15 pages matching probe in this book
Results 1-3 of 15
What people are saying - Write a review
We haven't found any reviews in the usual places.
Criminals Without Borders
PlayersOld and New
9 other sections not shown
activities agent Albert Filonov Alekseev Amigo Squad Arcila arrested Asian bank Bellitti boss brothers Calabrian Calabrian mafia Camorra Canada Canadian Candela cars cash CFSEU Chinese cocaine Colombian cartels conspiracy criminal organizations currency deal DeBellis Diego Serrano Diego Serrano Organization drug profits drug trafficking Eastern Europe extortion Filippone Florida gangsters Ginnetti global mafias going Gratteri Green Ice Hell's Angels heroin Hidden Trail illegal immigrants investigation involved Italian organized crime Italian police Italy Joe Bonanno kilos of cocaine later law enforcement Lena Mafiosi major massive Medellin million money laundering moved murder ndrangheta North America numerous operate orga organized crime groups Pinet prison probe RCMP Restagno Russian mafia Scotto seized Sergey Sevillano shipment Sicilian Mafia Sicily Siderno smuggling Soviet Union stash Stidda Taras Filonov target Thieves tions told Tortone Triads underworld United Vancouver Yakuza York City