All Blog Posts Tagged 'Fraud' (51)

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…

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

By Thom L. Jones for…

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…

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…

By Gangsters Inc. Editors

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

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…

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…

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…

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…

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…

By David Amoruso

A court in Spain acquitted seventeen Russian nationals last week of money laundering and fraud charges tied to the Tambovskaya-Malyshevskaya organization, a well-known Russian Mafia group operating out of St. Petersburg. Nine other defendants, including mob bosses Gennady Petrov (photo above, left), Viktor…

By Gangsters Inc. Editors

Cybercrime is on the rise. With more and more people online interacting, sharing, and buying and selling goods it’s inevitable that criminals seek to profit off that business. These fraudsters don’t operate on the Dark Web either, nope, they surf among us on the World Wide Web, ripping us off one…

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…