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
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.
Added by Gangsters Inc. on March 8, 2018 at 8:00pm — No Comments
Added by Gangsters Inc. on March 8, 2018 at 2:00pm — No Comments
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.
Added by Gangsters Inc. on March 3, 2018 at 5:00am — No Comments
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…Continue
Added by Gangsters Inc. on February 3, 2018 at 10:33am — 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
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…Continue
Added by Gangsters Inc. on September 26, 2017 at 11:19am — 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
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…Continue
Added by Gangsters Inc. on September 14, 2017 at 9:55am — No Comments
Added by Gangsters Inc. on August 18, 2017 at 10:00am — 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
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,”…Continue
Added by Gangsters Inc. on February 20, 2017 at 9:01am — No Comments
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…Continue
Added by Gangsters Inc. on January 18, 2017 at 11:00am — No Comments
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…Continue
Added by Gangsters Inc. on January 12, 2017 at 10:43am — No Comments
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…Continue
Added by Gangsters Inc. on December 29, 2016 at 10:13am — No Comments
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…Continue
Added by Gangsters Inc. on December 12, 2016 at 10:30am — No Comments
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…Continue
Added by Gangsters Inc. on December 9, 2016 at 12:00pm — No Comments
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…Continue
Added by Gangsters Inc. on December 7, 2016 at 4:30am — No Comments
Patrick Adams, a leading figure of the Clerkenwell crime syndicate in London, admitted shooting a suspected informant in the chest. The 60-year-old gangster pleaded guilty Wednesday to “causing grievous bodily harm with intent,” the …Continue
Added by Gangsters Inc. on December 2, 2016 at 2:15pm — No Comments
What seemed like a pretty healthy way to traffic 167 kilograms of cannabis turned out to be too good to be true. Three men behind a plot to smuggle the drugs into Northern Ireland received prison sentences of two years and…Continue
Added by Gangsters Inc. on November 11, 2016 at 11:00am — No Comments