Organized Crime
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October to December, 2015 Organized Crime in Canada: a Quarterly Summary
Osgoode Hall Law School of York University Osgoode Digital Commons Quarterly Summaries of Recent Events: Organized All Summaries Crime in Canada 12-2015 October to December 2015 Follow this and additional works at: http://digitalcommons.osgoode.yorku.ca/summaries Recommended Citation "October to December 2015" (2015). All Summaries. 5. http://digitalcommons.osgoode.yorku.ca/summaries/5 This Article is brought to you for free and open access by the Quarterly Summaries of Recent Events: Organized Crime in Canada at Osgoode Digital Commons. It has been accepted for inclusion in All Summaries by an authorized administrator of Osgoode Digital Commons. October to December, 2015 Organized Crime in Canada: A Quarterly Summary Organized Crime Activities Auto Theft Corruption Counterfeiting Cyber-Crime Drug Trafficking o Cocaine o Hashish o Marijuana Gambling Human Trafficking and the Sex Trade (Contraband) Tobacco Violence Organized Crime Genres Multi-Organizational Italian Organized Crime Nigerian Organized Crime Outlaw Motorcycle Gangs ORGANIZED CRIME ACTIVITIES Auto Theft Staff Sgt. Kristie Verheul, the head of the Calgary police economic crimes unit, says organized crime and the reorganization of police resources are factors in a 60 percent increase in car thefts during 2015. The surge in stolen vehicles began in December 2014 and affects the entire city, with about 5,000 vehicles reported stolen this year compared to about 3,000 in 2014. Police say the increase can be blamed on several factors but are primarily tied it to other crimes, including organized crime. “Vehicle crime tends to facilitate other crimes,” said Verheul. “Overall we are seeing an increase in property crimes across the board.” That means once they’re stolen, the vehicles are used for transportation – moving drugs, guns and stolen goods around – as well as committing further crimes like robberies. -
A Family. Murder. Revenge. the Mob. Bad Blood Was a Canadian Mafia Tale Waiting to Be Told
A Family. Murder. Revenge. The Mob. Bad Blood was a Canadian mafia tale waiting to be told. How writers Michael Konyves and Simon Barry turned the epic true crime story into a hit series. By Matthew Hays It’s not every day that a writer wakes up to learn that Snoop Dogg has tweeted high praise for their show. Bad Blood scribe Michael Konyves says he’ll never forget it. “I couldn’t quite believe it,” he recalls, sounding like he might still be in shock. “We were certainly glad for the additional attention it brought the show.” That social media hit led to more attention for Bad Blood, the series about Montreal’s legendary Rizzuto Family and the evolution of the city’s 1990s mob scene, with all its associated assassinations and incarcerations. The show, currently in its second season, has proven to be a slow burn, launching in 2017 on Citytv in Canada and FX in the U.S. to solid reviews and respectable numbers. The Toronto Star’s Tony Wong even went as far as to liken it to Cardinal and The Sopranos. That’s definitely not shabby company to keep, but it wasn’t until Netflix began streaming it last December that Bad Blood started gaining real momentum — the aforementioned Snoop Dogg-attracting momentum, to be exact. Simon Barry knew the Rizzuto Family story was meant for the screen when production company New Metric Media approached him with the idea. It had purchased the rights to the acclaimed book Business or Blood: Mafia Boss Vito Rizzuto’s Last War, penned by journalists Antonio Nicaso and Peter Edwards. -
Cjccj.2017-0052.R1 Sergi 1..28
