Timeline: Gangsters, Mafia, Organized Crime
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1282Â Â Â Â Â Â Mar 30,
Furious inhabitants of Palermo attacked French occupation force in
the "Sicilian Vespers." The Mafia appeared in Sicily to revolt
against French rule after a drunken soldier attacked a young woman
on her wedding day.
   (WSJ, 1/11/99, p.R42)(MC, 3/30/02)
1891Â Â Â Â Â Â Mar 14, A mob in New
Orleans broke open a jail after a court dismissed charges against 19
Italian men indicted for the murder of police chief David C.
Hemmessey. 11 of 19 defendants were hanged. The book "Vendetta" by
Richard Gambino, and the movie of the same name, covered the event.
   (SSFC, 2/1/04, p.M3)
1902Â Â Â Â Â Â Jul 4, Meyer Lansky
(d.1983), mobster (Started numbers), was born.
   (http://en.wikipedia.org/wiki/Meyer_Lansky)
1905Â Â Â Â Â Â Jan 18, Joseph Bonanno
(d.2002), later NYC mafia boss, was born in Castellmmare del Golfo,
Sicily.
   (SSFC, 5/12/02, p.A23)
1921Â Â Â Â Â Â Mar 21, "Big Jim"
Colisimo, US gangster, was murdered by Al Capone.
   (MC, 3/21/02)
1925-1933Â Â Â Moose Jaw, Saskatchewan, was used by Al
Capone-led mobsters to store liquor for smuggling to the US on the
Soo Line. Underground tunnels, built for steam heating the city,
were converted mob quarters. In 2000 “The Tunnels of Moose Jaw”
opened as a tourist attraction.
   (WSJ, 8/19/02, p.B1)
1928Â Â Â Â Â Â Nov 4, Arnold Rothstein
(46), US mobster, was shot to death at the Grand Hotel in NYC. In
2005 Nick Tosches authored “King of the Jews,” a biography of
Rothstein.
   (SSFC, 6/12/05, p.B6)
1929Â Â Â Â Â Â Apr 6, "Crazy" Joe Gallo,
mobster, was born.
   (MC, 4/6/02)
1929Â Â Â Â Â Â May 7, Albert Anselmi,
John Scalise and Joseph "Top Toad" Giunta, US gangsters, were
murdered by Al Capone.
   (MC, 5/7/02)
1930Â Â Â Â Â Â Mar 17, Mob boss Al Capone
was released from jail.
   (HN, 3/17/98)
1931Â Â Â Â Â Â Oct 17, Mobster Al Capone
was convicted of income tax evasion and sentenced to 11 years in
prison. He was released in 1939.
   (AP, 10/17/97)
1932Â Â Â Â Â Â Feb 2, Al Capone was sent
to prison at Atlanta, Georgia, for "tax evasion."
   (MC, 2/2/02)
1932Â Â Â Â Â Â Feb 8, Vincent "Mad Dog"
Coll, mobster, was killed by Dutch Schultz gang.
   (MC, 2/8/02)
1932Â Â Â Â Â Â Apr 7, Erv A. Kelley, US
policeman, was shot to death by Pretty Boy Floyd.
   (MC, 4/7/02)
1932      May 4,  Â
Mobster Al Capone, convicted of income-tax evasion, entered the
federal penitentiary in Atlanta.
   (AP, 5/4/97)
1932Â Â Â Â Â Â May 18, Luigi Malvese,
bootleg gangster, was ambushed and shot to death in front of the Del
Monte Barbershop at 720 Columbus Ave, SF, Ca. A police dragnet
rounded up some 1,000 “usual suspect” in an attempt to pressure the
underworld to rein in its wild men. Louis Dinato, Al Capone’s
tailor, was among those rounded up.
   (SSFC, 6/2/02, p.D3)
1933Â Â Â Â Â Â Jun 17, In the Kansas City
Massacre 1 FBI agent, 4 cops and 1 gangster were killed by the mob.
   (MC, 6/17/02)
1933Â Â Â Â Â Â Jul 10, 1st police radio
system began operations at Eastchester Township, NY.
   (MC, 7/10/02)
1934Â Â Â Â Â Â Mar, In SF Michael R.
Catalano, underworld figure, was murdered.
   (SSFC, 3/15/09, DB p.50)
1935Â Â Â Â Â Â Feb 2, A lie detector was
1st used in court at Portage, Wisc.
   (MC, 2/2/02)
1935Â Â Â Â Â Â Oct 23, Abe Landau, US
gangster, was murdered.
   (MC, 10/23/01)
1935Â Â Â Â Â Â Oct 23, Dutch Schultz
(33), born as Arthur Flegenheimer, was shot in the men’s room of the
Palace Chop House and Tavern in Newark, New Jersey. He lingered for
nearly a day before dying after being the target of a mob hit.
Schultz wanted to have Thomas E. Dewey murdered because the special
prosecutor had set his sights on the numbers racket operated by
Schultz. A syndicate of New York’s top mobsters decided to murder
Schultz because it feared the wrath of the authorities and decided
against the assassination.
   (MC, 10/23/01)(HNQ, 9/27/02)
1936Â Â Â Â Â Â Jun 18, In NYC mobster
Charles ‘Lucky’ Luciano (1897-1962) was found guilty on 62 counts of
compulsory prostitution. On July 18 Luciano was sentenced to 30 to
50 years in state prison. He was released and deported to Italy in
1946.
   (https://en.wikipedia.org/wiki/Lucky_Luciano)
1942Â Â Â Â Â Â Mar 12, Salvatore "the
Bull" Gravano, mobster (testified against John Gotti), was born.
   (MC, 3/12/02)
1944Â Â Â Â Â Â Mar 4, Louis Buchalter,
aka Lepke, was executed at Sing Sing along with Mendy Weiss. Lepke
and fellow gangsters had dispatched Weiss in 1935 to kill Dutch
Schultz, who had planned to kill NYC prosecutor Thomas E. Dewey.
   (AH, 12/02, p.4)
1947Â Â Â Â Â Â Jan 25, American gangster
Al Capone died of syphilis in Miami Beach, Fla., at age 48.
   (AP, 1/25/98)(MC, 1/25/02)
1947Â Â Â Â Â Â May 7, Nick DeJohn, former
capodecina in the Chicago Family, was strangled and his body stuffed
into the trunk of a car parked on a San Francisco street. DeJohn had
reportedly fled Chicago after murdering several other gang members
and was living in Santa Rosa, California, under an alias at the time
of his death.
   (SFC, 2/8/06, p.B5)(http://tinyurl.com/8fjm7)
1947Â Â Â Â Â Â Jun 20, Benjamin "Bugsy"
Siegel (b.1906) was shot dead at the Beverly Hills, Calif., mansion
of his girlfriend, Virginia Hill, at the order of mob associates
angered over the soaring costs of Siegel’s pet project, the Flamingo
resort in Las Vegas, Nev. Siegel was known as one of the most
"infamous and feared gangsters of his day". Described as handsome
and charismatic, he became one of the first front-page celebrity
gangsters. He was also a driving force behind the development of the
Las Vegas Strip. Siegel was not only influential within the Jewish
mob but, like his friend and fellow gangster Meyer Lansky, he also
held significant influence within the American Mafia and the largely
Italian-Jewish National Crime Syndicate.
   (AP,
6/20/97)(https://en.wikipedia.org/wiki/Bugsy_Siegel)
1950Â Â Â Â Â Â Jul 5, Salvatore Giuliano
(b.1922), Sicilian bandit, was shot by police in Castelvetrano.
   (http://en.wikipedia.org/wiki/Salvatore_Giuliano)
1957Â Â Â Â Â Â Oct 25, Mob boss Albert
Anastasia, the "Lord High Executioner" of "Murder Inc.," was shot to
death in a barber shop inside the Park Sheraton Hotel in New York.
   (AP, 10/25/07)
1957Â Â Â Â Â Â Carlo Gambino (d.1976)
became head of the Gambino crime family and was later the model for
Don Corleone in the film “The Godfather.”
   (SSFC, 8/11/02, Par p.4)
1957Â Â Â Â Â Â In Cuba the Capri Hotel
was built in Havana. It became one of the flashiest mob joints of
the time. Charles Tourine managed the nightclub and Nicholas di
Costanzo ran the casino. Both were associated with Meyer Lansky and
Santo Trafficante.
   (SSFC, 2/16/14, p.A10)
1959Â Â Â Â Â Â Jan 1, Fidel Castro led
Cuban revolutionaries to victory over Fulgencio Batista, who fled to
the Dominican Republic. American mafia scrambled to secure their
cash and close casinos ahead of crowds that took to the streets and
trashed their businesses. In 2008 T.J. English Morrow authored
“Havana Nocturne: How the Mob Owned Cuba …and Then Lost It to the
Revolution.”
   (SFC,10/15/97, p.C2)(AP, 1/1/98)(SFC, 1/28/00,
p.A14)(WSJ, 8/5/06, p.A9)
1962Â Â Â Â Â Â Jan 26, Charles "Lucky"
Luciano (65), NYC Mafia gangster, died.
   (MC, 1/26/02)
1962Â Â Â Â Â Â May, A memo from the CIA
briefing for Attorney Gen’l. Robert Kennedy revealed that $150,000
was offered to the US mob for the assassination of Fidel Castro. The
mob insisted on doing the job at no charge.
   (SFC, 7/2/97, p.A5)
1964Â Â Â Â Â Â Joseph Valachi was the
first La Cosa Nostra member to publicly confirm that organized crime
existed. He talked under a new Witness Security Program before a
congressional committee. “The Valachi Papers” by Peter Maas was
written in 1972.
   (SFC, 6/9/96, p.A-10)(SFEC, 4/20/97, Par p.7)
1964-1987Â Â Â FBI agents in Boston used hit men and
mob leaders as informants and shielded them from prosecution in
exchange for information on the Mafia. This allowed the Winter Hill
Gang to rise in power as the prosecutors brought down the Patriarcha
crime family.
   (SSFC, 7/28/02, p.A5)
1965Â Â Â Â Â Â Mar 12, Edward “Teddy”
Deegan was found dead in an alley in Chelsea, Mass. A week later an
FBI memo named 6 men, including Vincent J. Flemmi and Joseph “The
Animal” Barboza, as the killers. Barboza became a star witness and
provided false testimony to convict 4 innocent men. The New England
Mafia shotgunned Barboza in SF in 1976.
   (SSFC, 7/28/02, p.A5)
1966Â Â Â Â Â Â Fred J. Cook (1911-2003)
authored "The Secret Rulers," a look at organized crime
   (SFC, 5/5/03, p.B4)
1967Â Â Â Â Â Â Apr, Henry Hill (d.2012)
completed his first major robbery when he and Thomas DeSimone, who
was portrayed in an Oscar-winning performance by Joe Pesci in
"Goodfellas" (1990), famously robbed Air France of a shipment of
$420,000. Hill became an FBI informant following a 1980 arrest on a
narcotics-trafficking charge, and testimony he delivered led to 50
arrests. Hill’s life story was documented in the book "Wiseguy"
(1986) by Nicholas Pileggi.
