Tag Archives: organized crime news

Former Mafia killer Anthony Arillotta denies assault charge; accused of throwing lemonade carton at relative

SPRINGFIELD — The region’s most notorious mafia killer was arrested Sunday and charged with assault and battery with a dangerous weapon after he allegedly hurled a carton of lemonade at a female relative.

The dispute was over a sick dog, which a witness said Anthony J. Arillotta threatened to kill, according to court records.

Arillotta, 50, pleaded not guilty at his arraignment Monday in Springfield District Court. Judge John McKenna set his bail at $500.

Assistant District Attorney Tyson Fung asked the judge to set bail at $2,500 cash, saying Arillotta, of Springfield, was on federal probation.

Arillotta was the federal government’s star witness in two separate mob murder trials in New York City in 2011 and 2012. He began cooperating with law enforcement shortly after his 2010 arrest, according to court filings and testimony.

In 2010 he pleaded guilty to the 2003 murders of former mentor Adolfo “Big Al” Bruno and his former brother-in-law, Gary Westerman, and the attempted murder of a New York union boss. He served an eight-year prison sentence and opted out of witness protection. Sources said he returned to Springfield in the spring of 2017.

At his arraignment Monday, McKenna set Sept. 25 as a “clarification of counsel” date, saying Arillotta does not qualify for a court-appointed lawyer. Kevin Riva, a private practice bar advocate who was representing multiple defendants in district court Monday, represented Arillotta at the arraignment only.

Riva said Arillotta was working full time, and that a family member was at court to post bail.

According to Riva’s account of the incident, Arillotta is allergic to dogs; a family member left a sick dog at the home, and he wanted it removed.

Read Full Article – https://www.masslive.com/springfield/2019/07/former-mafia-killer-anthony-arillotta-denies-assault-charge-accused-of-throwing-lemonade-carton-at-relative.html

Biggest Mafia bust in Ontario, Canada, nets 15 arrests, $33 million worth of homes and cars

A Mafia bust — believed to be the biggest in the Canadian province of Ontario — has resulted in 15 arrests and the seizure of homes and sports cars worth $33 million.

“Project Sindicato” targeted the Figliomeni crime family which has links to Italy’s notorious ‘Ndrangehta Mafia clan in Italy, York Regional Police announced Thursday.

“(The Figliomeni crime family) has benefitted from generations of crime to live a glamorous and indulgent lifestyle at the expense of law-abiding citizens,” Police Chief Eric Jolliffe said, according to the Toronto Sun. “We have dismantled the financial structure of this organized crime organization both here and in Italy.”

The investigation led to separate arrests of 12 individuals in Calabria, Italy, according to CTV News. Those arrests were announced Wednesday by Italian State Police.

York Police launched the investigation 18 months ago in response to a spike in shootings and arsons in Vaughan, a city north of Toronto, CTV reported.

Those arrested were accused of operating nearly a dozen illegal backroom gambling dens in various cafes and extending loans to tapped-out gamblers at extortionate rates who were then threatened with harm if they didn’t pay up, CTV reported.

The arrests included the reputed head of the crime family, Angelo Figliomeni, who was charged with directing a criminal organization, money laundering and fraud, police said.

Read Full Article From – https://www.foxnews.com/world/biggest-mafia-bust-in-canada-nets-15-arrests-33-million-worth-of-homes-and-cars

He sold antiques in Florida. Then he helped ‘El Chapo’ launder $100M of dirty gold

January 16, 2018 08:00 AM

Updated 10 hours 10 minutes ago

Organized Crime and Prostitution on the rise in Iceland

Organized crime is on the rise and prostitution and human trafficking is a growing problem in Iceland, according to a new report on organized crime released by the strategic analysis division of the National Commissioner of the Icelandic Police earlier this week.

The police has seen increase in criminal offences and cases that have ties to organized crime, such as human trafficking, prostitution and narcotics. At least ten different organized crime groups are active in Iceland according to the report.

Hells Angels, Outlaws, Bad Breed

At least three motorcycle gangs are trying to establish themselves in Iceland, Hells Angels, Outlaws and Bad Breed. In previous years, the Icelandic police has been successful in hindering motorcycle gangs in gaining significant foothold in Iceland, but according to the report there are now definite signs that they are actively working to expand their presence in Iceland. Many members of the motorcycle gangs in Iceland have ties to the illegal drug trade, money laundering, and are known to be armed.

Read Full – http://icelandmonitor.mbl.is/news/politics_and_society/2017/10/26/organized_crime_and_prostitution_on_the_rise_in_ice/

Mafia boss accused of ordering hit on his daughter over policeman lover

Pino Scaduto, head of the Bagheria syndicate in Sicily, arrested after he allegedly asked his son to carry out killing

A Sicilian mafia boss who ordered the assassination of his daughter from behind bars because she was in love with a policeman has been arrested – after his son refused to carry out the hit.

Godfather Pino Scaduto began blaming his earlier arrest and conviction on his daughter’s burgeoning relationship with a senior Italian policeman.

Full Read – https://www.theguardian.com/world/2017/oct/31/mafia-boss-accused-of-ordering-hit-on-his-daughter-over-policeman-lover