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ZeroZeroZero

Page 43

by Roberto Saviano


  economy of, 265–67, 270–71, 285–87

  gas exports of, 285–87

  mafia of, 251–52, 258–87, 289, 294

  money laundering in, 251, 260, 268–69, 273, 276–78, 281, 283–84

  prisons of, 260, 262, 265

  prostitution in, 269–70

  protection rackets in, 263–66

  violence in, 263–68, 273, 285

  see also Soviet Union

  sailing vessels, 296–300

  St. John, 375

  Saint-Raphaël, France, 213

  Šalamov, Varlam, 348

  Salento, Italy, 217

  Salerno, Italy, 179, 189, 291

  Salina Cruz, Mexico, 295

  Salinas de Gortari, Raúl, 255–57

  Samper Pizano, Ernesto, 151

  San Calogero, Italy, 175, 177, 195

  Sánchez Celis, Leopoldo, 20

  Sánchez Hinojosa, Alberto (El Tony), 296

  San Diego, Calif., 40

  San Fernando, Mexico, 102–3

  San Lazzaro di Savena, Italy, 180, 196

  San Luca, Italy, 168, 174, 203, 218

  San Marino, 198–99

  San Miguel de Allende, Mexico, 50

  San Nicolás de los Garza, Mexico, 97

  San Salvador, 352

  Santa Marta, Colombia, 144–45

  Santa Martha Acatitla prison, 365–66

  Santa Monica Hospital, 46

  Santos, Brazil, 307

  São Paulo, Brazil, 332, 334

  Scali, Natale, 173–74, 182, 184–85, 188, 189, 190, 191

  Scampia (Naples neighborhood), 231, 338–42, 344, 346

  Scipione, Santo (Papi), 174, 184–85, 187, 189

  “scissionisti” (secessionists), 340

  Scopelliti, Antonino, 169

  scorpion logo, 302, 303

  Scotland Yard, 245, 278

  SEA, 179

  Secondigliano (Naples neighborhood), 344

  Secretariat of National Defense (SEDENA), Mexican, 95–96

  Semana, 163–64

  Senate Permanent Subcommittee on Investigations, 253–54

  Senegal, 320–21

  September 11 attacks (2001), 242, 246

  Sepúlveda, Dario, 360

  Sepúlveda Blanco, Michael Corleone (Paco), 360, 362

  Sergej (Mogilevic associate), 267–68

  Sergi, Paolo (Shorty), 229–30, 235

  Severa, Roberto, 225–26

  sexual dysfunction, 120–22

  Shadow Warriors, 350

  Shakira, 133

  Sheldan (yacht), 300

  Sheremetyevo International Airport, 276

  Sicilia, Javier, 71

  Sicily, 167–69, 170, 217, 229, 230, 232–34

  Siderno, Italy, 194, 214, 217

  Sierra Leone, 321–22

  Sinaloa, Mexico, 20, 25, 38–42, 46, 51–56, 60, 62, 66, 102, 126, 243, 306–7, 363–64

  Sinopoli, Italy, 194

  Sin tetas no hay paraíso (Without Breasts There Is No Paradise), 135

  Sirio (sailboat), 300

  Sirleaf, Fumbah, 321

  Širokov, Nikolaj, 270

  60 Minutes, 166

  Slovakia, 272, 286

  Smorfia Napoletana, 337–38

  Sneath, Paul, 328

  sniffer (antidrug) dogs, 289, 313, 330, 343–47

  “snow,” 108, 113

  Société Générale, 247

  sodium bicarbonate, 113

  sodium hydroxide, 113

  Soldini, Giovanni, 297

  Solís, Luis, 101

  Solive, Carole, 355

  Solncevo neighborhood, 262–63

  Solncevskaja Bratva (Solncevo Brotherhood), 262–63, 268, 269–71, 275–76, 277, 284

  Sol y Sombra discotheque, 63

  Sonora, Mexico, 30, 45, 102

  Sotheby’s, 271–72

  South Africa, 322

  South Sea (ship), 317

  Soviet Jews, 260–61, 262, 268–69

  Soviet Tango class submarines, 279–81

  Soviet Union, 260–62, 264, 265, 268–69, 279–83, 287, 293

  see also Russia

  Spain, 52, 76, 179, 180, 216, 219, 222, 226–27, 234, 236, 237, 238, 291, 294, 306–7, 308, 331

