2006 in organized crime

From Wikipedia, the free encyclopedia
List of years in organized crime

Events[]

January[]

February[]

March[]

  • March 5 – American Mafia associate, Richard "The Iceman" Kuklinski, died of natural causes at the age of 70.[1]
  • March 23 – Police arrested dozens of people in several regions of Italy, as well as Spain and Morocco, and seized more than 20 tonnes of cocaine and 17,000 tonnes of hashish in an international drug trafficking ring, involving the Calabrian Mafia ('Ndrangheta) and criminal groups in Latin America and Morocco[2]
  • March [day unknown/disputed(?)] - 10 members of at least two of New York's five families (some sources citing from the Bonanno and the Lucchese crime families; others suggesting the Gambino crime family) arrested for stock manipulation. {Conflicting sources:[3] & [4]}
  • March 27 – 4 persons found shot dead in Catanzaro, Calabria, Italy with no indications of motive for the murders.[5][6]
  • March 27 – A narco submarine being constructed on the orders of the Calabrian mafia ('Ndrangheta), to transport cocaine from Colombia to Italy seized.[7]
  • March 27 – The two sons of former mobster, , pleaded guilty to drugs charges in court; both claiming the involvement of their father.[8]
  • March 28 – 17 arrested for drug trafficking in Reggio di Calabria, Calabria, Italy[9]
  • March 30 – Gambino crime family acting underboss, Anthony Megale, pleaded guilty to extortion charges.
  • March 31 – Cleveland mob boss turned government informant, Angelo Lonardo, died of natural causes.

April[]

  • April - Sicilian mafia boss Salvatore Riina stood trial for the murder of Mauro De Mauro, a reporter who disappeared in 1970.
  • April 4 – Bernardo Provenzano mentioned Matteo Messina Denaro as a possible successor as boss of the Sicilian Mafia. However this fact was only realized after Provenzano's capture when police deciphered messages sent between Provenzano and other mobsters. This presupposes that Provenzano has the power to nominate a successor, which is not unanimously accepted among Mafia observers. "The Mafia today is more of a federation and less of an authoritarian state," according to anti-Mafia prosecutor Antonio Ingroia of the (DDA) of Palermo, referring to the previous period of authoritarian rule under Salvatore Riina.[10]
  • April 6 – NYPD officers, Louis Eppolito and Stephen Caracappa, were convicted for the murders of 8 men on the orders of mobsters.[11]
  • April 11 – Sicilian mafia boss, Bernardo Provenzano, captured by police outside of Corleone after more than 40 years of hiding. Several mafiosi were mentioned as his successor. Among the rivals were Matteo Messina Denaro (from Castelvetrano and the province of Trapani), Salvatore Lo Piccolo (boss of Tommaso Natale area and the mandamento of San Lorenzo in Palermo), and Domenico Raccuglia from Altofonte. Provenzano allegedly nominated Messina Denaro in one of his pizzini – small slips of paper used to communicate with other mafiosi to avoid phone conversations, found at Provenzano's hide out.
  • April 13 – National Police arrested a Moroccan man Tarifa, Cádiz province, Spain, for alleged links to Cosa Nostra.
  • April 13 – , head of a leading Camorra clan, arrested with 11 other family members and associates.[12]
  • April 13 – , head of a 'Ndrangheta clan in Catanzaro, Calabria, arrested alongside his "right hand man", .[13]
  • April 14 – Five people arrested in Messina, Sicily in further investigations into Sicilian and Calabrese organized crime
  • April 20 – , financier and alleged front man for Sicilian mafia boss , arrested in the Balearic Islands.
  • April 24 – was stopped on his way home from Florida and had $500,000 cash seized from his car and $2 million from his home.[14]

May[]

  • May 3 – Bernardo Provenzano went on trial via a videolink from a high security Italian prison.
  • May 5 – Palermo shopkeepers dubbed the 5th of May "Pizzo Free Day", a celebration of independence from the Sicilian Mafia's Palermo protection racket.
  • May 11 – Springfield, Massachusetts mobster pleaded guilty to loansharking.[15]
  • May 12 – Sicilian mafia associate had assets worth €30 million, including a horse race track, frozen by the Finance Police of Palermo.[16]
  • May 13 – Sicilian mafia associate had assets worth €17.5 million, including villas in Pozzillo and Cinisi, frozen by the Finance Police of Palermo.[16]
  • May 14 – Anti-mafia magistrate called for all Italian football "elites" (players, managers, coaches etc.) to help investigations into corruption in the Serie A division. The leading Turin-based Juventus F.C. and Rome-based S.S. Lazio were both under investigation.[17]
  • May 15 – New York-Cleveland mobster went on trial for racketeering.[18]
  • May 17 – Camorra crime boss was sentenced to 30 years imprisonment on charges of mafia association, extortion and drug smuggling.[19]
  • May 18 – A three-day forum on identity theft and fraud, including mob turncoat Michael Franzese as a guest speaker, was launched for police in the Gold Country Casino, Butte County, California.[20]
  • May 22 – Two NYPD officers, Louis Eppolito and Stephen Caracappa, who worked as mob hitmen for Lucchese crime family underboss, Anthony Casso, were sentenced for their roles in the murder of several men between 1986 and 1990; Eppolito for life plus 100 years, Caracappa for life plus 80 years.[21]
  • May 26 – Sicilian mafia turncoat Francesco Marino Mannoia was awarded €1 million to start a legitimate business.[22]
  • May 28 – Rita Borsellino, antimafia politician and sister of late antimafia magistrate Paolo Borsellino, lost to Salvatore Cuffaro, incumbent president and alleged mafia associate, in the 2006 Regional Election of Sicily.[23]