What’s in a Name? Shifting Identities of Traditional Organized Crime in Canada in the Transnational Fight against the Calabrian ‘Ndrangheta1 Anna Sergi* University of Essex Les autorite´s antimafia italiennes ont pre´venu la police canadienne des risques et des pre´occupations croissantes concernant l’infiltration de clans faisant partie de la mafia calabraise, connue sous le nom de ‘ndrangheta dans l’Est canadien2. L’alerte lie´e a` l’essor de la ‘ndrangheta de´fie les paradigmes du crime organise´ traditionnel au Canada parce que la ‘ndrangheta est pre´sente´e comme e´tant non seulement traditionnelle, mais aussi novatrice et plus omni- pre´sente que d’autres groupes de type mafia. En acce´dant a` des enqueˆtes confidentielles et en interviewant des spe´cialistes cle´s a` Toronto et a` Montre´al, cet article examine la perception institutionnelle actuelle de la mafia – particulie`rement la ‘ndrangheta – au Canada compare´e aux conceptualisations italiennes. Je soutiens que les changements de narratifs au Canada peuvent eˆtre compris en lien avec des changements concernant l’identite´ italienne dans le pays, allant vers une re´gionalisation et une connaissance spe´cialise´e des diffe´rences ethniques. Mots cle´s : mafia, crime organise´ italien, police, mobilite´ de la mafia, migration italienne, crime organise´ The Italian antimafia authorities have warned Canadian law enforcement about the risks and the growing concerns for the infiltration of clans of the Calabrian mafia, known as ‘ndrangheta, in Eastern Canada3. The alarm linked to the rise of the ‘ndrangheta challenges the paradigms of traditional organized crime in Canada, because the ‘ndrangheta is presented as tradi- tional but also innovative and more pervasive than other mafia-type groups. -
Dead Silent: Life Stories of Girls and Women Killed by the Italian Mafias, 1878-2018 Robin Pickering-Iazzi University of Wisconsin-Milwaukee, [email protected]
University of Wisconsin Milwaukee UWM Digital Commons French, Italian and Comparative Literature Faculty French, Italian and Comparative Literature Books Department 2019 Dead Silent: Life Stories of Girls and Women Killed by the Italian Mafias, 1878-2018 Robin Pickering-Iazzi University of Wisconsin-Milwaukee, [email protected] Follow this and additional works at: https://dc.uwm.edu/freita_facbooks Part of the Criminology and Criminal Justice Commons, Italian Language and Literature Commons, and the Women's Studies Commons Recommended Citation Pickering-Iazzi, Robin, "Dead Silent: Life Stories of Girls and Women Killed by the Italian Mafias, 1878-2018" (2019). French, Italian and Comparative Literature Faculty Books. 2. https://dc.uwm.edu/freita_facbooks/2 This Book is brought to you for free and open access by UWM Digital Commons. It has been accepted for inclusion in French, Italian and Comparative Literature Faculty Books by an authorized administrator of UWM Digital Commons. For more information, please contact [email protected]. DEAD SILENT: Life Stories of Girls and Women Killed by the Italian Mafias, 1878-2018 Robin Pickering-Iazzi Robin Pickering-Iazzi is Professor of Italian and Comparative Literature in the Department of French, Italian, and Comparative Literature at the University of Wisconsin-Milwaukee. She is the author of The Mafia in Italian Lives and Literature: Life Sentences and Their Geographies, published in Italian as Le geografie della mafia nella vita e nella letteratura dell’Italia contemporanea, and editor of the acclaimed volumes The Italian Antimafia, New Media, and the Culture of Legality and Mafia and Outlaw Stories in Italian Life and Literature. She is currently working on a book that examines representations of feminicide in Italian literature, film, and media. -
Organized Crime Genres
