mafia group was responsible for Sunday's assassination of a senior centre-left politician as he left a polling booth.

Interior Minister Giuseppe Pisanu flew to the southern region of Calabria after two masked gunmen shot Francesco Fortugno, vice-president of Calabria's regional government, shortly after he had voted in a national primary ballot to choose a leader for the centre-left opposition.

The killing triggered fears of a rise in Calabrian mafia activity. Fortugno, 54, was the most senior public figure killed in the region since 1989.

Man Who Touched Off Mob Power Struggle Spared Prison

NEW HAVEN, Conn. -- A reputed Mafia captain whose failed shakedown of a Stamford strip club owner touched off a mob power struggle and provided the FBI a rare look into the workings of the Gambino crime family was spared prison time Wednesday.

Ignazio "Iggy" Alogna, 72, of Pocono Lake, Pa., faced up to 20 years in prison but a judge placed him on six months home confinement and three years probation after Alogna said he was a down-on-his-luck retiree and his family's only caregiver.

Sunday, October 16, 2005

Reputed Mob Figure Vanishes Mid-Trial

NEW YORK - A reputed mobster facing a five-year prison term in a waterfront corruption case disappeared in the middle of his trial, prompting speculation that he had instead received a Mafia-imposed death penalty.

"I do not consider my client's absence to be a voluntary one," defense attorney Martin Schmukler said in federal court Wednesday after Lawrence Ricci failed to show for the second day in a row.

Ricci, a 60-year-old alleged capo in the Genovese crime family, went on trial Sept. 20 in Brooklyn. He was free on $500,000 bail.

Schmukler said Thursday he would continue with the case: "I'm going to do so as if he's alive and well and sitting in that chair in that courtroom."

Ricci, who lists his occupation as a dairy salesman, was charged with two officials of the International Longshoreman's Association with extortion and fraud in connection with mob domination of the New York waterfront.

Italy vote overshadowed by Mafia-style killing

ROME (Reuters) - Former European Commission President Romano Prodi looked set to be crowned the left's election candidate on Monday but his moment of victory was marred by the Mafia-style killing of a local politician.

Turnout was high for Italy's first primary election vote, held by the center-left opposition on Sunday to choose a candidate to run against Prime Minister Silvio Berlusconi in general elections next spring.

But before the polls closed, police said two masked gunmen shot dead Francesco Fortugno, 54-year-old vice president of the regional government of Calabria in the south of the country, as he exited a polling station.

Politicians from across the political spectrum denounced the murder -- the first of its kind in Calabria in 16 years -- and Interior Minister Giuseppe Pisanu said he would fly to the region early on Monday.

"We are working on a response to this attack that will be decisive and forceful," the prosecutor in Locri where the shooting occurred, Giuseppe Carbone, was quoted by local agency ANSA as saying.

Early exit polls gave Prodi 75 percent of the vote, a landslide victory over the six other candidates drawn from across the center-left spectrum and far higher than anticipated.

Second place looked likely to be taken by veteran communist leader Fausto Bertinotti with some 14 percent.

Turnout at the 10,000 polling booths also far exceeded expectations with organizers predicting more than 3 million voters by the time stations closed at 10 p.m. (2000 GMT), three times more than forecast.

Monday, October 10, 2005

Mafia turns scaredy-cat

First, Junior Gotti pens a children's book in prison. Then the mob scion shows up at Sunday Mass.

Now, federal prosecutors are claiming the Gambinos and the Lucheses - among the most bloodthirsty crime families the city has ever known - are just a bunch of pansies.

What's the Mafia come to?

Consider the trial going on in courtroom 26A of Manhattan Federal Court. There a group of Albanian-led mobsters are accused of crimes committed as they wrested control of Astoria's gambling clubs - and the protection money they generated - from the Luchese family.

Federal prosecutors say gang leader Alex Rudaj, 38, had Gottiesque visions of heading a sixth crime family. They claim on one occasion, he and some pals even pushed their way into Rao's, the exclusive East Harlem eatery, demanded John Gotti's old table - and got it.

