Italian police have arrested 70 people across the country suspected of drug trafficking and money laundering.Police made the arrests in the northern business capital, Milan, and in another city in Lombardy, Varese, as well as in several cities in the southern Sicily, Calabria, Puglia and Campania regions.
'Operation Tsunami', which began in 2004, has uncovered two drug trafficking organisations, each with its own supply channels and extensive networks of drugs pushers who reportedly operated in city squares and streets as well as nightclubs and other youth hangouts. The two gangs are said to be close to the Sicilian Mafia's Stidda and Piscopo clans respectively and to have links to drug cartels in Colombia and criminal organisations in Germany.The gangs reportedly had a monopoly over the trafficking and pushing of hashish and cocaine in several Sicilian provinces.
The drugs were mainly acquired on the outskirts of Milan and in Reggio Calabria and transported south by outwardly respectable couriers.Italy's crime syndicates, the Sicilian Mafia, the Neapolitan Mafia, or Camorra and Calabria's 'Ndrangheta, all thrive on drug trafficking and other illegal activities including arms trafficking and prostitution.

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Southwark crown court heard that John Haase, 59, and Paul Bennett, 44, arranged for weapons to be found behind the Cheers pub, in Aigburth Road, so they could link them to the rival gangs.Liverpool drug barons blamed a stash of weapons on the Ungi and Fitzgibbon families so they could get their own sentences slashed, a court was told.
The jury was told the Ceska gun, automatic pistol and ammunition was one of 35 goods, drugs and guns hauls the pair organised so they could tip off the authorities and curry favour with a judge.Prosecutors claim the men cooked up the scheme while awaiting sentence for drug smuggling.They provided so much information they received a rare royal pardon and served just 11 months of their 18-year sentences. Gibson Grenfell QC, prosecuting, said police uncovered more than 150 weapons, including sub-machine guns, AK47s and hand grenades and 1,500 rounds of ammunition following tip-offs from the pair.Haase told HM Customs and Excise, to whom the pair supplied information through their solicitor, that weapons and ammunition could be found in a Fiat Strada parked outside the Cheers pub. And Haase claimed Liverpool was just weeks away from erupting into gang warfare.Mr Grenfell said the weapons were clearly “being put” in the context of trouble involving “the two notorious criminal families in Liverpool, the Fitzgibbons and the Ungis.”“The defendants warned the authorities they expected a lot of trouble.”Mr Grenfell said the following month, Bennett advised the authorities to search a Volkswagen Polo parked in Park Street, Toxteth. Police found two sawn-off shotguns, a pistol and ammunition inside.He said once again, the two families’ names were mentioned and the Ungis were said to be using nearby pubs to plot their revenge for the recent murder of David Ungi.Mr Grenfell said Paul Cook, the customs officer who oversaw the men’s information, appeared at that point to express his doubts about the authenticity of the haul.
He quoted Mr Cook as saying: “Nobody seems to have missed them [the guns]. Nobody has noticed them. They [the police] have towed the car away and placed it in a garage. Why hasn’t it caused a stir?”Both Haase and Bennett denied having anything to do with the guns, Mr Grenfell said.He told the jury it was not the first time the men, said to be orchestrating the scheme from prison on illicit mobile phones, attempted to link the hauls to other organised crime gangs.Prosecutors claim the pair had five pistols and ammunition stashed in a car parked in Holyhead, Anglesey, so they could tip off authorities they were bound for Ireland and the IRA.
Prosecutors believe several of the guns and the bags they were stored inside are linked to the men’s co-conspirators.Mr Grenfell said fingerprints belonging to Haase’s wife Deborah, 37, were found on some of the bags.He said: “The information supplied about the IRA was completely bogus when we know the prints on those binbags.”He told the jury that prosecutors also believe another accused, Sharon Knowles, 36, bought the ferry ticket to Ireland designed to be linked to the seizure.
Haase and Bennett are said to have orchestrated the hauls between October 1993 and August 1995, while they were awaiting their sentences for drug smuggling.Haase and Bennett, both of no fixed abode, Deborah Haase, of Teynham Avenue, Knowsley Village, and Sharon Knowles, of Wadeson Road, Walton, all deny conspiracy to pervert the course of public.Deborah Haase also denies one charge of possessing illegal firearms and one charge of possessing illegal ammunition.

