All Blog Posts Tagged 'Loansharking' (25)

By David Amoruso

The Chinese Mafia - better known as the Triads - has a complicated history seeped in political conflict that occurred centuries ago, when emperors and dynasties ruled China and monks used kung fu to rise up against their oppressors.

During its long and rich history China has seen a lot of bloodshed. Centuries ago Chinese…

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

They were rounded up in a bust said to be “a major disruption of La Costra Nostra’s activities on Long Island”. Now, mobsters John “Johnny Boy” Ambrosio, an acting captain in the Gambino family; Frank “Frankie Boy” Salerno, a soldier in the Bonanno family; and Anthony Saladino, an associate of the Gambinos…

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

Crime may pay, but the government will try very hard to get that ill-gotten money from you. Not just that, they will send you off to prison for good measure. Just ask Bonanno family capo Ronald “Ronnie G” Giallanzo.

On Wednesday, he was sentenced to 14 years in prison for…

By David Amoruso

They don’t call the criminal underworld a jungle for nothing. There are many similarities between the animal kingdom and the world of gangs and the Mafia. There is a food chain, there are specific roles to play, there is a dominant species, and there is a King that rules the land.

But what about…

By David Amoruso

Lucchese crime family soldier Anthony Grado knows how to earn. Whether it’s extortion, loansharking or selling prescription pills he’ll know how to make a buck. One thing he hasn’t learned, however, is staying out of prison for his crimes.

It’s not always Grado’s own fault, mind…

By David Amoruso

Bonanno crime family capo Ronald “Ronnie G” Giallanzo…

By Gangsters Inc. Editors

Mobster Massimigliano Carfagna was sentenced to 10 and a half years in prison on Thursday. He had pleaded guilty to trafficking in cocaine and the opioid drug…

By David Amoruso

Authorities have Naser Kelmendi’s number. The United States government blacklisted him under the Kingpin Act in 2012 because, it claims, he heads a crime family responsible for trafficking drugs through Afghanistan to Turkey and into Europe. Still, moving throughout Eastern Europe, Kelmendi proved an…

By David Amoruso

A criminal mastermind. The man behind the scenes. Mob kingpin. Arnold Rothstein can be described in many ways. Known on the streets as “The Big Bankroll,” he financed countless major criminal schemes and enterprises as he rose to prominence in New York’s gangland. But at heart, he was a gambler. Through…

By David Amoruso

Yakuza mobsters looking for money need to find a loan shark with good rates, because Japanese banks will reject many of them when they apply for loans. As of yesterday, the Japanese Bankers Association stated that its branches will be able to screen individual loan seekers using the National Police Agency’s database of…

By David Amoruso

Seven New York mobsters were charged yesterday with racketeering conspiracy, including loan sharking, illegal gambling, drug trafficking and obstruction of justice conspiracy. The bust represents “a major disruption of La Costra Nostra’s activities on Long Island,” stated Acting United States Attorney for…

By David Amoruso

“Always the dollars. Always the fuckin' dollars.” – Nicky Santoro, movie Casino

Authorities in the United States and Canada arrested a total of thirteen alleged members of the Mafia yesterday for their involvement in a largescale drug trafficking pipeline spanning both countries. Among those arrested are…

By David Amoruso

Ronald “Ronnie G.” Giallanzo is described by authorities as a career criminal. His criminal record is pretty voluminous, which isn’t strange considering he’s been a made member of New York’s Bonanno crime…

By Milko

Panagiotis Vlastos was born in Athens, Greece, in 1971. Growing up in Metamorfosi, Vlastos got involved in crime at an early age, committing theft and burglaries. In the 1990s, he and another gangster named Kostas Nastoulis were fighting a gangland war against each other. In 1994, Vlastos murdered Yerasimos Nastoulis, a brother of Kostas, and…

By David Amoruso

Thirteen mobsters part of New York’s Genovese crime family were arrested yesterday and charged with running an illegal off-shore gambling operation, loansharking, tax evasion, and selling untaxed cigarettes.

The highest ranking wiseguy in this typical mob bust is Salvatore “Sallie” DeMeo. At age 76, DeMeo has seen…

By David Amoruso

Luca DiMatteo (71) is a longtime member of New York’s Colombo crime family. According to authorities, he currently holds the rank of (acting) capo. In July of 2015, DiMatteo and his nephew, Lukey DiMatteo, were charged with racketeering conspiracy,…

By David Amoruso

Updated on September 8, 2016 - The Pennsylvania gaming control board has banned Philadelphia mob boss Joseph…

By David Amoruso

How much money does the Italian Mafia make? How many billions of dollars go up the chain through the organizations of Sicily’s Cosa Nostra, Campania’s Camorra, and Calabria’s ‘Ndrangheta? Criminology professor Francesco Calderoni did the math and came up with some very interesting numbers, numbers that many deem the most…