   (ABCNews, 6/12/12)
1970Â Â Â Â Â Â Mar 23, Mafia "Boss" Carlo
Gambino was arrested for plotting to steal $3 million.
   (HN, 3/23/98)
1971Â Â Â Â Â Â Apr 3, Joseph Valachi
(b.1903), US gangster, died at La Tuna Federal Correctional
Institution in Texas. A biography heavily influenced by Valachi’s
memoirs and by interviews with Valachi was written by journalist
Peter Maas and published in 1968 as The Valachi Papers.
   (http://en.wikipedia.org/wiki/Joseph_Valachi)
1971Â Â Â Â Â Â Jun 28, In NYC mobster
Joseph Colombo (1924-1978) was gunned down at a Unity Day rally in
Columbus Circle in Manhattan. He never regained consciousness and
died seven years later.
  Â
(https://en.wikipedia.org/wiki/Joseph_Colombo)(SFC, 1/27/17, p.D2)
1972Â Â Â Â Â Â Apr 7, "Crazy" Joe Gallo,
flamboyant mobster, was gunned down at his 43rd birthday party in
Manhattan’s Umberto's Clam House.
   (SFC, 12/30/04, p.A2)
1973Â Â Â Â Â Â Feb 18, Frank Costello
(b.1891), Italian-born US gangster, died in NYC.
   (http://en.wikipedia.org/wiki/Frank_Costello)
1975Â Â Â Â Â Â Jun 19, Sam Giancana
(b.1908), Italian-American mob boss, was murdered at his home in Oak
Park, Ill. He had a romance with Phillis McGuire, of the McGuire
Sisters vocal group, and was credited with assisting John F. Kennedy
in efforts to win the presidential election. A movie was made in
1995 that depicts the Giancana-McGuire romance.
   (WSJ, 11/16/95,
p.A-18)(http://en.wikipedia.org/wiki/Sam_Giancana)
1975Â Â Â Â Â Â Jul 30, Former Teamsters
union president Jimmy Hoffa disappeared from the parking lot of the
Machus Red fox Restaurant in suburban Detroit. Although presumed
dead, his remains have never been found. He was scheduled to meet
with Mafia captain Tony Jack Giacalone (d.2001 at 82) and New Jersey
Teamster boss Anthony Provenzano. In 2004 Charles Brandt authored “I
Heard You Paint Houses,” in which he says Teamster official Frank
Sheeran (d.2003) claimed to have shot Hoffa. Hoffa was declared
legally dead in 1982.
   (HFA, '96, p.34)(AP, 7/30/97)(SFC, 2/26/01,
p.A24)(SFC, 5/29/04, p.A2)
1976Â Â Â Â Â Â Oct 15, Carlo Gambino
(b.1902), US gangster, died at his summer home in Long Island.
   (www.gambino.com/bio/carlogambino.htm)
1976Â Â Â Â Â Â Joseph “The Animal”
Barboza was shotgunned in SF by the New England Mafia.
   (SSFC, 7/28/02, p.A5)
1976-1981Â Â Â Joe Pistone, FBI agent, infiltrated the
Bonanno family. His testimony later helped jail more than 120
mobsters.
   (SFC, 5/10/04, p.A4)
1977Â Â Â Â Â Â Dec 6, SF FBI agents
arrested James “Jimmy the Weasel” Fratianno (64), a reportedly
leading West Coast Mafia figure.
   (SFC, 12/6/02, p.E16)
1979Â Â Â Â Â Â Mar 20, In Rome, Italy,
the Mafia killed Mino Pecorelli, a magazine editor. In 1996 Premier
Giulio Andreotti went on trial for allegedly turning to the Mafia to
kill the troublesome journalist. Andreotti was acquitted by a jury
in 1999. 5 others were also acquitted. In 2002 an appeal court in
Perugia sentenced Giulio Andreotti to 24 years imprisonment for
ordering the murder of Pecorelli.
  Â
(http://foi.missouri.edu/jouratrisk/italysexpm.html)(SFC, 4/12/96,
p.A-12)(SFC, 9/25/99, p.A14)
1980Â Â Â Â Â Â Mar 18, John Favara struck
a killed Frank Gotti (12), the son of mobster John Gotti, as the boy
darted in front of his car on a minibike in Brooklyn. Favara
disappeared on July 28. In 2009 it was reported that mobster Charles
Carneglia (62) had killed Favara and dissolved his body in acid.
   (SFC, 1/9/09, p.A2)
1981Â Â Â Â Â Â There was a bloody war for
control of the Bonanno family.
   (SFC, 5/10/04, p.A4)
1982Â Â Â Â Â Â Jun 18, The body of
Roberto Calvi (1920–1982), an Italian banker, was found hanging from
scaffolding beneath Blackfriars Bridge in the financial district of
London. Calvi, director of Banco Ambrosiano, allegedly hanged
himself following the fraudulent bankruptcy of the bank. Calvi's
clothing was stuffed with building bricks, and he was carrying
around $15,000 of cash in three different currencies. Calvi, dubbed
by the press as "God's Banker" due to his close association with the
Vatican, had gone missing on June 10. The Holy See was the main
shareholder in the bank, which had been accused of laundering money
for the Sicilian mafia. In 1992 Carlo De Benedetti, the chairman of
Olivetti SpA, was convicted for contributing to the bankruptcy of
Banco Ambrosiano. In 1996 courts upheld his conviction and that of
30 others. In 2003 RAI state television said prosecutors believed
the Mafia killed Roberto Calvi because he lost their money and knew
too much about their operations. In 2005 a trial began for 5 people
in the murder of Calvi. In 2007 a jury acquitted all 5 defendants
charged with the murder of Calvi.
   (http://en.wikipedia.org/wiki/Roberto_Calvi)(WSJ,
6/11/96, p.A10)(AP, 7/24/03)(AP, 10/6/05)(AP, 6/6/07)(AP, 11/2/18)
1982Â Â Â Â Â Â Jul 31, Jai Alai executive
John B. Callahan (45) was fatally shot in Miami by mob hit man John
Martorano. Callahan’s body was found Aug 2 in the trunk of his
Cadillac. In 2008 former FBI agent John Connolly was convicted of
2nd degree murder for leaking information to mobsters that led to
the shooting death of Callahan. In Jan, 2009, Connolly was sentenced
to 40 years in prison.
   (SFC, 11/6/08,
p.A9)(http://mafiatoday.com/?p=442)(SFC, 1/16/09, p.A2)
1982Â Â Â Â Â Â Tony Mirra, mobster friend
of Donnie Brasco (aka FBI agent Joe Pistone), was shot to death.
   (SFC, 5/10/04, p.A4)
1983Â Â Â Â Â Â Jan 15, Meyer Lansky (born
Majer Suchowlinski, July 4, 1902), American gangster, died. He and
Charles "Lucky" Luciano were instrumental in the development of the
so-called "National Crime Syndicate" in the United States. He was
the intellectual impetus behind the Commission and the so-called
"Mogul of the Mob." In 2004 Enrique Cirules authored "The Secret
Life of Meyer Lansky in Havana." The book was only available in Cuba
in Spanish.
   (AP,
5/28/07)(http://en.wikipedia.org/wiki/Meyer_Lansky)
1984Â Â Â Â Â Â In Japan a split in the
yakuza, the country’s biggest organized crime group, left some two
dozen gang members dead in territorial battles.
   (Econ, 9/12/15, p.38)
1985Â Â Â Â Â Â Dec 16, Reputed
organized-crime chief Paul Castellano was shot to death outside a
New York City restaurant on orders from John Gotti (d.2002). Gotti
seized power in the Mafia after he had Paul Castellano killed.
   (AP 12/16/97)(SFC, 6/11/02, p.A2)(SSFC, 8/11/02,
Par p.5)
1985-1991Â Â Â In Italy a mafia war during this period
claimed the lives of almost 600 people. Giovanni Tegano, a senior
gangster in Reggio Calabria, was a key participant.
   (Econ, 5/8/10, p.54)
1986Â Â Â Â Â Â Feb 10, The largest Mafia
trial in history, with 474 defendants, opened in Palermo, Italy.
   (HN, 2/10/97)
1986Â Â Â Â Â Â Dec 17, Richard Kuklinsky,
a Mafia hitman known as the Iceman, was arrested in New Jersey. He
was found guilty of all charges May 25, 1988. Anthony Bruno later
authored “The Iceman.”
   (www.crimelibrary.com)
1986Â Â Â Â Â Â The bodies of Tony (48)
and Michael (41) Spilotro were found buried in an Indiana cornfield.
Tony “The Ant” Spilotro was a top mob figure in Las Vegas. In 2005
prosecutors indicted 11 Chicago mob figures for at least 18 murders,
including the Spilotros.
   (SFC, 4/26/05, p.A5)
1987Â Â Â Â Â Â Mar 13, John Gotti was
acquitted of racketeering.
   (HN, 3/13/98)
1989Â Â Â Â Â Â Oct 29, Angelo Mercurio
(1936-2006), an FBI informant, attended a Mafia induction ceremony
at a suburban Boston home. His evidence helped bring down the crime
family led by Raymond “Junior” Patriarca.
   (SFC, 2/13/07, p.B4)(http://tinyurl.com/36ccng)
1990Â Â Â Â Â Â Feb 9, John Gotti
(1940-2002) was acquitted of charges that he commissioned the
Westies gang to shoot a union official in Manhattan’s Hell’s
Kitchen. This earned him the nickname “The Teflon Don.”
   (SFC, 6/11/02, p.A2)
1990Â Â Â Â Â Â Sep 21, Italian judge
Rosario Livatino (b.1952) was killed by the Cosa Nostra in Sicily.
His story inspired a novel, Il giudice ragazzino ("The Boy Judge"),
written by Nando Dalla Chiesa in 1992, and this was made into a film
with the same title in 1994 by director Alessandro di Robilant. In
1993 Pope John Paul II hailed him a “martyr of justice and,
indirectly, of the Christian faith.” In 2020 Pope Francis said
he was a martyr for the faith and could be beatified, or declared
"Blessed."Â In 2021 he was beatified by the Roman Catholic
church in the last formal step before possible sainthood.
  Â
(https://en.wikipedia.org/wiki/Rosario_Livatino)(Reuters,
12/22/20)(AP, 5/9/21)
1991Â Â Â Â Â Â Joe Massino took over as
head of the Bonanno family in NYC. In 2004 he faced trial on
racketeering charges and 7 murders.
   (SFC, 5/10/04, p.A4)
1991Â Â Â Â Â Â Tano Grasso was placed
under police protection after he founded Italy’s first anti-racket
association. In 2011 Grasso and Lirio Abate held the Trame literary
festival in Lamezia Terme focusing on books about the Mafia.
