2006 in organized crime

Events

January

February

March

  • March 17 – Spanish authorities arrest approximately 300 individuals in a nationwide operation targeting a Romanian-led criminal network involved in drug trafficking, fraud, robbery, and prostitution.[2]
  • March 23 – Police arrested dozens of people in several regions of Italy, as well as Spain and Morocco, and seized 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[3]
  • 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:[4] & [5]}

April

  • April - Sicilian mafia boss Salvatore Riina stood trial for the murder of Mauro De Mauro, a reporter who disappeared in 1970.
  • April 4 – Bernardo Provenzano mentioned Matteo Messina Denaro as a possible successor as boss of the Sicilian Mafia. However this fact was only realized after Provenzano's capture when police deciphered 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.[11]
  • April 6 – NYPD officers, Louis Eppolito and Stephen Caracappa, were convicted for the murders of 8 men on the orders of mobsters.[12]
  • April 11 – Sicilian mafia 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.
  • April 13 – National Police arrested a Moroccan man Tarifa, Cádiz province, Spain, for alleged links to Cosa Nostra.
  • April 13 – Salvatore Terracciano, head of a leading Camorra clan, arrested with 11 other family members and associates.[13]
  • April 13 – Giuseppe Arena, head of a 'Ndrangheta clan in Catanzaro, Calabria, arrested alongside his "right hand man", Francesco Gentile.[14]
  • April 14 – Five people arrested in Messina, Sicily in further investigations into Sicilian and Calabrese organized crime
  • April 20 – Marco Rodolfo del Vento, financier and alleged front man for Sicilian mafia boss Biagio Crisafulli, arrested in the Balearic Islands.
  • April 24 – Joseph Mastronardo was stopped on his way home from Florida and had $500,000 cash seized from his car and $2 million from his home.[15]

May

  • May 31 – Joseph Vito Mastronardo and John V. Mastronardo were charged with bookmaking and criminal conspiracy.[15]

June

  • June 5 – Louis Eppolito and Stephen Caracappa sentenced to life imprisonment but had the verdict postponed until June 23.[12][25]
  • June 6 – Gambino crime family captain Gregory DePalma convicted of racketeering.
  • June 7 – Transcripts of recordings of mobster Frank Calabrese, Sr. by his mobster-turned-government-witness son Frank Calabrese, Jr. released.[26]
  • June 7 – Buffalo crime family associate Leonard Mordino and 10 others arrested in a cocaine ring.[27]
  • June 9 – Sicilian criminal Domenico Farina murdered in Catania.[28]
  • June 9 – Matthew Ianniello indicted in Connecticut for collecting $500,000 from a corrupt trash collector.[29][30]
  • June 10 – The alleged boss of the Messina based Tortoriciani clan Francesco Cannizzo had property worth €1.2 million confiscated.[31]
  • June 12 – Sicilian mobster Salvatore Lupo arrested in Catania by the piazza Dante Unit Carabinieri.[28]
  • June 12 – New Jersey mobster Stefano Vitabile 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,".[32]
  • June 16 – Gambino crime family associate and "Corporation" crime family leader Alex Rudaj sentenced to 27 years for racketeering and extortion.[33][34]
  • June 16 – The French leader in organized crime Jacky Imbert, "Mad Jacky", was sentenced to four years for extorting from Paris businessmen in the early 1990s, in Marseille.[35]
  • June 19 – Frank D. Frassetto admitted in federal court to conspiring with his son Phillip M. Frassetto to distribute a kilogram of cocaine.[36]
  • June 19 – Italian MP Gaspare Giudice charged with mafia association.[37]
  • 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."[38] 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.
  • June 21 – Italian police arrest 24 alleged members of Cosa Nostra in Palermo in coordinated raids aimed at preventing a potential internal power struggle following earlier leadership disruptions.[38]
  • June 30 – Spanish police dismantle an international Romanian criminal organization operating in multiple provinces, arresting dozens including a suspected senior leader involved in financial crimes and organized theft.[39]

August

September

  • September - 18-year-old Salvatore Montani, a relative of jailed Bari/Apulia crime boss Andrea Montani, was killed in a gangland slaying.[45]
  • September 4 – Anthony "Little Tony" Zizzo (71) disappeared. His car was found in Melrose Park, but there was no sign of foul play.
  • September 5 – Neapolitan mafiosi Raffaele Caldarelli was arrested in London after evading authorities for more than 10 years.[46]
  • September 20 – Bonanno crime family captains Peter Calabrese and Louis Attanasio pleaded guilty to the 1984 murder of Cesare Bonventre. They were both sentenced to 15 years in federal prison.
  • September 26 – Founders of the Cali Cartel, Gilberto and Miguel Rodríguez Orejuela, plead guilty in a U.S. court to conspiring to import large quantities of cocaine and are sentenced to 30 years in prison.[47]

