Tag Archives: mafia

Cartel gangster ‘The Stew Maker’ dissolved as many as 650 people in ACID

A CARTEL gangster is believed to have dissolved as many as 650 people in acid after a mass grave was discovered in Mexico.

Thousands of fragments of bone have uncovered by cops believed to belong the victims of the gangster nicknamed El Pozolero – the Stew Maker.

Real name Santiago Meza Lopez, he was first captured in 2009 and confessed to helping the Sinaloa cartel get ride of bodies.

Hundreds of people disappear every year as cartel wage bloody war with each other over the drug trade in Mexico.

Lopez is believed to have operated at a farm known as the Chicken Coop in the city of Tijuana near the border with the US.

There he used used acid in barrels to dissolve human remains on orders from the cartel.

Full Read – https://www.dailystar.co.uk/news/world-news/690954/mexico-drug-cartel-gangster-murder-bodies-dissolved-acid-stew-maker-Sinaloa

Exclusive: Comoros passport scheme was unlawful, abused by ‘mafia’ networks – report

NAIROBI/MORONI (Reuters) – A programme to sell Comoros Islands citizenship to fund development resulted in thousands of passports being sold outside official channels via “mafia” networks and up to $100 million of revenues went missing, according to a report by the small Indian Ocean state’s parliament.

The report, produced by a parliamentary commission set up in June 2017 to investigate the citizenship programme, also said former presidents Ahmed Abdallah Mohamed Sambi and Ikililou Dhoinine, who were in power when the alleged abuses took place, were “suspected of the embezzlement of public funds.”

The programme was flawed from its inception and the current Comoros government should seek international help to recover the missing funds and take officials involved to court, the report concluded.

In a video posted on Facebook, Sambi rejected all accusations against him, saying they had been fabricated to discredit him. He didn’t respond to a request for further comment.

Ikililou told Reuters by telephone that he could not comment on the report as he had not read it yet. Both men have previously said they believed the scheme would help develop the country, an archipelago off the east coast of Africa.

Full Read – https://www.reuters.com/article/us-comoros-passports-exclusive/exclusive-comoros-passport-scheme-was-unlawful-abused-by-mafia-networks-report-idUSKBN1GZ37H

United States Indicts 10 Mafia Suspects

Acting Boss of Bonanno organized crime family and 9 other members of La Cosa Nostra indicted for racketeering and related charges

 

NEW YORK — Following an investigation led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) New York working jointly with the U.S. Department of Labor (DOL), U.S. Department of State’s Diplomatic Security Service, the New York City Police Department (NYPD), and the United States Attorney’s Office for the Southern District of New York (SDNY), 10 individuals are being charges with racketeering and other offenses in connection with the activities of the organized crime families of La Cosa Nostra.

The indictment charges eight members of the Bonanno Family: Acting Boss Joseph Cammarano, Jr., Consigliere John Zancocchio, Joseph Sabella, George Tropiano, Albert Armetta, Domenick Miniero, Joseph Santapaolo, and Simone Esposito, all with with racketeering conspiracy involving a wide range of crimes, including extortion, loansharking, wire and mail fraud, narcotics distribution, and conspiracy to commit murder. Genovese Family member Ernest Montevecchi is charged with participating in that conspiracy as well. Several of the defendants and Luchese Family member Eugene Castelle are charged with conspiracy to commit extortion. Armetta is additionally charged with assault resulting in serious bodily injury in aid of racketeering, and aiding and abetting the same.

“The members of this criminal organization have pending charges from drug dealing and fraud to loansharking and conspiracy to commit murder,” said Angel M. Melendez, special agent in charge of HSI New York. “HSI will continue to work with our law enforcement partners to investigate and dismantle criminal organization like La Cosa Nostra and the Bonanno family.”

Of the 10 defendants charged in the indictment, nine were taken into federal custody Friday. Santapaolo was presented this morning before a United States Magistrate Judge in the Middle District of Pennsylvania. The rest of the defendants will be presented before United States Magistrate Judge Barbara Moses later today. The case has been assigned to United States District Judge Alvin K. Hellerstein.

As alleged in the indictment unsealed today in Manhattan federal court, La Cosa Nostra (“LCN”), also known as the “Mob” or the “Mafia,” operates through entities known as “Families.” In the New York City area, there are five LCN Families, namely, the Bonanno Family, the Genovese Family, the Luchese Family, the Colombo Family, and the Gambino Family. Members and associates of one La Cosa Nostra family at times work together with other La Cosa Nostra families in jointly undertaken criminal ventures.

The Bonanno Family, like other LCN Families, operates through a group of individuals known as “crews,” each of which are led by a “capo” or “captain.” The crews are composed of “made” members, called “soldiers,” and trusted non-members called “associates.” Above the Capos are the highest-ranking members – the Boss or Acting Boss, the Underboss, and the Consigliere, or counselor – who oversee the Family.

At times relevant to the indictment, the defendants held the following positions with their respective LCN Families: Cammarano was a captain and the Acting Boss of the Bonanno Family; Zancocchio was a captain and the Consigliere of the Bonanno Family; Sabella was a captain of the Bonanno Family; Tropiano was a soldier and an acting captain of the Bonanno Family; Esposito was the Consigliere of the Bonanno Family; Miniero, Santapaolo, and Armetta were soldiers in the Bonanno Family; Montevecchi was a soldier in the Genovese Family; and Castelle was a soldier in the Luchese Family.

Count One of the indictment charges Cammarano, Zancocchio, Sabella, Tropiano, Armetta, Miniero, Santapaolo, Esposito, and Montevecchi with participating in a racketeering conspiracy. Count Two charges Armetta with assault resulting in serious bodily injury in aid of racketeering, and aiding and abetting the same. Count Three charges Cammarano, Zancocchio, Sabella, Tropiano, Miniero, and Castelle with extortion conspiracy.

Below is a chart containing the names, ages, residences, charges, and maximum penalties for the defendants. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. The charges contained in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

https://www.ice.gov/news/releases/acting-boss-bonanno-organized-crime-family-and-9-other-members-la-cosa-nostra-indicted

Arab ‘mafia’ infiltrates German police, state services – German police union official

Powerful Arab criminal clans are actively trying to plant their members into Berlin’s police and other state services, a local German Police Union head has claimed. He went on to say the mafia gangs are seeking to control police actions.

Large criminal networks of migrant descent are seeking to provide some of their members access to the inner workings of state services, Bodo Pfalzgraf, the head of the Berlin branch of the German Police Union, told the German broadcaster ZDF on Wednesday. “The truth should be revealed,” he said.

“There are clear indications that big Arab clans have a [infiltration] strategy and try to keep certain family members away from criminal activities so that they could later infiltrate state services,” Pfalzgraf explained as he appeared on ZDF’s ‘Morgen Magazin’ program. The migrant mafia has “a vital interest in first-hand knowledge of how the state works, how the police operate and when searches [and raids] are conducted,” he said.

Read Full – https://www.rt.com/news/409276-arab-mafia-german-police/