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Women become Crime Bosses

Posted By: furio_from_naples

Women become Crime Bosses - 09/18/13 10:17 AM

http://www.dailymail.co.uk/news/article-...ten-arrest.html

Where I come from, when you want to say that a woman is brave it's said that tien'è pall (have the balls) happened and will happen always that women have rule on criminal organizations, I wanted to open a post to mention a few examples.


Mafia widow who became feared Mob boss known as 'The Big Female Kitten' is finally collared over extortion and robbery charges

Read more: http://www.dailymail.co.uk/news/article-...l#ixzz2fEn6rRGi





Raffaella D'Alterio was held on allegations of extortion, possessing illegal arms, robbery and dealing drugs

A blonde Mafia Godmother who led a criminal clan had been arrested, Italian police said today.
Raffaella D'Alterio, 46, nicknamed the 'big female kitten', was held along with 65 other suspects in a series of dawn raids by armed officers who also used helicopters and sniffer dogs in the operation.
Police in Naples later revealed that among the items impounded in the operation was a flaming red Ferrari with a solid gold number plate which was given to the boyfriend of Raffaella D'Alterio's daughter Caterina as a gift.

Officers confirmed that Caterina and another of D'Alterio's daughters Costanza was also among the people arrested in the raids.
In total around £10 million worth of cars and properties were seized in the operation with police adding that D'Alterio and her family would regularly fly to Monte Carlo for the weekend to go shopping.
D'Alterio took over the reins of her clan after her husband Nicola Pianese was gunned down by rivals six years ago aged 45.

Three years later she suffered gunshot wounds herself after she was targeted by fellow mobsters jealous of her control of lucrative drug cartels in the crime ridden southern port city of Naples.
Her son Raffaele was also injured and at the time of the attempted murder the family's lawyer Pasquale Russo said: 'Being the wife and son of a boss does not automatically make you a criminal or the leader of a clan. My client Raffaella has one conviction for a false statement to the council while her son has been cleared of possession of a weapon.'
Pianese was nicknamed 'o mussutto' which in Neapolitian dialect means 'the big lipped one' while his wife is known as 'a miciona' which translates as 'the big female kitten.'
Raffaella D'Alterio was held on allegations of extortion, possessing illegal arms, robbery and dealing drugs
Raffaella D'Alterio was held on allegations of extortion, possessing illegal arms, robbery and dealing drugs
The city of Naples and the surrounding area is the heartland of the local Mafia known as the Camorra and there is a bloody turf war ongoing between rival factions with shootings and murders a daily occurrence.
Although less well known than its Sicilian counterparts, the Camorra is seen as more ruthless and bloodthirsty with daily shootings common place in Naples and the surrounding suburbs.
Two months ago, on-the-run cop killer Gianfranco Techegne, a Camorra mobster, was arrested in London as he queued up in a post office in St James's Park, opposite Scotland Yard.
While in 2006 fellow Camorra gangster Raffaele Caldarelli was held in Hackney where he had been hiding out for several years and he was extradited back to Italy.
Within the last 24 hours, two people have been shot dead in Naples, including an 18-year-old man lured to a rendezvous and then gunned down, and another, who was a bar owner in his 40's killed as he opened up his business.
More than 4,000 people have been killed by them in 30 years.
Four years ago, the Camorra was responsible for one of the bloodiest hits in recent memory when six rival African drug dealers were gunned down on the same night as Naples were involved in a top football match ensuring there were no witnesses
Police said both of those killed in the recent shootings were victims of organised crime although there was no connection with D'Alterio's clan officers said.
She and the others were held on allegations of extortion, possessing illegal arms, robbery and dealing drugs.
She and her crime family are also said to have used violence and intimidation to tackle competition from rivals over an extortion and counterfeit money trafficking ring.
She is also accused of building up ties with other clans in the Camorra, which has a vast international network that generates billions of pounds in profits from drug trafficking, counterfeit goods, waste disposal and construction and whose influence is even known in London.
Italian police estimate that the Camorra makes more than £130 billion a year and it was recently revealed that they had bought shares in the reconstruction of the World Trade Centre in New York.
Posted By: stern49

Re: Women become Crime Bosses - 09/18/13 10:28 AM

Furz, I'm actually quite proud that you finally put up an article that is true, not ones that lie by saying families outside of New England, New York, Chicago, New Jersey and Detroit are still viable and going strong. This article makes perfect sense. Italy has had a few lady bosses but mainly acting bosses. She's actually not bad on the eyes, kind of a hottie. But also looks like quite a you know what. I guess the Italian criminals don't let the women in Italy know whose boss like they do in the states, lol. If you know what I mean.
Posted By: furio_from_naples

Re: Women become Crime Bosses - 09/18/13 11:05 AM

Thanks Stern49 thanks stern49, that post was just for my own curiosity since I had read the book The Winter of Frankie Machine, and wanted to know what was true and what was invented by the writer.
Posted By: furio_from_naples

Re: Women become Crime Bosses - 09/18/13 11:24 AM

Here a list of the Camorra's Godmathers,like to say when the Camorra is tinged with pink.

http://cronaca.nanopress.it/articolo/don...osa-foto/14619/


Giuseppina Nappa
Wife of Francesco Schiavone said Sandokan, has played a central role in economic management of the Casalesi clan



Anna Mazza
Widow of the boss of Afragola Gennaro Moccia, was the first woman convicted for criminal association




Antonella Madonna
Known as Lady Camorra, and wife of the boss of Herculaneum Natale Dantese, was the first woman pentito of Camorra was massacred of blows for having betrayed her husband



Annamaria Carotenuto
Wife of the boss of Torre del Greco Giuseppe Falanga, was the point of reference of the clan: among other things, ordered extortions




Maria Lucia Gravino
Widow of Gaetano Di Gioia and mother of Isidoro Di Gioia, led the clan of Torre del Greco after her husband's death




Immacolata Capone
Very close to Anna Mazza, was killed in the center of Naples with one shot to the head, executed like a boss
Posted By: TheChickenMan

Re: Women become Crime Bosses - 09/18/13 11:43 AM

you can add Griselda Blanco to this list. Out of every mob boss taht was a female, she was the most powerful and most feared. She could of had you killed at the drop of a dime, it was unbeleivable. She was murdered herself a few years ago by a driveby shooting from people on motorcycles, what goes around comes around perhaps.
Posted By: TheChickenMan

Re: Women become Crime Bosses - 09/18/13 11:45 AM

https://en.wikipedia.org/wiki/Griselda_Blanco according to Wiki her organization brought in 80 million PER MONTH. Unbelievable, the power that she must of had with that kind of money.

She even named her son Michael Corleone Blanco, shows how much she loved being a gangster.

Supposidely she was the one who is credited for inventing the motorcycle drive-by that was used to kill her in september of 2012..
Posted By: carmela

Re: Women become Crime Bosses - 09/18/13 11:53 AM

All women in Italy and Sicily play roles in their husband's mafia business. They're the unknown other half. Just like they run their houses, they can run things for their men behind the scenes. And they do it well. This is nothing new.

The reason they are not made is simple, the govt of Italy places family above the law. She cannot be tried for mafia association even knowing her husband is a killer and a mafioso. And no wife can be forced to testify against her husband.
Posted By: TheChickenMan

Re: Women become Crime Bosses - 09/18/13 12:11 PM

really? I heard about that the wife cant be forced to testify against the husband but never knew it was a fact. Oh yeah, i heard about it in the sopranos when Adriana wanted to get married to Chris because she believed if they were married she wouldnt be forced to testify and then the FBI agent said that it wasnt true.
Posted By: carmela

Re: Women become Crime Bosses - 09/18/13 12:19 PM

Originally Posted By: TheChickenMan
really? I heard about that the wife cant be forced to testify against the husband but never knew it was a fact. Oh yeah, i heard about it in the sopranos when Adriana wanted to get married to Chris because she believed if they were married she wouldnt be forced to testify and then the FBI agent said that it wasnt true.


