Gangsters Inc. - www.gangstersinc.org

www.gangstersinc.org - contact: gangstersinc@hotmail.com

All Blog Posts Tagged 'Money' (35)

International money launderers who used London hotel room as office sentenced to prison

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…

Continue

Added by Gangsters Inc. on June 12, 2017 at 6:15am — No Comments

Former Mexican official and his wife charged in money laundering scheme

By Gangsters Inc. Editors

Prosecutors unsealed the indictment of the former Tabasco, Mexico, Secretary of Finance following the arrest of his wife in the Houston area. 49-year-old Jose Manuel Saiz-Pineda served as the Secretary of Finance of the Mexican State of Tabasco from 2007 to 2012 under former Governor Andres Granier Melo.…

Continue

Added by Gangsters Inc. on May 28, 2017 at 1:15pm — No Comments

Former CONCACAF soccer official pleads guilty to money laundering

By Gangsters Inc. Editors

Costas Takkas pleaded guilty to money laundering conspiracy on Wednesday in connection with his receipt and transmission of millions of dollars in bribes paid to now-former CONCACAF president and FIFA vice president, Jeffrey…

Continue

Added by Gangsters Inc. on May 25, 2017 at 3:00pm — No Comments

Profile: Turkish drug boss Cetin Gören

By Milko

Cetin Gören is a true international operator. As a Dutchman with Turkish roots, he flawlessly moves through the European continent and beyond, organizing massive drug shipments during his travels.

In March of 2007, police in Brazil suspected him of involvement in the smuggling of the party drug ecstasy, along with the Dutchman Eric Adrian Mook, the…

Continue

Added by Gangsters Inc. on May 23, 2017 at 8:21am — No Comments

Greedy Sharks: The new rule for banking in Eastern Europe that makes fraudulent oligarchs billions

By John Christmas

Years ago, people in America talked about the “3-6-3 Rule” in banking. Bankers paid out 3% interest on deposits, collected 6% interest on loans, and were on the golf course at 3 o'clock.

But now in Eastern Europe, bankers have a new rule. They collect deposits, book “loans” that are actually uncollateralized…

Continue

Added by Gangsters Inc. on May 22, 2017 at 8:56am — No Comments

Money launderer for New Orleans heroin bosses found guilty

By David Amoruso

Hit them where it hurts! When it comes to organized crime there is no place where they feel pain more than in their wallets - and the DEA likes to hurt criminals. On May 2, following a weeklong trial, a federal jury convicted 51-year-old Cornell Pendleton for his role in laundering money on behalf of heroin dealers in the New…

Continue

Added by Gangsters Inc. on May 4, 2017 at 11:30pm — No Comments

Six who laundered millions of dollars for Mexican drug cartel sentenced to prison

By Gangsters Inc. Editors

Four individuals from Houston and two Mexican nationals have been ordered to federal prison on April 27 for their respective roles in laundering drug proceeds for a…

Continue

Added by Gangsters Inc. on May 2, 2017 at 5:00am — No Comments

Rabobank taken to court on charges it laundered money for Mexican drug cartels

By Gangsters Inc. Editors

Dutch lawyer Göran Sluiter and his Mexican client Fernando Hernandez filed a criminal complaint in a court in the Netherlands this week against Dutch banking giant the Rabobank for its alleged involvement in laundering money for Mexican drug cartels at one of its subsidiaries in the border city of Calexico in the…

Continue

Added by Gangsters Inc. on February 4, 2017 at 9:30am — No Comments

Keeping the New York docks in the (Mafia) family: From the Gigantes to the daughter of “Lefty” of Donnie Brasco fame

By David Amoruso

In the past few decades, various prosecutors have announced the end of the American Mafia several times, but each time La Cosa Nostra popped up at exactly those places where it was said to have become extinct. A NY Times piece about the New York harbor showed that despite prosecutions, the area made famous by On the…

Continue

Added by Gangsters Inc. on January 12, 2017 at 6:30am — No Comments

New tactics needed in hunt for Sicilian Mafia’s boss of bosses Messina Denaro – Prosecutor: “He’s not normal.”

By David Amoruso

Matteo Messina Denaro, Sicilian Cosa Nostra’s boss of bosses, has been on the run for 23 years, but despite recent arrests of those closest to him authorities are far removed from catching the fugitive crime lord.

When police in Castelvetrano,…

Continue

Added by Gangsters Inc. on December 15, 2016 at 10:35am — No Comments

New Jersey Bloods gang boss pleads guilty to murder, racketeering charges

By Gangsters Inc. Editors

Rajohn “1090” Wilson, a leader of the Sex Money Murder set of the Bloods street gang in New Jersey Tuesday admitted his role in a racketeering conspiracy involving murder and heroin trafficking charges.

The 25-year-old…

Continue

Added by Gangsters Inc. on December 14, 2016 at 6:30pm — No Comments

Relatives of deceased Liverpool crime boss lose £2m hidden nest egg

By Gangsters Inc. Editors

The wife and fugitive son of deceased Liverpool crime boss Leslie McGuffie, were forced to give up £1,887,000 from two Luxembourg bank accounts, £94,831.20 from the sale of an apartment in Malaga, Spain and £9,563.49 in cash found in an apartment in Liverpool, a total of £1,991,394.69, the National Crime Agency…

Continue

Added by Gangsters Inc. on December 9, 2016 at 12:17pm — No Comments

High-profile Philadelphia Mafia boss Joseph Merlino latest gangster to be barred from entering a casino

By David Amoruso

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

Continue

Added by Gangsters Inc. on September 8, 2016 at 8:00am — No Comments

Mafia Math: Calculating Italian organized crime’s illicit income

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…

Continue

Added by Gangsters Inc. on September 6, 2016 at 6:42am — No Comments

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

Drug boss gets 23 years in prison for $108 million drug conspiracy

By Gangsters Inc. Editors

Andracos “Draco” Marshall (42) of Bowie, Maryland, was sentenced today to 23 years in prison, followed by three years of supervised release, for his role in a $108 million drugs and money laundering conspiracy. He was also required to forfeit $51,300,000. Marshall was convicted of the federal charges on February…

Continue

Added by Gangsters Inc. on July 13, 2016 at 8:00am — No Comments

Russian Mafia money laundering ring busted in Spain

By Gangsters Inc. Editors

Spanish police dismantled a money laundering ring today that was run by two well-known Russian Mafia groups, who in turn have strong links to the party of Russian president Vladimir Putin. Authorities estimate that the ring…

Continue

Added by Gangsters Inc. on June 28, 2016 at 1:33pm — No Comments

How mob boss Meyer Lansky laundered the American Mafia’s dirty cash – and made them bigger than U.S. Steel

By David Amoruso

The pinnacle of organized crime is laundering your ill-gotten monies into crispy clean dollar bills that are out of reach of law enforcement and the IRS. Nowadays, this is something understood by most crime bosses and drug lords, but back in the 1930s there was just one man who had the vision and smarts to help the…

Continue

Added by Gangsters Inc. on May 25, 2016 at 5:00am — 1 Comment

Sinaloa drug cartel’s chief hitman arrested in Rosarito

By David Amoruso

It is said that in the war on drugs there are no winners. One side just loses more slowly. Nowhere is this more the case than in Mexico where citizens are dying every day in a circle of vicious violence. They look to the police to protect them but all too many times, the police have switched sides and work for the…

Continue

Added by Gangsters Inc. on March 27, 2016 at 11:06am — No Comments

Monthly Archives

2017

2016

2015

2014

2013

2012

2011

2010

© 2017   Created by Gangsters Inc..   Powered by

Badges  |  Report an Issue  |  Terms of Service