Category Archives: International

World News Legal developments from around the world. The following is a collection of the most recent posts from other blogs addressing topics of international law.

Mafia queen pleads guilty to smuggling cocaine through Queens restaurant

The wife of a mob-connected Queens restaurant owner who trafficked drugs admitted on Monday to pushing the narcotics through the eatery’s basement.

Eleonora Gigliotti pleaded guilty in Brooklyn Federal Court to the top charge of conspiracy to import cocaine.

She faces a minimum mandatory sentence of five years in prison and also agreed to pay a $1.625 million forfeiture judgement.

Judge Raymond Dearie could sentence Gigliotti to the maximum of 171/2 years behind bars.

Gigliotti, 56, was slated to go to trial at the end of March for smuggling more than 110 pounds of cocaine from Costa Rica in shipments of cassava to her family’s restaurant, Cucino a Modo Mio, in Corona.

If Gigliotti had been convicted at trial, she could have faced life in prison, authorities said.

The Gigliotti family allegedly has ties to the Genovese mob family and served as a connection to the ’Ndrangheta crime group in Italy.

Prosecutors said in 2014 that Gigliotti had traveled to Costa Rica with more than $360,000 in cash that she delivered to cocaine dealers.

Gigliotti also agreed to forfeit the property seized, including $124,874 in cash, seven handguns recovered from the business, ammunition, an automated money counter and brass knuckles, according to a law enforcement source.

Her husband, Gregorio, 60, and 36-year-old son, Angelo, were convicted on drug and guns charges after a jury trial last July.

They face mandatory minimums of 15 and 20 years behind bars, respectively.

At the trial, Dearie concluded that lawyers for Gregorio Gigliotti and his son had tried to stack the jury with women by using all their preemptory challenges to exclude men.

After a panel of 10 women and two men was selected, federal prosecutors Margaret Gandy and Keith Edelman complained that the defense had discriminated against men.

Dearie later ruled that after reviewing the transcript of jury selection, he found “a pattern of attempting to exclude men” and was going to restore two men back on the jury.

At the time, defense lawyers Elizabeth Macedonio and Alan Futerfas had insisted that there was no bias against men — explaining that some of the challenges were based on “gut” feelings.

It didn’t work — and jurors found both men guilty on July 22 after deliberating for just three hours.

Boycotting Uber is boosting the fortunes of billionaire Trump advisor Carl Icahn

Over the weekend, activists and celebrities began using Twitter to urge a boycott of Uber using the hashtag #DeleteUber.

The movement started after the New York Taxi Workers Alliance called for a temporary halt to rides heading to John F. Kennedy airport as a gesture of solidarity with visitors who were held there after Trump’s sudden order to restrict entry from seven predominantly Muslim countries.

Uber continued to send drivers to JFK and announced it would not charge surge pricing:

Despite Uber’s insistence it was not trying to break the taxi strike and CEO Travis Kalanick’s opposition to the travel ban, the movement continued into Monday morning, with critics making a big deal of Kalanick’s role on Trump’s Economic Advisory Board.

Meanwhile, competitor Lyft donated $1 million to the ACLU, which is fighting Trump’s travel ban in court. For a lot of people, that was a clear reason to delete Uber and install Lyft instead:

Read Full – http://www.cnbc.com/2017/01/30/uber-boycott-boosts-carl-icahn-lyft-investor.html

Chinese Triads And Italian Mafia Running The Irish PPL Smuggling

Two Aer Lingus staff among three arrested at Dublin Airport over alleged people smuggling

THREE PEOPLE arrested in connection with alleged smuggling of illegal immigrants through Dublin Airport are to appear in court tomorrow morning.

Two of the men arrested are Aer Lingus employees. The third was a suspected illegal immigrant. Gardaí suspect the two Aer Lingus workers were facilitating this man’s illegal entry into the state.

The arrests of the three men (aged 61, 56 and 28) took place at the airport last night in an operation carried out by the Garda Immigration Bureau (GNIB) assisted by the Garda Special Detective Unit (SDU).

The three men are currently detained at Ballymun and Coolock garda stations.

Speaking to reporters on Monday afternoon, Assistant Commissioner John O’Driscoll said gardaí have searched a number of premises and vehicles as part of the investigation.

They are working to identify how many occasions in the past this may have taken place. He said gardaí investigating this incident were analysing a “considerable amount of data”.