   (Econ, 7/9/11, p.84)
1992Â Â Â Â Â Â Apr 2, John Gotti
(d.2002), Mafia boss, was convicted in New York City of 5 murders
and racketeering. Underboss Sammy “the Bull” Gravano provided
testimony. The murders included the 1985 hit on Paul Castellano,
head of the Gambino family. He was sentenced to life in prison on
June 23.
   (AP, 4/2/98)(USAT, 9/24/98, p.11A)(SFC, 6/11/02,
p.A2)(SSFC, 8/11/02, Par p.4)
1992Â Â Â Â Â Â May 23, In Sicily
anti-Mafia investigator Giovannii Falcone was murdered on a highway
outside Palermo. Falcone’s wife and 3 bodyguards were also killed.
Sicilian politician Salvo Lima was also murdered. Anti-Mafia
investigator Paolo Borsellino was killed in another blast some
months later. In 1997 Pietro Aglieri, aka "U Signurinu" (The Little
Gentleman), was arrested for involvement in all three murders. 24
mobsters were convicted in the murder in 1997, including Leoluca
Bagarella. Salvatore Riina was later credited with ordering
Falcone’s murder.
   (http://giovanni-falcone.foosquare.com/)(SFC,
9/27/97, p.A12)(SFEC, 6/7/98, p.A23)(Econ 6/10/17, p.53)
1992Â Â Â Â Â Â May 27, Tony "Big Tuna"
Accardo (86), mobster (heir to the late Al Capone), died.
   (MC, 5/27/02)
1992Â Â Â Â Â Â Jun 23, John Gotti
(d.2002), Mafia boss nicknamed the "Teflon Don" after escaping
unscathed from several trials during the 1980s, was convicted on 14
accounts of conspiracy to commit murder and racketeering and
sentenced in New York to life in prison. His son John Gotti Jr.
succeeded him as head of the Gambino crime family and was arrested
in 1998.
   {Mafia, USA, New York}
   (AP, 6/23/97)(SFC, 1/22/98, p.A8)
1992Â Â Â Â Â Â Jul 19, Paolo Borsellino,
Italian anti-mafia judge, was murdered by mafia. In 2014 An Italian
newspaper reported that the remote control to detonate the bomb that
killed anti-Mafia prosecutor Paolo Borsellino was hidden inside the
intercom at his mother's Palermo residence. Salvatore Riina was
later credited with ordering the murder.
   (http://paolo-borsellino.biography.ms/)(AP,
3/12/14)(Econ 6/10/17, p.53)
1992Â Â Â Â Â Â The Italian Mafia demanded
that sentences passed against some 400 Mafiosi at a mass trial in
1987 be softened and that a law that imposed a harsh prison regime
for Mafiosi be repealed. A list of 12 demands was written by written
by the son of Salvatore "The Beast" Riina on a scrap of paper while
his father was still at large during alleged secret negotiations
between the state and the Mafia. The note was only made public in
2009.
   (Reuters, 10/19/09)
1993Â Â Â Â Â Â Jan 8, Sicilian journalist
Beppe Alfano (b.1945) was killed by the Mafia.
   (SSFC, 12/19/10,
p.D3)(http://it.wikipedia.org/wiki/Beppe_Alfano)
1993Â Â Â Â Â Â May 18, Italian police
arrested Mafia boss Benedetto "Nitto" Santapaola.
   (SC, 5/18/02)
1993Â Â Â Â Â Â May 20, Giovanni Brusca
was believed to have led teams that damaged the Uffizi museum in
Florence with car bombs. He is believed by many to be the leader of
the Italian Mafia teams. In 1996 he was arrested in Sicily and
charged with masterminding the murder of Giovanni Falcone, his wife
and three bodyguards in 1992. In 1998 Mafia boss Lelluca Bagarella
and 13 others were sentenced to life in prison for the May and July
bombings.
   (SFC, 5/21/96, p.A-11)(SFC, 8/24/96, p.A12)(SFEC,
6/7/98, p.A23)
1993Â Â Â Â Â Â Sep 15, In Sicily Rev.
Giuseppe Puglisi (56), a spokesman against organized crime, was shot
in the back of the neck while on the doorstep of his home. Courts
later ruled the gunman was carrying out orders by Mafia bosses
irritated by the priest's efforts to encourage young people to turn
their backs on the mob. In 1999 Giuseppe Graviano, a Mafia boss, was
convicted and sentenced to life in prison for ordering the murder.
Puglisi was declared a martyr by the Vatican and beatified in 2013,
the last formal step before possible sainthood.
   (SFC, 10/6/99, p.C16)(AFP, 9/15/18)
1994Â Â Â Â Â Â Mar 19, Giuseppe Diana,
Italian anti-mafia priest, was murdered.
   (http://tinyurl.com/7plc8)
1994Â Â Â Â Â Â Jun 4, Gregory Scarpa,
nicknamed The Grim Reaper, died in a Minnesota prison. He was a
soldier for the Colombo crime family and an informant for the FBI.
   (http://en.wikipedia.org/wiki/Gregory_Scarpa_Sr.)
1994Â Â Â Â Â Â Nov 30, Loanshark Sabato
Lombardi was murdered during a card game in Brooklyn. Mario
Fortunato of the famed Fortunato Brothers Bakery in Greenpoint was
later convicted in federal and in state court for planning the
murder. Both verdicts were overturned by appeals courts. In 2014
Fortunato won a $300,000 settlement in the NY state Court of Claims.
   (SFC, 12/31/14, p.A6)(http://tinyurl.com/n9hou6p)
1994Â Â Â Â Â Â Roberto Pannunzi, Italian
mobster, was arrested in Colombia. He had forged links with
Colombian cartels for transatlantic trade in cocaine. He was
extradited to Italy and released when his detention expired. He was
rearrested in 2004 but disappeared in 2009 when sent to a private
clinic near Rome following a heart attack.
   (Econ, 5/8/10, p.54)
1996Â Â Â Â Â Â Apr 13, James "Jimmy the
Gent" Burke (64), criminal, died.
   (MC, 4/13/02)
1997Â Â Â Â Â Â The Mike Newell film
Donnie Brasco with Al Pucino and Johnny Depp opened. It was based on
a true story of an FBI agent, Joseph D. Pistone, who infiltrated the
mob in 1976 and wrote Donnie Brasco: My Undercover Life in the Mafia
in 1988.
   (SFC, 1/24/97, p.D4)(SFC, 2/24/97, p.E2)(SFEC,
3/2/97, DB p.48)
1998Â Â Â Â Â Â Mar 19, In Italy suspected
mafia member Giuseppe Magaddino was shot and killed. Sicilian Mafia
member Claudio Adriano Giusto was later charged with killing
Magaddino using a 7.65 mm firearm and then taking his wallet. Giusto
was arrested in Spain in 2011 after 13 years on the run.
   (AFP, 4/20/11)(http://tinyurl.com/3za9prm)
1998Â Â Â Â Â Â Felix Sater, a
Russian-American businessman, began cooperating with the US
government after pleading guilty to participating in a $40 million
stock-fraud case involving New York mafia figures. After entering
his plea, Sater spent years working hand-in-hand with the CIA and
the FBI to target New York organized crime families and Al Qaeda.
   (The Daily Beast, 8/23/19)
1999Â Â Â Â Â Â Chris Paciello was
indicted for the home-invasion murder of a Staten Island housewife.
He confessed to Mafia financing for his nightclubs and vanished into
the witness Protection Program.
   (SSFC, 8/11/02, Par p.5)
1999Â Â Â Â Â Â John A. Gotti Jr. pleaded
guilty to racketeering and extortion and accepted a 6-year prison
sentence.
   (SSFC, 8/11/02, Par p.5)
2000Â Â Â Â Â Â Jan 14, In Boston
investigators found the bodies of 2 men and a woman believed to be
the victims of mobsters Stephen "The Rifleman" Flemmi and James
"Whitey" Bulger. One of the bodies was said to be Arthur "Bucky"
Barrett, one of 6 men who stole $1.5 million in a 1980 bank robbery.
   (SFC, 1/15/00, p.A8)
2000Â Â Â Â Â Â Feb 24, In Arizona
Salvatore Gravano, "Sammy the Bull," was arrested for financing a
drug ring led by Michael Papa, the founding member of a white
supremacist gang.
   (SFC, 2/25/00, p.A2)
2001Â Â Â Â Â Â Feb 23, Anthony Giacalone,
Detroit mobster, died at age 82.
   (SFC, 5/3/01, p.B7)
2001Â Â Â Â Â Â Aug 23, Peter Maas,
novelist and non-fiction writer, died at age 72. His work included
“The Valachi Papers” (1969), “Serpico,” “The King of Gypsies,” and
“Underboss: Sammy the Bull Gravano’s Story of Life in the Mafia.”
   (SFC, 8/24/01, p.D7)
2002Â Â Â Â Â Â May 11, Joseph Bonanno
(97), former Mafia boss, died in Tucson. His autobiography was
titled “A Man of Honor.”
   (SSFC, 5/12/02, p.A23)
2002Â Â Â Â Â Â Sep 6, Salvatore Gravano,
mob turncoat aka Sammy the Bull, was sentenced to 20 years in
prison. In 1998 Gravano, took over his son’s failing Arizona
drug-dealing operation, an ecstasy drug ring. Gravano pleaded guilty
in 2001.
   (SFC, 5/26/01, p.A6)(SFC, 9/7/02, p.A4)
2002Â Â Â Â Â Â Dec, Two thieves broke in
through the roof of the Vincent van Gogh Museum in Amsterdam and
stole two paintings by van Gogh valued at $30 million. The men were
convicted a year later. In 2016 the two paintings were recovered by
Italian police investigating suspected Italian mobsters for cocaine
trafficking. On March 21, 2017, they were put back on display.
   (AP, 2/11/08)(AP, 3/21/17)
2002Â Â Â Â Â Â In Italy Francesco Sbano
co-produced a new malavita (mafia folk music) CD: “La Musica della
Mafia.”
   (NW, 8/26/02, p.54)
2003Â Â Â Â Â Â Â Mar 6, Italian
police raided a house in Palermo and captured Salvatore
Rinella (49), a top Mafia boss.
   (AP, 3/7/03)
2003Â Â Â Â Â Â Nov 23, Adolfo “Big Al”
Bruno (57), a regional Mafia boss, was killed in Springfield, Mass.
In 2008 Frankie Roche (35), a low level Mafia member, admitted to
the murder.
   (SFC, 4/18/08, p.A4)
2004Â Â Â Â Â Â May 27, Vito Bigione (52),
one of Italy's most-wanted Mafia suspects, was captured in
Venezuela. He was accused of a key role in international drug
trafficking and flown back to Italy. Bigione had spent years living
in Namibia and only recently moved to Venezuela.
