Category Archives: Organized Crime

Legal news for Mafia continually updated from thousands of sources on the web – Global Mafia News. News about organized crime. Commentary and archival information about organized crime from Lawstarz.

Pot farm’s neighbors lose federal suit filed under anti-Mafia law

DENVER — A federal jury has ruled against a Colorado couple who claimed that a marijuana-growing operation hurt the value of their property in a case that was closely watched by the U.S. cannabis industry.

Jurors reached their verdict in Denver after deliberating for about a half day, The Colorado Sunreported Wednesday.

It was the first time a jury considered a lawsuit using federal anti-racketeering law to target a marijuana company.

“A loss in this case would have meant the loss of his business,” Matthew Buck, the lawyer for operation’s owner, Parker Walton, told The Sun.

The marijuana industry has followed the case since 2015, when attorneys with a Washington, D.C., firm first filed their complaint on behalf of Hope and Michael Reilly over Walton’s operation in the rural southern Colorado town of Rye.

Vulnerability to similar lawsuits is among the many risks facing marijuana operations licensed by states but still violating federal law. Lawsuits using the same strategy have been filed in California, Massachusetts and Oregon.

One of the Reillys’ lawyers, Brian Barnes, said the couple bought their land for its views of Pikes Peak, built a house there and hike and ride horses on the property.

But they claimed “pungent, foul odors” from a neighboring indoor marijuana-growing operation have hurt the property’s value and the couple’s ability to use and enjoy it.

Congress created the Racketeer Influenced and Corrupt Organizations Act to target the Mafia in the 1970s, allowing prosecutors to argue leaders of a criminal enterprise should pay a price along with lower-level defendants.

Full Read – http://www.nwaonline.com/news/2018/nov/02/pot-farm-s-neighbors-lose-federal-suit-/

Mexican drug lord ‘El Chapo’ tortured, killed 6 Americans and DEA agent within 9-week span, report says

Mexican drug lord Joaquin “El Chapo” Guzman may face murder charges after several former Mexican police officers accused him of killing six Americans and a DEA agent within a nine-week span in late 1984.

Three former Mexican police officers told the U.S. Attorney’s Office in Los Angeles they witnessed Guzman carry out the killing spree between late 1984 and early 1985. Jorge Godoy, one of the former cops who is now under witness protection, told WFAA that Guzman took pleasure in killing people.

Four Americans who were Jehovah’s Witnesses — Benjamin Mascarenas, 29; his wife Pat Mascarenas, 27; Dennis Carlson, 32; and his wife Rose Carlson, 36 — were murdered during a missionary trip in Guadalajara, Mexico. Godoy said he was the bodyguard of drug kingpin Ernesto Fonseca at the time and the missionaries made the wrong decision of knocking on a drug lord’s door on Dec. 2, 1984.

He told WFAA he saw them rape the women and torture the Americans. He added that Guzman shot each person and watched their bodies fall into an open grave. Former DEA agent Hector Berrellez also said Guzman was involved in their deaths.

Full Read – http://www.foxnews.com/us/2018/05/01/mexican-drug-lord-el-chapo-tortured-killed-6-americans-and-dea-agent-within-9-week-span-report-says.html

Cartel gangster ‘The Stew Maker’ dissolved as many as 650 people in ACID

A CARTEL gangster is believed to have dissolved as many as 650 people in acid after a mass grave was discovered in Mexico.

Thousands of fragments of bone have uncovered by cops believed to belong the victims of the gangster nicknamed El Pozolero – the Stew Maker.

Real name Santiago Meza Lopez, he was first captured in 2009 and confessed to helping the Sinaloa cartel get ride of bodies.

Hundreds of people disappear every year as cartel wage bloody war with each other over the drug trade in Mexico.

Lopez is believed to have operated at a farm known as the Chicken Coop in the city of Tijuana near the border with the US.

There he used used acid in barrels to dissolve human remains on orders from the cartel.

Full Read – https://www.dailystar.co.uk/news/world-news/690954/mexico-drug-cartel-gangster-murder-bodies-dissolved-acid-stew-maker-Sinaloa

Exclusive: Comoros passport scheme was unlawful, abused by ‘mafia’ networks – report

NAIROBI/MORONI (Reuters) – A programme to sell Comoros Islands citizenship to fund development resulted in thousands of passports being sold outside official channels via “mafia” networks and up to $100 million of revenues went missing, according to a report by the small Indian Ocean state’s parliament.

The report, produced by a parliamentary commission set up in June 2017 to investigate the citizenship programme, also said former presidents Ahmed Abdallah Mohamed Sambi and Ikililou Dhoinine, who were in power when the alleged abuses took place, were “suspected of the embezzlement of public funds.”

The programme was flawed from its inception and the current Comoros government should seek international help to recover the missing funds and take officials involved to court, the report concluded.

In a video posted on Facebook, Sambi rejected all accusations against him, saying they had been fabricated to discredit him. He didn’t respond to a request for further comment.

Ikililou told Reuters by telephone that he could not comment on the report as he had not read it yet. Both men have previously said they believed the scheme would help develop the country, an archipelago off the east coast of Africa.

Full Read – https://www.reuters.com/article/us-comoros-passports-exclusive/exclusive-comoros-passport-scheme-was-unlawful-abused-by-mafia-networks-report-idUSKBN1GZ37H