World’s biggest ecstasy haul and the Australian Calabrian mafia in Keith Moor’s new book Busted

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http://www.heraldsun.com.au/news/law-order/true-crime-scene/worlds-biggest-ecstasy-haul-and-the-australian-calabrian-mafia-in-keith-moors-new-book-busted/news-story/2d9bc42c77fad464d2e9c38b4d11750d

Herald Sun Insight Editor Keith Moor’s fifth true crime book, Busted, is being released by Penguin next week.

It reveals the inside story of the world’s biggest ecstasy haul and how the Australian Calabrian mafia nearly got away with it.

This is an extract from it.

AS police involved in the world’s biggest ecstasy bust waited for the order to kick down the door they were as confident as they could be that those occupying the Carlton apartment would be asleep.

Those about to execute the raid had the element of surprise in their favour so meeting resistance was much less likely, which further boosted their confidence.

And they were aware from a major surveillance operation the day before that the five people inside had only been in bed for a few hours after hitting the bottle hard the previous night.

But Australian Federal Police bosses — who had had been waiting for more than a year to arrest those responsible for importing 4.4 tonnes of ecstasy into Melbourne — didn’t want to risk any of the suspects getting away, or their agents being harmed, so they brought in the big guns for the pre-dawn operation.

The apartment the AFP’s elite Operations Response Group (ORG) was preparing to raid was rented by Australian Calabrian Mafia boss Pasquale Barbaro for his Melbourne mistress, Sharon Ropa.

While Barbaro’s home was his mansion in Griffith, New South Wales, he spent a lot of time shacked up with Ropa in Victoria — unbeknown to his dutiful Italian wife and four children.

Heavily armed AFP agents threw in flash grenades, which set off loud bangs and flashes of light to mimic a hail of bullets, as they smashed their way into the Little Palmerston Street unit through the front and back doors about 4am — which must have done wonders for the hangovers those inside the flat were suffering after attending a funeral and the inevitable wake the night before.

One funeral goer, Aldo Taddeo, no doubt still regrets deciding to spend the night at Barbaro and Ropa’s place after the wake; he wasn’t wanted by police and no charges were laid against him.

Not only did he get the shock of his life when the flash grenades went off, but he got another form of shock when he struggled with police and was zapped with a stun gun to stop him wrestling with one of the AFP agents.

Another of those arrested in the love nest that day, Severino Scarponi, was so scared by the dramatic entrance of the AFP agents that he literally shat himself — a bad start to what became a very crap day for him.

Barbaro’s cousin Pasquale Sergi, who came down from Griffith for the Melbourne funeral, was also arrested during that early morning raid.

He tried to hide in a bedroom cupboard, which, strangely enough, didn’t fool the AFP agents responsible for searching and securing the premises.

Ropa was naked in bed with Barbaro in the master bedroom when AFP agents burst in. The shocked couple were ordered to lie on the floor.

Police raided Barbaro’s Griffith mansion at the same time as they were smashing their way into his love nest.

Ever tactful, officers who spoke to Barbaro’s wife in Griffith that day didn’t mention the naked circumstances of her husband’s arrest in Carlton.

The AFP agents who arrested Barbaro were surprised at how unflappable and calm he remained. Despite being dragged out of bed and his whole world crumbling around him, Barbaro even found time to flirt outrageously with one of the female AFP agents.

It’s difficult to imagine that little old Melbourne is where the world’s biggest ecstasy haul was made, but it’s true.

It’s also difficult to imagine there are still people in Australia who doubt the existence of the Calabrian Mafia here — but that’s true too.

I have had access to several confidential reports prepared by Australian and Italian law-enforcement agencies, ASIO spies and US Federal Bureau of Investigation agents that should convince even the most ardent of doubters that the Calabrian Mafia is a major organised crime player in Australia.

Those documents have never been released, but their contents are revealed in Busted and they paint a graphic picture of the history of the Calabrian Mafia in Australia.

