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Organized Crime - Real Life
Yesterday at 04:07 AM
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Organized Crime - Real Life
Yesterday at 04:00 AM
'Operation Family Secrets': Inside the FBI takedown that shattered the Chicago Outfit

The Brief

"Operation Family Secrets," launched 20 years ago, is considered the most significant mob prosecution in U.S. history.

It began when Frank Calabrese Jr. secretly cooperated with the FBI against his father, a notorious Chicago mobster.

The case led to charges in nearly two dozen murders and helped dismantle the Chicago Outfit’s leadership.


Part 1 of a 2 part series aired tonight on Fox 32 Chicago.

SPECIAL REPORT: Mob hits, hidden wires, and a son who betrayed his father to end a legacy of crime — 20 years later, we revisit the Chicago case.

https://www.fox32chicago.com/news/o...H4aGzg#ej2xpmtt0ffkr82tx94dlow36e17g46zn

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Organized Crime - Real Life
04/29/25 09:36 PM
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Organized Crime - Real Life
04/28/25 02:21 PM
Killing The Shadow: Vito Genovese and the hit on Ferdinand Boccia https://gangstersinc.org/2025/04/28...enovese-and-the-hit-on-ferdinand-boccia/
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Organized Crime - Real Life
04/27/25 02:59 PM
Under the new leadership, the DZ Mafia formed alliances with the Mocro Mafia in the Netherlands and the 'Ndrangheta.


The DZ Mafia of Marseille: A French Gomorra?
Agata C. Hidalgo
19 min read
·
6 hours ago

The body of a young man burned. A woman killed in her apartment by a hail of bullets fired from the street. An execution carried out in broad daylight among public housing blocks.

No, we are not in Scampia of the early 2000s, the setting of the series Gomorra, but in today’s Marseille.

Between 2023 and 2024, the Phocaean city was indeed torn apart by a war that saw the DZ Mafia clash with other criminal groups — first the Yoda clan and then the Blacks — for control of the main drug trafficking areas in the city. This war reached unprecedented levels of violence and media coverage, forcing France to confront an existential question: Is the terror gripping its cities a form of mafia?

In this article you’ll learn about the events that led to this spiral of violence, understand whether the groups involved are of a mafia nature, and assess if France’s response is adequate to the threat they pose.

Listen to the podcast (in Italian) here

At the roots of the DZ mafia
Criminal group wars are nothing new in Marseille. It was in Marseille that the French “mafia,” known as the milieu, emerged in the early 20th century, and it was also in Marseille that drug trafficking reached its peak in the 1950s and 1960s with the French Connection. The struggles between rival clans of the milieu for control of drug trafficking, extortion, gambling, and prostitution continued until 2000. I recounted these events in the Bar Lume podcast “From the Milieu to Organized Gangs: A Brief History of Organized Crime in France,” which is, in a way, the prequel to this episode.

After the murder of the last godfather of the Marseille milieu, Francis Vanverberghe, known as “The Belgian,” it was the organized gangs that took over the Marseille criminal scene. These organized gangs, known as bandes organisées, are criminal groups based in the public housing blocks (les cités) of French cities, mostly composed of first or second-generation immigrants, competing mainly for the drug market. Among these groups is the DZ Mafia.

DZ is an abbreviation of el-Djazaïr or simply Dzayir, the Arabic name for Algeria. The founder of the organization is indeed Algerian: Mehdi Abdelatif Laribi, known as “Rachitique” or simply “Tic.” Tic began his criminal career in the early 2000s with his older brother Lamine, known as Tac. “Tic and Tac,” or “Chip and Dale” in French, were versatile criminals, active in drug trafficking in the Cité la Paternelle but also involved in contract killings. In 2011, they accepted a job from Sami Ati, a drug trafficker and leader of the Cité Micocouliers: to kill three rivals in exchange for 150,000 euros. On Christmas Day that year, the Laribi brothers lured Sonny Albarello, 20, Nouri Oualan, and Mohamed Bouhembel, both 19, to a secluded location outside the city. Lamine, the elder, shot and killed the three, while Mehdi burned the vehicle. This “Marseille barbecue” (as such operations are called) did not go unnoticed: the Laribi brothers were arrested, and in 2015, Tac was sentenced to 25 years in prison, while Tic received 10 years.

The sentence should have marked the end of Tic’s criminal career, but the COVID-19 pandemic shuffled the deck. Between 2020 and 2021, overcrowded French prisons were forced to release a large number of inmates, who returned home. Among them was Tic, who returned to the Cité la Paternelle and found himself surrounded by criminals ready to resume their activities. This is how the DZ Mafia was born: a criminal alliance that later evolved into a full-fledged franchise, dedicated to wholesale drug sales and the allocation of drug trafficking areas to members and allies operating autonomously. Among these, still in the Cité la Paternelle, was the Yoda clan, named after the Star Wars character graffiti on the wall of their drug trafficking point.

The model worked: in 2021, there were 160 drug trafficking points in Marseille, capable of generating up to 100,000 euros per day. The Cité Paternelle, ideally located near the highway, became one of the main drug trafficking areas, a modern-day Scampia-Secondigliano. The authorities raised the alarm about the drug crisis, but struggled to contain the phenomenon.

But La Paternelle was too small to contain two ambitious organizations: the DZ Mafia and the Yoda clan were on a collision course.

