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Mafia arrests: Italian police swoop on dozens of mobsters from women-run drug clan

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Italian police have swooped on a Mafia clan in Sicily, arresting dozens in an international operation to dismember a powerful crime group run by women.
                 
More than 500 officers took part in the raid on the Laudani clan in Catania, nicknamed "Mussi di ficurinia" ("Prickly Pear Lips"), in a sting that involved forces in Germany and the Netherlands, Italian police said.
Three women, known as the "three queens of Caltagirone"— a town near the Sicilian port of Catania — had ruled the group with an iron grip, but were brought down by the heir to the clan who began helping police.
The suspects were all wanted for Mafia association, extortion, drug trafficking and possessing illegal arms.
Of 109 arrest warrants issued on Wednesday, 80 people were detained, 23 were already serving time in prison and six are still eluding capture, police said.
Giuseppe Laudani was selected to run the clan when he was 17, after his Mafia boss father was killed.
He turned to the police and told how the three women, Maria Scuderi, 51, Concetta Scalisi, 60, and Paola Torrisi, 52, had raised him.
Known as "the prince", he described a world of violence and vendettas.
Torrisi, daughter of a mobster boss who used to manage the clan's international drug trading, was still young when she began to organise couriers in the area around Mount Etna, the active volcano which dominates Catania.
Mr Laudani was also a police informer on his brother Pippo and half-brother Alberto Caruso, as well as his grandfather Sebastiano Laudini, 90, who had served time between 1986 and 2012 and is now back under house arrest.
According to prosecutor Michelangelo Patane, the clan, which had sought ties with the cocaine-running 'Ndrangheta mafia in Calabria, had a huge arsenal of weapons, including two bazookas.
The rocket launchers were intended for use in hits on several Sicilian magistrates, but the plan was foiled when another informer told police the weapons were hidden in a garage on the slopes of Mount Etna.
The Laudanis are believed to be behind a string of violent attacks in the 1990s, including the murder of a prison warden and a lawyer.
Police said they had been hampered in their investigations by local business owners, who either lied about being the victims of attempts to extort money from them or admitted the extortion but refused to help identify those responsible.
The Sicilian Mafia, known as "Cosa Nostra" or "Our Thing", was Italy's most powerful organised crime syndicate in the 1980s and 1990s, but has seen its power diminish following years of probes and mass arrests.
It also faces fierce underworld competition from the increasingly powerful Naples-based Camorra and Calabria's 'Ndrangheta.



Anti-mafia prosecutor urges Italians to inform on mobsters

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An anti-mafia prosecutor has called on Italians to denounce mobsters after police arrested 26 people Thursday in a drug sting that revealed the grip southern crime groups have on the country's rich north.
Police seized hundreds of kilograms of drugs including marijuana from Albania, cocaine from Romania and hashish from Spain, all destined to be peddled in the south of the country by the powerful 'Ndrangheta organisation.
Prosecutor Alessandra Dolci said that the immensely wealthy group, credited with controlling much of the world's cocaine trade, was thriving because "sadly in very few cases the victims denounce its presence in the north".
Police commander Canio Giuseppe La Gala in Milan joined Dolci in calling on "citizens to collaborate and help us by informing, so that the anti-mafia pool in Milan can immediately investigate and destroy the phenomenon".
Of those arrested, 11 are accused of belonging to the 'Ndrangheta, with some having already spent years behind bars after being locked up in the 1990s under Italy's notoriously strict mafia prison regime.
As well as drug trafficking, the suspects are accused of extortion, usury and armed robbery.
Police said they busted the gang thanks to information provided by a businessman from Calabria who had initially thought to make a deal with the 'Ndrangheta when the crime group first attempted to illicit protection money from him.
"The testimony from Francomanno, the businessman, is very rare. His story shows that making deals with members of organised crime, with the hope of profiting, ends instead with being slowly swallowed up by the system," Dolci said.
"In his case, he had decided to accept as a minority shareholder a convict who, from the inside and with mafia methods, managed to gnaw away at his company," finally forcing him to sell for next to nothing, she said.
Over 140 people were ordered to stand trial at the end of last year for helping the group infiltrate the affluent north, including gangster bosses, businessmen and an ex-footballer who played for Italy when it won the World Cup in 2006.
Police believe the group -- which they describe as the most active, richest and most powerful syndicate in Europe -- uses legitimate activities in the north to recycle the huge amounts of cash their drugs business generates.




Mobster turned pastor preaches to former yakuza in Japan

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By Will Ripley, CNN
•           Tatsuya Shindo became a gangster at the age of 17
•           Like many other young men, he was lured by the intoxicating illusion of an easy life of crime
•           With his gangster tattoos he now preaches to other reformed ex-yakusa
Kawaguchi, Japan (CNN)It's a rainy Sunday morning in Kawaguchi, a city of around half a million people on the outskirts of Tokyo. Men and women toting Japan's ubiquitous clear plastic umbrellas file into the entrance of a nondescript corner bar.
The sign above the door reads June Bride. For 25 years, it was a popular watering hole in this quiet residential neighborhood in Saitama Prefecture.
Tucked on a street corner, the exterior of June Bride has changed little over the years. But inside, the place has undergone a drastic transformation. The old bar and karaoke stage are gone, replaced by a pulpit adorned with a large cross. Neat rows of chairs slowly fill with damp but mostly smiling faces. They chat silently amongst themselves.
While some faces in the crowd are longtime bar patrons, they no longer come here to drink. This is, without a doubt, a place of worship.
One of the last people to enter the room is the man everyone calls teacher, Sensei Tatsuya Shindo.
From the moment he walks through the door, parishioners forget the dreary weather as electricity fills the room. Shindo takes command of the pulpit -- raising his arms, nodding his head, and preaching with intensity as if he is pulsating with "energy from above."
Ex-gangster
Shindo is 44 but looks much younger, partially because of his long hair and also because he seems to have a permanent grin. He laughs often, even when speaking about the dark past he shares with many members of his congregation of around 100 people.
"Before, we were in rival gangs, firing guns," he exclaims from the pulpit. "Now, we're praising the same God."
Inside Japan's murky criminal underworld
The pastor, like some of his parishioners, is an ex-gangster. Most of them were teenagers when they joined the Japanese mafia, known as the yakuza. Shindo was 17.
"I was a child. I didn't think too deeply," he says. "And I admired the yakuza for what was visible only on the surface. They have lots of money, spend their money lavishly, and play glamorously. The bad guys looked so cool in my eyes."
Payment in blood
The intoxicating illusion of an easy life of crime has lured tens of thousands of Japanese teenagers to join the yakuza. Shindo says most of his fellow gangsters came from dysfunctional families. The yakuza fostered a sense of loyalty and brotherhood. But as Shindo fell deeper into the Japanese underworld, he learned the price of belonging was often paid in blood.


