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.

Dozens of alleged mobsters nabbed by feds in East Coast sweep

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NEW YORK — More than 40 alleged mobsters were charged Friday in a broad-based organized crime bust, according to the FBI.

The FBI says members of reputed mafia crime families, including the Genovese, Gambino, Luchese and Bonanno families, were arrested in New York and Florida. The suspects allegedly operated as a part of a massive East Coast syndicate known as the “East Coast Enterprise.”

The families allegedly formed an unusual alliance and joined forces or conducted overlapping business, CBS New York reported. Members reportedly used coded language to arrange meetings at highway rest areas and restaurants.

Federal prosecutors say members operated along the East Coast including in New York, Massachusetts, Pennsylvania, and Florida and were involved with firearms trafficking, extortion, illegal gambling, health care fraud, credit card fraud, assault and other offenses.

An indictment in Manhattan federal court said the criminal activities were mostly based in New York.

The suspects included reputed old-school mobsters in New York and Philadelphia. Among those charged were Joseph “Skinny Joey” Merlino, the reputed boss of a Philadelphia crime family. Also named in the indictment was Pasquale “Patsy” Parrello, identified as a longtime member of the Genovese organized crime family in New York City.

Diego Rodriguez, head of the FBI’s New York office, said in a statement that the indictment “reads like an old school Mafia novel, where extortion, illegal gambling, arson and threats to ‘whack’ someone are carried out along with some modern-day crimes of credit card skimming.”

The indictment lays out a organizational structure made famous through generations of mafia movies and high-profile criminal trials: each “family” was organized into “crews” or “regimes” of suspected mob members, each with a leader known as a “caporegime,” “capo,” “captain” or “skipper.” Each crew member or “soldier” allegedly carried out criminal activities for the enterprise and received protection from their “capo.”

The highest-ranking members of the family were dubbed “the administration,” the indictment says — the head of the family, or “boss,” would be assisted by an “underboss” or “consigliere.”

A local focus of the investigation was an apparent gambling operation known as the Yonkers Club where poker and dice tournaments were held, reports CBS New York. One count accuses the 72-year-old Parrello of ordering a beatdown of a panhandler he believed was harassing customers outside his Bronx restaurant, telling a cohort to “break his … knees.” The panhandler was “located and assaulted with glass jars, sharp objects and steel-tipped boots, causing bodily harm,” the court papers say.

The enterprise allegedly sought to gain power, cash and territory through intimidation, violence, and threats of physical and financial harm. In some cases, the indictment alleges, suspected members assaulted or destroyed the property of people they thought jeopardized the enterprise’s activities.

The indictment charges 46 people. By 10 a.m., some 41 of those charged were in custody, according to CBS New York.

sourced from – http://www.cbsnews.com/news/fbi-arrests-alleged-mobsters-in-east-coast-mafia-sweep/

Feds: Ex-mob boss Salemme, nabbed for murder, was on the run

This is a photo released by the FBI showing reputed New England Mafia leader Francis P. “Cadillac Frank” Salemme, after his arrest Aug. 11, 1995, in West Palm Beach, Fla. Salemme has been charged with lying to investigators about his role in the 1993 killing of a nightclub owner in order to get a shorter sentence for his racketeering conviction. Salemme, 71, was charged in 1995 with participating in eight murders. He pleaded guilty and agreed to cooperate with federal investigators. He was astar witness for the government in the trial of corrupt FBI agent John Connolly Jr. (AP Photo/FBI)

By MATT STOUT

Former New England mafia godfather Frank “Cadillac” Salemme was ordered held without bail today on charges he murdered a federal witness after prosecutors say he went on the run from a witness protection program.

Salemme, appearing in federal court today wearing baggy brown pants, sneakers and a blue t-shirt, did not challenge a detention order and waived his right to a probable cause hearing before being led away in handcuffs.

The 82-year-old mobster was smiling at times and even joking during his brief court appearance: As he was led into the courtroom, he quipped to long-time federal prosecutor Fred Wyshak, “Fancy seeing you here.”

Salemme is charged with the murder of a witness on May 10, 1993, according to a criminal complaint. Wyshak confirmed outside the courtroom that the murdered witness, who was not named in court, was nightclub owner Stephen DiSarro.

According to an indictment of another aging former mobster made public earlier this summer, Salemme and his son, Frank Salemme Jr., murdered  DiSarro on that date. DiSarro’s remains were found behind a mill in Providence in late March.

The initial Salemme revelation came in the indictment in June of ex-La Costa Nostra gang member Robert P. DeLuca, 70, on charges of lying to federal investigators about DiSarro’s disappearance and murder.

The Salemmes had a “hidden interest” in DiSarro’s Channel club, and that relationship came up during criminal investigations in the early 1990s, according to the DeLuca indictment.

The indictment on the murder charges against Salemme has been sealed from the public.

