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 The Mexican Mafia (Spanish: ''Mafia Mexicana''), also known as ''La eMe'' (Spanish for "the M"), is a predominantly Mexican American prison gang and criminal organization in the United States. Despite its name, the Mexican Mafia has no origins i ...
. While investigating the kidnapping, policeman Jesus Escalante was killed. The Mexican Drug War is an
armed conflict War is an armed conflict between the armed forces of states, or between governmental forces and armed groups that are organized under a certain command structure and have the capacity to sustain military operations, or between such organi ...
taking place between rival
drug cartel A drug cartel is a criminal organization composed of independent drug lords who collude with each other in order to improve their profits and dominate the illegal drug trade. Drug cartels form with the purpose of controlling the supply of the i ...
s and government forces in
Mexico Mexico, officially the United Mexican States, is a country in North America. It is the northernmost country in Latin America, and borders the United States to the north, and Guatemala and Belize to the southeast; while having maritime boundar ...
. Mexican drug cartels, or drug trafficking organizations, have become more powerful since the demise of Colombia's
Cali Santiago de Cali (), or Cali, is the capital of the Valle del Cauca department, and the most populous city in southwest Colombia, with 2,280,522 residents estimate by National Administrative Department of Statistics, DANE in 2023. The city span ...
and
Medellín Medellín ( ; or ), officially the Special District of Science, Technology and Innovation of Medellín (), is the List of cities in Colombia, second-largest city in Colombia after Bogotá, and the capital of the department of Antioquia Departme ...
cartels in the 1990s. Mexican drug cartels now dominate the illicit drug market in the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
. Arrests of key cartel leaders, particularly in the
Tijuana Tijuana is the most populous city of the Mexican state of Baja California, located on the northwestern Pacific Coast of Mexico. Tijuana is the municipal seat of the Tijuana Municipality, the hub of the Tijuana metropolitan area and the most popu ...
and
Gulf A gulf is a large inlet from an ocean or their seas into a landmass, larger and typically (though not always) with a narrower opening than a bay (geography), bay. The term was used traditionally for large, highly indented navigable bodies of s ...
cartels, have led to increasing drug violence as cartels fight for control of the trafficking routes into the United States.


