Category Archives: Organized Crime

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DEA raids colossal fentanyl operation. Could produce thousands of pills per hour.

By Ben Guarino

In one of the largest drug busts in Utah history, federal agents seized synthetic opioids in bulk and cash by the bagful on Tuesday. The home the agents raided contained a “pill press,” which they considered to be the source of thousands, possibly millions, of fentanyl pills. The drug producers falsely labeled the pills as Xanax or oxycodone and distributed the capsules in part by mail across the United States.

Multiple federal agencies, including the Drug Enforcement Administration and the National Guard, as well as the Internal Revenue Service, surrounded a house located in the city of Cottonwood Heights, in Salt Lake County. Authorities also searched another home, which the Salt Lake Tribune described as a “stash location.” At the stash location alone, the Tribune reported that authorities found 70,000 pills disguised as oxycodone and another 25,000 as fake Xanax.

Witnesses likened the scene at Cottonwood Heights to something “out of a science fiction movie,” as ABC4 Utah News put it, because agents donned oxygen tanks and protective gear before entering the home. Agencies were concerned that skin contact with fentanyl powder, which was reportedly present throughout the house, posed a danger.

Full Read – https://www.washingtonpost.com/news/morning-mix/wp/2016/11/23/dea-raids-colossal-fentanyl-operation-in-one-of-the-largest-drug-busts-in-utah-history/

Is the American Mafia on the Rise?

Expert Selwyn Raab on how September 11th helped the Mob evade annihilation and rebuild into the 21st century

When Selwyn Raab first published his 765-page jeremiad Five Families: The Rise, Decline, and Resurgence of America’s Most Powerful Mafia Empires, the year was 2005 and the Mob was, in Raab’s words, “a crushed colossus.” Decades of indictments brought under the RICO law had vanquished even the most fearsome mobsters; Bonanno crime boss Joseph Massino had just flipped sides for the Feds the year before, and two years prior to that, John “The Teflon Don” Gotti had died a lonely death in a Missouri prison hospital far from the streets of New York.

The book, which drew from Raab’s four-decade career investigating the Mob for the metropolitan desk of The New York Times, has since been hailed as the definitive account on all things Cosa Nostra, complete with painstakingly detailed family trees and whole appendixes dedicated to things like “Mafia Boss Succession.” (Raab later became a consultant for AMC’s 10-part seriesThe Making of the Mob, among others.) Yet despite the prevailing belief that the Mob had been defeated – and the fact that Raab himself had spent nearly 700 pages illustrating the elaborate terms of this crushing defeat – he devoted the last 20 pages to the likelihood of the “resurgence” referred to in its lengthy subtitle.

“This [was] a stretch,” chalked up to “an apparent attempt to buoy [the book’s] relevance,” decided Bryan Burrough in the Times original 2005 review. Most in New York would’ve agreed with him. But Raab, in all his expertise, had the foresight that many at this time did not. He believed the September 11th attacks four years earlier had so dramatically shifted the priority of the FBI’s New York bureau – the largest in the nation – from organized crime to homeland security, that the mafia would be poised for a comeback.

“The Mob was on the ropes and really needed only one or two more crushing blows before the FBI could really turn these people into old street gangs,” says Raab. “That changed after 9/11.”

He was right. Even fictional mobsters like Tony Soprano got a reprieve when the FBI agent who had tailed him for five seasons, Dwight Harris, was reassigned to an anti-terrorism case in Pakistan after September 11th — and was kept from his original pursuit of the mob boss even after returning to the U.S. (“That job you got now must be depressing,” Tony’s nephew Christopher tells Harris. “How goes the war on terror anyway?”)

And so the mafia has been able to gain ground and even resurface from time to time for the kind of public spectacle that once was commonplace. In 2011, the bureau made the largest bust in U.S. history, arresting 127 people (more than 30 of them “made men”) on charges ranging from narcotics trafficking and extortion to murder, proving the families are still out there. And just this summer, the Feds busted an operation coined the “East Coast La Cosa Nostra Enterprise” which produced 46 arrests and saw an elaborate crime ring, led by an ex-Philadelphia Mob boss, extending from Massachusetts all the way down to south Florida.

Ten years have passed since Raab, now 82, published his legendary tome. This year, he decided it was time to give Five Families an update for the modern age with an anniversary addition that clues readers in on recent developments. Rolling Stone talked to Raab to hear what the Bonanno, Genovese, Gambino, Colombo and Lucchese families are up to in 2016.

