Gangsters Inc. - www.gangstersinc.org

All Blog Posts Tagged 'Fraud' (51)

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…

Continue

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…

Continue

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…

Continue

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…

Continue

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…

Continue

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…

Continue

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…

Continue

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…

Continue

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…

Continue

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…

Continue

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

Spanish court rules that investments of Tambovskaya-Malyshevskaya Russian Mafia clan did not stem from crime

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…

Continue

Added by Gangsters Inc. on October 21, 2018 at 4:00am — 3 Comments

Click here and see how your money disappears – Criminal #CyberScams of the 21st century

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…

Continue

Added by Gangsters Inc. on October 19, 2018 at 4:32am — No Comments

Crime network suspected of trafficking thousands of people into US, Canada and UK busted in Balkan region

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…

Continue

Added by Gangsters Inc. on October 14, 2018 at 4:37am — No Comments

Prison bars couldn’t stop powerful Godfathers of United Blood Nation as they directed violent gang war

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…

Continue

Added by Gangsters Inc. on September 6, 2018 at 11:30am — No Comments

Indictments show Mexican Mafia’s control within Los Angeles County Jail and on streets of Pomona

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…

Continue

Added by Gangsters Inc. on May 24, 2018 at 3:30pm — No Comments

British career criminal shot in head and left for dead in Amsterdam

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…

Continue

Added by Gangsters Inc. on May 21, 2018 at 12:00pm — No Comments

Federal jury convicts two Godfathers of United Blood Nation of racketeering conspiracy

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)…

Continue

Added by Gangsters Inc. on May 19, 2018 at 3:36am — No Comments

The Irishman: Teamsters boss Jimmy Hoffa’s friend and the man who put two bullets in the back of his skull

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,…

Continue

Added by Gangsters Inc. on April 29, 2018 at 9:28am — 1 Comment

United Blood Nation Godfather says he is part of “the last ones that God put in power”

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.…

Continue

Added by Gangsters Inc. on March 15, 2018 at 11:30am — No Comments

Ghostface Gangsters prison gang hit with racketeering, murder charges

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…

Continue

Added by Gangsters Inc. on March 5, 2018 at 9:30am — No Comments

Monthly Archives

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

© 2019   Created by Gangsters Inc..   Powered by

Badges  |  Report an Issue  |  Terms of Service