Calabria is in the toe of southern Italy and is the world headquarters of the Italian organised crime gang, ’Ndrangheta.

’Ndrangheta is known by some Italians as L’Onorata Societa (the Honoured Society) or La Famiglia (The Family).

It is simply called the Mafia by most in Australia, or the Calabrian Mafia to differentiate it from the traditional Sicilian Mafia.

’Ndrangheta eclipsed the Sicilian Mafia in the late 1990s to become the most powerful crime syndicate in Italy.

The Calabrian Mafia has a tight clan structure, often involving members marrying relations and sons taking over from ageing fathers to ‘keep it in the family’, which has made it difficult for law enforcement to penetrate.

The secret society has cells all over the world and has had a strong presence in Australia since at least the 1930s.

It is particularly prevalent in Melbourne, Mildura and Shepparton in Victoria, Griffith and Sydney in New South Wales, and Adelaide and Canberra.

It has been responsible for growing and distributing much of Australia’s marijuana for decades. It also got involved in heroin importations in 1979, through now-dead crime boss Robert Trimbole, and is known to have been involved in massive cocaine and ecstasy importations into Australia since at least 2000.

Just as it is important to have knowledge of the Calabrian Mafia to better understand the inside story of the world’s biggest ecstasy bust, it is equally important to know the backgrounds of the main players charged over the 4.4-tonne shipment.

Those players include Barbaro, Ropa, Saverio Zirilli, Rob Karam, John William, Samuel Higgs and Francesco Madafferi.

Easily the biggest of those players — and the undoubted leader of the gang responsible for importing tonnes of drugs into Australia — was Barbaro.

By the time of his 2008 arrest over the world’s biggest ecstasy bust, Barbaro was a senior Calabrian Mafia boss of international standing in the worldwide Italian secret society, and one of the biggest drug dealers Australia has ever produced.

It was Barbaro, through his senior role in the Calabrian Mafia, who had the international connections to give him access to tonnes of drugs through the Belgium-based Aquino Calabrian Mafia syndicate.

Barbaro was in regular contact with senior members of at least three of the world’s biggest international drug smuggling syndicates.

One of Barbaro’s contacts was an English criminal based in Asia who had strong connections to Chinese triad gangs; another was a Belgium-based Calabrian Mafia syndicate responsible for shipping tonnes of cocaine, ecstasy and other drugs around the world; and a third was a syndicate that specialised in making the world’s best-quality ecstasy in super labs near the Belgium — Netherlands border.

Each of the international syndicates also had something other than large scale drug dealing in common with Barbaro: a propensity to threaten and use violence.

Senior players in each of the three gangs treated Barbaro with incredible respect, a clear indication the international syndicate members considered Barbaro to be a major player on the world drug smuggling stage.

Full Article – http://www.heraldsun.com.au/news/law-order/true-crime-scene/worlds-biggest-ecstasy-haul-and-the-australian-calabrian-mafia-in-keith-moors-new-book-busted/news-story/2d9bc42c77fad464d2e9c38b4d11750d

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New lawsuit against Duke Energy alleges coal ash polluting N.C. lake

by Jenna Martin

A new lawsuit filed Monday alleges that a Duke Energy coal ash pond in the northern part of North Carolina is contaminating surrounding water sources and that the Charlotte-based utility stands in violation of the federal Clean Water Act.

Filed in the U.S. Middle District Court of North Carolina by attorneys with the Southern Environmental Law Center on behalf of the Roanoke River Basin Association, the 25-page complaint focuses on Duke’s coal-fired Mayo power plant near Roxboro. It asserts that about 6.9 million tons of coal ash is stored in a leaking, unlined pit along the banks of Mayo Lake and polluting the fishing lake, a stream feeding into Dan River and the Roanoke River Basin, adjacent wetlands and surrounding groundwater with heavy metals.