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Boston FBI agent on trial for murder was key to major New England Mafia investigations because of his skill at recruiting and handling top confidential gangster informants, a former mob prosecutor, now a federal judge, testified Tuesday,’ the Associated Press reports. ‘ Senior U.S. District Judge Edward F. Harrington, who was Boston’s U.S. attorney during the Carter administration, said ex-agent John Connolly’s contributions were “without parallel” in prosecutions that weakened the powerful Patriarca family. That included planting a listening device at the family’s Boston headquarters.’ “ “ John Connolly had great ability and he had a certain flair that attracted a confidence and trust of underworld figures,” said Harrington, the leadoff witness for Connolly’s defense.” ‘ Connolly, 68, was the FBI handler of James “Whitey” Bulger and Stephen “The Rifleman” Flemmi, leaders of Boston’s violent Winter Hill Gang and rivals of the larger Mafia.’ He is now ‘ charged with conspiracy and murder. Prosecutors accuse him of telling Bulger and Flemmi that gambling executive John Callahan might implicate them in an Oklahoma businessman’s slaying.’ Callahan was shot and put into ‘his Cadillac at Miami International Airport in August 1982.’ The man who killed Callahan said he was did indeed do so after Connolly gave him information about Callahan(’s whereabouts).
Callah is currently already serving a 10-year prison term after being found guilty of racketeering. The story is a familiar one for those who watch mafia movies on a regular basis. Especially the movie Donnie Brasko tells the story of an FBI undercover agent who infiltrates in the mafia quite well. Brasko is, in the end, barely able to distance himself from his mafia bodies, and crosses the line on a variety of occasions. The movie was based on a true story; Brasko - or his actual name was: Joseph D. Pistone - is now enrolled in a witness protection program.

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Frank "Lefty" Rosenthal died in Florida on Monday at age 79, according to family members and a source at his high-rise condominium complex in Miami Beach.Rosenthal was a minor celebrity confined to the world of gambling, organized crime and Las Vegas society until the 1995 movie "Casino," which was based on his life story, propelled him to a much higher level of fame.Rosenthal's passing marks the close of yet another chapter in the transformation of Las Vegas from a gambling destination of ill-repute to a global destination celebrated by everyday tourists, politicians and corporate leaders who invest billions of dollars in resorts."He was the innovator and creator of what we know today as the race and sports book in Las Vegas with all the modern accoutrements," said Las Vegas Mayor Oscar Goodman, a former attorney who represented Rosenthal in high-profile scrapes with Nevada regulators, including now-Sen. Harry Reid. "He was an uncanny bettor and won a lot more than he lost."Goodman painted Rosenthal as the type of boss who represented the best of Las Vegas, in terms of how to run a good casino."He was the kind of guy who, when working in the casino industry, would see a cigarette butt on the floor, pick it up himself and dispose of it," Goodman said. "And then he'd fire the employee whose job was to have picked it up in the first place."Rosenthal was also a controversial figure whose life story was entwined with the emergence of Las Vegas as a destination for money mobsters sought to launder through legal casinos.His childhood was spent learning the gambling trade through illegal bookmaking operations run by organized crime figures from the Midwest. He made connections that fueled his rise and instigated his downfall later in Las Vegas.Rosenthal was born June 12, 1929, in Chicago and spent the 1930s in Chicago. When he arrived in Nevada in 1968, he discovered that gambling could not only be profitable but a ticket to prominence in a place where his occupation was the subject of reverence, not scorn."When I was a kid growing up in Chicago, if you walked around with a ... card in your hand, you were subject to be arrested or harassed, at least," Rosenthal said in 1997 during an interview with the PBS program "Frontline." "On the other hand, if you want to go to Las Vegas, Nevada, you can do the same thing and be quite respectable."The word "respectable" was a loaded phrase when it came to Rosenthal.When he moved to Las Vegas, he had already gained some level of notoriety for an appearance in 1961 before a Senate hearing on gambling and organized crime during which he invoked Fifth Amendment protection against self-incrimination 38 times.An indictment in California in 1971 for conspiracy in interstate transportation in aid of racketeering helped prevent the bookmaker Rosenthal from getting a Nevada gaming license, a situation that angered him for years after he left Las Vegas. A 1963 conviction stemming from an attempt to bribe college basketball players later landed him on a short list of people excluded from Nevada casinos.But lack of a license didn't stop him from holding sway over operations at the Stardust, Hacienda, Fremont and Marina casinos when they were owned or controlled by the Argent Corp., and financier Allen Glick. Glick was the purported front man for Midwestern mob bosses who controlled the casinos through Argent, which was funded in part through loans from the Teamsters union. During an interview with a magazine reporter in 1975, the unlicensed Rosenthal landed himself in hot water with regulators when he said, "Glick is the financial end, but the policy comes from my office."Rosenthal's problems were exacerbated by personal and business connections to reputed mobster Tony Spilotro.Spilotro wound up being indicted in a skimming scheme, along with about 14 others, which also sealed Rosenthal's fate with gaming regulators, who ended up putting both men in Nevada's Black Book of persons excluded from casinos.
Spilotro also wound up having an affair with Rosenthal's estranged wife, Geri, a situation law enforcement authorities later claimed as evidence Spilatro tried to kill Rosenthal."Obviously there were things going on," Rosenthal told the Fort Lauderdale (Fla) Sun-Sentinel in 1995. "There are more tricks in the trade than I can ever describe to you. But I think some of it (the federal inquiry) was exaggerated."Later in the Sun-Sentinel story, Rosenthal acknowledged there was little chance he could escape the notorious shadow of Spilatro."In retrospect, his reputation and the fact that we were boyhood friends -- there was no way for me to overcome it," Rosenthal told the newspaper.