October

  • Clarence "Chauncey" Smaldone, the reputed head of the mafia in Denver, Colorado, died (mid-October) of natural causes. He was preceded in death by his two brothers Eugene "Checkers" Smaldone and Clyde "Flip Flop" Smaldone with whom he ran the family for many years.[48]
  • October 30 – Giovanni Montani, a young footballer, was shot dead in Bari. Although a seemingly innocent victim, Montani's imprisoned uncle Andrea Montani was 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.[45]
  • Palermo Financial Police confiscated 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 2005.[49]
  • October 31 – Pittsburgh mob boss Michael James Genovese died of natural causes at the age of 87.[50][51][52]
  • October 31 – 3 people were killed in Naples in what appeared to be a bloody turf war involving two Camorra groups for control of the drug trade.[53][54][55][56][57][58][59]

Prodi steps in as Mafia war rages out of control - Times Online[link removed] Fear rules Naples as mob killers run riot | World news | The Observer

  • October 31 – All eleven of the prosecutors leading anti-mafia investigations in Catania, Sicily, resigned this week because of the severe lack of funding causing them to personally finance the operations.[60][61][62]

November

  • November 2 – A man was stabbed in Naples, leaving him in a serious condition in hospital.[56]
  • November 3 – The Italian government pledged to post 1000 extra police officers in Naples after the spate of violence that saw 12 people killed in 10 days.[63][64]
  • November 6 – Italian business man, Angelo Cottarelli, was found in his home, still alive but with his neck cut to near decapitation, his family dead. It seemed 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 seemed, by the 'Ndrangheta.[65]
  • November 22 – Canadian law enforcement carry out one of the largest anti-mafia operations in the country, arresting dozens of individuals linked to the Rizzuto crime family and filing over 1,000 charges including drug trafficking, extortion, and attempted murder.[66]