In February 2023, Tic was spending an evening at a nightclub in Phuket, Thailand. Félix Bingui, known as Le Chat (“The Cat”), the leader of the Yoda clan, was also at the same venue. The two began to argue and then came to blows. Le Chat, a Franco-Central African, was more robust than Le Tic and gained the upper hand. This incident became the casus belli: the dispute between the two bosses served as a pretext to unleash a war back home.

From the safety of their overseas hideouts, Le Tic and Le Chat began recruiting young hitmen, often minors, on social media to eliminate key figures of the rival clan. The effects were devastating: in 2023 alone, Marseille saw 49 deaths. The government quickly realized the gravity of the situation and, in July, presented a bill to combat drug trafficking. But this did not deter the protagonists of the conflict: on September 10, a street shooting killed a woman who was taking refuge in her apartment, shocking public opinion.

In March 2024, Le Chat was arrested in Morocco, putting the Yoda clan on its knees. But the war was far from over for the DZ Mafia. The Blacks, a clan of Comorians based in the Cité Félix-Pyat (not to be confused with the Blacks of the Cité Lauriers, a long-standing and more structured criminal enterprise), were determined to take over the drug trafficking points of the Yoda clan.

Following this turn in the conflict, the DZ Mafia underwent a reorganization. Le Tic was ousted from command and “retired” to Algeria. The reins of the organization were taken over by a triumvirate: Amine O., known as “Mamine Escobar” or simply “Jalisco,” Gabriel O., known as “Gaby,” and Madi Z., known as “La Brute,” all of whom had been in detention for some time.

Mamine Escobar, 31, emerged as the leader. Involved in the murder, dismemberment, and burning of three men in 2020, he has been in prison since 2021. La Brute, a 35-year-old drug trafficker, has also been detained since 2021. Gaby, 30, a former hitman, is responsible for recruiting new young members to carry out contract killings.

But how do the three manage the organization from prison? Simple: they have cell phones delivered to them at night by drones into the prison, an operation known as “Uber shit.” Only 22 French prison complexes are currently equipped to detect and stop these drones, mainly due to lack of funds.

Once in control of the organization, the three not only continued the war but also implemented a more violent expansion strategy than their predecessor.

Under the new leadership, the DZ Mafia formed alliances with the Mocro Mafia in the Netherlands (which I discussed in another episode) and the ‘Ndrangheta in Calabria to secure the best drug shipments arriving in Europe and strengthen its position as a wholesaler. This allowed them to open drug trafficking points even in cities outside Marseille, first in neighboring areas (Avignon, Sète, Valence…) and then in the rest of the country (Lyon, Poitiers, Dijon, even Rennes in Brittany), extending their franchise well beyond the Phocaean city, both in drug trafficking and money laundering.

To meet the immediate need for cash to finance the war, between spring and summer 2024, the DZ Mafia also entered the world of extortion, targeting shops, nightclubs, and even rappers and influencers. But their demands were so high that the victims refused to pay, leading to tragic consequences: shops were targeted with vandalism and arson, and prominent individuals were subjected to personal attacks. In August, the rapper SCH was the target of a shooting that killed one of his associates.

But it was the increasingly brutal murders linked to the war against the Blacks that shocked public opinion.

In early October, a 15-year-old was recruited online by a detainee claiming to be from the DZ Mafia to shoot at the door of a Blacks member and set fire to his home, all while filming himself. The agreed compensation: 2,000 euros. Upon arriving at the Cité Bellevue where he was supposed to commit the crime, the boy was searched. A firearm was found on him, and he was stabbed about fifty times before being burned alive.

Two days later, the same individual recruited another youth, this time a 14-year-old, to finish the job. The task was simple: go to a hotel room to retrieve a weapon, then kill a member of the Blacks. The compensation this time was 50,000 euros. But this mission also went wrong: the young man booked a ride-share to reach the crime scene, but the driver refused to stop at the indicated location. In response, the boy shot the driver in the back of the head, killing him.

These two crimes were so heinous that the DZ Mafia decided to issue a statement to distance itself from them. On October 9, about fifteen men dressed entirely in black and hooded published a video online in which they displayed a flag with the inscription “DZ Mafia” and denied involvement in these crimes, blaming the misuse of their brand by other criminal groups.

But a statement was not enough to clean up the DZ Mafia’s reputation, especially in light of two other high-profile crimes committed shortly afterward.

In November 2024, in the parking lot of a McDonald’s in Marseille, a car was riddled with Kalashnikov bullets. Inside were five young people, three boys and two girls. The couple sitting in the front was killed. The girl’s only fault: knowing the intended victims. Mamine Escobar was extracted from his cell to be interrogated: investigators believed he was the mastermind behind the execution, carried out by a commando that included a minor.

The following month, it was Gaby’s turn, another leader of the DZ Mafia, who, determined not to remain idle, put a 120,000 euro bounty on the head of the director of the prison where his deputy was held. A few days later, two armed men from the Île-de-France region, the area around Paris, were stopped near the prison complex. The director and his deputy were placed under protection.

The authorities then opted for a less sophisticated method: placing Mamine Escobar in solitary confinement. Only then did the number of murders in Marseille dramatically decrease.

Where do we stand today?
The Yoda clan is defeated. The executions ordered by the DZ Mafia are no longer front-page news in national newspapers. But the situation is far from resolved.