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Hekuran Billa, 28, shot Prel Marku, 22, through the head in front of revelers in a packed Albanian social club in Park Royal on October 14 2006 Billali was found guilty of three counts of attempted murder and the murder of Prel Marku, and sentenced to life imprisonment, with a recommended minimum term of 34 years.

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Two others were shot when gunman Billa and an accomplice sprayed the club with bullets. Club owner Musa Prahmani was also injured when he jumped from a second floor window to escape and luckily landed in a rubber dingy below.Billa fled to Denmark, but cops tracked him down and he was convicted of one murder, two attempted murders and wounding Mr Prahmani with intent. He had denied all charges.The rivals were raking in up to £10,000 a night emptying Westminster parking meters. Albanian gangs that had usually been involved in prostitution and people trafficking devised a lucrative simple scam to bust open the strong boxes of old fashioned meters which netted £1.25 million in £1 coins a year.Westminster Council was losing so much money it moved to cashless parking by text messages and phone this year.The dispute centred on who had control of meters on Connaught Square, the feud rumbled on for weeks of with verbal threats and escalating tensions. The two different factions were run by Petrit Brahoj, 31, and his rival Herland Bilali, 28, the Snaresbrook Crown court heard.
Kujtim Spahiu, 33, was jailed last year for 33 years in prison for his part in the shootings.Two other suspects, Mohammed Mehmeti and Lulzim Bici, who were waiting in the getaway car outside the club, were cleared of any involvement in the killing.
Shocked jurors were shown photographs of the bloodstained carpet, upturned tables where club members desperately sought cover, and the smashed windows through which others jumped for their lives when Billa pumped round after round into the crowd.

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Three gangsters have been arrested after a three-city police task force followed their trail and involvement in the robbery of a recycling company business office.Police say they’re holding the three, including a member of the Gyoku Ryuu Kai family, on charges they went to a recycling business in the Noborikawa area and tried to get money from the office.Okinawa City, Uruma City and Urasoe City police teamed up, establishing checkpoints and area patrols, ultimately finding the three men’s car in the Noborikawa area. Okinawa Prefectural Police say the task force found a map of the area, and a pistol type spray, in the car.The three men are denying the charges they committed any crime.

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Sean Erez wounded in a botched Harbourfront transaction once masterminded America's largest Ecstasy smuggling ring, which employed naive Hasidic Jews as couriers. But the jury now deliberating whether Sean Erez, 38, is guilty of possession for the purposes of trafficking cocaine never heard of his past orchestration of a ring that exported a million pills from Amsterdam to New York and Miami in the 1990s. It was the largest Ecstasy importing ring uncovered in the U.S. at that time. Erez's couriers included teenaged Hasidic students -- some lured by a cover story of smuggling diamonds -- who transported tens of thousands of pills with Superman and yin and yang symbols on them. "He was a wheeler-dealer. But what he did was shocking to the Jewish community," said Lisa Sweetingham, author of Chemical Cowboys, a soon-to-be released book on international Ecstasy trafficking networks.
"He exploited these very naive youths, who were insulated from the modern, corrupt world. They had the opportunity to travel to Europe, make a lot of money, go to casinos and night clubs," said Sweetingham. Shimon Levita, then 17, was star-struck by Erez's flashy lifestyle, which included a beautiful apartment in a trendy Amsterdam neighbourhood near a casino and the city's notorious red-light district.
Erez was a legitimate entrepreneur as well as a drug importer. He owned a yogurt parlour in Israel and a Manhattan jean shop. But his greatest profits came from his Ecstasy ring, which he established after working for the late Ecstasy kingpin Oded Tuito. While working for Tuito, Erez was caught with 100 pills and jailed for two months in 1998. Tuito, who died at 42 of a heart attack in 2004 while in prison awaiting trial for charges of selling his signature "Tweedy Bird" tablets, used strippers as his drug mules and paid them $10,000 to $20,000 for each time they transported drugs. "In jail, that's where Erez hatched the idea of using the most unlikely of couriers, Hasidic Jews, instead of strippers as Tuito did. And Erez only paid these teens dying to see the world -- night clubs -- a fraction of what Tuito was paying the stripper-mules," said a Drug Enforcement Ad -ministration source, who was a key investigator on the case but now works undercover. Erez paid Shimon Levita, now 27, $200 for each Hasidic Jew he recruited as a courier. The couriers received up to $2,000 for each trip, some carrying the pills inside athletic socks or false-bottomed suitcases, said the source. Erez was arrested for the massive Esctasy operation in Amsterdam in 1999. Another of Erez's recruiters, Simcha Roth, now 27, said during Erez's sentencing hearing that he couldn't explain his actions.
"Sean Erez made everything seem so easy. I was living in a fantasy world," Roth told the court. The free-wheeling world of easy money and travel came crashing down on Erez as his couriers were picked off by DEA agents and police. Eighteen of Erez's underlings pleaded guilty. Erez was eventually ordered imprisoned for 15 years in New York in 2001 after he pleaded guilty to conspiracy. But the sentence was slashed to 10 years -- the Canadian maximum -- when he was transferred to the Canadian prison system in June 2005. Two months later he was paroled. Eleven months after he was paroled, Erez was shot three times at the Westin Harbour Castle Hotel by bandits looking to rob either him or co-accused dealer, Evgene "Andy" Starchik of 4.5 kilos of cocaine in a gym bag, according to the Crown.

