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All Blog Posts Tagged 'Europe' (46)

Investigation: Cocaine delivered faster than a pizza, though cost varies around the world

By David Amoruso

Violence and suffering be damned, cocaine remains one of the world’s favorite recreational drugs. A newly released report by the Global Drug Survey explored its cost and availability around the world.…

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Added by Gangsters Inc. on May 12, 2018 at 8:00am — No Comments

From Morocco to Spain in 30 minutes: How a crime group smuggled migrants and cannabis on jet skis

By Gangsters Inc. Editors

An organized crime group from Morocco used jet skis to smuggle migrants and cannabis across the Mediterranean Sea to Spain. The group was dismantled this week in a joint action day by the Spanish National Police and the Civil Guard.

They arrested and detained a total of 19 people of…

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Added by Gangsters Inc. on April 28, 2018 at 2:30am — No Comments

Spanish money laundering network fronting as kebab meat supplier busted by police

By Gangsters Inc. Editors

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…

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Added by Gangsters Inc. on March 10, 2018 at 3:47am — No Comments

250 kilos of drugs seized in major international operation dismantling Balkan Cartel and Colombian source

By Gangsters Inc. Editors

A joint cooperation by the DEA and Europol has dismantled a drug pipeline between Colombia and Europe. Nine suspected drug traffickers were arrested today and charged with their role in transporting multi-kilogram quantities of cocaine from Colombia, Ecuador and Panama to Europe.

A…

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Added by Gangsters Inc. on March 8, 2018 at 8:00pm — No Comments

Most wanted fugitive Liverpool drug boss Simon McGuffie faces justice in United Kingdom

By Gangsters Inc. Editors

Fugitive Liverpool drug trafficker Simon McGuffie finally faces justice in the United…

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Added by Gangsters Inc. on March 8, 2018 at 2:00pm — No Comments

Gang hijacked trucks in Fast & Furious style

By David Amoruso

A gang of truck hijackers roamed through Europe in search of lucrative cargo. Once they found a juicy target they went all out to get their loot. Using tactics straight from the blockbuster Fast and the Furious movies, the gangsters carried out their crime while the truck was speeding over the highway.

They were…

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Added by Gangsters Inc. on March 3, 2018 at 5:00am — No Comments

Blacklisted: Albanian mob boss Naser Kelmendi built a criminal business empire on white heroin and ecstasy

By David Amoruso

Authorities have Naser Kelmendi’s number. The United States government blacklisted him under the Kingpin Act in 2012 because, it claims, he heads a crime family responsible for trafficking drugs through Afghanistan to Turkey and into Europe. Still, moving throughout Eastern Europe, Kelmendi proved an…

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Added by Gangsters Inc. on February 3, 2018 at 10:33am — No Comments

Rise in sports corruption as Mafia groups step up involvement - Meeting at Europol about combating these crimes

By David Amoruso

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…

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Added by Gangsters Inc. on November 19, 2017 at 12:24pm — No Comments

Three Good Men - The Second One: Antonino Cassarà

By Thom L. Jones

The media called them raggazzi di una stagione ‘straordinaria: “The boys of an extraordinary season.”

Beppe Montana and Calogero Zucchetto and Pippo Giordano and Roberto Antiochia and Natale Mondo and Ninni Cassarà and the rest of the Squadra Mobile, the Flying Squad. They knew what they had to do and lived their lives doing…

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Added by Gangsters Inc. on September 26, 2017 at 11:19am — No Comments

Crime group used corrupt banking insider to launder £16 million

By Gangsters Inc. Editors

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 …

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Added by Gangsters Inc. on September 20, 2017 at 11:02am — No Comments

International drug trafficking ring busted

By Gangsters Inc. Editors

Six alleged members of an international drug trafficking organization were arrested across Europe yesterday, seriously crippling its criminal operations, Europol reports. The arrests took place in Romania, Germany, Belgium, the United Kingdom and the Netherlands.

The initial investigation started in February 2016 when several…

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Added by Gangsters Inc. on September 14, 2017 at 9:55am — No Comments

Europe - Overview



EUROPEAN UNION



Investigation: Cocaine delivered faster than a pizza, cost varies around the world…

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Added by Gangsters Inc. on August 18, 2017 at 10:00am — No Comments

The Dutch Al Capone: How crime boss Dries Riphagen became one of Holland’s biggest Nazi Jew hunters in WWII

By David Amoruso

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…

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Added by Gangsters Inc. on June 27, 2017 at 7:29am — 2 Comments

Profile: Greek crime boss Alexandros Angelopoulos

By Milko

Alexandros Angelopoulos (photo above) was born in 1965 in Nea Pori, Greece. By the late 1980s, he was involved in smuggling cigarettes. He then switched to smuggling cocaine from South America to Europe using a network of traffickers spread throughout Europe in Greece, Belgium, Spain, and the Netherlands.

Going by the nickname “Fat Man,”…

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Added by Gangsters Inc. on February 20, 2017 at 9:01am — No Comments

Mongols outlaw motorcycle club in United States kicks out several European chapters in “bad standing”

By David Amoruso

Daddy ain’t happy. The Mongols motorcycle club in the United States has kicked out the majority of its European chapters in “bad standing,” Dutch weekly Panorama reported this week. American Mongols MC leaders ordered emissaries from several of its European countries to get their act together. Displeased, the American…

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Added by Gangsters Inc. on January 18, 2017 at 11:00am — No Comments

Georgian organized crime group busted in Madrid, Spain

By Gangsters Inc. Editors

Spanish National Police arrested 61 members of a sophisticated Georgian organized crime group specialized in burglaries. Overall, agents conducted 26 searches, seizing €33,000 euro, 8 vehicles, 7,100 tobacco packets, and many stolen pieces of…

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Added by Gangsters Inc. on January 12, 2017 at 10:43am — No Comments

Outlaw biker offers 10K reward to public for info on men who threw a “hand grenade” into his home

By Gangsters Inc. Editors

A high-ranking member of Dutch outlaw motorcycle club Satudarah is looking for a criminal and he needs your help! Laurence Sapulette, the Sergeant-at-Arms of motorcycle club Satudarah, has put up a reward of €10,000 euro for information on the men who threw a hand grenade into his residence in the Dutch city of…

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Added by Gangsters Inc. on December 29, 2016 at 10:13am — No Comments

Robbers set French highway ablaze as they steal €2.5 million in gold

By Gangsters Inc. Editors

Robbers made a huge score today, stealing 70 kilos of gold worth around €2.5 million euro. The perfectly executed robbery took place on a highway in the south of France, near the city of Lyon. According to French newspaper…

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Added by Gangsters Inc. on December 12, 2016 at 10:30am — No Comments

Relatives of deceased Liverpool crime boss lose £2m hidden nest egg

By Gangsters Inc. Editors

The wife and fugitive son of deceased Liverpool crime boss Leslie McGuffie, were forced to give up £1,887,000 from two Luxembourg bank accounts, £94,831.20 from the sale of an apartment in Malaga, Spain and £9,563.49 in cash found in an apartment in Liverpool, a total of £1,991,394.69, the National Crime Agency…

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Added by Gangsters Inc. on December 9, 2016 at 12:00pm — No Comments

Bandidos biker club in America severs ties with all its global chapters and creates new patch

By Peter, Gangsters Inc. Editors

It was yet another glorious moment for the Bandidos motorcycle club: On October 8, 2016, the bikers celebrated the founding of their first chapter in the Republic of Ireland. Irish newspapers were filled with articles about, what they labeled, the international, violent, and criminal motorcycle club from…

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Added by Gangsters Inc. on December 7, 2016 at 4:30am — No Comments

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