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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-03-12      浏览次数:2231次
Italian Police, FBI Nab 27 Suspects In Trans-Atlantic Mafia Sweep

Mar.11, 2010, 12:35 p.m. EST

 

Miami, FL, United States (AHN) - The Federal Bureau of Investigation and Italian police arrested 27 suspected Cosa Nostra clan members Wednesday, including six in the U.S., in a joint crackdown against the Sicilian Mafia operating in the two countries.

 

In New York, Gambino family commanders Gaetano Napoli and sons Gaetano Jr. and Thomas were taken into custody by FBI agents for their alleged involvement in extortion, loan sharking, money laundering and fraudulent bankruptcy.

 

In Miami Beach, Roberto Settineri, Antonio Tricami and Daniel Dromerhauser were arrested on suspicion of money laundering and obstructing justice. Settineri is suspected as the U.S. conduit for the Santa Maria di Gesu crime family in Palermo. Tricamo is accused of laundering proceeds of the family's counterfeit cigarettes business.

 

In Sicily, 21 Gesu family members were arrested in Palermo on charges of drug trafficking, attempted homicide, money laundering, extortion and other crimes. Among them were Gioacchino Corso, his brother Giampaolo, hitman Giuseppe Lo Bocchiaro and Pietro Pilo, who had a log book showing victims of protection rackets and amounts due, as well as handguns.