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PUBLISHED: 10:22 EST, 11 July 2016 | UPDATED: 13:45 EST, 11 July 2016
Italy’s most wanted mobster used a five-year-old girl to run secret messages for him, a mafia informant has revealed.
Head of Sicily’s Cosa Nostra Matteo Messina Denaro used Attilio Fogazza’s young daughter to carry handwritten notes between himself and other mafia top dogs.
Kingpin Denaro has not been seen in public for 20 years, and is considered in the top 10 most wanted men in the world.
Fogazza, who himself is on a murder charge, said Messina Denaro’s second-in-command Domenico ‘Mimmo’ Scimonelli approached his daughter to run the memos, known as ‘pizzini’.
The right-hand man had taken his daughter for an ice cream and put the messages inside her jacket and backpack.
The daughter and the rest of Fogazza’s family have been living in a secret location under police protection while he co-operates with the prosecutors as they attempt to bring down the ‘boss of bosses’ in the Italian mafia scene.
Fogazza, 44, ran a car dealership in south-western Sicily and decided to collaborate with Palermo investigators after he was arrested last December for the murder of Salvatore Lombardo in 2009 who was killed after he stole a van from Scimonelli.
“One day my daughter said ‘Uncle Mimmo’ had taken her for a gelato and put the messages inside her jacket and her backpack,” Fogazza told prosecutors in Palermo according to Italian media reports.
Last year, a Palermo judge sentenced six men including Scimonelli from the hierarchy of the Cosa Nostra – meaning ‘Our Thing’ – to a total of 80 years in prison for racketeering, conspiracy and aiding and abetting the mafia.
Head honcho Messina Denaro, 54, has not been seen in public since the early 90s, but a new e-fit was created in 2014 with the help of another informant.
He is wanted for a string of offences, and a judge found him guilty in his absence in 1993 for his part in the bomb attacks that killed 10 people in Rome, Florence and Milan.
The Russian mafia is becoming “increasingly active” in Germany, with networks recruiting in German prisons and groups bringing in billions of euros each year, Germany’s Federal Criminal Police Office (BKA) has warned.
“The Russian-Eurasian organized criminality is very dynamic” BKA President Holger Münch told the Welt am Sonntag newspaper. “They are already expanding in the west.”
One of the most dangerous groups, according to Münch, is the so-called ‘Thieves in law’ (Diebe im Gesetz) gang, founded in Stalin’s labour camps. The group from the former Soviet Union have their own ‘laws’ and a secret language, and is thought to be recruiting from within Germany’s prisons.
The BKA has previously linked 20,000 and 40,000 people in Germany to the group, and authorities believe that its members in Germany today represent “a five-figure number” – only rough estimates are possible due to the clandestine nature of the groups.
“Eight to ten percent of inmates in German penal facilities are Russian-speaking or of Russian origin; about 5,000 people,” explained Münch. “Not all of them are part of ‘Thieves in law’ but this figure shows the large potential for recruitment for these groups in Germany.”
The BKA President emphasized that organized crime may be operating in areas not traditionally associated with the mafia, for example apartment break-ins and shoplifting; Münch mentioned one Georgian shoplifter who had been able to earn €500 per day, and said it could be assumed “with certainty” that in 2015 criminality by these gangs had led to billions of euros worth of damages.
The mafia groups are also thought to operate in drug trafficking, tax fraud, economic offences, protection money and prostitution.
The Federal Office for Migration and Refugees (BAMF) is working closely with the BKA. Münch said: “When people use the asylum process to commit crimes, care must be taken to ensure that their stay is as short as possible and that they are quickly expelled.”
Full article – http://www.thelocal.de/20160711/russian-mafia-increasingly-active-in-germany
By Rowan Scarborough – The Washington Times – Wednesday, June 29, 2016
The Islamic State is steering followers to a “dark web” mafia site that offers murder and other mayhem for hire at a price of thousands of dollars in Bitcoins, the online currency.
The problem for the world’s most vicious terrorist army is that hackers in recent weeks have exposed the “Besa Mafia” destination as an elaborate fraud. It is likely run not by the real-life Besa Albania Mafia and its criminal networks in Europe and the United States, but by a guy living in Romania.
This means the Islamic State, also known as ISIL and ISIS, is sending its followers on a money-wasting venture that is not likely to get anybody killed.
The Islamic State’s endorsement of the Besa Mafia site was discovered by the Middle East Media Research Institute.MEMRI, which monitors jihadi traffic, found Islamic State’s June 14 message on the channel Cyber Kahilafah, which is carried on the encrypted messaging app Telegram.
Telegram is its own story. Invented by an exiled Russian technocrat as a way for dissidents to escape the wrath of Vladimir Putin, Telegram has become the go-to platform for jihadis’ planning and commanding terrorist attacks, according to its detractors.