[9][dead link]

  • May 31 – and were charged with bookmaking and criminal conspiracy.[14]

June[]

  • June 5 – Louis Eppolito and Stephen Caracappa sentenced to life imprisonment but had the verdict postponed until June 23.[11][24]
  • June 6 – Gambino crime family captain Gregory DePalma convicted of racketeering.
  • June 7 – Transcripts of recordings of mobster Frank Calabrese, Sr. by his mobster-turned-government-witness son released.[25]
  • June 7 – Buffalo crime family associate and 10 others arrested in a cocaine ring.[26]
  • June 9 – Sicilian criminal murdered in Catania.[27]
  • June 9 – Matthew Ianniello indicted in Connecticut for collecting $500,000 from a corrupt trash collector.[28][29]
  • June 10 – The alleged boss of the Messina based had property worth €1.2 million confiscated.[30]
  • June 12 – Sicilian mobster Salvatore Lupo arrested in Catania by the piazza Dante Unit Carabinieri.[27]
  • June 12 – New Jersey mobster sentenced to life imprisonment for ordering the murder of one time boss John D'Amato. D'Amato was a homosexual, an offence punishable by death. In court the killer, Anthony Capo explained "Nobody's gonna respect us if we have a gay homosexual boss sitting down discussing La Cosa Nostra business,".[31]
  • June 16 – Gambino crime family associate and "Corporation" crime family leader Alex Rudaj sentenced to 27 years for racketeering and extortion.[32][33]
  • June 16 – The French leader in organized crime Jacky Imbert, "Mad Jacky", was sentenced to four years for extorting from Paris businessmen in the early 1990s, in Marseille.[34]
  • June 19 – admitted in federal court to conspiring with his son to distribute a kilogram of cocaine.[35]
  • June 19 – Italian MP charged with mafia association.[36]
  • June 20 – Italian authorities issued 52 arrest warrants against the top echelon of Cosa Nostra in the city of Palermo (Operation Gotha). Study of the pizzini showed that Provenzano’s joint deputies in Palermo were Salvatore Lo Piccolo and Antonio Rotolo, capo mandamento of Pagliarelli. In a message referring to an important decision for Cosa Nostra, Provenzano told Rotolo: "It's up to you, me and Lo Piccolo to decide this thing."[37] The investigations showed that Rotolo had built a kind of federation within the mafia, comprising 13 families grouped in four clans. His right-hand men were —who used to be the personal physician of Salvatore Riina and Provenzano – and the builder . The city of Palermo was ruled by this triumvirate replacing the Commission whose members are all in jail.

August[]

September[]

October[]

  • , the reputed head of the mafia in Denver, Colorado, died (mid-October) of natural causes. He was preceded in death by his two brothers and with whom he ran the family for many years.[45]
  • October 30 – , a young footballer, was shot dead in Bari. Although a seemingly innocent victim, Montani's imprisoned uncle was the allegedly the head of a dominant Sacra Corona Unita crime family in the Bari area of Apulia. Giovanni Montani's cousin was shot dead in September of this year.[43]
  • Palermo confiscated goods and real estate worth €104 million from Sicilian businessman for mafia related criminal association. Two others had assets confiscated; all three had been under investigation since February 2005.[46]
  • October 31 – Pittsburgh mob boss Michael James Genovese died of natural causes at the age of 87.[47][48][49]
  • October 31 – 3 people were killed in Naples in what appeared to be a bloody turf war involving two Camorra groups for control of the drug trade.[50][51][52][53][54][55][56]

Prodi steps in as Mafia war rages out of control - Times Online Fear rules Naples as mob killers run riot | World news | The Observer

  • October 31 – All eleven of the prosecutors leading anti-mafia investigations in Catania, Sicily, resigned this week because of the severe lack of funding causing them to personally finance the operations.[57][58][59]

