2010 in organized crime

Overview of the events of 2010 in organized crime

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In 2010, a number of events took place in organized crime. On the first day of the year, reporter Jose Luis Romero was kidnapped for reporting on the Mexican Mafia. While investigating the kidnapping, policeman Jesus Escalante was killed. The Mexican Drug War is an armed conflict taking place between rival drug cartels and government forces in Mexico. Mexican drug cartels, or drug trafficking organizations, have become more powerful since the demise of Colombia's Cali and Medellín cartels in the 1990s. Mexican drug cartels now dominate the illicit drug market in the United States.[1] Arrests of key cartel leaders, particularly in the Tijuana and Gulf cartels, have led to increasing drug violence as cartels fight for control of the trafficking routes into the United States.[2][3][4]

## Events

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### January

[edit]

* January 1 – Jose Luis Romero, a crime reporter for the Linea Directa radio station, is kidnapped in Los Mochis, a city in the Mexican state of Sinaloa, due to his reporting on Mexico's drug production and trafficking. Jesus Escalante, the chief of investigations for the Sinaloa state police, started an investigation later that day, and was killed by gunmen a few hours later.[5][6]
* January 2 – Indian Police Service Assistant Commissioner of Police Prakash Wani, along with four other police officers, were suspended after a video circulated showing them dancing with underworld members at a Christmas Eve party hosted by India crime boss Chotta Rajan in Mumbai's Chembur suburb.[7][8]
* January 2 – A funeral was held for Nick Rizzuto Jr., who was shot to death on December 18, 2009. His father, reputed Montreal mob boss Vito Rizzuto, was not permitted to attend because he was serving a prison sentence in the United States. Police videographers filmed every guest at the funeral.[9][10]
* January 3 – A homemade bomb exploded at the entrance to a court in the southern Italian city of Reggio Calabria. Nobody was injured. Authorities say the 'Ndrangheta launched the attack, targeting the prosecutor's office due to its work confiscating mafia assets and ongoing appeals in cases against organized crime.[11][12]
* January 3 – Carlos Beltrán Leyva, a drug lord with the Mexican Beltrán-Leyva Cartel, was arraigned following his December 30 arrest in Culiacán, after he was stopped while driving with a forged license. The arrest came two weeks after Leyva's brother, cartel leader Arturo Beltrán Leyva, was killed in a gun battle with police.[13][14]
* January 4 – A Weng'an court sentenced 18 people to up to 20-year prison terms for their involvement in organized crimes in China's Guizhou province. Twelve of the arrested were members of the Yushan Gang, who were convicted of organizing racketeering, illegal mining, operating gambling dens, intentional injuring, rape and other offenses.[15][16]
* January 4 – A total of 29 people were killed in 13 separate drug-related attacks over a 24-hour span in Chihuahua, including two state police officers who were shot by six attackers. Among the slain were a female activist who led protests against alleged rights abuses by police and military deployed to fight organized crime.[17]
* January 4 – Seven Tijuana policemen were detained for alleged ties to organized crime. The arrests stemmed from the interrogation of Luis Gilberto "El Gil" Sanchez Guerrero, an ex-officer arrested December 29, 2008, who allegedly led more than 10 kidnap and murder crews for Tijuana Cartel lieutenant Teodoro García Simental.[18][19]
* January 5 – Boris "Bobi" Tsankov, a Bulgarian radio presenter and crime writer who wrote about local mafia affairs in a book published in November, was shot to death outside a fast food restaurant. Top Bulgaria crime bosses Krasimir Marinov and Stefan Bonev were arrested later that day.[20][21]
* January 5 – Andrew Merola, the reputed leader of a North New Jersey faction of the Gambino crime family, pleaded guilty to conspiracy charges. Merola admitted he headed an organization involved in gambling, loan-sharking, scams and labor racketeering during a Newark hearing. He faced up to 20 years in prison.[22][23]
* January 5 – Italian police arrest 14 alleged members of Camorra clans fighting to seize control of drug trafficking and extortion rackets in some of Naples's northern suburbs.[24][25]