I'm speaking only about italy, ChickenHead. It's no secret that within the families the wives are very much involved, from delivering messages, to smuggling, to take full over when their husbands, sons, go to prison.
Posted By: furio_from_naples

Re: Women become Crime Bosses - 09/18/13 01:10 PM



The daughter of Carmine Schiavone, cousin of Sandokan, launched heavy accusations after repentance of his father. "A beast. Has never been my father"



Anna Vollaro
Daughter of the boss Luigi Vollaro, burned himself in front of his father's pizzeria to protest against the seizure of the local

Assunta "Pupetta" Maresca



Assunta "Pupetta" Maresca (Castellammare di Stabia, January 19, 1935)
Wife of the boss Pasquale Simonetti, said Pascalone 'e Nola and sister of Ciro Maresca, said Lampetiello, is perhaps the best known camorrista. The family was called the lampettielli (by the flash of light on the blades of their knives.) Violence is, in any case, a characteristic trait of the Maresca family. His father, Alberto Maresca deals with smuggling and, according to investigators, is a so dangerous for the society to be expelled from the city of residence.
His uncle, Vincenzo Maresca, is sentenced to seven years in prison for the murder of his brother Gerardo.
Pupetta was just beautiful and when Pasquale Simonetti fell in love with her​​, family members blessed the engagement.
The April 27, 1955 Pupetta Maresca, already pregnant, married the young boss. Best man was Antonio Esposito said Totonno 'e Pomigliano.
On August 15, 1955 Orlando Carlo Gaetano kills Pasquale Simonetti.
The next day, the Assunta - now in its sixth month of pregnancy - kills the alleged instigator of the murder, cleared of three levels of courts up to the Supreme Court: Antonio Esposito.
On 14 October 1955, Pupetta is arrested and taken the prison of Poggioreale. In the course of his detention give birth to her first child Pasqualino. Convicted to 13 years and 4 months for murder (with the excuse of provocation) plus perpetual disqualification from public office, he was pardoned after over ten years of imprisonment.
in 1974 the son Pasquale is killed during an ambush: the body of the young man will never be found (according to some, was kidnapped, tied to a rock and thrown into the sea). Pasquale had not accepted the report of the mother with Ammaturo and several times had threatened him. Ammaturo was immediately suspected of the murder, but Pupetta has never fully accepted this hypothesis. Umberto Ammaturo was jailed on charges of the murder of her stepson and in April 1975 he was acquitted for lack of evidence: however the relationship between the two cracked. When Ammaturo was arrested in Peru, in the company of his beautiful and rich girlfriend, Yohanna Valdez, the Maresca said: "For me Umberto no longer exists, there remains only the father of my children who love him and respect him as is their duty" .
Pupetta Maresca has been accused of being the instigator of the murder of Ciro Galli (man of Raffaele Cutolo), killed in 1981 by Kin. The prosecutor asked for life imprisonment, but was acquitted in 1985 for lack of evidence.
On 13 February 1982 during the war between NCO and NF, Pupetta Maresca holds a press conference during which openly threatens Raffaele Cutolo's Nuova Camorra and Organized: "If New Family means all those people who defends himself by the overwhelming power of this 'man, then I consider myself affiliated with this organization. "Will be arrested shortly after being accused of having ordered the brutal murder of Aldo Semerari, the psychiatrist who had declared insane Cutolo, was later acquitted [1].
It was also acquitted from subsequent allegations of attempted extortion (at a bank), and drug trafficking.
In 1986, the preventive measures section of the Naples Court states that Pupetta Maresca is belonging to the Camorra as affiliated with the New Family. For this reason shall order the confiscation of property.
The permanence of the Maresca in the prison of Bellizzi Irpino has been the center of controversy. Apparently, the woman managed parties attended by judges and high-ranking personalities.
Closed shops in Naples, retires at Castellammare di Stabia.
In 2004, the Neapolitan apartment of Pupetta Maresca, has become an office of the City of Naples for social services.




Rosetta Cutolo
The elder sister of Raffaele Cutolo Camorra and Pasquale Cutolo, called The Red Primula Red of the Camorra and Eyes of Ice was the street boss and second in command of the NCO.






Anna Carrino
Former girlfriend of Francesco Bidognetti, considered to be the boss of the family of the Casalesi, is now collaborator of justice




Teresa De Luca Bossa
The lady of Ponticelli, mother of Antonio or Sicco (antonio the skinny) and wife of Umberto De Luca Bossa, has been central in the management of the homonymous clan




Luisa Terracciano
Prominent member of the Sarno clan: the niece of two years was killed by mistake in an ambush of Camorra.





Maria Buttone and Concetta Zarrillo
The wives of Salvatore and Domenico Belforte, are now accused of Camorra criminal association and threats

and last but not least



Raffaella D'Alterio
Known as "A miciona,"(The Big Female Kitten) he managed the clan after the death of her husband, the boss Nicola Pianese
Posted By: TheIsland

Re: Women become Crime Bosses - 09/18/13 03:45 PM

Originally Posted By: carmela
All women in Italy and Sicily play roles in their husband's mafia business. They're the unknown other half. Just like they run their houses, they can run things for their men behind the scenes. And they do it well. This is nothing new.

The reason they are not made is simple, the govt of Italy places family above the law. She cannot be tried for mafia association even knowing her husband is a killer and a mafioso. And no wife can be forced to testify against her husband.


And back in the day I believe we had the same laws in the USA right Carmela. By the way you single?
Posted By: IvyLeague

Re: Women become Crime Bosses - 09/19/13 04:06 AM

"You know, everyone thought dad was the ruthless one. But I gotta hand it to ya, if you had been born after those feminists, you woulda been the real gangster." - Tony Soprano (to Livia)
Posted By: Ted

Re: Women become Crime Bosses - 09/19/13 12:05 PM

Originally Posted By: TheIsland
Originally Posted By: carmela
All women in Italy and Sicily play roles in their husband's mafia business. They're the unknown other half. Just like they run their houses, they can run things for their men behind the scenes. And they do it well. This is nothing new.

The reason they are not made is simple, the govt of Italy places family above the law. She cannot be tried for mafia association even knowing her husband is a killer and a mafioso. And no wife can be forced to testify against her husband.


And back in the day I believe we had the same laws in the USA right Carmela. By the way you single?

Still do. However the spouse protection only applies in limited circumstances.
Posted By: furio_from_naples

Re: Women become Crime Bosses - 09/19/13 04:12 PM



This name uses Spanish naming customs; the first or paternal family name is Ávila and the second or maternal family name is Beltrán.
Sandra Ávila Beltrán (born 1960) is a Mexican drug cartel leader, dubbed "La Reina del Pacífico" (The Queen of the Pacific) by the media.[1][2][3] She was arrested on September 28, 2007, and charged with organized crime and conspiracy to traffic drugs;[1] Some charges were later dropped but she was still held for possession of illegal weapons and money laundering, pending her extradition to the U.S.[4] On August 10, 2012, she was extradited to the U.S. to answer to criminal charges by the U.S. government.
Mexican and U.S. officials consider she was an important link between the Sinaloa Cartel in Mexico and the Colombian Norte del Valle Cartel.[5]
Biography[edit source | editbeta]

Ávila Beltrán was born in Baja California, Mexico, the daughter of María Luisa Beltrán Félix and Alfonso Ávila Quintero, a family member of Rafael Caro Quintero, the former leader of the Guadalajara Cartel.[6] Family connections have played a major role in her criminal career, and Ávila Beltrán was in fact a "third-generation" drug trafficker in her family.[7] Officials in Mexico say Ávila Beltrán is the niece of Miguel Ángel Félix Gallardo,[8] the onetime godfather of the Mexican drug trade who is serving a 40-year sentence for the 1984 murder of Enrique Camarena, a U.S. Drug Enforcement Administration special agent. Her great uncle Juan José Quintero Payán was extradited to the U.S. on drug trafficking charges. On her mother's side, the Beltráns got involved in heroin smuggling in the 1970s and later diversified into cocaine. DEA officials state that Ávila Beltrán never shrank from employing the violence that comes with the turf and that "she used the typical intimidation tactics of Mexican organizations."
She reportedly had affairs with several well-known drug barons in her youth.[8] She was married twice; both of her husbands were ex-police commanders who became drug traffickers,[9] and both of them were later killed by hired assassins.[8] The police attribute her rise to power in the drug world primarily to her most recent relationship with Juan Diego Espinoza Ramírez, alias The Tiger, who is said to be an important figure in the Colombian Norte del Valle cartel.[8] Ávila Beltrán lived in Guadalajara, Jalisco, and Hermosillo, Sonora, until the police found more than 9 tons of cocaine on a ship in the Pacific port of Manzanillo, Colima, in 2001 and tracked the shipment to her and her lover Espinoza Ramírez.[10]
Arrest[edit source | editbeta]