   (AP, 5/29/04)
2004Â Â Â Â Â Â Jul 30, In NYC Joseph
Massino, a Bonanno crime boss, was convicted of orchestrating
murder, racketeering, arson and extortion over the last 25 years.
   (SFC, 7/31/04, p.A2)
2004Â Â Â Â Â Â Dec 17, Italy's interior
ministry said 181 people had been arrested in the past three months
in a crackdown on the Camorra in Naples whose turf warfare now
overshadows that of the Sicilian mafia.
   (AP, 12/18/04)
2004Â Â Â Â Â Â Dec 18, Naples police said
they have broken up a mob protection racket focused on local
bakeries and flour makers.
   (AP, 12/18/04)
2005Â Â Â Â Â Â Jan 22, In Italy a war
within the Camorra, the regional mafia of Naples, was reported to
have claimed 35 lives over the last 4 months.
   (Econ, 1/22/05, p.46)
2005Â Â Â Â Â Â Mar 9, The acting boss of
the NYC Gambino family and at least 30 other mob figures were
arrested following an undercover FBI operation.
   (SFC, 3/10/05, p.A3)
2005Â Â Â Â Â Â Mar 9, In Las Vegas 2
retired NYC police detectives, Louis Eppolito (56) and Stephen
Caracappa (63), were arrested on federal charges of taking part in 8
murders on behalf of the Mafia. In 2009 both men were sentenced to
life in prison.
   (SFC, 3/11/05, p.A3)(SFC, 3/7/09, p.A5)
2005Â Â Â Â Â Â Apr 25, In Chicago 11
reputed mob figures were indicted on charges of plotting at least 18
murders including the 1986 hit on Tony Spilotro.
   (SFC, 4/26/05, p.A5)
2005Â Â Â Â Â Â Jun 23, Joseph Massino,
who went from the New York Mafia's last old-school don to its
highest-ranking turncoat in a betrayal that rocked organized crime,
was sentenced to life in prison after admitting his involvement in
eight mob murders.
   (AP, 6/23/05)
2005Â Â Â Â Â Â Jul 11, A judge ordered
the arrest and isolation of 3 senior officers of the Banco di
Credito Cooperativo Sofige Gela, a small bank on Sicily’s southern
coast. They had been under investigation for aiding and abetting the
Mafia.
   (Econ, 7/16/05, p.72)
2006Â Â Â Â Â Â Roberto Saviano (b.1979),
Italian journalist, authored “Gomorrah: A Personal Journey into the
Violent International Empire of Naples’ Organized Crime System.” In
2014 it was turned into a television series in Italy. It premiered
in the US in 2016.
   (Econ, 1/12/08, p.76)(Econ, 8/27/16, p.50)
2007Â Â Â Â Â Â Aug 15, In Germany 6
Italian men were fatally shot in the head in the western city of
Duisburg, an execution-style killing that Italy's interior minister
said appeared to be a feud between two Italian organized crime
clans. On March 12, 2009, Dutch police arrested Giovanni Strangio
(30), an Italian man wanted for the killings in Duisburg.
   (AP, 8/15/07)(AP, 3/13/09)
2007Â Â Â Â Â Â Oct 22, An Italian lobby
group for small businesses said revenue from organized crime amounts
to an estimated $127 billion annually, making it the largest segment
of the economy.
   (AP, 10/22/07)
2007      Oct 23,  Â
 Police broke up an Italian-Canadian mafia clan that ran drug
trafficking and money laundering operations, arresting 12 people and
seizing millions of dollars in assets. The clan was led from Canada
by Nick and Vito Rizzuto, a father and son, who were jailed for
previous crimes respectively in 2006 and 2005.
   (AP, 10/23/07)
2007Â Â Â Â Â Â Dec 3, Daniele Emmanuello
(43), the Mafia godfather of Gela, Sicily, was killed while trying
to escape police. He was considered one of Italy's 30 most dangerous
Mafia fugitives.
   (AP, 12/3/07)(Econ, 12/8/07, p.62)
2007Â Â Â Â Â Â Dec 4, In Italy Vincenzo
Santapaola, a suspected Mafia boss, and scores of alleged mobsters
were arrested during raids in Catania, Sicily. Police also seized
weapons and drugs, and found a book that listed extortion fees and
salaries of the people working for the family.
   (AP, 12/4/07)
2007Â Â Â Â Â Â Dec 15, Italian
authorities said they have captured, Edoardo Contini (52), a
fugitive Naples crime boss who built one of the most dangerous
cartels.
   (AP, 12/15/07)
2007Â Â Â Â Â Â Joseph Dominick Pistone
(b.1939), alias Donnie Brasco, authored “Donnie Brasco: Unfinished
Business.” Pistone, a former FBI agent, worked undercover for six
years (1976-1981) infiltrating the Bonanno family and to a lesser
extent the Colombo Family, branches of the Mafia in NYC.
   (http://en.wikipedia.org/wiki/Donnie_Brasco)
2007Â Â Â Â Â Â Roberto Saviano authored
“Gomorrah: A Personal Journey into the Violent International Empire
of Naples’ Organized Crime System.”
   (Econ, 1/12/08, p.76)
2008Â Â Â Â Â Â Jan 16, Italian police
arrested scores of suspected mobsters in Palermo in the latest raid
on suspected Sicilian Mafia hideouts.
   (AP, 1/16/08)
2008Â Â Â Â Â Â Jan 18, A court in Palermo
convicted Sicily's Gov. Salvatore Cuffaro of helping a Mafia boss
and sentenced him to five years in prison.
   (AP, 1/18/08)
2008Â Â Â Â Â Â Feb 7, Authorities in
Italy and the US conducted raids targeting dozens of alleged members
of Mafia clans who controlled drug trafficking between the two sides
of the Atlantic. A 169-page indictment in the US went back 3 decades
and included at least 7 murders. The main targets in NY included 3
of the “five families” controlling organized crime in America: the
Genovese, Bonanno and Gambino families.
   (AP, 2/7/08)(Econ, 2/16/08, p.41)
2008Â Â Â Â Â Â Feb 13, In Italy police
raided sites in Calabria and issued arrest warrants for 57 people,
including politicians, bankers and businessmen, in the latest mafia
sweep targeting drug trafficking and extortion rackets.
   (AP, 2/13/08)
2008Â Â Â Â Â Â Feb 18, Italian police
captured Pasquale Condello (57), the top boss of a powerful
organized crime syndicate. The Condello crime clan was one of the
most ferocious 'ndrangheta families and Condello had received
several life prison terms for four murders and other crimes.
   (AP, 2/18/08)
2008Â Â Â Â Â Â Mar 4, Italian police said
they have seized 150 million euros of property and goods from
feuding Calabrian mafia clans who are under investigation for the
murder of six Italians outside a pizzeria in Germany last year.
   (Reuters, 3/4/08)
2008Â Â Â Â Â Â Mar 15, Thousands of
Italians marched in an anti-mafia protest and called on all citizens
to take a public stand against Italy's powerful crime syndicates.
   (Reuters, 3/15/08)
2008Â Â Â Â Â Â Apr 7, Italian police
arrested 38 suspects in a sweep against a clan of the 'ndrangheta
organized crime syndicate accused of murder, extortion and arms and
drug trafficking.
   (AP, 4/7/08)
2008Â Â Â Â Â Â Jul 30, Nicholas Corozzo
(68), New York City mob captain, pleaded guilty to racketeering and
2 murders in 1996. In 2009 he was sentenced to 13 years in prison.
   (http://tinyurl.com/cz7tj8)(SSFC, 4/19/09, p.A10)
2008Â Â Â Â Â Â Jul, In Italy Carmelo
“Nuzzo” Novella (58), a suspected mobster, was shot dead in a bar in
San Vittore Olona after airing the view that the “Ndrangheta in
northern Italy should be autonomous.
   (Econ, 7/17/10, p.58)
2008Â Â Â Â Â Â Aug 5, John A. "Junior"
Gotti (44) was arrested at his Long Island home on charges linking
him to three New York murders. In 1999 Junior Gotti pleaded guilty
to racketeering crimes including bribery, extortion, gambling and
fraud. He was sentenced to 77 months in prison and was released in
2005.
   (AP, 8/5/08)
2008Â Â Â Â Â Â Sep 30, Italian police
arrested scores of suspected mobsters, including three top fugitives
believed linked to the gangland-style slaying of six African
immigrants near Naples.
   (AP, 9/30/08)
2008Â Â Â Â Â Â Oct 11, Italian security
forces including army paratroops arrested seven members of the
Camorra mafia believed linked to the killing of African immigrants
near Naples last month.
   (AFP, 10/11/08)
2008Â Â Â Â Â Â Oct 13, Italian police
arrested five people in the Calabria region, including the mayor of
Rosarno, for suspected ties to the local mob.
   (AP, 10/13/08)
2008Â Â Â Â Â Â Oct 16, Italian police
arrested Antonio Pelle (46), an alleged fugitive mobster, believed
to be the head of an organized crime clan involved in the slaying of
six people in Germany last year. His family was involved in a feud
that led to the Aug. 15, 2007 killing of six Italians outside a
restaurant in Duisburg, Germany.
   (AP, 10/16/08)
2008Â Â Â Â Â Â Nov 4, Italian police
arrested 47 people including the wife of a jailed mafia boss in
raids on a Naples-based organized crime syndicate. They also seized
bank accounts and assets worth about 80 million euros ($102 million)
in the raids.
   (AP, 11/4/08)
2008Â Â Â Â Â Â Nov 6, In Italy Domenico
Magnoli (27), an alleged mobster, woke up in a private Italian
clinic following liposuction surgery, and was arrested for
trafficking in cocaine. Police alleged that Magnoli, born in Cannes,
France, has links to the Piromalli crime clan in the 'ndrangheta
syndicate.
   (AP, 11/7/08)
2008Â Â Â Â Â Â Nov 17, A car carrying one
of Israel's top mafia kingpins exploded as it traveled in central
Tel Aviv, killing him and threatening to unleash an all-out war in
Israel's increasingly violent underworld.
   (AP, 11/17/08)
2008Â Â Â Â Â Â Nov 18, Italian
authorities in Sicily seized assets worth euro700 million ($885
million) from Giuseppe Grigoli, a supermarket chain owner, suspected
of letting the Mafia use his businesses to launder money.
   (AP, 11/18/08)
2008Â Â Â Â Â Â Dec 16, Italian police
backed by helicopters arrested almost 90 suspected mobsters and
thwarted a plan by the hobbled Sicilian Mafia to reconstitute itself
and form a new ruling commission to set strategy. Gaetano Lo Presti
(52), the alleged Mafia boss of a Palermo neighborhood, hanged
himself in jail, hours after he was arrested in a blitz against Cosa
Nostra.
   (AP, 12/16/08)(AP, 12/17/08)
2009Â Â Â Â Â Â Jan 14, Italian police
arrested Giovanni Setola, a top Mafia fugitive, who had eluded
capture earlier this week by climbing through a trap door and into a
sewer below his hideout.
