Claude Faber
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Transcription De L'audience De La CEIC Du 25 Septembre 2012
LA COMMISSION D'ENQUÊTE SUR L'OCTROI ET LA GESTION DES CONTRATS PUBLICS DANS L'INDUSTRIE DE LA CONSTRUCTION SOUS LA PRÉSIDENCE DE L'HONORABLE FRANCE CHARBONNEAU, J.C.S., présidente M. RENAUD LACHANCE, commissaire AUDIENCE TENUE AU 500, BOUL. RENÉ- LÉVESQUE OUEST À MONTRÉAL (QUÉBEC) LE 25 SEPTEMBRE 2012 VOLUME 17 JEAN LAROSE et CLAUDE MORIN Sténographes officiels RIOPEL GAGNON LAROSE & ASSOCIÉS 215, rue St-Jacques, Bureau 2010 Montréal (Québec) H2Y 1M6 COMPARUTIONS POUR LA COMMISSION : Me DENIS GALLANT, Me KEITH RITI INTERVENANTS : Me SÉBASTIEN GAGNÉ pour le Procureur général du Canada Me BENOIT BOUCHER pour le Procureur général du Québec Me LUCIE JONCAS pour le Conseil provincial du Québec des métiers de la construction Me MARTINE L. TREMBLAY pour le Barreau du Québec Me ALEXIE LAFOND-VEILLEUX pour le Directeur général des élections Me DANIEL ROCHEFORT pour l’Association de la construction du Québec Me ISABELLE PIPON pour l’Association des constructeurs de routes et grands travaux du Québec VOLUME 17 Le 25 septembre 2012 - 3 - TABLE DES MATIÈRES PAGE PRÉLIMINAIRES. 6 LINDA FÉQUIÈRE INTERROGÉE PAR Me DENIS GALLANT. 11 CONTRE-INTERROGÉE PAR Me DANIEL ROCHEFORT :. 66 VINICIO SEBASTIANO INTERROGÉ PAR Me DENIS GALLANT.. 76 CONTRE-INTERROGÉ PAR Me DANIEL ROCHEFORT.. 188 CONTRE-INTERROGÉ PAR Me BENOÎT BOUCHER.. 199 RÉINTERROGÉ PAR Me DENIS GALLANT.. 217 ____________________ VOLUME 17 Le 25 septembre 2012 - 4 - LISTE DES ENGAGEMENTS 11E-5 Faire des démarches pour savoir si les gens-là qui apparaissent sur la liste ont quelque chose à voir soit avec les compagnies de construction, les firmes de génie-conseil ou autres liées au domaine de la construction . -
Influenced Transplantation: a Study Into Emerging Mafia Groups in The
Influenced Transplantation: A Study into Emerging Mafia Groups in the United States pre-1920 Simon May Submitted version deposited in Coventry University’s Institutional Repository Original citation: May, S. (2017) Influenced Transplantation: A Study into Emerging Mafia Groups in the United States pre-1920 . Unpublished PhD Thesis. Coventry: Coventry University. Copyright © and Moral Rights are retained by the author. A copy can be downloaded for personal non-commercial research or study, without prior permission or charge. This item cannot be reproduced or quoted extensively from without first obtaining permission in writing from the copyright holder(s). The content must not be changed in any way or sold commercially in any format or medium without the formal permission of the copyright holders. Some materials have been removed from this thesis due to Third Party Copyright. Pages where material has been removed are clearly marked in the electronic version. The unabridged version of the thesis can be viewed at the Lanchester Library, Coventry University. Influenced Transplantation: A Study into Emerging Mafia Groups in the United States pre-1920 By Simon May May 2017 A thesis submitted in partial fulfilment of the University’s requirements for the Degree of Doctor of Philosophy 1 2 REGISTRY RESEARCH UNIT ETHICS REVIEW FEEDBACK FORM (Review feedback should be completed within 10 working days) Name of applicant: Simon May ...................................... Faculty/School/Department: [Business, Environment and Society] International Studies and Social Science .................................................................. Research project title: PHD on Organised Crime: Links between pre-prohibition mafias in the US and Sicily Comments by the reviewer 1. Evaluation of the ethics of the proposal: 2. -
Organized Crime Control Commission
