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
Razhden Shulaya’s influence reached far. As a bona fide “Vor” – the Russian Mafia’s equivalent of a made guy – he was feared and revered by his underlings and had powerful connections in the Eastern European underworld. But…Continue
Added by Gangsters Inc. on June 8, 2017 at 9:07am — No Comments
Organized crime is big business. And not just of the illegal kind. Each year, millions are made by film studios, writers, and media giants by turning stories about stone cold gangsters and Mafiosi in cold hard dollars.
We at Gangsters Inc. thoroughly enjoy these products and decided to shine some light on them in this section. This is where we discuss the true story behind some…Continue
Added by Gangsters Inc. on May 27, 2017 at 9:30am — No Comments
As researchers we find there is a distinct difference between organized crime and street gangs. One is structured, sophisticated, efficient, calculated. The other is poorly structured, unrefined, unefficient, brash. However, many organized crime groups and most of its members start out as/in street gangs. It's where they learn their trade.
That is why Gangsters Inc. has set up this section where we will focus on street and prison gangs and lower level gangsters who might one day pop…Continue
Added by Gangsters Inc. on May 11, 2017 at 1:30am — No Comments
Added by Gangsters Inc. on May 6, 2017 at 3:00am — No Comments
Police in Italy scored a nice bonus this week when they busted a Neapolitan Camorra clan and recovered two stolen paintings from Vincent van Gogh worth $100 million in the process. The paintings of the Dutch master had been stolen in Amsterdam in 2002 and were missing ever since. Beside the painting, authorities seized…Continue
Added by Gangsters Inc. on March 21, 2017 at 7:30am — No Comments