Japan begins probe against Yakuza, banks

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"My boss was killed. People were killed in power struggles. People's legs were shot. A guy who was doing drugs with me died of intoxication. Suicides happened. Sudden deaths. I've seen many deaths," Shindo says. "I saw my henchmen get stabbed to death."
Shindo's body bears the scars of his old life. His chest and arms are covered in intricate tattoos, the telltale symbol of mafia membership in Japan. In an effort to exclude yakuza members from society, visible tattoos are forbidden in most public places. He often removes his shirt when baptizing other tattooed ex-gangsters.
He became addicted to crystal meth. He drove under the influence and crashed his boss's car. He shows off his missing pinkie, which was cut off with a chisel in a yakuza ritual of atonement for the transgression.
Shindo was arrested seven times. He went to prison three times, beginning at 22. By the time he was 32, he had been excommunicated by the yakuza after spending about 8 of 10 years as an inmate. He says he found God while reading the bible in solitary confinement. He studied and became a preacher after his release more than a decade ago.
New life
Today, Shindo leads a growing congregation from all walks of life.
"A lot of people with different backgrounds come here. Those who are divorced, bankrupt and cast away. There are also parents who have missing children, those whose sons are put into jail, or those who've been abandoned after prison. This is a place to restart your life," he says. "A yakuza returning to society is indeed extraordinary."
One of the newest members of the congregation is former yakuza member named Hiro, who ran away from Japan's largest crime syndicate the Yamaguchi Gumi after after five years.
"It's really hard to get back to normal society," he says.
The 37-year old has been shunned by his family and lays down a thin mat each night to sleep on the church floor. A fellow worshipper hired him as a painter.
"The life I had in the past, I never woke up in the morning as early as I do now. I lived just to earn money. To get money, I did bad things and sold drugs as well. But my new life is the important phase for me to become a better person. I changed a lot after coming to this church," he says.
Hiro believes if he didn't have the church, he'd already be back in jail. He says this is a rare chance to transform his life, in a society that doesn't easily give second chances to people like him.
Yakuza shrinking
Ex-mobsters don't have many options in Japan. Their secretive underworld is shrinking and profits are drying up from years of government crackdowns. Today, police estimate there are around 50,000 yakuza -- down dramatically from just a few years ago.

Jake Adelstein, an author and journalist in Tokyo who has written extensively about the yakuza, says the Japanese mafia keeps thugs in check. He says if the yakuza lose influence, street crime could surge in Tokyo, considered the world's safest city.

Japan's mafia are being squeezed by the steepest economic downturn in decades.

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"They're going to have to find a way to use these people. And they're going to have to find a way to remove this stigma of being an ex-yakuza," Adelstein says. "These guys, when they leave, they are going to petty crime, going to jail, or killing themselves. A lot of them commit suicides. Because, Japan isn't a very friendly place to people who have missing fingers and covered with tattoos and who've never worked in honest ways in a lot of days in their life."
In his new role as sensei, Shindo has baptized about 100 people including his mother, Yoshimi Shindo, who proudly watches her son preach each Sunday.
"When he came back [from prison], he apologized and said, 'I survived for you, mother.' When I heard those words, I decided to forget everything that happened in the past. And now, I'm very happy," she says.
When her son needed a space for Sunday service, she gladly offered June Bride, the bar she owned and ran for a quarter century. In the early years, fewer than 10 people attended Sunday service. Now, the room is routinely filled with dozens of people each weekend.
"I think this place has significance that God provided here for us. I believe it was God's intention," she says.
She laughs that her son is called sensei, considering the tumultuous path that brought him here. June Bride is no longer a place for cocktails and karaoke, but the room is filled music each weekend as dozens of voices sing upbeat Christian songs.
"I believe my son's life portrays God's surprise ending," she adds.


Top yakuza group shrank 40% after last year’s split: NPA

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The Yamaguchi-gumi, Japan’s largest yakuza group, had about 6,000 members at the end of 2015, down 40 percent from a year ago, the National Police Agency said in a report Thursday.
The Kobe Yamaguchi-gumi, a new group born from the breakup of the main group last August, had about 2,800 members, making it the third-largest underworld group after the Tokyo-based Sumiyoshi-kai, the report said.
Yamaguchi-gumi, based in Kobe, and Kobe Yamaguchi-gumi, based in nearby Awaji, are increasing efforts to weaken each other, a senior NPA official said.
Although the two groups have yet to enter a full-blown war, police are stepping up surveillance in view of the many altercations and incidents involving their members nationwide, the official noted.
The NPA survey also found the new yakuza group claims 22 subgroup leaders, with its influence spreading to 36 of the 47 prefectures.
Yamaguchi-gumi retains influence in 44 prefectures, but its subgroup leaders have fallen to 56 from 73 before the breakup.
Yamaguchi-gumi members now make up 29.9 percent of all yakuza in the nation, down from 46.2 percent.
As some members chose to go straight as a result of the breakup, the combined membership of the two groups dropped by some 1,500 to around 8,800.
The combined figure shows that Yamaguchi-gumi’s roster has nearly halved since the end of 2010, with the drop accelerated by local enforcement of a new ordinance for breaking corporate ties with yakuza. The anti-yakuza ordinances had taken effect in all 47 prefectures by October 2011.
The senior NPA official said the drop can be credited to improved efforts by police and anti-yakuza campaigns and the group’s aging membership.
At the end of last year, the there were some 20,100 yakuza, down about 2,200 from the previous year.
About 70 percent belonged to the top four groups, with the Sumiyoshi-kai accounting for around 3,200 and the Inagawa-kai, also based in Tokyo, accounting for about 2,700.
The NPA report also said the Kitakyushu-based Kudo-kai, whose senior members have been arrested one after another on murder and other charges, saw 49 members exit, marking its biggest annual loss.

This reduced its roster to about 470.