   (AP, 1/14/09)
2009Â Â Â Â Â Â Mar 6, Former NYC police
detectives Louis Eppolito and Stephen Caracappa were sentenced to
life in prison for their conviction in 8 gangland murders. They had
moonlighted as hit men for the Luchese crime family while on the
police force during the 1980s.
   (SFC, 3/7/09, p.A5)
2009Â Â Â Â Â Â Mar 21, Tens of thousand
of people marched in Naples to commemorate the victims of the mafia
and demand an end to the stranglehold of organized crime on southern
Italy.
   (AP, 3/21/09)
2009Â Â Â Â Â Â May 15, In Spain police
arrested of Raffaele Amato, an alleged Camorra boss who
investigators say was one of Italy's top cocaine importers.
   (AP, 5/19/09)
2009Â Â Â Â Â Â May 19, Italian police
arrested Franco Letizia (31), one of the country's "most-dangerous"
fugitives, in raids that netted at least 70 suspected members of the
Naples-based Camorra crime syndicate. The search for dozens more was
still under way.
   (AP, 5/19/09)
2009Â Â Â Â Â Â Jun 16, Italian police
said they had arrested 13 people suspected of helping a top Mafia
fugitive hide, communicate with other mobsters and conduct his
business. Investigators said they are closing in on Matteo Messina
Denaro, a fugitive who is among a handful of mobsters vying to take
over the Sicilian Mafia. Most of the arrests were carried out in
Trapani, a city in Western Sicily that is the power base of Messina
Denaro.
   (AP, 6/16/09)
2009Â Â Â Â Â Â Jun 20, In Venezuela
authorities arrested Salvatore Miceli, suspected of being a key
intermediary in the drug trafficking trade and one of Italy's most
dangerous Mafia fugitives, as he left his apartment in Caracas.
Police also picked up two other Italian suspects.
   (AP, 6/21/09)
2009Â Â Â Â Â Â Jul 22, Italian
authorities seized some euro200 million ($284 million) in assets and
businesses owned by the 'ndrangheta crime syndicate, including the
Cafe de Paris of "La Dolce Vita" movie fame. 12 other restaurants,
apartments and luxury cars were also impounded in the operation.
   (AP, 7/22/09)
2009Â Â Â Â Â Â Oct 31, Italian police
arrested one of the country's most wanted mafia fugitives after
tearing down a wall in a dawn raid at a chicken farm near Naples
where he had built a hideout. Salvatore Russo (51), the head of a
Camorra clan carrying his name, had been sentenced to life in prison
for homicide and links to organized crime and was on the run since
1995.
   (AFP, 10/31/09)
2009Â Â Â Â Â Â Nov 15, Italian police
captured convicted mobster Domenico Raccuglia, one of Sicily’s top
mafia fugitives, in an apartment near Trapani.
   (SFC, 11/16/09, p.A2)
2009Â Â Â Â Â Â Dec 1, Italian officials
said police have broken up a major mafia clan, issuing 83 arrest
warrants and seizing businesses, land, race horses and a
London-based online betting company. Local politicians and
businessmen in the southern city of Bari were among those implicated
as part of a 3-year operation, called "Domino," for collaborating
with the Parisi clan.
   (AP, 12/1/09)
2009Â Â Â Â Â Â Dec 4, A jailed Mafia
hitman linked Italian PM Silvio Berlusconi to the Cosa Nostra,
telling a court that a godfather convicted for a 1993 bombing
campaign had boasted of his links to the media mogul.
   (Reuters, 12/4/09)
2009Â Â Â Â Â Â Dec 5, Italian police
found convicted Mafioso Gianni Nicchi (28), alleged to be Cosa
Nostra's No. 2 leader, hiding in an apartment in Palermo. Nicchi, a
fugitive since 2006, was convicted last year of extortion and
sentenced to 18 years in prison. Authorities in Milan arrested
Gaetano Fidanzati (74) as he strolled down a street. Fidanzati is a
reputed longtime Cosa Nostra boss of a Palermo crime clan and has
been a fugitive for two years.
   (AP, 12/5/09)
2009Â Â Â Â Â Â Mike Dash authored “The
First Family: Terror, Extortion, Revenge, Murder, and the Birth of
the American Mafia.”
   (SFC, 9/1/09, p.E5)
2010Â Â Â Â Â Â Feb 2, The key witness in
a Mafia trial in Sicily told a court that a close ally of PM Silvio
Berlusconi had direct links with the former "Boss of Bosses" of the
Cosa Nostra.
   (Reuters, 2/2/10)
2010Â Â Â Â Â Â Mar 10, National police in
Rome say 20 warrants have been issued so far in Palermo and six
arrests have been made in the United States. Police say the
crackdown targeted a Palermo-based Mafia crime family, and those
named in the warrants are suspected of being mobsters and running
extortion, money laundering and drug trafficking operations.
   (AP, 3/10/10)
2010Â Â Â Â Â Â Mar 15, Italian police
arrested the "postmen" of the Mafia's top boss, 19 close aides who
delivered the notes Matteo Messina Denaro writes to impart orders
from his hideout.
   (AP, 3/15/10)
2010Â Â Â Â Â Â Apr 26, Italian police
arrested Giovanni Tegano (70), a veteran mobster who was on the run
for 17 years, in a house in Reggio Calabria. He was among the most
wanted men of the 'ndrangheta organized crime group.
   (AP, 4/27/10)
2010Â Â Â Â Â Â May 10, Italian anti-mafia
police said they have broken up an unusual alliance of Italy's three
main crime syndicates controlling wholesale produce markets,
including price fixing.
   (AP, 5/10/10)
2010Â Â Â Â Â Â May 14, In New Jersey 34
alleged members and associates of the Lucchese crime family were
indicted in connection with an illegal gambling operation.
   (SFC, 5/15/10, p.A4)
2010Â Â Â Â Â Â Jun 15, Italian police
arrested Nicola Schiavone, a powerful mobster of the Camorra crime
syndicate, in his villa in Casal di Principe, a small town north of
Naples. He is the son of imprisoned mobster Francesco Schiavone,
reputedly the longtime top boss of the clan. Another of the
elder Schiavone's sons was arrested last month.
   (AP, 6/15/10)
2010Â Â Â Â Â Â Jun 25, In southern France
Giuseppe Falsone, an Italian mobster and one of the country's top 30
most wanted fugitives, was arrested in Marseille.
   (AP, 6/25/10)
2010Â Â Â Â Â Â Jun 27, It was reported
that Vienna residents have become victims of burglary in recent
weeks. The Austrian interior ministry suspected that many of the
burglers were from the Republic of Georgia and were supported by the
Georgian Mafia. The alleged local head, a restaurant owner in
Vienna, has been arrested. Police suspected the burglaries were part
of plan to finance a coup against Geeorgian Pres. Saakashvili.
   (SSFC, 6/27/10, p.A4)
2010Â Â Â Â Â Â Jul 13, Italian police
launched one of their biggest operations ever against the powerful
'ndrangheta crime syndicate, arresting 300 people including top
bosses and seizing millions worth of property in pre-dawn raids.
   (AP, 7/13/10)
2010Â Â Â Â Â Â Jul 22, In Italy police
carried out six arrests and charged that members of the Camorra
mafia won contracts to rebuild the quake-hit city of L'Aquila with
the help of four bank employees.
   (AFP, 7/22/10)
2010Â Â Â Â Â Â Aug 14, In Italy police in
Sicily said they've hit at the heart of the financial empire of a
convicted Mafia associate, seizing euro800 million (more than $1
billion) in property and businesses, including a clinic for cancer
patients and a local soccer team. Local health mogul Michele Aiello
(53) was convicted of Mafia association, corruption and fraud and
sentenced to 15 1/2 years in prison.
   (AP, 8/14/10)
2010Â Â Â Â Â Â Sep 23, In Italy
Carabinieri investigators in southern Calabria said that an euro8
million winning ticket in the national Superenalotto numbers game
was sold in a smokeshop owned by the father-in-law of a suspect
jailed in a drug probe. The winner avoided taxes on interest due had
the windfall been deposited in a bank. The mobsters got an excuse to
open a mega-account. Italian law requires those making big deposits
to prove the funds aren't illegal. Police seized millions of euros
worth of assets from the jailed mob suspect.
   (AP, 9/23/10)
2010Â Â Â Â Â Â Oct 20, Italian police
arrested Antonio Cortese. He is suspected of planting an unloaded
bazooka and carrying out a bomb attack earlier this year that
damaged the entrance of the Reggio Calabria courthouse in southern
Italy. Turncoat Antonino Lo Giudice, a former top 'ndrangheta boss,
accused Cortese of planting the explosives in an attempt to
intimidate prosecutors.
   (AP, 10/20/10)
2010Â Â Â Â Â Â Oct 23, In Italy mafia
fugitive Gerlandino Messina (38) was nabbed by Carabinieri in
Favara, near Agrigento, his power base in Sicily. He had been on the
run for 11 years before being caught.
   (AP, 10/23/10)
2010Â Â Â Â Â Â Nov 10, In Canada alleged
Mafia patriarch Nicolo Rizzuto (b.1924) was gunned down at his home
in Montreal.
   (SFC, 11/12/10,
p.A2)(http://en.wikipedia.org/wiki/Nicolo_Rizzuto)
2010Â Â Â Â Â Â Nov 17, Italian police
captured Antonio Iovine (46), one of the country’s most wanted
mobsters. He was considered the financial brains behind the Camorra
crime syndicate clans.
   (SFC, 11/18/10, p.A2)
2010Â Â Â Â Â Â Nov 23, Authorities in
southern Italy arrested two women in an operation against suspected
mobsters, a development that reflects the increasing role of women
in running the mob's affairs. Those arrested included Carmelina
Capria, wife of imprisoned clan boss Antonio Pesce, and Maria Grazia
Pesce, wife of fugitive boss Roberto Matalone.
   (AP, 11/23/10)
2010Â Â Â Â Â Â In Italy Operation Gaol
led to the arrest of over 40 people associated with the ‘Ndrangheta
organized crime group.
   {Italy, Mafia}
   (Econ, 4/26/14, p.52)
2011Â Â Â Â Â Â Jan 19, Luigi Manocchio,
the reputed head of New England's Patriarca crime family, was
arrested in Fort Lauderdale, Fla.
   (AP, 1/20/11)
2011Â Â Â Â Â Â Jan 20, US FBI agents
dealt another major blow to New York's five Mafia crime families by
arresting some 127 suspected mobsters throughout the Northeast on
charges including murder, extortion and narcotics trafficking.
   (AP, 1/20/11)(Econ, 1/29/11, p.29)
2011Â Â Â Â Â Â Feb 9, Enrico Ponzo, aka
Jay Shaw, appeared in a Boise courtroom to face charges from a 1997
indictment for racketeering and attempted murder. The New England
mobster vanished in 1994 after trying to kill his boss, Frank
Salemme, former head of the Patriarca Family of La Cosa Nostra.
