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
Prostitution is one of the oldest professions in the world. It’s also one of the dirtiest, with misery accompanying the victims as they sell their bodies for cash. This leaves authorities with a problem: How to deal with the business and its criminal ties? Solutions abound, but organized crime remains close by.
Added by Gangsters Inc. on October 18, 2017 at 12:25pm — No Comments
The Chinese Triads find their origin centuries ago. At least since the Tang dynasty (617-907) China has had secret societies. Several Triads identify themselves with the White Lotus Society. The White Lotus Society expelled the Mongolian occupation force…
Added by Gangsters Inc. on January 7, 2017 at 7:00am — No Comments
The leader and 66 members of a crime syndicate in the eastern Chinese province of Anhui were sentenced to time in prison on Sunday, China’s news agency Xinhua reported. The group was involved in…Continue
Added by Gangsters Inc. on January 2, 2017 at 10:41am — No Comments
Triad leader Kwok Wing-hung has been arrested at Hong Kong airport Thursday after arriving from Thailand. He is charged with conspiracy to commit criminal intimidation, conspiracy to wound with intent, and conspiracy to blackmail.
Police believe the 58-year-old crime boss had conspired with a retired Hong Kong senior…Continue
Added by Gangsters Inc. on July 23, 2016 at 6:11am — No Comments
Talk about foul play. Two separate operations against illegal gambling led by INTERPOL resulted in the arrest of over 4,100 people the seizure of $13.6 million dollars during the Euro 2016 football tournament this summer.
Operation SOGA VI (short for soccer…Continue
Added by Gangsters Inc. on July 18, 2016 at 12:49pm — No Comments
Whether it’s human beings, counterfeit products or drugs, Triads are experts in smuggling the goods from point A to point B. During the 1950s and 1960s, they became masters at flooding Europe and North America with heroin.
Added by Gangsters Inc. on June 16, 2016 at 7:08am — No Comments
It was a typical Wednesday at the Yau Yim Kee fruit store on Hong Kong’s Shek Lung Street. For over a century the store has been a staple for shoppers and passersby. Yesterday was no different. It was business as usual until the door opened and violence poured in.
Four men wearing surgical masks and gloves entered the…Continue
Added by Gangsters Inc. on May 19, 2016 at 1:24pm — No Comments
New York City is a booming business for those who rule over it. For over a century, the Italian American Mafia’s five families of La Cosa Nostra ruled its boroughs with an iron fist. Yet, by the 1990s, the mob’s power had dwindled giving other groups a chance at their own piece of this lucrative pie.
New York's Chinatown has…Continue
Added by Gangsters Inc. on April 29, 2016 at 5:33am — No Comments
Du Yueh-sheng was one of the most important crime bosses in Shanghai during the 1900s. A man who came up as a tough street kid known for violence and eventually wound up running a string of opium dens throughout the Chinese city.
For obvious reasons, he was given the nickname “Big-eared Du.” Born at the end of the 1880s, Du quickly made…Continue
Added by Gangsters Inc. on April 29, 2016 at 3:00am — No Comments
Gambling czar and poker phenomena Paul Phua has given an exclusive interview to PokerNews which he denies being a leading figure in the 14K Triad and dismisses accusations that he is a match fixer and the world’s biggest bookmaker.
It was a big shock for the successful Phua when within several days he found himself…Continue
Added by Gangsters Inc. on March 25, 2016 at 11:35am — No Comments
Just when you thought they were out… It turns out the Triads – the Chinese Mafia – continue to control gambling and loansharking in casinos in Macau, Asia’s gambling mecca. According to a report published in the British Journal of Criminology, Triad gangs have simply altered their way of doing business, becoming more low-key and…Continue
Added by Gangsters Inc. on March 2, 2016 at 11:12am — No Comments
The Spanish Guardia Civil arrested the top management of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) as part of a probe into the suspected laundering of at least €40 million euros.
This operation, known as Operation Shadow, is part of a wider probe carried out last year against…Continue
Added by Gangsters Inc. on February 18, 2016 at 4:17am — No Comments
Raymond “Shrimp Boy” Chow, the 56-year-old crime boss who ruled San Francisco’s Chinatown, was found guilty of murder, racketeering, and conspiracy to murder yesterday. He faces life in prison when he is sentenced on March 23. Chow was among 29 people, including a former California state senator, busted in an undercover…Continue
Added by Gangsters Inc. on January 9, 2016 at 7:00am — No Comments
Spanish National Police arrested 89 people in a coordinated operation targeting a Chinese organized crime group specialized in smuggling people into Spain, as a transit country on the way to the United Kingdom, Ireland, Canada, and the United States by using forged identity documents or…Continue
Added by Gangsters Inc. on October 12, 2015 at 5:46am — No Comments
A nationwide sweep of raids and arrests targeting every level of the global underground trade of anabolic steroids took place today, DEA officials announced. Operation Cyber Juice was comprised of over 30 different U.S. investigations in 20 states and resulted in the arrest of over 90 individuals, the seizure of 16…Continue
Added by Gangsters Inc. on September 2, 2015 at 2:11pm — No Comments
By David Amoruso
You know the feeling you get when some punk cuts you off in traffic. That anger called road rage can call out many inner demons. Curse words are shouted, middle fingers are raised, some of you might even get out of the car and get up close and personal with some combos straight out of the boxing ring.
Then there are those…Continue
Added by Gangsters Inc. on February 9, 2015 at 2:38pm — No Comments
Michael Bay has run into some problems while filming Transformers 4 on location in Hong Kong. He’s been the victim of two separate extortion attempts in as many weeks. One attempt even featured a member of a Triad. The Triads, the Chinese version of the Mafia, have a…Continue
It’s never fun when you lose your cell phone. No one can reach you, you can’t reach anyone. Worse: All your dick pics and various other shameful photos and data are lying around somewhere waiting for some stranger to take a peek at them. Imagine if you were a gangster living the high life, spending bricks of cash, driving expensive…Continue
This is an excerpt from the new book, Queenpins: Notorious Women Gangsters from the Modern Era
The book is published by Strategic Media Books (www.strategicmediabooks.com) and is available from the web site, Amazon.com and other publishing…Continue
Added by Gangsters Inc. on January 22, 2012 at 11:51am — No Comments