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The Black Mafia Family, a nationwide ring of high-volume cocaine distributors, better known as BMF, has been sold to DuBose Entertainment.Announced today, the terms of the sale were not made public. However, a statement from the company declared that a TV series, similar to The Wire, was being scripted. The statement also alluded to a film script in development as well.Per DuBose' report, "Brothers Demetrious 'Big Meech' Flenory and Terry Flenory were sentenced to 30 years in prison for operating a multi-state criminal enterprise involving cocaine distribution. 'Big Meech,' the leader of the notorious BMF, lived a lavish lifestyle that he generously shared with his members garnering him a level of notoriety and celebrity status usually reserved for hip hop royalty. Authorities estimate the operation began in Detroit during the 1990s and eventually expanded to Missouri, Kentucky, Georgia, Alabama, Tennessee, California and Texas
"This is a complex crime story that weaves elements of humanity, a strong family bond, street-level survival and opulence with real consequences," says James DuBose. "The acquisition of the Black Mafia Family story reflects my mission to pursue contemporary and authentic stories."DuBose also recently announced a partnership with Disturbing Tha Peace's Chaka Zulu and Jeff Dixon on their own venture Ebony Son Entertainment.

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mob soldier who killed underboss William "The Wild Guy" Grasso in a failed attempt to hijack the Patriarca crime family two decades ago had seven years shaved off his sentence Wednesday.U.S. District Judge Alan H. Nevas reduced Gaetano Milano's sentence from 33 to 26 years, approving a deal negotiated by defense attorney Craig Raabe and Assistant U.S. Attorney Peter Jongbloed. The deal bases the sentence reduction on the assertion that Milano was not provided effective assistance by his trial lawyer F. Mac Buckley — an assertion Buckley denies.The reduction in his sentence means that Milano could be released within eight years.
Milano had been fighting since the middle 1990s to have the sentence reduced on a variety of grounds. The claim resulting in the most prolonged litigation was Milano's argument that FBI agents in Boston wrongly withheld informant reports from Buckley in 1990 and '91 that could have permitted him to mount a more effective trial defense.Milano's informant claim has grown increasingly persuasive over the past decade with disclosures in federal court in Boston that FBI agents engaged in criminal behavior with what the bureau classifies as its "top echelon" informants.
The informant who Milano said could have helped his defense was Angelo "Sonny" Mercurio, a sworn member of the Patriarca crime family who died two years ago in the federal witness protection program. Former FBI agent John Connolly recruited Mercurio as an informant. Connolly is now on trial for murder in Florida, accused of leaking information that led two of his other "top echelon" informants to kill potential witnesses against them.Milano said — and some federal law enforcement officials in Boston agree — that Mercurio was involved in a conspiracy that incited a factional war within the Patriarca crime family and resulted in Grasso's murder. Milano said — after his conviction — that he was forced by his position in the factional dispute to kill Grasso. Had he not, Milano says, Grasso or some other gangster would have killed him.Milano's lawyers and federal prosecutors battled over the Mercurio claim for years. With no resolution in sight, the parties entered a settlement conference in September.The settlement says that Buckley should have asked the judge to instruct trial jurors that Milano could have been convicted of manslaughter rather than murder — even without the Mercurio information. Jurors presumably could have reached that conclusion if they had believed Milano was suffering from extreme emotional duress due to a belief that he had to kill Grasso in order to save himself. At his sentencing in November 1991, Milano broke down in tears. He renounced the Mafia and, reversing his claim of innocence during the trial, tearfully confessed that he had to kill Grasso to avoid being killed himself. The settlement agreement asserts that Buckley again was ineffective by failing to postpone the sentencing and win time to prepare an argument that reflected Milano's "extraordinary change of position."Buckley said this week that he supports the reduction in Milano's sentence, but disagrees that his trial defense was ineffective. He said a jury instruction on an emotional duress defense would have contradicted Milano's categorical claim of innocence at trial. And he said Milano's post-conviction "change of position" was known to the FBI and federal prosecutors weeks before he was sentenced.In return for the reduced sentence, Milano agreed to drop further legal claims concerning Mercurio.Raabe suggested in court that the sentence reduction may have been based on ineffective assistance of counsel for expediency."There were a wide range of issues that were in play. Ineffective assistance was a negotiated settlement," Raabe said. "It would be a shame if the upshot of today was that Mac Buckley performed ineffectively."He called Buckley "a great trial lawyer" who "performed well."Buckley, a former federal prosecutor, was sentenced to 15 months in prison in 2000 for stealing from clients and was placed on probation in 2002 for failing to file income tax returns. At the time of his convictions, he was diagnosed with severe bipolar disorder. He agreed to give up his law practice and now operates a boxing program for Hartford youths.
Milano was one of seven Patriarca crime family members and associates convicted in 1991 of racketeering, murder and other offenses following the longest and most sensational Mafia trial ever in Connecticut. Among other things, prosecutors introduced as evidence the first ever recording of a Mafia initiation ceremony.After the seven convictions in Hartford and another dozen or so in Boston, federal officials said that they had decimated the Patriarca family, which since World War II had been the dominant criminal organization in New England.