November[]

  • November 2 – A man was stabbed in Naples, leaving him in a serious condition in hospital.[53]
  • November 3 – The Italian government pledged to post 1000 extra police officers in Naples after the spate of violence that saw 12 people killed in 10 days.[60][61]
  • November 6 – Italian business man, , was found in his home, still alive but with his neck cut to near decapitation, his family dead. It seemed that Cottarelli was made to watch his family die before his throat was cut and he was left to die. The attacks was perpetrated, it seemed, by the 'Ndrangheta.[62]

Scheduled events[]

  • June 23 – Louis Eppolito and Stephen Caracappa will argue the incompetence of their lawyers before being sentenced to what will probably be life imprisonment.[11][63]
  • June 27 – A pre-trial (for 3 members of the Mexican Mafia accused of murder) is scheduled.[64]
  • June 28 – scheduled to be sentenced in federal court.[8]
  • July 5 – John Gotti, Jr. scheduled to be sentenced in federal court.[65]
  • July 26 – scheduled to be sentenced in federal court.[8]
  • September - scheduled to be sentenced in federal court.[66]
  • September 18 – scheduled to be sentenced in federal court.[67]
  • September 22 – scheduled to be sentenced in federal court.[35]
  • October - scheduled to be sentenced in federal court.

Arts and literature[]

Births[]

Deaths[]

References[]

