Search Results for '2012'
|Mafia Family Charts & Leadership 2012/13|
|Gambino Family Chart & Leadership 2012/13
Boss: Domenico “Italian Dom” Cefalu Underboss: Francesco “Franky Boy” Cali Consigliere: Bartolomeo “Bobby Glasses” Vernace (IP,UI) New Jersey Crew Boss: Nicholas “Nicky Mita” Mitarotonda
|Columbo Family Chart & Leadership 2012/13
Boss: Carmine “Junior/The Snake” Persico (Life IP) Acting Boss: Alphonse “Allie Boy” Persico (Life IP) Street Boss: Andrew “Andy Mush” Russo (IP,UI) Underboss: John “Sonny” Franzese (IP) Acting Underboss: Dominick “Donnie Shacks” Montemarano Consigliere: Richard “Ritchie Nerves” Fusco (IP) Acting Consigliere: Thomas “Tom Mix/Mr. T” Farese
|Genovese Family Chart & Leadership 2012/13
Boss: Unknown Acting Boss: Daniel “Danny the Lion” Leo (IP) Street Boss: Liborio “Barney” Bellomo Underboss: Venero “Benny Eggs” Mangano Consigliere: Dominick “Quiet Dom” Cirillo New Jersey Crew Boss: Unknown
|Bonnano Family Chart & Leadership 2012/13
Boss(unofficial): Vincent “Vinny Gorgeous” Basciano (Life IP) Acting Boss: Vincent “Vinny T.V.” Badalamenti (IP) Underboss: Nicholas “Nicky Mouth” Santora (IP) Consigliere: Anthony “T.G.” Graziano (IP) Acting Consigliere: Anthony “Fat Tony” Rabito New Jersey Crew Boss: Joseph Sammartino Sr.
|Lucchese Family Chart & Leadership 2012/13
Boss: Steven “Stevie Wonder/Herbie” Crea Underboss: Unknown Consigliere: Joseph “Joe C.” Caridi New Jersey Crew Boss: Michael “Mad Dog” Taccetta (IP) Acting Jersey Crew Boss: Ralph Vito Perna (UI)
|Kansas Family Chart & Leadership 2012/13
Boss: John Sciortino UnderBoss: Peter Simone Consigliere: “unknown”
|NJ Decavalcante Family Chart & Leadership 2012/13
Boss: Giovanni “John the Eagle/Uncle John” Riggi (IP) -Acting Boss: Francesco “Frank” Guarraci UnderBoss: Joseph Miranda Consiglieri: Stefano “Steve the Truck Driver” Vitabile (IP) Acting Consiglieri: “unknown”
|New England Family Chart & Leadership 2012/13
Boss: Anthony “Tony” DiNunzio/52 (UI) UnderBoss: “unknown” Consiglieri: Carmen “The Cheese Man” DiNunzio (IP/2015)
|Philadelphia Family Chart & Leadership 2012/13
Boss – Joseph “Uncle Joe” Ligambi (UI)/Joey Merlino (?) Acting Boss – Steve Mazzone Underboss – Joseph “Mousie” Massimino (UI) Acting Underboss – “unknown” Consigliere – George Borgesi (UI) Acting Consigliere – “unknown”)
|Cleveland Family Chart & Leadership 2012/13
Boss: Joseph “Joe Loose” Lacobacci Acting Boss: Russell “RJ” Papalardo Underboss: “unknown” Consigliere: “unknown”
|Boss: Giacomo “Black Jack” Tocco Underboss: Joseph “Joe Hooks” Mirabile Consiglieri: Dominic “Uncle Dom” Bommarito Counselor Emeritus: Antonino “Tony the Exterminator” Ruggirello Street Boss: Jack “Jackie the Kid/ Jackie the Bathrobe” Giacalone Street Counselor: Allen “The General” Hilf|
The U.S. will get a rare chance to prosecute one of the world’s most-wanted cybercriminal suspects with the extradition of a Turkish man accused of orchestrating a global operation to hack automated teller machines.