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members of the Detroit-based gang "The Black Mafia Family" have found themselves under the suspicion of law enforcement for dozens of crimes committed throughout the nation. The leaders of the gang, brothers Terry and Demetrius Flenory, have been arrested, pled guilty, and sentenced to decades in prison for the felonies they've masterminded.According to Marshals, the Flenory brothers operated the Black Mafia Family under the guise of the rap label "BMF Entertainment."BMF Entertainment acted as a legitimate facade for their operation, in an attempt to keep cops from noticing the large amounts of money flowing in and out of their organization. But nothing could hide the flash of their bling or the gold on their grills: federal agents aren't stupid, and they knew that, sooner or later, the BMF would come undone.
Since the Flenorys will be imprisoned for years to come, the baton has been passed, and the leadership of the criminal organization has changed hands.
As of April 2008, an investigation spearheaded by the Detroit office of the DEA has resulted in the indictments of 64 BMF members, as well as the seizure of approximately $20 million in assets. It all stems from charges alleging their cooperation and participation in a large-scale conspiracy to distribute thousands of kilograms of cocaine, among other improprieties.While 64 'Family' members have been taken down in the first wave of arrests, one man has managed to evade the wide net cast by DEA officials. His name is Paul Buford, and Marshals need your help to take him off the streets once and for all.
They describe Buford as a suave charmer with plenty of charisma.
Dangerous Felon Known To Live Life Of Luxury
While Buford isn't the high-profile BMF ringleader like Terry and Demetrius Flenory were, police say he's still a big player in the crime syndicate and needs to be put behind bars, according to U.S. Marshals in Detroit.

Buford is currently wanted on a federal warrant for conspiracy to sell large quantities of cocaine, and another for conspiracy to launder money.

But not surprisingly, these aren't the first crimes he's ever been wanted for. In his past, Buford's been charged with assault & battery, assault with a firearm, domestic violence, and multiple counts of larceny, to name just a few of his prior alleged indiscretions.

Now, he's wanted for more of the same, only this time, the charges would land him in prison for a substantially longer time than he's ever faced before: up to 20 years.

Deputy U.S. Marshals on the Detroit Fugitive Apprehension Team tell us that Buford's eluded them for nearly two years, and they hope this latest push for publicity will help them nail him down for good.

They describe Buford as a suave charmer with plenty of charisma who's known to drive expensive cars and wear top-of-the-line threads. He has expensive taste, and cops say he's one of the top members of the BMF's west coast bureau.

If you've seen this dangerous felon, you've got to call our hotline right away at 1-800-CRIME-TV.

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commander and two other members of a state auto-theft investigations unit were killed in two attacks by hit squads this week in Juárez, said Chihuahua state officials.After the gangland-style killings, a funeral wreath bearing a threatening note with the names of two of the dead and other officers was left outside the Chihuahua state police headquarters in Juárez.Tuesday evening, Cmdr. Rodolfo Barragan Marrufo was in a Dodge Ram 2500 when he was fatally shot by masked gunmen in the parking lot of Los Cedros Hotel, officials said.An unknown number of shooters opened fire after getting out of a white Dodge Durango or Cadillac Escalade.Thirty bullet casings were found at the scene.Officials said Barragan had training from U.S. authorities, including having taken a course to identify stolen vehicles by the National Insurance Crime Bureau and a crime scene investigation workshop in Albuquerque.Wednesday evening, two auto-theft agents in their official Dodge Ram 2500 were at a stop light when they were fired at from a van, officials said.The agents drove into an incoming traffic lane to try to escape but crashed into a car.
Agents Luis Carlos Rodri guez Saldaña, 33, and Mario Saldaña Ramirez, 39, died at the scene, where investigators found 41 bullet casings.Seven other homicides also occurred Wednesday in Juárez.More than 1,060 slayings have been reported in the border city so far this year.