What made you want to revisit this book?
Just the survival of these guys, it’s amazing. They have more than nine lives, especially in New York. It was obvious that a lot had changed over 10 years and that the book needed updating. Everyone is always writing obituaries on these guys, especially after Gotti was convicted, but they’re always wrong.

Just how big a factor was 9/11 in helping these guys survive?
A major, major factor. Priorities for law enforcement are always shifting, but until 9/11, they were doing so well. The FBI also had the buildup of expertise by having people who really knew what they were doing, so in terms of shift emphasis, there’s no question it was a reprieve. There were two major interests or priorities for the New York bureau since the beginning of the Cold War: one was counterespionage, the other was organized crime. But all that changed after 9/11. As an example, combined FBI, New York Police and some other organized crime task forces in the New York area went from 300 or 400 agents, down to 20 or 30. When you don’t have the personnel, you’re not going to have the indictments or convictions.

Will the FBI’s focus ever shift back to the Mafia?
I’m no soothsayer, but it’s certainly not a priority now. The scare today, justifiably, is from terrorism, not from the Mafia. You can see that in politics, in the election, and every time there’s another attack like San Bernardino or the recent bombing in New York – but when you leave [Mafia members] alone, they recoup. And that’s always been the problem. They have an organizational framework such that makes it so it doesn’t matter if you take out the leader. It’s not like drugs or even bank robberies where if you take out the leader, the operation is gone. They’re all replaceable. Somebody moves in to continue the operation – and I thought that this East Coast cooperative, where they were working from Massachusetts all the way down to Florida, was pretty good evidence of that — and the Mafia is still effective and still making inroads.

You write that the Mob has become a “perennial favorite theme for the entertainment industry.” How has this helped them in the modern age?
There are an immense amount of mafia groupies. There’s a perverse aspect to this because it gets kids and young people interested in this feeling that [Mafia members] lives are glamorous and a way of beating the system. Hollywood and TV don’t dismiss them as venal or pernicious. I think for very vulnerable people you get this vicarious kick that there’s something to this life. Part of it comes from this anti-establishment thing. John Gotti personified this, that by being anti-establishment, anti-government you could somehow succeed in life and be envied. Look at Gotti’s grandson’s wedding last year; he collected two million dollars and the place was swamped with people giving him gifts. [The entertainment industry] turns these people into icons and interesting characters who are anti-society. It doesn’t make them look like they’re token bad guys.

A great example was Sammy “The Bull” Gravano; when he saw The Godfather he was in his late teens and he said it made him feel proud to be an Italian and to join the Mafia. And that movie is repeated endlessly. What The Godfather also does is establish that there is good mafia and bad mafia by essentially showing a white hat mafia that was opposed to the introduction of narcotics, which was a total lie and mischaracterization. But the point was there were still Mafiosi who were doing good work, and that there were traditions that were virtuous. This helps them.

Full Article – http://www.rollingstone.com/culture/features/is-the-american-mafia-on-the-rise-w451888

THE BLACK AXE: Italy faces chilling new organised crime group MORE RUTHLESS than the mafia

ITALY is facing a terrifying new organised crime threat from gangsters who are even more merciless than the homegrown mafia.

The Black Axe – a Nigerian criminal network that rules by fear – is involved in drug dealing, prostitution and the fraudulent transfer of money between Europe and Nigeria.

And the ruthless organisation is now working alongside the Sicilian mafia – the notorious and powerful Cosa Nostra – after striking a deal with underworld bosses in the island’s capital Palermo and buying the rights to operate in designated areas.

Deputy prosecutor Leonardo Agueci said: “Cosa Nostra tolerates the Nigerian mafia in Palermo. Cosa Nostra allowed the Nigerians to organise a subordinate structure they were tolerated as long as they didn’t come outside their perimeter.”


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Full Article – http://www.express.co.uk/news/world/734772/Black-Axe-Mafia-Cosa-Nostra-Sicily-Palermo-Italy-Nigeria-Lagos

How a Mexican drug cartel banked its cash in NYC

NEW YORK — In the photos, Alejandra Salgado and her little brother Francisco look like ordinary tourists strolling the streets of midtown Manhattan. He carries a shopping bag. She wears a white dress, a necklace and a leather tote slung over one shoulder.

But the outings were hardly innocent.

Over two hours, federal agents snapped pictures as the pair visited seven banks, stopping at each one to make cash deposits of just under $10,000 — all from piles of drug money stashed in their bags.