Cicero’s top cop in smiling Facebook pic with two felons

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It is department policy that Cicero Police officers are not to associate with convicted felons. It is also rude to snub an old friend who asks to take a picture with you, says Police Supt. Jerry Chlada Jr.
That was the situation Chlada said he found himself in shortly after he was sworn in as chief in 2014, and he ran into former Cicero cops Jim DiSantis and Dino Vitalo at a Palos Heights restaurant.
DiSantis lost his job in 2005 after he was convicted of beating a man during a traffic stop. Vitalo was sentenced to two years in prison in 2011 for obstructing a federal investigation of a video poker operation run by the reputed leader of the Chicago mob’s Cicero Street Crew.
A profile picture recently posted on DiSantis’ Facebook page — and removed Friday, about an hour after a Chicago Sun-Times reporter called DiSantis for this story — shows Chlada and DiSantis with their arms over the stocky Vitalo’s shoulders, smiling gamely for the camera.
“I have known these guys since we was kids,” Chlada said. “We’re not making plans, going kumbaya, having dinners and stuff like that.
“If I do run into ‘em and cross paths with ‘em, it is what it is . . . There’s policies against associating, and there’s not necessarily policies against running into people in restaurants.”
Sergio Acosta, the former federal prosecutor who handled the case against DiSantis, said it’s not a crime for a sitting police chief to pose for a photo with felons, but it is a bad idea.
“It’s not a good idea for someone in law enforcement, particularly in a position of authority, to be consorting with known convicted felons. I don’t think that’s a stretch,” Acosta said.
“It sends the wrong message, not just to people in the community, but members of the department itself. Especially with someone like DiSantis, who abused his power as an officer and was convicted.”
Chlada and DiSantis are hardly strangers. From 2001 to 2003, they owned a Berwyn bar together, a building they sold to fellow police officer and future Cicero Mayor Larry Dominick, according to a 2005 Chicago Tribune investigation. DiSantis was under federal investigation for the on-duty beating of several people in 2003, when he was deputy superintendent.
City spokesman Ray Hanania said Dominick was not concerned about the photo.
“I don’t believe it’s an issue with anyone at all,” Hanania said. “It was nothing more than happenstance, two people connecting in the same place. Just because you know somebody doesn’t make you responsible for their problems.”
DiSantis said he didn’t recall when the picture was taken, though there are Christmas decorations in the background of the photo, and it was posted on DiSantis’ web page in January.
“I don’t talk to (Chlada) anymore. We were acquaintances and business partners. It doesn’t mean we hung out,” DiSantis said.
“I know where you’re going with this. You’re trying to say he’s friends with a felon. It could be an old picture.”
DiSantis was found guilty in 2007 of beating a man who claimed the veteran officer attacked him in 2003 after DiSantis spotted him videotaping the officer assaulting a homeless woman. During a lengthy investigation, federal agents looked at DiSantis’ connections to organized crime, according to Acosta.
The charges against DiSantis came just a year after Cicero Chief Emil Schullo was indicted in two corruption schemes, an insurance hustle involving then-Mayor Betty Loren-Maltese, and a kickback scam involving a detective agency connected to reputed mob boss Michael Spano Jr. Schullo was on hand at Chlada’s swearing in in 2014 — he pinned a badge on his son, Dominic, who was promoted to assistant deputy superintendent.
“That’s his son,” Chlada said. “What’s he supposed to do, not be there for his son?”
Vitalo could not be reached for comment. He pleaded guilty to running license plates for a friend, Mark Polchan, who was worried the FBI was staking out his Cicero pawn shop, which was a hive of criminal activity.
Vitalo admitted to helping out his pal, though he was wrong when he assured Polchan that the feds weren’t watching him. Vitalo was charged along with Polchan, who was indicted for running a burglary ring and fencing stolen goods for Michael “Big Mike” Sarno.
Sarno, who the feds say also once ran the Cicero Street Crew, oversaw a lucrative video poker racket on the city’s West Side and western suburbs.
Former Cicero Chief Thomas Rowan and several active fellow officers wrote letters on Vitalo’s behalf ahead of his sentencing.
Chlada said he isn’t worried about the vestiges of the Chicago mob infiltrating his department. If he learned one of the officers under his command had been photographed in the company of felons or known criminals, he admits he would have “concerns” but said he hasn’t gotten any such complaints since taking over as chief.
“I’d have some concern and definitely have a conversation with the officer and find out what was his story,” Chlada said. “That was all news to me when them allegations surfaced back then (about DiSantis and Vitalo) . . . I have never had any complaint or anything come across my desk of any association with any mob.”
The gangs Chlada said he worries about are the Latin Kings and their rivals, and boasts that gang-related shootings have dropped to around 10 a year, well below the totals of 60 or 70 three years ago.
“That’s a story,” Chlada said of the dramatic drop in shootings. “You should do a story about that.”

Lorenzo Giordano, linked to Rizzuto clan, gunned down in Laval

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JESSE FEITH, MONTREAL GAZETTE