Osgoode Hall Law School of York University Osgoode Digital Commons Organized Crime in North America and the World: Complete Bibliography A Bibliography September 2017 Part 3: Organized Crime Genres Follow this and additional works at: http://digitalcommons.osgoode.yorku.ca/bibliography Recommended Citation "Part 3: Organized Crime Genres" (2017). Complete Bibliography. 6. http://digitalcommons.osgoode.yorku.ca/bibliography/6 This Article is brought to you for free and open access by the Organized Crime in North America and the World: A Bibliography at Osgoode Digital Commons. It has been accepted for inclusion in Complete Bibliography by an authorized administrator of Osgoode Digital Commons. Part Three: Organized Crime Genres This part includes literature that examines specific organized crime “genres.” The genres included in the bibliography are those that are dominant among criminal organizations in North America. Albanian Asian Chinese Japanese Vietnamese Italian (in Italy) Italian-American (Italian organized crime in North America) Jamaican Jewish Latin American Colombian Mexican Nigerian/West African Outlaw Motorcycle Gangs Russian/Eastern European Albanian Ballezza, R A. 1998. “YACS (Yugoslavian/Albanian/Croatian/Serbian) Crime Groups: An FBI Major Crime Initiative.” FBI Law Enforcement Bulletin. 7(11, November): 7-12. Chossudovsky, Michel. 1999. Kosovo `Freedom Fighters’ Financed by Organised Crime. Cilluffo, Frank and George Salmoiraghi. 1999. “And the Winner is . the Albanian Mafia.” Washington Quarterly. 22 (4, Autumn): 21-5. Galeotti, Mark. 2001. “Albanian Gangs Gain Foothold in European Crime Underworld.” Jane’s Intelligence Review 13(11, November): 25-7. Heldman, Kevin. 2012. The Streets of Tirana and the Roots of Albanian-American Organized Crime. Capital. June 14. -
Violence, Organized Crime, and Illicit Drug Markets: a Canadian Case Study
Sociologia, Problemas e Práticas 71 | 2013 SPP 71 Violence, organized crime, and illicit drug markets: a Canadian case study Violência, crime organizado e mercados de drogas ilícitas: um estudo de caso canadiano Violence, crime organisé et marchés des drogues illicites : une étude de cas canadienne Violencia, crimen organizado y mercados de drogas ilícitas: un estudio de caso canadiense Stephen Schneider Electronic version URL: http://journals.openedition.org/spp/1028 ISSN: 2182-7907 Publisher Mundos Sociais Printed version Date of publication: 1 March 2013 Number of pages: 125-143 ISSN: 0873-6529 Electronic reference Stephen Schneider, « Violence, organized crime, and illicit drug markets: a Canadian case study », Sociologia, Problemas e Práticas [Online], 71 | 2013, Online since 26 February 2013, connection on 30 April 2019. URL : http://journals.openedition.org/spp/1028 © CIES - Centro de Investigação e Estudos de Sociologia VIOLENCE, ORGANIZED CRIME, AND ILLICIT DRUG MARKETS A Canadian case study Stephen Schneider Saint Mary’s University, Department of Sociology and Criminology, Halifax, Canada Introduction Violence has been cited as one of the defining characteristics of organized crime (OC). In a review of the definitions of OC provided by 17 different scholars and other writ- ers, Albanese found that 12 had included “the use of force or threat” in the definition (Albanese, 2005: 9). In his textbook on organized crime, Abadinsky (2007: 4) lists the “willingness to use violence” as a fundamental trait of organized crime. As such, vio- lence is a “readily available and routinely accepted resource” for criminal organiza- tions. The Commission of the European Communities and Europol (2001: 42) identify 11 fundamental traits of a criminal organization, including “Using violence or other means suitable for intimidation” as well as “Using some form of discipline and con- trol” (which is often exercised through violence and the threat of violence). -
Criminal Law Issues
