It has been documented that Adam Kidan, Abramoff's partner and a former Republican “fund-raiser,” was the co-owner and legal counsel of a Caribbean island hotel-casino with Rosario Spadaro, a well-known member of the Santapaola Crime family out of Messina, Italy who was arrested in Italy last May in a major investigation into international arms trafficking.
If Kidan was Sparado's legal man and part owner of Maho Resort - he's more than neck deep.
The Santapoala family is particularly infamous. Benedetto "Nitto" Santapoala, head of the family, was sentenced to life in prison in September for his role in the killing of Giovanni Falcone, Italy's top anti-Mafia prosecutor. Falcone, his wife and three bodyguards were killed in 1992 by a remotely controlled car bomb. The murders spurred a crackdown on the Mafia.
According to the report, Spadaro, who is from Santa de Riva, Messina, is seen as the Caribbean partner in a ring to illicitly finance real-estate speculations with “Cosa Nostra” Mafia money, reinvesting the profits abroad to buy casinos and finance other criminal transactions in casinos.
Hundreds of millions of dollars were allegedly sent all over the world in this way to built airports and harbours, invest in real estate and arms sales to the Middle East, Afghanistan, Latin America and North Africa as well. The centre of operations was Messina, where judges and police turned a blind eye.
The breakthrough reportedly came from phone and personal conversations recorded at the Prosecutor’s Office in Messina. The head of the operation is said to be businessman Salvatore Siracusano, now in prison, who is said to have business relations with Youssef Nada, identified as financier of Osama bin Laden by the US Central Intelligence Agency (CIA)
http://thedailyherald.com/news/daily/i01/spada01.htmlYoussef Nada was designated by the UN’s Al Qaeda and Taliban Sanctions Committee for having provided funding to Al Qaeda and associated entities. There is a long line of UN resolutions which require all countries to “Freeze without delay the funds and other financial assets or economic resources of these individuals…and to ensure that neither these nor any other funds, financial asets or economic resources are made available directly or indirectly, for such person’s benefit, by their nationals or by any persons within their territory.”
Bush, Rather ironically considering the now-evident ties between the Republican money machine, Mafia and El Queda bankers, in a November 7, 2001, speech, singled out Nada's companies for funding al Qaeda.
Italian Documents translated
http://translate.google.com/translate?hl=en&sl=it&u=http://www.disarmo.org/rete/articles/art_11077.html&prev=/search%3Fq%3D%2522rosario%2Bspadaro%2522%26num%3D100%26hl%3Den%26lr%3D%26safe%3Doff%26sa%3DGThere's a lot strangeness in St. Maarten including some of the Shah's Money floating around with
Hushang Ansari... who inked a deal with Kissinger for Iranian nuclear technology in the 70's - not to mention
Seminole money scrubbing machines.
Carrying on and expanding on the work of Dan Hopsticker at
http://www.madcowprod.com/