Criminal groups operating in other French cities are claiming affiliation with the DZ Mafia to carry out activities not necessarily related to drug trafficking. This is the case with a racketeering ring in Nice and a prostitution ring in Toulouse. The DZ Mafia has gone from being a franchise to a full-fledged brand that various groups use to intimidate their victims.

Meanwhile, in Marseille, the Blacks are still active, along with dozens of other criminal groups. As we saw at the beginning of the episode, the void left by a boss and his organization is immediately filled by competitors, and if the old leaders return to freedom or gain access to means of communication with the outside world, conflict is almost inevitable. Without a real plan for recovery and social integration, the ordeal is far from over for the residents of the Cité Paternelle and other public housing blocks in Marseille.

Gang, cartel or mafia?
In a November 2024 speech, French Interior Minister Bruno Retailleau spoke of the “Mexicanization” of society.

A few days later, in a televised debate, French journalist and author Jérôme Pierrat downplayed the issue, saying, “The DZ Mafia is not a real organization” and that “we are far from El Chapo’s cartel.”

Interviewed on the subject by the French media Brut, Roberto Saviano stated unequivocally: “These organizations can be defined as mafias.”

While it is very positive that there is a public debate on the nature of the DZ Mafia, the lack of consensus on the issue remains concerning. We might be tempted to dismiss this debate as merely semantic if it were not for the fact that identifying the problem is the first, fundamental step in addressing it.

Unfortunately, there are good reasons why it is difficult to establish with certainty into which category the DZ Mafia falls. Is it a gang, a drug cartel, or a full-fledged mafia?

To answer this question, we must start with what we know. The DZ Mafia is certainly an organized criminal group. We know this because French journalists and investigators have been able to reconstruct its hierarchy through the testimonies of arrested members.

At the top of the DZ Mafia, as we have seen, was initially the founder, Le Tic, who was succeeded by the triumvirate formed by Jalisco, La Brute, and Gaby. Like other competing criminal groups, including the Yoda clan, these leaders are often abroad or in prison. According to Pierrat, this detachment — both hierarchical and geographical — gives the organization a sectarian character. Below the leaders are about thirty lieutenants who, in turn, recruit low-level soldiers, known as “petites mains” (“little hands”).

These “soldiers” are young people between the ages of 14 and 24, recruited for specific missions on a compensated basis. They are the ones who carry out the dirty work, such as eliminating members of a rival clan. This strategy is successful in many ways: it allows the DZ Mafia not to sacrifice important human resources in dangerous missions, exposes to arrest those who, if minors, face lesser penalties, and, above all, limits the organization’s exposure to investigators. Les petites mains are the lowest rung of the hierarchical ladder and resemble more external collaborators than actual members. Consequently, even if arrested, they can only provide partial information and do not justify the mobilization of resources (such as lawyers) to get them out. From a capitalist perspective, relying on les petites mains is the most cost-effective way to carry out acts of war.

None of this makes the problem of recruiting petites mains any less serious; in fact, it is on social media that minors are lured, especially on TikTok, where ads for missions ranging from 50 to 150,000 euros are posted. Posting ads on social media allows reaching a maximum number of potential candidates, even from other neighborhoods and cities — just consider the three individuals who came from Paris to Marseille to eliminate the director of the Beaumettes prison and claim the 120,000 euro bounty placed on her head by Gaby.

Once interest is shown, the conversation moves to Telegram groups and chats, where missions are detailed and assigned. Pierrat explains that sometimes the promise is not just money but also the management of a drug trafficking point, even in locations far from Marseille, where the DZ Mafia has extended its franchise. The promise of easy money is a magnet for the very young, who are willing to risk their freedom and even their lives to obtain it.

The DZ Mafia can also boast control over a territory: the Cité Paternelle. As happened with the Vele di Scampia, the public housing blocks of the neighborhood become hideouts and drug selling points — unfortunately, this is not an isolated case. Most of Marseille’s cités are in the hands of some criminal group that controls not only illegal activities, particularly drug trafficking but also access to the area. This is evident from the brutal murder of the 15-year-old in October and the historical difficulties of the police in intervening in these zones. Expanding the network of drug trafficking points in the city requires either forming an alliance or engaging in conflict with other groups. This is how the DZ Mafia found itself at war with the Yoda clan and the Blacks, but it is also what drove it to expand into other French cities where the drug trade was less organized.

Control of the territory is an important aspect to consider in understanding the nature of the DZ Mafia. For Saviano, a gang is motivated solely by profit, while a mafia pursues power, which includes control of a territory. Dismissing the DZ Mafia as a mere gang, therefore, seems reductive.

Is it a cartel, then? Drug trafficking is undoubtedly the primary activity of the DZ Mafia, and its most bloodthirsty leader, Amine O., nicknames himself Escobar after the infamous Colombian boss, or Jalisco, after the Jalisco Nueva Generación cartel. But unlike cartels, the DZ Mafia does not control the production of drugs (which remains in the hands of Latin American cartels) nor their importation into Europe (handled by the Mocro Mafia and the ‘Ndrangheta). Despite its position as a wholesaler in France, the DZ Mafia is not hegemonic in Marseille: many other groups remain active in drug trafficking independently of it. Additionally, the DZ Mafia has begun to diversify its activities, adding extortion to its portfolio.

Are we then dealing with a mafia that collects protection money? Not exactly. While the name the organization has given itself is misleading — like the allusions to Mexican cartels, the name DZ Mafia is undoubtedly intended to give importance and intimidating force to the group — unlike Italy, the French penal code does not recognize “mafia-type association,” making it legally impossible to define the DZ Mafia as such.

