All Blog Posts Tagged 'London' (34)

By David Amoruso

It was to be a simple robbery. When three members of the United Blood Nation robbed The Mattress Warehouse in Charlotte, North Carolina, on May 25, 2014, it was just another day at the office. But things escalated quickly once law enforcement picked up a scent.

The trail led them to Jamell…

By Gangsters Inc. Editors

A crime group that used corrupt baggage handlers to smuggle at least £16 million worth of drugs through London’s Heathrow Airport has been sentenced this week to a total of over 139 years in prison.

The drug pipeline was set up by four men: 30-year-old Damion Goodhall, 31-year-old Wilfred…

By David Amoruso

London is currently experiencing a sharp rise in violent knife attacks by youngsters causing death and sorrow amongst the city’s inhabitants. Though many voices can be heard screaming blame and pointing fingers, those…

By Gangsters Inc. Editors

Three members of a London-based Albanian drug gang involved in trafficking cocaine with a combined estimated street value of £4.2 million have been sent to prison yesterday. All men had previously pleaded guilty following an investigation by the National Crime Agency (NCA) and Metropolitan Police Organised Crime…

By David Amoruso

After all these decades, James Bond’s license to kill still sounds pretty cool. Though 007 is far removed from the real-life spies working at MI5, they do have a similar license that gives them a pass to commit crime in the United Kingdom, Theresa May, the country’s prime minister revealed in a text on…

By David Amoruso

“Hard work. Dedication.” The phrase has become boxing legend Floyd Mayweather’s mantra, his fuel for success. Both are needed to become a success. Hard work to get things going and dedication to keep things growing and continue on one’s path to success. Drug trafficker Ibrahim Miah took this work ethic…

By David Amoruso

The biggest problem with ill-gotten gains is how to turn them into squeaky clean gotten gains. Because criminal money remains vulnerable to being confiscated by authorities, whereas money laundered clean has no way whatsoever of ever being touched by law enforcement as the recent Panama Papers leak has showed.

Of…

By David Amoruso

Follow the money, seasoned investigators will tell you. You’ll never know where it will take you. In the new BBC crime series McMafia the money takes us around the world – from money launderers in Dubai, cyber criminals in India, black marketeers in Zagreb, and …

By Gangsters Inc. Editors

Five men have admitted being part of a network responsible for laundering at least £16 million pounds stolen by international cyber criminals, following an investigation by the National Crime Agency. Four pleaded guilty in June, while the fifth pleaded guilty yesterday.

Iurie Mereacre, a 37-year-old …

By Gangsters Inc. Editors

Three Albanian men have been sentenced to prison this week after pleading guilty to conspiring to supply cocaine and conspiring to launder over £170,000. 23-year-old Algert Lami (top, left), 20-year-old Roland Vasija (top,…

By David Amoruso

It’s a drug case that has all the ingredients of a James Bond movie. An alleged international drug lord known as the Sultan was arrested at his London home on Friday, following investigations by the National Crime Agency and US Drug Enforcement Administration (…

By Gangsters Inc. Editors

Eight heroin traffickers from Birmingham in the United Kingdom were jailed for a combined 139 years yesterday following a National Crime Agency (NCA) investigation. The group conspired to import heroin worth up to £10 million…

By David Amoruso

It’s always nice to see the older generation pass on its wisdom to the youngsters out there. Except when that wisdom pertains to trafficking drugs. Yet that’s exactly what 62-year-old Patrick Maloney did, running a crew of young dealers that bragged to clients they could deliver drugs anywhere “within 30 minutes of central London and…

By David Amoruso

Albanian gangsters have established a high-profile influence within the underworld in Great Britain, controlling much of the country’s drug trafficking market, particularly cocaine, according to a new report by the National Crime Agency. Albanian organized crime gangs have also upped their presence in the Netherlands,…

By Gangsters Inc. Editors

Albanian drug traffickers Artan Markaj (23) and Marsela Kreka (30) were sentenced to 6 years 9 months and 8 years respectively on Monday. They were jailed as the result of a National Crime Agency investigation in which 5.5 kilogram of high-purity cocaine was taken off the streets.

Officers caught the duo…

By Gangsters Inc. Editors

A convicted armed robber has been sent back to prison after being found guilty of importing two firearms and fifty rounds of 9mm ammunition from the United States. 45-year-old Jason Nicholas was sentenced to 12 years behind bars on June 23.

Police got on his trail in February 2015, after Border Force…

By Gangsters Inc. Editors

Four people who used a North London hotel room to conduct their money laundering activities were imprisoned this week for nearly 12 years. The professional operation saw almost £1 million pounds switch hands on the day British police made arrests.

“Money laundering props up organized crime. It helps…

By David Amoruso

Albanian drug boss Besnik Sinanaj was on a roll. Still only in his early 30s, he ran one of the hottest phone lines in the United Kingdom. Almost 100,000 calls were made to his London call center by people who, well, they wanted to buy cocaine. And…

By Gangsters Inc. Editors - posted November 29 / updated December 3

Patrick Adams, a leading figure of the Clerkenwell crime syndicate in London, admitted shooting a suspected informant in the chest. The 60-year-old gangster pleaded guilty Wednesday to “causing grievous bodily harm with intent,” the …

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…