Category Archives: Organized Crime

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Rocco Morabito: Italian mafia boss held in Uruguay

One of Italy’s most wanted fugitives has been arrested in Uruguay after 23 years on the run from convictions for mafia association and drug trafficking.

Rocco Morabito of the ‘Ndrangheta organised crime gang was detained in the resort of Punta del Este.

Uruguayan police said he had been living there for more than 10 years under a false identity.

He was nicknamed “cocaine king of Milan” for his involvement in shipping the drug from South America to Italy.

The ‘Ndrangheta controls much of the world’s cocaine trade and police say Morabito was behind the smuggling of hundreds of kilos of cocaine from Brazil to Italy.

South American hideaway

Morabito is believed to have arrived in Uruguay in 2002.

Police arrested Morabito in a hotel in the Uruguayan capital, Montevideo. But officials said he had settled in the resort of Punta del Este with false Brazilian identity papers in the name of Francisco Capeletto.

Read Full – http://www.bbc.com/news/world-latin-america-41146886

Suspended Milwaukee lawyer faces FBI investigation into alleged international fraud scheme

, Milwaukee Journal Sentinel

The FBI is investigating a suspected international fraud scheme said to involve a suspended Milwaukee lawyer, $16.2 million from China, an English bank, a man who claims to be an English solicitor and … John Hancock’s signature.

At the center of the probe is veteran Milwaukee lawyer Michael Krill, whose law license was suspended by the state Supreme Court on Wednesday. The court employed a rarely used rule that allows emergency temporary suspensions before the Office of Lawyer Regulation files a formal complaint.

“Krill’s repeated acts of dishonesty, delay and contempt for the judicial process” makes his “continued practice of law … a threat to the public and the administration of justice,” Karl Wyler, an OLR investigator, wrote in a June affidavit urging the immediate suspension.

The FBI and the Racine County Sheriff’s Office are also investigating the 59-year-old attorney. The Racine investigation centers around $300,000 belonging to ex-clients that Krill received but has not turned over despite a court order that he do so.  Since May, Krill has been fined $500 a day for contempt for failing to turn the money over to the clients’ new lawyers, court records show.

Krill was ordered Monday to come up with about $350,000 — the $300,000 in client funds plus the accrued daily contempt fine — in two weeks or spend 30 days in jail.  Krill has repeatedly promised in court to produce the money in 14 days — and he repeated that pledge Monday during a brief hearing before Racine County Circuit Judge David Paulson.

Full Read – http://www.jsonline.com/story/news/crime/2017/08/28/suspended-milwaukee-lawyer-faces-fbi-investigation-into-alleged-international-fraud-scheme/595890001/

How Anti-Mafia Laws Could Bring Down Legal Pot

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RICO laws were written to combat organized crime kingpins – but now they’re being used against state-legal marijuana businesses

Most people have strong feelings about marijuana’s distinctive dank odor. Suspicious landlords sniff for it. High-school hot-boxers roll down all the windows of their cars and drive around for hours trying to get rid of it. Mainstream candle and soap companies seek to recreate it for high-end, non-psychoactive mood settings. And now, it’s quietly becoming clear that the powerful smell of legal cannabis could become its ultimate undoing ­– the thing that causes the entire legalization experiment to disappear in a poof of smoke.

Earlier this summer, the 10th U.S. Circuit Court of Appeals in Colorado decided that the “noxious odors” from a pot farm could be lowering nearby property values and creating a nuisance. The decision came out of a civil suit by the farm’s neighbors under federal racketeering law, and could set a landmark precedent. Marijuana remains illegal under federal law, and this decision makes clear that private citizens can now circumvent state law and do what Attorney General Jeff Sessions wants but has yet to do: challenge the legitimacy of states and businesses participating in legalization. Next year, the suit will go back to district court, and unless other appeals courts issue contradictory rulings and the Supreme Court decides to take up the case, the 10th Circuit decision will stand – providing a road map for people who hate marijuana to initiate the collapse of legal weed in America.

Everything about this case is important, from its far-reaching implications to the mysterious, well-funded organization behind it. But before we get into the details, the key thing to realize here is this neighborly dispute is a microcosm for what’s wrong with America’s tangled marijuana policy: The commercialization of cannabis has had real consequences for people and places that want no involvement with the drug. Attempting, as we have, to cordon off the states and businesses and entrepreneurs and government agencies that interact with pot is delusional.

Legal weed cannot be neatly contained. Markets and odors don’t work that way. Neighbors know this. Interstate pot traffickers know this. Attorney General Jeff Sessions knows this. The question is: when will we change federal law to reflect reality?

Full Read – http://www.rollingstone.com/culture/features/how-anti-mafia-laws-could-bring-down-legal-pot-w499585

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

THE MAFIA IS TEAMING UP WITH NIGERIA’S ‘VIKING’ GANGSTERS TO RUN SEX RINGS IN SICILY

Mafia members in Sicily are teaming up with a Nigerian gang that uses machetes on its enemies and only accepts degree-qualified members, to run sex rings on the Italian island.

Police sources told The Times that members of the Vikings—a gang that sprung out of Nigerian universities in the 1980s and demands that members have no criminal record—have collaborated with the local Cosa Nostra, or the Sicilian Mafia in Ballaro, a town in Sicily, and were threatening to expand into the capital Palermo.

The groups have worked together on vice rings involving Nigerian women who have been trafficked to Italy as sex workers. Nigerian women began traveling to Italy in the 1980s to work as fruit pickers but soon turned to sex work, and an estimated 30,000 have since been trafficked from the West African country to work as prostitutes in Italy and elsewhere in Europe, The Guardian reported.

Read Full – http://www.newsweek.com/mafia-nigeria-migration-sex-work-trafficking-629627