Cuntrera-Caruana Mafia clan

Also known as: The Bankers of Cosa Nostra, The Rothschilds of the Mafia
Based in ItalyDefunct1950s–2000sSourcesCuntrera-Caruana Mafia clan

The Cuntrera-Caruana Mafia clan was a Sicilian Mafia clan based in Siculiana, Sicily, founded in the 1950s. It played a central role in international drug trafficking and money laundering for Cosa Nostra during the 1980s and 1990s, with operations extending to Canada and Venezuela. The clan was described by Italian prosecutors as an 'international holding' and was known for its tight family bonds.

CRIMENET has extracted 19 linkages for this organization, including 18 cooperative ties across 12 organizations, 1 other connections and footprints in 5 countries.

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FromCuntrera-Caruana Mafia clan

Footprint abroad 5

1
ArubaPresence
The clan owned 60 percent of the island through investments in hotels and casinos.
2
BrazilPresence
Giuseppe Caruana moved to Rio de Janeiro, establishing a base there.
3
CanadaPresence
The clan established a base in Montreal and later operated in Ontario, with members residing and being arrested there.
4
ThailandSupply
The clan picked up heroin in Thailand since 1983, sourcing the drug from there.
5
VenezuelaPresence
The clan moved to Caracas and established a significant presence, described as having its own Cosa Nostra family there.