By Gangsters Inc. Editors
A global investigation involving Interpol and law enforcement agencies in multiple countries this week resulted in the arrests of six wanted fugitives with strong ties to the Calabrian Mafia in Albania, Argentina and Costa Rica following intelligence gained in an earlier operation targeting the ‘Ndrangheta in November 2019.
Last year’s “Operation Magma 2007” targeted individuals wanted for association with the ‘Ndrangheta, as well as drug trafficking and illegal weapons possession. Conducted by Italy’s Guardia di Finanza and Direzione Centrale Servizi Antidroga, and coordinated by the Direzione Distrettuale Antimafia in Reggio Calabria, the operation resulted in the arrest of 45 suspects across Italy.
The ‘Ndrangheta Bellocco Clan of Rosarno
The operations and ensuing investigations enabled police to completely dismantle the Bellocco ‘Ndrangheta Clan in Rosarno (Reggio Calabria) along with its regional branches, arresting all top members of the family operating across Italy.
Endowed with considerable financial resources, the Bellocco Clan was involved in importing South American cocaine by boat into Italy, particularly from Argentina and Costa Rica. For this, the group depended on emissaries who travelled frequently between the Bellocco Clan’s Calabrian base and supplier countries.
The search for the ‘Ndrangheta fugitives linked to those arrested in Operation Magma 2007 was led by Italy’s Central Directorate of the Criminal Police using Interpol channels enhanced under the I-CAN (International Cooperation Against the ‘Ndrangheta) project, which involves 11 pilot countries: Australia, Argentina, Brazil, Canada, Colombia, France, Germany, Italy, Switzerland, United States and Uruguay. This enabled the rapid exchange of intelligence between Italy’s specialized anti-mafia police units and law enforcement in the involved countries.
Global round-up of ‘Ndrangheta drug brokers and money launderers
On 21 July, three of the fugitives were arrested in Buenos Aires, Argentina. They are:
- Ferdinando Sarago, a courier and trusted associate of the 'Ndrangheta, who moved between South America and Calabria. The ‘Ndrangheta turned to Sarago for various operational needs and to transport secret documents. He met Carmelo Aglioti (one of the 45 suspects arrested in November) in Argentina on a trip aimed at resolving a failure to import drugs on behalf of the Pesce and Bellocco families.
- Giovanni Di Pietro, also known as Massimo Pertini, residing in Buenos Aires, acted as a key broker in dealings between the Italian ‘Ndrangheta clans and South American drug suppliers. In 1978, he was involved in the kidnapping of Franz Trovato, the son of a local industrialist in Acireale, Italy, which ended in the boy’s death after he tried to escape following 21 days of imprisonment.
- Fabio Pompetti, an Argentine national who, due to his local network of relationships, was able to circumvent anti-money laundering systems and avoid customs controls. For years, he worked as a representative for South American drug groups to the 'Ndrangheta.
While the operation took place in Argentina, a simultaneous operation in Tirana, Albania led to the capture of a fourth ‘Ndrangheta-linked fugitive. Bujar “The Uncle” Sejdinaj, who had avoided capture in Operation Magma 2007, was arrested in Albania on July 21. Sejdinaj is part of the 'Ndrangheta’s – and particularly the Bellocco family’s – outpost in the Balkans and participated in the purchase of approximately 20 kilos of cocaine in Spain. The fifth Operation Magma 2007 fugitive, Adrian Cekini, was arrested in Elbasan, Albania on 26 May.
The next day, July 22, a fifth fugitive was arrested in Costa Rica. Franco D'Agapiti in Jacó. Born in Rome, D’Agapiti co-owned the Hotel Casino Amapola in San Josè, and is suspected of settling in the country to serve as a representative of the Bellocco clan. His alleged role was to facilitate the entry of cocaine into Italy, utilizing his overseas network and hotel to provide logistical support to visiting people of the ‘Ndrangheta Clan.
“Ndrangheta polluted economy of over 30 countries”
“The ‘Ndrangheta represents a threat that has silently polluted the economy of more than 30 countries around the world. The only way it can be countered is through a more powerful global network,” Prefect Rizzi, Deputy Director General of Public Security at Italy’s Central Directorate of the Criminal Police, said.
- READ: “We’ve been ruling here for 40 years!” The Farao-Marincola ‘Ndrangheta clan
“This operation, just months after the launch of I-CAN, is only the beginning of the global law enforcement response to tackle one of the most extensive and powerful criminal organizations in the world,” said Interpol Secretary General Jürgen Stock. “Whilst the ‘Ndrangheta is an almost invisible threat, these coordinated arrests more than 10,000 km apart, help bring their illicit activities into the light, demonstrating the critical importance of international police cooperation.”
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