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All Blog Posts Tagged 'Money' (92)

The Guys That Do More Than Killing: Gambino Mafia family mobsters busted for large variety of crimes

By David Amoruso for Gangsters Inc.

Two mobsters once praised by Mafia boss John Gotti are among twelve…

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Added by Gangsters Inc. on December 7, 2019 at 7:23am — No Comments

Kansas City Mafia boss Nick Civella and betting on the Super Bowl

By Gary Jenkins for Gangsters Inc. via Gangland Wire

In the 1969-1970 season of the…

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Added by Gangsters Inc. on November 24, 2019 at 2:32am — No Comments

Alleged Chicago gang boss charged with sending funds to ISIS in Syria – other gangsters busted for drugs

By Gangsters Inc. Editors

An alleged Chicago-area gang boss was arrested last week for attempting to provide material support to the Islamic State…

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Added by Gangsters Inc. on November 20, 2019 at 3:00am — No Comments

DEA: Director of Guatemalan bank and former Guatemalan presidential candidate laundered drug money

By Gangsters Inc. Editors

Will a banker finally be held responsible for his financial crimes that led to a global recession? Nope. But as part of the War on Drugs, Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was…

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Added by Gangsters Inc. on November 15, 2019 at 5:17am — No Comments

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…

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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…

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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…

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Added by Gangsters Inc. on October 10, 2019 at 5:30am — No Comments

California Crip went from selling drugs to funding his own career as an author

By David Amoruso for Gangsters Inc.

Stanley James II isn’t silent about his membership in the Crips. It’s something that defined him as a person and…

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Added by Gangsters Inc. on October 8, 2019 at 3:44pm — No Comments

Cocaine and Gelato: Profile of Bonanno Mafia family mobster Salvatore Russo

By David Amoruso for Gangsters Inc.

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

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Added by Gangsters Inc. on September 19, 2019 at 4:30am — No Comments

Columbus MS-13 gangsters admit to 5 murders, racketeering, extortion, drug trafficking

By Gangsters Inc. Editors

Two alleged members of MS-13 have agreed to plead guilty in a racketeering case to multiple murders and serve life in prison. Two others have agreed to plead guilty and potentially serve 35-40 years in prison.

The four men were among 23 alleged…

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Added by Gangsters Inc. on July 24, 2019 at 6:00am — No Comments

The Boys from Bethnal Green: How the infamous Kray Twins ruled the London underworld

By Thom L. Jones

East is East

American author Robert Warshow declared in an essay: “For the gangster there is only the city, he must inhibit it in order to personify it….not the real city but that dangerous sad city of the imagination which is so much more important, which is the modern world. And…

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Added by Gangsters Inc. on July 21, 2019 at 5:00am — No Comments

The Boys from Bethnal Green – Part 5: How the infamous Kray Twins ruled the London underworld

By Thom L. Jones

This is the final part of a 5-part series. To go back to part 4 click here. To start at the beginning…

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Added by Gangsters Inc. on July 21, 2019 at 4:57am — 1 Comment

The Boys from Bethnal Green – Part 4: How the infamous Kray Twins ruled the London underworld

By Thom L. Jones

This is part 4 of a series. To go back to part 3 click here. To skip to part 5 scroll down.…

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Added by Gangsters Inc. on July 21, 2019 at 4:56am — No Comments

The Boys from Bethnal Green – Part 3: How the infamous Kray Twins ruled the London underworld

By Thom L. Jones

This is part 3 of a series. To go back to part 2 click here. To skip to part 4 scroll down.

Boss…

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Added by Gangsters Inc. on July 21, 2019 at 4:55am — No Comments

The Boys from Bethnal Green - Part 2: How the infamous Kray Twins ruled the London underworld

By Thom L. Jones

This is part 2 of a series. To go back to part 1 click here. To skip to part 3 scroll down.

Going…

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Added by Gangsters Inc. on July 21, 2019 at 4:54am — No Comments

New York Mafia associate Paul Ragusa sentenced to 6 years in prison on gun charges

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…

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Added by Gangsters Inc. on July 11, 2019 at 4:00am — No Comments

Jumping Bail: How legendary drug kingpin Frank “Black Caesar” Matthews disappeared forever

By Ron Chepesiuk

“Mr. Deary, am I going to get that life count they’ve been talking about?” - Frank Matthews

July, 2, 1973, a typical hot, muggy day in New York City. Frank Matthews, alleged drug kingpin, is scheduled to appear in a federal court in Brooklyn, New York. He is already facing…

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Added by Gangsters Inc. on June 8, 2019 at 9:06am — No Comments

Profile of Spanish drug boss Sito Miñanco, who can’t stop smuggling tons of cocaine despite his fame

By David Amoruso

Sito Miñanco is one of Spain’s most infamous drug bosses, with international contacts from the Medellin cartel to Panamanian dictator Noriega. His exploits were turned into a Netflix tv show while he himself was still actively smuggling thousands of kilos of cocaine.

José Ramón…

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Added by Gangsters Inc. on May 19, 2019 at 1:19pm — No Comments

American Greed: How drug lord La Barbie’s father-in-law headed his U.S. cocaine transportation hub

By David Amoruso

Greed can ruin a man. Carlos Montemayor (photo above) left Mexico and came to the United States in search of a better life. He started a trucking company and turned it into a major success. Rather than being satisfied, he decided to partner with the drug lord known as “La Barbie” and head his cocaine…

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Added by Gangsters Inc. on May 19, 2019 at 5:58am — No Comments

“El Doctor” from Cali, Colombia charged with international money laundering and cocaine trafficking

By Gangsters Inc. Editors

Diego Fernando Cardona Lozano, a 43-year-old from Cali, Colombia, was charged on Thursday with conspiracy to commit international money laundering and conspiracy to import cocaine into the…

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Added by Gangsters Inc. on March 16, 2019 at 12:40pm — No Comments

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