Events


January

*January 1 – Jose Luis Romero, a crime reporter for the Linea Directa radio station, is kidnapped in
Los Mochis Los Mochis () is a coastal city in northern Sinaloa, Mexico. It serves as the municipal seat of the municipality of Ahome. As of the 2010 census, the population was 362,613, which was 61 percent of the municipality's population. Los Mochis is th ...
, a city in the
Mexican Mexican may refer to: Mexico and its culture *Being related to, from, or connected to the country of Mexico, in North America ** People *** Mexicans, inhabitants of the country Mexico and their descendants *** Mexica, ancient indigenous people ...
state of
Sinaloa Sinaloa (), officially the (), is one of the 31 states which, along with Mexico City, compose the Federal Entities of Mexico. It is divided into 18 municipalities, and its capital city is Culiacán Rosales. It is located in northwest Mexic ...
, 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. *January 2 –
Indian Police Service The Indian Police Service (IPS) is a civil service under the All India Services. It replaced the Indian Imperial Police in 1948, a year after India became Partition of India, independent from the British Empire. Along with the Indian Admini ...
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 Christmas Eve is the evening or entire day before Christmas, the festival commemorating nativity of Jesus, the birth of Jesus in Christianity, Jesus. Christmas Day is observance of Christmas by country, observed around the world, and Christma ...
party hosted by
India India, officially the Republic of India, is a country in South Asia. It is the List of countries and dependencies by area, seventh-largest country by area; the List of countries by population (United Nations), most populous country since ...
crime boss Chotta Rajan in
Mumbai Mumbai ( ; ), also known as Bombay ( ; its official name until 1995), is the capital city of the Indian state of Maharashtra. Mumbai is the financial capital and the most populous city proper of India with an estimated population of 12 ...
's
Chembur Chembur (pronunciation: Help:IPA/Marathi, ͡ʃembuːɾ is an upmarket large suburb in central Mumbai, India. It belongs on the harbour line of suburban railways and offers the best connectivity with Mumbai Monorail, Santacruz- Chembur Link R ...
suburb. *January 2 – A funeral was held for
Nick Rizzuto Jr Nick may refer to: People and fictional characters * Nick (given name), a list of people and fictional characters * Désirée Nick, German actress and writer Places * Nick, Hungary, a village * Nick, Warmian-Masurian Voivodeship, Poland, a v ...
., who was shot to death on December 18, 2009. His father, reputed
Montreal Montreal is the List of towns in Quebec, largest city in the Provinces and territories of Canada, province of Quebec, the List of the largest municipalities in Canada by population, second-largest in Canada, and the List of North American cit ...
mob boss
Vito Rizzuto Vito Rizzuto (; 21 February 1946 – 23 December 2013), also known as "Montreal's Teflon Don", was an Italian-Canadian crime boss alleged to be the leader of the Sicilian Mafia in Canada. He headed the notorious Rizzuto crime family based in ...
, was not permitted to attend because he was serving a prison sentence in the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
. Police videographers filmed every guest at the funeral. *January 3 – A homemade bomb exploded at the entrance to a court in the southern Italian city of
Reggio Calabria Reggio di Calabria (; ), commonly and officially referred to as Reggio Calabria, or simply Reggio by its inhabitants, is the List of cities in Italy, largest city in Calabria as well as the seat of the Metropolitan City of Reggio Calabria. As ...
. Nobody was injured. Authorities say the
'Ndrangheta The 'Ndrangheta (, , ) is a mafia-type organized crime, criminal syndicate originating from the Calabria region of Italy. Gratteri & Nicaso, ''Fratelli di Sangue'', pp. 65–68 This body, also referred to as the Commission in reference to the ...
launched the attack, targeting the prosecutor's office due to its work confiscating mafia assets and ongoing appeals in cases against organized crime. *January 3 –
Carlos Beltrán Leyva Carlos Beltrán Leyva (born 1969) is a Mexican incarcerated drug lord with the Beltrán-Leyva Cartel. The cartel was created by the four Beltrán Leyva brothers: Carlos, Héctor, Alfredo and Arturo. Born in the Sinaloan countryside in the late ...
, a drug lord with the Mexican Beltrán-Leyva Cartel, was arraigned following his December 30 arrest in
Culiacán Culiacán, officially Culiacán Rosales, is a city in northwestern Mexico, the capital and largest city of both Culiacán Municipality and the state of Sinaloa. The city was founded on 29 September 1531 by the Spanish conquistadors Lázaro de ...
, after he was stopped while driving with a forged license. The arrest came two weeks after Leyva's brother, cartel leader
Arturo Beltrán Leyva Marcos Arturo Beltrán Leyva (September 27, 1961 – December 16, 2009) was a Mexican drug lord who, alongside his brothers, founded and led the Beltrán-Leyva Cartel. Prior to founding his own organization, Beltran-Leyva was a longtime high-ra ...
, was killed in a gun battle with police. *January 4 – A Weng'an court sentenced 18 people to up to 20-year prison terms for their involvement in organized crimes in
China China, officially the People's Republic of China (PRC), is a country in East Asia. With population of China, a population exceeding 1.4 billion, it is the list of countries by population (United Nations), second-most populous country after ...
's
Guizhou ) , image_skyline = , image_caption = , image_map = Guizhou in China (+all claims hatched).svg , mapsize = 275px , map_alt = Map showing the location of Guizhou Province , map_caption = Map s ...
