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.

Venezuela closes border with Colombia ‘to destroy mafia’

Venezuela has closed its border with Colombia for 72 hours in the latest measure to combat smuggling gangs.

President Nicolas Maduro says the “mafia” operating in border areas is causing huge damage to the economy.

Many items subsidised by Venezuela’s socialist government, including diesel and petrol, are sold at a huge profit over the border in Colombia.

On Sunday, he announced that the country’s highest denomination bank note would be taken out of circulation.

‘Destroy the mafia’

President Maduro said the move would stop gangs hoarding the currency.

“Let’s destroy the mafia before the mafias destroy our country and our economy,” he said on national television.

“This measure was inevitable, it was necessary,” he added. “The mafias will go bust.”

Venezuela last closed most border crossings with Colombia in August 2015. The border was partially reopened a year later.

In 2015, the Colombian government complained that it had not been consulted or informed.

Full Read – http://www.bbc.com/news/world-latin-america-38297927

Best Criminal Defense Lawyers In Biloxi, MS

Here is a list of the top rated and best criminal defense lawyers in Biloxi, MS. These criminal defense attorneys in Biloxi, Mississippi that we have listed below may also practice other areas of law besides criminal defense as some of the Biloxi lawyers practice personal injury for example. Our best lawyers of Biloxi list below is strictly on their criminal defense reviews and felony court case records. We have located and found the best defense lawyers of Biloxi based upon their reviews on Biloxi Yelp, AVVO, Super Lawyers, as well as the US News report about lawyers in Biloxi, MS.  If you are searching to find the best rated criminal defense attorneys in Biloxi, you have come to the correct place. These are the top lawyers in Biloxi, MS. When hiring a Biloxi, Mississippi criminal defense attorney, you should evaluate the experience and fee structure of the Biloxi attorney. Some offer a free consultation to discuss your case.

Here are the top rated defense lawyers in Biloxi, Mississippi

  1. Corban Gunn
  2. W. Fred Hornsby aka Dub Hornsby
  3. Mark V. Watts
  4. Steven Eckert
  5. Rufus Alldredge
  6. Tim Holleman, Dean Holleman, Patrick Guild
  7. Adam Miller
  8. Stephen Maggio
  9. Dianne Herman Ellis, Dawn Smith
  10. Albert Lionel Necaise

If you have any questions about hiring a Biloxi defense lawyers give Wise Laws a call at 800-270-8184 as they currently work with some of these top 10 lawyers.

Best Criminal Defense Lawyers In Nashville, TN

Here is a list of the top rated and best criminal defense lawyers in Nashville, TN. These criminal defense attorneys in Nashville, Tennessee that we have listed below may also practice other areas of law besides criminal defense as some of the Nashville lawyers practice personal injury for example. Our best lawyers of Nashville list below is strictly on their criminal defense reviews and felony court case records. We have located and found the best defense lawyers of Nashville based upon their reviews on Nashville Yelp, AVVO, Super Lawyers, as well as the US News report about lawyers in Nashville, Tennessee.  If you are searching to find the best rated criminal defense attorneys in Nashville, you have come to the correct place. These are the top lawyers in Nashville, TN. When hiring a Nashville, TN criminal defense attorney, you should evaluate the experience and fee structure of the Nashville attorney. Some offer a free consultation to discuss your case.

Here are the top rated defense lawyers in Nashville, TN

  1. Thomas Overton
  2. Rob McKinney, Brittney S. Hollis
  3. Patrick McNally
  4. Andrew C. Beasley, Nicholas Clifford, Robin Oquindo
  5. Don Himmelberg
  6. Bryan Stephenson
  7. David G. Ridings
  8. Russell Thomas
  9. Matthew Dunn, Sasha Qualkenbush, Ryan Johnson
  10. Kimberly S. Hodde

If you have any questions about hiring a Nashville defense lawyers give Wise Laws a call at 800-270-8184 as they currently work with some of these top 10 lawyers.

Italy police nab mafia fugitive known as ‘The Dancer’

One of the most wanted fugitive bosses of the notorious Calabrian mafia was arrested on Thursday in what the government hailed as a “beautiful” victory for Italy’s fight against organized crime.

Marcello Pesce, the leader of one of the most powerful clans in the ‘Ndrangheta syndicate that controls much of Europe’s cocaine trade, was arrested in a flat in his home town of Rosarno in Calabria in Italy’s deep south.

Nicknamed “The Dancer”, Pesce, 52, was described by prosectuor Gaetano Paci as an intelligent, educated man. Books found in his residence included works by French writers Marcel Proust and Jean-Paul Sartre.

“Today is a beautiful day for Italy: Marcello Pesce, one of the most dangerous mafia figures still at large was brought to justice,” Interior Minister Angelino Alfano posted on Twitter.

Authorities accuse Pesce of being the ruthless head of a family-based clan that controls drug trafficking through the port of Gioia Tauro and also being behind the exploitation of migrant workers employed illegally in the local orange groves.

Former allies have testified to him ordering several killings, including one of an associate who had refused to kill a man blamed for a car accident in which Pesce’s wife died.

Police have been hunting him since 2010, when he was convicted, in his absence, of mafia association and sentenced to 15 years in prison, later raised to 16 years on appeal. Authorities had feared he had fled overseas.

Notoriously ruthless, the ‘Ndrangheta has surpassed Sicily’s Cosa Nostra and the Naples-based Camorra to become Italy’s most powerful criminal organisation thanks to its pivotal role in smuggling cocaine from South America into Europe via north Africa and southern Italy.

The clan-based syndicate has links with Colombian producer cartels, Mexican crime gangs and mafia families in New York and other parts of North America, according to police.

It remains anchored in the rural, mountainous and under-developed “toe” of Italy’s boot but has also bought up legitimate businesses across the country to launder its illicit profits.

The name ‘Ndrangheta comes from the Greek for courage or loyalty and the organization’s secretive culture and brutal enforcement of codes of silence have made it very difficult to penetrate, although authorities claim significant progress in the last two years.

In one notorious 2013 incident an internal feud was settled by a hitman being fed alive to pigs that had been deliberately starved.

Fake U.S. embassy run by mafia in Ghana shut down after decade

ACCRA, Ghana, Dec. 5 (UPI) — The U.S. Department of State said a fake U.S. Embassy in Ghana that issued illegally obtained legitimate visas for over 10 years was shut down.

The fraudulent enterprise, housed in a pink, two-story building in the capital of Accra, also issued counterfeit visas, and other false identification documents. The business operated three days a week and the fake consular officers who worked there were Turkish citizens who spoke English and Dutch.

“It was not operated by the United States government, but by figures from both Ghanaian and Turkish organized crime rings and a Ghanaian attorney practicing immigration and criminal law,” the State Department said in a statement. “For about a decade it operated unhindered; the criminals running the operation were able to pay off corrupt officials to look the other way, as well as obtain legitimate blank documents to be doctored.”

The operation was shut down during the summer after an informant gave a tip an investigator. Customers who bought the fraudulent services paid about $6,000. The State Department did not disclose how many people may have entered the United States illegally using documents issued by the fake embassy.

Visas and passports from 10 different countries were found during raids on the building. Several suspects were arrested.

“The fake embassy did not accept walk-in visa appointments; instead, they drove to the most remote parts of West Africa to find customers,” the State Department said. “Several suspects remain at large, but Ghanaian police have warrants for their arrest and plan to pursue them. The investigation and search for the Turkish organized crime group is ongoing.”