Ercan Findikoglu, 33, boarded a flight to New York on Tuesday after losing his fight against extradition from a German prison, according to a law enforcement official who asked for anonymity because the operation wasn’t yet public. He was arrested during a trip to Frankfurt by German authorities in December 2013 after eluding U.S. capture for five years.
Findikoglu allegedly organized a criminal operation that stole $40 million in cash from ATMs within 10 hours in February 2013 in New York City and 23 other countries, according to a ruling in his extradition case from the Federal Constitutional Court of Germany. The so-called unlimited cash out operations used hacked debit cards with withdrawal limits removed to make ATMs spew money.
“U.S. law enforcement is not throwing in the towel.”
Findikoglu was indicted on 18 criminal charges by the U.S. Attorney for the Eastern District of New York, according to the German court. The indictment and a criminal complaint against him are sealed. Findikoglu’s lawyer in Frankfurt, Oliver Wallasch, declined to comment.
His extradition comes as President Barack Obama’s administration is under mounting pressure from lawmakers, industry executives and consumer advocates to do more to combat increasingly sophisticated and damaging criminal hacking attacks against U.S. companies and citizens.
Another hacker, Alex Yucel, was sentenced Tuesday to four years and nine months in a U.S. prison after pleading guilty to computer crimes. He sold malware to thousands of users in more than 100 countries that could be used to steal identities and secretly control computers.
“Even though it seems like the successes are rare, they are significant and they’re sending a message,” Jenny Durkan, former U.S. Attorney for the Western District of Washington, said. “U.S. law enforcement is not throwing in the towel.”
Findikoglu is the latest example in U.S. efforts to extradite hackers. The U.S. also has extradited Roman Seleznev, a Russian suspected of being one of the world’s most prolific traffickers in stolen credit cards, and Vladimir Drinkman, a Russian charged with stealing 160 million credit-card numbers.
The German court said Findikoglu has been regarded as the most-wanted computer hacker in the world and may face more than 247 years in prison if convicted of all U.S. charges.
Loretta Lynch, former U.S. Attorney for the Eastern District of New York who is now the attorney general, led the prosecution of members of the New York cell for participating in the February 2013 operation.
The theft was “a massive 21st century bank heist that reached across the Internet and stretched around the globe,” Lynch said at the time, without naming Findikoglu as the mastermind.
Hackers broke into the computers of credit card processors and compromised prepaid debit card accounts by removing withdrawal limits and account balances, according to the U.S. Justice Department. The account numbers were given to hacker cells and encoded onto other cards to make the ATM withdrawals.
“In the place of guns and masks, this cybercrime organization used laptops and the Internet,” Lynch said. “Law enforcement is committed to moving just as swiftly to solve these cybercrimes and bring their perpetrators to justice.”
Other hacks allegedly engineered by Findikoglu include the theft of about $14 million in February 2011 through 15,000 ATM transactions in 18 countries and the theft of about $5 million in December 2012 through 5,700 transactions in 20 countries, according to the German court.
The hacking ring’s alleged victims include MasterCard Inc., National Bank of Ras Al-Khaimah PSC based in the United Arab Emirates, and Bank Muscat SAOG, Oman’s biggest bank by assets, according to the Justice Department. The U.S. Secret Service led the investigation of Findikoglu.
Our inquiries indicate that the global criminal syndicate is targeting the growing Chinese population and businesses in Kenya. All over the world, the Chinese mafia is known to be involved in human trafficking, prostitution, loan-sharking, gambling, murder and gun smuggling.
It also claims to offer protection to Chinese abroad for a fee. They are a sophisticated and dangerous group, whose influence cannot be ignored.
“Some of my friends in the Hurlingham area say they have been approached by characters offering to get lucrative deals for them and offer protection. I’m also aware they are setting up brothels that exclusively have trafficked Chinese women to service their citizens in Nairobi,” says a Chinese businessman, who did not wish to be named.