Despite her high-profile lifestyle, Beltrán long avoided leaving police any evidence. In 2002, however, she unexpectedly contacted authorities for help when her teenage son was kidnapped for a $5 million USD ransom. She eventually got her son back, but not without raising suspicions that launched an investigation. It took more than four years and 30 federal agents to close in and finally arrest Ávila. She was arrested, along with Espinoza Ramírez, on September 28, 2007, in Mexico City.[11] She was charged with and convicted of laundering money for billions of dollars worth of drugs smuggled from Colombia to Mexico.[12]
In a tape of her police interrogation, she describes herself as a housewife who earns a little money on the side "selling clothes and renting houses." When asked why she had been arrested, she responded, "Because of an extradition order to the United States."[13] Her life behind bars at the Santa Martha Acatitla women’s prison in Mexico City has apparently not been to her liking as she filed a complaint with a Mexico City human rights commission,[14] saying her cell had insects, which she referred to as noxious fauna. She also said the ban on bringing in food from restaurants violated her human rights.
In March 2009, journalist Anderson Cooper interviewed Sandra Ávila for the television news magazine 60 Minutes.[15]
In January 2011 an investigation was launched after a doctor was allowed to enter the prison to give Beltrán a Botox injection treatment, a therapy that is not authorised for inmates.[16] The prison's director and hospital chief were relieved of their duties.[17] Although all of the drug charges were dropped in early 2011, she remains in jail for possession of illegal weapons, and is undergoing extradition proceedings to the United States for drug trafficking.[2][18][19]
Extradition and deportation[edit source | editbeta]
In June 2012 several Mexican judges ruled out major obstacles to extradite Ávila Beltrán to the United States on cocaine trafficking charges that date back to 2001.[20] Originally, previous request seeking to extradite Ávila Beltrán had been denied twice by a panel and then by a judge, but Ávila Beltrán has to answer to the charges imposed by the United States for several cocaine shipments seized in Chicago.[21] On August 10, 2012, Ávila Beltrán was extradited to the United States and flown to Florida to face cocaine possession and trafficking charges.[22]
After fulfilling her jail time in the U.S., Ávila Beltrán deported from El Paso, Texas to Mexico City, where she was immediately arrested for money-laundering charges on August 20, 2013.[23] She was imprisoned at the Federal Social Readaptation Center No. 4 federal prison in Tepic, Nayarit.[24]
Popularity[edit source | editbeta]

Los Tucanes de Tijuana wrote a folk ballad that pays homage to Sandra Ávila as "a top lady who is a key part of the business."[14] She also published a book, The Queen of the Pacific: Time to Talk, based on a series of prison interviews she did with Mexican journalist Julio Scherer.[25]
Posted By: furio_from_naples

Re: Women become Crime Bosses - 09/19/13 04:22 PM

Griselda Blanco Miami's Cocaine Godmather is (finally) dead







Griselda Blanco (February 15, 1943 – September 3, 2012), later known as The Cocaine Godmother, was a drug lord for the Medellín Cartel and a pioneer in the Miami-based cocaine drug trade and underworld during the 1970s and early 1980s.
Biography[edit source | editbeta]



Blanco was born in Cartagena, Colombia, on the country's north coast. She and her mother, Ana Lucía Restrepo,[2] moved to Medellín when she was three years old. In the documentary film Cocaine Cowboys II: Hustlin' with the Godmother, Blanco's former lover, Charles Cosby, recounted how Blanco, at age 11, allegedly kidnapped, tried to ransom, and eventually shot a child from an upscale flatland[clarification needed] neighborhood near her own slum neighborhood.[1][3]
By her preteens, she had become a pickpocket, and at the age of 14 she ran away from her allegedly physically abusive mother. Blanco resorted to prostitution for a few years in Medellín,[1][3] until age 20. She married her first husband, Carlos Trujillo, and bore him three sons: Dixon, Uber, and Osvaldo.[4] In the mid-1970s, Blanco and her second husband, Alberto Bravo, emigrated to the United States, settling in Queens, New York. They established a sizable cocaine business there, and in April 1975, Blanco was indicted on federal drug conspiracy charges along with 30 of her subordinates, at that time the biggest cocaine case in history. She fled to Colombia before she could be arrested, but in the late 1970s she returned to Miami. This is what led to Blanco's mass murders.[1][3]
Blanco was involved in much of the drug-related violence known as the Cocaine Cowboy Wars that plagued Miami in the late 1970s and early 1980s, when cocaine supplanted marijuana.[5]
Her distribution network, which spanned the United States, brought in US$80 million per month.[1] Her violent business style brought government scrutiny to South Florida, leading to the demise of her organization and the free-wheeling, high profile Miami drug scene of those times. She was suspected of masterminding over two hundred murders.
In 1984, Blanco's willingness to use violence against her Miami competitors, or anyone who displeased her, led her rivals to make repeated attempts to kill her. She moved to California to escape the assassination attempts. On 20 February 1985, she was arrested by DEA agents in her home. Held without bail, Blanco was sentenced to more than a decade in jail.[6] She continued to run her cocaine business while in jail. By pressuring one of her lieutenants, the Miami-Dade State Attorney's Office obtained sufficient evidence to indict her for three murders. However, the case collapsed, largely due to technicalities, and Blanco was released from prison and deported to Colombia in 2004.[1] Before her death in 2012, she was last seen[by whom?] in Bogota Airport in 2007, where a photo was taken of her.[3]
Blanco had four sons, three of whom were killed in Colombia after being deported following prison sentences in the U.S. Blanco bore her youngest son, Michael Corleone Blanco by her lover Darío Sepúlveda, who left her in 1983, returning to Colombia, kidnapping Michael when he and Griselda disagreed over who would take custody. Blanco paid to have Sepulveda assassinated in Colombia, and her son returned to her in Miami.[3][7] According to the Miami New Times, "Michael's father and older siblings were all killed before he reached adulthood. His mom was in prison for most of his childhood and teenage years, and he was raised by his maternal grandmother and legal guardians."[7]
In 2012, her last living child, Michael Corleone Blanco, was under house arrest after a May arrest on two felony counts of cocaine trafficking and conspiracy to traffic in cocaine.[8]
Death[edit source | editbeta]

Blanco was killed by two gunmen on a motorcycle as she walked out of a butcher shop in her hometown, Medellín, on September 3, 2012. The Miami Herald cites El Colombiano newspaper reports that a man performed a drive-by shooting on a motorcycle and shot her twice in the head, executing her in the type of motorcycle assassination she has been credited with inventing.[9][10]
In popular culture[edit source | editbeta]

In film[edit source | editbeta]
Blanco features prominently in the documentary films Cocaine Cowboys (2006) and Cocaine Cowboys 2 (2008; also written as Cocaine Cowboys II: Hustlin' With the Godmother).
In music[edit source | editbeta]
Rapper Jacki-O released a mixtape entitled Griselda Blanco, La Madrina (2010) as an ode to Blanco's lifestyle and character. Griselda Blanco's son, Michael Blanco, later gave his blessing to promote the mixtape.[11]
On his song "See No Evil" (2012) featuring Kendrick Lamar, rapper Game says, "Karma catches up to all you head honchos, two dome shots in that head, Griselda Blanco."[12]
On his song "Pain" (2012) featuring Future, rapper Pusha T says, "Put your freedom over failure, tryna find my Griselda, might as well, they gon' nail ya." The song is about world behind drug dealing.
Rick Ross is featured in the song "Believe It" on Meek Mill's album, Dreams and Nightmares (2012), and in his verse he says, "Don't want no beef, I may crack ya taco/ I'm screamin' Rest in Peace, Griselda Blanco".
On his song "Griselda Blanco" rapper 2Turnt says "Put a million on yea head, Griselda Blanco" on a remix of "Ochoa Cinco"
In print[edit source | editbeta]
Blanco played a significant role in Jon Roberts' book American Desperado (2011).[13]
In television[edit source | editbeta]
Blanco was featured in episode 2 of Deadly Women, season 4, titled "Outlaws" (first airdate 19 August 2010).
Blanco's character, Graciela Rojas, is portrayed by Colombian actress Luces Velasquez, in the Colombian TV series Escobar, el patrón del mal (2012).
Blanco was featured in episode 3, season 1 of Gangsters: America's Most Evil (2012).
Posted By: furio_from_naples

Re: Women become Crime Bosses - 09/19/13 04:45 PM

http://www.heraldsun.com.au/news/law-ord...k-1226667536442

Gangland mum and former showgirl Judy Moran took up where Carl Williams left off

AS A tottering gangland widow with a glower for her enemies and a royal wave for others - that's how most will probably remember Judith Mary-Anne Moran.

But her résumé lists everything from showgirl to pub manager, machinist to bookkeeper, and author to fashion store assistant.

We've all seen the bouffants, berets and cowboy hats.

There were the bejewelled glasses and peacockish outfits: overcoats and funeral couture a necessity.
With puckered lips and clipped expressions Judy courted the media like a weathered B-grade actress.

She had all the attributes of a character Barry Humphries might like to create and then exploit for the amusement of his audience.

But who is the real Judy? It is a question many have asked during her colourful journey.

Ask locals about the real Judy Moran in her patch around Ascot Vale and most shy away from the question.
One or two leap to her defence, spouting words such as "generous'' and "benefactor''.

The life and times of Judy Moran

Old-timers speak of a young Judy once prepared to roll up her sleeves and clean pub toilets for a living.

The older Judy was a good cook who liked knitting, they say.

One long-time Ascot Vale resident recalls how Judy used to sit looking after her mother, Olive, as the pickled old souse sat drinking at rough-house pubs in her dressing gown.