We can, however, attempt to interpret the organization and operations of the DZ Mafia based on our definitions. According to Article 416 bis of the Italian Penal Code, a “mafia-type association” is a criminal organization that exploits intimidation, associative bonds, and the resulting subjugation and omertà to control economic activities, concessions, authorizations, contracts, public services, or to achieve unjust profits or advantages, or to hinder or influence the free exercise of voting to its advantage. This definition can apply to both domestic and foreign organizations that share these characteristics.

In the previously cited interview, Saviano identifies other distinguishing features of mafias: the pursuit of power, hierarchies, their control of territory, vision and long-term strategic planning, investment in the recruitment of new members, and rituals.

The DZ Mafia meets only some of these criteria. It is certainly a criminal association that exploits intimidation but does not enjoy omertà, either among its members or towards its victims — consider the revelations provided by arrested members, often low-level, but also the public denunciations on social media and TV by shopkeepers and entertainment figures targeted by extortion. Not to mention the organization’s own statements and publications on social media, which it boasts about. It could be said that the DZ Mafia opposes communication to omertà, although the protagonists hide their faces and true identities.

Furthermore, the way extortion is carried out demonstrates a short-term vision: extortion serves to finance immediate war needs, not to build a secure source of income over the long term. The DZ Mafia demands large sums (several thousand euros) at once, making it impossible for the victim to honor the request. Responding by targeting their business or life destroys any chance of recovering the money. This approach is very different from that of the Sicilian mafia, which, by demanding small sums regularly with less visible threats, ensured a source of income for months if not years.

Control of the territory is present, albeit on a small scale, and does not extend to control of public works. The aspect of corruption also remains limited: so far, the French judicial police have only registered attempts at corruption in the private sector, such as security, and no direct links with politics.

Investment in recruits is perhaps the most visible aspect, although, as we have seen, there is a significant distance between les petites mains and the actual members of the association. We are, therefore, dealing with dynamics of quantity rather than quality in recruitment, and very few manage to remain free or alive long enough to hope to fully enter the organization.

But if the DZ Mafia is a hybrid organization, borrowing traits from many other forms of criminality and adding an unprecedented media component… what can France do to combat it?

France’s response
Remember the bill presented in 2023 to combat drug trafficking? This Tuesday, it was finally put to a solemn vote in the National Assembly, the “Chamber” of the French Parliament. It is a controversial and widely debated law. The anti-drug trafficking bill introduces important innovations in the fight against organized crime, bringing France closer to the Italian system… without, however, creating a crime of mafia-type association or extending its scope beyond drug trafficking. For the government, and particularly the Interior Minister Retailleau, the scourge to be fought is drug trafficking, not the proliferation of criminal organizations in disadvantaged areas of French cities, for which drug trafficking is merely the most accessible and profitable means of enrichment.

But let’s look at the innovations of this law.

First, a new national anti-organized crime investigative pool is created (everything to avoid saying the word “mafia”!). According to Justice Minister Gérald Darmanin, this pool will complement the existing anti-organized crime department within law enforcement.

A harsh prison regime is then created for the 700–800 most dangerous detainees, a sort of French 41bis, aimed at breaking the detainee’s links with their criminal network. This regime is valid for two renewable years, during which phone use is limited, visits take place exclusively in rooms with a sound diffusion system, and legal proceedings are conducted via video conference. These measures aim to minimize external contacts, both telephonic and physical, and minimize the risk of escape during transfers. In exceptional cases of physical contact with external persons, systematic and thorough searches are provided.

Another significant advance inspired by the Italian system of confiscating mafia assets is the administrative seizure of the real estate and commercial properties of criminals, thus striking at the heart of their interests: money.

The status of repentant criminals, already existing, is renewed to increase its use and effectiveness.

The new law also facilitates the eviction of criminals and stipulates that individuals of foreign nationality sentenced to more than 5 years in prison for drug trafficking will automatically be subject to a ban on re-entering French territory, unless a judge makes a motivated decision otherwise.

Aggravating circumstances are then introduced for traffickers who exploit minors.

A major point of contention in the text was the measure that would have allowed authorities to access encrypted messages from all messaging apps. This measure would have impacted cybersecurity and the confidentiality of all communications, not just those of criminals. This measure was rejected by deputies, who instead gave the green light to satellite interceptions and the extension of the experimentation of algorithmic surveillance (with artificial intelligence, therefore) already used during the Olympic Games.

What does it take to fight a mafia?
The DZ Mafia, with its unprecedented media visibility, has shed light on a phenomenon that has plagued Marseille for over 150 years: not simply drug trafficking, but the mosaic of criminal organizations vying for territory. For these organizations, drug trafficking is merely the most accessible and profitable means of making money, just as prostitution and gambling were a century ago.

In light of this, France’s response seems insufficient. The recently approved law on combating drug trafficking targets the means (drug trafficking) and not the cause (the organization of parts of the marginalized population into criminal structures). While the tools of repression are stronger, nothing is done for prevention, to prevent young people from finding it more interesting to become hitmen than to go to school, find a job, or play sports. Without a dual approach of repression and prevention, it is difficult to imagine how the authorities’ work will not be limited to cutting off the head of the hydra. In a month, we may no longer be talking about the DZ Mafia, but how many other criminal groups are ready to replace it and conquer its territory?

