Most law enforcement entities that had an interest in the Midwest Sicilian La Cosa Nostra crime families suspected those criminal organizations exerted influence over Las Vegas casinos, had corrupted Nevada politicians and claimed their territory in Las Vegas.
Mob experts believe that at a meeting of…Continue
Added by Gangsters Inc. on June 18, 2018 at 10:28am — No Comments
The War on Drugs is a complex ordeal with a far-reaching and profound impact on society. While citizens buckle under the weight of drug crimes and addiction, politicians hijacked the theme to project a tough-on-crime image to the public while doing little to solve the problems.
In her latest book Gangland Boston: A Tour Through the Deadly Streets of Organized Crime, Boston Globe reporter Emily Sweeney details over a century of heists and killings involving the Italian Mafia, the Irish Mob, Chinatown…Continue
Added by Gangsters Inc. on March 20, 2018 at 1:34pm — No Comments
The Spanish Guardia Civil busted a criminal enterprise operating in Spain and Germany this week, which used a network of food establishments, including kebab meat suppliers, to conceal their activities and launder €36 million of its ill-gotten gains.
Five individuals were arrested, while…Continue
Added by Gangsters Inc. on March 10, 2018 at 3:47am — No Comments
After all these decades, James Bond’s license to kill still sounds pretty cool. Though 007 is far removed from the real-life spies working at MI5, they do have a similar license that gives them a pass to commit crime in the United Kingdom, Theresa May, the country’s prime minister revealed in a text on…Continue
Added by Gangsters Inc. on March 3, 2018 at 9:56am — No Comments
A major blunder is what it is. Canadian police bungled their case against two alleged Montreal Mafia bosses by illegally wiretapping the pair’s lawyer’s offices. After a Quebec Superior Court Judge excluded the wiretap evidence, Leonardo Rizzuto and Stefano Sollecito were acquitted of charges of…Continue
Added by Gangsters Inc. on February 20, 2018 at 3:43pm — No Comments
“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