Santo Trafficante Jr. was among the most powerful Mafia bosses in the United States. He headed the Trafficante crime family from 1954 to 1987 and controlled organized criminal operations in Florida and Cuba, which had previously been consolidated from several rival gangs by his father, Santo Trafficante Sr.
Joseph Dominick Pistone is an American former FBI agent who worked undercover as Donnie Brasco between September 1976 and July 1981, as part of an infiltration primarily into the Bonanno crime family under the tutelage of Anthony Mirra and later Dominick Napolitano, and to a lesser extent the Colombo crime family, two of the Five Families of the Mafia in New York City. Pistone was an FBI agent for 17 years, from 1969 until he resigned in 1986. The evidence collected by Pistone led to over 200 indictments and over 100 convictions of Mafia members, and some responsible for his infiltration were also killed by other mobsters.
The Bureau of Narcotics and Dangerous Drugs (BNDD) was a federal law enforcement agency within the United States Department of Justice with the enumerated power of investigating the consumption, trafficking, and distribution of narcotics and dangerous drugs. BNDD is the direct predecessor of the modern Drug Enforcement Administration (DEA).
The Federal Bureau of Narcotics (FBN) was an agency of the United States Department of the Treasury, with the enumerated powers of pursuing crimes related to the possession, distribution, and trafficking of listed narcotics including cannabis, opium, cocaine, and their derivatives. Headquartered in Washington, D.C., the FBN carried out operations and missions around the world. The bureau was in existence from its establishment in 1930 until its dissolution in 1968. FBN is considered a predecessor to the Drug Enforcement Administration.
Donnie Brasco is a 1997 American crime drama film directed by Mike Newell and starring Al Pacino and Johnny Depp. Michael Madsen, Bruno Kirby, James Russo, and Anne Heche appeared in supporting roles. The film, written by Paul Attanasio, is based on the 1988 nonfiction book Donnie Brasco: My Undercover Life in the Mafia by Joseph D. Pistone and Richard Woodley.
The Bureau of Drug Abuse Control (BDAC) was an American law enforcement agency that investigated the consumption, trafficking, and distribution of drugs and controlled substances. BDAC was a Bureau of the Food and Drug Administration (FDA). In the sum total of the two years that BDAC existed, it investigated and closed around 300 criminal cases, seized 43 clandestine drug laboratories, and made over 1,300 arrests.
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.
The New Orleans crime family, also known as the Marcello crime family or the New Orleans Mafia, was an Italian-American Mafia crime family based in New Orleans, Louisiana. The family had a history of criminal activity dating back to the late nineteenth century. These activities included racketeering, extortion, gambling, prostitution, narcotics distribution, money laundering, loan sharking, fencing of stolen goods, and murder. Operating along the Gulf Coast, with its main criminal activity centered in the New Orleans area, the organization reached its height of influence under bosses Silvestro Carollo and Carlos Marcello.
The French Connection was a scheme through which heroin was smuggled from Indochina through Turkey to France and then to the United States and Canada. The operation started in the 1930s, reached its peak in the 1960s, and was dismantled in the 1970s. It was responsible for providing the vast majority of the heroin used in the United States at the time. The operation was headed by Corsicans Antoine Guérini and Paul Carbone. It also involved Auguste Ricord, Paul Mondoloni and Salvatore Greco.
Joseph Armone, also known as "Joe Piney" and "Shorty", was an American mobster in the Gambino crime family of New York City who served as underboss between 1986 and 1990, and consigliere from 1990 until his death in 1992.
François "Lydro" Spirito was a French gangster. He was one of the leaders of the French Connection, and inspired the film Borsalino, which featured Alain Delon and Jean-Paul Belmondo.
Paul Bonnaventure Carbone was a Corsican criminal involved in the Marseille underworld from the 1920s until his death in 1943. He was known as the Emperor of Marseille. Associated with François Spirito, who would become one of the leaders of the French Connection, Carbone inspired the film Borsalino which featured Alain Delon and Jean-Paul Belmondo.
Joaquín "Jack" García is a Cuban-American retired FBI agent, best known for his undercover work infiltrating the Gambino crime family in New York City. García is regarded as one of the most successful and prolific undercover agents in the history of the FBI.
The Corsican mafia is a collective of criminal groups originating from Corsica. The Corsican mafia is tied to both the French underworld and the Italian organized crime groups. The Corsican mafia is an influential organized crime structure operating in France, as well as North African and Latin American countries.
The Organized Crime Control Bureau (OCCB) was one of the ten bureaus that formed the New York Police Department. The Bureau was charged with the investigation and prevention of organized crime within New York City. The OCCB was disbanded in March 2016 with all investigative entities moved to the Chief of Detectives' office. The reason for this was the NYPD launching a major reshuffle of its investigative forces, consolidating several of them in an effort to tackle the city's biggest crime problem — violence by gangs and youth crews.
Organized crime in France is primarily based in major cities like Marseille, Grenoble, Paris, and Lyon. It is often referred to as grand banditisme in France.
Viola June Cobb was an American informant for the CIA. She worked at Fidel Castro's headquarters in Havana as a translator and public relations worker in 1959 and 1960. After leaving Cuba, Cobb continued working for the CIA in Guatemala and Mexico. She was the first CIA asset to relay an account of Lee Harvey Oswald having attended a twist party in Mexico City weeks before the assassination of John F. Kennedy. Earlier in the 1950s, Cobb was involved with the production and trafficking of narcotics with her Colombian fiancé and his twin brother. She later provided information to the US Federal Bureau of Narcotics that led to arrests in Cuba and Colombia.
George Hunter White was an American federal agent. He was a Federal Bureau of Narcotics (FBN) investigator, undercover Central Intelligence Agency (CIA) operative, World War II veteran, and one of the men responsible for the capture of Lucky Luciano.
Garland H. Williams (1903–1993) was an American pioneer of covert investigations, military counterintelligence, white collar investigations, espionage, training and planning, and a lifelong law enforcement officer. He is a veteran of World War II and the Korean War. During World War II, Williams was integral in the training of thousands of American hopeful would-be undercover operatives and guerrilla fighters in both the Military Intelligence Division and the Office of Strategic Services.
Charles Siragusa, also known as "Charlie Cigars", was a lifelong special investigator, undercover operative, spymaster, and federal agent for the Federal Bureau of Narcotics, a precursor to the modern Drug Enforcement Administration. During World War II, he worked in North Africa for the Office of Strategic Services. He is perhaps best known today for his 30-year pursuit of the Italian-American gangster Lucky Luciano, but also pursued other criminal personalities in his career; escaped Nazis in South America, deviant Italian Catholic monks, Soviet Communist cocaine smuggling networks, and many others. In 1973, he played the role of himself in the film "Lucky Luciano." He is also remembered today as a facilitator and observer of the MKUltra experiments, managing the New York safehouses, eventually testifying before the United States Congress against members of his own agency and members of the Central Intelligence Agency.
