Friday, June 30, 2023

Genovese capo sentenced to 24 months on gambling and racketeering charges.


John Campanella, Nicholas Calisi
Nicholas Calisi, 54, pleaded guilty to the charges in February, along with Genovese soldier John Campanella, 48. The latter was sentenced to 13 months in prison. Both men had faced a maximum of 20 years in prison. Calisi and Campanella were charged with racketeering conspiracy in April 2022 along with another capo Ralph Balsamo, solider Michael Messina and associates Michael Poli and Thomas Poli. Balsamo and Messina will be sentenced shortly.
Capo Ralph Balsamo pleaded guilty.

Genovese capo sentenced to 24 months on gambling and racketeering charges.


John Campanella, Nicholas Calisi
Nicholas Calisi, 54, pleaded guilty to the charges in February, along with Genovese soldier John Campanella, 48. The latter was sentenced to 13 months in prison. Both men had faced a maximum of 20 years in prison. Calisi and Campanella were charged with racketeering conspiracy in April 2022 along with another capo Ralph Balsamo, solider Michael Messina and associates Michael Poli and Thomas Poli. Balsamo and Messina will be sentenced shortly.
Capo Ralph Balsamo pleaded guilty.

Wednesday, June 28, 2023

Romanian shoplifting ring busted in Montreal - Romanian mafia


Laurentiu Baicu, 37, Tiberius Léonard Miron, 40, and Claudia Macu.
Laval cops say the Romanians were staying in Canada after applying for asylum. They would stay for a few months stealing as much as possible, before leaving the country. Laurentiu Baicu, aged 37, remains in custody following his arrest. Tiberius Léonard Miron, 40, was released with conditions, as were Claudia Macu, Vijai Alexe and Ionel Nituwere. Valter Ionut Alexe, aged 29, and Timotei Ion, aged 27, are still wanted by cops.

Valter Ionut Alexe, 29, and Timotei Ion, 27.
Crooks targeted chains of computer equipment stores, clothing and sports equipment, as well as luxury clothing. More than $70,000 in stolen loot was recovered. Goods were sent to Romania for resale. The Romanian mafia is known worldwide for ATM-skimmings as well as pimping and drug trafficking. Gangs are organized horizontally, with the leader of a group being called 'Nașu' which means "Godfather" in Romanian.
Vijai Alexe and Ionel Nitu.
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Romanian shoplifting ring busted in Montreal - Romanian mafia


Laurentiu Baicu, 37, Tiberius Léonard Miron, 40, and Claudia Macu.
Laval cops say the Romanians were staying in Canada after applying for asylum. They would stay for a few months stealing as much as possible, before leaving the country. Laurentiu Baicu, aged 37, remains in custody following his arrest. Tiberius Léonard Miron, 40, was released with conditions, as were Claudia Macu, Vijai Alexe and Ionel Nituwere. Valter Ionut Alexe, aged 29, and Timotei Ion, aged 27, are still wanted by cops.

Valter Ionut Alexe, 29, and Timotei Ion, 27.
Crooks targeted chains of computer equipment stores, clothing and sports equipment, as well as luxury clothing. More than $70,000 in stolen loot was recovered. Goods were sent to Romania for resale. The Romanian mafia is known worldwide for ATM-skimmings as well as pimping and drug trafficking. Gangs are organized horizontally, with the leader of a group being called 'Nașu' which means "Godfather" in Romanian.
Vijai Alexe and Ionel Nitu.
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Tuesday, June 27, 2023

Vallejo HA Dennis Killough Jr. in the chit again = 46 months

A federal judge sentenced HA Dennis Killough Jr., 52, to 46 months in prison for being a felon in possession of a firearm.

Jaime Alvarez
HA Jaime Alvarez, 52, of Vallejo, pleaded guilty to unlawfully possessing a firearm after being convicted of a felony crime. He was sentenced to 21 months in the big house.

Kenneth Caspers Jr., Dennis Killough Jr., Jaime Alvarez, and Michael Mahoney.
HA Michael Mahoney, 30, pled guilty and he's off to the pen for a mandatory minimum of 5 years. A search warrant at his home found a .38 and a 12-gauge shotgun with a sawed off barrel. HA Dennis Killough Jr., 51, pleaded guilty in federal court to being a felon in possession of a firearm and faces as much as 10 years in prison when sentenced.
Cops entered Killough’s home as part of an investigation into a brutal beating at the Vallejo chapter’s clubhouse. In October 2021, two different victims, both members of puppet clubs of the Hells Angels, were beaten by Killough and two other club members. A Taurus G2C 9 mm compact pistol and a Taurus model PT 745 Pro handgun were found by cops. Killough has prior felony convictions, including previous firearm convictions. In 2013 Killough was busted with his wife, then a CHP dispatcher. He tried to sell stolen military equipment to an undercover cop, including AR-15 assault rifles. He was also nailed for selling meth. HA Michael Mahoney has pleaded not guilty to two felony firearms charges.
The Vallejo chapter was long considered the enforcement arm for the Oakland chapter, founded by the late Ralph 'Sonny' Barger.

