All Blog Posts Tagged 'Loansharking' (45)

By David Amoruso for Gangsters Inc.

Published December 2019 - Updated January 2021: Two mobsters once praised by Mafia boss John Gotti are…

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…

By David Amoruso for Gangsters Inc.

After years of anticipation the Feds finally brought another indictment against the hierarchy of the…

By Gangsters Inc. Editors

The thing about operating outside the rules of the law is that you can always find ways to make money. Case in point: The Italian…

By David Amoruso for Gangsters Inc.

“The Sopranos… Is that supposed to be us?” Joseph “Tin Ear” Sclafani (photo above) was caught saying on tape. Sclafani, a longtime…

By David Amoruso for Gangsters Inc.

Colombo Mafia family soldier Vito “The Mask” Difalco (photo above) was sentenced to just over 3 years…

By Joe Francis for Gangsters Inc.

The history of Korean organized crime is mostly unknown to the public outside of Korea. Everyone knows about Lucky Luciano and Pablo Escobar and men from their part of the world, but no one knows about men like Kim…

By David Amoruso for Gangsters Inc.

Every Mafia family has its go-to guy when it comes to violent acts. For New Jersey’s DeCavalcante crime family one of those men was Anthony Capo, a soldier with a hair-trigger temper who relished hurting people and…

By Robert Sberna for Gangsters Inc.

The death of Joe “Loose” Iacobacci in April has spurred…

By Robert Sberna for Gangsters Inc.

By many accounts, Joe “Loose” Iacobacci forged a model career in the Mafia. The Cleveland-born Iacobacci rose…

By David Amoruso for Gangsters Inc.

He was one of the last old school Chicago Mafia leaders to pass away, media wrote when Marco D’Amico died on April 22, 2020. It was a cliché that – between the lines - revealed the downfall of a once mighty criminal…

By Gangsters Inc. Editors

Philadelphia mobsters have been on the move lately, journalists George Anastasia and Dave Schratwieser report in their…

By David Amoruso for Gangsters Inc.

Bonanno crime family associate Salvatore Russo is considered trustworthy by his peers in the…

By Andrew Machin

On June 2, 2015, with the arrest of 19 people, the two year-long code-named Project OPhoenix closed. The Project, conducted by the Combined Special Forces Enforcement Unit for the Great Toronto Area (GTA), significantly hit, resuming the words, during its presentation, of the Royal Canadian Mounted Police…

By David Amoruso

Bonanno crime family captain Joseph “Joe Valet” Sabella is a prime example of the persistence of the American Mafia. At age 54, he has held a senior position in the New York mob during the 2010s. In that period, he’s done pretty much the same as what a typical mobster did in the…

By David Amoruso

Alleged New York Mafia associate Paul Ragusa was sentenced to 6 years in prison on Tuesday for possessing nine firearms, including three automatic assault rifles and a silencer. 48-year-old Ragusa was busted in Operation OTremens, a joint investigation which unearthed a partnership between Mafia families…

By David Amoruso

It’s hard to run an honest loansharking business these days. Just ask Colombo Mafia family soldier Jerry Ciauri. Together with several other mobsters he ran gambling and loansharking operations in Brooklyn and Staten Island. He was doing okay until a rat in his crew began nibbling on money and then ran off…

By Gangsters Inc. Editors

Greed kills more people than cancer, the street saying goes. It is especially true in the murder of Vincent Zito, prosecutors say. They arrested 59-year-old Anthony Pandrella, an alleged associate of the…

By David Amoruso

Colombo crime family boss Carmine Persico has passed away. He was 85. The New York Mafia boss was known for his tenacity and ruthlessness. Despite being locked up for life, he maintained an iron grip on his mob family from behind bars. He was a pure survivor. Right up until the moment he sighed his last…

By David Amoruso

As far as powerful Mafia bosses go, Giuseppe Ursino (photo above) is as low-key as they come. So much so that when he was convicted of trafficking cocaine for the ‘Ndrangheta and sentenced to over a decade in prison Thursday, it was the first criminal conviction of his life.

“Pino” Ursino was born…