Illegal immigrants were disguised as Aer Lingus workers so they could be smuggled through Dublin Airport in a global people smuggling scam that netted gangsters up to €12m.

Two male Aer Lingus employees, aged 61 and 56, and a Chinese national (28) were being quizzed by gardai last night following a major sting operation on Sunday, when an Aer Lingus flight landed in Dublin from Madrid.

More arrests are expected in the investigation, which is said to involve a number of dangerous international gangs.

A massive garda investigation has found that up to 600 people may have been smuggled into the country at an estimated cost of around €20,000 per person as part of the scam.

The Herald has learned the extent of the smuggling operation recently came to light after a man who entered Ireland illegally attempted to leave on a flight to another EU country.

Authorities noticed there was no official record of the individual entering the country, and a criminal probe was launched into the smuggling of people taking place at Ireland’s main airport.

“This raised a red flag and the Garda National Immigration Bureau launched a major surveillance operation at the airport,” a senior source said.

Diverted

Gardai have discovered the illegal immigrants arrived on Aer Lingus flights from European destinations and then left the plane with other passengers.

While walking with other passengers in the airport, they would be diverted away by criminals involved in the scam before they reached immigration and customs checks at the airport.

The operation would see them taken to a secure area of the airport and they would be given uniforms and high-visibility jackets to disguise them as Aer Lingus employees.

The non-nationals were then driven from airside to landside in Aer Lingus vehicles such as catering vans and trucks.

Gardai have established that the immigrants were then dropped at a location north of the airport, where they were picked up by associates.

Sources say gardai believe that about 100 illegal immigrants a year came into the country this way and that the scam had been in operation for around six years.

It is understood that most of the people smuggled into the country came from Asian countries, particularly China, and many left here for other EU countries shortly after arriving.

Gardai believe a network of international crime gangs are involved in the scam and these include Italian gangs, Eastern European mobs and even Chinese crime groupings.

iItelligence

“While there are two gentlemen arrested after Sunday night’s sting operation, gardai are in no doubt that there were many other people involved in this criminal operation both in Ireland and abroad,” a senior source said.

“Expect more arrests to follow,” the source added.

Sunday’s arrests stemmed from an intelligence-led operation, which a senior garda said is possible as a result of civilian staff being placed at passport control.

Assistant Garda Commissioner John O’Driscoll said yesterday: “In recent times there has been a reconfiguration of personnel working the immigration control at Dublin Airport, which has involved an input of civilian staff attached to Irish Naturalisation and Immigration control booths.

“We have arrested three people, two of whom are employees of a carrier of passengers. One person is a potential illegal immigrant, who illegally entered the state, who was facilitated by our two suspects.”

Italian police busted a mafia group trying to smuggle over a billion dollars’ worth of cocaine into Europe

Italian anti-mafia police said they busted an international drug ring and arrested 54 people with ties to notorious mafia group ‘Ndrangheta attempting to smuggle cocaine with a street value of $1.7 billion into Europe.

While the ‘Ndrangheta is based in the southern Calabria region, the 54 people arrested were detained in different parts of Italy, the country’s authorities said, according to Reuters.

The group was allegedly conspiring to import about 8 metric tons, or 17,637 pounds, of cocaine from Colombia into Europe via seaports and airports in Calabria, which is at the southern tip of the Italian mainland.

Read Full Article – http://www.businessinsider.com/italy-cocaine-bust-drug-trafficking-ndrangheta-mafia-2017-1

Italy’s anti-mafia squad in overdrive as asylum seekers flood into Europe

Updated

Italy’s investigators are ramping up their efforts to stop organised criminal gangs — including the mafia — from smuggling people into the country, in the face of record asylum seeker arrivals.

The number of people who made the hazardous boat journey across Mediterranean Sea from Africa to Italy increased by 17 per cent in 2016.

A record-breaking 180,746 people arrived in the Italian regions of Sicily, Calabria, Apulia and Campania, up from 153,842 in 2015.

Dr Gery Ferrara — the lead anti-mafia prosecutor responsible for investigating the criminal networks that smuggle people to Italy — said authorities started tracking people smugglers as soon as asylum seekers disembarked.

Full Read – http://www.abc.net.au/news/2017-01-02/asylum-seekers-flood-into-italy/8157396