Salemme, who was the boss of the New England La Cosa Nostra in the 1990s until he was indicted on racketeering charges in 1995 and convicted in 1999, was arrested this morning in Connecticut.

Salemme was “fleeing from potential prosecution” and had left his home in Atlanta, Ga., Wyshak said.

Salemme’s lawyer, Steven Boozang, denied that his client was on the run.

“He was on his way back to answer any charges,” Boozang told reporters after the hearing. He said Salemme denies the charges and is determined to bring the case to trial.

Sourced From – http://www.bostonherald.com/news/local_coverage/2016/08/feds_ex_mob_boss_salemme_nabbed_for_murder_was_on_the_run

Deal with mafia not my son, Turkey’s Erdogan tells Italian judges

Erdogan told RAI television that the probe by prosecutors in the northern city of Bologna, where Bilal had been studying, might affect bilateral links. Erdogan, criticised in the West for the scale of a post-coup crackdown, told RAI: “Italy should be attending to the mafia, not my son. If my son came back to Italy at this moment, he could be arrested,”

Erdogan said in an interview with the state broadcaster. “This could even cause problems for our relationship with Italy.”Bilal, 35, went to Italy in 2015 to finish a doctorate. It was not clear when he left, but a legal source said he had been back in Turkey for some time. He denies wrongdoing.

In response, Prime Minister Matteo Renzi said Italy had an independent legal system and “judges answer to the Italian constitution and not the Turkish president.”The money-laundering investigation followed accusations by Murat Hakan Uzan, an exiled member of one of Turkey´s richest families and an opponent of the president, a legal source said.

Italian press reported prosecutors were looking into sums of money allegedly brought to Italy from Turkey. In July, a Bologna court allowed them to extend their investigation by six months.

Bilal’s lawyer Giovanni Trombini said his client declared that “all his economic and financial activity is totally transparent and legal, and the accusations are completely unfounded.”

Bilal, one of the Turkish president’s four children, has shipping and maritime assets and controls several oil tankers through his company and partnerships in other firms.

Sourced From – https://www.thenews.com.pk/print/139692-Erdogan-asks-Italy-to-check-its-mafia-not-his-son

Cash-strapped Italian Mafia cuts spending on drug pushers and family support

On the streets of Rome crime doesn’t pay – or at least not like it once did.

One of the city’s most feared local mafia clans has been forced to cut spending after 37 of its alleged members were arrested by police in recent raids.

The Cordaro clan has cut daily payments to drug pushers and financial aid for jailed members and their families, according to prosecutors involved in the latest chapter of Rome’s ‘Mafia Capitale’ investigation.

The clan, known for its violent domination of Rome’s Tor Bella Monaca district, has been linked to several murders and major drug trafficking by police and prosecutors.

Disgruntled associates have been recorded by police complaining about cutbacks ordered by Natasha Cordaro, who took over the clan’s financial operations after her husband, Valentino Iuliano, was arrested on July 5.

Thirty-year-old Cordaro began by cutting clan payments to the families of jailed members from €150 a week to only €50 a week, according to the Italian daily, Il Messaggero.

“€150 plus 150 makes €300 a fortnight,” Michela Bucceri complained on a visit to her jailed mother, Elena, in a telephone tap recorded by police. “I am missing out on €200, they have taken it off me.”

Cordaro also cut daily payments from €80 to €70 per day to drug pushers who work for the clan in the crime-ridden neighborhood on the city’s outskirts.

“I have responsibilities,” Cordaro reportedly told pushers. “I am counting on €3,000 but you are only bringing me €900, what should I do? I have 15 families I’m carrying on my shoulders.”

She was recorded threatening one subordinate who complained.

“It is a crisis, it’s better you realise that. If not I will cut your throat,” she said.

Thirty-seven alleged members of the clan were arrested in dawn raids in the crime-ridden neighbourhood on July 5.

Read Full – http://www.telegraph.co.uk/news/2016/07/25/cash-strapped-italian-mafia-cuts-spending-on-police-bribes/

Julian Assange: ‘A lot more material’ coming on US elections

Updated 3:32 AM ET, Wed July 27, 2016

Wikileaks founder Julian Assange said Tuesday his whistleblowing website might release “a lot more material” relevant to the US electoral campaign.

Assange was speaking in a CNN interview following the release of nearly 20,000 emails stolen from the Democratic National Committee by suspected Russian hackers.
However, Assange refused to confirm or deny a Russian origin for the mass email leak, saying Wikileaks tries to create ambiguity to protect all its sources.
“Perhaps one day the source or sources will step forward and that might be an interesting moment some people may have egg on their faces. But to exclude certain actors is to make it easier to find out who our sources are,” Assange told CNN.
The Kremlin has rejected allegations its behind the hacking, calling suggestions it ordered the release of the emails to influence US politics the “usual fun and games” of the US election campaigns.
“This is not really good for bilateral relations,” Dmitry Peskov, the Kremlin spokesman, added.