Mafia families want to use hotel, casino and public works projects to
launder money and profiteer, GQ said in an article headlined Big Trouble
in Havana, quoting U.S. and Italian law-enforcement officials.
He agreed with the GQ article that the Italian Mafia would oppose any
participation in Cuban projects by U.S. organized-crime groups. If they
entered the picture, U.S. law enforcement would be close behind.
GQ names St. Martin, in the Dutch Antilles, as a key organized-crime
staging area for Cuba, and Rosario Spadaro, an Italian businessman with
two hotels and two casinos there, as a financier with Mafia ties who is
likely to be a key figure in future organized-crime ventures in Cuba.
Asked by El Nuevo Herald if he has any Mafia ties, Spadaro laughed and
said, ``Unfortunately not, or I wouldn't have any financial problem.'' He
was arrested in 1993 for allegedly diverting $13 million from airport and
seaport expansion projects on St. Martin, but was acquitted.
``I have never been in Cuba in my life and have no business interests
there,'' Spadaro added.
The Italian mobsters don't have a monopoly on plans for the post-Castro
era. William Mitchell of Miami, former head of the Drug Enforcement
Administration office in San Juan, Puerto Rico, and a source for the GQ
story, said Colombian crime organizations are also planning to do big-time
business in Cuba.
Mafia has eyes on Cuba, report says