Arts and literature

Births

Deaths

References

  1. ↑ "Police examine Melbourne gangland slaying". ABC News. 2006-02-06. Retrieved 2026-05-03.
  2. ↑ "La policía detiene a 300 miembros de una mafia rumana dedicada al robo y el tráfico de drogas". El País (in Spanish). 2006-03-17. ISSN 1134-6582. Retrieved 2026-05-03.
  3. ↑ "www.adnki.com". Retrieved March 24, 2006.
  4. ↑ Organized Crime Family Members Charged With Stock Manipulation - March 24, 2006 - The New York Sun Archived October 9, 2007, at the Wayback Machine
  5. ↑ 10 Are Accused of Running Sports Gambling Operations - New York Times Archived January 15, 2016, at the Wayback Machine
  6. ↑ "www.agi.it". Retrieved March 28, 2006.
  7. ↑ "www.agi.it". Retrieved March 28, 2006.
  8. ↑ Mafia drugs submarine seized[link removed].
  9. ↑ | democratandchronicle.com | Democrat and Chronicle
  10. ↑ "www.agi.it". Retrieved March 28, 2006.
  11. ↑ Mafia's brutal new leader - World - theage.com.au Archived October 11, 2012, at the Wayback Machine
  12. 1 2 Regional & NY State News on Newsday.com Deprecated link archived May 25, 2024, at archive.today
  13. ↑ "www.agi.it". Retrieved April 14, 2006.
  14. ↑ "www.agi.it". Retrieved April 14, 2006.
  15. 1 2 "Archived copy". Archived from the original on 2011-05-18. Retrieved 2006-06-08.{{cite web}}: CS1 maint: archived copy as title (link)
  16. ↑ Archived May 17, 2008, at the Wayback Machine
  17. 1 2 "www.agi.it". Retrieved May 15, 2006.
  18. ↑ Breaking News, Business News, Financial and Investing News & More | Reuters.co.uk
  19. ↑ NEWS CAREY LINKED TO MAFIA CASE Music, movie & Entertainment News Archived September 28, 2011, at the Wayback Machine
  20. ↑ News24, South Africa's premier news source, provides breaking news on national, world, Africa, sport, entertainment, technology & more. Archived October 7, 2008, at the Wayback Machine
  21. ↑ "Fraud forum will feature former Mafia kingpin - Oroville Mercury Register". www.orovillemr.com. Archived from the original on May 24, 2011.
  22. ↑ "New York cops convicted over hits for mafia - The World - The Australian". 8 April 2006. Archived from the original on 2006-04-08.
  23. ↑ "www.agi.it". Retrieved May 28, 2006.
  24. ↑ Sicily's other story | openDemocracy Archived February 27, 2011, at the Wayback Machine
  25. ↑ New York City News - Newsday - Breaking Local NYC News Archived September 30, 2007, at the Wayback Machine
  26. ↑ "Archived copy". Archived from the original on 2011-05-18. Retrieved 2006-06-08.{{cite web}}: CS1 maint: archived copy as title (link)
  27. ↑ "www.buffalonews.com". Retrieved June 8, 2006.{{cite web}}: CS1 maint: deprecated archival service (link)
  28. 1 2 "www.agi.it". Retrieved June 21, 2006.
  29. ↑ New York News, Traffic, Sports, Weather, Photos, Entertainment, and Gossip - NY Daily News Archived June 13, 2006, at the Wayback Machine
  30. ↑ Element not valid Archived September 29, 2007, at the Wayback Machine
  31. ↑ "www.agi.it". Retrieved June 20, 2006.
  32. ↑ Nothing found for Newscon06 06 061306mob Archived June 5, 2008, at the Wayback Machine
  33. ↑ "Error: Invalid story key (BH,20060617,NEWS02,606170313,AR)". www.thejournalnews.com. Archived from the original on October 18, 2007.
  34. ↑ Regional & NY State News on Newsday.com Deprecated link archived February 22, 2011, at archive.today
  35. ↑ MobNews - Powered By Bloglines Archived June 7, 2011, at the Wayback Machine
  36. ↑ "| democratandchronicle.com | Democrat and Chronicle". Archived from the original on 2006-09-01. Retrieved 2006-09-01.
  37. ↑ "www.agi.it". Retrieved July 1, 2006.
  38. 1 2 Police strike at heart of mafia averts bloody power struggle, by John Hooper, The Guardian, June 21, 2006.
  39. ↑ Málaga, Pablo d almoguera (2006-06-30). "`Armagedon´ se salda con 18 detenidos en Málaga, entre ellos un capo rumano". La Opinión de Málaga (in Spanish). Retrieved 2026-05-03.
  40. ↑ Farm where godfather hid out is a Mafia graveyard - The Scotsman Archived May 24, 2011, at the Wayback Machine
  41. ↑ "www.agi.it". Retrieved August 13, 2006.
  42. ↑ canada.com - Canadian news, entertainment, television, newspapers, free email and more Archived October 16, 2012, at the Wayback Machine
  43. ↑ People's Daily Online - Canadian mafia leader to be extradited to U.S. for murders Archived September 29, 2012, at the Wayback Machine
  44. ↑ www.thestar.com https://web.archive.org/web/20110606174504/http://www.thestar.com/NASApp/cs/ContentServer?pagename=thestar/Layout/Article_Type1&c=Article&cid=1155851411223&call_pageid=968332188492. Archived from the original on June 6, 2011. {{cite web}}: Missing or empty |title= (help)
  45. 1 2 Footballer who upset the Mob becomes latest gang war victim | European Football - Times Online Archived June 22, 2011, at the Wayback Machine
  46. ↑ BBC NEWS | UK | England | London | 'Mafia' man's extradition fight
  47. ↑ "Colombians jailed for drugs empire". Al Jazeera. Retrieved 2026-05-03.
  48. ↑ Archived September 30, 2007, at the Wayback Machine
  49. ↑
  50. ↑ Local Mafia Head Dead At 87 - Pittsburgh News Story - WTAE Pittsburgh Archived September 27, 2007, at the Wayback Machine
  51. ↑ Archived September 27, 2007, at the Wayback Machine
  52. ↑ Reputed mob boss linked to 'old-time Mafia' - Pittsburgh Tribune-Review Archived February 22, 2009, at the Wayback Machine
  53. ↑ BBC NEWS | Europe | Italy considers Mafia crackdown
  54. ↑ BBC NEWS | Europe | Seven held over Naples violence
  55. ↑ Archived November 22, 2006, at the Wayback Machine
  56. 1 2 Cops bombard Naples after Mafia murders - World - IOL | Breaking News | South Africa News | World News | Sport | Business | Entertainment | IOL.co.za Archived June 5, 2011, at the Wayback Machine
  57. ↑ "EuroNewsEuroNews : Tough fight ahead to beat Italian crime organisations". 30 September 2007. Archived from the original on 2007-09-30.
  58. ↑ Latest news, Latest News Headlines, news articles, news video, news photos - UPI.com
  59. ↑ Italian PM pledges all-out effort on organized crime - Taipei Times Archived February 14, 2012, at the Wayback Machine
  60. ↑
  61. ↑ The Raw Story | Italian anti-Mafia magistrates left without petrol Archived June 3, 2011, at the Wayback Machine
  62. ↑
  63. ↑ Fear rules Naples as mob killers run riot | World news | The Observer Archived November 29, 2006, at the Wayback Machine
  64. ↑ 'Tourist' police for Naples - Travel - smh.com.au Archived October 18, 2012, at the Wayback Machine
  65. ↑ Man 'who crossed the Mafia' forced to watch his family die - Times Online Archived June 22, 2011, at the Wayback Machine
  66. ↑ Police, Royal Canadian Mounted (2006-11-22). "PROJECT COLISÉE - A Major Police Operation Targeting Traditional Italian Organized Crime". www.canada.ca. Retrieved 2026-05-03.
  67. ↑ The Departed (2006) - IMDb
  68. ↑ Find Me Guilty (2006) - IMDb
  69. ↑ The Godfather (Video Game 2006) - IMDb
  70. ↑ Lucky Number Slevin (2006) - IMDb
  71. ↑ Scarface: The World Is Yours (Video Game 2006) - IMDb
  72. ↑ Lawyer William G. Hundley, 80 - washingtonpost.com Archived October 20, 2012, at the Wayback Machine