"The Gambino crime family simply could not stand in the way of the Rudaj organization, and the Rudaj organization took great pride in that," prosecutor Benjamin Gruenstein said.

Mob boss ordered JFK hit, book says

"Mafia Princess" Antoinette Giancana, daughter of the late Chicago mob boss Sam Giancana, claims in a new book that her father ordered the assassination of President John F. Kennedy.

If true, this would make Sam Giancana guilty of one of history's worst crimes. But that doesn't trouble Antoinette Giancana.

"The Kennedys were not kind to my father," she said. "They were just as evil and corrupt as any mafioso."

Giancana teamed up with two University of Illinois at Chicago doctors to write JFK and Sam: The Connection between the Giancana and Kennedy Assassinations. The 217-page book will be published later this month by Cumberland House Publishing.

Giancana's co-authors are Dr. John Hughes, a neurologist, and Dr. Thomas Jobe, a psychiatrist.

Jobe earlier wrote Lyndon Baines Johnson: The Tragic Self, a Psychohistorical Portrayal. He and Hughes then teamed up on a book about the JFK assassination, and enlisted Giancana's help.

Hughes said he did the bulk of the research and writing. But he said Giancana is getting top billing in the list of authors because she's better known.

Giancana's best-selling 1984 memoir, Mafia Princess, was made into a TV movie starring Tony Curtis as Sam and soap opera star Susan Lucci as Antoinette. Now 70, Giancana lives in Elmwood Park. She's a sales associate for a retail chain and markets Giancana Marinara Sauce ("Just Like Dad's, Maybe Better").

Hughes said he read more than 40 books on the JFK assassination and spent almost every weekend for 13 years writing and rewriting the book. He wrote that he used his expertise in neurology to analyze how Kennedy's body moved after he was shot. This led Hughes to conclude that there must have been a shooter on the infamous grassy knoll to Kennedy's right.

Did mob help JFK win Illinois?

The mafia, Hughes wrote, helped Kennedy carry Illinois in the close 1960 election, assuring his victory. In return, JFK was supposed to go easy on the mob. Reneging on the deal, Kennedy unleashed his brother Bobby, the attorney general, on organized crime, the authors claim.

In 1975, Sam Giancana was gunned down while cooking sausage in the basement kitchen of his Oak Park home. The book says the CIA killed Sam Giancana to prevent him from telling a congressional committee about his role in CIA plots to assassinate Cuban leader Fidel Castro.

These theories, scoffs Sam Giancana biographer Bill Brashler, "are as old as the Easter bunny. It's just silliness."

Brashler said Kennedy owed his election to the first Mayor Daley, not to the mob. And even if Sam Giancana felt betrayed, it wasn't the mob's style to murder politicians, much less the president. Finally, it was a trusted bodyguard who killed Sam Giancana, not the CIA. "It was a classic mob hit," Brashler said.

Brashler said he interviewed Antoinette Giancana for his book, The Don: The Life and Death of Sam Giancana. He concluded she knew next to nothing about her dad's business.

The drifter who changed history

Antoinette Giancana said that for the new book she was able to recall long-buried memories during extensive interviews conducted by Jobe.

Conspiracy buffs have proposed 250 theories to explain what "really" happened Nov. 22, 1963, said Ruth Ann Rugg of the Sixth Floor Museum at Dealey Plaza, a JFK assassination museum in Dallas.

But Rugg said the only credible explanation is that Lee Harvey Oswald alone shot Kennedy. Conspiracy theorists simply can't accept that such an insignificant drifter changed history by himself. "We want to believe that there was more to it, that there were huge forces involved," Rugg said.

The Dorset public school girl, the Russian mafia and a £300,000 bank account

An 18-year-old pupil at a girls' boarding school was found with £300,000 in her bank account - money suspected of being at the centre of a Russian mafia laundering operation.