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Police in the Naples area arrested seven alleged mobsters on Saturday, including an actor who played a boss in an award-winning movie denouncing the mafia.The pre-dawn raids targeting the Camorra crime syndicate netted alleged members of a clan responsible for the gangland-style killing of six African immigrants last month, said police in the town of Caserta, near Naples.Those arrested were not directly linked to the deadly shooting, but were suspects in other attacks and crimes. The clan's alleged boss, Giuseppe Setola, escaped arrest and was being sought along with three others, police said in a statement.The Sept. 18 shooting of the Africans sparked rioting in an area already rife with lawlessness and violence, prompting the government to deploy 500 soldiers to set up checkpoints and help police.Investigators believe the Camorra orchestrated the slayings to punish the Africans for getting involved in drug trafficking, one of the syndicate's lucrative activities. At least four men accused in the killings have been arrested in sweeping anti-mafia raids over the last weeks.Among those netted in Saturday's sweeps around Caserta was Bernardino Terracciano, who played local mob boss Uncle Bernardino in the movie "Gomorra," said police official Rodolfo Ruperti.Terracciano, 53, is accused of extortion and associating with the mafia, Ruperti said.Director Matteo Garrone's study of the Naples-based Camorra won second place at the Cannes Film Festival this spring and is Italy's hopeful for a best foreign language film at the Academy Awards in the United States.The movie is based on a book by Roberto Saviano, whose expose on the Camorra's hold on everything from fashion to waste disposal forced him to go under police protection.

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Six people were arrested and six others already in custody were named yesterday in federal complaints resulting from a three-year investigation targeting an Oceanside street gang, authorities said. During the investigation, authorities seized 26 firearms and more than 10,000 rounds of ammunition in the Oceanside area, U.S. Attorney Karen Hewitt said in a statement.
Many of the defendants are members or associates of the Varrio Posole Locos gang, Hewitt said. She said the crimes alleged in the complaint include purchase, theft and possession of multiple firearms by convicted felons; robbery of a heroin dealer who was forced from a moving vehicle; conspiracies to distribute heroin at the Vista jail and at Ironwood State Prison in Blythe; and street sales of methamphetamine and heroin.

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Gangsters are flocking to the millionaires' playground of Dubai. "Enforcer" Graeme Pearson - former head Scottish Crime and Drugs Enforcement Agency - says the Middle East desert kingdom attracts global organised crime bosses. He said: "Dubai is a place of great interest to criminals internationally. It's a bit like an owners' club where they talk about the new places in the world. "Once it was Amsterdam then places such as Portugal and the Costa del Sol but now it's Dubai."
One Dubai exile from Scotland is playboy Imran Hussain, of Glasgow, who is being probed over a billion-pound carousel fraud perpetrated against UK taxpayers.
Others include security firm couple Paul and Marie Johnston who brag about rubbing shoulders with Prince Andrew. European organised crime gangs and the Russian Mafia flock to the United Arab Emirates state. They're attracted by its opulent hotels, lack of scrutiny from Western authorities and tax-free status. But Pearson believes other countries will eventually force the Dubai authorities to get tough.
He said: "It will come because there will be global pressure as there has been in other places such as Switzerland."

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Lee Dotson, a member of an O'Donnell Heights gang engaged in a vicious, weeks-long turf war.But the bullet hit his 16-year-old girlfriend, Estefany Gonzalez. Dotson, the only eyewitness to the crime, refused to name her killer.Yesterday Juan Hernandez, the man prosecutors believe killed the former Patterson High School student, entered an Alford plea - an acknowledgment that prosecutors had enough evidence to convict but not an admission of guilt - to second-degree murder and handgun charges. He made the plea as part of a deal with prosecutors for a five-year prison sentence.Hernandez's defense attorney, William Purpura, told Circuit Judge John Addison Howard that a five-year sentence normally would not be "anywhere close to appropriate" for murder. But in this case, because of the lack of witnesses, it was, he said.Estefany Gonzalez Dotson "refused to cooperate in any way with the Baltimore City Police Department," prosecutor Lisa Phelps said. Phelps said the state's second witness did not see the crime but overheard Dotson say that "Juan" had "shot at" him.The second witness was subsequently shot with the same gun used to kill Gonzalez. He is paralyzed from the waist down."The state had difficult evidentiary issues, but if they overcame those, my client faced life in prison," Purpura said.Phelps said that in March 2007 a violent turf war broke out after members of a gang called the Untamed Gorillas beat up a member of the Toone Street Bangers.Prosecutors say the Toone Street gang retaliated, with Hernandez attempting to kill Dotson, a member of the Untamed Gorillas, as he walked through a nearly empty public housing project on the far eastern edge of the city.The bullet struck Gonzalez in the shoulder and then went into her chest. Dotson left her there. A passer-by discovered her in a parking lot in the 6200 block of Toone Street.
Yesterday, Gonzalez's guardian, Gennette Washington, wept as she told Howard that she forgave Hernandez but couldn't forgive herself for allowing Gonzalez to move to Baltimore to live with her father a few months before her death.
"I'm so lost without her," Washington said. "She wasn't my child, but it felt as though she was my baby."Washington's mother, Elba Ortega, took Gonzalez in when she was an infant. When Ortega died in 2001, Washington took guardianship of the 10-year-old. But she wanted to leave her school in Newark, Del., so Washington allowed her to move in with her father on Eastern Avenue, where he had moved after Ortega's death.By the time of the shooting, Gonzalez had been expelled from Patterson High School and was staying with a girlfriend in O'Donnell Heights."She's not my biological sister," Washington said. "My mother raised her, but I wanted to give her the life my mother couldn't give us. A family. A home. I wanted her to be able to grow up ... to graduate from high school, to go to prom, to do things I never got to do. She was at the wrong place at the wrong time.""Maybe he'll change his life," Washington added. "Everyone should get a second chance."Hernandez declined to say anything to the judge, but he was escorted out of the courtroom in tears.Hernandez's five-year sentence will be served without parole, followed by five years of probation. If he violates probation, he could face up to 25 years in prison.

