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Topic: Alfonso Caruana


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In the News (Mon 21 Dec 09)

  
  Online Encyclopedia and Dictionary - Alfonso Caruana
Alfonso Caruana (born Sicily) was the Canadian head of the Caruana-Cuntrera mafia family.
Caruana brought together the cocaine producers of the Colombian Cartels with the Italian distributors, six 'ndrangheta families from Calabria.
Caruana would be [Wayne] Gretzky." Caruana pleaded guilty to charges of conspiracy to import and traffic some 1,500 kilograms of cocaine.
www.fact-archive.com /encyclopedia/Alfonso_Caruana   (450 words)

  
 Mafia Drug Lord
Caruana was arrested at his home in Woodbridge, Ont., and accused of being the mastermind of a Sicilian crime family and of involvement in a huge cocaine-trafficking operation.
Caruana was sentenced to 18 years in prison for his role in the huge cocaine-importation conspiracy.
Caruana was arrested at the minimum-security Fenbrook Institution on an extradition warrant to Italy, where he is wanted in connection with a "Mafia-type conspiracy" centred on drug trafficking.
www.orwelltoday.com /mafiadruglord.shtml   (488 words)

  
 CrimeAndCriminals: Famous Mafiosi - Alfonso Caruana
Alfonso Caruana (Castelvetrano, January 1, 1946) is a member of the Sicilian Mafia and was the head of the Cuntrera-Caruana family branch in Canada.
In the 1970s Caruana, together with is brothers Gerlando Caruana and Pasquale Caruana had to leave Montreal for Caracas in Venezuela because of a conflict with the Cotroni crime family.
Caruana would be [Wayne] Gretzky." Caruana pleaded guilty to charges of conspiracy to import and traffic some 1,500 kilograms of cocaine and was sentenced to 18 years by the Ontario Superior Court in February 2000.
crimeandcriminalsblog.blogspot.com /2006/09/famous-mafiosi-alfonso-caruana.html   (585 words)

  
 Alfonso Caruana: ZoomInfo Business People Information
Alfonso Caruana and his brother Pasquale had settled in Woking in 1982, a Sicilian enclave in the 'stockbroker belt' near London.
The 52-year old Alfonso Caruana is the living example of the international ramifications, elusiveness and continuity of the family's activities.
The fact he is married to Giuseppina Caruana, the daughter of Family patriarch Giuseppe Caruana (brother of Alfonso's father Carmelo Caruana) the eldest of the foregoing generation, is an indication to be taken seriously in the archaic conventions which rule the internal dynamics of the clan.
www.zoominfo.com /people/Caruana_Alfonso_21479360.aspx   (1410 words)

  
 Cuntrera-Caruana Mafia family - Wikipedia, the free encyclopedia
Leonardo Caruana’s son, Gerlando Caruana, is considered to be the head of the family in Siculiana according to the Italian DIA (Direzione Investigativa Antimafia).
However, Caruana who was not arrested, simply moved the cocaine pipeline towards Canada, where the family took care of wholesale distribution with the consent of Vito Rizzuto the leader of Cosa Nostra, who came from the same region in Sicily as the Cuntrera-Caruana’s.
The Caruana’s pleaded guilty to charges of conspiracy to import and traffic some 1,500 kilograms of cocaine and was sentenced to 18 years by the Ontario Superior Court in February 2000.
en.wikipedia.org /wiki/Cuntrera-Caruana_Mafia_family   (2323 words)

  
 Tim Appleby on Bloodlines
When a small army of police finally descended on the outwardly respectable Woodbridge, Ont., home of cocaine baron Alfonso Caruana in the early hours of July, 1998, wrapping up a three-year, problem-racked investigation that had reached around the world, the raid came as small surprise to the increasingly antsy mobster.
In the weeks and months before, wiretaps showed that Caruana knew he was under surveillance, after a lifetime of staying one jump ahead of law enforcement.
And while Caruana has by now assuredly been replaced as leader of the Caruana-Cuntrera's Canadian franchise, he was, by every estimate, a major-league player.
www.nicaso.com /pages/doc_page71.html   (1014 words)

  
 knight: Mar. 27, 2000   (Site not responding. Last check: 2007-10-11)
The Cuntrera-Caruana crime family was headed by Alfonso Caruana, his brother Gerlando, and Augostino Cuntrera, boyhood friends and the inheritors of their fathers' crime syndicate built in the small town of Siculiana in Sicily.
Alfonso moved to Canada, following the murder of Mafia capo, Paolo Violi, into a quiet suburb of Toronto, where he was to later claim he was a simple car-wash attendant.
Gerlando Caruana, the second in command of the family, was on parole at the time of his arrest in 1998.
www.nsnews.com /issues00/w032700/knight.html   (1004 words)