Tamara Platash, who took her A-levels at Sherborne School for Girls in Dorset this year, aroused suspicions at her local bank branch when she tried to transfer £200,000 to an account in China.


Tamara Platash
Tamara Platash tried to transfer £200,000

The bank alerted police who blocked the transfer and started an investigation. A total of £303,730.21 in the account has since been frozen.

Officers arrested Russian-born Miss Platash at the school and took her away for questioning. Her mother, Irina, a businesswoman, was arrested when she came over to England for the school's prize-giving ceremony at the end of term.

Police suspect that the money was the proceeds of Russian mafia crime in Britain or was being forwarded for use in criminal activities abroad.

The Crown Prosecution Service ruled that there was insufficient evidence to bring a prosecution against the Platashes and they were released without charge. But the £300,000 has been frozen by the Government's Assets Recovery Agency, which will now attempt to confiscate the money through the High Court.

The case has embarrassed staff at the 106-year-old Sherborne School for Girls, which, with fees of £20,000 a year, has 350 boarding pupils aged 11 to 18. The school, according to its prospectus, "honours the timeless traditions of honesty and integrity".

Saturday, September 24, 2005

Wholesale fish market's relocation put on hold after Mafia-related talk

A judge put the relocation plans of the nation's largest wholesale fish market on ice Friday after hearing claims that it could be vulnerable to Mafia infiltration when it moves to its new site.

State Supreme Court Justice Carol Edmead extended a restraining order blocking fishmongers from taking over unloading duties at the Fulton Fish Market, which is moving to the Bronx after more than 180 years on the Manhattan waterfront.

Sellers insist they cannot pay the costs associated with the new, more sanitary market unless they take over the unloading. They say they can operate faster and cheaper than current unloader Laro Service Systems.

Laro was installed by former Mayor Rudolph Giuliani in 1995 to take over the historically mob-tainted business of unloading fish trucks. The mob had been using the unloading service to extort payments from sellers dependent on quick service in the highly time-sensitive, $1 billion-a-year fish market.

Police fear Balkan mafia eager to sell A-bomb materials to Iran

Iran’s quest to become a nuclear power has galvanised the Balkan mafias, security sour ces have warned following the discovery of potentially lethal nuclear enrichment mat erial in the region.

Last week, Bulgarian customs officials prevented a car from crossing into Romania after discovering 3.5kg of hafnium, a metallic element that is used in the nuclear enrichment process and which could potentially be employed in the manufacture of radioactive “dirty bombs”.

According to General Veleri Petrov, the Bulgarian police chief, the hafnium consignment, discovered at the Ruse border crossing point, was destined for a Romanian mafia with Middle Eastern connections. One Bulgarian and three Romanian nationals in the car were arrested.

A Bulgarian police spokes man said the consignment of the rare metal was concealed on the person of the Bulgarian driver of the car.

Mafia retirement benefits often include funeral, little else

NEW YORK -- No pension, no medical benefits, no prescription plan. When you're a mob boss, retirement is more bronze casket than golden parachute.

Since the 1930s ascension of the Mafia, its leaders have departed "The Life" almost exclusively through their deaths. Albert Anastasia, Carmine Galante and "Big Paul" Castellano were brutally (and memorably) assassinated; Vito Genovese, John Gotti and "Fat Tony" Salerno died in prison.

Wednesday, September 21, 2005

More legal wrangling in 'Mafia Cops' case

The "Mafia Cops" were arraigned yesterday on a new murder indictment, but the federal judge hearing the case again was puzzled by the government's tactics in bringing the latest charges.

Louis Eppolito, 56, and Stephen Caracappa, 63, entered not guilty pleas to the new indictment filed last week. The new charges added an additional murder allegation against Eppolito, as well as others against Caracappa alleging falsification of identification documents.

Both defendants were arrested in March on charges that they worked as moles for the mob and that from 1986 to 1992, they played roles in eight murders, two attempted murders and a murder conspiracy.