Even if France is taking important steps in the fight against organized crime, without a real awareness that the phenomenon goes far beyond drug trafficking, its lasting eradication seems difficult if not impossible. And this awareness must first pass through the terms used in public debate and political and institutional narratives. We are not dealing with simple gangs, nor with organizations dedicated exclusively to drug trafficking. Nor are we dealing with mafias in the traditional sense of the term, but with organizations that nonetheless share a concerning number of their traits.

And this is what I would like to emphasize to provoke our reflection even beyond French borders. The modus operandi of the DZ Mafia — the recruitment of very young people who act on the orders of bosses who are often in prison or abroad — is not unique in Europe; in fact, we find the same dynamic in Stockholm, Antwerp, Brussels… I refer you to our English podcast episodes “Sweden has a gang problem,” and “Raising antimafia awareness in Antwerp” to learn more about what is happening in other cities on our continent.

Faced with this observation, the question arises: Are we witnessing the emergence of a Mafia 2.0? Standardized at the European level, unconcerned with being seen and recognized by the media, organized with a small leadership and a vast army of expendable minor soldiers? And if so, are the tools at our disposal sufficient to combat it?

https://agata-hidalgo.medium.com/the-dz-mafia-of-marseille-a-french-gomorra-5dbbd7bdc34e
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Organized Crime - Real Life
04/23/25 10:02 PM
John Joseph Santucci (April 2, 1931 – June 26, 2016) was an American lawyer and politician.

0 144 Read More
Organized Crime - Real Life
04/23/25 02:09 AM
0 120 Read More
Organized Crime - Real Life
04/22/25 06:54 AM
Lucchese Family Powerhouse: Capodecina Ettore (Little Eddie) Coco
https://thenewyorkmafia.com/mafia-minute-ettore-little-eddie-coco/
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Organized Crime - Real Life
04/22/25 06:40 AM
A Trip to Arizona to Cause Some ‘Banana’ Wartime Trouble
https://thenewyorkmafia.com/a-trip-to-arizona-to-cause-some-wartime-trouble/

...A Mafia Minute.
0 181 Read More
Organized Crime - Real Life
04/13/25 08:07 PM
In the Krasnodar region, Russia, a hitman in a hazmat suit eliminated a Crime Boss
[Linked Image]

The assassin set up an ambush, shot the target, and then delivered a final shot to finish him off. The victim was 55-year-old Arsen Nadzharyan, nicknamed “Krasnoyarsky.”

Arsen Nadzharyan — better known in criminal circles as Arsen Krasnoyarsky — reportedly got his nickname from his "place of work," having long controlled criminal operations in Krasnoyarsk and partially in southern Russia.

He later moved to the Krasnodar region, and according to some sources, tried to live a quieter life. However, he remained a significant figure in the criminal underworld. He was believed to have connections with the thieves in law  and criminal groups in Siberia. In Krasnodar Krai, he ran a small kiosk and was involved in a minor construction business

The killer is still at large, and a criminal case has been opened, the motive behind the Murder is unclear.

The killer is still at large, and a criminal case has been opened, the motive behind the Murder is unclear, Is the murder related to local criminal conflicts in his new home in the Krasnodar region? Or old conflicts from his time in Krasnoyarsk? let's not forget the murder of Levan Jangveladze in Tbilisi last month, Arsen Nadzharyan (Krasnoyarsky) had connections with the Thieves in Law, but which side he supported is still unknown, was this hit came as a revenge from Levan Brother? or was this hit another "greeting" against the influence of the Jangveladze?

Here you can watch the video from the security cameras
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Other Mob Films/Books/TV
04/13/25 03:34 PM
The new book on this topic will be released this Tuesday, April 15. I anticipate there will be some content related to the Montreal mafia. Some links:

https://a.co/d/0WkZR4g (Canada)

https://www.amazon.com/Hitman-Untold-Canadas-Deadliest-Assassin/dp/1443471518 (US)

Teaser:

Opinion: How did Canada’s deadliest killer go unpunished?
https://www.theglobeandmail.com/opinion/article-how-did-canadas-deadliest-killer-go-unpunished/

Paywall-free version via my Evernote link:

https://share.evernote.com/note/6331516e-59c3-4530-a22a-ca3a8e977998
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Organized Crime - Real Life
04/12/25 03:04 PM
Mob Fireside Chat - American Mafia History

After five months off the air, we’re back. You’ve been asking. It’s time.

A brand-new episode drops next week — and we’re taking you back into Gallo territory.

https://www.youtube.com/channel/UCf...?lb=Ugkxeq9K26Xg_9bveeBh5m9DNoFFXc8uN_u5
0 159 Read More
Organized Crime - Real Life
04/11/25 11:12 PM
Suffolk County District Attorney Tierney Announces 109-Count Indictment Charging 21 Defendants with Narcotics Trafficking

(SUFFOLK COUNTY, N.Y.) – Suffolk County District Attorney Raymond A. Tierney today announced a 109-count indictment charging 21 defendants, including alleged members and associates of the Bloods street gang, following a long-term investigation into large-scale narcotics trafficking in Suffolk County. The investigation, led by the Suffolk County District Attorney’s Fentanyl Task Force, has allegedly revealed that Larell Campbell, 32, of Copiague and Carlos Torres, 42, of Bay Shore, were trafficking large-scale narcotics, including fentanyl and cocaine, through Suffolk County. Many of Campbell and Torres’ customers had their own distribution networks, which included defendant Carolyn Tolin, 46, of Centereach. Tolin is charged with Operating as a Major Trafficker for allegedly running a narcotics business through the dark web from her Centereach residence. Tolin allegedly shipped narcotics, including fentanyl, through the United States Postal Service and UPS to customers around the country in exchange for cryptocurrency payments.

