Tag Archives: organized crime legal news

Italy police nab mafia fugitive known as ‘The Dancer’

One of the most wanted fugitive bosses of the notorious Calabrian mafia was arrested on Thursday in what the government hailed as a “beautiful” victory for Italy’s fight against organized crime.

Marcello Pesce, the leader of one of the most powerful clans in the ‘Ndrangheta syndicate that controls much of Europe’s cocaine trade, was arrested in a flat in his home town of Rosarno in Calabria in Italy’s deep south.

Nicknamed “The Dancer”, Pesce, 52, was described by prosectuor Gaetano Paci as an intelligent, educated man. Books found in his residence included works by French writers Marcel Proust and Jean-Paul Sartre.

“Today is a beautiful day for Italy: Marcello Pesce, one of the most dangerous mafia figures still at large was brought to justice,” Interior Minister Angelino Alfano posted on Twitter.

Authorities accuse Pesce of being the ruthless head of a family-based clan that controls drug trafficking through the port of Gioia Tauro and also being behind the exploitation of migrant workers employed illegally in the local orange groves.

Former allies have testified to him ordering several killings, including one of an associate who had refused to kill a man blamed for a car accident in which Pesce’s wife died.

Police have been hunting him since 2010, when he was convicted, in his absence, of mafia association and sentenced to 15 years in prison, later raised to 16 years on appeal. Authorities had feared he had fled overseas.

Notoriously ruthless, the ‘Ndrangheta has surpassed Sicily’s Cosa Nostra and the Naples-based Camorra to become Italy’s most powerful criminal organisation thanks to its pivotal role in smuggling cocaine from South America into Europe via north Africa and southern Italy.

The clan-based syndicate has links with Colombian producer cartels, Mexican crime gangs and mafia families in New York and other parts of North America, according to police.

It remains anchored in the rural, mountainous and under-developed “toe” of Italy’s boot but has also bought up legitimate businesses across the country to launder its illicit profits.

The name ‘Ndrangheta comes from the Greek for courage or loyalty and the organization’s secretive culture and brutal enforcement of codes of silence have made it very difficult to penetrate, although authorities claim significant progress in the last two years.

In one notorious 2013 incident an internal feud was settled by a hitman being fed alive to pigs that had been deliberately starved.

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

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

Italian Newspaper Claims Mafia Is Trading Weapons with ISIS for Stolen Libyan Artifacts

The Italian newspaper La Stampa claims the Camorra and ‘Ndràngheta mafia groups in southern Italy are giving weapons to the terrorist organization ISIS in exchange for rare cultural artifacts stolen from Libya, writes Hannah McGivern of the Art Newspaper.

The weapons are being smuggled into Italy from Ukraine and Moldova by Russian criminals. The artifacts––taken from Sabratha, Cyrene, and Leptis Magna in Libya, all UNESCO World Heritage Sites—are being shipped from the Libyan city Sirte, a former ISIS presidio, to Gioia Tauro in Calabria, a port that ‘Ndràngheta members have used for pumping cocaine into Europe.

La Stampa journalist Domenico Quirico posed as an antiquities dealer to infiltrate ‘Ndràngheta-controlled trade around Naples. He was offered a carved head from what seemed to be a second-century Roman statue for nearly $66,000 and saw pictures of a Greek god figure available for about $1.1 million. Objects from Italian necropolises were also being sold. The clientele for the mafia groups appear to be located in China, Japan, Russia, and the UAE.

Italy’s interior minister, Angelino Alfano, said in a recent interview, “The criminal turnover of the so-called Islamic state comes from a series of factors, including the sale of works of art that have escaped the iconoclastic fury of the militants.” But Syria’s antiquities chief, Maamoun Abdulkarim, told the Art Newspaper that seventy percent of the artifacts taken from anti-smuggling operations in Lebanon and Syria have proven to be inauthentic.

From – http://artforum.com/news/id=64056

24 alleged ‘Murdaland Mafia Piru’ gang members indicted in Baltimore

http://www.baltimoresun.com/news/maryland/crime/bal-alleged-bloods-gang-members-indicted-20160927-premiumvideo.html

Two dozen alleged gang members have been indicted on federal racketeering and other charges after an investigation determined they oversaw a violent drug operation in Baltimore City and County that was associated with murder, extortion, witness intimidation, money laundering and other crimes, prosecutors said Tuesday.

Maryland U.S. Attorney Rod J. Rosenstein said other gangs in the Baltimore area should consider the indictment of the “Murdaland Mafia Piru” members — the result of an extensive investigation involving wiretaps and reviews of social media postings — as a warning from local and federal law enforcement.

“We know that most of the violence in Baltimore City is fueled by violent drug organizations such as the one that we are indicting today,” Rosenstein said. “On average six people are murdered every week in Baltimore City, 12 more victims are shot and wounded every week, and by working together we can bring those numbers down.”

The Murdaland gang, associated with the California-based Bloods organization, first gained a foothold in Northwest Baltimore and surrounding communities in Baltimore County — as well as in correctional facilities in the state — in 2008 after another federal indictment helped to dismantle the then-dominant local Bloods gang, the Tree Top Piru, prosecutors said.

Full Article – http://www.baltimoresun.com/news/maryland/crime/bs-md-mmp-gang-indictments-20160927-story.html