It was notorious for involvement in an Oct. 5, 1986, mass murder of a family of four, including two children, ages 5 and 17, in Fort Bragg. It was a heinous crime that made national headlines.

Vallejo HA Dennis Killough Jr. in the chit again = 46 months

A federal judge sentenced HA Dennis Killough Jr., 52, to 46 months in prison for being a felon in possession of a firearm.

Jaime Alvarez
HA Jaime Alvarez, 52, of Vallejo, pleaded guilty to unlawfully possessing a firearm after being convicted of a felony crime. He was sentenced to 21 months in the big house.

Kenneth Caspers Jr., Dennis Killough Jr., Jaime Alvarez, and Michael Mahoney.
HA Michael Mahoney, 30, pled guilty and he's off to the pen for a mandatory minimum of 5 years. A search warrant at his home found a .38 and a 12-gauge shotgun with a sawed off barrel. HA Dennis Killough Jr., 51, pleaded guilty in federal court to being a felon in possession of a firearm and faces as much as 10 years in prison when sentenced.
Cops entered Killough’s home as part of an investigation into a brutal beating at the Vallejo chapter’s clubhouse. In October 2021, two different victims, both members of puppet clubs of the Hells Angels, were beaten by Killough and two other club members. A Taurus G2C 9 mm compact pistol and a Taurus model PT 745 Pro handgun were found by cops. Killough has prior felony convictions, including previous firearm convictions. In 2013 Killough was busted with his wife, then a CHP dispatcher. He tried to sell stolen military equipment to an undercover cop, including AR-15 assault rifles. He was also nailed for selling meth. HA Michael Mahoney has pleaded not guilty to two felony firearms charges.
The Vallejo chapter was long considered the enforcement arm for the Oakland chapter, founded by the late Ralph 'Sonny' Barger.

It was notorious for involvement in an Oct. 5, 1986, mass murder of a family of four, including two children, ages 5 and 17, in Fort Bragg. It was a heinous crime that made national headlines.

Sydney gangster Alen Moradian whacked

Before he was gunned down, Alen Moradian was likened by his wife to TV mafia boss Tony Soprano. Moradian, 48, was shot to death in a targeted attack in an underground carpark at Bondi Junction. In 2011 he was sentenced to a maximum of 16 years and nine months after pleading guilty to his role in a cocaine shipment. Moradian was sentenced to a non-parole period of 10 years and five months and was released in December 2017. Moradian imported cocaine and supplied a large commercial quantity of the drug. Moradian decked out his Pennant Hills home with luxury and designer items, cars, and motorcycles. After his bust, Moradian’s lawyer arranged for the surrender of firearms, including a machine gun, grenade launcher and automatic rifle.
Alen “Fathead” Moradian was a major player in organized crime with links to the Comanchero biker gang. Moradian was part of a secret cartel called the Commission, which controls the drug market in Sydney. The two assassins dumped a grey Porsche Macan a few minutes’ drive away. The killers tried and failed to burn the luxury car as they fled, managing only to blacken the windows and partially melt the interior. Cops found a gun inside. Moradian and his wife, Natasha Youkhana, lived a decadent, luxurious lifestyle buying property, designer furniture, jewellery, and luxury travel, all using drug money.

Sydney gangster Alen Moradian whacked

Before he was gunned down, Alen Moradian was likened by his wife to TV mafia boss Tony Soprano. Moradian, 48, was shot to death in a targeted attack in an underground carpark at Bondi Junction. In 2011 he was sentenced to a maximum of 16 years and nine months after pleading guilty to his role in a cocaine shipment. Moradian was sentenced to a non-parole period of 10 years and five months and was released in December 2017. Moradian imported cocaine and supplied a large commercial quantity of the drug. Moradian decked out his Pennant Hills home with luxury and designer items, cars, and motorcycles. After his bust, Moradian’s lawyer arranged for the surrender of firearms, including a machine gun, grenade launcher and automatic rifle.
Alen “Fathead” Moradian was a major player in organized crime with links to the Comanchero biker gang. Moradian was part of a secret cartel called the Commission, which controls the drug market in Sydney. The two assassins dumped a grey Porsche Macan a few minutes’ drive away. The killers tried and failed to burn the luxury car as they fled, managing only to blacken the windows and partially melt the interior. Cops found a gun inside. Moradian and his wife, Natasha Youkhana, lived a decadent, luxurious lifestyle buying property, designer furniture, jewellery, and luxury travel, all using drug money.