  Specially Designated Narcotics Trafficker, 185–86

  Special Operations Group (ROS), 178, 191, 298, 328

  State Department, U.S., 32, 97

  Stone cocaine, 118

  Strangio, Francesco, 202, 203, 205

  street pushers, 115–16, 123

  strip clubs, 279–80

  submarines, 127, 279–81, 293–96, 306

  subprime mortgages, 247–48

  sulfuric acid, 75

  Summit International, 273–74

  SuperEnalotto lottery, 193

  superhero logos, 303

  Supreme Court, Italian, 236

  Supreme Court, Mexican, 41

  suspicious activity reports (SARs), 199, 243–46

  Switzerland, 255–57

  synaptic junctures, 35–36

  Taliban, 185

  Tamaulipas, 42, 54, 60, 96, 100, 102–3

  Tampico Alto, Mexico, 68

  Taurianova, Italy, 197

  Taxceno (Taxi Aéreo del Centro Norte), 44

  Taylor, William, 286–87

  Terremoto de Manizales (racehorse), 223

  Texas, 42, 68

  Thomson Reuters, 250

  Thoreau, Henry David, 374

  Tiempo, 368

  Tierra Caliente (Hot Land), 63

  Tijuana, Mexico, 30, 40, 44, 60, 93, 98

  Time, 259, 317

  Timofeev, Sergej (Sylvester), 273

  Timošenko, Julija, 285

  tocra coke, 112

  Tocumen International Airport, 319

  Top Rate Change, 227

  Torre Cantú, Rodolfo, 100

  transit taxes, 255–56

  transnational organized crime (TOC), 250

  Trapani, Italy, 231–32, 233

  traveler’s checks, 243–46

  Treasury Department, U.S., 245–46, 254

  Trevi, Gloria, 101

  Treviño Morales, José, 252–53

  Treviño Morales, Miguel Ángel (El Z40), 98, 103, 252

  Treviño Morales, Omar (El Z42), 98–99

  Trimboli, Rocco, 230

  Trinidad Cerón, Luis Alberto (El Guicho), 61

  tripulantes (ship’s crew), 291–92, 297, 299, 300

  Troika restaurant, 274

  tropane alkaloids, 113–14

  Trujillo, Carlos (Griselda Blanco’s first husband), 359–60

  Truxillo coca, 114

  Turatello, Francis (Angel Face), 212

  Turin, 298, 331

  Turkey, 215, 232

  Twenty-first Motorized Cavalry Regiment, Mexican, 60

  Ufa (sniffer dog), 345

  U Holubů restaurant, 275

  Ukraine, 260, 276, 277, 279, 285–87

  UniCredit Bank, 193

  Unidad Revolucionaria Nacional Guatemalteca (Guatemalan National Revolutionary Unity), 83

  Union Frigo Transport Logistic, 196–97

  United Nations, 74, 207–9, 250

  United Nations Office on Drugs and Crime, 207–9, 250

  United Sacred Crown, 296–97

  United States:

  access routes to, 20–23, 39–40, 42, 49, 57, 59

  cocaine market of, 34, 38–39, 51–53, 59, 73–77, 127, 289

  Colombian relations with, 127, 131, 148–49, 154–66, 189

  drug enforcement in, 19–34, 64–65, 97, 148–66, 168, 294–
95

  extraditions to, 41, 59, 131, 148–51, 162–66, 282, 285, 366

  illegal immigration to, 102, 289

  Italian relations with, 168, 178, 185–86

  Mexican border of, 20–22, 39–40, 44, 53, 57, 60, 61, 69–70, 102, 289–90, 328

  Mexican relations with, 28, 31, 41, 58, 158, 366

  Russian mafia in, 262, 268, 273–74, 276, 279, 289, 294

  war on terror of, 155–57, 187, 242, 254–55

  Uralmaševskaja crime group, 269–70

  Uribe, Álvaro, 155, 157, 166

  Uribe Escobar, Mario, 166

  Vado Ligure, Italy, 291, 329

  Valdez Villarreal, Edgar (Barbie), 42–43

  Valencia, Armando (Maradona), 158

  Valencia, Erick (El 85), 67

  Vallanzasca, Renato, 212

  Valtur vacation resorts, 227

  Van Kleef, Leon, 234–36

  Varela, Wílber (Soap), 135

  Vásquez Romero, Luis Roberto, 353, 354–55

  Vega, Baruch, 149–51, 158–59, 162

  Vendemini, Valter, 199

  Venezuela, 164, 179–80, 202, 233, 238, 291

  Ventrans, 180, 196

  Ventrici, Francesco (El Gordo; Fatty), 175–76, 177, 180, 182–84, 190, 192, 195–200

  Ventura Moussong, Juan Carlos, 365

  Veracruz, Mexico, 67–68

  Vibonesi group, 193

  Vibo Valentia, Italy, 172, 175–76, 183, 191, 204–5, 254

  Vida loca, La, 348–56

  Vieira, João Bernardo, 316

  Villarreal Barragán, Sergio (El Grande), 50

  VM Trans, 196–97

  Volkov, Aleksandr, 273–74

  Vološin, Vladimir, 273–74

  Volpiano, Italy, 344

  Voltan, Mattia, 297–98, 299

  Vory v zakone organization, 264–65, 271, 273, 285

  Voz de Durango, La, 368

  Voz de Michoacán, La, 64

  Voz y Solución, 64

  Wachovia Bank, 243–46, 249–50, 253

  Wall Street, 247, 254, 273–74

  Waridel, Paul Eduard (The Turk), 232–34

  “white petrol,” 38, 57

  WikiLeaks, 286–87

  wiretapping, 181, 202, 228–30, 237, 298, 362

  witness protection programs, 157–60, 164, 362

  Woods, Martin, 243–46, 249–50, 252, 253

  Woods, Ray, 332

  Woods M5 Associates, 249

  World Drug Report (2012), 207–9

  yachts, 296–300

  YBM Magnex International, 251, 276–77, 286

  YouTube videos, 43, 67, 94

  Yugoslavia, 219, 257

  Yuma, Ariz., 290

  Zacazonapan, Mexico, 68

  Zambada García, Ismael (El Mayo), 30, 41, 55–56, 66, 363, 365

  Zapata, Emiliano, 62

  Zola, Émile, 348

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