Ask police officers and Judy Moran is nothing more than a self-glorified gangster's moll who spawned two nasty crooks and orchestrated the murder of her brother-in-law, Des "Tuppence'' Moran.
By having Des shot dead, Judy, in a bizarre twist, took up where her family's mortal enemy Carl Williams left off years before.

JUDY Moran, nee Brooks, was born on 18 December 1944.

Her dad, Leo, was a wharfie turned wholesale florist at the Victoria Market.

During the 1980s, Leo was a part of the fabric of the Carlton Football Club thanks to his job as chief doorman.

A life member of the club that bleeds blue, Leo allowed country recruits to board with him.

His legacy led grandsons Mark and Jason into strong relationships with then football royalty.

Judy's mum, a Tivoli dancer, ran a flower shop.

"Olive was the love of my client's life,'' barrister Bill Stuart, SC, said in court when defending Judy on the Des Moran murder charge.
"Olive was gorgeous, as Judy described her.''

Judy has an older brother; an opal miner turned New South Wales wheat farmer who distanced himself from the family in the early 1980s.

"Not as a result of any particular disagreement but that's just simply what happened,'' Bill Stuart said in court.

Des Moran
DES 'TUPPENCE' MORAN: Convicted drug dealer and brother of Lewis. Later murdered by Judy. Source: HWT Image Library
During the Des Moran murder trial, Mr Stuart described Judy as an articulate and intelligent woman despite her lack of a formal education.

At the age of twelve, after her mother fell ill with pneumonia, she left the Bell Street Girls' Secondary School in Fitzroy to work as a machinist.
She made police and railway uniforms until she was sixteen.

An avid reader, Judy moved to the Myer Emporium where she worked as a general hand in a fashion office.



Judy was about eighteen years old when she got involved with criminal Les Cole; a wharfie connected to the powerful Painters and Dockers Union.

They were together for two years, during which time Judy bore a son.

Mark Cole was the boy's name, but as his criminal stature grew he would become known as Mark Moran.

By that stage Judy had moved to the position of sales assistant in a fashion store at the Southern Cross Hotel which, according to Bill Stuart, ``was then the most fashionable hotel in Melbourne''.

Folklore has it that Judy had a penchant for thieving clothes from the very outlet that employed her.

Judy, who learned dance as a child, appeared regularly as a showgirl on television programs such as Graham Kennedy's In Melbourne Tonight and another show called The Bongo Club.

But her persona wasn't all cheesy smiles and hot-shoe shuffles. There was smarm behind her charm.

Gangland war survivor Bert Wrout, who spent most of his life consorting with Judy's de facto husband Lewis, has a very strong opinion of Judy.

He says that even in her early life, Judy Moran was a vixen and a liar.

"She was about four or five and her father said to someone: `She's the worst liar I have ever come across,''' Wrout told this author in March 2011.

"When she was about twenty, her father said to me: 'She is the greatest c--- that God has ever put breath into and always will be'.

"To me, she was always someone to be wary of.

"She'd give you up for her own advantage, as most of them would - Lewis included.''

Lewis Moran
LEWIS MORAN: Father of Jason Moran. Murdered at the Brunswick Club in 2004. Source: HWT Image Library
Judy's marriage to Les Cole ended.

"Mr Cole was apparently a very heavy drinker and that caused friction and problems,'' Bill Stuart said in court.

Still moving within the circles of bad men with ready guns, Judy fell for another bloke with Docker connections.

Lewis Moran was a heavy-drinking SP bookmaker who ran an abattoir.

According to Mr Stuart: "It was a love affair from the very beginning''.
As de facto partners, Judy and Lewis moved in together in 1965
.
Less than two years later Judy bore son number two: his name was Jason.

Through silent and overt intimidation, the half-brothers Moran would go on to build a drug empire - co-existing with bikie gangs and fellow drug boss Tony Mokbel but making enemies with former groupie turned drug baron Carl Williams.

Bad blood between the Moran boys and Williams would lead to Melbourne's unprecedented gangland war; a war that would see the Williams crew shoot down most of the Moran clan and their allies in very public fashion.

"Mark was the harder one of the two,'' Bert Wrout says of the half-brothers.

"Jason was an out-and-out bully. A thug.''

Judy and Lewis bought a house in the then working-class suburb of Moonee Ponds for $117,000.

Thirty-four years later, in March 2011, that same house would sell at auction for $1.07 million.

"After the purchase of the house) Judy continued to then engage in home duties, as well as doing the books and wages from time to time for Lewis Moran,'' Bill Stuart said in court.

Mark Moran
MARK MORAN: Brother of Jason shot dead outside his Aberfeldie home in June, 2000. Source: HWT Image Library

LEWIS and Des were sons to illegal abortion nurse Belle Moran, nee Lewis, and SP bookmaker Des Moran Snr.

Des, also known as "Tuppy'', was born August 3, 1947 - two years after his brother.

Their father took off when the boys were young, leaving Belle to rear them in their Ascot Vale home across the road from the Melbourne Showgrounds and within whipping distance of Flemington racetrack.

When Belle died the property was left to the brothers.

Des attended Essendon Grammar until he was 15, after which he joined Lewis as partner in a slaughtering business (of four-legged animals) at the city abattoirs.

Des continued to live at the home when Lewis moved out to shack up with Judy.

Des Moran did jail time in the late 1970s for contempt of court and breach of probation.

In 1987 he was sentenced to six years' jail for trafficking amphetamines.

A racetrack rogue like his brother, Des realised there was big money to be made in the trafficking of designer drugs.

"It is alleged that (Des Moran) had been involved in drug trafficking with Lewis Moran up until Lewis Moran's murder (in March 2004),'' a police document states.

In court during the Des Moran murder trial, Judy would deny - with a straight face - knowing anything about Lewis being a player in the drug trade.

"The police told me all about it after he was arrested,'' she said.

"I did not know Lewis was involved in drugs. He was a bookmaker.''

Des was a racehorse owner but only punted on a casual basis.

He was a man of simple routine. It was that lifestyle that got him killed.

Of a morning, Des would regularly drive to a property in Toolern Vale, north-west of Melbourne, to tend to racehorses he owned.

He was a regular at the Ascot Pasta & Deli Café in Union Road, Ascot Vale, around lunch time.

Of an evening he would eat dinner and sink a few beers at the Flemington Racecourse Tabaret.

DES was a man who loved his horses, but he hated Judy.

His hatred was no state secret.

He believed Judy was a drama queen and made herself out to be better than others.

In years gone by Judy had reported him for assaulting her.

A close mate of Des, Michael Cassar, said in a police statement: ``He hated her and she was the same with him.''

Adrian Jones, another mate (and executor of Des's will), said:

"I am aware that he disliked Judy Moran and had done so for at least twenty years. I had heard him say once or twice over the years that he believed Judy thought everyone owed her a living.''

In the Supreme Court Judy admitted she did not like her brother in law.

"From the very first time I met Des he was rude, crude and no, I didn't like him,'' Judy told the jury.

"I didn't like his morals. I didn't like what he did to his mother especially, let alone biting his brother's ear off.''

LEWIS Moran was a heavy-handed partner, but Judy stuck with him for a time.

She pulled on the Moran surname in the early 1990s.

"I was getting a passport to go overseas and everyone knew me as Judith Moran so I just made it legal,'' she said in court.

Judy and Lewis did not separate until 1995, after which they continued a ``cordial relationship''.

Lewis gave Judy the Moonee Ponds house and, according to Judy's one-time friend Sandra Cummins, ``kept'' Judy after the separation.

"By this I mean financially supported her,'' Ms Cummins said in a police statement.

Judy explained this in court.

"Lewis would give me $2000 a month for incidentals and he would pay all the utilities, rates etcetera. He paid everything.

"If I needed clothing or anything he would give me more, it just depended.''

The shroud of death fell over the Moran clan in the year 2000.

Judy lost her parents first.

Leo suffered a major stroke in April that year.

Olive passed due to emphysema two days later.

Two months on and Carl Williams shot Mark dead.

Carl Williams
CARL WILLIAMS: Gave the order for Jason Morans murder. Source: HWT Image Library
Mark was buried at Fawkner Cemetery.

Judy made regular pilgrimages to the grave, where she talked to Mark and placed flowers.

Jason became aware of a plot to murder him and his mum in June 2003.

Judy was sunning her wrinkles in Queensland with Sandra Cummins when Jason rang to tell her about the proposed hit on them.

Apparently they were to be shot dead while visiting Mark's grave on the third anniversary of his death.

One week later, two hitmen working for Carl Williams nailed Jason and a mate of his, Pasquale Barbaro, in a car at a Saturday morning Auskick football clinic.

The following year, Williams had Lewis Moran murdered at a Brunswick bar.

Bert Wrout was also shot, but survived that hit.

"I turned around and there was this gunman,'' Wrout told this author

"He said something to me and I said, `Go and get f---ed, you weak c---'. He popped me. I stayed conscious for a while.''