  1. ^ Martin, Douglas (2006-03-09). "Richard Kuklinski, 70, a Killer of Many People and Many Ways, Dies (Published 2006)". The New York Times. ISSN 0362-4331. Archived from the original on 2019-08-07. Retrieved 2021-01-27.
  2. ^ "www.adnki.com". Retrieved March 24, 2006.[dead link]
  3. ^ Organized Crime Family Members Charged With Stock Manipulation - March 24, 2006 - The New York Sun Archived October 9, 2007, at the Wayback Machine
  4. ^ 10 Are Accused of Running Sports Gambling Operations - New York Times Archived January 15, 2016, at the Wayback Machine
  5. ^ "www.agi.it". Retrieved March 28, 2006.[dead link]
  6. ^ "www.agi.it". Retrieved March 28, 2006.[dead link]
  7. ^ Mafia drugs submarine seized.
  8. ^ Jump up to: a b c | democratandchronicle.com | Democrat and Chronicle[dead link]
  9. ^ "www.agi.it". Retrieved March 28, 2006.[dead link]
  10. ^ Mafia's brutal new leader - World - theage.com.au Archived February 22, 2011, at WebCite
  11. ^ Jump up to: a b c Regional & NY State News on Newsday.com Archived February 22, 2011, at WebCite
  12. ^ "www.agi.it". Retrieved April 14, 2006.[dead link]
  13. ^ "www.agi.it". Retrieved April 14, 2006.[dead link]
  14. ^ Jump up to: a b "Archived copy". Archived from the original on 2011-02-22. Retrieved 2006-06-08.CS1 maint: archived copy as title (link)
  15. ^ [1] Archived May 17, 2008, at the Wayback Machine
  16. ^ Jump up to: a b "www.agi.it". Retrieved May 15, 2006.[dead link]
  17. ^ Breaking News, Business News, Financial and Investing News & More | Reuters.co.uk[dead link]
  18. ^ NEWS CAREY LINKED TO MAFIA CASE Music, movie & Entertainment News Archived February 22, 2011, at WebCite
  19. ^ News24, South Africa's premier news source, provides breaking news on national, world, Africa, sport, entertainment, technology & more. Archived October 7, 2008, at the Wayback Machine
  20. ^ http://www.orovillemr.com/news/chico/ci_3827022 Archived February 22, 2011, at WebCite
  21. ^ "New York cops convicted over hits for mafia - The World - The Australian". 8 April 2006. Archived from the original on 2006-04-08.
  22. ^ "www.agi.it". Retrieved May 28, 2006.[dead link]
  23. ^ Sicily's other story | openDemocracy Archived February 22, 2011, at WebCite
  24. ^ New York City News - Newsday - Breaking Local NYC News Archived February 22, 2011, at WebCite
  25. ^ "Archived copy". Archived from the original on 2011-02-22. Retrieved 2006-06-08.CS1 maint: archived copy as title (link)
  26. ^ "www.buffalonews.com". Archived from the original on December 2, 2012. Retrieved June 8, 2006.
  27. ^ Jump up to: a b "www.agi.it". Retrieved June 21, 2006.[dead link]
  28. ^ New York News, Traffic, Sports, Weather, Photos, Entertainment, and Gossip - NY Daily News Archived June 13, 2006, at the Wayback Machine
  29. ^ Element not valid Archived September 29, 2007, at the Wayback Machine
  30. ^ "www.agi.it". Retrieved June 20, 2006.[dead link]
  31. ^ Nothing found for Newscon06 06 061306mob Archived June 5, 2008, at the Wayback Machine
  32. ^ http://www.thejournalnews.com/apps/pbcs.dll/article?AID=/20060617/NEWS02/606170313/1018 Archived October 18, 2007, at the Wayback Machine
  33. ^ Regional & NY State News on Newsday.com Archived February 22, 2011, at WebCite
  34. ^ MobNews - Powered By Bloglines Archived February 22, 2011, at WebCite
  35. ^ Jump up to: a b "| democratandchronicle.com | Democrat and Chronicle". Archived from the original on 2006-09-01. Retrieved 2006-09-01.
  36. ^ "www.agi.it". Retrieved July 1, 2006.[dead link]
  37. ^ Police strike at heart of mafia averts bloody power struggle, by John Hooper, The Guardian, June 21, 2006. Archived February 22, 2011, at WebCite
  38. ^ Farm where godfather hid out is a Mafia graveyard - The Scotsman Archived February 22, 2011, at WebCite
  39. ^ "www.agi.it". Retrieved August 13, 2006.[dead link]
  40. ^ canada.com - Canadian news, entertainment, television, newspapers, free email and more Archived February 22, 2011, at WebCite
  41. ^ People's Daily Online - Canadian mafia leader to be extradited to U.S. for murders Archived February 22, 2011, at WebCite
  42. ^ https://www.thestar.com/NASApp/cs/ContentServer?pagename=thestar/Layout/Article_Type1&c=Article&cid=1155851411223&call_pageid=968332188492 Archived February 22, 2011, at WebCite
  43. ^ Jump up to: a b Footballer who upset the Mob becomes latest gang war victim | European Football - Times Online Archived February 22, 2011, at WebCite
  44. ^ BBC NEWS | UK | England | London | 'Mafia' man's extradition fight Archived February 22, 2011, at WebCite
  45. ^ [2] Archived September 30, 2007, at the Wayback Machine
  46. ^ [3][dead link]
  47. ^ Local Mafia Head Dead At 87 - Pittsburgh News Story - WTAE Pittsburgh Archived February 22, 2011, at WebCite
  48. ^ [4] Archived September 27, 2007, at the Wayback Machine
  49. ^ Reputed mob boss linked to 'old-time Mafia' - Pittsburgh Tribune-Review Archived February 22, 2011, at WebCite
  50. ^ BBC NEWS | Europe | Italy considers Mafia crackdown Archived February 22, 2011, at WebCite
  51. ^ BBC NEWS | Europe | Seven held over Naples violence Archived February 22, 2011, at WebCite
  52. ^ [5] Archived November 22, 2006, at the Wayback Machine
  53. ^ Jump up to: a b Cops bombard Naples after Mafia murders - World - IOL | Breaking News | South Africa News | World News | Sport | Business | Entertainment | IOL.co.za Archived February 22, 2011, at WebCite
  54. ^ "EuroNewsEuroNews : Tough fight ahead to beat Italian crime organisations". 30 September 2007. Archived from the original on 2007-09-30.
  55. ^ Latest news, Latest News Headlines, news articles, news video, news photos - UPI.com[dead link]
  56. ^ Italian PM pledges all-out effort on organized crime - Taipei Times Archived February 22, 2011, at WebCite
  57. ^ [6][dead link]
  58. ^ The Raw Story | Italian anti-Mafia magistrates left without petrol Archived February 22, 2011, at WebCite
  59. ^ [7][dead link]
  60. ^ Fear rules Naples as mob killers run riot | World news | The Observer Archived February 22, 2011, at WebCite
  61. ^ 'Tourist' police for Naples - Travel - smh.com.au Archived February 22, 2011, at WebCite
  62. ^ Man 'who crossed the Mafia' forced to watch his family die - Times Online Archived February 22, 2011, at WebCite
  63. ^ Police on mafia payroll to get another day in court | World news | The Guardian Archived February 22, 2011, at WebCite
  64. ^ [8]
  65. ^ Element not valid[dead link]
  66. ^ Home - San Jose Mercury News Archived February 20, 2007, at the Wayback Machine
  67. ^ We're sorry, you've encountered an error Archived September 28, 2007, at the Wayback Machine
  68. ^ The Departed (2006) - IMDb
  69. ^ Find Me Guilty (2006) - IMDb
  70. ^ The Godfather (Video Game 2006) - IMDb
  71. ^ Lucky Number Slevin (2006) - IMDb
  72. ^ Scarface: The World Is Yours (Video Game 2006) - IMDb
  73. ^ Lawyer William G. Hundley, 80 - washingtonpost.com Archived February 22, 2011, at WebCite
Retrieved from ""