  
 GANGSTERS INCORPORATED - AGRIGENTO
Pasquale Cuntrera and Leonardo Caruana were indicted for a double murder, the theft of four cows and arson by the Giudice Istruttore of Trapani in August 1952, both were acquitted in December 1953 'per non aver commesso il fatto' not having committed the fact.
In the 1970's Leonardo Caruana was 'capo mandamento' for this region (Siculiana, Cattolica Eraclea and Montallegro), a sort of representative of regional Mafia-families in the overall provincial Commission.
During the trial in Palermo, one of the defendants, the fugitive Alfonso Caruana, turned out to be the central organizer of a network that smuggled eleven metric tons of cocaine to Italy from 1991-94.
gangstersinc.tripod.com /PupAgrigento.html   (6002 words)

  
 article4
Caruana was represented by a court-appointed lawyer at trial and his
Caruana was arrested Friday morning at Fenbrook Institution near Gravenhurst, Ont., and brought to a
Caruana and three relatives pleaded guilty in 2000 to operating the sprawling Cuntrera-Caruana crime family, described at the time as the most powerful Mafia drug clan in the world.
www.nicaso.com /articles/doc_page4.html   (954 words)

  
 TIME: A Raid In Woodbridge
It is one of the few public signs that contradicted Caruana's pose as a $400-a-week immigrant car washer who rented a two-story house with his wife Giuseppina in the upper-middle-class Toronto bedroom suburb of Woodbridge.
The gray-haired Caruana, 52, is so discreet that the only figure many neighbors have seen in his doorway this year is the plastic Santa Claus he failed to put back in his attic after Christmas.
That anonymity ended last week when Caruana's face was plastered across newspapers and television screens after his arrest as the alleged kingpin of a global drug-trafficking empire.
time.com /time/magazine/1998/int/980727/canada.a_raid_in_woodbri25.html   (709 words)

  
 Alfonso Gagliano
Alfonso Gagliano (born 1942, Sicily) is a Canadian lawyer and Liberal Party politician.
His political career began in 1977 when he ran for a seat on the Montreal school board.
In 1978, after a gangland slaying in Montreal La Presse reported that Gagliano was the bookkeeper for Agostino Cuntrera, cousin of cocaine baron Alfonso Caruana.
www.xasa.com /wiki/en/wikipedia/a/al/alfonso_gagliano.html   (255 words)

  
 The family man
Caruana, of course, believed the pay phones were secure, but police were gathering intelligence--who was travelling where, business schemes, the corruption of bank employees, government officials and politicians.
Pasquale Caruana hired Marlys Edwardh, who blitzed the prosecutors with so many challenges, requests for translations, tapes, documents and other items for disclosure that Tronstad wrote sarcastically in a memo: "I wonder, does she know she forgot to get DNA samples from all the officers involved?'' Months of wrangling ensued.
Alfonso Caruana left various deals in the works; the Caruana-Cuntrera family carries on its dark global business without his leadership.
www.nicaso.com /pages/doc_page7.html   (3641 words)

  
 CNN - International police unit cracks crime family in Canada - July 16, 1998
Police said the best result of the coordinated raids, code named "Operation Omerta," was the arrest of Sicilian-born Alfonso Caruana, 52, the senior member of the alleged crime family which operates in 13 countries.
Caruana had already been convicted in absentia to a long prison sentence by an Italian tribunal.
In June 1996, an official investigation began and in March the international police task force became aware that the group was planning a large shipment of cocaine with an ultimate destination of Canada.
www.cnn.com /WORLD/americas/9807/16/canada.mafia/index.html   (628 words)

  
 Preso il boss Alfonso Caruana   (Site not responding. Last check: 2007-10-11)
Alfonso Caruana, boss della famiglia mafiosa Cuntrera-Caruana è stato arrestato ieri in Canada.
Alfonso Caruana, considerato "l'ultimo degli intoccabili" è stato arrestato dalle "giubbe rosse" canadesi, la Rcmp, a Woodbridge, dove viveva da alcuni anni, con l'accusa di essere uno dei cervelli del riciclaggio internazionale di denaro sporco ed una delle menti del narcotraffico.
Antonina Caruana, figlia di Giuseppe, sposa Paolo Cuntrera; le sorelle Vincenzina e Giuseppina Cuntrera convolano a nozze con i fratelli Gerlando e Alfonso, figli di Carmelo Caruana, in un dedalo di nuove parentele acquisite.
old.lapadania.com /1998/luglio/16/160798p13a5.htm   (424 words)

  
 leo: Mar. 6, 2000
THE conviction in Toronto last week of Alfonso Caruana was a stunning victory for Canadian law enforcement in the fight against organized crime.
Caruana was the top guy in the Cuntrera-Caruana mob family.
With an established drug supply line (his sister married the brother-in-law of Pablo Escobar, kingpin of what was to become the Medellin Cartel) the die was cast for him to change the face of the Mafia in Canada.
www.nsnews.com /issues00/w030600/leo.html   (1014 words)