Judy kept Lewis's ashes on her mantelpiece.

She said in court she "quite often'' spoke to her many dead relatives.
ON the suggestion of a counsellor, Judy had been writing her thoughts and memories ever since Mark's murder.

That exercise evolved into an autobiographical manuscript.

It was published as a book and hit the stores in February 2005.

Judy lost a good friend partly because of it.

"I was not happy with Judy writing her book,'' Sandra Cummins told detectives.

"Judy always wanted to be in the spotlight and although I told her the book would cause trouble and push the girls (Mark and Jason's wives) and the grandkids away, Judy didn't listen.''

Judy received a pretty handy $110,000 advance for a book that contained very little in terms of revelations about her family's criminal exploits.

Judy, meanwhile, was still grasping to an idea that Des had millions squirreled away: millions that once belonged to Lewis.

"Judy believed that Lewis had millions put aside and she believed that after Lewis was murdered, the access, knowledge and money went to Tuppy,'' Ms Cummins told police.

As Crown prosecutor Mark Rochford, SC, would say in court: “This was a planned and calculated murder motivated by Moran and an on-going financial dispute with Des Moran.”

Some 18 months after Lewis Moran’s death, Judy contacted former detective turned private eye Brian "The Skull'' Murphy to try to trace the booty.

"Judy Moran said she had a bit of a problem with money,'' Mr Murphy said in his police statement.

According to Mr Murphy, Judy told him she and Lewis had invested "a lot of money'' with an accountant and bought property, including a hotel in Warrnambool, before they became estranged.

Judy told Mr Murphy that the accountant told her that "all the investments had gone bad and there was nothing in the pot''.

Mr Murphy said in court: "She said that she'd been robbed by an accountant and she reckoned that Lewis's money was now being held by the accountant and Des Moran.

"She said there were millions of dollars...She said that she believed that Tuppence was controlling the money and that she was getting none and that wasn't fair.''

Mr Murphy made some inquiries and told Judy he would not grill Des about it.

Mr Murphy said in court: "She said, `Well, I'll get the money my own way'''.

According to Sandra Cummins, Judy visited Des around Christmas 2006 and issued a demand: ``I want what I'm entitled to''.

"She told me that she had gone to his house with some guy in a car and wanted (Des) to buy her a new car and wanted money off him,'' Ms Cummins said in court.

"They had words. He said, `You'll never get another cent off me'''.

DES Moran dodged a bullet with his name on it on the night of March 17, 2009.

A hitman took a shot at him in his Mercedes in his driveway, but missed.

On June 15, hitman Geoff "Nuts'' Armour – a former Rebels bikie president - shot Des dead in his favourite Ascot Vale café.

Armour was working for Judy, who drove him and an unwitting accomplice, a man named Michael Farrugia, to and from the murder scene.

Des copped multiple rounds in the brain, neck, shoulder and chest.

As Supreme Court judge Justice Lex Lasry would say: "Whatever else might be said about Desmond Moran, at the time of his death he was utterly defenceless.''

Not one prone to sit in agreement with judiciary, Bert Wrout said: ``That was one of the most brutal callous acts anyone could perform.

"I've had the worst perpetrated on me and seen Lewis killed in front of me but that was something special, to put I think five into Des's body and two into his head.

"He wouldn't have expected it.''

After the killing, according to Farrugia, Judy “was in control”.

Farrugia told the jury: “She asked Geoff, ‘Did you get him?’ He said, ‘Yeah, no worries. I got him.’ She said, ‘Well done.’ She started patting him…on his back.

“She said she’ll look after everything. She’ll get rid of everything.”

Judy hid the murder car in her garage.

Armour's gun, clothing and other items connected to the murder were stuffed into a safe hidden inside Judy’s home.

"Judy told me to keep me mouth shut, otherwise I'll cop the same thing,'' Farrugia said in court.

Judy returned to the shooting scene and cried crocodile tears for police and the media.

In a statement made to police officer Sgt Sussan Thomas that day, a shrewd Judy floated the possibility that Carl Williams’ crew might have been responsible for the café murder.

“It’s the anniversary of Mark’s death today,” she told Sgt Thomas.

“They tried to kill Jason and I on this day in 2003. (One of Carl Williams’ gunmen) was waiting for us on that day at the cemetery but we went there the day before because Jason had a feeling. I wonder if they were there today.”

It was a crafty play that prosecutor Mark Rochford, SC, would criticise at trial.

“She wants it to play out as another gangland shooting and, ‘Poor Judy, it’s happened to her again,’” Mr Rochford would go on to tell the jury.

“Jason, Mark, Lewis…No one’s going to suspect Judy Moran because here she is at the scene crying and upset, just like it’s happened again. That’s what that’s all about.”

Detectives found the murder car in Judy’s garage and, thanks to the work of surveillance police, later arrested her after she drove and dumped it.

"Hello, Judy. Mark Hatt from Purana Taskforce,'' the arresting detective said in introduction.

"What are you up to?''

Judy sighed.

"I'm just going for a walk to clear my mind. It's been a terribly stressful day.''

TO the homicide detectives, Judy's house - with its eccentric mix of crystal antiques, tea sets and framed family photos - looked like a grandmother's home.

But they knew Judy was no average granny.

She asked to lie down on the couch as the detectives went about their search.

Hidden in a dog's bed near the back door, investigators found a shotgun with a cartridge in the breech and five attached to the stock.

Judy Moran
Judy Moran leaves the Supreme Court after a jury failed to come to a decision in the Des Moran murder trial. Picture: Craig Borrow Source: Herald Sun
“That horrified me because my little dog used to pull that cushion around all the time,” Judy protested in court.

“He was only eight months old and when the police said the gun was loaded, I felt sick. That’s disgusting.”

The real reason Judy was feeling sick that night was because the cops had caught her red-handed.

The detectives later found the incriminating gear hidden in her safe.

At her trial in February 2011, Judy claimed she was tending Mark's grave on the morning of Des Moran's murder.

Phone evidence disputed that, and the jury did not believe her.
It took six days for the jury to find her guilty.

Bill Stuart told her plea hearing that she was bereft of many friends and was really ``an old woman for the age of sixty-six''.

"There is every reason to expect as a high probability that given the nature of the sentence that Your Honour must impose, she will die in custody,'' Mr Stuart submitted.

Mr Stuart mentioned that due to her dodgy hips and other health problems, Judy had access to an "electric chair'' in jail.

He was, of course, referring to her motorised scooter.

On August 10, 2011, Justice Lasry sentenced Judy to twenty-six years' jail with a twenty-one year minimum: the same term he handed Geoff Armour, who pleaded guilty.

"This was a deliberate and brutal killing for either retribution or financial benefit - or some combination of both,'' Justice Lasry told her.

Before she beetled from the courtroom in her little electric scooter, most likely for the last time in her B-grade career, Judy had the last say.

"You are wrong, sir,'' she called out.

"I am innocent.''

Judy Moran remained a terrible actress to the end.

She's still alive and kicking despite her bad hips and a recent visit to hospital for a blood clot.

Her recent trip from prison cell to hospital bed sent media outlets into a spin: could this have been the end of the gangland matriarch and with it the end of a crime dynasty?

Feature stories about her life and times were prepared; journalists waiting to air their work as soon as the ageing jailbird fell off her perch.

It didn't happen.
Posted By: furio_from_naples

Re: Women become Crime Bosses - 09/23/13 09:11 AM

http://www.borderlandbeat.com/2013/07/the-women-of-organized-crime.html

The Women of Organized Crime

When people think of organized crime they usually perceive it as a world dominated by men. However, there have been several women who have made a name for themselves in the world of organized crime. If that does not surprise you, then the increasing number of women who have chosen a life of crime in recent years will. If that's still not enough, then the audacious crimes and the types of women who commit these crimes is sure to leave you in shock.

In Mexico’s horrific cycle of cartel-spurred violence, it's becoming more and more common to see women playing important roles and even taking powerful positions in organized crime. In a culture known for its machismo, women command a startling degree of authority over the Mexican drug cartels. Some women run their finances, major smuggling operations, and even run entire cartels.

There are women in the lower levels of the Mexican drug cartels as well. From female assassins to low-level currency changers and everything in between. Most women start off laundering money for the cartels. Some come from powerful families of the narco-trade and have gained experience and connections by growing up around the narco-trade since the day they were born. Others have learned the business and gained important connections by dating powerful men in the narco-trade.

However, Mexico is not the only country that has produced powerful female gangsters. There's well known female crime bosses from all over the world, especially countries like Columbia and Bolivia, where most of the world’s cocaine is produced. Other countries include Guatemala and the United States. Guatemala because it's a key corridor from South America to Mexico, and the United States because of it's the worlds #1 consumer of illegal narcotics.