province. Twelve of the arrested were members of the Yushan Gang, who were convicted of organizing racketeering,
illegal mining Illegal mining is mining activity that is undertaken without state permission. Illegal mining is the extraction of precious metals/rocks without following the proper procedures to participate in legal mining activity. These procedures include pe ...
, operating gambling dens, intentional injuring, rape and other offenses. *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. *January 4 – Seven
Tijuana Tijuana is the most populous city of the Mexican state of Baja California, located on the northwestern Pacific Coast of Mexico. Tijuana is the municipal seat of the Tijuana Municipality, the hub of the Tijuana metropolitan area and the most popu ...
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 The Tijuana Cartel (, ), formerly also known as the Arellano-Félix Cartel (, CAF), is a Mexican drug cartel based in Tijuana, Baja California, Mexico. Founded by the Arellano-Félix family, the cartel once was described as "one of the biggest a ...
lieutenant
Teodoro García Simental Teodoro García Simental (a.k.a.: ''El Teo'' and ''El Tres Letras'', born 1974) is a former drug lord and lieutenant of the Mexican criminal organization known as the Tijuana Cartel, and later allied with the Sinaloa Cartel. He was arrested b ...
. *January 5 – Boris "Bobi" Tsankov, a
Bulgaria Bulgaria, officially the Republic of Bulgaria, is a country in Southeast Europe. It is situated on the eastern portion of the Balkans directly south of the Danube river and west of the Black Sea. Bulgaria is bordered by Greece and Turkey t ...
n 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. *January 5 – Andrew Merola, the reputed leader of a North
New Jersey New Jersey is a U.S. state, state located in both the Mid-Atlantic States, Mid-Atlantic and Northeastern United States, Northeastern regions of the United States. Located at the geographic hub of the urban area, heavily urbanized Northeas ...
faction of the
Gambino crime family The Gambino crime family (pronounced ) is an Italian American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, within the nationwide criminal phenomenon known as the American Mafia. ...
, 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. *January 5 –
Italian Italian(s) may refer to: * Anything of, from, or related to the people of Italy over the centuries ** Italians, a Romance ethnic group related to or simply a citizen of the Italian Republic or Italian Kingdom ** Italian language, a Romance languag ...
police arrest 14 alleged members of
Camorra The Camorra (; ) is an Italian Mafia-typeMafia and Mafia-type orga ...
clans fighting to seize control of drug trafficking and extortion rackets in some of
Naples Naples ( ; ; ) is the Regions of Italy, regional capital of Campania and the third-largest city of Italy, after Rome and Milan, with a population of 908,082 within the city's administrative limits as of 2025, while its Metropolitan City of N ...
's northern suburbs. *January 6 –
Piero Grasso Pietro Grasso (; born 1 January 1945), also known as Piero Grasso, is an Italian anti-mafia magistrate and politician who served as President of the Senate from 2013 to 2018. Grasso became the Acting President of Italy on 14 January 2015, upon th ...
, 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. *January 6 – Convicted racketeer Mark Strodtman is sentenced to 31 years in prison in Greeley,
Colorado Colorado is a U.S. state, state in the Western United States. It is one of the Mountain states, sharing the Four Corners region with Arizona, New Mexico, and Utah. It is also bordered by Wyoming to the north, Nebraska to the northeast, Kansas ...
, for his role in a mortgage fraud scheme. Strodtman was the first man convicted in Weld County under the state's organized crime statute. *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 Toronto ( , locally pronounced or ) is the List of the largest municipalities in Canada by population, most populous city in Canada. It is the capital city of the Provinces and territories of Canada, Canadian province of Ontario. With a p ...
men as a favor for a
Hong Kong Hong Kong)., Legally Hong Kong, China in international treaties and organizations. is a special administrative region of China. With 7.5 million residents in a territory, Hong Kong is the fourth most densely populated region in the wor ...
drug lord. Chen, also known as "Ah Ngai", was convicted on October 23, 2007. *January 7 – Three Chinese mob leaders and four criminal gang members were executed in
Shijiazhuang Shijiazhuang; Mandarin: ; formerly known as Shimen and romanized as Shihkiachwang is the capital and most populous city of China's Hebei Province. A prefecture-level city southwest of Beijing, it administers eight districts, three county-le ...
through
lethal injection Lethal injection is the practice of injecting one or more drugs into a person (typically a barbiturate, paralytic, and potassium) for the express purpose of causing death. The main application for this procedure is capital punishment, but t ...
. The executions were the result of convictions for murder, gun sales, gambling and other crimes that were considered among the worst in
Hebei Hebei is a Provinces of China, province in North China. It is China's List of Chinese administrative divisions by population, sixth-most populous province, with a population of over 75 million people. Shijiazhuang is the capital city. It bor ...
province in six decades. *January 8 –
Li Zhuang Li, li, or LI may refer to: Businesses and organizations * Landscape Institute, a British professional body for landscape architects * Leadership Institute, a non-profit organization located in Arlington, Virginia, US, that teaches "political tec ...
, 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. *January 8 –