Known Montreal Mafia member Lorenzo Giordano had been in prison for two years, serving a 15-year sentence, when he was transferred to a different prison in 2011 to ensure his own protection.
Authorities had verified there was a conspiracy to have him murdered and ordered the transfer, even though he didn’t agree to it.
Three months ago, when he was granted a statutory release, a decision from the Parole Board of Canada ordered that he serve the rest of his sentence in a local halfway house, on top of other conditions.
“There is no information at this time to indicate that this situation is still current,” the board’s decision, rendered in December, says of the earlier murder conspiracy.
But around 8:40 a.m. Tuesday morning, police received a call from someone who reported multiple gunshots outside Laval’s Carrefour Multisports near Highway 440.
Giordano was sitting in his car in the parking lot when he was shot at least once. He was taken to a nearby hospital and died within hours.
Authorities had feared the 52-year-old, who had reached a “position of high status within the organization,” would somehow regain his footing atop an increasingly unstable Montreal Mafia after being released.
Giordano, nicknamed Skunk, was one of six men who acted as leaders in the Montreal Mafia while it was the focus of Project Colisée, a lengthy RCMP-led investigation that left the Mafia’s ranks depleted after a number of arrests.
The investigation targeted six men, including Giordano, who formed a committee that ran the Rizzuto organization after Vito Rizzuto was arrested in 2003, 10 years before dying of natural causes.
Giordano pleaded guilty to gangsterism, conspiracy and possession of the proceeds of crime after being arrested in 2007 as part of the investigation, and was sentenced to 15 years in prison in 2009 — one of the harshest sentences handed out. He also had $100,000 worth of his belongings seized.
Counting time already spent behind bars, Giordano had 10 years and three months left to serve at that point, but was released with conditions to a halfway house last December.
Other conditions were also ordered: that he not be in contact with anyone believed to have links to organized crime, and that he not enter any “European-style cafés” or other places known to be frequented by members of organized crime.
The written summary of the decision describes Giordano as “an important player who threatened and carried out acts of violence against individuals who owed money to the organization for illegal betting.”
By his own admission, the decision reads, Giordano was impulsive, had the potential for violence, and didn’t hesitate to order threats or beatings to get people to pay their debts.
He was a man attracted by the lure of fast and easy gain and who valued “the search and maintenance of a hedonistic lifestyle.”
He had deeply rooted criminal values, the document says. He was first arrested at the age of 23, for theft and conspiracy to commit theft, and was later caught with an unregistered restricted weapon and charged with owning weapons with the intent to traffic them.
While incarcerated, he was known to have “particular skills” that allowed him to maintain order during incidents in the institution. He worked as a unit cleaner and at the canteen.
But most alarming to authorities was Giordano’s maintained ties to organized crime while he was incarcerated—he attended several dinners in prison that were organized by other inmates who were members of organized crime.
“Several concerns remain, specifically information obtained by police authorities, regarding your return to the community in the current context of instability within (the Montreal Mafia),” the decision says. “And the fact that in this context, there is a possibility that you might resume your role of authority.”
Giordano’s death is not likely to help that instability, said Pierre de Champlain, an author on organized crime.
“The murder of Giordano taken as a whole is certainly, to me, a major coup for those who ordered it,” he said on Tuesday. “It conveys the message to everyone in the mob in Montreal that no one is really in charge now.”
The situation has become so chaotic, confused and unpredictable, de Champlain said, that it will be difficult for anyone who wants to emerge as the next leader to do so.
In November, some of the most well-known names in Montreal’s underworld were arrested as police uncovered an alliance between the Mafia, the Hells Angels and street gangs. Among the nearly 50 who were arrested were Rizzuto’s surviving son, Leonardo, and Stefano Sollecito, who police described as the new heads of the Mafia in Montreal.




Gotti grandson called to testify in car arson case

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By Daniel McDonald -

The grandson of late Gambino mob boss John Gotti has been slapped with a subpoena to testify before a federal grand jury in Brooklyn, the Daily News has learned.
Prosecutors want to question John Gotti, 22, whose father is mob scion Peter Gotti, in connection with an arson fire that flared up amid a dispute between two pizzerias in Queens, sources said.
His uncle, John (Junior) Gotti, was the crime family’s former acting boss.
Defense lawyer Gerard Marrone said Gotti is scheduled to appear March 16 in Brooklyn Federal Court, but he will invoke his Fifth Amendment right against self-incrimination.
“He had nothing to do with this crime and we feel it is only harassment because of his last name and because he’s the grandson of John Gotti," Marrone said.
Gotti is in the process of opening a tattoo parlor in Ozone Park, the lawyer said.
Last month, the FBI arrested Gino Gabrielli, 22, a waiter at Aldo’s Pizzeria in Howard Beach, on charges that he torched a Mercedes Benz leased by the owner of Sofia’s Pizzeria in nearby Ozone Park.
The eatery owners — Gabrielli’s grandfather Aldo Cantore owns Aldo’s pizzeria — had been feuding after Sofia’s allegedly beat him out for a $1,300 catering gig.
Gabrielli’s sister has been dating Gotti, but it is unclear what the feds think he knows about the incident.
The waiter’s lawyer Joseph DiBenedetto declined to comment.
Gabrielli allegedly set himself on fire during the crime and suffered burns on his leg. A surveillance video shows him going up in flames, according to court papers.
Shortly after the fire, he sought medical treatment at Jamaica Hospital.
John Gotti, known as the Teflon Don, once headed the Gambino crime family. He died in 2002 at 61 while serving time in federal prison.



Prosecution details bust of Staten Island man with alleged mob ties

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By Mira Wassef | mwassef@siadvance.com

MANHATTAN, N.Y.—An alleged Staten Island mobster was living like a gangster when cops busted into his home and found him stocked with sex pills, drugs, wads of cash and about a half dozen guns, according to officials.
That was just some of the evidence that connects Anthony "Skinny " Santoro to the Bonanno crime family, prosecutors said during the Great Kills man's trial Thursday in Manhattan Supreme Court.
Santoro and his three co-defendants - Nicholas Santora, 73, Vito Badamo, 53, and Ernest Aiello, 36 - are charged with enterprise corruption, including gambling and loansharking.
Santoro, 52, dressed in a beige suit and white-collared shirt, was jovial and easy going listening to testimony about when cops abruptly busted in on him and his girlfriend at 6 a.m. back in February 2012.
He even laughed when his attorney held up a small white T-shirt the prosecution claims he used to clean his guns up against his not so skinny frame.
"I don't think it fits him," joked defense attorney Adam Konta, who represents Santoro.
During the early-morning raid of Santoro's Tanglewood Drive residence, authorities collected seven firearms, several rounds of ammunition, 24 Viagra pills, $45,000 in cash and nine bags of marijuana found in several safes hidden throughout the home, NYPD Det. Shawn Ricker testified.
The 15-man team also searched a black Cadillac sedan, but didn't find anything.
Santoro, Ricker said, was courteous and chivalrous to the detective after the crew had completed the two-hour search.
Santoro shook the detective's hand and told him, "'No hard feelings. You're just doing your job. I take full responsibility. She has nothing to do with it.'"
The defendant was referring to his girlfriend, Christine Alfieri.
On cross-examination, Konta coaxed the detective into admitting that the Tanglewood home and the Cadillac belonged to Santoro's girlfriend.
"Did you ask to see the deed to the home or did you check the car's registration in the glove compartment," the lawyer said.
"No," the detective replied.
Santoro, the defense claims, owns a home on Eagan Avenue in Annadale, and that's the address on his license where he receives mail.
The detective said he was unaware of that information and only searched the home the search warrant was issued for.
"Did you know the house was mutli-family dwelling," Konta asked.
"It was my understanding it was a single-family home, but I never researched it," Ricker said. "I was executing the address on the warrant."
Except, Ricker testified that one of the guns was found in the nightstand in the basement. However, the basement was rented out to another individual not involved in the sting, Konta pointed out.
The cash, the defense claims, belongs to Alfieri's son, who lives at the Tanglewood home. But, prosecutors said, the girlfriend never claimed any of the items from the seizure.
"You mean she never came down and said, 'These guns and drugs are mine,'" Konta sarcastically asked.
What the defense didn't find funny was that the detective didn't know if any DNA or fingerprint testing was done on any of the guns, and said none of the firearms were traced back to any crimes.
Ricker also said he removed a bullet from one of the guns, but didn't recall if he was wearing gloves.
"You weren't worried you would get your fingerprints on the gun?" another defense attorney asked.
The defendants were busted in July 2013 when authorities dismantled the nine-man Bonanno family crew.
The state claims Santora, the crime family's alleged ringleader, was in charge of an Internet gambling site, sold prescription drugs, like oxycodone and Viagra, on the black market, and the other three defendants were his associates.
Santora, who sat in the courtroom handcuffed to a wheelchair, inspired the character played by the late Bruno Kirby in the 1997 film "Donnie Brasco."
Testimony resumes 11:30 a.m. Monday.
The trial began in early February and is expected to last for at least two month


