All Blog Posts Tagged 'Corruption' (111)

By Gangsters Inc. Editors

Genovese Mafia family soldier Frank Giovinco was sentenced to 4 years in prison on Monday for extortion conspiracy and participating in a racketeering conspiracy in connection with the Genovese mob’s control of two local…

By Joe Francis for Gangsters Inc.

The history of Korean organized crime is mostly unknown to the public outside of Korea. Everyone knows about Lucky Luciano and Pablo Escobar and men from their part of the world, but no one knows about men like Kim…

By Gangsters Inc. Editors

Adel El Zabayar, a former member of the Venezuelan National Assembly, was charged in Manhattan federal court on Wednesday with narco-terrorism, cocaine trafficking, and related weapons offenses involving the use and possession…

By Gangsters Inc. Editors

$8 million of laundered criminal money has been recovered by the National Crime Agency after an investigation into a corrupt Liberian business account. On 8 April 2020, the NCA issued a Notice of Forfeiture on the account’s…

By Angelo Carmelo Gallitto



Italian organized crime, divided in Cosa Nostra, ‘Ndrangheta, Camorra and Sacra Corona Unita, is a rich and powerful criminal enterprise with a lot of connections and branches around the world.…

By David Amoruso for Gangsters Inc.

Cricket may not be the world’s most famous sport, but it is a multi-billion-dollar industry that has over a billion fans around the globe. Such high stakes have attracted shady elements looking to rig the game and…

By David Amoruso for Gangsters Inc.

Jhon Jairo Velásquez, who was once one of Colombian drug lord Pablo Escobar’s chief sicarios, died yesterday.…

By Gangsters Inc. Editors

Police in Italy today arrested 18 individuals with ties to the ‘Ndrangheta on charges of tax fraud. Around three…

By Thom. L. Jones for Gangsters Inc.

Being in the wrong place at the wrong time with the wrong kind of friend was the worst thing that ever happened to Frank Santora Junior.

As he walked along a street in…

By David Amoruso for Gangsters Inc.

A Genovese Mafia family mobster was convicted of racketeering on Tuesday. The jury found 52-year-old…

By David Amoruso for Gangsters Inc.

Martin Scorsese’s latest Mafia epic The Irishman finally hit…

By Thom L. Jones for Gangsters Inc.              

“You never know what enough is unless you know what is more than enough.” - William Blake     

It’s a story with more twists and turns than a novel by Agatha Christie. A list of…

This is part 2 of Five Minutes to Midnight. Read part 1 here.

By Thom L. Jones for…

By David Amoruso for Gangsters Inc.

All is fair in love and war, the saying goes. But break the law and reality will come knocking and slap some handcuffs on you. Alleged…

By David Amoruso for Gangsters Inc.

Nothing is more despicable than a public servant abusing the trust citizens placed in him or her. Especially when so many people suffer by his or her actions. Like in the case of Edgar Veytia, the former State…

By David Amoruso for Gangsters Inc.

We often hear the phrase: “They don’t pay cops enough.” Some of these guys have to work extra jobs to make ends meet. One NYPD officer even worked as a security guard for the wife of infamous Mexican drug lord…

By Gangsters Inc. Editors

James M. LaRossa Jr., son of the celebrated New York trial lawyer Jimmy LaRossa, says that President Trump, after leaving office, may be forced to face the same government prosecution designed to bring down the American Mafia.

The junior LaRossa is the author of the new book Last of the…

By David Amoruso

Mexican drug lord Joaquin “El Chapo” Guzman was sentenced to life in prison plus an extra 30 years this morning. The 62-year-old Sinaloa cartel boss was convicted in February by a jury of all charges. He was also ordered to pay $12.6 billion in forfeiture. In court, El Chapo told the judge:…

By David Amoruso

Sito Miñanco is one of Spain’s most infamous drug bosses, with international contacts from the Medellin cartel to Panamanian dictator Noriega. His exploits were turned into a Netflix tv show while he himself was still actively smuggling thousands of kilos of cocaine.

José Ramón…

By David Amoruso

Greed can ruin a man. Carlos Montemayor (photo above) left Mexico and came to the United States in search of a better life. He started a trucking company and turned it into a major success. Rather than being satisfied, he decided to partner with the drug lord known as “La Barbie” and head his cocaine…