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All Blog Posts Tagged 'Fraud' (61)

Lucchese family soldier beats up new husband of one of “The Real Housewives of NJ” as favor to her ex

By David Amoruso for Gangsters Inc.

Love is a battlefield, a popular song once told us, but to literally turn it into one is a bit extreme. Especially when one of the heartbroken parties involved turns to the Mafia for help in beating up his ex-wife’s…

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Added by Gangsters Inc. on July 3, 2020 at 7:30am — No Comments

Genovese Mafia family’s union muscle sentenced to 4 years in prison

By Gangsters Inc. Editors

Genovese Mafia family soldier Frank Giovinco was sentenced to 4 years in prison on Monday for extortion conspiracy and participating in a racketeering conspiracy in connection with the Genovese mob’s control of two local…

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Added by Gangsters Inc. on June 24, 2020 at 11:37am — No Comments

Operation Mala Civitas shows over 100 ‘Ndrangheta bosses and members collected welfare cheques

By David Amoruso for Gangsters Inc.

Italian police launched Operation Mala Civitas to investigate around 500 people with convictions for Mafia crimes and check whether or not they collected welfare cheques. On Wednesday, investigators of the Guardia…

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Added by Gangsters Inc. on May 22, 2020 at 5:58am — No Comments

British police recover $8 million linked to international organized crime

By Gangsters Inc. Editors

$8 million of laundered criminal money has been recovered by the National Crime Agency after an investigation into a corrupt Liberian business account. On 8 April 2020, the NCA issued a Notice of Forfeiture on the account’s…

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Added by Gangsters Inc. on May 22, 2020 at 4:35am — No Comments

Albanians sentenced on charges they plotted to traffic £500K of cocaine

By Gangsters Inc. Editors

Three Albanian men were sentenced to prison on Monday over a plot to supply high purity…

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Added by Gangsters Inc. on February 12, 2020 at 7:09am — No Comments

‘Ndrangheta bust: Police arrest 18 Calabrian Mafia figures, charge them with €160 million fraud

By Gangsters Inc. Editors

Police in Italy today arrested 18 individuals with ties to the ‘Ndrangheta on charges of tax fraud. Around three…

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Added by Gangsters Inc. on January 28, 2020 at 10:09am — No Comments

The Guys That Do More Than Killing: Gambino Mafia family mobsters busted for large variety of crimes

By David Amoruso for Gangsters Inc.

Two mobsters once praised by Mafia boss John Gotti are among twelve…

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Added by Gangsters Inc. on December 7, 2019 at 7:23am — No Comments

“I’m in waste management!” - Genovese Mafia family soldier Frank Giovinco guilty of racketeering

By David Amoruso for Gangsters Inc.

A Genovese Mafia family mobster was convicted of racketeering on Tuesday. The jury found 52-year-old…

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Added by Gangsters Inc. on December 6, 2019 at 5:30am — 1 Comment

The Irishman: Meet the real Mafia muscle behind Martin Scorsese’s gangster epic

By David Amoruso for Gangsters Inc.

Martin Scorsese’s latest Mafia epic The Irishman finally hit…

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Added by Gangsters Inc. on December 1, 2019 at 6:44am — No Comments

Five Minutes to Midnight: The Sicilian and New York Mafias, the Catholic Church and a huge finance scandal

By Thom L. Jones for Gangsters Inc.              

“You never know what enough is unless you know what is more than enough.” - William Blake     

It’s a story with more twists and turns than a novel by Agatha Christie. A list of…

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Added by Gangsters Inc. on October 20, 2019 at 5:13am — No Comments

Five Minutes to Midnight – Part 2: The Sicilian and New York Mafias, the Catholic Church and a huge finance scandal

This is part 2 of Five Minutes to Midnight. Read part 1 here.

By Thom L. Jones for…

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Added by Gangsters Inc. on October 20, 2019 at 5:12am — No Comments

Chinese national used false identities to source hundreds of properties for organized crime in Britain

By Gangsters Inc. Editors

Men like him are the lubricant of the underworld. 43-year-old Feng Xu pleaded guilty Tuesday to operating a network of properties used by organized crime groups for…

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Added by Gangsters Inc. on October 10, 2019 at 5:30am — No Comments

United Blood Nation gangsters plead guilty to RICO conspiracy involving multiple murders

By Gangsters Inc. Editors

In the underworld, death is always around the corner. Especially if one was to run into two men nicknamed “Savage” and “Murda Mo,” both are North Carolina members of the United Blood Nation (UBN or…

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Added by Gangsters Inc. on September 8, 2019 at 2:02am — No Comments

WATCH: Philadelphia Mafia boss Joe Ligambi celebrates his 80th birthday

By Gangsters Inc. Editors

Never a dull moment in the Philadelphia underworld. Retired Mafia boss Joseph “Uncle…

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Added by Gangsters Inc. on August 9, 2019 at 6:30am — No Comments

Yakuza bosses held liable for crime committed by underling as Japan gets tough on organized crime

By David Amoruso

For the first time in history, two Yakuza mob bosses were held liable for a crime committed by one of the members of his organization. Isao Seki, the current leader of the Sumiyoshi-kai, Japan’s second…

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Added by Gangsters Inc. on May 24, 2019 at 11:19am — No Comments

Professional hitman wanted by police for murders in three countries

By David Amoruso

False identities, elaborate disguises, and a deadly assassin. No, this isn’t a James Bond or Jason Bourne plot, this is real life. 38-year-old professional hitman Čaba Der is wanted by Dutch authorities for a gangland killing that occurred in July of 2018 and is a suspect in two more slayings across…

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Added by Gangsters Inc. on February 20, 2019 at 5:44am — 1 Comment

Norman’s Cay: From notorious cocaine pipeline of the Medellin Cartel to a fraudulent festival for rich millennials

By David Amoruso

Imagine getting off work and landing your cocaine-filled plane on a secluded island smack in the middle of a clear blue ocean. Immediately you’re surrounded by gorgeous naked women ready to serve your every whim and handed a cold alcoholic beverage to ease your mind. Welcome to Norman’s Cay, the private…

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Added by Gangsters Inc. on January 26, 2019 at 7:22am — 1 Comment

“For him, I am a god” – Profile of Russian Mafia boss, and vor v zakone, Razhden Shulaya

By David Amoruso

As a vor v zakone, mob boss Razhden Shulaya (above) was an official member of a century-old criminal tradition. As such, he was treated as Russian Mafia royalty. He used that position to run a sprawling organization involved in kidnapping, assault, fraud, extortion, and money laundering throughout the…

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Added by Gangsters Inc. on December 22, 2018 at 5:26am — No Comments

A friend of Vito’s - Profile of Genovese crime family mobster Salvatore “Sally Burns” Granello

By David Amoruso

It helps to have friends in high places. It enables one to have more opportunities, but also to get away with mistakes or grave crimes even. If one’s friend is powerful enough, one could get away with anything. Until that friend is gone, of course. Like in the case of…

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Added by Gangsters Inc. on November 8, 2018 at 9:58am — No Comments

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