If you have issues viewing or accessing this file contact us at NCJRS.gov. • / J ORGANIZED CRIME CONTROL COMMISSION FIRST REPORT II ' ATTORNEY GENERAL EVELLE J. YOUHGER STATE OF CALIFORNIA . [ . ~., MAY 1978 II LD j. I ~B NCJRS OCT !3 1981 ; !.L FIRST REPORT OF THE I ORGANIZED CRIME CONTROL COMMISSION U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the officia! position or policies of the National Institute of Justice. Permission to reproduce this e~ material has been granted by Charles E. Casey, Chief/Bureau of Crime and Criminal Intelligence to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permis- sion of the ee.l~t owner. s---" EVELLE J. YOUNGER STATE OF CALIFORNIA ATTORNEY GENERAL OFFICE OF THE ATTORNEY CENEttAL epartment of jju tire 555 CAPITOL MALL. SUITE 350 SACRAMENTO 95814 {916) 445-9555 May 2, i97~ A REPORT TO THEPEOPLE OF CALIFORNIA FROM ATTORNEY GENERAL EVELLE J. YOUNGER Pursuant to my responsibilities under the Constitution as chief law officer of California and my statutory responsibility to control and eradicate organized crime by conducting continuing analyses, research and the publication of reports on organized crime, on July 28, 1977, I established the Organized Crime Control Commission. I directed the Commission to report to me on the nature and scope of organized crime in California, the current efforts by local and state agencies to combat organ- ized crime, and, if appropriate propose recommendations to improve California's capability in combating organized crime. -
1 Migrating 'Ndrangheta in the Case of Australia. a Historical Perspective
Migrating 'Ndrangheta in the case of Australia. A historical perspective. Abstract This paper attempts to present the phenomenon of the ‘ndrangheta - criminal organisation from Calabria, South of Italy, and most powerful among the Italian mafias – through its migrating routes. In particular, the paper, by focusing on the peculiar case of Australia, aims at showing the overlapping of migrating flows with criminal colonisation, which has proven to be a ‘policy’ of this particular mafia. The paper uses the very thin literature on the subject alongside official reports on migration and crime, mainly from Italian sources, to start an historical journey on the migration of people from Calabria to Australia in various moments of the last century. The aim is to prove that, alongside the dreams for a better life, also criminal habits migrated with people, reinforced to this day through tight family ties. The topic is largely unexplored and is still underreported among Australian institutions and scholars, which is why this paper chooses a historical narration as main methodology to describe the principal threads in this very new field of research. Keywords: Australian ’ndrangheta; Italian mafias in Australia; Italian migration in Australia; organised crime in Australia; criminal colonisation; transnational organised crime 1 Migrating 'Ndrangheta in the case of Australia. A historical perspective. Migratory routes and criminal settlements The link between migration and organised crime can be considered physiological and not just because the movements of illegal immigrants for years have been almost totally managed by powerful criminal organisations based on transnational arrangements. Studies of migration have shown that those who leave their country, bring with them their own world made of life experiences and patterns of social relations, and they tend to reorganise, often through intense sacrifices, a complex system of self-defence of their ethno-cultural identity, without necessarily dismissing advanced forms of integration. -
Ext 9782761929851.Pdf
