by Lamothe, Lee
Cotroni’s funeral
extortion meeting
extradition battle
extradition to U.S.
FBI investigation of
financing drugs
Gervasi’s plot
hashish shipment
hashish trials
impaired driving charge
increased surveillance of
Italian warrants
at the Joy Club
Lagana wiretaps
as leader
Lino’s testimony
Marcos gold
marriage of
Massino as informant and
as mediator
meeting with Musitano
meeting with New York Bonannos
meeting with Pagano
meeting with Robitaille
meeting with Vitale
Messina Bridge project
mother’s arrest
move to Canada
murder trial
new home
in New York
Pagano drug trafficking deal
Panepinto’s funeral
Penway stock
Pizza Hut
protective custody
racketeering conspiracy charge
RCMP investigation
relationship with Bonanno Family
Renda Barber Shop fire
return to Montreal
Sixth Family arrests
success of
suspicion of murder involvement
Swiss bank accounts
in Toronto
Tozzi’s revelations
trip to Caracas
in Venezuela
Venezuelan lawyer
Venezuelan operations
Violi’s murder and
Vitale’s testimony
Rizzuto, Vito (grandfather)
arrival in America
death of
in Harlem
leaving Sicily
Simon’s arson proposal
visa investigation
Rizzuto organization. See Sixth Family
Robert, René “Bob,”
Robitaille, Normand
Rock Machine
Roma restaurant
Romanello, Patrick “Patty Muscles,”
Rome
Ronsisvalle, Luigi
Rooney, Charles
Roosevelt, Eleanor
Roosevelt, Franklin D.
Rosenblum, Norman
Ross, Allen “The Weasel,”
Rossignol, Pierre
Routhier, Michel
Royal Bank of Canada
Royal House of Savoy
Ruby Street, Queens
Rue de Mafia
Ruggiero, Angelo “Quack Quack,”
Ruggiero, Benjamin “Lefty,”
Ruggiero, Salvatore
Russo, Carmine
Russo, Giuseppe “Genco,”
Rust Street Club. See J&S Cake
Ruvolo, Charles “Charlie Prune,”
Ryan, Paul
S
Sabella, Mike
Saint-Donat, Quebec
Saint-Léonard, Montreal
Saldutto, Tony
Salerno, Edward
Sallet, Jeffrey
Salois, Jean
Saputo, Giuseppe
Saputo & Sons
Saudi Arabia
Sauro, Angelo
Scaletta, Gennaro
Scarcella, Peter
Scarface
Schifilliti, Giuseppe “Pino,”
Schweizerische Bankverein
Sciammarella, Bill
Sciarra, Pietro
Sciarrino, Lorenzo “Enzo the Quarrelsome One,”
Sciarrino, Stefano
Sciascia, Donna
Sciascia, Gerlando “George from Canada”
application to move to Canada
arrest of
background
Bonanno dissension
Bonanno meeting
at Bono wedding
Brooklyn murders
at Capri Motor Lodge
conflict with Bonanno Family members
death of
death of Napolitano
death of Perrino
FBI surveillance
funeral
Green Acres Mall
heroin shipments
home of
illegal immigrant smuggling
investigation of
LoPresti death
LoPresti’s arrest and
Massino’s charge in death of
meeting
meeting with Angelo Ruggiero
Montreal meeting
photographs of
Sixth Family representation in New York
Swiss report
visit to Canada
Sciascia, Giuseppe
Sciascia, Joseph
Sciascia, Mary
Sciascia family
Sciortino, Bernardo “Benny,”
Sciortino, Girolamo “George,”
Sciortino, Giuseppe
Sciortino, Pasquale
Sciortino, Salvadore
Sciortino family
Second World War
Securities and Exchange Commission
Senate of Canada
Sept-Iles, Quebec
Serpe, Giancarlo
Settecasi, Giuseppe
Shemlit, John
Sheraton Centre Hotel
Sherman, Arthur
Shield Enerprises S.A.
Ship, Harry
Sicilian Mafia (Cosa Nostra)
acceptance in Montreal
in American Mafia territory
Bonanno Family and
in drug network
dual membership
evolution of
government contracts
internal monitoring
Messina Bridge project
structure of
view of Americans
view of Calabrians
See also Zips
Sicily
Siculiana, Siciliy
Sicurella, Giuseppe “Joe,”
Sicurella di Amodeo, Maria
Sidernese ‘Ndrangheta
Siderno, Italy
Simaro, Carlo “Buddy,”
Simon, Max L.
