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Federal Judiciary

: Southern District of Florida

Bonanno crew busted

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Curt Anderson covers the infiltration of the South Florida crew here. The intro:

An FBI agent posing as a crooked businessman with ties to shady bankers was key to the indictment announced Thursday of 11 people on charges they ran a South Florida racket for New York's Bonanno organized crime family.
The unidentified agent was able to gain the trust of the crew and its leader, Thomas Fiore, by seeming to provide them with access to foreign bank accounts to launder criminal cash as well as help with drug trafficking and sale of stolen goods, according to the indictment.
All the while, the undercover agent wore a hidden recording device that captured their conversations. The FBI also recorded numerous telephone conversations between Fiore, other members of the crew and senior Bonanno bosses.

Full post as published by Southern District of Florida on May 21, 2009 (boomark / email).

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