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£875,000 offer was being considered by an enforcement receiver handling John Gizzi's affairs magistrates in Prestatyn, Denbighshire, were told. Gizzi is serving five-and-a-half-years for violent offences. The criminal builder must repay over £2m of his criminal gains by December, or face an extra seven years in prison.
Gizzi was said by police to have "ruled" Rhyl through threats and intimidations, and he was jailed in 2006 for causing grievous bodily harm and other offences.
His former home, Bronwylfa Hall in St Asaph, was valued at £1.8m in March 2007, when a crown court ordered that he repay £2.6m. It has been reduced twice already. On Wednesday, the court heard he had repaid £318,000 and still owed £2.3m. His solicitor said Gizzi's Rolex watch was to be sold at a specialist auction and his parents had put in an offer for four personalised number plates, originally valued at £45,000. A decision on giving the receiver more time to sell some of the assets was adjourned until December by District Judge Andrew Shaw.

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Customs and Excise in London had labelled Andrew Pritchard the ‘fixer’ behind Britain’s largest ever drugs smuggling operation - half a ton of cocaine, “enough to keep London’s clubland snorting for months”.Held behind bars for 18 months, doing time for a crime he insisted he did not commit, Pritchard was subsequently exonerated. He was allowed to walk away from Her Majesty’s prison with all charges formally dropped against him. And that, he says, was the start of his transformation.

Andrew Pritchard signing a copy of his book. (Photos: Joseph Wellington)
Pritchard chronicles his experience in the no-holds-barred novel, Urban Smuggler, a book which will be made into a film, with some of the scenes shot on location here in Jamaica.“Oh yes, I was a smuggler,” Pritchard admits without reservation, in an interview the day after the local launch held recently in the gardens of the Jamaica Pegasus Hotel.His smuggling escapades, however, were limited to Cuban cigars and those of the counterfeit variety - never cocaine or any such drug, he emphasises, his British accent sounding thick.Born in Britain to a Jamaican mother who migrated to that country in the 50s, in the book, Pritchard says that his introduction to smuggling came as a child on his return trip from Jamaica to England. He recalls wondering why the suitcases he and his sister were taking home were so heavy.
“When our suitcases were opened, they revealed dozens of bottles of white rum. I remember being amused, if not shocked. This, then was to be my first experience in smuggling.”And, if smuggling is to be defined as taking steps to import a legal substance without paying the customs and excise duties, then Pritchard here has quite casually opened a can of worms. Which traveller can honestly say they have never tried to ‘hide’ an item from the prying eyes of Customs officials in order to avoid paying duties? So, does that make us all smugglers? (Those of you without sin cast the first stone.)The author guilelessly recounts his chequered past - starting out in 1988 as a promoter for ‘warehouse parties’ - illegal, all-night events - through to 2004 when he became intimately involved with the Cuban cigar smuggling ring. The Foreword says it all. “Andrew was known to the police and the underworld from early 1980s when he was at the centre of the rave scene which transformed youth culture and drug use in the UK.”So, making strides in his career, Pritchard finds more lucrative ways to earn a living. “We brought top-end Cuban cigars and found a way to circumvent the excise and duties, which were ridiculously high at the time,” he told the Observer. “We later started smuggling counterfeit cigars through Cayman into England as well,” he added
And, crucial to the success of this smuggling enterprise was the Fast Team of Customs officials on Pritchard’s payroll, whose job it was to send through his containers of cigars without them being searched.It was while on his way to pick up one such sealed container that Pritchard’s neatly stacked deck of smuggling cards came tumbling down. He was arrested and charged with smuggling half a ton of premium grade cocaine with a street value of $100m, as that was what was allegedly found in the container, not cigars.The nightmare which followed saw a court case which cost nine million pounds, two hung juries and a final acquittal.
Surely the stuff of which books and films are made. And also the stuff from which the smuggler-turned-author made tons of cash. (”Oh, yes, smuggling was quite a lucrative enterprise,” he told us.)Casting is now being done for the international feature film