  
 Common Ground Common Sense
Both the "expletive deleted"reras and the Caruanas were born in Siculiana, a small village on the south coast of Sicily in the province Agrigento.
Alfonso Caruana was spotted in Lugano, Switzerland, handling the money with Sicilian boss Antonio Salamone — a relative of the Grecos everybody presumed dead — coming in from Brazil.
Caruana and Cuffaro were supported by relatives and some of the many fellow-villagers who had emigrated to Germany in the 1960s and 1970s.
www.commongroundcommonsense.org /forums/index.php?showtopic=34725   (9447 words)

  
 Alfonso - Qwika
Alfonso Caruana Alfonso Caruana (born Sicily) was the Canadian head...
Alfonso López Alfonso López may refer to one of three people: Alfonso López Michelsen, president of Colombia from 1974 to 1978 Alfonso López Pumarejo, president of Colombia from 1934...
to 1938 and from 1942 to 1945 Alfonso Cardinal López Trujillo, Colombian Cardinal Bishop...
www.qwika.com /find/Alfonso?int=40   (393 words)

  
 TNI Publications   (Site not responding. Last check: 2007-10-11)
Both the Cuntreras and the Caruanas were born in Siculiana, a small village on the south coast of Sicily in the province Agrigento.
The three sons of Carmelo Caruana: Alfonso Caruana, Pasquale Caruana (who is serving a long jail sentence in Italy), and the eldest brother Gerlando Caruana (who was sentenced to 20 years in 1986 in Canada, as a reult of the 58 kilo shipment, and was released in 1993 due to the parole regulations in Canada).
Paolo Renda was one of the suspects in the Violi murder, together with Domencio Manno (Antonio Manno's son and brother-in-law of Nick Rizzuto), Agostino Cuntrera and Giovanni Dimora, brother-in-law of Liborio Cuntrera and Agostino Cuntrera.
www.tni.org /archives/tblick/aruba.htm   (17342 words)

  
 Caruana faces charges in Italy
Convicted drug lord Alfonso Caruana was arrested on new drug-trafficking charges from Italy yesterday, just as he is becoming eligible to be paroled from the 18-year Canadian jail sentence he was handed three years ago.Convicted in 2000 of being part of a conspiracy to ship tonnes of cocaine for the Italian Mafia, Mr.
Caruana would be [hockey superstar Wayne] Gretzky."Two years later, Mr.
Caruana and other convicted gangsters.The Feb. 28 Quebec Court of Appeal ruling in the case of Michel DeLuca means that judges have to be very explicit about whom they consider a mobster if Corrections Canada seeks to deny someone accelerated parole.
www.nicaso.com /pages/doc_page68.html   (480 words)

  
 Ralph Caruana: ZoomInfo Business People Information   (Site not responding. Last check: 2007-10-11)
Ralph J. Caruana to the post of Senior Vice President for Medical Affairs and Chief Medical Officer for the hospital at its January meeting held in Augusta.
Caruana has been on the faculty of MCG for 16 years and has served as section chief in nephrology, chief of medical service at the Augusta VA and chairman of the pharmacy and therapeutics committee.
Caruana is a member of the American Medical Association, the American College of Physicians, American Society of Nephrology, the International Society of Nephrology and the National Kidney Foundation.
www.zoominfo.com /people/Caruana_Ralph_98574430.aspx   (515 words)

  
 Excite - Search: frere alfonso
Alfonso Cuaron talks about "Children of Men," "Harry Potter," and Michael Caine being a hippie.
Alfonso Novillo, de l'Equipe du CIL à Rome, sera le correspondant du...
Alfonso Caruana devient l'expert financier de la Famille.
msxml.excite.com /info.xcite/search/web/frere%2Balfonso/1/20/1/-/0/0/1/1/1/1/-/-/-/on2%253A1156405937779/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/-/1/-/-/-/-/-/-/-/-/-/-/0/300/top   (410 words)

