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All Blog Posts Tagged 'Money' (28)

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…

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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…

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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,…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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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…

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

ICE and Europol join forces in fight against money laundering

By Gangsters Inc. Editors

U.S. Immigration and Customs Enforcement (ICE) has joined Europol’s Focal Point Sustrans, which targets organized crime networks involved in money laundering. ICE’s Executive Associate Director Peter Edge and Europol Director Rob Wainwright met yesterday in The Hague, The Netherlands.

“Simply put, when we…

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Added by Gangsters Inc. on February 18, 2016 at 4:05am — No Comments

Mafia bosses challenge casino and racetrack bans

By David Amoruso

The Las Vegas black book has become a thing of gangland lore, a list containing the most notorious organized crime figures who were banned from Las Vegas casinos. Now, police in Australia have compiled their own black book. But several infamous individuals, including the alleged head of the ‘Ndrangheta in Melbourne and a reputed Triad…

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Added by Gangsters Inc. on February 15, 2016 at 4:40pm — No Comments

Drug boss Ricks: From selfies in the gym to trafficking heroin

By David Amoruso

Crime boss Keith Ricks liked to stay busy. Moving bricks of heroin, robbing rival dope dealers from their hard earned product, and pumping iron in the gym were among his favorites. He surrounded himself by likeminded men. But each one craved attention. On Twitter, on Instagram, in self-made movies. While they felt like they…

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Added by Gangsters Inc. on September 17, 2015 at 3:59am — 1 Comment

How Bonanno goodfellas whacked Lufthansa heist loot

By David Amoruso

The 1978 Lufthansa heist went down as the largest cash robbery on U.S. soil that had ever taken place until that time. Gangsters walked away with over $5 million in cash and almost $1 million in jewelry. In 1990, director Martin Scorsese forever immortalized the heist in his mob epic…

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Added by Gangsters Inc. on July 22, 2015 at 5:15am — 1 Comment

A New Dawn For the Russian Mafia

By Dr. Gary K. Busch

One of the most interesting aspects of the current Russian problem with sanctions imposed by the West is the rejuvenation of the Russian Mafia and its role in Russian commerce. Just as the rise of the post-Yeltsin Chekists into positions of great power in…

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Added by Gary K. Busch on June 29, 2015 at 2:56am — No Comments

The Blackfriars Massacre

By Thom L. Jones

Boston, Massachusetts, has long had a reputation as a corrupt and base city. Not so much a Mob town as a Mob's town. It has been plagued by criminal gangs over the years-The Winter Hill, the McLaughlins, the Mullens, the Barbozas, Roxbury, Killeens, the Gustings and the Campbells, and of course, its own little Mafia cartel, which controlled The North…

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Added by Gangsters Inc. on June 16, 2015 at 4:52am — No Comments

Who's the world's top cocaine producer?

By Clarence Walker

Who rules the cocaine trade? Will Colombian cartels  remain a  major force in the illegal drug trade in South America and Central America--the primary producing countries of cocaine? Or has other foreigners monopolized the Colombian drug trade to limit the Colombians ability to control the European and Central America illegal drug…

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Added by Gangsters Inc. on November 2, 2014 at 1:39pm — No Comments

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