The Besa Mafia location is one of the more intriguing stops on the mysterious dark web. Users can reach this sinister-sounding world anonymously via special browsers, such as The Onion Router, or TOR, that do not leave an IP address — no electronic fingerprints.
Read Full Article – http://www.washingtontimes.com/news/2016/jun/29/isis-duped-by-besa-mafia-dark-web-site-offering-mu/
Herald Sun Insight Editor Keith Moor’s fifth true crime book, Busted, is being released by Penguin next week.
It reveals the inside story of the world’s biggest ecstasy haul and how the Australian Calabrian mafia nearly got away with it.
This is an extract from it.
AS police involved in the world’s biggest ecstasy bust waited for the order to kick down the door they were as confident as they could be that those occupying the Carlton apartment would be asleep.
Those about to execute the raid had the element of surprise in their favour so meeting resistance was much less likely, which further boosted their confidence.
And they were aware from a major surveillance operation the day before that the five people inside had only been in bed for a few hours after hitting the bottle hard the previous night.
But Australian Federal Police bosses — who had had been waiting for more than a year to arrest those responsible for importing 4.4 tonnes of ecstasy into Melbourne — didn’t want to risk any of the suspects getting away, or their agents being harmed, so they brought in the big guns for the pre-dawn operation.
The apartment the AFP’s elite Operations Response Group (ORG) was preparing to raid was rented by Australian Calabrian Mafia boss Pasquale Barbaro for his Melbourne mistress, Sharon Ropa.
While Barbaro’s home was his mansion in Griffith, New South Wales, he spent a lot of time shacked up with Ropa in Victoria — unbeknown to his dutiful Italian wife and four children.
Heavily armed AFP agents threw in flash grenades, which set off loud bangs and flashes of light to mimic a hail of bullets, as they smashed their way into the Little Palmerston Street unit through the front and back doors about 4am — which must have done wonders for the hangovers those inside the flat were suffering after attending a funeral and the inevitable wake the night before.
One funeral goer, Aldo Taddeo, no doubt still regrets deciding to spend the night at Barbaro and Ropa’s place after the wake; he wasn’t wanted by police and no charges were laid against him.
Not only did he get the shock of his life when the flash grenades went off, but he got another form of shock when he struggled with police and was zapped with a stun gun to stop him wrestling with one of the AFP agents.
Another of those arrested in the love nest that day, Severino Scarponi, was so scared by the dramatic entrance of the AFP agents that he literally shat himself — a bad start to what became a very crap day for him.
Barbaro’s cousin Pasquale Sergi, who came down from Griffith for the Melbourne funeral, was also arrested during that early morning raid.
He tried to hide in a bedroom cupboard, which, strangely enough, didn’t fool the AFP agents responsible for searching and securing the premises.
Ropa was naked in bed with Barbaro in the master bedroom when AFP agents burst in. The shocked couple were ordered to lie on the floor.
Police raided Barbaro’s Griffith mansion at the same time as they were smashing their way into his love nest.
Ever tactful, officers who spoke to Barbaro’s wife in Griffith that day didn’t mention the naked circumstances of her husband’s arrest in Carlton.
The AFP agents who arrested Barbaro were surprised at how unflappable and calm he remained. Despite being dragged out of bed and his whole world crumbling around him, Barbaro even found time to flirt outrageously with one of the female AFP agents.
It’s difficult to imagine that little old Melbourne is where the world’s biggest ecstasy haul was made, but it’s true.
It’s also difficult to imagine there are still people in Australia who doubt the existence of the Calabrian Mafia here — but that’s true too.
I have had access to several confidential reports prepared by Australian and Italian law-enforcement agencies, ASIO spies and US Federal Bureau of Investigation agents that should convince even the most ardent of doubters that the Calabrian Mafia is a major organised crime player in Australia.
Those documents have never been released, but their contents are revealed in Busted and they paint a graphic picture of the history of the Calabrian Mafia in Australia.
Calabria is in the toe of southern Italy and is the world headquarters of the Italian organised crime gang, ’Ndrangheta.
’Ndrangheta is known by some Italians as L’Onorata Societa (the Honoured Society) or La Famiglia (The Family).
It is simply called the Mafia by most in Australia, or the Calabrian Mafia to differentiate it from the traditional Sicilian Mafia.
’Ndrangheta eclipsed the Sicilian Mafia in the late 1990s to become the most powerful crime syndicate in Italy.
The Calabrian Mafia has a tight clan structure, often involving members marrying relations and sons taking over from ageing fathers to ‘keep it in the family’, which has made it difficult for law enforcement to penetrate.
The secret society has cells all over the world and has had a strong presence in Australia since at least the 1930s.
It is particularly prevalent in Melbourne, Mildura and Shepparton in Victoria, Griffith and Sydney in New South Wales, and Adelaide and Canberra.
