All Blog Posts Tagged 'Fraud' (64)
“We have to do some damage control” - Profile of Moroccan-Dutch female drug boss Naima Jillal
By David Amoruso for Gangsters Inc.
Women who climb to the top of the underworld remain a rare breed, but every now and then several manage to break through that glass ceiling. Among them Moroccan-Dutch drug boss Naima Jillal, dubbed “The Godmother of…
ContinueAdded by Gangsters Inc. on April 2, 2021 at 7:00am — 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.
Published December 2019 - Updated January 2021: Two mobsters once praised by Mafia boss John Gotti are…
ContinueAdded by Gangsters Inc. on January 17, 2021 at 7:12am — No Comments
Money launderer of powerful US-based Russian Mafia boss pleads guilty
By Gangsters Inc. Editors
A man who laundered money for the Russian Mafia pleaded guilty in Manhattan Federal Court on Wednesday. Daniel Daniel admitted conspiring with US-based…
ContinueAdded by Gangsters Inc. on December 11, 2020 at 11:33am — No Comments
Coast-to-Coast “Pure Armenian Blood” gang under patronage of US-based “Vor v Zakone” busted by Feds
By Gangsters Inc. Editors
Eight members and associates of the “Pure Armenian Blood” gang were indicted on Tuesday and charged with a variety of racketeering and fraud offenses. Prosecutors allege the group operated from Los Angeles to New York with…
ContinueAdded by Gangsters Inc. on December 10, 2020 at 3:02am — No Comments
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…
ContinueAdded 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…
ContinueAdded by Gangsters Inc. on June 24, 2020 at 11:37am — No Comments
The Rise of Mafia Boss Joe “Loose” Iacobacci: The California Swing
By Robert Sberna for Gangsters Inc.
The death of Joe “Loose” Iacobacci in April has spurred…
ContinueAdded by Gangsters Inc. on June 5, 2020 at 7:14am — 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…
ContinueAdded 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…
ContinueAdded 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…
ContinueAdded 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…
ContinueAdded by Gangsters Inc. on January 28, 2020 at 10:09am — 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…
ContinueAdded 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…
ContinueAdded 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…
ContinueAdded 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
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…
ContinueAdded 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…
ContinueAdded 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…
ContinueAdded 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…
ContinueAdded 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…
ContinueAdded by Gangsters Inc. on February 20, 2019 at 5:44am — 1 Comment
Latest Blog Posts
- “We have to do some damage control” - Profile of Moroccan-Dutch female drug boss Naima Jillal
- The Guys That Do More Than Killing: Gambino Mafia family mobsters busted for large variety of crimes
- Money launderer of powerful US-based Russian Mafia boss pleads guilty
- Coast-to-Coast “Pure Armenian Blood” gang under patronage of US-based “Vor v Zakone” busted by Feds
- Lucchese family soldier beats up new husband of one of “The Real Housewives of NJ” as favor to her ex
- Genovese Mafia family’s union muscle sentenced to 4 years in prison
- The Rise of Mafia Boss Joe “Loose” Iacobacci: The California Swing
Most Popular Blog Posts
- Professional hitman wanted by police for murders in three countries
- Operation Mala Civitas shows over 100 ‘Ndrangheta bosses and members collected welfare cheques
- Lucchese family soldier beats up new husband of one of “The Real Housewives of NJ” as favor to her ex
- The Rise of Mafia Boss Joe “Loose” Iacobacci: The California Swing
- “Cocaine Cowboy” Mickey Munday charged in $1.6M car theft ring
- Norman’s Cay: From notorious cocaine pipeline of the Medellin Cartel to a fraudulent festival for rich millennials
- The Guys That Do More Than Killing: Gambino Mafia family mobsters busted for large variety of crimes
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