“This case is notable because of the online dark web sale of deadly drugs all over the United States,” said District Attorney Tierney. “We are asking for the public’s help. We believe that these deadly drugs were sent all over the country. If you have seen this warning flyer that was shipped out with these drugs, please contact the District Attorney’s office via our webpage. We want to track down each of these deadly shipments and get them off the streets to prevent overdose deaths.”

“Today’s indictments are a testament to the collaboration of our law enforcement partners. Thank you to the Fentanyl Taskforce for putting these narcotics traffickers and gang members out of business across our communities,” said Suffolk County Sheriff Errol D. Toulon, Jr. “Fentanyl has taken a devastating toll on residents of our county, and we will continue to do everything we can to get this deadly weapon off our streets and these bad actors behind bars where they belong.”

“The success of the SCDA Fentanyl Task Force is evident with the takedown of this major narcotics operation that was spreading poison across the country and undoubtedly these arrests are saving lives,” said Suffolk County Police Commissioner Kevin Catalina. “We remain committed and will continue to allot the necessary resources to target dangerous traffickers like Larell Cambell and Carolyn Tolin who peddle dangerous narcotics for their own financial gain.”

“Winning the battle against illicit drugs is a top priority for the Postal Service and the Inspection Service,” said USPIS New York Division Acting Inspector in Charge Ed Gallashaw. “Postal Inspectors protect postal employees and the American public by leading the effort to eliminate drugs and contraband in the U.S. mail. This goal is achieved by prohibiting mail containing illegal items and dismantling Drug Trafficking Organizations on and off the dark web. I would also like to thank our partners with the Suffolk County District Attorney’s Office Fentanyl Task Force in sharing this mission and protecting our communities from illegal and deadly narcotics.”

According to the investigation, beginning in late December 2023, members of the Suffolk County District Attorney’s Fentanyl Task Force began a probe into a narcotics trafficking operation allegedly led by Campbell and Torres.
The investigation revealed, through the execution of over 100 search warrants into vehicles, cellular telephones, residences, computers, and other digital sources of data, coupled with thousands of hours of physical, electronic and video surveillance, that Campbell and Torres were allegedly supplying large-scale amounts of fentanyl and cocaine to narcotics dealers throughout Suffolk and Nassau County.

The indictment charges Campbell with Operating as a Major Trafficker for possessing over $75,000 worth of cocaine, fentanyl and heroin from June to December 2024. Campbell’s large-scale operation was run primarily by members of his immediate family, including brothers Donail Campbell, Raheem Campbell, and Malachi Campbell, as well as Campbell’s mother, Monica Jones, girlfriend Diamond Pernell, and sister-in-law Tersherra Green. The Campbell family allegedly worked together to redistribute Larell Campbell’s product to others or assisted transporting product, supplying payments and engaging in transactions at Larell Campbell’s direction.

In December 2024, members of law enforcement executed search warrants at several residences and vehicles associated with the Campbell family in Babylon, and Amityville, allegedly recovering approximately two kilograms of cocaine, and 1.5 kilograms of heroin mixed with fentanyl and an additional 250 grams of fentanyl.

Tolin is also charged with Operating as a Major Trafficker for both possessing and selling over $75,000 worth of cocaine, fentanyl and heroin from September 2024 to March 2025. Tolin allegedly led her narcotics operation through her dark web vendor site MamaKnowsBrown that she ran out of the garage of her Centereach home. Through MamaKnowsBrown, Tolin allegedly offered heroin, fentanyl, crack cocaine and powder cocaine in varying quantities to local and nationwide customers. With each order, customers had the option to order additional fentanyl or cocaine from what Tolin allegedly referred to as the “Tip Jar.” Tolin would also allegedly allow customers multiple shipping options and the opportunity to give feedback and reviews of each product.

After receiving an order, Tolin would allegedly then arrange that the narcotics be shipped through the United States Postal Service and UPS to customers across the country totaling over 1,000 shipments to 40 different states since September 2024. Tolin would also allegedly use the rideshare application Uber to deliver products locally within Suffolk County. Tolin would receive payment for these sales in the form of an untraceable cryptocurrency totaling over $93,000 in just two and one-half months leading up to her March 2025 arrest.

Within each package that Tolin mailed or delivered, Tolin would also allegedly include an overdose warning card to the customer, detailing the potency and danger of the narcotics Tolin sold. In the overdose card, Tolin allegedly warned her customers that her product could be deadly and cautioned to have Narcan on hand when using. Narcan is a nasal spray used to reverse the effects of a life-threatening opioid overdose. Tolin also allegedly cautioned users not to use the products alone and cautioned that because of the potency, the narcotics were meant for experienced, long-term users only.

On March 14, 2025, when members of the Suffolk County District Attorney’s Fentanyl Task Force and Suffolk County Sheriff’s Department executed a search warrant at Tolin’s Centereach residence and her garage, they allegedly recovered hundreds of grams of fentanyl, heroin and cocaine.