Monday, June 26, 2023

Mexico destroys 14 'monstruos'

The Mexican government destroyed 14 homemade tanks known as “Monsters” used by the country’s narco gangs. The destruction was held in the border town of Reynosa, Tamaulipas. These most recently seized homemade tanks were made by the Gulf Cartel, Zetas and Northeast Cartel.
In the last four years, Tamaulipas state cops have seized 257 similar armored vehicles from narcos. Mexican police battling against the cartels in the area also recently made a high profile arrest, bringing in Salinas Cortinas of the Gulf cartel, whose is nicknamed “La Cabra,” or “The Goat”

Mexico destroys 14 'monstruos'

The Mexican government destroyed 14 homemade tanks known as “Monsters” used by the country’s narco gangs. The destruction was held in the border town of Reynosa, Tamaulipas. These most recently seized homemade tanks were made by the Gulf Cartel, Zetas and Northeast Cartel.
In the last four years, Tamaulipas state cops have seized 257 similar armored vehicles from narcos. Mexican police battling against the cartels in the area also recently made a high profile arrest, bringing in Salinas Cortinas of the Gulf cartel, whose is nicknamed “La Cabra,” or “The Goat”

Saturday, June 24, 2023

Foreign-origin betel nut smuggling lassoed in India


Betel nut is the seed of the fruit of the areca palm. It is also known as areca nut.
Wasim Bawla was busted under the Prevention of Money Laundering Act (PMLA). Bawla was arrested for smuggling foreign-origin betel nuts through the India-Myanmar border without payment of customs duty. Bogus invoices facilitated the sale and purchase of betel nuts in the Nagpur region of Maharashtra.
Myanmar accounts for more than half of Southeast Asia’s betel consumption.
Use involves the ingestion of a combination of betel leaves and areca nut along with other ingredients. It is common throughout Asia. Today there are about 600 million betel users worldwide. With nicotine, alcohol and caffeine, betel nuts are one of the most popular mind-altering substances in the world. Betel nut is a stimulant and a carcinogen.

Foreign-origin betel nut smuggling lassoed in India


Betel nut is the seed of the fruit of the areca palm. It is also known as areca nut.
Wasim Bawla was busted under the Prevention of Money Laundering Act (PMLA). Bawla was arrested for smuggling foreign-origin betel nuts through the India-Myanmar border without payment of customs duty. Bogus invoices facilitated the sale and purchase of betel nuts in the Nagpur region of Maharashtra.
Myanmar accounts for more than half of Southeast Asia’s betel consumption.
Use involves the ingestion of a combination of betel leaves and areca nut along with other ingredients. It is common throughout Asia. Today there are about 600 million betel users worldwide. With nicotine, alcohol and caffeine, betel nuts are one of the most popular mind-altering substances in the world. Betel nut is a stimulant and a carcinogen.

Friday, June 23, 2023

5 years for NZ smash and grab robber Christensen


Christensen's lawyer said the poor baby suffered from a “warped unreality” that showed his inability to distinguish between right and wrong.
Bayley James Christensen, 20, was involved in 4 robberies that came to light when cops found pictures on his phone of him with stacks of cash and messages of him boasting about his stolen loot. He appeared at the Christchurch District Court and sat in the dock smirking with his supporters, some of whom sniggered as one of his victims retold the terrifying story of crooks smashing through her store. The victim said she couldn’t find the words to describe the helplessness she felt when the youths burst in, masked and yelling threats while smashing the counter glass with hammers.

5 years for NZ smash and grab robber Christensen


Christensen's lawyer said the poor baby suffered from a “warped unreality” that showed his inability to distinguish between right and wrong.
Bayley James Christensen, 20, was involved in 4 robberies that came to light when cops found pictures on his phone of him with stacks of cash and messages of him boasting about his stolen loot. He appeared at the Christchurch District Court and sat in the dock smirking with his supporters, some of whom sniggered as one of his victims retold the terrifying story of crooks smashing through her store. The victim said she couldn’t find the words to describe the helplessness she felt when the youths burst in, masked and yelling threats while smashing the counter glass with hammers.

Thursday, June 22, 2023

'Trump won!' yells Danial Rodriguez as he's put away for 12 years

Daniel (DJ) Rodriguez, 40, yelled, "Trump won!" as he was led out of the courtroom. Its 12 years and seven months behind bars for the retard for his role in the Jan. 6, 2021, attack. The judge said Rodriguez was "a one-man army of hate, attacking police and destroying property" at the Capitol. Cop Michael Fanone's body camera captured him screaming out in pain after Rodriguez shocked him with a stun gun while he was surrounded by a mob. He later suffered a heart attack.

'Trump won!' yells Danial Rodriguez as he's put away for 12 years

Daniel (DJ) Rodriguez, 40, yelled, "Trump won!" as he was led out of the courtroom. Its 12 years and seven months behind bars for the retard for his role in the Jan. 6, 2021, attack. The judge said Rodriguez was "a one-man army of hate, attacking police and destroying property" at the Capitol. Cop Michael Fanone's body camera captured him screaming out in pain after Rodriguez shocked him with a stun gun while he was surrounded by a mob. He later suffered a heart attack.

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