Authorities have Naser Kelmendi’s number. The United States government blacklisted him under the Kingpin Act in 2012 because, it claims, he heads a crime family responsible for trafficking drugs through Afghanistan to Turkey and into Europe. Still, moving throughout Eastern Europe, Kelmendi proved an…Continue
Added by Gangsters Inc. on February 3, 2018 at 10:33am — No Comments
The biggest problem with ill-gotten gains is how to turn them into squeaky clean gotten gains. Because criminal money remains vulnerable to being confiscated by authorities, whereas money laundered clean has no way whatsoever of ever being touched by law enforcement as the recent Panama Papers leak has showed.
Added by Gangsters Inc. on November 21, 2017 at 11:30pm — No Comments
Three Albanian men have been sentenced to prison this week after pleading guilty to conspiring to supply cocaine and conspiring to launder over £170,000. 23-year-old Algert Lami (top, left), 20-year-old Roland Vasija (top,…Continue
Added by Gangsters Inc. on September 7, 2017 at 4:22pm — No Comments
Albanian gangsters have established a high-profile influence within the underworld in Great Britain, controlling much of the country’s drug trafficking market, particularly cocaine, according to a new report by the National Crime Agency. Albanian organized crime gangs have also upped their presence in the Netherlands,…Continue
Added by Gangsters Inc. on June 29, 2017 at 11:28am — No Comments
Albanian drug traffickers Artan Markaj (23) and Marsela Kreka (30) were sentenced to 6 years 9 months and 8 years respectively on Monday. They were jailed as the result of a National Crime Agency investigation in which 5.5 kilogram of high-purity cocaine was taken off the streets.
Officers caught the duo…Continue
Added by Gangsters Inc. on June 28, 2017 at 9:30am — No Comments
Ever since mob rat John Alite began his media/defamation tour before the release of his "biography" in January 2015 he’s bragged in interview after interview what a tough guy and accomplished killer he is. He even preaches how he walks the streets of New York by himself without security because he has no fear of…Continue
Added by Gangsters Inc. on June 6, 2017 at 5:30am — No Comments
Albanian drug boss Besnik Sinanaj was on a roll. Still only in his early 30s, he ran one of the hottest phone lines in the United Kingdom. Almost 100,000 calls were made to his London call center by people who, well, they wanted to buy cocaine. And…Continue
Added by Gangsters Inc. on March 13, 2017 at 6:55am — No Comments
How much money does the Italian Mafia make? How many billions of dollars go up the chain through the organizations of Sicily’s Cosa Nostra, Campania’s Camorra, and Calabria’s ‘Ndrangheta? Criminology professor Francesco Calderoni did the math and came up with some very interesting numbers, numbers that many deem the most…Continue
Added by Gangsters Inc. on September 6, 2016 at 6:42am — No Comments
Law enforcement authorities from Belgium, the Czech Republic, Germany and the United Kingdom, supported by Europol, took action early today against a Europe-wide organized crime group composed primarily of Czech and Albanian nationals.
Members of the group are suspected of money laundering and smuggling mainly Albanian nationals into the European Union in breach of immigration law. Eight members have been arrested.
The group, operating since late 2013,…Continue
Added by Gangsters Inc. on November 24, 2015 at 11:30am — No Comments
European police smashed an international heroin trafficking ring operating in Italy last week, arresting 71 individuals in Italy, Albania, Kosovo and Bosnia and Herzegovina.
The Italian Carabinieri ROS began Operation Ellenika in March 2009, focusing on a Kosovo/Albanian organized crime group involved in trafficking large…Continue
Added by Gangsters Inc. on October 28, 2013 at 5:30am — No Comments
By Kevin Heldman
It's not every day that two weed dealers from New York City face the death penalty.
These two are a pair of Albanian-American brothers from Staten Island named Saimir and Bruno Krasniqi, ages 29 and 26. They, along with a 27-year-old partner named Almir Rrapo—who was a civil servant in Albania, working for a deputy prime minister at the time of…
FBI personnel working in the arrest processing room
Photo Credit: Rich Kolko, FBI
Added by Gangsters Inc. on November 27, 2010 at 1:01pm — No Comments
Added by Gangsters Inc. on November 5, 2010 at 11:14am — No Comments