Category Archives: Military Laws

The latest and up to date news regarding military legal and law news and events.

Global Project Launched to Crack Down on ‘Ndrangheta and Mafia Crime

INTERPOL has launched the Cooperation Against ‘Ndrangheta (I-CAN) project, a joint initiative with Italy to combat the increasingly insidious and global threat of mafia-type crime.

Funded by the Italian Department of Public Security, the project will focus on the ‘Ndrangheta which is the most extensive and powerful criminal organization in the world.

Present in 32 Countries, 17 of which are European, the ‘Ndrangheta is supported by its enormous financial power built mainly on drug trafficking, corruption and the diversion of public funds through fraud and rigged contracts.

“We need a global approach to counter a global threat. We have promoted a targeted project with INTERPOL for a global attack to eradicate it, involving the State Police, the Carabinieri and the Guardia di Finanza,” said Prefect Vittorio Rizzi, Deputy Director General of Public Security.

Whilst the project will initially be focusing on specific countries, the ultimate goal of the I-CAN project is to enhance the ability of law enforcement worldwide to more effectively identify and combat mafia-type organizations.

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Ex-Bodyguards Sue Johnny Depp for Unpaid Wages

The bodyguards filed a lawsuit on Tuesday against Depp for a variety of charges, including unpaid wages, missing overtime, wrongful termination and unlawful business practices, E! News stated. The men said they were exposed to unsafe working conditions and that they acted more like babysitters and chauffers than security to Depp and his family and friends.

The plaintiffs, Eugene Arreola and Miguel Sanchez, said that one of their main duties was to protect Depp from his own vices and that the job was more about caretaking than protecting the actor from the public.

The lawsuit said that Arreola and Sanchez were originally hired to protect Depp through Premier Group International, but they began work for the actor directly in 2016, the year that his financial problems began to escalate. They said that while working as his in-house security from May 2016 to January 2018 they were not given overtime pay or breaks during their 12-hour shifts.

Full Read – https://www.jdjournal.com/2018/05/02/ex-bodyguards-sue-johnny-depp-for-unpaid-wages/

AlphaBay, Hansa Shut, but Drug Dealers Flock to Dark Web DreamMarket

Two of the largest online black-market sites have been shuttered in a law enforcement crackdown, but drug dealers have moved in a hurry to a third “dark net” emporium, where listings of fentanyl and heroin have already spiked, according to analysts.

The newfound popularity of DreamMarket highlights the whack-a-mole challenges of policing drugs sold online even as government officials touted the the death of the other two sites, AlphaBay and Hansa.

The Drug Enforcement Administration and the Justice Department announced Thursday that AlphaBay — described as a major source of fentanyl and heroin that has been linked to overdose deaths — had been seized and closed down.

“This is likely one of the most important criminal investigations of the year — taking down the largest dark net marketplace in history,” said Attorney General Jeff Sessions.

The so-called dark net is a part of the Internet that can only be accessed by specialized software or hardware and contains clandestine websites not found through normal search engines.

Alphabay and Hansa advertised drugs, chemicals, counterfeit documents, weapon and computer malware among many other items and services, cloaking users in anonymity. Authorities said AlphaBay alone was responsible for at least a billion dollars worth of commerce, using bitcoin and other crypto-currencies.

AlphaBay’s suspected founder, Alexandre Caze, was arrested earlier this month in Thailand at the request of U.S. officials. A week later he was found dead in his cell.

As soon as authorities shut down AlphaBay, sellers began migrating to other sites, according to Kela Targeted Cyber Intelligence, a Tel Aviv company that specializes in monitoring the dark net.

Full Read  – http://www.nbcnews.com/news/us-news/alphabay-hansa-shut-drug-dealers-flock-dark-web-dreammarket-n785001?cid=sm_npd_nn_tw_ma

MAFIA MADNESS: 400,000 BOTTLES OF ITALIAN SPARKLING WINE DUMPED

Produced by / @nickolaushines
Updated on December 12, 2016.

Some 400,000 bottles worth of sparkling Italian wine will never see the bottle this year. An unidentified crew of miscreants with a mysterious motive snuck onto the grounds of the historic Italian winery Conte Vistarino and emptied steel tanks filled with Riesling, Pinot Grigio, Chardonnay, and other white wines from the 2016 harvest. The staff came to work the morning after the act of vandalism to find $530,000 worth of grape juice and skins on the floor.

The perpetrators didn’t damage any other equipment or steal anything from the winery though, which leaves some to speculate that this act was committed out of spite, The Telegraph writes.

“If you have no idea why, you don’t sleep at night,” Ottavia Giorgi di Vistarino, the countess who manages the winery, told The Telegraph. “The team is shaken, but we won’t let it stop us. We’ll just have to roll up our sleeves and get back to work.”

Italian wine producers, not just Conte Vistarino, have been having a rough couple of years. Mafia members have infiltrated parts of the wine business and are bringing a mafia sensibility to the wine business, a 60 Minutes piece revealed in early 2016. Mafia-tainted olive oil, wine, and cheese — all of which fall under the term “Agromafia,” 60 Minutes reports — is a $16 billion-a-year business. In terms of wine, the Agromafia is notorious for mixing a lesser quality wine with a famous brand and selling it as the famous brand.

Read Full – http://vinepair.com/booze-news/italian-wine-drained/