Mafia Inc.: The Long, Bloody Reign of Canada's Sicilian Clan - André Cédilot, André Noël (2011)

BIBLIOGRAPHY

BOOKS AND MONOGRAPHS

Arlacchi, Pino. Men of Dishonor: Inside the Sicilian Mafia: An Account of Antonino Calderone [trans. Marc Romano]. New York: William Morrow, 1993.

Benjamin, Sandra. Sicily: Three Thousand Years of Human History. Hanover, NH: Steerforth Press, 2006.

Blickman, Tom. “The Rothschilds of the Mafia on Aruba.” Transnational Organized Crime, Vol. 3, No. 2, Summer 1997.

Blumenthal, Ralph. Last Days of the Sicilians: At War with the Mafia: The FBI Assault on the Pizza Connection. New York: Times Books / Random House, 1988.

Bonanno, Bill. Bound by Honor: A Mafioso’s Story. New York: St. Martin’s Press, 1999.

Bonanno, Joseph with Sergio Lalli. A Man of Honor: The Autobiography of Joseph Bonanno. New York: Simon and Schuster, 1983.

Bourassa, André-G. and Jean-Marc Larrue. Les Nuits de la «Main». Cent ans de spectacles sur le boulevard Saint-Laurent (1891-1991). Montreal: VLB Éditeur, 1993.

Campbell, Rodney. The Luciano Project: The Secret Wartime Collaboration of the Mafia and the U.S. Navy. New York: McGraw-Hill, 1977.

Catanzaro, Raimondo. Men of Respect: A Social History of the Sicilian Mafia. New York: Maxwell Macmillan International, 1988.

Champlain, Pierre de. Le Crime organisé à Montréal, 1940/1980. Hull: Asticou, 1986.

Champlain, Pierre de. Mafia, bandes de motards et trafic de drogue: Le crime organisé au Québec dans les années 80. Hull: Asticou, 1990.

Champlain, Pierre de. Mobsters, Gangsters and Men of Honour: Cracking the Mafia Code. Toronto: HarperCollins, 2005.

Charbonneau, Jean-Pierre. The Canadian Connection [trans. James Stewart]. Ottawa: Optimum Publishing, 1975.

Crittle, Simon. The Last Godfather: The Rise and Fall of Joey Massino. New York: Berkley Books, 2006.

DeStefano, Anthony M. The Last Godfather: Joseph Massino and the Fall of the Bonanno Crime Family. New York: Citadel Press, 2006.

DeVito, Carlo. The Encyclopedia of International Organized Crime. New York: Checkmark Books, 2005.

Dickie, John. Cosa Nostra: A History of the Sicilian Mafia. New York: Palgrave MacMillan, 2004.

Edwards, Peter. Blood Brothers: How Canada’s Most Powerful Mafia Family Runs Its Business. Toronto: McClelland-Bantam, 1990.

Edwards, Peter and Antonio Nicaso. Deadly Silence: Canadian Mafia Murders. Toronto: MacMillan, 1993.

Edwards, Peter and Michel Auger. The Encyclopedia of Canadian Organized Crime: From Captain Kidd to Mom Boucher. Toronto: McLelland & Stewart, 2004.

Falcone, Giovanni with Marcelle Padovani. Men of Honour: The Truth About the Mafia [trans. Edward Farrelly]. London: Warner Books, 1992.

Fiévet, Marc with Olivier-Jourdan Roulot. Dans la peau d’un narco, infiltré au cœur de la mafia. Paris: Hugodoc, 2007.

Frattini, Eric. Mafia, S.A.: 100 años de Cosa Nostra. Pozuelo de Alarcón, Madrid, Spain: Espasa, 2002.

Giuffrida, Calogero. Delitto di Prestigio: La storia di Giuseppe Spagnolodirigente politico ucciso dalla mafia. Palermo: Instituto Gramsci Siciliano-onlus, 2005.

Humphreys, Adrian and Lee Lamothe. The Sixth Family: The Collapse of the New York Mafia and the Rise of Vito Rizzuto. Mississauga, ON: John Wiley & Sons, 2006.

Lamothe, Lee and Antonio Nicaso. Bloodlines: The Rise and Fall of the Mafia’s Royal Family. Toronto: HarperCollins, 2001.

Lupo, Salvatore. History of the Mafia [trans. Antony Shugaar]. New York: Columbia University Press, 2009.

Maas, Peter. Underboss: Sammy the Bull Gravano’s Story of Life in the Mafia. New York: HarperCollins, 1997.

Newark, Tim. Mafia Allies: The True Story of America’s Secret Alliance with the Mob in World War II. St. Paul, MN: Zenith Press, 2007.

Oms, Georges. La Mafia, hier et aujourd’hui. Paris: Bordas, 1972.

