All Blog Posts Tagged 'Fraud' (39)

By Gangsters Inc. Editors

Seven members of an organized crime network involved in people smuggling were arrested the past weeks, Europol reports. The ring dealt in false passports and is suspected of trafficking thousands of people. Various groups from the extensive network had already been dismantled in…

By Gangsters Inc. Editors

Two high-ranking leaders of the Nine Trey Gangsters set of the United Blood Nation (UBN), including the Godfather, 45-year-old Pedro “Magoo” Gutierrez (left), who also served as Chairman, and 45-year-old James Baxton (right), also known as “Frank White”, who held the rank of Worldwide High, were…

By Gangsters Inc. Editors

Law enforcement in California dealt a big blow to the Mexican Mafia on Wednesday, charging 83 individuals in two federal racketeering indictments, one of which outlines how members of the group were able to control drug smuggling, narcotics sales and the extortion of prisoners inside the Los…

By Gangsters Inc. Editors

A British career criminal was shot in the head and left for dead on the streets of Amsterdam, the Netherlands, on Saturday night. 55-year-old Allan P. (his last name has not been released by…

By David Amoruso

Two men who hold the rank of Godfather in the Nine Trey Gangsters set of the United Blood Nation were convicted on Thursday of racketeering conspiracy charges. 44-year-old James Baxton (photo above, right), known on the streets as Frank White, and 45-year-old Pedro “Magoo” Gutierrez (photo above, left)…

By David Amoruso

At 6’4” Frank “The Irishman” Sheeran literally was a towering figure. But to those who knew him in the American underworld, he was even taller. A fearsome force who had honed his deadly skills as a combat-hardened rifleman during the Second World War fighting the Nazis. Back home, he became a Mafia hitman,…

By David Amoruso

Omari Rosero might have been locked up in a New York State prison, his power still flowed through the cement walls to the outside world. As a Godfather in the United Blood Nation gang he was considered the highest authority in the nationwide organization.

It was a long climb for 41-year-old Rosero.…

By Gangsters Inc. Editors

Twenty-three members and associates of the Ghostface Gangsters prison gang have been hit with a 21-count racketeering indictment charging them with crimes ranging from wire fraud to murder. The gang originated in the Cobb County, Georgia jail in 2000, and has since spread through…

By David Amoruso

After all these decades, James Bond’s license to kill still sounds pretty cool. Though 007 is far removed from the real-life spies working at MI5, they do have a similar license that gives them a pass to commit crime in the United Kingdom, Theresa May, the country’s prime minister revealed in a text on…

By David Amoruso

Yakuza mobsters looking for money need to find a loan shark with good rates, because Japanese banks will reject many of them when they apply for loans. As of yesterday, the Japanese Bankers Association stated that its branches will be able to screen individual loan seekers using the National Police Agency’s database of…

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…

By David Amoruso

A Lucchese family mobster who flipped and helped send dozens of New York wiseguys to prison has been outed as a fraudster who scammed mall owners and developers out of tens of millions of dollars while in the Witness…

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 …

By Gangsters Inc. Editors

Mob author George Anastasia and crime reporter Dave Schratweiser discuss the government's racketeering case against Philly Mafia boss Joseph Merlino. The flamboyant Don was caught on tape talking about committing murder and…

By David Amoruso

They may both be standup guys, but if it’s up to Genovese family capo Eugene “Rooster” Onofrio, he won’t stand trial alongside codefendant and Philadelphia mob boss Joseph Merlino. Apparently, Onofrio's legal team is making moves this week, claiming the 75-year-old capo wants to be tried separately from Merlino in the…

By Gangsters Inc. Editors

Under the guise of legitimacy, defendants posing as medical marijuana patient caregivers, property managers servicing marijuana growers and small business owners, allegedly ran what is alleged to be the largest illegal marijuana trafficking ring since …

By David Amoruso

Albanian gangsters have established a high-profile influence within the underworld in Great Britain, controlling much of the country’s drug trafficking market, particularly cocaine, according to a new report by the National Crime Agency. Albanian organized crime gangs have also upped their presence in the Netherlands,…

By Gangsters Inc. Editors

Albanian drug traffickers Artan Markaj (23) and Marsela Kreka (30) were sentenced to 6 years 9 months and 8 years respectively on Monday. They were jailed as the result of a National Crime Agency investigation in which 5.5 kilogram of high-purity cocaine was taken off the streets.

Officers caught the duo…

By Gangsters Inc. Editors

The high-profile case against infamous Philadelphia mob boss Joseph “Skinny Joey” Merlino got a lot weaker yesterday after it became known that a mob informant accidentally deleted a treasure trove of criminal recordings…

By David Amoruso

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…