Carleton University Department of Law and Legal Studies Course Outline COURSE: LAWS 4306B – SOCIO-LEGAL APPROACHES TO ORGANIZED CRIME TERM: Fall 2017 PREREQUISITES: Fourth-year Honours standing and LAWS 2301, LAWS 2302 CLASS: Day & Time: Friday, 2:35 pm – 5:25 pm Room: Please check with Carleton Central for current room location INSTRUCTOR: Dr. B. Leighton, Adjunct Professor CONTACT: Office: Loeb B442 or elsewhere on campus Office Hrs: tbd Telephone: 613-314-7170 (mobile) 8:00am – 8:00 pm Email: [email protected] COURSE DESCRIPTION SUMMARY: This course examines the societal problem of enterprise crime, more commonly referred to as organized crime (OC). The interdisciplinary perspective of socio-legal studies is taken, with a focus on Canadian OC in comparative perspective and from a business/enterprise perspective. Topics covered will include: the concept and definition of OC; a range of disciplinary and theory perspectives; the relationship between OC and individual crime and parallel non-criminal economic activities; historical origins of OC in Canada and the US; international linkages and transnational crime; models of OC group structure; major OC groups in Canada; major criminal markets in Canada; means used to conduct or facilitate OC activities; strategies and tools for combating OC; and the future of OC. Note that, while this course covers a very few sections of the C.C.C (ss. 462, 467), it does not address substantive law issues or law reform (e.g., decriminalizing illegal drugs). LEARNING OBJECTIVE: The course objective is to advance our understanding of OC in five key areas: the definition, scope and impact of OC on Canadian society; the nature of and key attributes of OC groups; the nature of and operations of OC enterprises profiting from illegal goods and services; explanations for OC, including how illegal market opportunities are created and operate; and major public policy and law enforcement strategies and tools to combat OC. -
Vrizzuto.Pdf
Contents Introduction Cast of Characters 1 Country Club Mobster 2 Mafia Prince 3 Changing of the Guard 4 Free Fall 5 Under Siege 6 Rat Revolt 7 “Vito for Mayor” 8 Into the Shadows Appendix Cast of Characters Amato, Det. Mike: York Regional Police organized crime expert Bonanno crime family: New York City Mob family with long-standing Montreal influence Brisebois, Normand: Former Montreal biker and Rizzuto crime family enforcer Cammalleri, Leonardo: Father-in-law of Montreal Mafia boss Vito Rizzuto Caruana, Alfonso: Drug kingpin in Woodbridge, Ont. Charbonneau, France: Superior Court justice, head of Montreal commission probing corruption in construction industry Cotroni, Frank (The Big Guy): Younger brother of former Montreal Mob boss Vincenzo (The Egg) Cotroni Cotroni, Vincenzo (Vic, The Egg): Former crime family boss in Montreal with ties to New York’s Bonanno family Cuntrera, Agostino: Longtime Rizzuto crime family loyalist Desjardins, Raynald: Murder target and murder suspect, connected to Rizzuto family Vito Rizzuto: Canada’s Country Club Mobster DiMaulo, Giuseppe (Joe): Brother of convicted killer Jimmy DiMaulo and a major Mob player. Murdered in his home in Blainville, Que., on Nov. 5, 2012. DiMaulo, Vincenzo (Jimmy): Convicted killer and golf enthusiast Fernandez, Juan Ramon: Thrice-deported Vito Rizzuto loyalist. Lived in Greater Toronto Area under names “James Gordon Shaddock,” “Johnny Bravo” and “Joe Bravo.” Indelicato, Alphonse (Sonny Red): Bonanno family member and Vito Rizzuto victim, killed alongside Philip “Philly Lucky” -
Rothschilds of the Mafia in Aruba
The Rothschilds of the Mafia on Aruba 1997 Tom Blickman Transnational Institute Published as part of TNI's former Crime and Globalization Project http://www.tni.org 1 The MPs of the Staten van Aruba – the Aruban Parliament – must have been bewildered when one of their own ministers smeared the good name of their island. Former minister Elio Nicolaas grins when he is reminded of his speech in 1989. (1) Finally someone had thrown a rock in the silent and complacent waters of the Caribbean tax-haven Aruba – a semi-independent part of the Kingdom of the Netherlands. "I had to react," he says. "My own colleague, the Minister of Finance, denied money was laundered on the island." Nicolaas knew better. Prior to his political career he had been a police officer and had actually set up the anti-narcotics squad. His denunciation incited strong objections in Parliament. Opposition-leader – and former Prime Minister – Henny