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Monday, June 20, 2016

Gangsterismo - The United States, Cuba and the Mafia, 1933 to 1966

Gangsterismo: The United States, Cuba and the Mafia, 1933 to 1966, is an extraordinary accomplishment, the most comprehensive history yet of the clash of epic forces over several decades in Cuba. It is a chronicle that touches upon deep and ongoing themes in the history of the Americas, and more specifically of the United States government, Cuba before and after the revolution, and the criminal networks known as the Mafia.

The result of 18 years’ research at national archives and presidential libraries in Kansas, Maryland, Texas, and Massachusetts, here is the story of the making and unmaking of a gangster state in Cuba. In the early 1930s, mobster Meyer Lansky sowed the seeds of gangsterismo when he won Cuban strongman Fulgencio Batista’s support for a mutually beneficial arrangement: the North American Mafia were to share the profits from a future colony of casinos, hotels, and nightclubs with Batista, his inner circle, and senior Cuban Army and police officers. In return, Cuban authorities allowed the Mafia to operate its establishments without interference. Over the next twenty-five years, a gangster state took root in Cuba as Batista, other corrupt Cuban politicians, and senior Cuban army and police officers got rich. All was going swimmingly until a handful of revolutionaries upended the neat arrangement: and the CIA, Cuban counterrevolutionaries, and the Mafia joined forces to attempt the overthrow of Castro.

Gangsterismo: The United States, Cuba and the Mafia, 1933 to 1966, is unique in the literature on Cuba, and establishes for the first time the integral, extensive role of mobsters in the Cuban exile movement. The narrative unfolds against a broader historical backdrop of which it was a part: the confrontation between the United States and the Cuban revolution, which turned Cuba into one of the most perilous battlegrounds of the Cold War.

Thursday, June 16, 2016

Tonight Del Quintin Wilber, author of A Good Month for Murder: The Inside Story of a Homicide Squad, Appears on Crime Beat Radio

Del Quintin Wilber, author of A Good Month for Murder: The Inside Story of a Homicide Squad, appears on tonight Crime Beat Radio.

Bestselling author Del Quentin Wilber tells the inside story of how a homicide squad---a dedicated, colorful team of detectives―does its almost impossible job

Twelve homicides, three police-involved shootings and the furious hunt for an especially brutal killer--February 2013 was a good month for murder in suburban Washington, D.C.

After gaining unparalleled access to the homicide unit in Prince George's County, which borders the nation's capital, Del Quentin Wilber begins shadowing the talented, often quirky detectives who get the call when a body falls. After a quiet couple of months, all hell breaks loose: suddenly every detective in the squad is scrambling to solve one shooting and stabbing after another. Meanwhile, the entire unit is obsessed with a stone-cold "red ball," a high-profile case involving a seventeen-year-old honor student attacked by a gunman who kicked down the door to her house and shot her in her bed.

Murder is the police investigator's ultimate crucible: to solve a killing, a detective must speak for the dead. More than any recent book, A Good Month for Murder: The Inside Story of a Homicide Squad, shows what it takes to succeed when the stakes couldn't possibly be higher.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Tuesday, June 14, 2016

Just as with The Mob, Extortion is a Top ISIS Money-maker

Despite territorial losses last year and declining oil revenues, ISIS remains financially strong, primarily because it has borrowed a page from the Mafia and stepped up one of its money-makers: extortion.

A new report on ISIS finances from a European think tank, the Center for the Analysis of Terrorism (CAT), says extortion is now the primary revenue generator for what it calls “one of the most powerful groups in the recent history of terrorism,” with some 8 million people under its control in Syria and Iraq.

“ISIS exerts its authority over a wide range of industrial and commercial activities, natural resources and raw materials, from oil to agricultural products, including minerals,” the report says. “While the exploitation of these natural reserves constitutes one of its primary sources of financing, the majority of its funds currently comes from widespread extortion from the population under its control, mainly in the form of taxes, confiscations and fees.”

CAT says that the radical Islamic terror group uses these resources to finance its military efforts and fund its expansion, especially into Libya, while remaining self-sufficient.

Like the mob groups Camorra and ‘Ndarangheta in Italy and drug cartels in Mexico, ISIS relies on a diversified set of criminal activities, but extortion has become all-important to its survival.

What ISIS calls taxes and fees go beyond normal government levies. In addition to a tax on all economic activity and revenues and zakat, a tax on income and wealth observant Muslims must pay, ISIS raises funds with other levies. They include: a tax of from 10 percent to 50 percent on the salaries of Syrian or Iraqi government employees living in areas controlled by the Islamic State; a tax for protecting religious minorities; multiples taxes on agricultural products at various points in the value chain; custom duties on trucks crossing into ISIS-controlled territory; and fees for water, electricity and phones. Homes of dignitaries and people fleeing are confiscated and looted, the report says.

