Gangsters Inc.

All Blog Posts Tagged 'Europe' (23)

Russian Mafia money laundering ring busted in Spain

By Gangsters Inc. Editors

Spanish police dismantled a money laundering ring today that was run by two well-known Russian Mafia groups, who in turn have strong links to the party of Russian president Vladimir Putin. Authorities estimate that the ring…

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Added by Gangsters Inc. on June 28, 2016 at 1:33pm — No Comments

10 of Europe’s Most Wanted Fugitives arrested since launch of website

By Gangsters Inc. Editors

Ten of the men listed on the website ‘Europe’s Most Wanted Fugitives’ have been arrested and placed behind bars, Europol reports. In at least six of these arrests, the leads provided via the website played a direct role in locating the fugitive criminals.

Three months ago, the European Network of Fugitive…

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Added by Gangsters Inc. on April 29, 2016 at 11:47am — No Comments

Serbian drug gang busted in Spain and Czech Republic

By Gangsters Inc. Editors

The Spanish national police and law enforcement authorities from the Czech Republic and Serbia, supported by Europol, have disrupted a Serbian organized crime group operating in Spain and the Czech Republic. This criminal network is suspected of committing a vast array of criminal offences, including three murders and the…

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Added by Gangsters Inc. on March 9, 2016 at 7:20am — No Comments

Belgian pharmaceutical companies sold drug lord ephedrine

By David Amoruso

Seven pharmaceutical companies in Belgium have been accused of selling large amounts of medicine containing ephedrine to Mexican drug lord Ezio Figueroa-Vasquez (photo above), who used the products to manufacture $360 million worth of crystal meth.

As a criminal one has to cut corners and be creative. Meth cooks have been…

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Added by Gangsters Inc. on March 9, 2016 at 5:13am — No Comments

ICE and Europol join forces in fight against money laundering

By Gangsters Inc. Editors

U.S. Immigration and Customs Enforcement (ICE) has joined Europol’s Focal Point Sustrans, which targets organized crime networks involved in money laundering. ICE’s Executive Associate Director Peter Edge and Europol Director Rob Wainwright met yesterday in The Hague, The Netherlands.

“Simply put, when we…

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Added by Gangsters Inc. on February 18, 2016 at 4:05am — No Comments

Smuggling ring forced minors into begging, pickpocketing

By Gangsters Inc. Editors

French and Romanian authorities, supported by Europol, have dismantled an organized crime network involved in trafficking underage Romanian nationals into forced criminality, forced begging, pickpocketing, handling stolen goods, and money laundering.

The crime ring has been the subject of a large-scale international…

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Added by Gangsters Inc. on February 12, 2016 at 5:13am — No Comments

DEA busts massive Hezbollah drug and money laundering scheme

By Gangsters Inc. Editor

In the darkness of the criminal underworld organized crime and terrorism are bound to intertwine. Law enforcement is well aware of these hellish partnerships. The Drug Enforcement Administration (DEA) yesterday announced significant arrests targeting Lebanese Hezbollah’s External Security Organization Business Affairs…

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Added by Gangsters Inc. on February 2, 2016 at 2:58pm — No Comments

Website shows Europe’s “Most Wanted Fugitives”

By David Amoruso

Have you seen Cosa Nostra boss of bosses Matteo Messina Denaro or French armed robber David Gras? Yes? Then go to EUMostWanted.eu and help European law enforcement agencies find and arrest these dangerous men so they can place some new mugshots on their Europe’s Most Wanted Fugitives website.

Launched by the European Network of…

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Added by Gangsters Inc. on January 29, 2016 at 1:00pm — No Comments

Anti-organized crime Operation Blue Amber results in nearly 900 arrests in 2015

PRESS RELEASE

Nearly 900 arrests and 7.7 tons of drugs seized: these are only a few of the final results from Operation Blue Amber, a series of international actions in 2015 led by EU Member States and supported by Europol.

Operation Blue Amber brought law enforcement officers from 28 EU Member States, 31 non-EU countries and other international partners together to disrupt organized crime groups and…

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Added by Gangsters Inc. on December 18, 2015 at 6:57am — No Comments

Nigerian cocaine traffickers busted in Luxembourg

PRESS RELEASE

A Nigerian organized crime network in large-scale cocaine trafficking was dismantled by authorities in Luxembourg, Europol announced today. Nineteen individuals have been detained. The group is accused of selling and distributing cocaine from Belgium to Luxembourg.