In this two part article, we take a closer look at some of the most well know women of organized crime.
Posted By: furio_from_naples

Re: Women become Crime Bosses - 09/23/13 09:18 AM



La Jefa
Enedina Arellano Felix is known as “La Jefa” (The Boss), “La Madrina” (The Godmother), and “La Narcomami” (The Naro-Mother). She leads the criminal organization known as the AFO (Arellano Felix Organization AKA Tijuana Cartel) along with her son Luis Fernando Sánchez Arellano.

Enedina was born into a family of drug traffickers. In 1977, when she was seventeen, Enedina harbored her dream of becoming the queen of a carnival in Mazatlán, but she abandoned it after her two brothers, Ramón and Benjamín, were wanted by the United States and the Mexican government. During that time, her older brothers were working for Miguel Ángel Félix Gallardo, who would eventually give them the drug corridor in Tijuana, Baja California.

Throughout most of the 1980s and 1990s, the Arellano Felix Organization was headed by her six brothers, while Enedina advised and helped them in money laundering and financial administration. Enedina graduated with a Bachelor's degree in accounting from a private university in Guadalajara, Jalisco.

After the fall of a financial mastermind of the cartel Jesús Labra Avilés, alias “El Chuy” in the year 2000, Enedina took up the position and began to directly manage the money laundering activities of the criminal organization.

Eventually she emerged as the leader of the AFO after her brother Eduardo Arellano Félix was arrested in 2008. This move took authorities by surprise because Enedina was never considered to be a leader of the organization. Her historical contacts with drug suppliers in Colombia managed to keep the organization afloat.

Enedina has reportedly helped contribute a more "business-like vision" instead of the old and violent practices of her brothers, who previously led the Tijuana Cartel before they were arrested or killed. She forged alliances with other criminal organizations, as opposed to her brothers, who often resorted to violence. The Drug Enforcement Administration (DEA) and the Mexican media identify Enedina as the first and only woman to lead a criminal organization in the world, activities historically reserved for men.

Enedina is currently the most wanted woman in México




Sandra Avila Beltran is known as "La Reina del Pacífico" (The Queen of the Pacific). She's former beauty queen turned “queenpin”. Her seductive persona has fascinated Mexico for much of the past decade.

Family connections have played a major role in her criminal career. She is the niece of the man known as the original “Godfather” of Mexico’s drug business, Miguel Angel Felix Gallardo. On her mother's side, the Beltrán-Leyva family has been involved in drug trafficking for three generations. The Beltrán-Leyva family began smuggling heroin in the 1970s and later diversified into cocaine.

While family connections introduced her to the narco trade, it was her beauty, charisma and ambition that got her to the top of the business. “She used her physical attributes to do business and gain allies”, says noted journalist Ricardo Ravelo. “Her character is violent and manipulative; she has a very active social life, loves parties, jewels and pleasures.”

By using her beauty and sex appeal, she attracted powerful Colombian and Mexican narco traffickers and was able to connect the Mexican Sinaloa and Colombian Norte del Valle cartels. She seduced the drug trafficking business’ most powerful men.



She had romantic relationships narco heavyweights such as Sinaloa Cartel kingpins Ismael “El Mayo” Zambada, Ignacio “Nacho” Coronel and Colombian mobster Diego “El Tigre” Espinoza. She was married twice; both of her husbands were ex-police commanders who became drug traffickers, and both of them were later killed by hired assassins.

The authorities attribute her rise to power in the drug world primarily to her most recent relationship with Juan Diego Espinoza Ramírez, alias “The Tiger”, who is said to be an important figure in the Colombian Norte del Valle cartel. Avila’s “claim to fame” is that she, and Juan Diego Espinoza Ramirez, alias El Tigre, established ties between the Sinaloa Cartel and Colombia’s dominant Cartel del Valle.

Despite her high-profile lifestyle, Beltrán long avoided leaving police any evidence. However, she was eventually arrested, along with Espinoza Ramírez, on September 28, 2007, in Mexico City. She was charged and convicted of laundering billions of dollars from drugs smuggled from Colombia to Mexico.





Estrella Hermila Ramos
When our parents transcend to the next life, it is customary to mourn their deaths. However, when Estrella’s father Juan "Johnny" Ramos was gunned downed, she didn't mourn him. Ramos was saddened by her father’s sudden death, but she was more focused on avenging him and determined to reclaim his turf. Estrella never doubted that she could make it in the world of Mexican drug cartels.


Estrella Hermila Ramos realized as a child that her father Juan "Johnny" Ramos was a player in CDS (Sinaloa Cartel). After her father’s death she joined forces with her mother, Acela del Carmen Lizárraga. Acela had experience in the business, and they began pulling in $10,000 a week by shipping packages from Mexico into Texas. Mom cut, weighed, and bagged the cocaine; daughter handled customer service.

Like her mother, Estrella started out small, selling to musicians and executives. But the pair climbed the cartel rungs together, eventually handling payoffs to politicos and passing along information to cops on the take. Her mother Acela was eventually arrested as she was delivering a shipment of coke to Estrella's house.

The arrest should have served as a warning to Estrella, but the cash proved too compelling. While her mother was in prison, Estrella continued dealing and doled out cash to cops until there was nothing left to give. In 2004, a month after her mother's release, Estrella was pulled over while driving, charged with distribution, and sentenced to 40 months in prison. She was released in 2008 and now claims to be living an honest life.





Both “Aunt Dolly” and Ana Maria belong to the family of the former President of Colombia, Alvaro Uribe, and were actively involved in drug trafficking while Uribe was being paid $8 billion by the U.S.’s Plan Colombia to pursue a war against Columbia’s cocaine traffickers.

“Aunt Dolly” is the sister in-law of the former President of Colombia, Alvaro Uribe. She was either married to Jaime Uribe or the long-time mistress (accounts vary) of Jaime Uribe, Alvaro Uribe’s brother. Their daughter, Ana Maria, also a part of the family drug business, is Alvaro Uribe’s niece. Dolly Cifuentes’ dynastic ties to drug trafficking go far beyond her marriage to the brother of former Colombian President Alvaro Uribe.



Aunt Dolly” is the sister of a clan of drug trafficking brothers known as the Cifuentes Villa organization.The organization capo was Francisco Cifuentes, known as “Don Pancho”, until he was assassinated in 2007. “Don Pancho” cut the historic deal with Sandra Avila’s assistance, to distribute Colombian cocaine into the U.S. through Mexico with Sinaloa Cartel leader “El Chapo” Guzman.

After “Don Pancho” was assassinated, Jorge Milton Cifuentes Villa became the premier leader of the Cifuntes Villa organization. Jorge Milton Cifuentes was captured in Venezuela and extradited to Colombia in 2012.

Upon the arrest of Coronel Barreras (father in law of “El Chapo” Guzmán) in April of this year, it was disclosed that Coronel was in charge of the transport of Cifuentes cocaine into the US from several points of South and Central America. He was the contact person for “El Chapo.”

“Cifuentes’s organization amassed a great fortune in money and illicit properties, as one of the main providers of cocaine to the Sinaloa Cartel”, says the DEA website.

On February 13 of this year, the Office of Foreign Assets Control (OFAC) of the Department of Treasury of the United States designated Cifuentes Villa – who also has Mexican nationality- “most significant drug trafficker”. OFAC maintains that Cifuentes is owner of 15 companies that operate in Colombia, Mexico and Ecuador.

Jorge’s sister Dolly Cifuentes Villa was extradited to the United States in August of 2012. Dolly’s daughter, Ana Maria Uribe Cifuentes was also arrested. The arrest of Ana Maria caused uproar in Colombia as it was exposed that she was in fact the niece of Álvaro Uribe, former president of Colombia. The controversy was such that the former president was forced into a statement where the president claimed he had no knowledge of any relationship between his brother Jaime and Ana Maria.

"My brother Jaime died in 2001, he was married to Astrid Velez, they had two children ... Any other romantic relationship that my brother may have had was part of his personal life and is unknown to me," Álvaro Uribe tweeted. Addressing the other elephant in the room, he denied Jaime was ever linked to the drug lord Pablo Escobar.

Alvaro Uribe has been directly linked to drug traffickers himself as well. In 2007, he allegedly approved the loading of 3.6 tons of cocaine at an airport he controlled in Rio Negro Colombia onto a “former” CIA Gulfstream (N987SA) jet from St. Petersburg Florida that crashed in the Yucatan. The fact that two successive U.S. Administrations provided billions of dollars to stop drug trafficking to a Colombian President who was involved in the drug trade himself also raised suspicions and conspiracy theories.





There is no proof that there was a legal marriage between Jamie and Ana Maria, a few counterfeit marriage certificates abound on the internet, and if they were married there is the problem of his other and public wife. But there is no denying the parentage birth certificate confirms the rumor.