Lawyers seek to bar unflattering evidence in Lightbody case

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Filings made by Charles Lightbody’s attorneys offer a behind-the-scenes look at the legal maneuvering on points large and small that typically occurs in advance of a complex trial.
By Milton J. Valencia GLOBE STAFF 

You can call Charles A. Lightbody a felon, just don’t elaborate on his criminal past, and don’t refer to him as a New England Mafia associate.
Don’t mention King Arthur’s, the adult entertainment club in Chelsea. If you do, describe it as a bar and nightclub, and definitely don’t refer to defendant Dustin DeNunzio’s visit to a similar establishment in Boston. In fact, don’t refer to his social life at all.
And, of considerable importance, please limit discussion of Lightbody’s jailhouse conversations with reputed New England Mafia soldier Darin Bufalino, because it might unfairly link his codefendants to La Cosa Nostra. Especially DeNunzio, whose name is similar to high-ranking Mafia figures Carmen and Anthony DiNunzio.
Those demands are just a few in a lengthy list made by lawyers for DeNunzio, Lightbody, and codefendant Anthony Gattineri and filed with a federal judge this week. The filings, called motions in limine, are meant to resolve last-minute legal disputes, and they offer a behind-the-scenes look at the legal maneuvering on points large and small that typically occurs in advance of a complex trial.
The three men are charged with fraud for allegedly trying to conceal Lightbody’s lucrative financial interest in an Everett property that was sold to Wynn Resorts to build a casino. Federal authorities allege Lightbody wanted to conceal his ownership because he is a convicted felon, and therefore barred by the state from profiting from casino-related business. His attorneys dispute that interpretation of the law.
US District Judge Nathaniel M. Gorton will work with lawyers on both sides of the case to establish evidentiary rules before the trial begins in April; the 14 motions filed by defense lawyers seek to establish narrow parameters for what type of evidence will be presented to a jury, and the lawyers appear to be particularly concerned about unflattering details that could color jurors’ views of the defendants.
One motion, for instance, seeks to prevent government prosecutors from “making inflammatory and gratuitous reference to [DeNunzio’s] social life,” saying prosecutors have made past references to “aspects of Mr. DeNunzio’s social life that jurors might find unflattering or distasteful.”
Such information, which the lawyers fear would cause “seriously unfair prejudice,” includes DeNunzio’s discussion with Lightbody about an hours-long visit to the Centerfolds adult entertainment club in Boston, where, the lawyers argue, DeNunzio planned to conduct “research” in advance of buying a similar business in Chelsea.
Lawyers for DeNunzio also want to block the testimony of a witness who was previously asked about her romantic relationship with DeNunzio — which was short-lived because he did not want to settle down, she said — and about a night she spent out with him in Florida, when they got bottle service at a dance club.
“There is simply no proper purpose for the prosecution to probe into ‘the nature’ of her friendship with Mr. DeNunzio, to elicit details about Mr. DeNunzio’s desire to remain a bachelor, or to ask for descriptions of Mr. DeNunzio’s nightlife,” the lawyers argued. “Such unnecessary probing would serve only to inflame the jurors’ passions by painting Mr. DeNunzio as some sort of despicable playboy.”
Establishing what evidence will be allowed during a trial lays the groundwork for a case. Martin Weinberg, a criminal defense attorney in Boston, said judges invite such requests from both sides because establishing the rules in advance helps streamline a trial.
Without the judge setting those parameters, defense lawyers might jump up to object every time a prosecutor attempted to enter testimony about DeNunzio’s past.
Weinberg also said a defendant’s requests are often shaped by the government’s case, and how broad prosecutors will be in presenting evidence to a jury. The defense may argue that much of the evidence is irrelevant, as part of a strategy to weaken the government’s case before the trial even starts.
In the cases against DeNunzio and the other two defendants, Weinberg hypothesized, “The defense is confident that they have a rational chance of acquittal if the case is tried narrowly based on the white-collar type of allegations, and would have a more challenging trial if the case is permeated with references to prejudicial information that they contend is inadmissible.”
Several of the motions refer to technical matters. Defense lawyers, for instance, want to prevent prosecutors from using the term “backdating” when referring to the defendants’ adjustment of dates on paperwork, saying the term implies fraud.
But other requests are clearly intended to protect the defendants’ image in front of jurors. For instance, the defense wants to prevent prosecutors from suggesting that the acronym used in the name of the defendants’ company — FBT Everett Realty — contains an expletive in reference to a business opponent.
“There is no evidence that any of the three defendants in this case had anything to do with selecting or approving that name,” the defense lawyers argued.
Other documents seek to limit what prosecutors can say about Lightbody’s criminal history and his ties to organized crime figures such as Bufalino. Prosecutors say they uncovered the alleged fraud scheme partly because of Lightbody’s conversations with Bufalino. Lightbody had visited Bufalino in prison.
And several documents seek to preclude the government from making “non-probative, inflammatory descriptions of the King Arthur’s club” — a Chelsea club that has historically been associated with criminal rackets and scene of crimes including murder.
DeNunzio, Lightbody, and a third man considered taking over and redeveloping the Chelsea club, giving them an obvious financial interest in the development of the proposed casino that would go up in Everett. But they argued in the court filings that their interest was no different than that of the nearby pizza parlor, or Dunkin’ Donuts. The lawyer reasoned that calling King Arthur’s a “strip club” in front of jurors would be irrelevant.
“The fact that the local business in question provides adult entertainment is not of consequence in determining the wire fraud charges,” the lawyers argued.
Milton J. Valencia can be reached at milton.valencia@globe.com. Follow him on Twitter @MiltonValencia.