   (SFC, 2/10/11, p.A4)
2011Â Â Â Â Â Â Mar 8, Italian police
picked up 31 suspects in a major crackdown on the 'ndrangheta crime
syndicate. 6 suspects, all Italian citizens, were apprehended in
Germany on an Italian-issued European arrest warrant. 3 suspects in
Canada and one in Australia were still being sought. Among those
picked up in Italy was Francesco Maisano, a boss who tried to hide
in an underground bunker when police raided his home.
   (AP, 3/8/11)
2011Â Â Â Â Â Â Apr 18, Spanish police
arrested Sicilian mafia fugitive Claudio Adriano Giusto (43) after
13 years on the run for murder and robbery. Giusto was accused of
shooting and killing Giuseppe Magaddino with a 7.65 mm firearm and
then taking his wallet in Italy in March 1998.
   (AFP, 4/20/11)
2011Â Â Â Â Â Â Apr 23, Italian police
arrested Francesco Campana (38), the alleged No. 1 boss of the
organized crime syndicate based in Puglia, the region that makes up
Italy’s boot-shaped heel.
   (AP, 4/23/11)
2011Â Â Â Â Â Â May 3, Italian anti-mafia
prosecutors said that 80 Mafiosi from two prominent crime syndicates
have been arrested in separate operations. 40 were arrested for
association with the 'Ndrangheta crime syndicate in Calabria.
Another 40 people in Naples were accused of trafficking drugs
between Italy and Spain.
   (AP, 5/3/11)
2011Â Â Â Â Â Â May 23, Reputed
Philadelphia mob boss Joseph Ligambi and 12 others were indicted
with charges of racketeering and gambling.
   (SFC, 5/24/11, p.A4)
2011Â Â Â Â Â Â Jun 22, Mob boss James
"Whitey" Bulger (81) was captured near Los Angeles, along with
longtime girlfriend Catherine Greig, after 16 years on the run that
embarrassed the FBI and exposed the bureau's corrupt relationship
with its underworld informants.
   (AP, 6/23/11)
2011Â Â Â Â Â Â Sep 23, Federal agents in
Rhode Island said they have put a major dent in the ranks of the New
England mafia with the arrests of Edward Lato (64), Alfred Scivola
(70), Raymond Jenkins (47) and Albino Folcarelli (53).
   (SFC, 9/24/11, p.A4)
2011Â Â Â Â Â Â Nov 24, The body of
alleged Mafia boss Salvatore Montagna, who US authorities said once
led New York's notorious Bonanno crime family, was fished out from a
river north of Montreal.
   (AP, 11/25/11)
2011Â Â Â Â Â Â Nov 30, In Italy a judge,
politician and police official were among 10 people detained in a
crackdown on the 'ndrangheta crime syndicate in Milan and southern
Reggio Calabria.
   (AP, 11/30/11)
2011Â Â Â Â Â Â Dec 7, Italian police
captured Michele Zagaria, one of the country’s most-wanted fugitive
mobsters, arresting the last major boss of the Casalesi clan of the
Neapolitan Camorra, one of Italy's bloodiest mafia clans.
   (AP, 12/7/11)
2011Â Â Â Â Â Â Federico Varese authored
“Mafias on the Move: How Organized Crime Conquers New Territories.”
   (Econ, 6/11/11, p.9)
2012Â Â Â Â Â Â Jan 20, A US federal
appeals court in Boston upheld multimillion-dollar judgments that
found the federal government liable for the deaths of 3 people
allegedly murdered by James “Whitey” Bulger. The FBI had used Bulger
and associate Stephen Flemmi as informants and had shielded them
from prosecution.
   (SSFC, 1/22/12, p.A7)
2012Â Â Â Â Â Â Jun 12, A federal judge in
Boston sentenced Catherine Grieg (61), girlfriend of mobster James
“Whitey” Bulger, to 8 years in prison for helping Bulger stay on the
run for 16 years.
   (SFC, 6/13/12, p.A8)
2012Â Â Â Â Â Â Aug 23, In Italy a gunman
shot and killed Gaetano Marino (48), a boss from the Neapolitan
Camorra, clad in a swimsuit as he walked from a beach to join his
family at a hotel in a resort town south of Rome. Marino had lost
both hands in an explosion while planting a bomb in the 1990s.
   (AP, 8/24/12)
2012Â Â Â Â Â Â Nov 4, In Canada Joseph di
Maulo, an alleged Mafia kingpin, was shot dead in the driveway of
his Quebec home.
   (Econ, 11/17/12, p.34)
2012Â Â Â Â Â Â Nov 14, In Rhode Island
Anthony L. DiNunzio, acting head of the New England Mafia, was
sentenced to 6½ years in prison for shaking down local strip clubs
for protection money.
   (SFC, 11/15/12, p.A8)
2012Â Â Â Â Â Â Dec 20, A Thai court
ordered the extradition of Vito Roberto Palazzolo (65), a fugitive
Italian banker found guilty of laundering money for some of Italy's
top mobsters through New York pizzerias from 1975-1984. Palazzolo
has written about his legal woes and getting swept up in the Pizza
Connection probe on his website, www.vrpalazzolo.com.
   (AP, 12/20/12)
2012Â Â Â Â Â Â Dec 25, Chicago mobster
Frank Calabrese Sr. (75) died at a federal prison in North Carolina.
He was among 5 men convicted in September 2007 at the Family Secrets
trial.
   (SFC, 12/27/12, p.A13)
2013Â Â Â Â Â Â Apr 3, Italy's anti-Mafia
investigators said they have seized a record €1.3 billion ($1.7
billion) in cash and property from Vito Nicastri (57) for tax
fraud. The Sicilian alternative energy entrepreneur was alleged to
have close ties to the Mafia.
   (AP, 4/3/13)
2013Â Â Â Â Â Â Jul 6, In Colombia Roberto
Pannunzi, a suspected Italian mafia boss, was arrested and deported
to Italy. He was described as Europe's most wanted drug trafficker
and the world's biggest cocaine importer.
   (Reuters, 7/6/13)
2013Â Â Â Â Â Â Jul 9, In NYC nine reputed
members of the Bonanno crime family were charged in a 158-page
indictment of mob activity.
   (SFC, 7/10/13, p.A4)
2013Â Â Â Â Â Â Jul 26, Italian police
said a mafia clan in Calabria staged hundreds of fake car crashes
every year to get millions of euros in insurance payouts to buy
drugs and weapons.
   (AP, 7/26/13)
2013Â Â Â Â Â Â Aug 7, British police
arrested Domenico Rancadore (64), a senior member of an Italian
mafia clan. He had been sentenced to seven years in jail while on
the run and was detained in west London under a European arrest
warrant.
   (Reuters, 8/8/13)
2013Â Â Â Â Â Â Sep 21, The Italian
government announced that police in The Netherlands have arrested
Francesco Nirta, a senior mafia boss and one of Italy's 10 most
wanted men.
   (AP, 9/21/13)
2013Â Â Â Â Â Â Nov 5, Italy’s La
Repubblica newspaper reported that a group of Italian computer
boffins have launched a new website, Mafialeaks, aimed at
encouraging victims of organised crime and former gangsters to spill
the beans.
   (AFP, 11/5/13)
2013Â Â Â Â Â Â Nov 28, England's High
Court overturned a decision to grant bail to an Italian mafia boss
who was arrested in London after two decades on the run. Domenico
Rancadore was wanted in Italy to serve a seven-year jail term for
his role in the Sicilian mafia and authorities are seeking his
extradition.
   (AFP, 11/28/13)
2013Â Â Â Â Â Â Dec 13, Italian police
said they have arrested 30 people linked to Matteo Messina Denaro,
the head of Cosa Nostra, including his sister and several cousins in
western Sicily.
   (AFP, 12/13/13)
2014Â Â Â Â Â Â Jan 22, Italian police
seized 27 pizzerias, cafes and other eateries in the heart of Rome
and elsewhere in a probe highlighting the seemingly legitimate
business fronting for organized crime in places far from the
mobsters' Naples base.
   (AP, 1/22/14)
2014Â Â Â Â Â Â Jan 23, NYC police
arrested Vincent Asaro (78) and charged him with helping direct the
Dec 11, 1978, Kennedy Airport robbery that netted almost $6 million
in cash and jewelry. Asaro was named along with his son, both
captians in the Bonanno crime family, and three other defendants in
a wide-ranging indictment.
   (SFC, 1/24/14, p.A22)
2014Â Â Â Â Â Â Feb 19, An Italian court
sentenced Rafaelle Lombardo, a former governor of Sicily, to six
years and eight months in prison for links to the Mafia. He resigned
in 2012 following an indictment.
   (SFC, 2/20/14, p.A2)
2014Â Â Â Â Â Â Mar 17, A British judge
ruled that Domenico Rancadore (65), a convicted Mafia boss, will be
allowed to return to his comfortable home in west London rather than
sent back to Italy and put in prison. The judge cited concerns about
conditions in Italian prisons.
   (AP, 3/17/14)
2014Â Â Â Â Â Â Apr 3, Italian police
arrested Nicola Cosentino, a former member of Silvio Berlusconi's
government, accusing him of colluding with the mafia to quash
competition against his family's petrol distribution business near
Naples. Twelve others were also arrested on suspicion of extortion
and unfair competitive practices.
   (Reuters, 4/3/14)
2014Â Â Â Â Â Â Apr 4, British police
re-arrested Domenico Rancadore in London after they received a new
arrest warrant request from Italy. The warrant alleges that the
65-year-old has an "outstanding sentence of seven years of
imprisonment to serve for participation in Mafia association" from
1987 to 1995 in Sicily.
   (AP, 4/5/14)
2014Â Â Â Â Â Â Apr 27, Dominican Rep.
police arrested Nicola Pignatelli (43), an alleged high-ranking
member of the Italian mafia. He had fled Italy in 2011 to avoid a
prison sentence.
   (SFC, 4/29/14, p.A2)
2014Â Â Â Â Â Â Jun 13, In Italy Marcello
Dell'Utri, a longtime ally of former PM Silvio Berlusconi, was
extradited to Italy under Interpol guard and transferred to a prison
in the northern city of Parma. Authorities said he had fled to
Lebanon to escape a prison sentence for Mafia association.
   (AP, 6/13/14)
2014Â Â Â Â Â Â Jul 9, Spain’s Interior
Ministry said police in Madrid have arrested 32 suspected members of
Italy's Camorra crime group involved in drug trafficking, extortion,
fraud and money laundering. Four arrests were also reported in
Italy.
   (Reuters, 7/9/14)
2014Â Â Â Â Â Â Dec 16, Italian police
said they have arrested 59 suspects in a probe of ties between the
'ndrangheta organized crime syndicate and Milan businessmen,
including alleged efforts to snare San Siro stadium's catering
business.