Subsequent to the statement of the president, his spokesman issued a statement that Dolly and Jaime had a brief affair. That notion was dispelled when it was discovered 10 years after Ana Maria a second child was born, Daniel Alberto Uribe Cifuentes. Dolly was 32 when Daniel was born. There is a document showing a joint deed on a property owned by the couple giving credence they were together for at least 15 years.
Posted By: furio_from_naples

Re: Women become Crime Bosses - 09/23/13 09:23 AM



Angela Valencia Sanclemente
Angela Sanclemente is a former Colombian beauty queen and lingerie model believed to be the ringleader of one of the world's largest drug syndicates.

Valencia's operation is believed to be a "rival empire" to that of her former boyfriend, a Mexican drug baron known as "The Monster”.

She formed her own cartel after splitting with him. She is alleged to have recruited other models, whom she is quoted referring to as her "unsuspicious, beautiful angels" as drug traffickers, paying them up to around $5,000 (£3,200) per trip to transport cocaine from Argentina to England by way of Cancún.



Valencia's alleged syndicate was believed to have been exposed on 13 December 2009, when a 21-year-old woman, "Ariel L", was arrested with a suitcase containing 55 kg (121 pounds) of cocaine at Ezeiza International Airport, Buenos

Aires, Argentina. "L" made no attempt to hide the drugs inside her bags, leading authorities to suspect the ring had help from employees.
She is reported to have been told that no one at the airport would try to stop her, and an investigation was launched to find employees of the airport with possible links to the syndicate. After questioning "L", three additional arrests were made and a warrant was issued for Valencia's arrest.

Valencia was finally arrested in Buenos Aires, Argentina, on May 26, 2010, while staying in a local hostel. Police reported that she had registered under a false name and had tried to alter her appearance by dyeing her hair blonde. She is currently serving a six year sentence that began on May 2012.






Marllory Dadiana Chacon Rossell

Marllory leads a drug trafficking and money laundering organization based out of Guatemala with operations in Honduras and Panama that supplies the Mexican drug cartels. Chacon Rossell is believed to be one of the most prolific narcotics traffickers in Central America.

She is responsible for transshipping thousands of kilograms of cocaine per month through Guatemala, into Mexico, and on to the United States. Chacon Rossell is also believed to launder tens of millions of U.S. dollars in narcotics proceeds each month, making her the most active money launderer in Guatemala.

“Marllory Chacon’s drug trafficking activities and her ties to the Mexican drug cartels make her a critical figure in the narcotics trade,” according to OFAC Director Adam J. Szubin. Locals describe her as a flashy woman who wears designer clothing, moves in high society circles and manages huge sums of money in her bank accounts.

Marllory works for Honduras drug lord Mario Ponce, who was arrested in 2011 and extradited to the United States.Chacon allegedly laundered drug profits in Guatemala that Ponce arranged from Honduras. Among those who helped Chacon is a new Guatemalan impresario, owner of a chain of stores around the country, to whom Marllory reportedly gave a unit in an exclusive condominium on the highway to El Salvador. An informant fingered Marllory a couple of years ago as a possible money launderer, after she began moving large sums of cash through a bank account.

Her brother, Ferdy Oswaldo Chacon Rossell, is also a drug trafficker linked to Haroldo Lorenzana. The Lorenzanas are a renowned drug clan that has been repeatedly in the sights of U.S. drug agents.



Laura Zuniga
Laura Elena Zúñiga Huizar is a Mexican model and beauty queen and the center of a drug trafficking scandal in December 2008.

After winning the state pageant title of Nuestra Belleza Sinaloa, Laura Zúñiga competed against thirty-two other contestants in the national pageant Nuestra Belleza México 2008, held on September 20, 2008 in Monterrey, Nuevo León, where she was the substitute and was automatically selected to represent the country in the Miss International 2009 pageant.

On October 30, 2008 she participated in Reina Hispano-Americana (Hispanic-American Queen) representing Mexico in Santa Cruz, Bolivia bringing the title to Mexico for the first time ever.

On December 22, 2008, Laura Zúñiga was arrested in , Jalisco, along with seven men who allegedly carried $53,000 in cash, two AR-15 rifles, three handguns, 633 cartridges of different calibers, and 16 cellphones. The arrest was made by the state police of Zapopan and Mexican Army officers. She was rumored to be the girlfriend of Luis David García Gutiérrez, brother of Raúl "El Doctor" García, the financial officer of the Juarez Cartel.



n her initial statement, Zúñiga declared that she was on her way to a party in Guadalajara and that she and her boyfriend were going "shopping in Colombia and Bolivia." The media noted that Colombia and Bolivia are both, main suppliers of cocaine to the Mexican drug cartels. During a later interview with Joaquin Lopez Doriga in Radio Formula, Zúñiga declared that she was kidnapped by her boyfriend Ángel Orlando García Urquiza, apparently a high-ranking leader of the Juárez Cartel and brother of an imprisoned drug lord, and that she was unaware of his illicit activities.

The critically acclaimed 2011 film, Miss Bala, or Miss Bullet, is loosely based on Zúñiga. Several key facts are switched in the film, for example, replacing the setting from Sinaloa to Baja California.

The basic structure of Zúñiga's story remains, however, such as the allegations of corruption in the pageant organization, Zúñiga's presentation to the media at the time of her arrest, and her allegations that she was not involved in narcotrafficking. Both Zúñiga and the main character, Laura Guerrero, even wear the same clothing when presented to the media and when crowned beauty queens.
Posted By: furio_from_naples

Re: Women become Crime Bosses - 09/23/13 09:28 AM



Maria Susana Flores Gamez

Maria Susana Flores Gamez was a Mexican model and beauty queen. She was crowned 2012 Woman of Sinaloa. From early in her life she had been well off, attending private schools and winning beauty pageants since kindergarten, but despite her affluence she was still attracted to the fast life.

Very little is known about Maria during the last years of her life. She was killed in November 2012 during a shootout against the Mexican military. The circumstances surrounding her death are controversial and accounts of the event vary.

The official Mexican military report says that she went down in a hail of bullets after she emerged from the car with a gun in hand and opened fire on the soldiers. According to the attorney general’s office, she was used as a human shield and never fired a shot when she came out of the car wielding an assault rifle with the other gunmen hiding behind her.

One report states that neighbors heard her trying to surrender, saying “Don’t shoot,” while the official reports by the Federal Police say they found an automatic weapon by her side and that forensic tests showed residues of gunpowder on her skin proving she was shooting at the soldiers.

What is known is that Ms. Flores was at safe-house with a group of henchmen associated with Orso Ivan Gastelum “El Cholo Ivan” of the Sinaloa Cartel. She was shot in the neck and killed by Mexican marines while trying to escape. One of the gunmen in the shootout was rumored to have been Maria's boyfriend, but those rumors have never been confirmed.

Another interesting detail of this story is the fact that the gun she died with was traced back to “Operation Fast & Furious”, the extremely controversial ATF policy that “let guns walk” into the hands of Mexican drug cartel members. ...continues on next page...

Maria's father, Mario Flores, was also shot dead on June 4, 1998 in their hometown of Guamuchil, Sinaloa. Alinstante Noticias says Mario Flores was a man respected by members of the criminal underworld, and that people in the town claimed he had been involved in narco trafficking.

For her Quinceañera, Ms. Flores arranged for Valentin Elizalde “El Gallo de Oro,” a Mexican Banda singer, to be her padrino, but he was gunned down and killed by members of the Zetas a month before the celebration. Valentin’s brother, Jesus “El Flaco” Elizalde, stepped in to replace him.




La Emperatriz
Blanca Cázares Salazar is known as “La Emperatriz” (“The Empress”). Blanca is famous for her proficiency with numbers and her diverse business empire. She allegedly used an network of 23 individuals and 19 companies throughout Mexico and California to launder money for the Sinaloa Cartel on behalf of “El Mayo” Zambada. These businesses include a toy factory, a real state agency and a restaurant.

Blanca is also known for her stunning beauty and charming personality. Locals describe “The Empress” as “a pretty little blond ranch girl who wore tight clothes and white jeans.” Her keen business sense, beauty and charm are all qualities that attracted “El Mayo” in the early 1990's. The two started dating and “El Mayo” eventually employed her services as a a low-level currency changer while they were dating and she eventually became the chief financial operator of the Sinaloa Cartel after years of experience in the business.

In 2007, she was designated a key money launderer the Sinaloa Cartel by the U.S. Treasury’s Office of Foreign Assets Control. Her assets were frozen and her business was seized. Several of her businesses were based in Los Angeles and San Diego. Now in her late 50's, Blanca has been on the run ever since and her whereabouts are unknown.

In 2008 her son was murdered along with “El Chapo” Guzmán’s son in an attack that was apparently carried out by the Beltran Leva Orginization.