Pradeep Sharma Pradeep Sharma (born 1961) is a former officer in the police force of Mumbai, India. Sharma attained notability as an "encounter specialist" with the Mumbai Encounter Squad and was involved with the deaths of as many as 312 criminals. On 31 Au ...
, Mumbai's former police shootout specialist, and several other police officers, were arrested for allegedly staging the death of
Vashi Vashi is a residential and commercial node in Navi Mumbai, Maharashtra, across the Thane Creek of the Arabian Sea on the outskirts of city of Mumbai. Vashi is named after the largest village present in Vashi Node. Overview Vashi is well-c ...
gangster Ramnarayan Gupta. Authorities say Gupta was kidnapped and brought to a Versova park, where Sharma shot him to death. *January 8 – Kenneth Dunn, a disbarred
South Florida South Florida, sometimes colloquially shortened to SoFlo, is the Regions of the United States#Florida, southernmost region of the U.S. state of Florida. It is one of Florida's three most commonly referred to directional regions; the two others are ...
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 The Bonanno crime family (pronounced ) is an Italian American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City. The family was known as the Maranzano crime family until its founder Sal ...
in
New York City New York, often called New York City (NYC), is the most populous city in the United States, located at the southern tip of New York State on one of the world's largest natural harbors. The city comprises five boroughs, each coextensive w ...
. *January 9 – The dead bodies of Yulian "Kunfuto" Lefterov, a former member of the
Bulgarian mafia The Bulgarian mafia or Bulgarian organized crime () also known as "Mutri" (Мутри) are the general terms used for criminal organizations based in Bulgaria and composed of ethnic Bulgarians. Bulgarian organized crime groups are involved in ...
group SIC, and Ivaylo "Yozhi" Evtimov, leader of "The Impudent" gang, are found in the Plana Mountain in western Bulgaria. *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. *January 11 – Nicolo Romeo, a 72-year-old owner of an animal feed business, was shot to death outside the Italian town
Corleone Corleone (; or ) is an Italian town and ''comune'' of roughly 11,158 inhabitants in the Metropolitan City of Palermo, in Sicily. Many Sicilian Mafia, Mafia bosses both in Sicily and the United States have come from the town of Corleone, inclu ...
, allegedly because he refused to pay a pizzo to local
Sicilian Mafia The Sicilian Mafia or Cosa Nostra (, ; "our thing"), also referred to as simply Mafia, is a secret society, criminal society and criminal organization originating on the island of Sicily and dates back to the mid-19th century. Emerging as a form of ...
bosses. *January 12 – Seventeen men with suspected ties to the 'Ndrangheta are arrested around Italy, including in
Rosarno Rosarno is a ''comune'' (municipality) in the Metropolitan City of Reggio Calabria in the Italian region of Calabria. It is about southwest of Catanzaro and about northeast of Reggio Calabria. Rosarno stands on a natural terrace cloaked in olive ...
and
Bologna Bologna ( , , ; ; ) is the capital and largest city of the Emilia-Romagna region in northern Italy. It is the List of cities in Italy, seventh most populous city in Italy, with about 400,000 inhabitants and 150 different nationalities. Its M ...
. 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. *January 12 – Alleged Chinese gang boss Yue Ning and 30 accomplices faced trial for a prostitution business inside
Chongqing ChongqingPostal Romanization, Previously romanized as Chungking ();. is a direct-administered municipality in Southwestern China. Chongqing is one of the four direct-administered municipalities under the State Council of the People's Republi ...
. Ning also faces charges of firearms possession and bribery, among other crimes. *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. *January 14 – Anggodo Widjoj, a Chinese businessman, was arrested on suspicion of bribing two deputies with
Indonesia Indonesia, officially the Republic of Indonesia, is a country in Southeast Asia and Oceania, between the Indian Ocean, Indian and Pacific Ocean, Pacific oceans. Comprising over List of islands of Indonesia, 17,000 islands, including Sumatra, ...
's anti-mafia
Corruption Eradication Commission The Corruption Eradication Commission (), abbreviated as KPK, is an Indonesian government agency established to prevent and fight corruption in the country. History Background Anti-corruption efforts began in Indonesia in the 1950s. Followin ...
. The commission announced $2.2 trillion had been lost from embezzlement within the organization. *January 14 – United States federal prosecutors announced they would not retry alleged mafia don
John A. Gotti John Angelo Gotti (born February 14, 1964) is an American former mobster who was the acting boss of the Gambino crime family from 1992 to 1999. He became acting boss when the boss of the family, his father John Gotti, was sent to prison. The y ...
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. *January 27 – Paolo Di Mauro of the
Camorra The Camorra (; ) is an Italian Mafia-typeMafia and Mafia-type orga ...
, wanted since 2003 and on the
list of most wanted fugitives in Italy The list of most wanted fugitives in Italy is a most wanted list published by the Italian Interior Ministry. It includes criminals who are considered extremely dangerous by the Polizia di Stato. The list was started in July 1992. There are also l ...
, was arrested in
Barcelona Barcelona ( ; ; ) is a city on the northeastern coast of Spain. It is the capital and largest city of the autonomous community of Catalonia, as well as the second-most populous municipality of Spain. With a population of 1.6 million within c ...
.