Padovani, Marcelle. Cosa Nostra: Le juge et les « hommes d’honneur ». Paris: Austral, 1991.

Pistone, Joseph D. with Richard Woodley. Donnie Brasco: My Undercover Life in the Mafia. New York: New American Library, 1987.

Plante, Pacifique “Pax.” Montréal sous le règne de la pègre. Montreal: Éditions de l’Action nationale, 1950.

Possamai, Mario. Money on the Run: Canada and How the World’s Dirty Profits Are Laundered. Toronto: Viking, 1992.

Raab, Selwyn. Five Families: The Rise, Decline, and Resurgence of America’s Most Powerful Mafia Empires. New York: Thomas Dunne Books, 2005.

Schneider, Stephen. Iced: The Story of Organized Crime in Canada. Mississauga, ON: John Wiley & Sons, 2009.

Shawcross, Tim, and Martin Young. Men of Honour: The Confessions of Tommaso Buscetta. London: Collins, 1987.

Stanké, Alain and Jean-Louis Morgan. Pax: Lutte à finir avec la pègre; un portrait-robot du célèbre incorruptible Pacifique Plante. Montreal: La Presse, 1972.

Sterling, Claire. Octopus: The Long Reach of the International Sicilian Mafia. New York: W.W. Norton & Company, 1990.

Sterling, Claire. Thieves’ World: The Threat of the New Global Network of Organized Crime. New York: Simon & Shuster, 1994.

REPORTS

Bureau de recherche du Québec sur le crime organisé (BRQCO). Rapport stratégique, 1990.

Centro interprovinciale criminalpol, questura di Roma, squadra narcotici. Rapporto giudiziario di denuncia a carico di Bono Giuseppe + 159 ritenuti, volumes I and II, February 7, 1983.

Citizenship and Immigration Canada. Chronologie des événements se rapportant à la mafia au Québec, 1878-1994, 1995.

Commission d’enquête sur l’administration de la justice en matière criminelle et pénale au Québec. La société face au crime. Quebec City: Éditeur officiel du Québec, 1969–1971.

Commission de police du Québec. The Fight Against Organized Crime in Quebec: Report of the Commission on Organized Crime and Recommendations. Quebec City: Éditeur officiel du Québec, 1976.

Commission de police du Québec. Rapport d’enquête sur l’étude de liens possibles entre Nicolas Di Iorio et Frank Dasti, membres du crime organisé, Pierre Laporte, ministre, René Gagnon, chef de cabinet, et Jean-Jacques Côté, organisateur politique. Sainte-Foy, QC: Commission de police du Québec, 1975.

Criminal Intelligence Service Canada (CISC). Computer-searched document including report on the situation of traditional organized crime, Ottawa, 1997.

CISC. Le Canada est-il à l’abri du crime organisé?, 1994.

CISC. Traditional Organized Crime, 1995.

CISC. Traditional (Italian-basedOrganized Crime, November 1995 (police document submitted to Justice Canada and the Solicitor General of Canada in February 1996).

Criminal Intelligence Service Ontario. Report on Traditional Italian Organized Crime, 1997. (Report drawn in large part from intelligence gathered during the RCMP’s Project Pilgrim investigation, 1978–1984.)

Federal Bureau of Investigation (FBI) and United States Department of Justice. La Cosa Nostra in Canada, 1985.

FBI. Report on statement by informant Frank Lino on his meeting in Montreal with Alfonso Gagliano, March 29, 2004.

Projet Benoît: G-8. Conversations à la Gelateria Violi, 1974.

Royal Canadian Mounted Police (RCMP), C Division, Montreal. Mémorandum Tommaso Buscetta, Rocky Graziano, 1987.

RCMP. Famille Siculiana: Organisation Rizzuto, synthèse des activités criminelles reliées à l’organisation Rizzuto, 1995.

RCMP. Importations majeures à participation canadienne sur la côte Est, de 1990 à 1994.

RCMP. La mafia au Québec, 1991.

RCMP. La mafia au Québec, 1994.

RCMP. Project Pilgrim: Gerlando Caruana et al., conspiracy to import & traffic, and possession of assets derived from the commission of crime from 1978 to 1988.

Service de police de la Communauté urbaine de Montréal (SPCUM). Dossier italien.

Service de police de la Communauté urbaine de Montréal (SPCUM). Principales organisations criminelles à Montréal, 1990.

Toronto Police Service and Corpo dei Carabinieri, Naples. Statements by informant Oreste Pagano, July 7 and September 21, 1999, Toronto, and November 17, 2004, Italy.