Also, inside the garage, law enforcement allegedly recovered multiple computers, cell phones, several packages in the process of allegedly being prepared for shipment, as well as a stockpile of Tolin’s signature overdose warning cards, envelopes, packaging and shipping materials, Xylazine test strips, and a digital scale.

Of the 21 defendants, 20 have been arrested and 12 have been arraigned before Acting Supreme Court Justice Richard I. Horowitz. Several of the remaining defendants are pending arraignment. Of the indicted defendants, eight are charged with bail eligible offenses. Of the bail eligible defendants, all eight of those defendants are in custody and 13 are not bail eligible under New York State law, meaning a prosecutor cannot request and a judge cannot set bail.

Indicted Defendants:

1. Larell Campbell, 32, of Copiague, faces a top count of Operating as a Major Trafficker, and up to 25 years to life in prison. Campbell’s charges are bail eligible. He is being held on
$1,000,000 cash, $2,000,000 bond or $5,000,000 partially secured bond. Campbell will be arraigned on additional charges on this indictment on April 15, 2025. Campbell is represented by
Nicholas Dayan, Esq.
2. Carlos Torres, 42, of Bay Shore, faces a top count of Criminal Possession of a Controlled Substance in the First Degree, and up to 25 years to life in prison. Torres’s charges are bail
eligible. He is being held on $1,000,000 cash, $2,000,000 bond or $10,000,000 partially secured bond. Torres will be arraigned on additional charges on this indictment on April 15,
2025. Torres is represented by Nicholas Ramcharitar, Esq.
3. Carolyn Tolin, 46, of Centereach, faces a top count of Operating as a Major Trafficker, and up to 25 years to life in prison. Tolin’s charges are bail eligible. She is being held on
$1,000,000 cash, $2,000,000 bond or $5,000,000 partially secured bond during the pendency of the case. Tolin is represented by Ian Fitzgerald, Esq.
4. Marc Felice, 25, of Bay Shore, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. Felice’s charges are bail eligible. He is being held on $250,000
cash, $750,000 bond or $2,000,000 partially secured bond during the pendency of the case. Felice is represented by Robert Macedonio, Esq.
5. Anthony Muniz, 33, of Amarillo, Texas, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. prison. Muniz’s charges are not bail eligible. Muniz is
still at large.
6. Diamond Pernell, 24, of Amityville, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. prison. Pernell’s charges are not bail eligible. Pernell
is represented by John Loturco, Esq.
7. Berline Francois-Torres, 33, of Wyandanch, faces a top count of Conspiracy in the Second Degree and up to 12 ½ to 25 years in prison. Francois-Torres’s charges are not bail eligible.
Francois-Torres is represented by Steven Metcalf, Esq.
8. Donail Campbell, 33, of Ronkonkoma, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. Campbell’s charges are bail eligible. He is being held on
$10,000 cash, $30,000 bond or $100,000 partially secured bond during the pendency of the case and will be arraigned on additional charges on April 15, 2025. Campbell is represented by
Lindsay Henry, Esq.
9. Tersherra Green, 35, of Smithtown, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. prison. Green’s charges are not bail eligible. She is
scheduled to be arraigned on additional charges on this indictment on April 21, 2025. Green is represented by Lindsay Henry, Esq.
10. Raheem Campbell, 30, of Wheatley Heights, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. prison. Campbell’s charges are not bail eligible.
11. Malachi Campbell, 22, of Amityville, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. Campbell’s charges are not bail eligible. Campbell is
represented by John Halverson, Esq.
12. Malik McClinton, 35, of Amityville, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. He is being held on $150,000 cash, $350,000 bond or
$750,000 partially secured bond during the pendency of the case. McClinton is represented by Sean Dixon, Esq
13. Messiah Floyd-Gordon, 24, of West Hempstead, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. Floyd-Gordon’s charges are not bail eligible.
Floyd-Gordon is represented by Scott Zerner, Esq.
14. Justin Stroman, 37, of Hempstead, faces a top count of Conspiracy in the Second Degree and up to 25 years to life in prison. He is being held on $250,000 cash, $500,000 bond or
$1,000,000 partially secured bond during the pendency of the case. Stroman is represented by Ira Weissman, Esq.
15. Gerard Pico, 62, of Bay Shore, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. Pico’s charges are not bail eligible. Pico is scheduled to be
arraigned on additional charges on this indictment on April 21, 2025. Pico is represented by Robert Macedonio, Esq.
16. Taahziah Brown, 28, of Sayville, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. Brown is in custody awaiting arraignment on April 10, 2025.
17. Kayla Brown, 26, of Dix Hills, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. Brown’s charges are not bail eligible. Brown is represented by
George Duncan, Esq.
18. Lucy Torres, 41, of Oakdale, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. Torres’s charges are not bail eligible. Torres is represented by
George Duncan, Esq.
19. Christopher Eisenhut, 44, of Selden, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. Eisenhut’s charges are bail eligible. He is being held on
$50,000 cash, $100,000 bond or $250,000 partially secured bond during the pendency of the case. Eisenhut is represented by Chris Gioe, Esq.
20. Christina Sarelakos, 39, of Selden, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. Sarelakos’s charges are not bail eligible. Sarelakos is
represented by Oscar Crisafio, Esq.
21. Monica Jones, 49, of Commack, faces a top count of Conspiracy in the Second Degree and up to 8 ? to 25 years in prison. Jones’s charges are not bail eligible. Jones is represented by
Jeremy Scileppi, Esq.

