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Blog, Criminal, Immigration, International, Legal News, Organized Crime, Supreme Court

Juan Orlando Hernández, Former President of Honduras, Indicted on Drug-Trafficking and Firearms Charges, Extradited to the United States from Honduras

Hernández Allegedly Partnered with Some of the Largest Cocaine Traffickers in the World to Transport Tons of Cocaine through Honduras to the United States

Juan Orlando Hernández, aka JOH, 53, the former President of Honduras, will make his initial appearance tomorrow, April 22, before Magistrate Judge Stewart D. Aaron in federal court in New York after being extradited today from Honduras. A federal court unsealed drug-trafficking and weapons charges today in a superseding indictment against Hernández.

The indictment charges that from at least in or about 2004, up to and including in or about 2022, Hernández, the former two-term President of Honduras, participated in a corrupt and violent drug-trafficking conspiracy to facilitate the importation of hundreds of thousands of kilograms of cocaine into the United States. Hernández allegedly received millions of dollars to use his public office, law enforcement, and the military to support drug-trafficking organizations in Honduras, Mexico, and elsewhere.

“The Justice Department is taking a comprehensive approach to protecting our communities and our country from violent crime,” said Attorney General Merrick B. Garland. “The Department is committed to disrupting the entire ecosystem of drug trafficking networks that harm the American people, no matter how far or how high we must go.”

“Juan Orlando Hernández, the recent former President of Honduras, allegedly partnered with some of the world’s most prolific narcotics traffickers to build a corrupt and brutally violent empire based on the illegal trafficking of tons of cocaine to the United States,” said U.S. Attorney Damian Williams for the Southern District of New York. “Hernández is alleged to have used his vast political powers to protect and assist drug traffickers and cartel leaders by alerting them to possible interdictions, and sanctioning heavily armed violence to support their drug trade. I commend the career prosecutors of the Southern District of New York for their tireless efforts to disrupt the entire illicit drug trafficking ecosystem, from street-level dealers to a former world leader, and everything in-between.”

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Blog, Business Law, Criminal, Legal News, Organized Crime

NYC Mafia bust: Feds charge 6 Genovese crime family mobsters in 11-year gambling, violent extortion enterprise

Six members of a notorious New York City crime family were charged with a racketeering conspiracy involving illegal gambling and extortion in Manhattan federal court on Tuesday.

Prosecutors said the six alleged mobsters, associated with the Genovese organized crime family, made money through illegal gambling and loan sharking by saddling victims with incredible debt that they could not pay back. The suspects include alleged high-ranking members Nicholas Calisi and Ralph Balsamo, known as “captains,” as well as alleged “soldiers” Michael Messina and John Campanella and alleged “associates” Michael Poli and Thomas Poli.

“From extortion to illegal gambling, the Mafia continues to find ways to prey on others to fill its coffers,” U.S. Attorney Damian Williams said in a statement. “Our office and our law enforcement partners remain committed to putting organized crime out of business.”

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Blog, Business Law, Criminal, Legal News, Organized Crime

All 19 Ways The New York Mafia Makes Money | How Crime Works

Former New York Mafia made member John Pennisi speaks to Insider about all the ways the mob make their money. John Pennisi was born and raised in an Italian New York neighborhood where the mob had huge influence. He became a made member of the Lucchese crime family in 2013. Pennisi says he decided to leave the mob in 2018 after members of his crew falsely accused him of cooperating with law enforcement. Since leaving the mob, Pennisi has been writing blogs on sitdownnews.com and producing a podcast covering topics of organized crime on

Criminal, International, Legal News, Organized Crime

For decades a ruthless mafia has ruled in southern Italy. Now the state is fighting back

From the windows of Vittoria Sicari’s top-floor apartment in Vibo Marina, a village on the southern Italian coast, you can see the blue expanse of the Tyrrhenian Sea stretching out to the horizon. It’s a view Vittoria hasn’t seen in 23 years. Back then, she claims, her apartment was stolen.

According to Vittoria, in the late 90s, as she was getting ready to sell the property, a man attended the open house inspection. When he put in an offer, all the other buyers suddenly lost interest. It was the first hint of trouble ahead. But sensing her chance to make a quick sale, she accepted a holding deposit and agreed to hand over a set of keys so he could go inside to measure up.

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