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All Blog Posts Tagged 'Corruption' (111)

Genovese Mafia family’s union muscle sentenced to 4 years in prison

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…

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Added by Gangsters Inc. on June 24, 2020 at 11:37am — No Comments

The Korean Underworld: From its birth to its rise and current state of criminal affairs

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…

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Added by Gangsters Inc. on June 21, 2020 at 2:16pm — No Comments

Former member of Venezuelan National Assembly charged with narco-terrorism, drug trafficking and weapons offenses

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…

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Added by Gangsters Inc. on May 28, 2020 at 4:00am — No Comments

British police recover $8 million linked to international organized crime

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…

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Added by Gangsters Inc. on May 22, 2020 at 4:35am — No Comments

Italian Organized Crime: Cosa Nostra, Camorra, 'Ndrangheta, Sacra Corona Unita

Profiles and articles below introduction



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.…

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Added by Gangsters Inc. on April 14, 2020 at 9:08am — No Comments

The role of the Indian Mafia, gangs and match fixing in international cricket

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…

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Added by Gangsters Inc. on February 12, 2020 at 3:30am — No Comments

“Popeye”, Pablo Escobar’s chief sicario, dies of cancer at 57

By David Amoruso for Gangsters Inc.

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

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Added by Gangsters Inc. on February 7, 2020 at 7:30am — No Comments

‘Ndrangheta bust: Police arrest 18 Calabrian Mafia figures, charge them with €160 million fraud

By Gangsters Inc. Editors

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

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Added by Gangsters Inc. on January 28, 2020 at 10:09am — No Comments

Only the Dead know Brooklyn

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…

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Added by Gangsters Inc. on December 14, 2019 at 7:42am — No Comments

“I’m in waste management!” - Genovese Mafia family soldier Frank Giovinco guilty of racketeering

By David Amoruso for Gangsters Inc.

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

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Added by Gangsters Inc. on December 6, 2019 at 5:30am — 1 Comment

The Irishman: Meet the real Mafia muscle behind Martin Scorsese’s gangster epic

By David Amoruso for Gangsters Inc.

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

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Added by Gangsters Inc. on December 1, 2019 at 6:44am — No Comments

Five Minutes to Midnight: The Sicilian and New York Mafias, the Catholic Church and a huge finance scandal

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…

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Added by Gangsters Inc. on October 20, 2019 at 5:13am — No Comments

Five Minutes to Midnight – Part 2: The Sicilian and New York Mafias, the Catholic Church and a huge finance scandal

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

By Thom L. Jones for…

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Added by Gangsters Inc. on October 20, 2019 at 5:12am — No Comments

The Stalking Capo: How a mobster’s jealousy of his girlfriend caused the indictment of 20 Colombo family gangsters

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…

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Added by Gangsters Inc. on October 5, 2019 at 12:22pm — 1 Comment

Former Mexican State Attorney General gets 20-year prison sentence for assisting drug cartel

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…

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Added by Gangsters Inc. on September 28, 2019 at 2:30am — No Comments

NYPD cop, who moonlighted as bodyguard for El Chapo’s wife, had side gig trafficking cocaine

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…

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Added by Gangsters Inc. on September 19, 2019 at 3:13pm — No Comments

Son of famed mob attorney says Trump may face RICO, which destroyed the Mafia

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…

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Added by Gangsters Inc. on September 11, 2019 at 8:40am — 1 Comment

The End: Mexico Narco kingpin Joaquin “El Chapo” Guzman sentenced to life in prison plus 30 years

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:…

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Added by Gangsters Inc. on July 17, 2019 at 5:00pm — No Comments

Profile of Spanish drug boss Sito Miñanco, who can’t stop smuggling tons of cocaine despite his fame

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…

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Added by Gangsters Inc. on May 19, 2019 at 1:19pm — No Comments

American Greed: How drug lord La Barbie’s father-in-law headed his U.S. cocaine transportation hub

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…

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Added by Gangsters Inc. on May 19, 2019 at 5:58am — No Comments

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