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Tuan Ky Quach, 38, was allegedly bound with duct tape in a Windsor motel room in February by three armed men who stole about $200,000 in marijuana. Another man was pistol-whipped with a 357 Magnum in a case that resulted in seven arrests after police were alerted to people in ski masks lurking outside.Quach was charged with possession of 24 kilograms of marijuana for the purpose of trafficking.
Details of that incident came out yesterday when Quach — a small, clean-cut man with glasses — was denied bail on charges related to a Kitchener home-grow operation.
Quach was among five suspects arrested at gunpoint Sept. 11 during an alleged drug deal in the parking lot of a Chinese restaurant in suburban Toronto. Police fired five shots in the afternoon takedown when the driver of a car allegedly tried to speed away and hit one of the officers in the knee.
Waterloo Regional Police doing surveillance based on a public tip had followed a blue van from a home in the Doon South area of Kitchener. The blue van allegedly met up in the restaurant parking lot with a car and a white van.According to allegations outlined in court, $24,000 was transferred from the car to the white van, and 11 kilograms of marijuana worth $100,000 were moved from the blue van to the car.
Quach, the alleged car driver, is charged with possession of marijuana for the purpose of trafficking, assault with a weapon and dangerous driving.The day after the arrests, police searched 366 Pine Valley Dr. and found more than 1,000 marijuana plants worth an estimated $1 million.It was one of four major marijuana seizures in the same suburban neighbourhood in a month.Court heard Quach was released on $30,000 bail in the Windsor case and went to live with his parents in Markham. Two months later, he was charged in Toronto with possession of marijuana and breaching the terms of his bail. He was then freed again.Defence lawyer Nana Kato applied to have him released for the third time yesterday, proposing his father and his sister as sureties. They said they were willing to put up $150,000 each and would watch Quach around-the-clock."We admit he was deceiving us," his sister, Ngoc Quach, said of his two prior releases. "We did not supervise him close enough."Trung Quach said through a Cantonese interpreter that his son likes gambling and began getting in trouble after he lost his girlfriend and his job in a machine shop a few years ago.
Kato suggested Quach might have thought it was another drug rip-off and panicked when confronted by armed undercover officers in the parking lot.Federal prosecutor Kathleen Nolan opposed his release, stressing Quach's track record of alleged breaches since his first arrest."Why should we have any confidence he is going to follow the terms if he is released?" she asked.Justice of the peace Andrew Marquette agreed, denying bail on even strict terms of house arrest.Two of five suspects in the Pine Valley Drive case were granted bail of $140,000 and $100,000. Two other suspects have not had bail hearings yet.

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Bosses of the Sumiyoshi-kai crime syndicate formally acknowledged their "employers' liability" for the death of one of three bystanders killed when members of an affiliate gang shot up a bar in Maebashi in 2003. The admission was part of a settlement reached Friday in a lawsuit filed by the family of one of the victims.
According to an attorney for the plaintiffs, Shigeo Nishiguchi and Hareaki Fukuda--Sumiyoshi-kai's top two leaders--agreed to pay 97.5 million yen in compensation to the plaintiffs, promised to prevent similar incidents and expressed regret to the victims' relatives. It is believed to be the first time that gang bosses have formally acknowledged their liability as employers for a crime committed by subordinates. On Jan. 25, 2003, two members of a gang affiliated with Sumiyoshi-kai fired a number of shots inside and outside a bar in Maebashi, killing four people and severely wounding two. A man formerly linked to a gang affiliated with the rival Inagawa-kai crime syndicate was killed along with three customers of the bar. One of the two people wounded was a former leader of the gang affiliated with Inagawa-kai.
The two attackers and their boss, who ordered the shooting, were arrested, convicted and sentenced to death. They have lodged an appeal with higher courts. In November 2006, three family members of one of the murdered bystanders filed a 197.6 million yen lawsuit against the two attackers, the senior member of the affiliate gang who ordered the attack, Nishiguchi and Fukuda. One of the two attackers agreed to pay his portion. The other attacker and the senior gang member were ordered by the high court to pay 88 million yen. The decision was finalized. The suit against Nishiguchi and Fukuda was separated as it involved employer liability. Earlier in the trial, Nishiguchi and Fukuda denied their employers' liability and sought to have the case dismissed. The court proposed a settlement in respect of the case in April.
The plaintiffs said they would accept the court-mediated settlement if the defendants would acknowledge their liability as employers. The defendants presented a settlement proposal earlier this month. Speaking at a press conference after the settlement was finalized, the eldest daughter of the victim said: "Since we sued gangsters, we've been fearful that we may lose more family members. We'll continue to be terrified, but now I'll tell my [late] father at the home altar that the Sumiyoshi-kai bosses acknowledged their responsibility." She was accompanied by her husband, who held a portrait of the victim. The plaintiffs' lawyers said in a statement, "The ruling will bring significant results in terms of relief from gang crimes and prevention of such crimes."

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INSIDE LATIN KINGS
• Scope: National
• Criminal Activity: Narcotics, weapons, extortion, assaults, intimidation, beatings, stabbing, shootings, murder and graffiti.
• Propensity for Violence: The Latin Kings’ reputation continues today as evidenced by the violence in correctional facilities in various communities.
The Latin Kings are known to beat, stab or shoot members who have not conformed to the gang’s rules of obedience, resulting in serious physical injury up to and including death.
Individuals and rival gangs who possess a threat to the Latin Kings have also been targeted for violence.
• Finances: The main source of income for the Latin Kings is funds derived from drug trade. Though members are not to use drugs, they may sell and distribute drugs to make money for themselves and the organization.
Recently, this group has been seen developing legitimate business enterprises as fronts to their criminal activities; this will include medical offices, law offices and more.

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