Italy, U.S. police break up big drug, arms trafficking operation
ROME Tue Feb 11, 2014 9:17am GMT
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(Reuters) - Police said on Tuesday they had broken up a major organised crime operation between clans in Italy, Canada and the United States that conspired to smuggle huge amounts of drugs and weapons from South America to Italy.

A statement said that about 18 people had been arrested in Italy and eight by the FBI in New York in the operation dubbed "New Bridge". Those arrested were accused of international drugs and weapons trafficking and money laundering.

The clans of the Calabrian 'Ndrangheta, a version of the Mafia on the southern mainland, and members of the Gambino Mafia family in New York, were in the "advanced stages" of plans to smuggle drugs and weapons from South America to the port of Gioia Tauro in Calabria.

FBI agents had travelled to Italy to carry out arrests together with Italian police.

Magistrates and police were due to hold a news conference later on Tuesday.

Interesting.

Please post when names of the Gambinos become available.

Thx.

Agree, I wonder if this is John Gambino's guys? Or Cali's?

In the United States, FBI agents arrested seven men who are tied to the Gambino crime family. They include: Charles Centaro, a money launderer linked to the Gambino family; Franco Lupoi, a narcotics trafficker linked to the Gambino family who was in direct contact with the Ursino Clan in Italy; Charles Fasarakis, an official of the Alma Bank of New York; Dominique Ali, who is connected to Lupoi and the Gambino family; Alexander Chan, a middle-man between Lupoi and the South American Cartel; Valente Raphael, a companion of Lupoi linked to the Gambino family; and Freddy –no last name available-, a supplier of heroin and middle-man for the purchase of cocaine with the Cartel in South America.
According to NBC News and various Italian news sources, this operation began when an FBI agent infiltrated the Gambino crime family in 2012 and gained the trust of members of the ‘Ndrangheta as well. It would be the second time the FBI manages to successfully infiltrate the Gambino family. Cuban-American undercover FBI agent Jack Garcia was the first to do so, bringing down an entire crew and many family higher-ups.
If Operation “New Bridge” sounds familiar it might be because the FBI had an operation called “Old Bridge” in 2008. That operation, too, was aimed at breaking down a link between the Gambinos and organized crime in Italy. Though instead of the ‘Ndrangheta it was Sicilian Cosa Nostra.

Interesting to see more information on this. The Calabrian's already import huge amounts of drugs to the port, so i am curious as to why the Gambino family were needed here? Presumably the route from south america to europe would not come through the us? I am by no means an expert though, i am just interested.

Anyone know:

1) who the above were 'with'?

2) anymore info on the FBI infiltration?

Thx again.

Wow, another FBI guy infiltrated them?

There could be some serious repercussions if that agent can tie this bust to the higher ups.

Here's Two articles on it:

http://www.cbsnews.com/news/raids-in-us-...rime-syndicate/

http://www.nbcnewyork.com/news/local/Italy-New-York-Mafia-Gambino-Bust-244854771.html

im guessing that the gambino guy probably was the main driver behind it he had the connections to the suppliers, its most likely that he either approached the calabrians and they gave him the money for the drugs and he had everything set up for it. the calabrians were probably gonna help him smuggle it . He's fucked now anyway.

My previous post was from gangsters inc

Wonder if this is in any way connected to Nicky Skins?

Wonder if any are made?

It's fascinating to see the connections. I wonder who the South American cartel is. I assume its gotta be in Colombia given the rep of Colombia and their cartels. Columbian cartels below:

Los Urabeños
Los Rastrojos
The Black Eagles
The Office of Envigado
Ejército Popular de Liberación (Formerly considered a guerrilla movement, as of 2013 considered a drug cartel.)
Libertadores del Vichada
Bloque Meta

Other organizations in Colombia involved in drug trafficking include:
ELN
FARC

Twenty-Four Defendants with Ties to Powerful Italian Organized Crime Syndicate Known as the ‘Ndrangheta Arrested in Coordinated U.S.-Italian Takedown

‘Ndrangheta Member, Gambino Associate, Bonanno Associate, and Four Others Charged in United States with Drug Trafficking, Money Laundering, and Firearms Offenses; Investigation Reveals Ties to Mexican Drug Cartels and Corrupt Italian Port Official


U.S. Attorney’s Office February 11, 2014
Eastern District of New York (718) 254-7000


BROOKLYN—A 15—count indictment was unsealed this morning in federal court in the Eastern District of New York charging seven defendants with narcotics trafficking, money laundering, and firearms offenses based, in part, on their participation in a transnational heroin and cocaine trafficking conspiracy involving the ‘Ndrangheta, one of Italy’s most powerful organized crime syndicates. The defendants—‘Ndrangheta member Raffaele Valente, also known as “Lello”; Gambino associate Franco Lupoi; Bonanno associate Charles Centaro, also known as “Charlie Pepsi”; Dominic Ali; Alexander Chan; Christos Fasarakis; and Jose Alfredo Garcia, also known as “Freddy”—were arrested earlier today. In a coordinated operation, Italian law enforcement authorities arrested 17 members and associates of the ‘Ndrangheta in Calabria, Italy, who were involved in the narcotics trafficking conspiracy, among other crimes.