   (AP, 12/16/14)
2014Â Â Â Â Â Â Dec 19, Italian police
seized construction companies, apartments, villas and a yacht
belonging to Cristiano Guarnera, a businessman who authorities
allege consorted with a Mafia-like gang in Rome with ties to local
politicians.
   (AP, 12/19/14)
2015Â Â Â Â Â Â Jan 28, Italian police
conducted a huge dragnet against a Calabrian mafia clan operating in
the north, arresting 110 people and seizing more than 100 million
euros ($114 million).
   (Reuters, 1/28/15)
2015Â Â Â Â Â Â Jan, Italian police raided
and closed a chain of more than 20 pizzerias allegedly belonging to
the Camorra, a mafia of the southern city of Naples and its
surrounding area, Campania.
   (Econ, 9/5/15, p.58)
2015Â Â Â Â Â Â Feb 20, A British court
overturned a previous ruling that prison overcrowding in Italy could
breach his human rights allowing convicted Sicilian mafioso Domenico
Rancadore (65) to be extradited. He had spent two decades living
incognito in Britain.
   (Reuters, 2/20/15)
2015Â Â Â Â Â Â Mar 23, In Los Angeles
Vianna Roman (39), the daughter of an imprisoned Mexican Mafia
kingpin, was sentenced to 15 years in prison. She had pleaded guilty
last year to racketeering, narcotics and weapons charges.
   (Reuters, 3/24/15)
2015Â Â Â Â Â Â Jul 8, Italian authorities
said they have seized assets worth more than 1.6 billion euros
($1.75 billion) from a family of five Sicilian pensioners believed
to have links to a prominent mafia clan. The haul belonged to
Carmelo Virga (66), his brothers Vincenzo (78), and Francesco (71),
and their sisters Anna (76) and Rosa (68).
   (AFP, 7/8/15)
2015Â Â Â Â Â Â Jul 22, Italian police
seized assets worth 2 billion euros ($2.2 billion) and issued 41
arrest warrants in raids on gambling companies in Italy and abroad
run by the 'Ndrangheta mafia organization.
   (Reuters, 7/22/15)
2015Â Â Â Â Â Â Aug 3, Italian police
arrested 11 suspects linked to the fugitive head of the Sicilian
Mafia, including a former boss who ran a secret message system for
the mobster using a sheep-based code. Matteo Messina Denaro (53) had
been on the run since 1993.
   (AFP, 8/3/15)
2015Â Â Â Â Â Â Aug 20, In Italy the
funeral of purported mobster Vittorio Casamonica featured a gilded,
horse-drawn carriage carrying his casket and a band playing "The
Godfather" theme outside the church. Police and Carabinieri patrols
accompanied the funeral procession. A helicopter pilot flew low over
Rome to drop flower petals.
   (AP, 8/20/15)
2015Â Â Â Â Â Â Aug 27, Italy's government
put Rome city hall under close supervision following allegations it
had fallen under the sway of organized crime, but allowed
beleaguered Mayor Ignazio Marino to stay in office.
   (Reuters, 8/27/15)(Econ, 9/5/15, p.58)
2015Â Â Â Â Â Â Sep 17, In Florida Anthony
Moscatielo was sentenced to life in prison without parole for the
mob-connected 2001 slaying of Konstantinos Boulis during a dispute
over gambling ships.
   (SFC, 9/18/15, p.A6)
2015Â Â Â Â Â Â Nov 2, Police in Sicily
arrested 22 suspected mobsters after businesses, tired of paying the
Mafia "protection" money, rebelled and contacted authorities.
   (AP, 11/2/15)
2015Â Â Â Â Â Â Nov 12, In NYC mobster
Vincent Asaro (80) threw his hands into the air and shouted "Free,"
grinning as he walked out of a courthouse following his surprising
acquittal on charges he helped plan the legendary 1978 Lufthansa
heist retold in the hit Mafia film "Goodfellas."
   (AP, 11/13/15)
2015Â Â Â Â Â Â Nov 20, Italian police
arrested six members of Sicily's Cosa Nostra mafia as part of an
inquiry that uncovered a threat of violence against Interior
Minister Angelino Alfano.
   (Reuters, 11/20/15)
2015Â Â Â Â Â Â Dec 23, German
investigators in North Rhine-Westphalia state arrested a 40-year-old
Italian man, who wasn't identified, in Gelsenkirchen as he left his
hiding place. Investigators later said he was a member of the Sacra
Corona Unita group, based in southeastern Italy, and will soon be
extradited to Italy.
   (AP, 12/29/15)
2015Â Â Â Â Â Â Dec 30, An Italian
parliament-mandated health survey confirmed higher-than-normal
incidents of death and cancer among residents in and around Naples,
thanks to decades of toxic waste dumping by the local Camorra mob.
   (AP, 1/2/16)
2016Â Â Â Â Â Â Jan 29, Italian anti-mafia
police nabbed fugitive mobster bosses Giuseppe Ferraro (47) and
Giuseppe Crea (37), after discovering them "living like animals" in
a mountain hideout stocked with an arsenal of weapons.
   (AFP, 1/29/16)
2016Â Â Â Â Â Â Jan 29, Former Mafia don
Rocco Zito (87), with a long history as a leading figure in Canada's
crime underworld was gunned down at his home in Toronto. Suspect
Domenico Scopelliti (51), identified in the Canadian media as the
dead man's son-in-law, soon turned himself in.
   (AFP, 1/31/16)
2016Â Â Â Â Â Â Mar 8, Swiss authorities
said they have arrested 15 people suspected of belonging to the
powerful Italian 'Ndrangheta crime organization, and are holding
them pending extradition.
   (AFP, 3/8/16)
2016Â Â Â Â Â Â Jun 26, Ernesto Fazzalari,
Italy's second most sought-after fugitive, was captured as he slept
in his bed in a hideout in the Calabrian mountains. Prosecutor
Federico Cafiero De Raho described Fazzalari (46) as "a merciless
killer" and a protagonist of the 1991-1992 turf feud between
'ndrangheta clans that bloodied the Taurianova town area.
   (AP, 6/26/16)
2016Â Â Â Â Â Â Jun 27, Italian police, in
a crackdown on the Lo Russo crime clan, arrested 24 suspects in an
alleged extortion scheme targeting bread sales in grocery stores,
supermarkets and street vendors.
   (AP, 6/27/16)
2016Â Â Â Â Â Â Jul 6, Italian police
arrested 11 people accused of crimes linked to public events,
including last year's Milan Expo, and channeling money they
collected to the Sicilian mafia.
   (Reuters, 7/6/16)
2016Â Â Â Â Â Â Jul 13, In Italy convicted
Cosa Nostra "boss of bosses" Bernardo Provenzano (b.1933), who
reputedly led the Mafia's powerful Corleone clan, died in Milan. He
was captured in 2006 in Sicily following decades of hiding in the
countryside.
  Â
(https://en.wikipedia.org/wiki/Bernardo_Provenzano)(AP, 7/13/16)
2016Â Â Â Â Â Â Oct 5, Italian police
arrested Antonio Pelle, a fugitive top mob boss who escaped from a
hospital in 2011 — finding him at home in a bunker built between the
bathroom and his son's bedroom.
   (AP, 10/5/16)
2017Â Â Â Â Â Â Jan 23, Pope Francis
blasted the "money stained with blood" and "evil power" wielded by
Italian organized crime as he met the heads of the country's
anti-mafia squad.
   (AFP, 1/23/17)
2017Â Â Â Â Â Â Feb 11, Police in Sicily
confiscated four olive companies, farmland, villas and other
property that anti-Mafia prosecutors contend belong to the business
empire of Italy's top Mafia boss, who has been on the run for more
than 20 years.
   (AP, 2/11/17)
2017Â Â Â Â Â Â Mar 10, Fugitive Italian
mobster Giulio Perrone, who had been living in Mexico under a false
identity, was jailed in Rome after being extradited from Mexico. He
had been tracked down by Italian police on Facebook.
   (AFP, 3/11/17)
2017Â Â Â Â Â Â Mar 21, In Italy Don Luigi
Ciotti, an anti-mafia priest campaigner, kicked off a day of
national protest against organized crime, urging Italians to resist
the mob and denouncing recent threats against him as cowardly.
   (AP, 3/21/17)
2017Â Â Â Â Â Â Mar 22, In southern Italy
police in Calabria detained Santo Vottari (45), a fugitive
mobster, who authorities say is the boss of an 'ndrangheta crime
clan involved in a feud that culminated in a 2007 gangland-style
massacre in Germany.
   (AP, 3/22/17)
2017Â Â Â Â Â Â May 15, Italian police
arrested 68 people, including a priest and the head of a Catholic
volunteer group called "Mercy," accusing them of being in cahoots
with a major mafia clan that skimmed millions in public funds
destined for one of Italy's biggest migrant welcome centers.
   (AP, 5/15/17)
2017Â Â Â Â Â Â May 22, In Sicily killers
gunned down Mafia boss Giuseppe Dainotti (67) in Palermo as the Cosa
Nostra flexed its muscles on the eve of the 25th anniversary of one
of its most notorious murders. In 1993 Dainotti turned himself in
and became a police collaborator. He was released from prison in
2014 after serving time for murder.
   (AFP, 5/22/17)
2017Â Â Â Â Â Â May 31, Federal
authorities said 19 people have been indicted in a New York mob
investigation in public building projects. Those named included
Matthew Madonna, described as the street boss of the Luchese crime
family. Most of the defendants were arrested.
   (SFC, 6/1/17, p.A6)
2017Â Â Â Â Â Â Aug 9, In southern Italy
four men were shot dead in an apparent gangland killing. Mario
Luciano Romito, a well-known local crime boss, and his
brother-in-law Matteo De Palma were traveling together when a car
drew alongside and fired at them. Police said two other victims,
believed to be farmers, were targeted because they had witnessed the
attack in the Puglia region.
   (Reuters, 8/9/17)
2017Â Â Â Â Â Â Aug 11, Police in
southeastern Italy arrested four suspects late today and seized
weapons to head off more gangland-style murders in a region popular
with vacation-goers where four people were killed.
   (AP, 8/12/17)
2017Â Â Â Â Â Â Sep 3, In UruguayÂ
Rocco Morabito (51), a top crime syndicate boss convicted of drug
trafficking and on the run from Italy since 1994, was arrested in
Montevideo. He was living in a luxury villa in a seaside resort town
under an alias and using a false Brazilian passport.
   (AP, 9/4/17)
2017Â Â Â Â Â Â Sep 26, Italian police
arrested the mayor of a city near Milan on corruption charges as
part of an investigation into the infiltration of the 'ndrangheta
organized crime clan of southern Italy in the north's business and
political establishment. Police issued 27 arrest warrants, many
accused in the 'ndrangheta's cocaine trafficking operations and
hailing from the mob's Calabrian hub in San Luca.