* January 6 – Piero Grasso, Italy's top anti-mafia prosecutor, announces a new "Mafia campaign" in response to the bombing of a Reggio Calabria courthouse by 'Ndrangheta on January 3. Grasso called for the strengthening of national investigation procedures to arrest criminals and seize their assets.[26]
* January 6 – Convicted racketeer Mark Strodtman is sentenced to 31 years in prison in Greeley, Colorado, for his role in a mortgage fraud scheme. Strodtman was the first man convicted in Weld County under the state's organized crime statute.[27][28]
* January 6 – Bing Yi Chen, the lieutenant of a Chinese crime organization, was sentenced to 35 years in prison for helping arrange the July 1994 murder of two Toronto men as a favor for a Hong Kong drug lord. Chen, also known as "Ah Ngai", was convicted on October 23, 2007.[29][30]
* January 7 – Three Chinese mob leaders and four criminal gang members were executed in Shijiazhuang through lethal injection. The executions were the result of convictions for murder, gun sales, gambling and other crimes that were considered among the worst in Hebei province in six decades.[31][32]
* January 8 – Li Zhuang, a Chinese lawyer for suspected mafia boss Gong Gangmo, was sentenced to 30 months in prison for falsifying evidence and jeopardizing testimony in Gangmo's trial. State media previously said Gangmo's trial underscored major flaws in China's judicial system.[33][34]
* January 8 – Pradeep Sharma, Mumbai's former police shootout specialist, and several other police officers, were arrested for allegedly staging the death of Vashi gangster Ramnarayan Gupta. Authorities say Gupta was kidnapped and brought to a Versova park, where Sharma shot him to death.[35][36]
* January 8 – Kenneth Dunn, a disbarred South Florida lawyer, was sentenced to 43 months in prison for laundering money and committing other crimes for a local mafia crew affiliated with the Bonanno crime family in New York City.[37][38]
* January 9 – The dead bodies of Yulian "Kunfuto" Lefterov, a former member of the Bulgarian mafia group SIC, and Ivaylo "Yozhi" Evtimov, leader of "The Impudent" gang, are found in the Plana Mountain in western Bulgaria.[39]
* January 9 – A planned extradition to Italy of Marisa Merico, daughter of Calabrian godfather Emilio di Giovine and wife of henchman Bruno Merico, was delayed when she receives death threats.[40][41]
* January 11 – Nicolo Romeo, a 72-year-old owner of an animal feed business, was shot to death outside the Italian town Corleone, allegedly because he refused to pay a pizzo to local Sicilian Mafia bosses.[42][43]
* January 12 – Seventeen men with suspected ties to the 'Ndrangheta are arrested around Italy, including in Rosarno and Bologna. Some were arrested for their alleged roles in violent clashes with immigrant workers, whereas others were already in prison on different charges. Among those arrested were suspected members of Pesce-Bellocco clan, one of the most powerful 'Ndrangheta clans, who were suspected of taking orders from clan ringleader Carmello Bellocco, serving a prison term for racketeering.[44][45][46]
* January 12 – Alleged Chinese gang boss Yue Ning and 30 accomplices faced trial for a prostitution business inside Chongqing. Ning also faces charges of firearms possession and bribery, among other crimes.[47][48]
* January 13 – Alleged mobster Nikolai Marinov, also known as "The Little Margin Brother", was officially declared a wanted man after he failed ito appear in court on charges of conspiring to murder three people. His brother, Krasimir Marinov, was previously arrested for the murder of Boris Tsankov and his younger brother Nikolai Marinov has been missing ever since.[49][50]
* January 14 – Anggodo Widjoj, a Chinese businessman, was arrested on suspicion of bribing two deputies with Indonesia's anti-mafia Corruption Eradication Commission. The commission announced $2.2 trillion had been lost from embezzlement within the organization.[51][52]
* January 14 – United States federal prosecutors announced they would not retry alleged mafia don John A. Gotti on racketeering charges. Gotti had been free on $2 million bail since December 1, 2009, when a jury deadlocked during a fourth trial against him.[53][54]
* January 27 – Paolo Di Mauro of the Camorra, wanted since 2003 and on the list of most wanted fugitives in Italy, was arrested in Barcelona.[55]