The coordinated law enforcement operation was led by Luxembourg's Grand Ducal Police and supported by Luxembourg Customs and Europol.

On…

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Added by Gangsters Inc. on October 29, 2015 at 7:23am — No Comments

Europe - Overview



EUROPEAN UNION



Website shows Europe’s “Most Wanted Fugitives”



ENGLAND…



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Added by Gangsters Inc. on October 9, 2015 at 5:00am — No Comments

London crime boss Patrick Adams arrested in Amsterdam

By David Amoruso

London gangster Patrick Adams (59) was arrested by Dutch police in Amsterdam on Friday. He is now awaiting his extradition back to the United Kingdom where he is wanted in connection with a shooting in London two years ago.

Adams is one of the leading members of what is known as “the A-Team” or Adams Family, one of London’s…

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Added by Gangsters Inc. on August 11, 2015 at 5:30am — No Comments

FIFA capo Sepp Blatter boozing with Russian mob boss

By David Amoruso

The FBI dealt a huge blow to one of the world’s most corrupt “legitimate” organizations, yesterday, when it charged nine officials of the Fédération Internationale de Football Association (FIFA) with racketeering, wire fraud, and money laundering conspiracies after they enriched themselves through the corruption of soccer and…

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Added by Gangsters Inc. on May 28, 2015 at 5:50am — No Comments

Italian Organized Crime

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…

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Added by Gangsters Inc. on January 28, 2015 at 4:30am — No Comments

Investigating the Russian Mafia on its home turf

By Ronald Fino

The following is a report I made around 2003 regarding Russian Mafia activity. The threat from Russian organized crime (ROC) in the United States has been a major concern for some time. Most of us in the know agree that increased organized crime activity is widespread and rapidly growing. Its ability to change methods of operations creates…

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Added by Gangsters Inc. on November 3, 2013 at 3:27pm — No Comments

International Albanian Heroin Ring Busted in Italy

By David Amoruso

European police smashed an international heroin trafficking ring operating in Italy last week, arresting 71 individuals in Italy, Albania, Kosovo and Bosnia and Herzegovina.

The Italian Carabinieri ROS began Operation Ellenika in March 2009, focusing on a Kosovo/Albanian organized crime group involved in trafficking large…

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Added by Gangsters Inc. on October 28, 2013 at 5:30am — No Comments

Spanish Hells Angels Hit Hard in European Bust

By David Amoruso

Their club names put fear into the hearts of law abiding citizens and criminals alike: Bandidos, Outlaws, Mongols, Hells Angels. When bikers wearing any of these club colors ride into your town you take notice. The past two decades law enforcement has taken notice too. Riding into town with biker colors is now like dangling a red cloth in…

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Added by Gangsters Inc. on July 24, 2013 at 1:15pm — 1 Comment

Biker News: War is in the Air

By David Amoruso



Things are heating up among biker groups across the globe. In Canada the Hells Angels are said to be involved in a new war with their infamous rivals the Rock Machine. While police in the Netherlands are worried the local Angels are on the verge of a war with another homegrown club.



Between 1994 and 2002, Montreal was the scene of a violent war.… Continue

Added by Gangsters Inc. on July 31, 2011 at 7:30am — 1 Comment

Serbian Boss: Sreten Jocic

By David Amoruso

Posted on December 27, 2010



Sreten Jocic is a man whose name strikes fear into the hearts of cold blooded killers throughout Europe. For over three decades he has operated in the criminal underworld of several countries and risen to the top by being more…

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Added by Gangsters Inc. on December 27, 2010 at 9:00am — 1 Comment

Camorra Boss: Augusto La Torre



By David Amoruso

Posted: May 1, 2007

Copyright © www.gangstersinc.nl



Augusto La Torre took the place of his father and became boss of the clan which ruled in the north of the province Caserta, in the south of Lazio and along the coast of Domizio. The empire of the La Torres stretched out into The Netherlands. Augusto's brother Antonio (picture right) had set up legit…

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Added by Gangsters Inc. on November 18, 2010 at 4:00pm — 2 Comments

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