ISIS also uses its strict interpretation of sharia law to squeeze the populace it controls through fines and penalties for “transgressions,” according to CAT.

CAT estimates that ISIS oil revenue for 2015 was about $600 million, compared with more than $1 billion in 2014. It attributed the drop to air strikes by coalition and Russian forces on refining, storage and transport facilities.

To compensate for that loss, ISIS has stepped up extortion, earning about $800 million in 2015, compared to $360 million in 2014, the CAT report says.

Including money made from other criminal behavior such as kidnapping and ransoms and trafficking in antiquities and humans, CAT estimates that the total revenues of the Islamic State dropped from $2.9 billion in 2014 to $2.4 billion in 2015. Despite setbacks, it said the economic collapse of ISIS is far off and its military defeat is not “imminent.”

Thanks to Ciro Scotti.

The Italian Mafia is Funding ISIS Terrorism

The Italian Mafia and an Islamic terrorist group meet up at a hash-smuggling operation… It sounds like the start of a bad joke, but unfortunately, according to the anti-Mafia and antiterrorism prosecutor, Franco Roberti, it’s the grim reality in the country of Italy. The Italian prosecutor claims that hash is being purchased by the Italian Mafia from Libya, which is being smuggled in by the Islamic terrorist sect ISIS.

The North African hash is being used a major source of income for the Islamic State, and the Italian Mafia is apparently a loyal customer. It’s quite profitable for the Mafia as well, which earns about 32 billion euros ($36.10 billion) a year through their illegal drug trades, a sizable portion of which is made up of hash and cannabis. It’s seems reasonable for Roberti to assume that ISIS is heavily involved. According to Ahmad Moussalli, a political science professor at the American University in Beirut, territorial expansion by ISIS on the Syrian border has put them in control of a vast amount of cannabis fields.

Instead of trying to crack down even more viciously on Italy’s use of cannabis and hash, which the government already spends millions on combating, Roberti has come forth with a much more level-headed approach. Instead, the prosecutor believes that the time has come for Italy to rescind their harsh marijuana laws, citing that decriminalization would negatively affect both the Mafia and the Islamic State.

The decriminalization of marijuana in Italy could help land a potentially critical blow to the funding of ISIS, which according to a recently published IHS Conflict Monitor report, has already dropped from $80 million in monthly revenue to $56 million since the middle of 2015. According to Roberti, a major portion of the terrorist cell’s revenue comes from drug trafficking, and decriminalization of marijuana in Italy could help put a major dent in that.

To Roberti, it makes sense to persecute the Mafia and the Islamic State in a similar manner, seeing as that Italian Mafia families, particularly in the south, have been long proponents of terrorist activities. The Mafia and ISIS could be more intertwined than it would seem at first glance, as both are heavily dependent on drug trafficking as a revenue source. But does Roberti have a sound argument for decriminalization? I would have to argue that he does.

"We spend a lot of resources uselessly. We have not succeeded in reducing cannabinoid trafficking. On the contrary, it's increasing," said Roberti. "Is it worth using investigative energy to fight street sales of soft drugs?"

Not only does Roberti argue that the Mafia is a potential revenue source for ISIS, he also believes that Italy’s young Muslim community is in serious danger of becoming radicalized as well. This radicalization may be much more prevalent if the terrorist organization is receiving a vast amount of money from the Italian Mafia. According to the most recent data from the Italian government, approximately 3.5 million Italians between the ages of 15-64 used cannabis in 2014, and as long as it remains strictly illegal, the Italian Mafia network will certainly have a black market void to fill.  

Recent reports in Italy have shown that the most prominent Sicilian Mafia family, called Cosa Nostra, has quite the operation setup already. The organization has figured out a way to import and distribute hashish without getting themselves heavily involved. State prosecutors from Palermo have stated that once the hashish is imported, it is then distributed by Nigerian criminal organizations that have immigrated to Italy. These African immigrants are reportedly operating under Cosa Nostra, doing all of the street work for the mob bosses.

As these long-established crime organizations like Cosa Nostra continue to operate under the shadows, it will continue to be a costly and steep challenge for the Italian government to overcome. But, if Italy considers the decriminalization of cannabis and hashish, they could effectively defeat the crime organization within their country, as well the possible terrorist threats that creep right outside their borders.

Thanks to Tyler Koslow.

The Prisoner Wine Company Corkscrew with Leather Pouch

Flash Mafia Book Sales!