May

*May 20 –
Paolo Renda Paolo Renda (; September 10, 1939 – disappeared May 20, 2010, later Dead in absentia, declared dead September 2, 2018) was a Italian-Canadian, Sicilian-Canadian mobster who served as consigliere of the Rizzuto crime family based in Montreal, Qu ...
disappeared.


November

* November 10 –
Nicolo Rizzuto Nicolo Rizzuto (; February 18, 1924 – November 10, 2010) was an Italian-Canadian crime boss and founder of the Rizzuto crime family, the Sicilian Mafia organization based in Montreal, Quebec. Rizzuto was born in Cattolica Eraclea, Sicily, It ...
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 is a yakuza best known as the second-in-command (''wakagashira'') of the 6th-generation Yamaguchi-gumi, the largest known yakuza syndicate in Japan, and the president of its ruling affiliate, Kodo-kai, based in Nagoya. He stepped down as ''wakag ...
, the head of the
Kodo-kai The Kodo-kai ( ''Kōdō-kai'', ''Koh-doh-kai'') is a yakuza criminal organization based in Nagoya, Japan. It is a secondary organization of the Sixth Yamaguchi-gumi, the largest known yakuza syndicate in Japan. With an estimated membership of 4,000 ...
and the "de facto leader" of the
Yamaguchi-gumi is Japan's largest ''yakuza'' organization. It is named after its founder Harukichi Yamaguchi. Its origins can be traced back to a loose labor union for longshoreman, dockworkers in Kobe before World War II. It is one of the largest organized cr ...
, the largest
yakuza , also known as , are members of transnational organized crime syndicates originating in Japan. The Japanese police and media (by request of the police) call them , while the yakuza call themselves . The English equivalent for the term ''yak ...
syndicate in Japan, was arrested.


December

*December 1 –
Tadashi Irie ''The Sixth Yamaguchi-gumi Complete Databook 2008 Edition'' : "Tadashi Irie (Takumi-gumi)", December 2008, Mediax, is a yakuza, the head (''kumicho'') of the Osaka-based 2nd Takumi-gumi
, the head of the Takumi-gumi and the number three leader of the
Yamaguchi-gumi is Japan's largest ''yakuza'' organization. It is named after its founder Harukichi Yamaguchi. Its origins can be traced back to a loose labor union for longshoreman, dockworkers in Kobe before World War II. It is one of the largest organized cr ...
, the largest
yakuza , also known as , are members of transnational organized crime syndicates originating in Japan. The Japanese police and media (by request of the police) call them , while the yakuza call themselves . The English equivalent for the term ''yak ...
syndicate in Japan, was arrested.


Arts and literature

*January – '' Gomorrah'' (2008) is released on
Blu-ray Blu-ray (Blu-ray Disc or BD) is a digital optical disc data storage format designed to supersede the DVD format. It was invented and developed in 2005 and released worldwide on June 20, 2006, capable of storing several hours of high-defin ...
through
The Criterion Collection The Criterion Collection, Inc. (or simply Criterion) is an American home video, home-video distribution company that focuses on licensing, restoring and distributing "important classic and contemporary films". A "sister company" of art film, arth ...
Gomorrah: Criterion Collection Blu-ray Review - TheHDRoom
/ref>


See also

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


Bibliography


Notes


References

* * {{DEFAULTSORT:Organized crime (2020) Years in organized crime
Organized crime Organized crime is a category of transnational organized crime, transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a f ...