The seven defendants arrested in the United States are scheduled to be arraigned this afternoon before Chief United States Magistrate Judge Steven M. Gold, at the United States Courthouse at 225 Cadman Plaza East in Brooklyn, New York. The case has been assigned to United States District Judge Sterling Johnson, Jr.

The charges were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI).

“The ‘Ndrangheta is an exceptionally dangerous, sophisticated, and insidious criminal organization with tentacles stretching from Italy to countries around the world,” stated United States Attorney Lynch. “The defendant Lupoi sought to use his connections with both ‘Ndrangheta and the Gambino crime family to extend his own criminal reach literally around the globe. Today, thanks to the vigilance and sustained cooperation of the Department of Justice and its law enforcement partners in Italy, the ‘Ndrangheta’s efforts to gain a foothold in New York have been dealt a lasting blow.” Ms. Lynch praised the outstanding investigative efforts of the Federal Bureau of Investigation and expressed her thanks to law enforcement partners in Italy, including the Prosecutor of the Republic of Reggio Calabria; the Italian National Police (INP), in particular, the Squadra Mobile of Reggio Calabria and the Servizio Centrale Operativo; the Direzione Centrale per i Servizi Antidroga; and the Direzione Nazionale Antimafia. Ms. Lynch also expressed gratitude to the U.S. Department of Justice Attaché and the the FBI Legal Attaché at the U.S. Embassy in Rome, who coordinated extensive evidence-sharing and undercover operations.

“As alleged, ‘Ndrangheta’s clan members conspired with members of the Gambino organized crime family in New York in an attempt to infiltrate our area with their illegal activities. Under the auspices of legitimate shipping businesses, the two criminal groups worked together to establish a plan of moving cocaine and heroin between the United States and Italy. Little did they know, there was an ongoing collaboration between the FBI and the Italian National Police to investigate and identify their scheme. This international cooperation between our great law enforcement agencies is one that was established at the beginning of our investigation, and it remains in place today. With every arrest made, both here and in Italy, FBI agents and Italian National Police officers closely coordinated their operations and share the success of this operation,” said FBI Assistant Director in Charge Venizelos.

As detailed in the indictment and detention letter filed today, defendant Franco Lupoi, a Brooklyn resident who has lived in Calabria, used his close criminal ties to both the Gambino organized crime family and the ‘Ndrangheta, an Italian criminal organization akin to the Mafia in Sicily and the Camorra in Naples, to pursue criminal activity that stretched across the globe. The Italian charges unsealed today reveal how the ‘Ndrangheta has operated for decades in Calabria in localized clans—known as ‘ndrine—based primarily on close family ties. In this case, Lupoi’s father-in-law, Italian defendant Nicola Antonio Simonetta, is a member of the Ursino clan of the ‘Ndrangheta. In 2012, Simonetta traveled to Brooklyn and met with Lupoi and an undercover FBI agent, who recorded Simonetta and Lupoi discussing plans to ship narcotics between the U.S. and Italy via the port of Gioia Tauro in Calabria, an infamous hub of ‘Ndrangheta activity. Simonetta revealed that his ‘Ndrangheta associates at the port would guarantee the safe arrival of container ships containing contraband.

As alleged in court documents, Lupoi exploited these underworld connections to link his criminal associates in New York with those in Calabria, forming conspiracies to traffic heroin and cocaine. On the Italian side, he allegedly engaged Italian defendant and ‘Ndrangheta leader Francesco Ursino and others as suppliers of heroin and buyers of cocaine. During two joint FBI-INP operations in Italy, Lupoi and Ursino sold more than 1.3 kilograms of heroin to an FBI undercover agent for what they believed was eventual distribution in the United States. In New York, Lupoi, Chan, and Garcia sold the undercover agent more than a kilogram of heroin.

