|
Sabatino Nicolucci
Sabatino "Sammy" Nicolucci (; born 1946/47) is an Italian-Canadian mobster linked to the Sicilian Rizzuto crime family based in Montreal, Quebec, Canada. Links with the Rizzutos and sentencing Nicolucci's first criminal conviction in Canada came in 1973 for drug possession, followed by possessing $2 million of counterfeit money in 1978. Nicolucci became a confidante of Vito Rizzuto, who went on a trip to Venezuela in 1984 where they met the allied Cuntrera-Caruana Mafia clan, regarded as drug specialists. That same year, a probe into Nicolucci's drug trafficking by the Royal Canadian Mounted Police (RCMP) found 12 kilograms of cocaine at Vancouver International Airport in false bottom suitcases intended for pick up by Montreal associate William Papier. The RCMP kept close surveillance on Nicolucci and Papier in Montreal through wiretaps, and even followed them by plane to Caracas, Venezuela where they received help from the United States Embassy in Venezuela, and bugged the mobsters ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Italian-Canadian
Italian Canadians ( it, italo-canadesi, french: italo-canadiens) comprise Canadians who have full or partial Italian heritage and Italians who migrated from Italy or reside in Canada. According to the 2021 Census of Canada, 1,546,390 Canadians (4.3% of the total population) claimed full or partial Italian ancestry. They comprise a subgroup of Southern European Canadians which is a further subgroup of European Canadians. The census enumerates the entire Canadian population, which consists of Canadian citizens (by birth and by naturalization), landed immigrants and non-permanent residents and their families living with them in Canada. Residing mainly in central urban industrial metropolitan areas, Italian Canadians are the seventh largest self-identified ethnic group in Canada behind French, English, Irish, Scottish, German and Chinese Canadians. Italian immigration to Canada started as early as the mid 19th century. A substantial influx of Italian immigration to Canada began i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Criminals From Montreal
In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definitions of", in Cane and Conoghan (editors), '' The New Oxford Companion to Law'', Oxford University Press, 2008 (), p. 263Google Books). though statutory definitions have been provided for certain purposes. The most popular view is that crime is a category created by law; in other words, something is a crime if declared as such by the relevant and applicable law. One proposed definition is that a crime or offence (or criminal offence) is an act harmful not only to some individual but also to a community, society, or the state ("a public wrong"). Such acts are forbidden and punishable by law. The notion that acts such as murder, rape, and theft are to be prohibited exists worldwide. What precisely is a criminal offence is defined by the criminal law of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Canadian Gangsters Of Italian Descent
Canadians (french: Canadiens) are people identified with the country of Canada. This connection may be residential, legal, historical or cultural. For most Canadians, many (or all) of these connections exist and are collectively the source of their being ''Canadian''. Canada is a multilingual and multicultural society home to people of groups of many different ethnic, religious, and national origins, with the majority of the population made up of Old World immigrants and their descendants. Following the initial period of French and then the much larger British colonization, different waves (or peaks) of immigration and settlement of non-indigenous peoples took place over the course of nearly two centuries and continue today. Elements of Indigenous, French, British, and more recent immigrant customs, languages, and religions have combined to form the culture of Canada, and thus a Canadian identity. Canada has also been strongly influenced by its linguistic, geographic, and eco ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Little Italy, Montreal
Little Italy (french: La Petite-Italie; it, Piccola Italia) is a neighbourhood in Montreal, Quebec, Canada. It is centered on Saint Laurent Boulevard between Jean Talon Street and St. Zotique Street in the borough of Rosemont–La Petite-Patrie, south of Villeray and Jarry Park. Little Italy is home to Italian Canadian-owned shops and restaurants, the Jean-Talon Market, as well as the Church of the Madonna della Difesa, built by Italian immigrants from the Campobasso area in Molise to commemorate the apparition of the Virgin Mary in ''La Difesa'', an area of Campobasso. Montreal has the second largest Italian population in Canada after Toronto. There are 260,345 people of Italian ancestry living within the Greater Montreal Area. History The Italian presence in Quebec dates to the seventeenth century, when Italians from the Piedmont region served in the Carignan-Salières Regiment. There were also a few traders and artisans who came mainly from northern Italy. In the nin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Parole Board Of Canada
The Parole Board of Canada (french: Commission des libérations conditionnelles du Canada; formerly known as the National Parole Board) is the Canadian government agency that is responsible for reviewing and issuing parole and criminal pardons in Canada. It operates under the auspices of Public Safety Canada. History The old ''Ticket of Leave Act'' was replaced by the ''Parole Act'' of 1959, which enshrined the principle of rehabilitation. As conceived by the Parole Act, the Parole Board of Canada was a completely independent parole decision-making authority. The legislators envisioned a very powerful organization, with considerable discretionary authority and a much broader mandate than the old Remission Service had. To ensure their immunity from political interference or influence, the five Board members were appointed for 10-year terms, with the possibility of renewal. The legislation set out the new criteria for parole: the Board could release an inmate who "derived the max ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Extradited