Court rejects Whitey Bulger’s bid for new trial

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DENISE LAVOIE
BOSTON - Former mobster James “Whitey” Bulger, convicted of participating in 11 murders during the 1970s and ’80s, will not get a new trial, a federal appeals court ruled on Friday.
A three-judge panel of the 1st U.S. Circuit of Appeals found that Bulger had not shown his right to a fair trial was violated when a judge barred him from testifying about his claim that he received immunity for his crimes.
“For the reasons spelled out above, Bulger got a fair trial and none of the complained-of conduct on the court or government’s part warrant reversal of his conviction,” the appellate judges concluded.
The ruling likely isn’t the end of the line for Bulger, who was once one of the nation’s most wanted fugitives: He has the right to appeal the panel’s ruling by asking for a hearing before the full court of six judges. His lawyer Hank Brennan didn’t immediately comment Friday.
Brennan argued before the court in July that Bulger’s defense was eviscerated when he wasn’t allowed to tell the jury that a now-deceased federal prosecutor granted him immunity to commit crimes. The trial judge said Bulger had not offered any hard evidence of such an agreement.
Prosecutors argued that Bulger was not barred from taking the witness stand in his own defense, only from testifying about his immunity claim.
The appeals panel, in its ruling, determined the trial judge was right to take up the immunity issue pretrial, saying its research has found that resolving such claims before trial is “more the norm than the exception.”
Bulger, who’s now 86, fled Boston in 1994 following a tip from an FBI agent that he was about to be indicted, and he was on the run for more than a decade. He was finally captured with his longtime girlfriend in Santa Monica, California, in 2011. The girlfriend, Catherine Greig, who’s in her mid-60s, pleaded guilty to charges related to helping Bulger elude authorities and was sentenced to eight years in prison.
During Bulger’s 2013 trial, he disputed the government’s contention that he was a longtime FBI informant who gave the agency information on the New England Mafia, his gang’s main rival.
Bulger said that former Assistant U.S. Attorney Jeremiah O’Sullivan, who died in 2009, had given him immunity during the 1980s in return for protecting his life from the mobsters he prosecuted. The judge found that O’Sullivan did not have the authority to grant such immunity.
Bulger, after deciding not to testify in his own defense, cited the judge’s ruling and called his trial a “sham.”
“And my thing is, as far as I’m concerned, I didn’t get a fair trial, and this is a sham,” he said in court.
Brennan argued that if Bulger had been allowed to testify about his immunity claim, the jury would have had a chance to weigh his credibility against the credibility of prosecution witnesses.
Associated Press reporter Philip Marcelo contributed to this report.

Police on high alert as violence escalates between rival yakuza gangs

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KYODO
It’s like a mob movie.
Cars and trucks are crashing into the buildings of the nation’s largest yakuza crime syndicate, the Yamaguchi-gumi, and its splinter group the Kobe Yamaguchi-gumi, putting police on high alert.
On early Thursday in Asahikawa, Hokkaido, a SUV ran into the garage of a house where the head of a Kobe Yamaguchi-gumi-affiliated group lives. Police officers who were monitoring the house arrested the driver, Akira Matsubara, 34, a member of a Yamaguchi-gumi-affiliated group, on the spot.
The garage door was destroyed in the incident, but no one was injured, according to police. Hidenobu Naruse, 52, another Yamaguchi-gumi affiliate member, was arrested Friday for providing assistance to Matsubara.
Meanwhile, in Utsunomiya, Tochigi Prefecture, police found early Thursday morning a truck had backed into the closed side entrance of a three-story building occupied by an organization linked to the Yamaguchi-gumi. Police said the truck was a stolen car with Chiba-registered license plates and the building was empty when police arrived at the scene.
The incidents are the latest in a series of events over the past few days that have seen rival members storm the offices of the opposing side.
On Feb. 27, a gun was fired outside the home of a senior official of the Kobe Yamaguchi-gumi in Yashio, Saitama Prefecture. Police later found what appear to be two bullet marks in the walls of the house.
“I have to say these cases were conflicts between the opposing parties. We are determined to put a rest to this outbreak so it doesn’t cause any trouble to citizens,” Taro Kono, chairman of the National Public Safety Commission, told a news conference on Friday.
Kono stressed he would push the police to designate the Kobe Yamaguchi-gumi as a violent gang under the anti-mobster law at the earliest date.
The Kobe Yamaguchi-gumi was established in August and is led by Kunio Inoue, who was expelled from the Yamaguchi-gumi.

Five Yakuza Members Arrested on Suspicion of Drug Smuggling - Reports

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© AP Photo/ ASSOCIATED PRESS
ASIA & PACIFIC
Five members of Japan’s Yakuza criminal network have been arrested for allegedly smuggling 220 pounds of drugs valued in the black market at around $63 million, Japanese media reported Wednesday.
TOKYO (Sputnik) – Four of the Yakuza members have been apprehended for possession in mid-February, according to the Kyodo news service. They were found inside a criminal network member’s vehicle on a Kagoshima prefecture ferry.
An investigation uncovered a drug trail leading from outside Japan’s territorial waters into the country.
The detained suspects are believed to be part of the 3,000-member Kobe Yamaguchi-gumi group recently after a split in the 23,000-member Yamaguchi-gumi.
Media reports said late last month that police raided the syndicate’s headquarters in Osaka and Hyogo prefectures.


The Third Largest Japanese Mafia Organization is Born

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Tokyo, Feb 27 (Prensa Latina) A division of the mafia group Yamaguchi-gumi became the country''s third largest criminal organization, the NHK network informs today.
It is denominated the Kobe Yamaguchi-gumi, which last summer separated from the yakuza, or Japanese mafia of greater extent.
The National Police Agency said that the newly created criminal group has about 6,000 members and only preceded by the Sumiyoshi-kai from Tokyo, 7,000, and the Yamaguchi-gumi, with about 14,000 members.
So far no clashes between these bands were recorded, since it is supposed that the distribution of territories took place.
Police officers began to take measures to prevent a violence escalation similar to the one that occurred in 1985, when another split took place and as a result there were more than 300 violent incidents.
The Yamaguchi-gumi gets its profits from extortion, gambling, the sex industry, smuggling of arms and drugs, real estate and construction operations, the stock market manipulation and the production of pornography on the Internet.
It is considered the most influential in Japan, because its members also operate in other countries, including the United States.