Our source believes that even though there have not been widespread reports of such organised criminal enterprises in Nairobi, there are fears that the few that are operating in Kenya could be setting up the foundation for something bigger. He says some of the suspected criminals have unique tattoos that identified them.
If confirmed, the supposed presence of the Chinese Mafia in Kenya’s capital dovetails into a trend elsewhere in the world where the group sets up base in cities with growing Chinese populations and investments. Crooked businessmen from the Asian countries operating abroad do not usually mind working in concert with the criminals.
A security expert, who spoke to The Nairobian on condition of anonymity, also alleged that the increased poaching could be linked to Chinese criminal gangs. In the first six months of 2013 more than 7.5 tonnes of ivory was seized in Kenya, more than was seized in all of 2012.
In the recent past, many Chinese nationals have been arrested attempting to smuggle ivory out of Kenya. Many more are said to have successfully shipped out such precious, but illegal, commodities.
The Chinese embassy in Kenya has denied claims that their citizens are involved in crime and distanced the Asian country from the rising levels of poaching.
Chinese gangs, who are also known as the Yellow Mafia or the Chinese Triads, refer to the conglomerate of criminal syndicates concealed within Chinese communities around the world. The Chinese Triads are collectively known as the ‘Dark Society’ or ‘Black Society’, and share similarities with the Russian mafia, Italian mafia and the Japanese Yakuza.
Concerns about the Chinese Triads are not only limited to Kenya. Researchers have pointed out that Chinese organised criminal entities operate in virtually every African state, especially where there is a sea coast and a mining or extractive industry. Chinese gangs are the major buyers of ivory, shark fins, rhino horns and illegally-mined gold and diamonds. In Botswana, the mafia has been accused of being responsible for murders targeting the Chinese community.
Last year, Angola repatriated Chinese ‘gangsters’, who were engaged in kidnapping and blackmailing, and sometimes stealing from rich and respectable Chinese in Angola. The deported men were part of Fuqing, a Chinese gang that has taken root in Japan, the United States, the United Kingdom, Canada, Australia and Russia.
Fears of Chinese mafia in Kenya come at a time after the deportation of Kurtasov Andrey also known as Andrei Kourtasov on July 6, a Russian who was alleged to be a notorious mafia boss in Nairobi.
Nonetheless, city police boss Benson Kibue told The Nairobian that claims of Chinese Mafia in the capital are inaccurate.
“That is false information. We have not received any such reports. In fact, it is the Chinese that are being targeted and we have handled many attacks against them. Anybody with details on Chinese criminals should tell the police,” Kibue said.
Art heist of the century ends up in ashes: EUR 18 mln worth of famous paintings stolen from Dutch museum burned in countryside stove in Romania
The seven paintings stolen by a group of Romanians from the Kunsthal museum in Rotterdam in October 2012 ended up burned in a village in Tulcea county, Romania, where the mother of one of the thieves lives. Radu Dogaru, one of the men who broke into the museum last year and stole the paintings , brought them to Romania inside pillows, and then deposited at his mother’s house in the village of Carcaliu, Tulcea county.
When the investigation started, and after the men failed to find buyers for the paintings, Dogaru’s mother got scared and buried the paintings in the yard of a deserted house nearby her home, then in the graveyard, and finally, after prosecutors searched her house in February this year, she dug them out and burned them in her stove. This is how Picasso’s Tete d’Arlequin, Monet’s Waterloo Bridge and Charing Cross Bridge, Freud’s Woman with Eyes Closed, Matisse’s La Liseuse en Blanc et Jaune, Gauguin’s Femme Devant une Fenetre Ouverte (in picture) and Meyer de Haan’s Autoportrait, all ended up in ashes in a countryside stove in Eastern Romania.
Three men were initially involved in the heist which caused a EUR 18 million prejudice: Radu Dogaru and Adrian Procop, who broke into the museum, without expecting to find artworks of great value, and Eugen Darie, who was an accomplice. After stealing them, the three took off the frames and hid the canvases in pillows which were deposited in the trunk of their car. They entered Romania by car and nobody searched their car at the border. The group tried to sell the paintings with the help of various accomplices, but to no avail, as nobody was interested in buying the stolen artwork.