Prosecutors say the flurry of modest deposits was one of the many schemes hatched by Mexican crime cartels trying to bring billions of dollars in drug proceeds back from the United States without attracting scrutiny from banking regulators.

The cartels collect much of their cash proceeds from the U.S. market much the way the cocaine and other drugs come in, by sneaking it across the border.

But using regular banks remains in the mix, said James Hunt, head of the Drug Enforcement Administration’s New York City office. The trick is keeping deposits small, because banks are required to report cash deposits of $10,000 or more to the government. The benefit, he said, is that if investigators do catch onto such a scheme, less cash gets confiscated. The bagmen also often face less jail time.

“It’s a little more time-intensive but it’s not as heavy a hit if you get caught,” Hunt said.

Before they went to prison late last month, the Salgados were paid to launder up to $1 million a month collected from drug wholesalers doing business with the notorious Sinaloa cartel, prosecutors said.

Investigators say Alejandra Salgado, 59, who has a Mexico City address and was in the U.S. on an expired visa, was supervised by a high-ranking member of the cartel.

Agents began watching her in New York after her name came up in an investigation of money-laundering cells in southern California, Michigan and Arizona being conducted by investigators from the DEA Drug Enforcement Task Force, Department of Homeland Security, the IRS and local agencies.

Details from the case files of federal agents and narcotics prosecutors provided to the AP offer a look inside how the Salgados operated.

At one point she had been a courier who would drive drug money over the border.

But later, she was assigned by cartel leaders to deposit funds into multiple bank accounts held under fake names, then write checks to a produce company in San Diego controlled by the cartel.

An undercover investigator wearing a wire recorded her calling the assignment a “hassle,” but safer than her previous gig.

After her handler told her there was “a lot of work” for her in New York, she and her brother, a legal resident with an Alaska address, set up shop at a Manhattan hotel in the summer of 2013.

She preferred to collect payments from local drug dealers in midtown, rather than in their home territories in the Bronx or Washington Heights, for security reasons.

“Like a friend of mine said: ‘This is a business for tough people,’” she said in a conversation with the undercover agent. “And it’s all based in trust.”

While under investigation, the siblings made at least two dozen deposits in amounts ranging from about $8,100 to $9,600 at banks located from the Upper West Side to Canal Street.

Following the money trail was worthwhile to “gain insight into the practices” of the cartels, said Special Narcotics Prosecutor Bridget G. Brennan, whose office prosecuted the case.

Sourced From  – http://www.cbsnews.com/news/how-a-mexican-drug-cartel-banked-its-cash-in-nyc/

EU Police Agency: 314 Arrested in Organized Crime Raids

  • By MIKE CORDER, ASSOCIATED PRESS

THE HAGUE, Netherlands — Oct 19, 2016, 8:40 AM

Police and other law enforcement organizations around the world cooperated in a massive weeklong operation targeting organized crime that led to 314 arrests, the seizure or 2.4 tons of cocaine and interception of hundreds of migrants, European Union police agency Europol announced Wednesday.

Law enforcement teams in 52 countries, supported by organizations including Interpol and EU border agency Frontex, took part in the series of interlinked raids and investigations that also focused on cybercrime and airline ticket fraud.

“The results are pretty impressive, I think, in terms of the number of arrests,” Europol Director Rob Wainwright told The Associated Press in a telephone interview. “I’m especially happy with the impact on trafficking human beings and the number of potential victims that we identified.”

Europol said the operation intercepted 745 migrants and identified 529 victims of human trafficking.

Wainwright said that the multi-agency operation involving nations around the world is an effective way of tackling modern organized crime networks.

“Crime is becoming more cross-border and criminal networks are becoming more agile at operating in different criminal markets simultaneously,” he said.

Another focus was airline fraud and police detained 193 people suspected of traveling using tickets bought with stolen or fake credit cards.

Such fraud costs the aviation industry an estimated $1 billion a year, Europol said. Wainwright said that there are vital security implications, too.

“We cannot allow anyone, in particular serious criminals and terrorists, to travel around the world anonymously and to endanger others,” he said in a statement.

Among other raids, Greek police discovered a fake travel agency that was facilitating migrant smuggling and trafficking in human beings, while in Austria police raiding a brothel also discovered a cannabis plantation, triggering a new investigation.

Sourced From – http://abcnews.go.com/International/wireStory/eu-police-agency-314-arrested-organized-crime-raids-42900532