The Birmingham boxing champion and the Irish gangster's son

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BY MIKE LOCKLEY
Matthew Macklin smiles for camera with Daniel Kinahan, whose dad is allegedly at centre of Dublin gangland family feud
BIRMINGHAM’S top fighter Matthew Macklin smiles for the camera as he soaks up Dublin’s night scene.
But the friend holding the bottle next to him is no ordinary fight fan.
He is Daniel Kinahan, whose father, Christy, is alleged to be at the centre of a bloody gangland family feud and rash of tit-for-tat killings that has brought fear to the Irish capital.
Macklin, former British and European champ, has no criminal connection and has never knowingly rubbed shoulders with mobsters.
But he may feel nervous about his links with Daniel Kinahan following the underworld war that has left bullet-riddled bodies in Marbella and Dublin.
Christy Kinahan, dubbed the Dapper Don, is allegedly at the forefront of an international narcotics cartel worth 500 million Euros.
Now based in Southern Spain, the 59-year-old has been convicted of drug and money laundering offences in Ireland, Holland and Belgium.
Bad blood between Christy and reformed criminal Gerry “The Monk” Hutch is understood to be the catalyst for a gangland war so intense that an elite unit of armed Garda officers has been placed on Dublin’s streets.
It is rumoured that Daniel Kinahan, a man heavily involved in the fight scene, was the intended target of disguised hitmen who brought terror to a boxing weigh-in at Dublin’s Regency Hotel. Daniel is believed to have been present at the ceremony, jumping from a window to avoid the spray of bullets.
The gunmen, one of them wearing a woman’s wig, shot dead Christy Kinahan’s most trusted footsoldier, David Byrne.
The Dublin assassination of The Monk’s brother, Eddie Hutch Snr – shot nine times in the head and neck – three days later has heightened fears of an all-out turf war.
The Kinahans are regulars at Brummie boxer Macklin’s contests. Only last year, 37-year-old Daniel spoke openly of his bond with the boxer known as the Tipperary Tornado because of his roots in the Emerald Isles.
And Daniel, who lives the high life in a £1.5 million Costa del Sol villa, revealed to leading fight magazine Boxing Monthly his links with Macklin’s MGM gym in Marbella.
“I had never met Macklin, although I knew of him,” he said. “I only met him after the Jamie Moore fight in September 2006. He came over a week after the fight. I met him at the airport and from there we became friends. Matthew is probably my best friend.”
Daniel boasted of playing a key role in bringing top fighters to thriving MGM.
“We have emails and calls every day from fighters in Britain, Ireland and around Europe waiting to join us,” he told Boxing Monthly. “We just want to keep building, doing bigger fights, bigger shows for the public, and push the fighters.”
Kinahan has certainly been active in signing boxing talent, luring a string of top Irish fighters to the MGM Marbella brand.
But one former champ has already paid a heavy price for getting close to the Kinahans.
In August, 2014, Salford crowd pleaser Jamie Moore was shot in the legs after leaving a Marbella mansion owned by Daniel Kinahan, the Manchester Evening News reported.
Moore was returning from a night out when he was approached and shot by a lone gunman in what is believed to have been a case of mistaken identity.
The former European champion said: “I had got out of the taxi and was heading to the front door when a figure appeared out of the shadows.
“He was wearing a Halloween mask and carrying a gun. Me and my mate are always playing practical jokes on each other and that’s what I thought it was, a joke.
“I carried on walking and said ’You know this isn’t even funny’ and that’s when he shot me.
“The police said he shot five bullets and I just lay there and saw that I was losing a lot of blood.
“I rang the emergency services and waited, thinking ‘I am going to die’ because I had lost a lot of blood and I was going in and out of consciousness.
“Once they got me on the stretcher I passed out. All I remember was waking up in hospital and thinking ‘Thank God I’m alive’.”
Like Macklin, there is no suggestion Moore is in any way involved in criminality.
But the shooting spurred Daniel Kinahan into asking the Spanish courts to provide police protection.
His lawyer Javier Arias told The Irish Mirror: “The reason I will be asking for protection for Daniel is because of Jamie Moore’s shooting at the start of August.
“He was shot in Daniel’s garden and Daniel was at the property at the time.
“Daniel wasn’t injured but you’re obviously going to have a well-founded fear for your life if someone is shot inside your property.
“The incident shows there’s a very clear risk to Daniel’s safety.
“My application will be made in writing. I have no idea how long it will take to resolve.”
The seeds for a all-out underworld vendetta were sown in September, 2014, when Gerard “Hatchet” Kavanagh, an enforcer for Christy Kinahan, was shot dead at a Costa Irish bar.
In August last year, The Monk’s nephew, Gary Hutch – a gangster linked to organised crime in Ireland – was executed by the side of a swimming pool in Mijas. His associates vowed revenge on Christy Kinahan’s criminal empire.
The attack at The Regency Hotel, involving modified Kalishnikov rifles, saw a worrying departure in the Costa gangs modus operandi.

Gangster who ordered brutal murder of Gary Hutch arrives in Spain for crime summit

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BY GARRETH MACNAMEE
Criminal spotted in south of Spain this week for meeting with associates
who sparked Ireland’s murderous gangland feud has been spotted in Spain in recent days, we can reveal.
The Irish gangster, who runs Kinahan’s drug empire from the UK Midlands, was seen on the Costa Del Sol during the week.
He has split his time between Dublin, the UK and Spain since the shocking Regency Hotel shooting three weeks ago.
It was this gangster who ordered the hits on Gary Hutch and Gerard Hatchet Kavanagh over a two year period - sparking the latest bloody feud.
Sources in Spain have told us this man was spotted close to the Kinahan stronghold in Estepona in the south of the country.
Our sources in the region have told irishmirror.ie that a meeting of some of the cartel’s leading members is believed to have taken place.
Meanwhile, Daniel Kinahan, Christy Snr’s son, is in London sorting out a bubbling feud with a UK based crime gang.
But it appears there are a number of crime summits happening across Europe.
Our source said: “It looks as if though they’re trying to put out fires with other international gangs.
“There’s no need for them to be fighting wars all over Europe.
“This is a chance for the Kinahan’s not to lose their control on the continent.
“This man was spotted in the south of Spain with a number of his heavies. He’s been in Spain and Dublin in recent weeks as well but he runs the Kinahan UK drugsempire from the Midlands in Britain.”




