“I remember one night in Circus Circus, we had an obligation to meet, course I was young and had some balls, I guess,” Carl Thomas says. “There was two guys from the state outside, Bybee was one of them, and I was in there on my fuckin' back, snatching that money, and they weren't as far from me as that…Continue
Eight associates of San Francisco Triad boss Raymond “Shrimp Boy” Chow were given prison sentences ranging from 1 to 7 years on Monday for their respective roles…Continue
Added by Gangsters Inc. on January 10, 2018 at 11:00pm — No Comments
The power of the ‘Ndrangheta, Calabria’s Mafia, seems to have no limits. Authorities in Italy have arrested around 170 people, including two mayors, in Italy and Germany in a largescale operation aimed at the Farao-Marincola ‘Ndrangheta clan. Assets worth over €50 million euros were also seized. “We have…Continue
Added by Gangsters Inc. on January 9, 2018 at 11:32am — No Comments
Yakuza mobsters looking for money need to find a loan shark with good rates, because Japanese banks will reject many of them when they apply for loans. As of yesterday, the Japanese Bankers Association stated that its branches will be able to screen individual loan seekers using the National Police Agency’s database of…Continue
Added by Gangsters Inc. on January 5, 2018 at 5:32am — No Comments
Ronald Fino’s life sounds like a mix of The Godfather and James Bond. As the son of a Mafia capo, Fino ultimately decided the mob was not for him. Instead, he became an undercover operative for the FBI and CIA, traveling the world and cleaning up crime and corruption wherever he went. His…Continue
Added by Gangsters Inc. on December 12, 2017 at 12:41pm — No Comments
If you place a bet with organized crime, you better pay up if you lose. Otherwise, you might get hurt. As is evidenced by the video below, which York Regional Police say shows a beating over an outstanding debt in an illegal Richmond Hill gaming den.
A big, muscular man with bald, shaved head can be…Continue
Added by Gangsters Inc. on December 7, 2017 at 4:00pm — 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
Organized crime syndicates are increasingly getting involved in sports corruption. Fixing a match means a guaranteed lucrative payout by betting on the correct outcome. Criminals operating in this multi-billion-dollar field use different modi operandi and adopt very complex structures, therefore the only successful…Continue
Added by Gangsters Inc. on November 19, 2017 at 12:24pm — No Comments
He was the boss of bosses of Cosa Nostra, the Sicilian Mafia. As leader of the infamous Corleonesi, Salvatore "Toto" Riina ordered the death of hundreds, including the high-profile assassinations of anti-mafia magistrates Giovanni Falcone and Paolo Borsellino. Now he is dead himself, at age 87, of natural causes.
Riina had turned 87 on…Continue
Added by Gangsters Inc. on November 17, 2017 at 2:00am — No Comments
Follow the money, seasoned investigators will tell you. You’ll never know where it will take you. In the new BBC crime series McMafia the money takes us around the world – from money launderers in Dubai, cyber criminals in India, black marketeers in Zagreb, and …Continue
Added by Gangsters Inc. on November 11, 2017 at 8:00am — No Comments
It was one of the biggest art heists in the world, the largest one in the United States. $500 million worth of paintings were stolen from Boston’s Gardner Art Museum. Investigators soon found that the theft had the Mafia’s fingerprints on it.
Added by Gangsters Inc. on November 8, 2017 at 1:30am — 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
Five men have admitted being part of a network responsible for laundering at least £16 million pounds stolen by international cyber criminals, following an investigation by the National Crime Agency. Four pleaded guilty in June, while the fifth pleaded guilty yesterday.
Iurie Mereacre, a 37-year-old …Continue
Added by Gangsters Inc. on September 20, 2017 at 11:02am — No Comments
DEA’s traveling exhibit “Drugs: Costs and Consequences” will explore the science behind drug addiction, drug cartels, narcoterrorism, and the myriad of costs of illegal drugs – to individuals, local communities, American society as a whole, and the world. It opens in Cedar Park, Texas at the Texas Museum of…Continue
Added by Gangsters Inc. on September 20, 2017 at 10:33am — No Comments
Drug boss Arnoldo “La Minsa” Rueda-Medina pleaded guilty on Monday to narcotics distribution and money laundering in connection with his leadership role in the La Familia Michoacán Mexican drug cartel, the DEA announced.
Rueda-Medina built his career in La Familia Michoacán, a Mexican drug cartel and…Continue
Added by Gangsters Inc. on September 20, 2017 at 7:58am — No Comments
Estimate members: Between 50 and 90 made members
First Boss: James "Big Jim" Colosimo
Added by Gangsters Inc. on August 5, 2017 at 4:00am — No Comments
A former Melrose Park Police Detective was sentenced last week to 11 years in federal prison for dealing narcotics stolen from the police evidence room. 44-year-old Gregory Salvi pleaded guilty earlier this year to attempted possession of cocaine with the intent to distribute, and carrying a firearm during a…Continue
Added by Gangsters Inc. on July 30, 2017 at 6:30pm — No Comments
The following is an exclusive book excerpt from Neil Clark’s Dock Boss: Eddie McGrath and the West Side Waterfront, which was released this month and is available at stores everywhere. The book chronicles Irish mob boss Eddie McGrath’s rise to power as a racketeer on the Manhattan waterfront, offering readers a rogue’s…Continue
Added by Gangsters Inc. on July 23, 2017 at 1:30pm — No Comments
The Amsterdam underworld knew Dries Riphagen as the Dutch Al Capone, a violent crime boss ready and willing to end your life to make a buck. But when the second World War ravaged through Europe, Riphagen rebranded himself as one of the Netherlands’ biggest Jew hunters when he partnered with the invading Nazis. Befitting…Continue
In July 2015, when police in Cleveland, Ohio arrested former Gambino mobster Carmine Agnello, authorities crowed that they were sending a stern message that their city was off-limits to organized crime.
Prosecutors at the time brought a dozen charges including racketeering and conspiracy against Agnello, whose…Continue
Added by Gangsters Inc. on June 15, 2017 at 5:20am — No Comments