Gangsters Inc. - www.gangstersinc.org

All Blog Posts Tagged 'Fraud' (54)

How Russian oligarchs turned the country of Latvia into their own personal money laundering machine

Grave of KGB lawyer Andris Grutups in Riga, Latvia

By John Christmas

An open secret has been continuing in Latvia ever since the USSR broke up in 1991. The Latvian government is protecting a circle of Kremlin-linked banks catering to non-resident shell-company depositors. Although these…

Continue

Added by Gangsters Inc. on August 3, 2016 at 9:00am — No Comments

Hong Kong Triad boss arrested in US$129 million fraud case

By David Amoruso

Triad leader Kwok Wing-hung has been arrested at Hong Kong airport Thursday after arriving from Thailand. He is charged with conspiracy to commit criminal intimidation, conspiracy to wound with intent, and conspiracy to blackmail.

Police believe the 58-year-old crime boss had conspired with a retired Hong Kong senior…

Continue

Added by Gangsters Inc. on July 23, 2016 at 6:11am — No Comments

East Hartford Genovese mobster John Barile gets 71 months for arson, fraud, gambling and extortion

By David Amoruso

Reputed East Hartford wiseguy John A. Barile was sentenced to 71 months in prison on Thursday for arson, insurance fraud, gambling and extortion offenses. 52-year-old Barile has longstanding ties to the Genovese family crew…

Continue

Added by Gangsters Inc. on June 11, 2016 at 7:30am — No Comments

Hillary Clinton told son of Mafioso she was willing to change RICO laws

By Gangsters Inc. Editors

Benghazi? Top secret emails? Fuggedaboutit! Hillary Clinton’s latest ‘scandal’ involves a private meeting with the son of an imprisoned Sicilian-American Mafioso who asked her to change the RICO laws in the United States. The son in question is Giovanni Gambino, whose father Francesco had been sentenced to 30…

Continue

Added by Gangsters Inc. on June 2, 2016 at 4:55pm — No Comments

Largest-ever seizures of fake food and drink in INTERPOL-EUROPOL operation

By Gangsters Inc. Editors

In a joint operation on a global scale, Interpol and Europol have dealt a major blow to criminal organizations around the world involved in scamming food and drink markets around the world, thereby putting consumers at risk.

People want their food to be healthy and nutritious. With researchers showing the…

Continue

Added by Gangsters Inc. on March 30, 2016 at 6:51am — No Comments

Court turns down Mafia mayor’s appeal to keep state pension

By Gangsters Inc. Editors

A disgraced Sicilian mayor who spent 11 years in prison for Mafia association and corruption did not agree that his lifetime mayor’s pension was annulled after his conviction. He appealed the annulment, but was turned down today, ANSA reported, when a Sicilian court nixed his appeal.

Vincenzo Lo Giudice (photo…

Continue

Added by Gangsters Inc. on March 29, 2016 at 8:47am — No Comments

Fugitive Russian mobster caught in Pattaya, Thailand

By Gangsters Inc. Editors

Vladislav Yudichev (photo above) thought he was safe from the long reach of law enforcement when he settled in the coastal city of Pattaya in Thailand, but he underestimated Interpol, the organization that was looking for the gangster for his alleged acts of fraud and corruption.

Last week, the Chonburi Immigration…

Continue

Added by Gangsters Inc. on March 26, 2016 at 8:05am — No Comments

Profile: Genovese family capo Joseph Denti Jr.

By David Amoruso

Joseph Denti Jr. is an alleged captain in the Genovese crime family’s New Jersey branch. His father – who was also a Genovese mobster - worked the Bronx streets as a loan shark. In the 1970s he forged friendships with several actors, chief among them…

Continue

Added by Gangsters Inc. on March 25, 2016 at 1:08pm — No Comments

Czech mob boss threatens judge, gets 35 years for torture and murder

By David Amoruso

A Czech businessman who settled in South Africa and started a criminal empire there has been sentenced to 35 years in prison for attempted murder and kidnapping. Radovan Krejcir kept a smile on his face after the proceedings, which went down in spectacular fashion. He even threatened the judge in full view of reporters,…

Continue

Added by Gangsters Inc. on February 25, 2016 at 8:38am — No Comments

Anti-organized crime Operation Blue Amber results in nearly 900 arrests in 2015

PRESS RELEASE

Nearly 900 arrests and 7.7 tons of drugs seized: these are only a few of the final results from Operation Blue Amber, a series of international actions in 2015 led by EU Member States and supported by Europol.

Operation Blue Amber brought law enforcement officers from 28 EU Member States, 31 non-EU countries and other international partners together to disrupt organized crime groups and…

Continue

Added by Gangsters Inc. on December 18, 2015 at 6:57am — No Comments

Chinese network of people smugglers dismantled in Spain

David Amoruso / PRESS RELEASE

Spanish National Police arrested 89 people in a coordinated operation targeting a Chinese organized crime group specialized in smuggling people into Spain, as a transit country on the way to the United Kingdom, Ireland, Canada, and the United States by using forged identity documents or…

Continue

Added by Gangsters Inc. on October 12, 2015 at 5:46am — No Comments

FIFA capo Sepp Blatter boozing with Russian mob boss

By David Amoruso

The FBI dealt a huge blow to one of the world’s most corrupt “legitimate” organizations, yesterday, when it charged nine officials of the Fédération Internationale de Football Association (FIFA) with racketeering, wire fraud, and money laundering conspiracies after they enriched themselves through the corruption of soccer and…

Continue

Added by Gangsters Inc. on May 28, 2015 at 5:50am — No Comments

WTC contractor with Mafia ties busted for $1.5M fraud

By David Amoruso

Prosecutors charged alleged Bonanno crime family associate Vincent Vertuccio with conspiracy to defraud the Port Authority of New York and New Jersey in connection with the One World Trade Center project located in lower Manhattan.…

Continue

Added by Gangsters Inc. on April 15, 2015 at 2:00am — No Comments

Profile: Armenian Power leader Mher Darbinyan

By David Amoruso

It ain’t easy being a gangster in Los Angeles. The City of Angels is known as the birthplace of many notorious gangs like the Crips, Bloods, and La Eme. African-Americans and Latinos rule the streets where gang shootings are an everyday occurrence. Surprisingly it was this hostile environment that gave birth to Armenian Power, a gang…

Continue

Added by Gangsters Inc. on February 23, 2015 at 6:24am — 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