Dogaru’s mother confessed she decided to burn the paintings in an attempt to help her son and hoping that if no evidence of the heist was found, he would escape jail. The prosecutors sent the remaining ashes in the woman’s stove to the National Museum of History for a technical expertise, which is still ongoing. The woman could be sent to jail from 10 to 20 years. Other Romanians are also involved in this case, as accomplices, and the prosecutors also started cases against them. The entire file has been sent by prosecutors to the Sector 3 Court, which has set a first court date for August 3.
During the investigation, prosecutors revealed that the thieves and their crime, which was described at the time as “the heist of the century,” have appeared more and more like bungling amateurs getting lucky as more information has been released. It came to light that the thieves knew little or nothing about the paintings and their value and had no idea where or how to sell them.
The Romanian police arrested the three suspects back in January 2013, after a tip-off from a former girlfriend of one of the three. The robbery itself took place on October 16 last year and was described by news organization Deutsche Welles as a “lightning speed, audacious theft,” in which the thieves broke into the museum, stole the paintings and made their escape within 90 seconds. At the time, the heist baffled Dutch Police, who couldn’t understand how the thieves had got round the museum’s alarm systems.
The illegal network was uncovered in March 2012 after a giant police operation was carried out in the regions of Macedonia, Thessaly and Central Greece. The investigations of the prosecution authorities revealed a priceless archaeological treasure consisting of a thousand coins and objects from various eras.
The main defendant is a 67-year-old retired customs officer, from Yerakarou of Thessaloniki, who is temporally detained, and appears to have created a network of partners including many of his relatives. He managed to collect mainly ancient coins from different regions in Northern and Central Greece.
Most of the defendants were people who illegally searched for archaeological treasures and would deliver their findings to the network established by the 67-year-old. As it occurs from the indictment issued by the Appeals Council of Thessaloniki , the main defendant appears to have funneled the ancient coins to specialized auction houses abroad.
Greater Manchester Police (GMP) said the operation has made it “virtually impossible” for gangs to operate in the areas of communities of Tameside and north and east Manchester.
As a result of the investigation, codenamed Challenger, more than 300 people have been arrested, £2m worth of property seized, more than £300,000 worth of drugs recovered and £650,000 worth of restraint orders since October 2012.
Police said they initially targeted 28 key individuals associated with the main criminal networks in the area, and all but a handful have either been arrested and charged or are on bail.
Last month, Dale Cregan received a life sentence for the murders of the Shorts and the two police officers.
The killing of the father and son was the culmination of a long-standing dispute between two rival Manchester families – the Shorts and the Atkinsons – which reignited in May 2012 after a row in a pub.
GMP chief constable Sir Peter Fahy said: “The investigation into the murders of Fiona, Nicola and the Short family revealed a far-reaching web of organised criminality and extreme violence which had to be tackled.
“The historic rivalry between criminal factions fighting over reputation and territory and creating alternative systems of justice was the spark that led to the tragic events we saw last year.
“Over the past few years, we have made huge strides towards tackling organised crime. Millions of pounds worth of drugs have been seized and more than 1,500 years of jail time handed out to offenders.
“However, we know there are still criminal networks causing misery to certain communities so Operation Challenger seeks to build on our successes and permanently tackle these organised crime groups.”
Tony Lloyd, Greater Manchester’s police and crime commissioner, added: “Greater Manchester is a safe place to live, but there are some abhorrent individuals who think they can weave a web of organised criminality to instil fear into our communities.
“But the conviction of Cregan and his cohorts for the brutal murders of PCs Fiona Bone and Nicola Hughes, and Mark and David Short – along with the ongoing work of the police, local councils and other agencies involved in Operation Challenger – sends a clear message of hope that people who think they are ‘hard men’ will be hunted down and brought to book.”