### May

[edit]

* May 20 – Paolo Renda disappeared.

### November

[edit]

* November 10 – Nicolo Rizzuto was killed at his residence in the Cartierville borough of Montreal when a single bullet from a sniper's rifle punched through double-paned glass of the rear patio doors of his mansion

* November 18 – Kiyoshi Takayama, the head of the Kodo-kai and the "de facto leader" of the Yamaguchi-gumi, the largest yakuza syndicate in Japan, was arrested.[56]

### December

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* December 1 – Tadashi Irie, the head of the Takumi-gumi and the number three leader of the Yamaguchi-gumi, the largest yakuza syndicate in Japan, was arrested.[57]

## Arts and literature

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* January – Gomorrah (2008) is released on Blu-ray through The Criterion Collection[58]

## See also

[edit]

* Timeline of the Mexican Drug War
* List of years in organized crime

## Bibliography

[edit]

### Notes

[edit]

1. ^ Cook, Colleen W., ed. (16 October 2007). CRS Report for Congress: Mexico's Drug Cartels (PDF). Congressional Research Service. p. 7.
2. ^ Carl, Traci (10 March 2009). "Progress in Mexico drug war is drenched in blood". Associated Press. Archived from the original on 15 March 2009. Retrieved 1 April 2009.
3. ^ "High U.S. cocaine cost shows drug war working: Mexico". Reuters. 14 September 2007. Retrieved 1 April 2009.
4. ^ Sullivan, Mark P., ed. (18 December 2008). "Mexico – U.S. Relations: Issues for Congress" (PDF). CRS Report for Congress: Mexico and the 112th Congress. Congressional Research Service. pp. 2, 13, 14.
5. ^ "Reports: gunmen kidnap Mexican radio journalist". The Washington Post. Mexico City. Associated Press. 1 January 2010.
6. ^ "Police reporter abducted in northwest Mexico". Agence France-Presse. Mexico City. 2 January 2010. Archived from the original on 3 January 2010. Retrieved 2 January 2010.
7. ^ "Mumbai cop reportedly seen at gangster's party". CNN-IBN. Mumbai. 2 January 2010. Archived from the original on 6 October 2012. Retrieved 2 January 2010.
8. ^ "Mumbai police chief recommends suspension of DCP, ACP". Press Trust of India. Mumbai. 2 January 2010. Archived from the original on 2 January 2010. Retrieved 2 January 2010.
9. ^ Solyom, Catherine; Block, Irwin (2 January 2010). "Rizzuto clan mourns Nick Jr. in Little Italy". The Gazette. Montreal. Archived from the original on 5 January 2010. Retrieved 3 January 2010.
10. ^ "Tight lips at funeral for mobster's son". NBC News. Montreal. Associated Press. 2 January 2010. Retrieved 2 January 2010.
11. ^ "Mafia blamed for Italian court bomb: reports". Agence France-Presse. Rome. 3 January 2010. Retrieved 3 January 2010.
12. ^ "Mob behind Italy bomb: Media". The Times. Rome. 3 January 2010. Archived from the original on 13 January 2010. Retrieved 3 January 2010.
13. ^ De Cordoba, Jose; Casey, Nicholas (4 January 2010). "Arrest Targets Drug Cartel". The Wall Street Journal. Mexico City. Retrieved 4 January 2010.
14. ^ "Mexico captures drug lord Carlos Beltran Leyva". Latin American Herald Tribune. Mexico City. 3 January 2010. Archived from the original on 8 December 2012. Retrieved 4 January 2010.
15. ^ "18 jailed over organized crimes in SW China". Xinhua News Agency. Weng'an, Guizhou. 4 January 2010. Archived from the original on 9 June 2011. Retrieved 4 January 2010.
16. ^ Blanchard, Ben (4 January 2010). "China gang gets long jail terms in riot-hit area". Reuters. Beijing. Archived from the original on 12 July 2012. Retrieved 4 January 2010.
17. ^ "29 killed, including two police, in Mexico attacks". Agence France-Presse. Ciudad Juárez. 4 January 2010.
18. ^ Dibble, Sandra (4 January 2010). "Seven Tijuana police officers under investigation". The San Diego Union-Tribune. Tijuana. Archived from the original on 14 January 2010. Retrieved 4 January 2010.
19. ^ Isackson, Amy (4 January 2010). "Tijuana Police Chief's Bodyguards Among Group Detained For Alleged Organized Crime Ties". KPBS. Tijuana. Archived from the original on 18 January 2010. Retrieved 4 January 2010.
20. ^ Beesley, Arthur (6 January 2010). "Author of book on local mafia shot dead in Bulgaria". Irish Times. Sofia. Retrieved 6 January 2010.
21. ^ "No Official Charges Yet for Detained Top Bulgaria Crime Bosses". Novinite.com. Sofia. 6 January 2010. Archived from the original on 14 January 2010. Retrieved 6 January 2010.
22. ^ Anastasia, George (5 January 2010). "Reputed N. Jersey crime boss Merola pleads guilty". The Philadelphia Inquirer. Philadelphia, Pennsylvania.
23. ^ Manochio, Matt (5 January 2010). "Andrew Merola, reputed mobster, pleads guilty plea in NJ". Asbury Park Press. Newark, New Jersey.
