Category Archives: Organized Crime

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Brazil Facebook head arrested for refusing to share WhatsApp data

Police in Brazil have arrested the vice president of the social media company Facebook in Latin America.

Diego Dzodan, an Argentine national, has repeatedly refused to comply with court orders to hand over data for use in a criminal investigation into drugs trafficking, police said.

His arrest relates to the messaging service WhatsApp, owned by Facebook.

In a statement, Facebook called Mr Dzodan’s arrest an “extreme and disproportionate measure”.

Mr Dzodan’s arrest was ordered by a judge in the north-eastern state of Sergipe.

He was held as he left his house in an exclusive area of Sao Paulo on Tuesday morning.

Judge Marcel Maia Montalvao had in two previous instances issued fines against Facebook for refusing to release WhatsApp data.

The information was needed as part “secrete judicial investigations involving organised crime and drug trafficking,” he said.

In a statement, Facebook said it was “disappointed with the extreme and disproportionate measure”.

“Facebook has always been and will be available to address any questions Brazilian authorities may have,” the company said.

In December a judge in Brazil suspended WhatsApp for 48 hours.

The Sao Paulo state judge said at the time that the company failed to comply with court orders to share information in a criminal case.

Sourced from – http://www.bbc.com/news/world-latin-america-35700733

Brother of Montreal Mafia leader arrested with large quantity of cocaine in Arizona

PAUL CHERRY, MONTREAL GAZETTE

A specially trained German shepherd in Arizona might be named Amigo but he is no friend to a Montrealer recently arrested with a large quantity of cocaine.

The brother of an influential leader in the Mafia in Montreal was recently arrested in Arizona after the specially trained police dog sniffed out 62 kilograms of cocaine in the vehicle he was riding in.

Girolamo Del Balso is the younger brother of Francesco, 45, a Mafia leader who was one of six men who took control of the Mafia in Montreal — roughly between 2003 and 2006 — after Vito Rizzuto was arrested and later jailed in the U.S. for having taking part in the U.S. for being part of a conspiracy to murder three mobsters in Brooklyn in 1981.

Francesco (Chit) Del Balso was the more aggressive of the six men on the committee and his penchant for talking on a cell phone provided police with tons of evidence in Project Colisée, a major investigation into the Mafia in Montreal that produced dozens of arrests in 2006. One man involved with the Rizzuto organization later sarcastically referred to Francesco Del Balso, in court, as “the CEO of Bell” for how chatty he was found to be on police wiretaps. For example, a chilling recording of him warning an off-island contractor that he shouldn’t work in Montreal raised eyebrows when it was played during the Charbonneau Commission. His actual nickname, “Chit,” is an apparent reference to Del Balso’s fondness for gambling. While he was investigated in Colisée he was frequently seen at the Montreal Casino and police believed he was laundering his drug trafficking profits there.

According to a statement issued by the Arizona Police Department on Facebook, Girolamo Del Balso, 41, was arrested on Feb. 17 after a state trooper pulled over his vehicle for a moving violation.

“Due to suspicious circumstances, the trooper requested the assistance of” a specially trained police dog named Amigo, the police noted in the statement. “A resulting search of the vehicle yielded approximately 62 kilograms of cocaine destined for Canada. The cocaine has a street value of $3.7 million Canadian dollars and $1.5 million United States dollars.”

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Girolamo Del Balso remains detained in the case in Arizona.

He also was arrested in Project Colisée, in 2008, in a second part of the investigation. He later admitted to being part of an illegal gaming house the Mafia had set up in an office building in St-Léonard and was sentenced to pay a $10,000 in 2012. In December, he pleaded guilty at the Montreal courthouse to threatening someone and was sentenced to pay a $750 fine.

News of the arrest in Arizona comes just a few weeks after Francesco Del Balso had conditions imposed, by the Parole Board of Canada, on his statutory release after having reached the two-thirds mark of the 11-year sentence he was left with in Project Colisée when he pleaded guilty to several charges in 2008. In a written summary of a decision made on Feb. 2, the parole board describes him as a “high-ranking member of (the Mafia in Montreal).”

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While Del Balso obviously took orders from older members of the six member committee, in particular Vito Rizzuto’s father, Nicolo, he had considerable decision-making abilities on his own and controlled a satellite organization based out of a café in Laval.