La Pantera
U.S. authorities have identified Ivonne Soto Vega, knows as “La Pantera” (The Panther) as a leader of the cell that used nine of the money exchange businesses named to launder more than $120 million over three years. For over 15 years she collaborated with brothers Ramon and Benjamín Arellano Félix to launder money in Mexico and the United States, Specifically in Tijuana and San Diego. “La Pantera” operated through several money exchange transfers of money from drug trafficking to accounts in Mexican and America. She was 50 years old when she was captured in Tijuana in 2001.

The Arellano Felix cartel used to be the predominant group controlling the flow of drugs into California, but the cartel has encountered serious setbacks over the years from a series of arrests and attacks from the Sinaloa Cartel in the war for Tijuana. However, they have reportedly been making a comeback recently in the fight to control extremely lucrative Tijuana corridor




María Guadalupe Jiménez López, alias “La Tosca” (The Tuff One) is affiliated with Los Zetas. She's considered to be Mexico's most prolific female assassin. “La Tosca” was responsible for robberies, kidnappings, killing rival gang members and managing 14 drug hotspots in Monterey. For her efforts, "La Tosca" was paid 10,000 pesos every two weeks, or about $1,500 per month.

When Maria was captured in 2012 she confessed to killing 20 people, including rival cartel members and police officers. She is accused of leading a Zetas cell that's allegedly responsible for a slew of crimes, most notably, the murder of detective Antonio Montiel Álvarez. Jiménez claimed to have blocked off Álvarez' car with an SUV, and she and a squad opened fire with 9 mm rounds according to Proceso.

Other murders "La Tosca" allegedly headed up include the torture and killing of two youths whose bodies were left in a white Ranger on April 20 and three others killed in February in connection with an attempted car theft.



La Flaca
Veronica Mireya Moreno Carreon, alias "La Flaca," (Skinny) is widely regarded to be the first female to ever rise to a position of leadership in the notorious Zetas drug cartel. Mireya Moreno Carreon managed all of the drug traffic in the Monterrey town of San Nicolas de los Garza. Carreon is reported to have taken over the territory when previous capo Raul Garcia Rodriguez got taken down by a military operation in 2010.



Before becoming a Plaza Boss for Los Zetas, Moreno was a decorated cop. She worked in San Nicolas de los Garza, one of the districts of greater Monterrey, where on April 22, 2009, she and a partner confronted kidnappers trying to snatch a car salesman from a lot. She was wounded in a shootout, and after recovering was given an award for her service to the community. But some time later, she failed tests to determine weather of not she was taking bribes, according to press reports, presumably a lie detector.

Monterrey has been a brutal battlefield for drug cartels, with the Zetas facing off against competing groups for dominance. Known as “La Flaca," Carreon only had a year on top before an undercover investigation busted her. She was in a stolen car and in possession of 100 individual bags of cocaine, 50 of crack, and two of marijuana as well as a .38 Special revolver.
Posted By: furio_from_naples

Re: Women become Crime Bosses - 09/23/13 09:33 AM



La Guera Loca
Her real name is unknown, but “La Guera Loca” (The Crazy Blond) is a CDG (Gulf Cartel) sicaria (female assassin) known for her appearance in a brutal cartel execution video that was posted on the internet. In the video, “La Guera Loca” administers a gruesome beheading of an alleged Zetas member with a large machete.
Once the head is completely chopped off, she picks the head up by the hair and shows it to the camera up close. When she puts the head down, an other member of the group proceeds to peel his face off of his skull using a small pocket knife before the rest of his body is mutilated and dismembered. La Guera Loca is currently one of the most wanted women in Mexico.



Griselda Blanco is probably the most well-known female gangster of all time. She is regarded as a former “queenpin” of the Median cartel and a pioneer in the Miami-based cocaine business of the 70's and 80's.

Blanco was involved in much of the drug-related violence known as the Cocaine Cowboy Wars that plagued Miami in the late 1970s and early 1980s, when cocaine replaced marijuana as the drug of choice for drug dealers on the streets. The media and the Cocaine Cowboys documentary has made her a celebrity of the drug trade, but her reputation is more fiction than reality according to most experts and people who were there.

er distribution network spanned the United States. Street allegedly brought in $80 million per month. Her violent business style brought government scrutiny to South Florida, leading to the demise of her organization and the free-wheeling, high profile Miami drug scene of those times. She was suspected of masterminding over two hundred murders.

In the mid-1970s, Blanco and her second husband, Alberto Bravo, emigrated to the United States, settling in Queens, New York. They established a sizable cocaine business there, and in April 1975, Blanco was indicted on federal drug conspiracy charges along with 30 of her subordinates, at that time the biggest cocaine case in history. She fled to Colombia before she could be arrested, but in the late 1970s she returned to Miami.

Street lore describes Blanco as the most ruthless killer of her era, but there was an even bigger killer in Miami at the time. A Venezuelan man named Amilcar Rodriquez. Many of the people that Griselda Blanco claimed she killed were actually killed by Amilcar Rodriquez, and Rodriquez was more than happy to let Blanco take the credit for the murders because it enabled him to keep a low profile and attract less attention.

By 1984, Blanco's willingness to kill her rivals and take credit for murders she never ordered earned several enemies, so she moved to California in order to avoid assassination attempts on her own life. On February 20th, 1985, she was arrested by DEA agents in her home. Held without bail, Blanco was sentenced to more than a decade in jail. She continued to run her cocaine business while in jail.
By pressuring one of her lieutenants, the Miami-Dade State Attorney's Office obtained sufficient evidence to indict her for three murders. However, the case collapsed, largely due to technicalities, and Blanco was released from prison and deported to Colombia in 2004.



Griselda Blanco was 69 years old when she was gunned down in Medellin, Colombia on September 3, 2012. The hit was committed by a man who calmly hopped off the back of a motorcycle, methodically put a gun up to Blanco's head and proceeded to pump two bullets into her brain. The same method of carrying out a hit that Blanco was credited with inventing.

While her reputation has been greatly exaggerated, she was sill a major player in Miami's cocaine business in the 70's and 80's. However, she was not the biggest female drug lord of her era. The biggest female drug lord of the 80's was a Bolivian woman named Sonia Sanjinez De Atala.



Sonia Sanjinez De Atala
The beautiful and deadly Bolivian named Sonia Atala. who, by any measure, was the real “Cocaine Queen” of the 1980s. Sonia's story is fascinating and complex. According to Michael Levine, author of “The Big White Lie,” Sonia Atala played a leading roll in the The Cocaine Coup.

Levine says, “Of all the drug barons in Bolivia, Sonia’s connections in Colombia and the United States were the best. Bolivian Minister of the Interior Col. Luis Arce Gomez quickly recognized her value to the government and put her in charge of selling the government’s cocaine, then piling it up in bank vaults and letting it rot.”

Levine explains that in 1979 and 1980, the center-left Bolivian government of Lidia Gueiler Tejada had agreed to work with DEA in targeting that nation’s major narco-barons, individuals such as Roberto Suarez, Jose Gasser and Alfredo Guitierrez.
That led these narco-traffickers, cloaked in the garbs of legitimate businessman, along with elements of the Bolivian military, who were literally assisted by former Nazis (chief among them, Klaus Barbie AKA “The Butcher of Lyon”), to organize a successful coup d'etat against Gueiler’s government. Levine adds that the CIA backed this “Cocaine Coup” and that many of its chief architects and key players, the top narco-traffickers in Bolivia, were, in fact, CIA assets.

Levine writes in his book the Big White Lie. “The Cocaine Coup had turned Sonia Atala into the chief international sales representative of Bolivia, then producing (in the early 1980's) approximately 80% of the world’s cocaine. Beyond doubt the biggest female drug dealer of all time.

Levine is not alone in his assessment of the forces behind the Cocaine Coup, which resulted in making Bolivia a South American narco-state in the early 1980s and a major supplier of cocaine to the US during the period in which Griselda Blanco and Papo Mejia were fighting over the streets of Miami.

Robert Parry, a former Associated Press reporter who played a key role in exposing the Iran/Contra scandal in the mid-1980s, in a story written in 1998, also insists that the CIA backed The Cocaine Coup.

Eventually Bolivia’s Queen of Cocaine fell victim to the treachery that comes with greed and power. She had grown too powerful in the eyes of some powerful Bolivian narcos running the country in 1980 and 1981, so they double-crossed her on a coke deal she had made with Colombian Mejiathen. She had no place to run and decided to become an informant in exchange for a lighter sentence. She remains in the witness protection program to this day.


Stay tuned for Women of Organized Crime (Part 2), where we take a closer look at famous woman who have dated narcos, daughters of organized crime bosses, and women who were victims organized crime violence.
Posted By: Avellino

Re: Women become Crime Bosses - 09/25/13 12:19 PM

Blanco looks like Artie Lange. My dick just disappeared. Madonna Mia.
Posted By: Nathan22

Re: Women become Crime Bosses - 09/25/13 01:28 PM

I think now the women are involving more in these crime things.I don't know exactly whats the reason behind that.But its all happening.But the police department are now working to control over it.What you say about that?
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