TABLE DES MATIÈRES Préface . .7 Chapitre un : Cadavres . 11 Chapitre deux : Vendetta . 28 Chapitre trois : De Cattolica Eraclea à Montréal . 48 Chapitre quatre : Siciliens contre Calabrais . 69 Chapitre cinq : Assassinats . 90 Chapitre six : Les narco-bourgeois . 110 Chapitre sept : Haschisch et cocaïne . 131 Chapitre huit : Du Venezuela à l’Italie . 150 Chapitre neuf : Opération Compote . 169 Chapitre dix : Les grands jeux financiers . 189 Chapitre onze : Le projet Omertà . 209 Chapitre douze : La conquête de l’Ontario. 233 Chapitre treize : Mafia inc. 254 Chapitre quatorze : Le parrain sous écrou . 276 Chapitre quinze : Les relations exquises . 293 Chapitre seize : Opération Colisée . 313 Chapitre dix-sept : La pieuvre . 344 Chapitre dix-huit : La débandade. 367 Chronologie . 403 Lexique . 407 Bibliographie . .409 Index . 417 Remerciements . 429 pppp 0001-432.indd01-432.indd 443131 110-10-290-10-29 22:26:26 PPMM CHAPITRE UN Cadavres es terrains vagues ont toujours et attireront toujours les enfants. LCeux d’Ozone Park ne font pas exception. Les enfants de ce quar- tier de Queens, un des cinq districts de New York, ressemblent à tous les enfants du monde : ils aiment explorer les lopins de terre négligés par les grandes personnes, où les herbes folles poussent en toute li- berté, dans un désordre qui stimule l’imagination. Sous les tas de gra- vats se cachent des trésors. Ou des cadavres. Au 19e siècle, les maraîchers cultivaient encore des légumes dans ce secteur de Long Island. Un entrepreneur y élevait des chèvres, pas tant pour le lait ou la viande que pour le cuir, dont il faisait des gants. -
Famille Rizzuto
Famille Rizzuto Le clan Rizzuto est une des principales « familles » mafieuses de Montréal. Elle fut dirigée par la famille Rizzuto à Montréal. Sa zone d'influence couvre le Québec et le sud de 1 2 l'Ontario . Le FBI considère la famille Rizzuto comme étant affiliée à la famille Bonanno , tandis que la police canadienne la considère comme une famille du crime indépendante et La Famille Rizzuto autonome. Sommaire Historique Panorama de Montréal en 2006 Création et l'ère de Vic Cotroni L'ère de Vito Rizzuto Date de 1953 La « Sixième famille » fondation Répression des autorités et assassinats en série Fondé par Nicolo Rizzuto Quelques membres Lieu Montréal Famille Rizzuto Territoire Canada Leaders Année Années 1953- Autres Membres active actuellement Activités internationales Ethnies Italo-canadiens, Italiens et Activités en Italie présentes d'autres ethnies en tant « Made in Italy » qu'associés Pont de Messine Nombre de 500 membres et une membres centaine d'associés Notes et références Activités Sources criminelles Extorsion de fonds Articles connexes Racket Prêt usuraire Historique Assassinat Blanchiment d'argent Trafic de drogue Création et l'ère de Vic Cotroni Paris et jeux clandestins La famille est créée par Carmine "Lilo" Galante en 1953, sur ordre de Joseph "Joe Bananas" Bonanno, le parrain de la famille Bonanno. L'organisation change de leadership en 1957 Alliés Bonanno, Famille avec l'arrestation de Galante. Elle est récupérée par son bras-droit, Vincenzo "Vic" Cotroni, aussi connu sous le pseudo de "The Egg" (l'œuf), devenant alors la famille Cotroni. Cette Cuntrera-Caruana, Hells organisation est alors principalement constitué de Calabrais. -
Grandeur Et Misère Du Clan Sicilien Au Québec TABLE DES MATIÈRES
André Cédilot André Noël LE LIVRE QUI A INSPIRÉ LE FILM Grandeur et misère du clan sicilien au Québec TABLE DES MATIÈRES Préface . .7 Chapitre un : Cadavres . 11 Chapitre deux : Vendetta . 28 Chapitre trois : De Cattolica Eraclea à Montréal . 48 Chapitre quatre : Siciliens contre Calabrais . 69 Chapitre cinq : Assassinats . .90 Chapitre six : Les narco-bourgeois . 110 Chapitre sept : Haschisch et cocaïne . 131 Chapitre huit : Du Venezuela à l’Italie . 150 Chapitre neuf : Opération Compote . 169 Chapitre dix : Les grands jeux financiers . 189 Chapitre onze : Le projet Omertà . 209 Chapitre douze : La conquête de l’Ontario. 233 Chapitre treize : Mafia inc. 254 Chapitre quatorze : Le parrain sous écrou . 276 Chapitre quinze : Les relations exquises . 293 Chapitre seize : Opération Colisée . 