   (AP, 9/26/17)  Â
2017Â Â Â Â Â Â Oct 4, Italian police said
they have seized 11 million euros ($13 million) in assets and
arrested 37 people, including two Carabinieri officers, accused in a
Sicilian Mafia extortion racket involving fruit, fish and drugs.
   (AP, 10/4/17)
2017Â Â Â Â Â Â Nov 17, In Italy Mafia
boss Salvatore "Toto" Riina (87) died in a hospital in Milan while
serving 26 life sentences as the mastermind of a bloody strategy to
assassinate Italian prosecutors and law enforcement trying to bring
down the Cosa Nostra.
   (AP, 11/17/17)
2017Â Â Â Â Â Â Dec 5, Police in the
Sicilian capital of Palermo scooped up 25 suspected mobsters on an
array of charges, including Maria Angela Di Trapani (49) accused of
filling in as boss for her imprisoned husband.
   (AP, 12/5/17)
2017Â Â Â Â Â Â Dec 14, Italian police in
Sicily searched the homes and businesses of known allies of mobster
Matteo Messina Denaro (55), looking for hidden bunkers where the
fugitive godfather may be hiding.
   (AFP, 12/14/17)
2018Â Â Â Â Â Â Mar 1, Slovak police
raided houses linked to the alleged members of the Italian
'ndrangheta syndicate in connection with the slaying of
investigative journalist Jan Kuciak and his girlfriend, Martina
Kusnirova. Seven men were detained.
   (AP, 3/2/18)
2018Â Â Â Â Â Â Mar 2, Police in western
Germany arrested a leading member of the Italian mafia who is wanted
in his home country since 2013.
   (AP, 3/2/18)
2018Â Â Â Â Â Â Mar 3, Police in Slovakia
released seven Italians who were detained as suspects in the
slayings of investigative journalist Jan Kuciak and his girlfriend.
   (AP, 3/3/18)
2018Â Â Â Â Â Â Apr 19, Italian police
claimed progress in closing in on Italy's most-wanted Mafia
fugitive, Matteo Messina Denaro, arresting 21 suspected associates
in western Sicily, including family members to whom he had given
leadership roles in the clan.
   (AP, 4/19/18)
2018Â Â Â Â Â Â Jun 22, In Boston former
New England Mafia boss Francis Salemme (84) was found guilty in the
1993 killing of of nightclub owner Steven DiSarro. Salemme was not
charged until DiSarro's remains were dug up in Rhode Island in 2016.
   (SFC, 6/23/18, p.A5)
2018Â Â Â Â Â Â Aug 8, Italian police said
gangsters dropped 25-kilo (55-pound) weights on the limbs of drug
addicts, alcoholics and other indigents in an insurance fraud racket
that faked car accidents to obtain hundreds of thousands of euros in
claim payments. Police said 11 persons, including a nurse suspected
of procuring anesthetics, were arrested in the crackdown on two
Palermo-based criminal organizations.
   (AP, 8/8/18)
2018Â Â Â Â Â Â Sep 15, Pope Francis
appealed to Mafiosi to renounce their quests for power and money as
he visited Sicily to honor a priest slain by mob henchmen for trying
to protect youths from the evil clutches of organized crime.
   (AP, 9/15/18)
2018Â Â Â Â Â Â Nov 5, In Italy a
knife-wielding man held hostages in a northern post office, days
after receiving a 19-year jail term for a Mafia conviction.
Francesco Amato is one of 125 defendants convicted last week in
nearby Reggio Emilia in a trial about infiltration by the
'ndrangheta, a southern Italy-based organized crime group, into
businesses in the affluent Reggio Emilia region.
   (AP, 11/5/18)
2018Â Â Â Â Â Â Nov 20, Rome city
officials sent in 600 police officers to evict a purported crime
family from eight villas that were allegedly built without
authorization decades ago. Mayor Virginia Raggi accused the
Casamonicas of replacing public authorities in the area and of
"terrorizing" honest Romans.
   (AP, 11/20/18)
2018Â Â Â Â Â Â Nov 30, Italy's national
anti-Mafia prosecutor, Federico Cafiero de Raho, said police have
arrested 30 suspected mobsters in a sweep against the Foggia
mafiosi, the country's so-called "fourth Mafia".
   (AP, 11/30/18)
2018Â Â Â Â Â Â Dec 4, Italian police
arrested new Mafia boss Settimino Mineo and dozens of other suspects
in a major swoop against a resurgent Cosa Nostra.
   (AFP, 12/4/18)
2018Â Â Â Â Â Â Dec 5, Police arrested
dozens of suspected mobsters in Europe and South America in dubbed
"Operation Pollina," a huge international swoop targeting Italy's
notorious 'Ndrangheta mafia clan. Police seized four tons of
cocaine, 120 kilos of ecstasy and two million euros (dollars) in
cash across Germany, Italy, the Netherlands, Belgium, Luxembourg and
Suriname.
   (AFP, 12/5/18)
2018Â Â Â Â Â Â Dec 25, In Italy Marcello
Bruzzese (51), the brother of a turncoat from an 'ndrangheta crime
clan family, was gunned down by two masked attackers near his home
in the Adriatic beach town of Pesaro.
   (AP, 12/26/18)
2019Â Â Â Â Â Â Jan 22, In Italy
anti-mafia police said they had dealt a fresh blow to the Cosa
Nostra, arresting seven suspected rising-star mobsters after two of
the organized crime group turned state witnesses.
   (AFP, 1/22/19)
2019Â Â Â Â Â Â Feb 14, Italian police in
Calabria nabbed fugitive kingpin cocaine dealer Francesco Strangio.
He hails from a feuding crime clan involved in the 2007 trattoria
massacre in Germany. Strangio had been on the run since a January
2018 conviction, carrying a 14-year prison term, for international
drug trafficking.
   (AP, 2/15/19)
2019Â Â Â Â Â Â Mar 13, In NYC Francesco
"Frank" Cali (53), the reputed boss of New York's Gambino crime
family, was shot dead outside his home on Staten Island. Suspect
Anthony Comello (24) was arrested in New Jersey on March 16. His
lawyer later said Comello apparently believed Cali was part of the
“deep state” working to undermine Donald Trump.
   (AFP, 3/14/19)(SFC, 3/18/19, p.A5)(The
Independent, 12/7/19)
2019Â Â Â Â Â Â May 29, Dutch judges
banned biker club Hells Angels and ordered all its chapters to close
in the Netherlands as authorities pursue a clampdown on so-called
outlaw motorcycle gangs.
   (AFP, 5/29/19)
2019Â Â Â Â Â Â Jul 17, New York’s
notorious Gambino family and alleged mafia dons in Sicily were
targeted in a series of raids carried out by more than 200 officers
from the FBI and the Italian police.
   (The Telegraph, 7/17/19)
2019Â Â Â Â Â Â Oct 9, Italy reacted
angrily to a ruling by the European Court of Human Rights that it
should relax conditions for prisoners serving life sentences,
including mafia gangsters and terrorists.
   (The Telegraph, 10/9/19)
2020Â Â Â Â Â Â Feb 20, In Italy
bulldozers started work demolishing a crime-riddled, crumbling
housing estate on the outskirts of Naples, notorious for its links
to the local mafia. The housing project, known as the "Sails of
Scampia", was built in the 1960s and 1970s and became synonymous
with poverty and violence in Italy's underdeveloped south as clan
warfare raged through its narrow corridors and bleak stairways.
   (Reuters, 2/20/20)
2020Â Â Â Â Â Â Aug 18, US prosecutors
alleged that New York attorney Jason Kurland (46), the self-dubbed
“Lottery Lawyer,” was actually stealing tens of millions of dollars
from his clients with the help of three other individuals—including
a mafia member—to fund their extravagant lifestyles. The indictment
charged Kurland with conspiracy, wire fraud and money laundering.
   (https://tinyurl.com/y6bhxl7z)(SFC, 8/120/20,
p.A4)
2020Â Â Â Â Â Â Oct 13, A judge in Spain
allowed an alleged leading member of the ’Ndrangheta mafia
organization to walk free after failing to realize that the arrested
man was a most-wanted suspect in his native Italy. Vittorio Raso was
arrested in Barcelona earlier this month after a two-year police
operation to track him down following a tip from the Italian
authorities.
   (The Telegraph, 10/21/20)
2021Â Â Â Â Â Â Jan 13, One of Italy's
biggest ever mafia trials in history kicked off in southern Italy.
Hundreds of defendants were accused of working for a heinous
criminal enterprise with tentacles reaching so far around the world,
it reportedly makes more money selling drugs than McDonald's does
selling burgers.
   (CBS News, 1/13/20)
2021Â Â Â Â Â Â Feb 28, Federal agents in
Fort Lauderdale arrested Peter G. Gerace Jr. (53), a nephew of
reputed Buffalo mob boss Joseph A. Todaro Jr., on drug-related
conspiracy charges.
   (Miami Herald, 3/1/21)
2021Â Â Â Â Â Â Mar 21, Pope Francis urged
people to fight organized crime groups such as the mafia around the
world, warning that the criminals were using the COVID-19 pandemic
to further enrich themselves. Francis also denounced racism and
urged more efforts to ensure all people have access to drinking
water.
   (Reuters, 3/21/21)(AP, 3/21/21)
2021Â Â Â Â Â Â Apr 4, In Sicily the
irresistible call of a lavish Easter feast landed prominent mobster
Giuseppe Calvaruso (44) behind bars after authorities arrested him
as he was returning to the Mediterranean island from Brazil to
celebrate with family.
   (The Telegraph, 4/5/21)
2021Â Â Â Â Â Â Jun 1, It was reported
that Sicilian mafia boss Giovanni Brusca (64), known as “the pig”
and “the people-slayer,” has been released early from prison,
prompting outrage from his victims’ relatives. He was notorious for
having detonated the huge roadside bomb that blew up a crusading
anti-mafia prosecutor, Giovanni Falcone, in 1992, and had a child
dissolved in acid as revenge against an informant.
   (The Telegraph, 6/1/21)
2021Â Â Â Â Â Â Aug 5, Italian and Spanish
police said Domenico Paviglianiti (60), the leader of the
Calabria-based 'Ndrangheta crime syndicate, has been arrested in
Madrid.
   (SFC, 8/6/21, p.A4)
2021Â Â Â Â Â Â Aug 7, In Italy Maria
Licciardi (70), reputed top Naples crime syndicate boss, was
arrested as she was about to board a flight to Spain. Investigators
have alleged that Licciardi ran extortion rackets as head of the
Licciardi Camorra crime syndicate clan.
   (AP, 8/7/21)
2021Â Â Â Â Â Â Aug 24, In Japan a
district court sentenced the head of Kudokai crime syndicate to
death after its members killed one civilian and injured three
others, although there was no direct evidence he ordered the
attacks. Satoru Nomura (74) planned to appeal the ruling.
   (Reuters, 8/24/21)
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