It has been responsible for growing and distributing much of Australia’s marijuana for decades. It also got involved in heroin importations in 1979, through now-dead crime boss Robert Trimbole, and is known to have been involved in massive cocaine and ecstasy importations into Australia since at least 2000.
Just as it is important to have knowledge of the Calabrian Mafia to better understand the inside story of the world’s biggest ecstasy bust, it is equally important to know the backgrounds of the main players charged over the 4.4-tonne shipment.
Those players include Barbaro, Ropa, Saverio Zirilli, Rob Karam, John William, Samuel Higgs and Francesco Madafferi.
Easily the biggest of those players — and the undoubted leader of the gang responsible for importing tonnes of drugs into Australia — was Barbaro.
By the time of his 2008 arrest over the world’s biggest ecstasy bust, Barbaro was a senior Calabrian Mafia boss of international standing in the worldwide Italian secret society, and one of the biggest drug dealers Australia has ever produced.
It was Barbaro, through his senior role in the Calabrian Mafia, who had the international connections to give him access to tonnes of drugs through the Belgium-based Aquino Calabrian Mafia syndicate.
Barbaro was in regular contact with senior members of at least three of the world’s biggest international drug smuggling syndicates.
One of Barbaro’s contacts was an English criminal based in Asia who had strong connections to Chinese triad gangs; another was a Belgium-based Calabrian Mafia syndicate responsible for shipping tonnes of cocaine, ecstasy and other drugs around the world; and a third was a syndicate that specialised in making the world’s best-quality ecstasy in super labs near the Belgium — Netherlands border.
Each of the international syndicates also had something other than large scale drug dealing in common with Barbaro: a propensity to threaten and use violence.
Senior players in each of the three gangs treated Barbaro with incredible respect, a clear indication the international syndicate members considered Barbaro to be a major player on the world drug smuggling stage.
Full Article – http://www.heraldsun.com.au/news/law-order/true-crime-scene/worlds-biggest-ecstasy-haul-and-the-australian-calabrian-mafia-in-keith-moors-new-book-busted/news-story/2d9bc42c77fad464d2e9c38b4d11750d
A joint operation by Argentine and Chinese authorities rounded up dozens of suspects with alleged ties to the “Chinese Mafia,” a move that officials described as an important blow against the criminal organization inArgentina.
In a June 13 press release, the Argentine Security Ministry announced the detention of 40 suspects in “Operation Dragon’s Head,” which was carried out by the Federal Police with the support of the Chinese police and the Chinese embassy in Argentina.
Clarín reported that 34 of the 40 suspects were undocumented Chinese immigrants. The Security Ministry said that Peruvians, Bolivians and Argentineans also belonged to the crime group. Thirty-one of those arrested have been released from custody, though they are still under investigation.
The suspects are accused of crimes that include extortion and violation of weapons and drugs laws. The Security Ministry said the operation resulted in the confiscation of 14 firearms, four vehicles, several thousand dollars in cash, and unspecified quantities of drugs and cell phones, along with computers and accounting records.
Local media reports identified the targeted organization by the name “Pixiu,” which refers to a mythical “fortune beast” from Chinese folklore. A police source described the Pixiu group to La Nación as “the biggest, most important and most violent Chinese mafia.”
Security Secretary Eugenio Burazco said the group’s leader, identified by Infobae as A Di, “has a history, and his father is the head of the mafia in China.”
According to Infobae, the Pixiu used a trade organization purporting to represent Chinese businesses in Buenos Aires province as a cover for the group’s illegal activities, which focused heavily on extorting local Chinese businesses.
The news outlet reported that the Pixiu demanded an initial fee of $50,000 from businesses seeking the group’s “protection,” and charged each business a recurring fee of about $3,600 per month. The total amount of money the group earned from its illegal activities remains unclear.
Those who refuse or fail to pay extortion fees are often targeted for violent reprisal. A recent government report linked Chinese organized crime groups to at least 37 attacks against owners and employees of Chinese businesses in Buenos Aires since 2009.
InSight Crime Analysis
Argentine officials hailed the arrest of dozens of suspects and the seizure of records related the Pixiu’s illicit business as an important blow against the group. This may be true, but according to a 2014 report, several other powerful “Chinese mafia” groups operate in Argentina, and there are several factors that complicate efforts to combat them.
Linguistic and cultural barriers can make it difficult for Argentine authorities to investigate Chinese organized crime activities. For Operation Dragon’s Head, Infobae reported, the Argentine police had to bring on a police officer from the Chinese embassy to work the case undercover. Also, Chinese immigrants — especially those without regularized migration status — are often reluctant to cooperate with local authorities on investigations of fellow Chinese.
Full Article – http://www.insightcrime.org/news-briefs/argentina-targets-chinese-mafia-with-operation-dragons-head
