Note: Many of our articles have direct quotes from sources you can cite, within the Wikipedia article! This article doesn't yet, but we're working on it! See more info or our list of citable articles.
March 23 - Police arrest dozens of people in several regions of
Italy, as well as Spain and Morocco, and seize more than 20 tonnes of cocaine and 17,000 tonnes of hashish in an international
drug trafficking ring, involving the Calabrian Mafia ('Ndrangheta) and criminal groups in Latin America and
Morocco [1]
March [day unknown/disputed(?)] - 10 members of at least two of
New York's five families (some sources citing from the Bonanno and the Lucchese crime families; others
suggesting the Gambino crime family) arrested for
stock manipulation. {Conflicting sources: [2] & [3]}
March 27 - The two sons of former mobster, Francesco "Frank"
Frassetto, plead guilty to drugs charges in court; both claiming
the involvement of their father. [7]
April 4 - Bernardo Provenzano mentions Matteo
Messina Denaro as a possible successor as boss of the Sicilian Mafia. However this fact
is only realized after Provenzano's capture when police decipher messages sent between Provenzano
and other mobsters. This presupposes that Provenzano has the power
to nominate a successor, which is not unanimously accepted among
Mafia observers. "The Mafia today is more of a federation and less
of an authoritarian state," according to anti-Mafia prosecutor
Antonio Ingroia of the Direzione distrettuale antimafia (DDA) of
Palermo, referring to the previous period of authoritarian rule
under Salvatore
Riina. [9]
April 11 - Sicilianmafia boss, Bernardo
Provenzano, captured by police outside of Corleone after more than 40 years of hiding.
Several mafiosi were mentioned as his successor. Among the rivals
were Matteo Messina Denaro (from Castelvetrano and
the province of Trapani), Salvatore Lo Piccolo (boss of
Tommaso Natale area and the mandamento of San Lorenzo in Palermo), and
Domenico
Raccuglia from Altofonte. Provenzano allegedly nominated
Messina Denaro in one of his pizzini – small slips of paper used to
communicate with other mafiosi to avoid phone conversations, found
at Provenzano's hide out.
May 12 - Sicilianmafia associate Ottavio Lo Cricchio
has assets worth €30 million, including a horse race track, frozen
by the Finance Police of Palermo. [15]
May 13 - Sicilianmafia associate Vincenzo Piazza has
assets worth €17.5 million, including villas in Pozzillo and Cinisi, frozen by the Finance
Police of Palermo. [16]
May 14 - Anti-mafia magistrate Giuseppe Narducci calls for all
Italian
football "elites" (players, managers, coaches etc.) to help
investigations into corruption in the Serie A division. The leading Turin-based Juventus F.C. and Rome-based S.S. Lazio are both under
investigation. [17]
May 15 - New York-Cleveland mobster Gregory De Palma goes on
trial for racketeering. [18]
May 17 - Camorra crime
boss Paulo Di Lauro is sentenced to 30 years imprisonment on
charges of mafia association, extortion and drug smuggling. [19]
May 21 - King Charles, Carl Valenti has RICO and CCE charges
dropped in Pittsburgh, PA, federal agents believe there was witness
tampering. Kurume, Fukuoka Prefecture. [21]. He also wins
his slander lawsuit against major Pittsburgh and St Louis news
corps, having all articles referencing him removed.
June 7 - Transcripts of recordings of mobster Frank
Calabrese, Sr. by his mobster turned government witness son
Frank Calabrese, Jr. are released. [29]
June 7 - Buffalo crime family associate
Leonard Mordino and 10 others are arrested in a cocaine ring. [30]
June 12 - New
Jersey mobster Stefano Vitabile is sentenced to life
imprisonment for ordering the murder of one time boss John D'Amato.
D'Amato was a homosexual, an offence punishable by death.
In court the killer, Anthony Capo explained "Nobody's gonna
respect us if we have a gay homosexual boss sitting down discussing
La Cosa Nostra business,". [36]
June 16 - The French leader in organized crimeJacky Imbert, "Mad Jacky", was sentenced
to four years for extorting from Paris businessmen in the early
1990s, in Marseille.[39]
June 19 - Frank D. Frassetto admits in federal court to
conspiring with his son Phillip M. Frassetto to distribute a kilogram of cocaine. [40]
June 20 - Italian authorities issued 52 arrest warrants against
the top echelon of Cosa Nostra in the city of Palermo (Operation
Gotha). Study of the pizzini showed that Provenzano’s joint
deputies in Palermo were Salvatore Lo Piccolo and Antonio Rotolo,
capo-mandamento of Pagliarelli. In a message referring to an
important decision for Cosa Nostra, Provenzano told Rotolo: "It's
up to you, me and Lo Piccolo to decide this thing."[2]
The investigations showed that Rotolo had built a kind of
federation within the mafia, comprising 13 families grouped in four
clans. His right-hand men were Antonio Cinà – who used to be the
personal physician of Salvatore Riina and Provenzano – and
the builder Francesco Bonura. The city of Palermo was ruled by this
triumvirate replacing the Commission whose members are all in
jail.
August
August 10 - Several bones are discovered by a farmer, in a
property close to the hideout of Sicilian mafia boss Bernardo
Provenzano, in Corleone. The property is dubbed a "mafia
graveyard" after two jawbones, vertebrae, a breast
bone with bullets wounds and two skulls with shotgun wounds are found buried in the soil.
"The area has been impounded and a search of the field is taking
place and will continue for the next few days. The suspicion is
that further bodies will be discovered." said Corleone prosecutor Alberto Di
Pisa. [42]
August 11 - Anti-mafia investigations on Union of
Christian Democrats representative member Onofrio Fratello
conclude with a one and a half prison sentence. [43]
Clarence "Chauncey" Smaldone, the reputed head of the mafia in
Denver, Colorado, dies (mid-October) of natural
causes. He was preceded in death by his two brothers Eugene
"Checkers" Smaldone and Clyde "Flip Flop" Smaldone who he ran the
family with for many years. [49]
October 30 - Giovanni Montani, a young footballer, is shot dead
in Bari. Although a seemingly
innocent victim Montani's imprisoned uncle Andrea Montani is the
allegedly the head of a dominant Sacra Corona Unita crime family in
the Bari area of Apulia. Giovanni Montani's cousin Salvatore
Montani was shot dead in September of this year. [50]
Palermo Financial Police
confiscate goods and real estate worth €104 million from Sicilian
businessman Angelo Prisinzano for mafia related criminal
association. Two others had assets confiscated; all three had been
under investigation since February of 2005. [51]
October 31 - All eleven of the prosecutors leading anti-mafia
investigations in Catania,
Sicily, resign this week
because of the severe lack of funding causing them to personally
finance the operations. [64][65][66]
November
November 2 - A man is stabbed in Naples, leaving him in a
serious condition in hospital. [67]
November 3 - The Italian government pledges to post 1000 extra
police officers in Naples
after the spate of violence that saw 12 people killed in 10 days.
[68][69]
November 6 - Italian business man, Angelo Cottarelli, is found
in his home, still alive but with his neck cut to near
decapitation, his family dead. It seems that Cottarelli was made to
watch his family die before his throat was cut and he was left to
die. The attacks was perpetrated, it seems, by the 'Ndrangheta. [70]