313 Chapitre dix-sept : La pieuvre . 344 Chapitre dix-huit : La débandade. 367 Épilogue . 405 Chronologie . 431 Lexique . .437 Bibliographie . .439 Index . 447 Remerciements . 461 pp 001-464.indd 463 12-05-11 4:38 PM CHAPITRE UN Cadavres es terrains vagues ont toujours attiré et attireront toujours les Lenfants. Ceux d’Ozone Park ne font pas exception. Les enfants de ce quartier de Queens, un des cinq districts de New York, ressemblent à tous les enfants du monde : ils aiment explorer les lopins de terre négligés par les grandes personnes, où les herbes folles poussent en toute liberté, dans un désordre qui stimule l’imagination. Sous les tas de gravats se cachent des trésors. Ou des cadavres. Au 19e siècle, les maraîchers cultivaient encore des légumes dans ce secteur de Long Island. Un entrepreneur y élevait des chèvres, pas tant pour le lait ou la viande que pour le cuir, dont il faisait des gants. -
The Legal Logic of Drug Extraditions
TRAFFIC CIRCLES: THE LEGAL LOGIC OF DRUG EXTRADITIONS EDWARD M. MORGAN* ABSTRACT This Article examines nationality, transjudicialism, and the “war on drugs” as they have played out in extradition proceedings around the world. The judicial decisions explored here are from the Privy Council (on appeal from the English-speaking Caribbean), the Israeli Supreme Court, and the Supreme Court of Canada. All of the judgments cite the same sources, engage in the same analytic process, and are under the same legal influence: a common language that talks about constitutional rights and then circles back to a starting point in international relations that augments rather than restricts state power. They also share a similar approach to the subject of drug policy and extradition law, in that all three national courts are located in states that have embraced U.S.-sponsored law enforcement while they at the same time have eschewed U.S. jurisprudence as a legal source. As the Article’s title suggests, the theory presented here is that the anti- drug campaign, with its non-American legal sources harnessed in support of American policy, has produced a self-referential legal world built on a peculiar form of logic whose circularity is hard to escape. 1. THE WAR ON LOGIC This Article examines nationality,1 transjudicialism,2 and the “war on drugs”3 as they have played out in extradition * Professor, Faculty of Law, University of Toronto. Many thanks to Ariel Bendor, Jutta Brunée, Guy Davidov, Karen Knop, Patrick Macklem, Audrey Macklin, Amnon Reichman, Simon Stern, and the participants at the faculty workshop at the Hebrew University Faculty of Law for their helpful comments. -
0849322235__Financial Investigation and Forensic Accounting.Pdf
FINANCIAL INVESTIGATION and FORENSIC ACCOUNTING Second Edition George A. Manning, Ph.D., C.F.E., E.A. 2223 CIP Page 1 Tuesday, January 18, 2005 11:48 AM Published in 2005 by CRC Press Taylor & Francis Group 6000 Broken Sound Parkway NW Boca Raton, FL 33487-2742 © 2005 by Taylor & Francis Group CRC Press is an imprint of Taylor & Francis Group No claim to original U.S. Government works Printed in the United States of America on acid-free paper 10987654321 International Standard Book Number-10: 0-8493-2223-5 (Hardcover) Library of Congress Card Number 2004058536 This book contains information obtained from authentic and highly regarded sources. Reprinted material is quoted with permission, and sources are indicated. A wide variety of references are listed. Reasonable efforts have been made to publish reliable data and information, but the author and the publisher cannot assume responsibility for the validity of all materials or for the consequences of their use. No part of this book may be reprinted, reproduced, transmitted, or utilized in any form by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying, microfilming, and recording, or in any information storage or retrieval system, without written permission from the publishers. For permission to photocopy or use material electronically from this work, please access www.copyright.com (http://www.copyright.com/) or contact the Copyright Clearance Center, Inc. (CCC) 222 Rosewood Drive, Danvers, MA 01923, 978-750-8400. CCC is a not-for-profit organization that provides licenses and registration for a variety of users. For organizations that have been granted a photocopy license by the CCC, a separate system of payment has been arranged. -