24. ^ "14 quizzed after anti-Mafia arrests". The Press Association. 5 January 2010. Retrieved 6 January 2010.
25. ^ "Italian police nab 14 in anti-Mafia arrests". Taiwan News. Associated Press. 5 January 2010. Retrieved 6 January 2010.
26. ^ "Italy facevs new "Mafia campaign": top prosecutor". Xinhua News Agency. Rome. 7 January 2010. Archived from the original on 9 June 2011. Retrieved 6 January 2010.
27. ^ Dunn, Sharon (6 January 2010). "Mortgage scheme ends in hefty 31-year sentence for Strodtman". Greeley Tribune. Greeley, Colorado. Archived from the original on 7 August 2010. Retrieved 7 January 2010.
28. ^ "Strodtman sentenced to 31 years in prison". North Colorado Business Report. Greeley, Colorado. 6 January 2010. Retrieved 7 January 2010.
29. ^ Humphreys, Adrian (6 January 2010). "Man jailed over "movie" murder". National Post.
30. ^ "Lieutenant of Chinese Organized Crime Family Sentenced in New York". American Chronicle. 6 January 2010. Archived from the original on 27 May 2012. Retrieved 7 January 2010.
31. ^ "China executes 7 gang leaders for murder, gambling, gun sales, report says". The Baltimore Sun. Beijing. Associated Press. 7 January 2010. Retrieved 7 January 2010.
32. ^ "Seven executed for gang crimes in north China". Xinhua News Agency. Shijiazhuang. 8 January 2010. Archived from the original on 9 June 2011. Retrieved 7 January 2010.
33. ^ "Jailing Of China Gang Lawyer Alarms Legal World". The New York Times. Reuters. 8 January 2010.
34. ^ "China lawyer convicted in mafia case: court official". Agence France-Presse. 8 January 2010. Retrieved 11 January 2010.
35. ^ Singh, Vijay V. (9 January 2010). "Pradeep Sharma behind slain man's kidnap". The Times of India. Mumbai. Archived from the original on 11 August 2011. Retrieved 11 January 2010.
36. ^ ""Encounter" cop among three nabbed over staged shootout". Bombay News. Mumbai. 8 January 2010. Archived from the original on 23 July 2011. Retrieved 11 January 2010.
37. ^ [1] Archived July 27, 2011, at the Wayback Machine
38. ^ Disgraced South Florida attorney sent to prison : MAFIA TODAY Archived November 27, 2015, at the Wayback Machine
39. ^ "Police Discovers 2nd Gangster Body near Sofia". Retrieved 16 March 2015.
40. ^ "Mafia 'princess' claims bosses want her dead". Metro. Retrieved 16 March 2015.
41. ^ "Death threat to Mafia princess". Retrieved 16 March 2015.
42. ^ "Mafia murder ends Godfather town's 12 years of peace". The Evening Standard. 12 April 2012. Retrieved 16 March 2015.
43. ^ "Swastika suspect's hearing delayed". Woodstock Sentinel Review. Archived from the original on 6 September 2012. Retrieved 16 March 2015.
44. ^ walesonline Administrator (12 January 2010). "Italy: Police hold mob suspects after anti-immigrant clashes". walesonline. Retrieved 16 March 2015.
45. ^ "Italian police arrest 17 Mafia suspects_English_Xinhua". Archived from the original on 17 January 2010. Retrieved 16 March 2015.
46. ^ "Italy arrests 12 mafia suspects in race riot town". Reuters. 12 January 2010. Archived from the original on 16 January 2010. Retrieved 18 January 2010.
47. ^ "Gang used nightclub as base, court told". Retrieved 16 March 2015.
48. ^ "已删除或过期的稿件". Archived from the original on 9 June 2011. Retrieved 16 March 2015.
49. ^ "Court declares Nikolai 'The Little Margin' Marinov a wanted man - Bulgaria - The Sofia Echo". Retrieved 16 March 2015.
50. ^ "Bulgaria Court Orders Arrest of Missing Top Criminal Boss". Retrieved 16 March 2015.
51. ^ "Chinese businessman named corruption suspect - Taiwan News Online". Retrieved 16 March 2015.
52. ^ "KPK finds indications of Rp 2.2 trillion graft". Retrieved 16 March 2015.
53. ^ "Feds Won't Prosecute Gotti Fifth Time". NBC New York. Retrieved 16 March 2015.
54. ^ O'Connor, Anahad (14 January 2010). "Government Ends Case Against Gotti". The New York Times. Retrieved 23 April 2010.
55. ^ Two Camorra 'superfugitives' caught in Spain[dead link], ANSA, January 27, 2010
56. ^ "Yakuza chief arrested in Japan", November 18, 2010, The Guardian
57. ^ "Osaka Police Nab Another Yakuza Boss as Crackdown Continues", December 1, 2010, The Wall Street Journal
58. ^ Gomorrah: Criterion Collection Blu-ray Review - TheHDRoom

### References

[edit]

* Kelly, Robert J.; Schatzberg, Rufus; Chin, Ko-lin (1994). Handbook of organized crime in the United States (1994 ed.). Greenwood Publishing Group. ISBN 0-313-28366-4.
* Vilalta, C. (2011). "Monthly patterns, trends, and trajectories in the count of deaths related to organized crime, 2006-2010" (PDF). Conference at UAEM (in Spanish), April 26, 2011. Archived from the original (PDF) on 17 August 2011.