Sivabavanandan, Sivalingam
Sixth Family
alignment with Bonanno Family
alliance with Big Circle Boys
area of control
associates
base of
Bonanno dissension
Catalano’s organization ties to
core leadership
counterfeit money
death of Sciascia
definition of
development of drug network
diversification of
drug conflict with Hells Angels
drug distribution alliances
in drug network
effect of biker wars
extortion
Florida gateway
following Controni’s death
future of
growth of
hashish importation
heroin shipments
illegal immigrant smuggling
improved drug distribution network
increased security among
international interests
lawyers
meeting with New York Bonannos
migrant smuggling
money flow
move into Ontario
New York heroin distribution
Persian rug smuggling
Pizza Connection
Pizza Hut
preparations of
range of criminal interests
relationship with Bonanno Family
representation in New York
resources of
Sciascia’s position
strategy of
strength of
structure of
supervision of drug routes
Swiss bank account
s
thefts
tribute money
unrest in Montreal
67s street gang
Skyservice
Smith, Edward
Soave, Ben
Société de Banque Suisse
Sollecito, Giuseppe
Sollecito, Rocco
Sottile, Giuseppina
South Shore, Quebec
Southwick, Richard
Spagnolo, Guiseppe
Spagnolo, Vincenzo
Spero, Anthony
Spinella, Grazia
Spinello, Stefano
Spirito, John “Johnny Joe,”
sports betting enterprise
Squad C-10. See Bonanno Squad
St. John’s, Newfoundland
St. Maarten
St. Patrick’s Cathedral
Stage Diner
Steadman, Frank
Ste-Anne-des-Plaines prison (Quebec)
stock market swindle
Streit Manufacturing
Strizzi, Michael
Supreme Court of Canada
Sûreté du Québec
Sussex Strategy Group
Sutton Place Hotel
Swiss Federal Police
Switzerland
bank accounts
banking reform
Italian financial empire arrests
Marcos assets
Rizzuto family in
Sixth Family enterprises
Sylvestre, Georges
T
T&J Trading Inc.
Tabares, Julian
Tartagliano, James “Big Louie,”
Tax Court of Canada
Teamsters union
telemarketing scam
Texada Island, BC
Texas
Thailand
Thibault, Yvon
Throgs Neck Jewelers
Tomasulo, Anthony
Toronto
drug distribution
gambling
International Monétaire cash
Mafia in
OMG bins
safe houses
Toronto District School Board
Toronto Sicilian Group
The Toronto Star
Torre, Giuseppe “Pep,”
Torstar Corporation
Tortorci, Elena
Toyland Social Club
Tozzi, Dominico
traffickers’ codes
Transfer of Offenders program
Trapani, Sicily
Travelodge Hotel
“tribute money,”
Trinchera, Dominick “Big Trinny”
arrests for murder of
Bonanno dissension
Bonanno meeting
at Bono wedding
Brooklyn murders
discovery of body
Vito Rizzuto’s trial for murder of
Trinchera, Laura
Trinidad and Tobago
Tripodi, Tom
Trois-Rivières, Quebec
Tulsidas
Turano, Giuseppe “Joe,”
Turrisi, Mariano
Tutino, Frank
Tutino, Maria
Tuzzio, Louis
U
Union des Banques Suisses
Unité mixte d’enquête sur le crime organizé (UMECO)
United Arab Emirates
United States
border security
cocaine market
Italian immigrant quotas
Mafia spread to
prison sentence treaty
Sixth Family enterprises
U.S. Archives
U.S. Bureau of Narcotics & Dangerous Drugs
U.S. Customs
U.S. Department of Justice
U.S. Department of State
U.S. Embassy (Caracas)
U.S. Secret Service
University of Ottawa
Urso, Anthony “Tony Green,”
Urso, Steven Craig
V
Vaccarello, Filippo
Vaccarino, Alfonso
Valachi, Joe
Valencia, Venezuela
Valenti, Salvatore
Valvo, Matty
Vancouver, BC
Varacalli, Mario
Varacalli, Nicola
Vecchio, Vincenzo
Vella, Luigi
Vella family
Venezuela
Venezuelan Mafia Family
Veri, Orlando
video gambling machines
Violi, Francesco
Violi, Giuseppe
Violi, Paolo
advisors
in Catania
the code and
conflict with Nick Rizzuto
death of
family
headquarters of
intervention of
meeting with Nick Rizzuto
Montreal power
New York meeting
police surveillance of
promotion of
Quebec commission
recordings of
relationship with Bonanno Family
update on Agrigento
view of Sicilians
at Vito Rizzuto’s wedding
Violi, Rocco
Violi Importing and Distributing Co. Ltd.
Vitabile, Stefano “Steve,”
Vitale, Salvatore “Good-Looking Sal”
alienation of
arrest of
Bonanno dissension
Bonventre murder