2007 in organized crime

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The 'Ndrangheta is an Italian Mafia-type association based in the peninsular region of Calabria and dating back to the 19th century. Although loosely structured, it is considered one of the most powerful organized crime groups in the world. It is characterized by a horizontal structure made up of autonomous clans known as 'ndrine, based almost exclusively on blood ties. Since the 1950s, following wide-scale emigration from Calabria, 'Ndrangheta clans dispersed to other European countries, Australia and the Americas. Currently, its main activity is drug trafficking, but it also deals with arms trafficking, money laundering, racketeering, extortion, and loan sharking.

The Camorra is an Italian Mafia-type criminal organization and criminal society originating in the region of Campania. It is one of the oldest and largest criminal organizations in Italy, dating to the 18th century. The Camorra's organizational structure is divided into individual groups called "clans". Every capo or "boss" is the head of a clan, in which there may be tens or hundreds of affiliates, depending on the clan's power and structure. The Camorra's main businesses are drug trafficking, racketeering, counterfeiting, and money laundering. It is also not unusual for Camorra clans to infiltrate the politics of their respective areas.

A drug cartel is a criminal organization composed of independent drug lords who collude with each other in order to improve their profits and dominate the illegal drug trade. Drug cartels form with the purpose of controlling the supply of the illegal drug trade and maintaining prices at a high level. The formations of drug cartels are common in Latin American countries. Rivalries between multiple drug cartels cause them to wage turf wars against each other.

<span class="mw-page-title-main">Tijuana Cartel</span> Criminal organization based in Tijuana, Mexico

The Tijuana Cartel, formerly also known as the Arellano-Félix Cartel, is a Mexican drug cartel based in Tijuana, Baja California, Mexico. Founded by the Arellano-Félix family, the cartel once was described as "one of the biggest and most violent criminal groups in Mexico". However, since the 2006 Sinaloa Cartel incursion into Baja California and the fall of the Arellano-Félix brothers, the Tijuana Cartel has been reduced to a few cells. In 2016, the organization became known as Cartel Tijuana Nueva Generación and began to align itself under the Jalisco New Generation Cartel, along with the Beltrán Leyva Organization (BLO) to create an anti-Sinaloa alliance, in which the Jalisco New Generation Cartel heads. This alliance has since dwindled as the Tijuana, Jalisco New Generation, and Sinaloa cartels all now battle each other for trafficking influence in the city of Tijuana and the region of Baja California.

The Gambino crime family is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, within the nationwide criminal phenomenon known as the American Mafia. The group, which went through five bosses between 1910 and 1957, is named after Carlo Gambino, boss of the family at the time of the McClellan hearings in 1963, when the structure of organized crime first gained public attention. The group's operations extend from New York and the eastern seaboard to California. Its illicit activities include labor and construction racketeering, gambling, loansharking, extortion, money laundering, prostitution, fraud, hijacking, and fencing.

This article is about events in organized crime in 1984.

A crime family is a unit of an organized crime syndicate, particularly in Italian organized crime and especially in the Sicilian Mafia and Italian-American Mafia, often operating within a specific geographic territory or a specific set of activities. In its strictest sense, a family is a criminal gang, operating either on a unitary basis or as an organized collection of smaller gangs. In turn, a family can be a sole "enterprise" or part of a larger syndicate or cartel. Despite the name, most crime families are generally not based on or formed around actual familial connections, although they do tend to be ethnically based, and many members may in fact be related to one another.

<span class="mw-page-title-main">Anthony Casso</span> American mobster (1942–2020)

Anthony Salvatore Casso, nicknamed "Gaspipe", was an American mobster and underboss of the Lucchese crime family. During his career in organized crime, he was regarded as a "homicidal maniac" in the Italian-American Mafia. Casso is suspected of having committed dozens of murders, and had confessed to involvement in between 15 and 36 murders.

Albanian mafia or Albanian organized crime are the general terms used for criminal organizations based in Albania or composed of ethnic Albanians. Albanian organized crime is active in Europe, North America, South America, and various other parts of the world including the Middle East and Asia. The Albanian mafia participates in a diverse range of criminal enterprises including trafficking in drugs, arms, and humans. Due to their close ties with the 'Ndrangheta of Calabria, they control a large part of the billion dollar wholesale cocaine market in Europe and appear to be the primary distributors of cocaine in various European drug hubs including London. Albanian organized crime is characterized by diversified criminal enterprises which, in their complexity, demonstrate a very high criminal capacity. In Albania, there are over 15 mafia families that control organized crime.

George "Big Georgie" DeCicco was a New York mobster and longtime captain in the Gambino crime family. DeCicco is one of the last captains of the old John Gotti administration in the 1980s who have not been under any indictment until now. DeCicco is the brother of former Gambino underboss Frank DeCicco, who was killed in a car-bomb meant for his boss John Gotti, ordered by then boss of the Genovese crime family who is now deceased, Vincent "Chin" Gigante, and Lucchese crime family leaders Vittorio "Vic" Amuso and Anthony "Gaspipe" Casso as revenge for the murder of former Gambino crime family boss, Paul Castellano, a strong ally of both the Genovese and Lucchese crime families.

The Lucchese crime family is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, within the nationwide criminal phenomenon known as the American Mafia. Members refer to the organization as the Lucchese borgata; borgata is Mafia slang for criminal gang, which itself was derived from a Sicilian word meaning close-knit community. The members of other crime families sometimes refer to Lucchese family members as "Lukes".

<span class="mw-page-title-main">Casalesi clan</span> Criminal organization

The Casalesi clan is a clan within the Camorra, an Italian criminal organization, operating from San Cipriano d'Aversa in the province of Caserta. Formed by Antonio Bardellino, it is a confederation of clans in the Caserta area. The Casalesi clan is believed to be one of the most powerful groups within the Camorra, specialising in construction and keeping a lower profile than clans that focus on drug dealing.

A drug lord, drug baron, kingpin, or lord of drugs is a type of crime boss in charge of a drug trafficking network, organization, or enterprise.

In 2010, a number of events took place in organized crime. On the first day of the year, reporter Jose Luis Romero was kidnapped for reporting on the Mexican Mafia. While investigating the kidnapping, policeman Jesus Escalante was killed. The Mexican Drug War is an armed conflict taking place between rival drug cartels and government forces in Mexico. Mexican drug cartels, or drug trafficking organizations, have become more powerful since the demise of Colombia's Cali and Medellín cartels in the 1990s. Mexican drug cartels now dominate the illicit drug market in the United States. Arrests of key cartel leaders, particularly in the Tijuana and Gulf cartels, have led to increasing drug violence as cartels fight for control of the trafficking routes into the United States.

Roberto Pannunzi, also known as Bebè (Baby), is an Italian criminal from Rome linked to the 'Ndrangheta, a Mafia-type organisation in Calabria. He is one of the top cocaine brokers for the Sicilian Mafia and the 'Ndrangheta with the Colombian cocaine cartels. He has been described as "Europe's most wanted drugs trafficker", and the "biggest cocaine trafficker in the world", the equivalent of Pablo Escobar, the head of the Colombian Medellín Cartel. According to the United States Drug Enforcement Administration (DEA), the drug trafficking activities of Pannunzi have been documented for over 30 years.

References

  1. "Colombia extraditing suspected drug kingpin to U.S." Associated Press. July 19, 2007. Archived from the original on 2007-09-26. Retrieved February 5, 2024.