As alleged, Lupoi also set into motion a plot to transport 500 kilograms of cocaine, concealed in frozen food, in shipping containers from Guyana to Calabria. In the course of these conspiracies, Lupoi assured his confederates of his relationship with a corrupt port official in Gioia Tauro, indicating that in return for €200,000, the official could guarantee passage of unlimited containers of contraband. In New York, Lupoi joined forces with defendants Alexander Chan and Garcia to orchestrate the Guyana-Italy cocaine conspiracy. In conversations recorded by the undercover agent, the conspirators discussed their connections to Mexican drug cartels operating in Guyana, South America, and plotted to transport 500 kilograms of cocaine internationally, hidden in shipments of frozen fish or pineapples. On the Italian side, Ursino and his co-conspirators planned to use a fish importation company to receive the shipment. As set forth in Italian court documents, the conspiracy slowed when shipping containers originating from the same Guyanese shipping company were seized in Malaysia and found to contain more than $7 million in cocaine hidden in pineapples and coconut milk.

As set forth in court documents, Lupoi also worked closely with U.S. defendant and ‘Ndrangheta member Raffaele Valente, who sold an illegal silencer and sawed-off shotgun to the FBI undercover agent at the Royal Crown Bakery in Brooklyn. In conversations intercepted on Italian wiretaps, Valente revealed that he had assembled a group of well-armed men in New York and that their base of operations was as secure as Fort Knox. Valente also discussed his devotion to St. Michael the Archangel as the purported “patron saint” of the ‘Ndrangheta and exhorted Italian defendant Andrea Memmolo to wear a special ring as a sign of pride and mutual recognition. Valente and Lupoi are charged with conspiracy to transfer a firearm, and Valente is charged with two counts of illegal possession of a silencer. Valente is also charged in Italy with the crime of mafia association based on his role in establishing an ‘Ndrangheta cell in New York.

As alleged, Lupoi further maintained a network of money laundering associates in New York. He and his co-defendants Dominic Ali, Charles “Charlie Pepsi” Centaro, and Christos Fasarakis, an employee of Alma Bank in Brooklyn, laundered more than $500,000 in funds that they believed were the proceeds of narcotics and illegal weapons trafficking. Centaro was recorded describing his access to bank accounts with millions of dollars through which he could launder and conceal criminal proceeds.

If convicted, Lupoi, Chan, and Garcia face a maximum sentence of life imprisonment; Ali, Centaro, and Fasarakis face a maximum sentence of 20 years’ imprisonment on each money laundering charge; and Valente faces a maximum sentence of 10 years’ imprisonment on each firearms charge.

The government’s case is being prosecuted by Assistant United States Attorneys Cristina Posa, Kristin Mace, and Kevin Trowel.

The charges contained in the indictment and complaint are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

Defendants

Franco Lupoi
Age: 44
Brooklyn, New York

Dominic Ali
Age: 55
Brooklyn, New York

Charles Centaro, a.k.a. “Charlie Pepsi”
Age: 50
Brooklyn, New York

Alexander Chan
Age: 46
New York, New York

Christos Fasarakis
Age: 42
Brooklyn, New York

Raffaele Valente, a.k.a. “Lello”
Age: 42
Brooklyn, New York

Jose Alfredo Garcia, a.k.a. “Freddy”
Age: 47
New York, New York


http://www.fbi.gov/newyork/press-release...talian-takedown

And updated: http://gangstersinc.ning.com/profiles/blogs/ndrangheta-and-gambino-crime-family-in-global-drug-bust

So Lupio is under Maninno, interesting. So much for Maninno's crew being dead beats as that one guy who came on here tried to point out, i forget his name.

In turn mannino is considered a rising star in the family and is very close to Cali and gambino

He best hopes no one flips.

Couple of potential life terms there.

Pretrial Memorandum in Support of Detention as to Franco Lupoi, Dominic Ali, Charles Centaro, Alexander Chan, Christos Fasarakis, Freddy LNU, Raffaele Valente

Looks like theres some good info in it.

http://www.scribd.com/doc/206422865/PRET...dy-LNU-Raffaele

If you sign in on the site you can download the pdf.

Why would this guy be bothering to sell silencers and sawed off shotguns to individuals? They got major drug connections.

Ivy, is he pronouncing 'Ndrangheta correctly in the second video? I always have seen it spelled but never pronounced.

Managed to find a court record earlier online here is what it said about Lupoi.In New York, Lupoi is associated with Pietro “Tall Pete” Inzerillo, a soldier in the Gambino crime family, and Frank Cali, the underboss of the Gambino crime family. Records show that Lupoi travelled internationally with Cali in 2005

Dom...all thats in the detention memo i posted the link to earlier. It's on scribd.com

http://www.scribd.com/doc/206422865/PRET...dy-LNU-Raffaele

If you sign in you can download the pdf.

Thanks giancarlo

A direct link...even better. Save people the hassle of signing in on scribd. Thanks Dom

Your welcome pal

Cheech on the RD forum posted this.