COURT DOCUMENTS

Court of Appeal, District of Palermo. Republic of Italy v. Pasquale Caruana and Giuseppe Cuffaro, sentence, Angelo Passantino (presiding), Giancarlo Trizzino and Salvatore Di Vitale (counsel), 14-04-92 (Sent. N. 833, reg. gen. 810/91).

Court of Appeal of Québec. Admissions by Vito Rizzuto in his extradition file, August 3, 2004.

Court of Québec. The Queen v. Vito Rizzuto, Judge Bernard Lemieux, Bail hearing, November 23, 24 and 25, 1988, and Decision, November 30, 1988 (650-01-001221-886).

Court of Québec. The Queen v. Vito Rizzuto, Judge Louis Charles Fournier, Trial, October 3, 4, 5 and 23, 1989, and Decision, December 18, 1989 (650-01-001221-886).

Court of Québec. The Queen v. Normand Dupuis, Judge Louis Charles Fournier, Verdict and sentencing re. contempt of court, December 19, 1989 (650-01-001221-886).

Court of Appeal of Québec. Vito Rizzuto v. the United States of America, report by Montreal police filed June 29, 2004 (500-10-002800-041).

Court of Appeal of Québec. Vito Rizzuto v. the United States of America, Decision, Justice François Doyon, August 6, 2004.

Court of Appeal of Québec. Vito Rizzuto v. Solicitor General of Canada and Solicitor General of Québec, Argument of Me. Clemente Monterosso, September 12, 2005.

Court of Québec. Rogatory commission requested by the Republic of Italy re. the criminal prosecution of Gerlando Caruana et al. Master in Chambers André Chaloux and Examining Magistrate Gioacchino Natoli, Transcript of hearings, December 4 and 6, 1990.

Court of Québec. The Queen v. Cotroni et al., Bail hearing, Summary of facts, “Projets Caviar-Scoop-Overdate,” Judge Jean-Pierre Bonin, June 1996.

Court of Québec. The Queen v. Glen Cameron, Trial, Judge Claude Millette, Transcripts of testimonies, hearings of April 6, 7, 8 and 9, 1998 (500-73-000368-979).

Court of Québec. The Queen v. Glen Cameron, Preliminary hearing before Judge Jean-Pierre Bonin, Transcript of testimony by Vito Rizzuto, June 25, 1998 (500-73-000475-976).

Court of Québec. Information to obtain a search warrant for the home of Gerlando Caruana, in Montreal, Project Omerta (Toronto), Judge Serge Boisvert, July 14, 1998.

Court of Québec. Application for a restraint and management order, Appendices C and 2-C. Project Colisée.

Court of Québec. The Queen v. Francesco Arcadi, Francesco Del Balso, Lorenzo Giordano, Paolo Renda, Nicolo Rizzuto, Rocco Sollecito; Project Colisée, Summary of Evidence, Sentence (500-73-002671-069).

Court of Québec. The Queen v. Sergio Piccirilli, Bail hearing, July 6, August 18 and August 21, 2006, and Preliminary hearing, March 8 and 9 and April 4, 2007. Judges Paul Chevalier and Valmont Beaulieu (700-01-065331-061 and 540-01-030095-064).

Court of Québec. The Queen v. Arruda et al., Decision in bail hearing, Judge André Perreault, December 27, 2006. Appendix C, Project Colisée 2002-UMECO-3438.

Court of Québec. Bail hearing for Nicolò Rizzuto and Francesco Del Balso, September 2007, Project Colisée. Transcript of an audio recording of Nicola Varacalli dated November 5, 2005.

Court of Québec, The Queen v. Chadi Amja et al., Decision in preliminary hearing, Judge Hélène Morin, April 21, 2008.

Court of Québec. The Queen v. Rocco Carruso (72-03-09); The Queen v. Nello Di Rienzo (69-07-18); The Queen v. Georges Lappas (75-01-30), Indictment and Agreed Statement of Facts, Submissions on sentencing (540-73-000285-066).

Court of Québec. Reports of the Combined Forces Special Enforcement Unit (CFSEU): Appendix C, Project Colisée; Summary of the Colisée investigation into various instances of cocaine importing using “the doorway,” i.e., Montréal–Pierre Elliott Trudeau International Airport. Dossier of excerpts from electronic surveillance.

Federal Court of Canada. Vito Rizzuto v. Revenue Canada. Notice of Appeal, September 14, 1998 (docket: 98-2497 (IT) G).

Federal Court of Canada. Alain Charron v. the Attorney General of Canada. Statement by Charron and complementary information. Me. Josée Ferrari, February 18, 2004 (T-255-04).

Immigration Tribunal. Canadian Immigration Cards Nos. 632-633-634-635, Nicolò, Libertina, Vito and Maria Rizzuto, February 21, 1954, Halifax.