Eman demanded his resignation. Nicolaas retorted by suggesting that Eman's election campaign was financed with drug money. Nicolaas thinks today nothing has really changed: "The island is still infested with 'narco-complacientes', people who benefit from the drug trade." Indeed, Eman is once more Prime Minister of Aruba. "Well, did you come to write stories about our pirates island?” he asks sarcastically when we walk to his office. (2) Eman has had enough of the 'mad stories' about the Caribbean island as a 'Mafia Nest'. They are not substantiated and damaging for Aruba's good name, foreign trade and the tourist-industry, he thinks. -
Jake Firlotte Intercepts a Pass on the Final Play of The
Queen’s University’s newspaper of record since 1969 n queensu.ca/gazette n October 10, 2017 UNDER THE LIGHTS university communications Jake Firlotte intercepts a pass on the final play of the first half as the Queen’s Gaels faced the Waterloo Warriors in the first-ever night game at Richardson Stadium on Thursday, Oct. 5. Playing under the lights seemed to suit the Tricolour as they romped to a 68-17 victory. See game report on Page 14. campusnews queensu.ca/gazette n October 10, 2017 2 Janice Hill appointed as first volume 45, number 14, 2017 EDITOR andrew carroll 613-533-6459, ext. 36459 Director of Indigenous Initiatives [email protected] ASSOCIATE DIRECTOR, NEWS AND BY PHIL GAUDREAU, SENIOR PUBLICATIONS peter Jeffrey COMMUNICATIONS OFFICER 613-533-600, ext. 77491 [email protected] Queen’s University has ap- pointed Kanonhsyonne (Janice ADVERTISING COORDINATOR Hill) as the inaugural Director of peter gillespie Indigenous Initiatives. The cre- 613-533-6000 ext. 75464 ation of this office was a recom- [email protected] mendation of the Queen’s Truth www.queensu.ca/gazette and Reconciliation Commission QUEEN’S UNIVERSITY VICEOPRINCIPAL Task Force Final Report. This of- PUNIVERSITY RELATIONSQ fice will facilitate and coordinate michael Fraser university-wide initiatives in sup- the Gazette is published biweekly during the academic year (september – april) and port of the Task Force’s other rec- monthly during the spring (may – June) by ommendations. university communications, richardson hall, “I congratulate Jan on this new Queen’s university. role, and I look forward to the op- submissions are welcome, and may be emailed to [email protected]. -
Jana Vizmuller-Zocco Current Status
CURRICULUM VITAE JANA VIZMULLER-ZOCCO December 2016 CURRENT STATUS 1 July 2014 - Associate Professor Emerita, Senior Scholar October 1, 2013 – June 30, 2017 Status-only Associate Professor, Graduate Studies, Department of Italian Studies, University of Toronto. PhD thesis co-supervisor and voting member of the PhD final oral examination committee. PREVIOUS POSITIONS 1989 – 2014 Associate Professor, Italian Studies Program, Department of Languages, Literatures and Linguistics, York University October 17, 2007- June 30, 2013 Status-only: Associate Professor, Department of Italian Studies, University of Toronto, voting member of the PhD oral examination committee January 1, 2009- June 30, 2010 Faculty of Graduate Studies Appointment York University, Faculty of Education 1985-1989 Assistant Professor, Department of Languages, Literatures and Linguistics, York University, North York, Ontario, from 1985. 1981-1985 Tutor, Department of Italian Studies, University of Toronto. 1976-1981 Teaching Assistant, Department of Italian Studies, University of Toronto. Degrees and Academic Qualifications Degree Year Discipline University Ph.D. 1982 Italian Linguistics University of Toronto 1 Thesis: "The Language of Ugucon da Laodho with Concordances of his Work"; thesis director: Prof. G. P. Clivio M.A. 1977 Italian Language and University of Toronto Literature B.A. 1976 Italian and Spanish Language University of Toronto and Literature Studies Abroad Summer 1981 Scuola Normale Superiore, Pisa; Corso di lingua e cultura italiana per docenti d'italiano in