Baton Rouge woman arrested in ‘Russian Mafia’ threat over home remodeling dispute

Tammy Lyn Bean

Italian police arrest dozens of Mafia suspects from female-led ‘Prickly Pear Lips’ gang

More than 500 officers took part in raid on Laudini clan in Sicilian port of Catania after heir told police about ‘three queens of Caltagirone’

Italian police have arrested dozens of suspected Mafia members in an international operation to dismantle a powerful Sicilian crime group run by women.

Over 500 officers took part in the raid on the Laudani clan in the Sicilian port of Catania, nicknamed “Mussi di ficurinia” (“Prickly pear lips”), in a sting that also involved forces in Germany and the Netherlands, Italian police told AFP.

Three women, known as the three queens of Caltagirone, a town near Catania, had ruled the clan with an iron grip as well as governing all financial matters but were brought down by the heir to the clan who began helping police.

The suspects were all wanted for Mafia association, extortion, drug trafficking and possessing illegal arms.

Of 109 arrest warrants issued on Wednesday, 80 people were detained, 23 were already serving time in prison and six are still eluding capture, police said.

Italian authorities say Giuseppe Laudani was selected to run the clan when he was 17 after his Mafia boss father was killed but he turned to police and told how the three women, Maria Scuderi, 51, Concetta Scalisi, 60 and Paola Torrisi, 52, had raised him.

Known as “the prince”, he described a world of violence and vendettas, with the women building power after his aunt Concetta’s life was saved by his father during an attempted assassination at the end of the 1980s, Italian media reports said.

Torrisi, daughter of a mobster boss who used to manage the clan’s international drug trading, was still young when she began to organise couriers in the area around Mount Etna, the active volcano which dominates Catania.

Laudani also told police about his brother Pippo and half-brother Alberto Caruso, as well as his grandfather Sebastiano Laudini, 90, who had served time between 1986 and 2012 and is now back under house arrest.

According to prosecutor Michelangelo Patane, the clan, which had sought ties with the cocaine-running ’Nrangheta mafia in Calabria, had a huge arsenal of weapons, including two bazookas.

The rocket launchers were intended for use in hits on several Sicilian magistrates but the plan was foiled when another informer told police the weapons were hidden in a garage on the slopes of Mount Etna.

The Laudani are believed to be behind a string of violent attacks in the 1990s, including the murder of a prison warden and a lawyer who had refused to be bought.

Police said they had been hampered in their investigations by local business owners, who either lied about being the victims of attempts to extort money from them or admitted the extortion but refused to help identify those responsible.

The Sicilian Mafia, known as “Cosa Nostra” or “Our Thing”, was Italy’s most powerful organised crime syndicate in the 1980s and 1990s, but has seen its power diminish following years of probes and mass arrests.

It also faces fierce underworld competition from the increasingly powerful Naples-based Camorra and ’Ndrangheta.

  • This article was amended on 10 February 2016. It originally stated that from the 109 arrest warrants issued, 86 people had been detained. In fact, 80 had been detained. This has been corrected.

Full Article – http://www.theguardian.com/world/2016/feb/10/italian-police-arrest-dozens-of-mafia-suspects-in-effort-to-dismantle-female-led-syndicate

Canada ex-mafia boss Rocco Zito shot dead in Toronto

A former Mafia boss has been shot dead at his home in the Canadian city of Toronto.

Rocco Zito, 87, had been a senior member of the notorious ‘Ndrangheta, or Calabrian mafia, based in southern Italy, according to Canadian media.

He was once one of Toronto’s most powerful mafia leaders, the Toronto Sun reported.

Zito’s son-in-law, Domenico Scopelliti, has been charged with murder after turning himself in to police.

Police said officers arrived at Zito’s home on Friday to find a man with gunshot wounds. Attempts were made to resuscitate him but he died of his injuries.

Officials did not immediately release the victim’s name.

Mr Scopelliti, 51, was named as a suspect and he surrendered to authorities on Saturday, a police statement said.

He later appeared in court where he was charged with first-degree murder.

Zito was born in Fiumara, Calabria, Italy, in 1928 and moved to Canada in the mid-1950s.

He was reported to have had ties with branches of the ‘Ndrangheta in New York, Montreal and Italy.

Italian police say the ‘Ndrangheta operates the biggest cocaine smuggling network in Europe.