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Sicilian judges freeze Mafia money in Valletta-based company

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Wind energy company held in Valletta fiduciary company targeted by Palermo investigators hunting Mafia boss of bosses. Matteo Massimo Denaro identikit . Sicilian anti-mafia judges have issued a freezing order on assets and money registered under a Valletta-based company which investigations have revealed to be connected to one of the world 's most wanted mafia bosses , Matteo Messina Denaro . Known to be the current ' boss of bosses' to Sicily 's notorious ' Cosa Nostra ', Denaro was always considered to be the Mafia 's most prolific financial brain , who invested and laundered billions of drug and extortion money all over the world, including Malta on various occasions. On the run for the past 25 years, Denaro has this week hit the headlines in Italy for his connections to the highly lucrative sector of renewable energy . Months of investigations in Palermo have yielded Denaro 's links to Sicily 's wind farm energy...

What tip Italian Mafia gave before dying

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  An old Italian Mafia Don is dying and he called his grandson to his bed and said, " Grandson I wanta you to listen to me. I wanta you to take mya 45 automatic pistol , so you will always remember me." Grandson replied, "But grandpa I really don't like  guns , how about you leaving me your Rolex watch  instead." The old man replied: "You lisina to me, some day you goina run da bussiness , you goina have a beautiful wife , lotsa money , a biga home and maybe a couple of bambino, some day you goina come home and maybe finda you wife in bed with another man . Whata you gonna do then? Pointa to you watch and say, " Times Up "?

Death, money and the mafia in modern Russia

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A file picture taken 14 September 2004 shows Russian ex-spy and fierce Kremlin critic Alexander Litvinenko , after a press conference in London . The British government has evidence that the Russian state was involved in the radioactive poisoning of Litvinenko , a hearing into his death was told yesterday. Russia ’s thousand-year history is littered with conspiracies and conspiracy theories. Claims by Alexander Litvinenko ’s supporters that he was a Russian spy and, last week, by his widow’s lawyers that he was an important agent for MI6 , belong in all probability among the latter. Litvinenko was actually a middle-ranking KGB (and later, FSB ) enforcer who fell out with the Kremlin and with his former colleagues. He threw in his lot with the Kremlin ’s public enemy number one, Boris Berezovsky , and when Berezovsky fled to England in 2000, he fled with him. From the imagined safety of London , Litvinenko poured out his bile on Vladimir Putin , hurling ever more i...

Mexican Mafia member's daughter allegedly did his bidding

Vianna Roman is charged, along with 28 others, with a variety of crimes related to activities of the Harpys street gang in South L.A., reputedly run by her father from prison. When her father was convicted of the murder of a rival gang member and sentenced to life in prison without parole almost three decades ago, Vianna Roman was a 9-year-old girl . In the years since, Danny Roman , federal authorities say, has become a feared member of the Mexican Mafia prison gang . He allegedly controlled a 30-square-mile expanse of gang territory in South L.A. from behind bars in Pelican Bay State Prison . Doing his bidding from 700 miles away — passing down his orders of violence , collecting " taxes " from businesses and other gang members at his behest — was his daughter , federal prosecutors alleged Thursday. Vianna , now 37, a mother and operator of a meat market and water store, was among 18 arrested as part of a sweeping federal take-down of members o...

Sand mafia attacks shocks Kerala administration

Kozhikode district collector and convoy targeted by sand miners on two occasions Thiruvananthapuram : The sheer audacity with which some illegal river sand miners dared the Kozhikode district administration early on Saturday morning, challenging a team led by the district collector, has shocked the state and called for stringent action to crack down against violators of the law . Congress leader V.M. Sudheeran brought the matter into the political limelight on Sunday, citing how different mafia gangs were tightening their grip on the state . Sudheeran said it was unfortunate that a situation prevailed where the land mafia , sand mafia and liquor mafia were had exercised a tight grip on the state . Sudheeran said the administrative mechanisms to control such mafia appeared to be failing and that the attack of the sand mafia against the Kozhikode district collector was an example of the dire situation. Kozhikode district collector...

Mafia encroaches green belt

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NOIDA : Even though Noida Authority on Thursday cleared nearly 90 acres of encroached land from three major sectors in Noida , they have failed to take action against land mafia who have encroached upon at least 100 acres of green belt at a prime location near Sector 74 where thousands of housing units are being developed. Authority officials had claimed that they would soon raze the encroachments, but so far no action has been taken. The Noida Authority on Thursday had flattened nearly 90 acres of encroached government land valued at about Rs 10,000 crore from three major sectors in Noida , but it appears officials are less bothered about the green belt in the city. A TOI team had recently visited Sector 74 and found that the green belt was heavily encroached on. Even construction work was being undertaken on some of the plots. When the issue was raised before the Noida Authority OSD Manoj Rai , he had said that a team would be sent to conduct a probe and demolish illegal...

More bloodshed likely to come after another Montreal Mafia death

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Vito Rizzuto , right, reputed head of the Montreal Mafia , speaks with his lawyer following a 2004 court hearing in Montreal .  MONTREAL — The weekend killing of a man with alleged ties to the Mafia is the latest manifestation of the power struggle being waged in Montreal ’s underworld , experts said. And there’s likely more bloodshed to come. " Montreal is like a powder keg right now. And there is a sense that the violence is no longer one-sided," Mafia expert Antonio Nicaso said in an interview on Sunday." Unfortunately, I don’t think this is the end of it." Montreal homicide detectives did not release the name of the victim , whose body was found riddled with bullets and slumped in a white Range Rover SUV about 9:30 a.m. on Saturday. But he was identified in numerous reports as Emilio Cordileone, 50. Cordileone had no criminal record . However, his name came up numerous times during Operation Colisée, the RCMP probe into organized crime . ...