Information to obtain a search warrant, Appendix F regarding conspiracy to kidnap, forcibly confine and extort as well as conspiracy to murder Frank Martonara by Christian Deschênes and Denis Girouard (500-26-021093-012), Quebec Court.

Information to obtain a search warrant, Vincent Massey Building, Revenue Canada, November 20, 2006 (500-26-042012-066), Federal Court.

Municipal Court of Montréal. The Queen v. Victor Rizzuto, Promise to Appear, July 22, 2002.

Ontario Court, Newmarket. Agreed Statement of Facts: The Queen v. Ramon Fernandez, June 2004.

Request for judicial assistance by Canada to Switzerland. Project Pilgrim: Gerlando Caruana et al., January 28, 1987.

Request for judicial assistance by Canada to Switzerland. Project Pilgrim: Gerlando Caruana et al., Assistant Deputy Attorney General of Canada, W.J.A. Hobson, February 26, 1987.

Request for urgent judicial assistance by Switzerland to Canada. Case of Rizzuto-Manno Libertina et al., Public Prosecutor for the Canton of Ticino, Fabrizio Eggenschwiler, December 16, 1994.

Request for judicial assistance in a penal matter by the Public Prosecutor for the Canton of Ticino, Switzerland, December 16, 1994. History of Project Contrat and origin of funds brought to the Centre monétaire international de Montréal (CIMM).

Royal Canadian Mounted Police (RCMP). Affidavit of electronic surveillance: Appendix B “Proceeds of Crime” and Appendix E “Project Compote,” 1990–1994.

State of New York, Department of Agriculture and Markets. In the Matter of Application of Utica Cheese Inc., Base Road, Oriskany, New York, for a Milk Dealer’s License, Pursuant to Agriculture and Markets Law, Article 21. Hearing Memorandum, July 1980.

Superior Court of Justice of Ontario. The Queen v. Alfonso Caruana, Gerlando Caruana, Pasquale Caruana and Giuseppe Caruana, Summary of evidence regarding guilty plea, as well as a document entitled “Omerta-noms,” March 1 and 12, 2000 (F0383).

Superior Court of Québec. Gilles Mathieu et al. v. Her Majesty The Queen and Jean-Guy Bourgouin et al. Electronic surveillance affidavits, “Project Rush and Ocean,” (500-01-003088-017).

Superior Court of Québec. Michael Divito v. the Attorney General of Canada et al., Habeas corpus proceedings, Me. Marie-Hélène Giroux and Me. Clemente Monterosso (500-36-001251-977).

Superior Court of Québec. The Queen v. Vincenzo Di Maulo and Valentino Morielli, Transcripts of testimony by Vito Rizzuto, November 21, 1996 (500-01-001861-951).

Superior Court of Québec. Motion to obtain an arrest warrant following a request from the United States of America for the extradition of Vito Rizzuto, Me. Ginette Gobeil, January 15, 2004.

Superior Court of Québec. United States of America v. Victor “Vito” Rizzuto, Judge Jean-Guy Boilard, April 5, 2004 (500-36-003292-045).

Supreme Court of Canada. Supreme Court of Canada Case Information, Summary 31259 and Summary 31260.

U.S. Department of Justice, Eastern District of New York. Record of the case following the police raids against members of the Bonanno Family of New York, January 20, 2004.

U.S. Eastern District Court of New York. United States v. Ronald Filicomo, Memorandum of Law in support of the government’s motion for a permanent order of detention, U.S. Attorney Roslynn R. Mauskopf, May 2003.

U.S. Eastern District Court of New York. United States v. Joseph Massino, Robert Lino, Daniel Mongelli and Ronald Filocomo, Superseding Indictment, May 21, 2003 (2000R02722).

U.S. Eastern District Court of New York. United States v. John Joseph Spirito, Memorandum of Law in support of the government’s motion for a permanent order of detention, U.S. Attorney Roslynn R. Mauskopf, August 2003 (2003R01783).

U.S. Eastern District Court of New York. United States v. Joseph Massino, Trial, transcripts of hearings of May 25, 28 and 29 and June 30, 2004.

U.S. Eastern District Court of New York. United States v. Vincent Basciano and Patrick DeFilippo, Trial, transcripts of hearings of May 1 and 2, 2006.

U.S. Eastern District Court of New York. United States v. Vito Rizzuto, Transcript of Judgement, Judge Nicholas Garaufis, May 4, 2007.

U.S. Western District Court of New York. United States v. Alain Charron, September 1995.

NEWSPAPERS AND MAGAZINES

The research documentation used in the writing of this book also included hundreds of articles from Canadian and international newspapers and magazines. Space constraints mean it is impossible to cite them in full. See the acknowledgements for the names of the main authors.