The suit states that the Roanoke River Basin Association notified Duke Energy (NYSE: DUK), the Environmental Protection Agency and the N.C. Department of Environmental Quality on April 11 of the violations and its intent to take legal action if they were not corrected within 60 days.

It contends that Duke Energy has built a lined landfill on property near the Mayo plant where the coal ash could be relocated. The association asks that the court require Duke to move the ash to a lined, solid-waste landfill away from the lake and tributary and asses a civil penalty of up to $37,500 per violation each day.

The plant, which according to Duke began operating commercially in 1983, is located near the Virginia border and about 70 miles east of Duke’s Dan River Steam Station near Eden — the site of a 2014 spill of 39,000 tons of coal ash into the river. Back in March, state regulators told Duke Energy it is subject to fines and penalties for improper leaks at coal ash ponds at 12 plants, including Mayo.

That follows a $7 million settlement reached last October between Duke and the DEQ to resolve groundwater-contamination issues at all 14 of Duke’s coal plants in the state — an order the SELC contested.

Full Article – http://www.bizjournals.com/charlotte/news/2016/06/14/new-lawsuit-against-duke-energy-alleges-coal-ash.html

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Argentina Targets “Chinese Mafia” with Operation “Dragon’s Head”

Written by Mike LaSusa 

A joint operation by Argentine and Chinese authorities rounded up dozens of suspects with alleged ties to the “Chinese Mafia,” a move that officials described as an important blow against the criminal organization inArgentina.

In a June 13 press release, the Argentine Security Ministry announced the detention of 40 suspects in “Operation Dragon’s Head,” which was carried out by the Federal Police with the support of the Chinese police and the Chinese embassy in Argentina.

Clarín reported that 34 of the 40 suspects were undocumented Chinese immigrants. The Security Ministry said that Peruvians, Bolivians and Argentineans also belonged to the crime group. Thirty-one of those arrested have been released from custody, though they are still under investigation.

The suspects are accused of crimes that include extortion and violation of weapons and drugs laws. The Security Ministry said the operation resulted in the confiscation of 14 firearms, four vehicles, several thousand dollars in cash, and unspecified quantities of drugs and cell phones, along with computers and accounting records.

Local media reports identified the targeted organization by the name “Pixiu,” which refers to a mythical “fortune beast” from Chinese folklore. A police source described the Pixiu group to La Nación as “the biggest, most important and most violent Chinese mafia.”

Security Secretary Eugenio Burazco said the group’s leader, identified by Infobae as A Di, “has a history, and his father is the head of the mafia in China.”

According to Infobae, the Pixiu used a trade organization purporting to represent Chinese businesses in Buenos Aires province as a cover for the group’s illegal activities, which focused heavily on extorting local Chinese businesses.

The news outlet reported that the Pixiu demanded an initial fee of $50,000 from businesses seeking the group’s “protection,” and charged each business a recurring fee of about $3,600 per month. The total amount of money the group earned from its illegal activities remains unclear.

Those who refuse or fail to pay extortion fees are often targeted for violent reprisal. A recent government report linked Chinese organized crime groups to at least 37 attacks against owners and employees of Chinese businesses in Buenos Aires since 2009.

InSight Crime Analysis

Argentine officials hailed the arrest of dozens of suspects and the seizure of records related the Pixiu’s illicit business as an important blow against the group. This may be true, but according to a 2014 report, several other powerful “Chinese mafia” groups operate in Argentina, and there are several factors that complicate efforts to combat them.

Linguistic and cultural barriers can make it difficult for Argentine authorities to investigate Chinese organized crime activities. For Operation Dragon’s Head, Infobae reported, the Argentine police had to bring on a police officer from the Chinese embassy to work the case undercover. Also, Chinese immigrants — especially those without regularized migration status — are often reluctant to cooperate with local authorities on investigations of fellow Chinese.

Full Article – http://www.insightcrime.org/news-briefs/argentina-targets-chinese-mafia-with-operation-dragons-head