  
 ANTIMAFIA Duemila :: Informazione su Cosa Nostra e organizzazioni criminali connesse
Alfonso Caruana parte invece alla volta del Canada nel 1968, dopo la tragica scomparsa della madre e della sorella imbarcatesi per il medesimo viaggio sulla sfortunata Andrea Doria affondata nell’oceano atlantico.
Già nel 1970 Alfonso Caruana, mentre edifica una solida base d’appoggio a Caracas, torna in Italia, prima a Siculiana, nel suo paese natale, poi a Frosinone e ad Ostia dove grazie a collusioni con gli uomini giusti costituisce una impresa edile che si aggiudica lucrosi appalti.
Di norma Riina lo avrebbe fatto uccidere se non fosse stato che il boss era in debito con il padre del giovane e colto mafioso che nella cosmopolita Londra partecipava a ricevimenti in cui era presente persino la regina Elisabetta.
www.antimafiaduemila.com /index.php?module=subjects&func=printpage&pageid=556&scope=all   (1973 words)

  
 Radio-Canada.ca - Nouvelles: La prison pour les frères Caruana
Deux barons de la drogue siciliens, les frères Alfonso et Gerlando Caruana, 54 et 56 ans, ont été condamnés vendredi à Toronto à 18 ans de prison pour trafic international de cocaïne et blanchiment d'argent, a-t-on appris de source judiciaire.
Deux autres membres de la famille, Pasquale Caruana, 51 ans, frère des deux autres, et Giuseppe Caruana, fils d'Alfonso, ont été condamnés respectivement à dix et quatre ans de prison.
Alfonso Caruana, déjà condamné à 20 ans de prison en Italie, était accusé de diriger à partir de Toronto, où il s'était installé en 1995, un important réseau de trafic de cocaïne en provenance de Colombie.
www.radio-canada.ca /nouvelles/42/42142.htm   (183 words)

  
 Needa Newsletter Summaries
The world should be aware that Canadians will not tolerate criminal groups operating in Canada, or using Canada as a haven.
Alfonso Caruana - 18 years for conspiracy to import and traffic in a
Another member of the group, Oreste Pagano, pled guilty on 9 December 1999, to conspiracy to import and traffic in a controlled substance.
www.needa.org /PublicNewsletter.cfm?ID=572   (303 words)

  
 Alfonso Caruana Biography on DanceAge
Police surveillance photo of Alfonso Caruana on the cover of Toronto Life
Alfonso Caruana (Castelvetrano, January 1, 1946) is a member of the Sicilian Mafia and was the head of the Sicilian Cuntrera-Caruana family branch in Canada.
When the Caruanas and Cuntreras moved to Montreal in the mid-1960s they became affiliated with Nick Rizzuto [1] and his son, Vito Rizzuto.
www.danceage.com /biography/sdmc_Alfonso_Caruana   (672 words)

  
 Sovimage - Maison de production télévisuelle en dramatique et documentaire - Sovimage
Alors que ses oncles Cuntrera sont arrêtés au Venezuela et extradés en Italie, Alfonso Caruana devient le parrain de la Famille.
Après 2 ans de filature, les policiers interceptent à Houston un chargement de drogue commandé par Alfonso Caruana et l’arrêtent près de Toronto en juillet 1998.
Alfonso Caruana décide de plaider coupable, il est condamné à 18 ans de prison mais pourra bénéficier d’une libération conditionnelle en 2003, ce dernier n’ayant aucun antécédent judiciaire au Canada.
www.sovimage.qc.ca /rdo_lafa_04.shtml   (224 words)

  
 International drug lord sentenced in Ontario
The kingpin of the Cuntrera-Caruana organization, Alfonso Caruana, 54, sat slumped in the prisoner's box, listening through headphones as his sentence was translated into Italian.
Their younger brother, Pasquale Caruana, 51, was given a 10-year sentence for drug offences.
Caruana was arrested in July 1998 after a two-year investigation.
www.cbc.ca /canada/story/2000/02/25/mafia000225.html   (1348 words)

  
 GANGSTERS INC. - PALERMO COSA NOSTRA
Calvi confesses and tries to commit suicide, when he gets back at his feet he gets free on bail on 27 august 1981 and he goes into hospital a sure way not to be questioned by the police in Italy.
When the BKA finished the investigation it concluded 'there are indications that Caruana and Cuffaro were planning to settle in Germany to lead drug trafficking from South-East Asia and to put into circulation the resulting profits through investments in legal businesses.
Cuffaro and Pasquale Caruana were extradited to Italy and convicted in 1991.
gangstersinc.tripod.com /Puparo/CNPart3.html   (6862 words)

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