Chilling threat issued that 'gang war won't end until Kinahan is dead'

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Ken Foy
The gang war between the Christy Kinahan cartel and the Hutch mob will not end until Daniel Kinahan is shot dead.
The grim warning was made this week by a major criminal who is believed to be one of the three hitmen who were disguised as gardai in the Regency Hotel murder of rival mobster David Byrne.
Daniel Kinahan, the son of cartel boss Christy Kinahan, was the chief target of the Regency attack – but he escaped from the hotel unharmed.
The chilling threat stands in contrast to the statement the Hutch family issued after the funeral of Eddie Hutch Snr, calling “on everybody for this cycle of violence to stop – and to stop now”.
The Herald can reveal that Daniel and his brother Christopher, as well as David Byrne’s thug older brother Liam, have all left Dublin and are currently based in London – where they are believed to be plotting their next move.
“They flew out to London City Airport a number of days ago, and things are calmer now they’re not in Dublin,” a source said.
Detectives are concerned by the “hardened” attitude displayed by members of the mob connected to slain Gary Hutch, despite this week’s massive raids on the gang at 11 locations in the capital.
 “We will not rest until Daniel Kinahan is dead. He caused all of this – it won’t end until he is in his grave’,” the gunman said.
This notorious north inner city criminal is a feared hitman who is suspected of carrying out the murders of Paul Kavanagh last year, as well as Eamon ‘The Don’ Dunne in 2010, on behalf of the Kinahan cartel.
However, he cut ties with the gang after the murder of his close pal, Gary Hutch, and is now their sworn enemy.
 In the aftermath of Gary’s murder, sources revealed that the hitman refused to attend a number of meetings which the cartel attempted to organise with him because he was “disgusted and heartbroken” about what happened to his pal.
Of major concern is that up to 40 of the killer’s associates are of the same frame of mind.
 “Some of these lads have fled, others have not. The people who are around do not seem to mind at all – they are not worried about the gardai. They are only interested in the cartel,” a source said.
It is understood that the Dublin criminal, who is aged in his early 30s, is now based in the Coolock area.
 6FUNERAL: Mourners carry the remains of slain taxi driver Eddie Hutch Snr after he was gunned down in an attack at his Ballybough home in Poplar Row, Dublin by a four-man hit-team following the murder of David Byrne in the Regency Hotel
While his arch rival Daniel Kinahan and former pal Liam Byrne are based in London, it is understood that their close pal ‘Fat’ Freddie Thompson remains in the capital.
Byrne, from Raleigh Square in Crumlin, is one of the capital’s most feared criminals and has convictions for firearms and a savage assault.
Daniel Kinahan, who does not have previous convictions, was one of the main targets and was arrested in 2010 as part of Operation Shovel – the international police probe against his father’s criminal empire.
He spent a number of weeks in custody before being released without charge.
Yesterday, the Herald revealed that the six-man hit team that were involved in the Regency attack were collected in six separate cars close to where they burnt out their getaway van after escaping the scene.
Tensions remain high in the capital, with armed gardai still patrolling the streets.



Italian mobsters make as much money trafficking narcotics in Italy as Fiat does selling cars

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 Reuters
Steve Scherer, Reuters

The Fiat logo is pictured at a car dealership at Motor Village in Los Angeles, California October 13, 2014.  REUTERS/Mario Anzuoni Thomson Reuters
The Fiat logo is pictured at a car dealership at Motor Village in Los Angeles
Italian mobsters make as much money trafficking narcotics in Italy as Fiat does selling cars, but without having to pay taxes, the anti-mafia prosecutors office said on Wednesday.
Citing estimates by the United Nations Office on Narcotics and Crime, antimafia prosecutors said that the narcotics trade earns more than 32 billion euros ($34.70 billion) annually for organized crime, which controls Italy's drug trade.
"It's as if the main national carmaker together with its suppliers, service providers and dealerships paid all their salaries and suppliers, and produced everything completely off the books and without any regulation, and then sold and reinvested everything without paying any taxes," the annual report by the anti-mafia prosecutor's office said.
"The small difference is that the profit margin for the drug traffickers is at least 10 times higher than any industrial manufacturer."
It said the Calabrian mafia, known as the 'Ndraungheta, had become Europe's top supplier of South American cocaine.
Thanks to "privileged" ties with South American criminal groups that "recognize the full trustworthiness of the Calabrian clans", the 'Ndrangheta has also set itself up as the main supplier of cocaine to other mafia groups in Italy, it said.
From July 2014 to June 2015, Italy seized almost 4 tons of cocaine, a decrease of more than 8% from the previous period. In the port of Gioia Tauro in Calabria, 3 tons of cocaine have been seized by police in the past three years.
The report was comparing earnings to Fiat in Italy, not the work of the wider Fiat Chrysler group worldwide.

($1 = 0.9221 euros)

(Reporting by Steve Scherer; Editing by Alison Williams)

Swiss swoop on fifteen alleged Italian mobsters

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Swiss authorities have arrested 15 people suspected of belonging to the powerful Italian 'Ndrangheta crime organisation and are holding them pending extradition, the government said on Tuesday.
"Accused by Italian authorities of belonging to a criminal organization, 15 presumed members of the mafia organization 'Ndrangheta have been arrested, upon orders from the Swiss justice ministry," the ministry said in a statement.
 The 15 were all Italian citizens whose extradition has been requested by Rome, the statement said.
Twelve of them were detained in the northern canton of Thurgau, one in the neighbouring canton of Zurich and two in the southern Valais canton.
Italian police believe the group – which they describe as the most active, richest and most powerful crime syndicate in Europe – uses legitimate activities in northern Italy to recycle the huge amounts of cash generated by their drugs business.
 Over 140 people were ordered to stand trial at the end of last year for helping the group infiltrate the affluent north, including gangster bosses and businessmen.
Among those detained in Switzerland, two have already been sentenced to six to nine years in prison by the Reggio Calabria court in southern Italy, Tuesday's statement said.
 According to the extradition requests, those arrested are suspected of being part of a branch of the powerful 'Ndrangheta organisation based in the northern Swiss town of Frauenfeld.
  
"Belonging to this criminal organisation means among other things participating in meetings and rituals, submission to hierarchical structures and absolute obedience," the statement said.
 Swiss authorities said another two people had also been called in for questioning in connection with the case, but they had not been detained and since they are naturalized Swiss citizens they cannot be extradited.
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