October 2003
October 2003 Volume 15 Number 8 Publisher’s Commentary 5 Racism is a cop’s life experience Blue Line Magazine 12A-4981 Hwy 7 East Ste 254 Markham, ON L3R 1N1 Earning trust – one person at a time 6 Canada Canada’s newest police service begins patrolling northwest Ontario Ph: 905 640-3048 Fax: 905 640-7547 eMail: [email protected] Police saving lives with defibrillators 10 — Publisher — Call for 2003 Police Leadership Award 12 Morley S. Lymburner nominations eMail: [email protected] Attitude and creativity in situational leadership — General Manager — Mary Lymburner, M.Ed. Delta Police Department 14 eMail: [email protected] Excellence in policing — Editor — Mark Reesor Technology and crime 16 eMail: [email protected] Project Big Wheel reduces accidents 18 — News Editor — and crime Les Linder eMail: [email protected] CORRESPONDENCE 19 — Advertising — Mary Lymburner DEEP BLUE 20 Think your department has a large area to Dean Clarke Studying changes everything patrol? Canada’s newest police agency, The Bob Murray Treaty Three Police Service, is responsible for eMail: [email protected] INCREDIBLE 21 50,000 square miles! Headed by a former OPP — Pre-press Production — inspector with 30 years experience and an Del Wall CASE LAW 22 RCMP officer with 25 years to his credit, the • Warrantless public locker searches service’s first priority is to be a responsive, com- — Contributing Editors — unreasonable Communication Skills Terry Barker munity based agency that’s not only account- able but in touch with the people it serves. As Police Management -
10P-122 : Présentation Power Point Linda Féquière
LE CRIME ORGANISÉ TRADITIONNEL ITALIEN 1 2 LES ORIGINES GÉOGRAPHIQUES DU CRIME ORGANISÉ TRADITIONNEL ITALIEN Les principales branches du crime organisé traditionnel, soit la Cosa Nostra et la ‘Ndrangheta ont leurs origines géographiques dans le sud de l’Italie, respectivement en Sicile et en Calabre. La Calabre est une région méridionale de l’Italie située dans le pied de la botte que forme le pays. À titre de comparaison, on dira que la ‘Ndrangheta est à la Calabre ce que la Cosa Nostra est à la mafia sicilienne. Origine et étymologie Il faut se souvenir qu’entre les VIII et IV siècles avant J-C, la Calabre a abrité des colonies grecques. Ndrangheta viendrait du mot grec « Andragatos » Andros=homme, agathos=bon. Réf. 1 Définition de la ‘Ndrangheta Sens strict: Homme valeureux, noble et courageux. Réf. 2 Sens large: Société des hommes d’honneur. Honorata Societa Réf. 3 Définition Cosa Nostra Se traduit par « Notre Chose » Réf. 4 En général, les auteurs s’entendent pour référer à la mafia en parlant d’une organisation criminelle basée sur le secret et l’initiation et ayant ses origines en Italie. Réf. 5 Références 1. Présentation sur la ‘Ndrangheta: Le cas de la ‘Ndrangheta dans le nord de l’Italie. Francesco Calderoni, Université de Milan. 2012-07-10. 2. La ‘Ndrangheta. Enquête au cœur de la plus puissante des mafias italiennes, Éditions du Toucan/Hachette Livre, Stephen Quéré, p.23, 179pp. 3. Mafia Brotherhoods, organized crime, Italian style, Editions Oxford University Press, Letizia Paoli, p. 73, 289pp. 4. Iced. The Story of organized crime in Canada, Editions John Wiley&Sons Canada Ltd, Stephen Schneider, p. -
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”