The Suffolk County District Attorney’s Fentanyl Task Force is comprised of members from the Suffolk County Sheriff’s Department, District Attorney Investigators, the Suffolk County Police Department and the United States Postal Inspection Service, working together with numerous other law enforcement partners.

The case is being prosecuted by Assistant District Attorneys Kristin Barnes and Matthew Laube of the Violent Criminal Enterprises Bureau with assistance from paralegal Tanya Jones, and the investigation was conducted by Deputy Sheriff Investigator Richard Pedigo of the Suffolk County Sherriff’s Office and the Suffolk County District Attorney’s Fentanyl Task Force.
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Organized Crime - Real Life
04/11/25 11:03 PM
Bondi, Patel announce seizure of over $509M in cocaine linked to cartels

Attorney General Pam Bondi says cocaine linked to Cártel de Jalisco Nueva Generación and the Sinaloa Cartel
April 9, 2025 3:18pm EDT

Attorney General Pam Bondi and FBI Director Kash Patel have announced the seizure of over $509 million in illegal drugs.

Bondi and Patel announced the seizure during a press conference on Wednesday, saying the Coast Guard interdicted almost 45,000 pounds of cocaine and 3,800 pounds of marijuana worth over $509 million.

According to Bondi, Cartel de Jalisco Nueva Generación and the Sinaloa Cartel were both "heavily tied" to these drug shipments.

"This is a major blow to their financial operations and their efforts to distribute drugs throughout our country. It's an example of a prosecutor-led, intelligent, driven approach to stopping these criminal enterprises in their tracks," Bondi said.

The Department of State designated Cártel de Jalisco Nueva Generación and the Sinaloa Cartel as foreign terrorist organizations and specially designated global terrorists on Feb. 20.

Eleven prosecutions, which are currently sealed, are ongoing as a result of the drug seizure, Bondi said. 

"This cocaine would have been distributed throughout our country and perhaps throughout our world," she added. "These defendants will be held accountable for bringing this poison into our country. I always say, if we can save one life, one life, we have done amazing work, and today we have saved thousands and thousands of lives as a result of this incredible cooperation."

Patel said the operation sends a message to cartels: "They are no longer going to be free to roam."

"We are going to dismantle the next-man-up theory that has been breeding in these Mexican cartels for generations. No more," Patel said. "There is no lethal force on planet Earth that is responsible for an overdose death of an American citizen every seven minutes, more so than these federal terrorist organizations, foreign terrorist organizations."

A Coast Guard representative said during the press conference that the operation was 11 days long and involved crew from the United States Coast Guard Cutter James.

https://www.foxnews.com/us/bondi-patel-announce-seizure-over-509m-cocaine-linked-cartels
0 112 Read More
Organized Crime - Real Life
04/11/25 12:14 PM
The list of East Harlem Purple gang members apart the most know like Angelo Prisco,Daniel Leo,Mancuso,Meldish brothers?
0 182 Read More
Organized Crime - Real Life
04/11/25 05:40 AM
“Spinning the Block” with fully automatic ghost guns: “Big Homie” of Washington DC gang gets 35 years https://gangstersinc.org/2025/04/09...mie-of-washington-dc-gang-gets-35-years/
0 124 Read More
Organized Crime - Real Life
04/10/25 05:47 PM
A Darkness Worse Than Death: A Mafia father, his Mafia son, and Cosa Nostra https://gangstersinc.org/2025/04/10/a-darkness-worse-than-death/
0 156 Read More
Organized Crime - Real Life
04/07/25 08:45 PM


Saw this in F.Loc's Wikipedia.

Apparently, after finding out that Gravano in his book Underboss claimed that after the infamous oranges jail episode, FL & SG agreed that if they were found not guilty, they would both kill Gotti, at a victory party for beating the case.

" But I got to bring him ( JG) there and be the shooter " Sammy claims FL said..

And JG reaction:
"According to law enforcement sources and court papers, an infuriated Gotti, who was serving a life sentence in Marion, Illinois, reached out to the Aryan Brotherhood prison gang to kill LoCascio. Sources said they believe that two members of the white supremacist group were used"

Find this hard to believe, Gotti must of known that Gravano was shit stirring.
Don't even believe the oranges story. Can imagine something like it happened but not ending with Gotti driving FL to tears.

Then again Sammy also wrote that it was his b-i-l Eddie who made him rat.
0 138 Read More
Organized Crime - Real Life
04/04/25 02:43 PM
0 108 Read More
Movies & Television
04/03/25 11:58 PM
Humphrey Bogart (1899-1957) was born on Christmas Day in New York City, the son of surgeon Belmont Bogart and Maud Humphrey, a famous illustrator. The Dutch kinship of runs back ten generations on the father's side (called Bogaert before 1829) to the first inhabitants of New Netherland .

0 70 Read More
Organized Crime - Real Life
04/02/25 11:26 PM
...coming soon!
0 174 Read More
Organized Crime - Real Life
04/02/25 10:55 PM
You better start packing up those valises because ButtonGuys will soon be taking our show on the road.

We’ll be leaving The Big Apple to travel around the country visiting different locations to highlight the gangsters who operated there.

…Coming soon!
0 76 Read More
Organized Crime - Real Life
04/01/25 10:05 PM
0 97 Read More
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