In recent months, federal Judge Jack B. Weinstein in Brooklyn has expressed doubts about whether the key racketeering conspiracy charge, which includes the murders, was within the statute of limitations. To address Weinstein's concerns, federal prosecutors retooled their indictment.

Yesterday, Weinstein questioned why prosecutors chose not to bring federal murder-for-hire charges, which he believes could easily get around the potential legal problems with the indictment. He also indicated the case could still have statute of limitations problems.

Hung jury in NY Mafia son trial

John Gotti Junior (file photo)
John "Junior" Gotti is currently in prison
A judge has declared a mistrial in a racketeering case against the son of an infamous New York Mafia godfather.

Jurors said they could not agree on verdicts against 41-year-old John A "Junior" Gotti, son of the late head of the powerful Gambino crime family.

Gotti, who has stayed in prison since serving out a sentence for extortion, hugged his lawyers after the decision.

The jury did agree on one count - acquitting Gotti of conspiracy to commit securities fraud.

US District Judge Shira Scheindlin said she is likely to agree to a request to allow bail for Gotti.

"It's my view that the time has come," Ms Scheindlin said in the courtroom.

Gotti has already served a five-year sentence on other racketeering charges.

The new charges were brought against him last year before he was due to be released.

'Round two'

One of those who testified against Gotti was Curtis Sliwa, a former radio host and founder of the anti-crime citizens group, the Guardian Angels.

Mr Sliwa says that Gotti ordered him to be attacked in retaliation for comments made about his father on the radio programme.

"It's a hung jury, it's a mistrial, it's round two for me, it doesn't mean John 'Junior' Gotti is innocent," Mr Sliwa said.

Prosecutors have said they will seek a retrial.

Wednesday, September 14, 2005

Almost 500 foreign mafia gangs operate in Spain

MADRID — There are now almost 500 foreign mafia gangs in Spain and last year they made EUR 1.2 billion in profit, a report says.

The Spanish General Police Commission report said the numbers are growing at an alarming rate.

Last year, they made at least EUR 1bn profits, though they were also said to own property worth EUR 1.4bn.

There are now 494 mafia gangs, employing 10,000 people, whereas there were only 486 organisations three years ago.

Bulgarians, Romanians, Poles and the Chinese are the fastest growing gangs.

But though no numbers were given, the report said a sizeable number are also British-born Asian crooks.

They have replaced the



generation of British criminals on the so-called Costa del Crime.

Though drug dealing is their bread and butter, they are also involved in time-share fraud, lottery swindles and stealing high-performance cars to order.

The report said they are prepared to use extreme violence to get their ends or to settle scores with rival gangs.

In 2004, there were nine murders linked to organised crime, though police believe there were many more.

The gangs are also spreading their tentacles across the country, away from southern Spain.

The report lists areas of "high" mafia activity on the Costa del Sol, further north from Almeria right up the coast to Valencia, in Catalonia, in north-east Spain, Madrid and the Basque Country.

NATO must fight Afghan ‘drugs mafia’

BERLIN: NATO must focus on destroying Afghanistan’s ‘drugs mafia’ when the alliance expands its peacekeeping mission across the country next year, British Defence Secretary John Reid said on Wednesday.

“They have to be defeated, they have to be destroyed,” said Reid, whose nation will take the lead role in the NATO force next year as it moves into volatile southern Afghanistan. NATO defence ministers were discussing the expansion of the Afghan mission that will see allied troops, mostly from Europe and Canada, replace some US units who have been fighting the remnants of the Taliban. Reid said on Tuesday that thousands of extra allied troops would be needed as NATO widens the mission. At a news conference on Wednesday he declined to say how many British troops would be deployed when his country takes over from the Americans in southern Helmand province next spring.

NATO’s 11,000-strong force currently operates in the Afghan capital, Kabul, and in the northern and western half of the country. The separate US-led combat mission with about 20,000 troops covers the south and east.