Extradition is an action wherein one Jurisdiction (area), jurisdiction delivers a person Suspect, accused or Conviction, convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdictions and depends on the arrangements made between them. In addition to legal aspects of the process, extradition also involves the physical transfer of custody of the person being extradited to the legal authority of the requesting jurisdiction. In an extradition process, one sovereign jurisdiction typically makes a formal request to another sovereign jurisdiction ("the requested state"). If the fugitive is found within the territory of the requested state, then the requested state may arrest the fugitive and subject him or her to its extradition process. The extradition procedures to which the fugitive will be subjected are dependent on the law and practice of the requested state. Between countri ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cali
Santiago de Cali (), or Cali, is the capital of the Valle del Cauca department, and the most populous city in southwest Colombia, with 2,227,642 residents according to the 2018 census. The city spans with of urban area, making Cali the second-largest city in the country by area and the third most populous after Bogotá and Medellín. As the only major Colombian city with access to the Pacific Coast, Cali is the main urban and economic center in the south of the country, and has one of Colombia's fastest-growing economies. The city was founded on 25 July 1536 by the Spanish explorer Sebastián de Belalcázar. As a sporting center for Colombia, it was the host city for the 1971 Pan American Games. Cali also hosted the 1992 World Wrestling Championships, the 2013 edition of the World Games, the UCI Track Cycling World Championships in 2014, the World Youth Championships in Athletics in 2015 as well as the inaugural Junior Pan American Games in 2021 and the 2022 World Athlet ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Colombia
Colombia (, ; ), officially the Republic of Colombia, is a country in South America with insular regions in North America—near Nicaragua's Caribbean coast—as well as in the Pacific Ocean. The Colombian mainland is bordered by the Caribbean Sea to the north, Venezuela to the east and northeast, Brazil to the southeast, Ecuador and Peru to the south and southwest, the Pacific Ocean to the west, and Panama to the northwest. Colombia is divided into 32 departments and the Capital District of Bogotá, the country's largest city. It covers an area of 1,141,748 square kilometers (440,831 sq mi), and has a population of 52 million. Colombia's cultural heritage—including language, religion, cuisine, and art—reflects its history as a Spanish colony, fusing cultural elements brought by immigration from Europe and the Middle East, with those brought by enslaved Africans, as well as with those of the various Amerindian civilizations that predate colonization. Spanis ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Miami
Miami ( ), officially the City of Miami, known as "the 305", "The Magic City", and "Gateway to the Americas", is a coastal metropolis and the county seat of Miami-Dade County in South Florida, United States. With a population of 442,241 at the 2020 census, it is the second-most populous city in Florida and the eleventh-most populous city in the Southeastern United States. The Miami metropolitan area is the ninth largest in the U.S. with a population of 6.138 million in 2020. The city has the third-largest skyline in the U.S. with over 300 high-rises, 58 of which exceed . Miami is a major center and leader in finance, commerce, culture, arts, and international trade. Miami's metropolitan area is by far the largest urban economy in Florida and the 12th largest in the U.S., with a GDP of $344.9 billion as of 2017. According to a 2018 UBS study of 77 world cities, Miami is the second richest city in the U.S. and third richest globally in purchasing power. Miami is ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Strip Club
A strip club is a venue where strippers provide adult entertainment, predominantly in the form of striptease or other erotic or exotic dances. Strip clubs typically adopt a nightclub or bar style, and can also adopt a theatre or cabaret-style. American-style strip clubs began to appear outside North America after World War II, arriving in Asia in the late 1980s and Europe in 1978, where they competed against the local English and French styles of striptease and erotic performances. As of 2005, the size of the global strip club industry was estimated to be US$75 billion. In 2019, the size of the U.S. strip club industry was estimated to be US$8 billion, generating 19% of the total gross revenue in legal adult entertainment. SEC filings and state liquor control records available at that time indicated that there were at least 3,862 strip clubs in the United States, and since that time, the number of clubs in the U.S. has grown. Profitability of strip clubs, as with other service-ori ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cali Cartel
The Cali Cartel ( es, Cartel de Cali) was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca. Its founders were the brothers Gilberto Rodríguez Orejuela and Miguel Rodríguez Orejuela. They broke away from Pablo Escobar and his Medellín associates in 1987, when Hélmer "Pacho" Herrera joined what became a four-man executive board that ran the cartel. At the height of the Cali Cartel's reign from 1993-1996, they were cited as having control of over 91% of the world's cocaine market and were said to be directly responsible for the growth of the cocaine market in Europe, controlling 90% of the market there as well. By the mid-1990s, the leader of the Cali Cartel's international drug trafficking Miguel Rodríguez was a $7 billion a year criminal enterprise. Foundation The Cali Cartel was formed by the Rodriguez Orejuela brothers and Santacruz, all coming from what is described as a higher social background than most other traffickers of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
