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
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
Added by Gangsters Inc. on May 18, 2017 at 10:00am — No Comments
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 12:17pm — 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
A force of over 1500 police officers raided fifty residences and club houses of members of Turkish-German outlaw motorcycle club Osmanen Germania Boxclub this morning. The operation marks the latest in a rising trend of police crackdowns on outlaw biker gangs in Europe.
It didn’t take authorities long to…Continue
Added by Gangsters Inc. on November 9, 2016 at 7:00am — No Comments
Little has been written about the early history of the modern cannabis trade. Its pioneers are shrouded mystery, yet they laid the foundation for what became the biggest illicit business in the world. Francis Morland was probably the first British-born “drug baron” of the 1960s, an acclaimed sculptor from a…Continue
Added by Gangsters Inc. on August 25, 2016 at 6:58am — No Comments
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…Continue
Added by Gangsters Inc. on June 28, 2016 at 1:33pm — No Comments
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…Continue
Added by Gangsters Inc. on April 29, 2016 at 11:47am — No Comments
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…Continue
Added by Gangsters Inc. on March 9, 2016 at 7:20am — No Comments
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…Continue
Added by Gangsters Inc. on March 9, 2016 at 5:13am — No Comments
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…Continue
Added by Gangsters Inc. on February 18, 2016 at 4:05am — No Comments