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All Blog Posts Tagged 'Money' (63)

“His demeanor was very vulgar, coarse and he used many profanities” – The Kansas City Mob and Las Vegas skim

By Gary Jenkins

Most law enforcement entities that had an interest in the Midwest Sicilian La Cosa Nostra crime families suspected those criminal organizations exerted influence over Las Vegas casinos, had corrupted Nevada politicians and claimed their territory in Las Vegas.

Mob experts believe that at a meeting of…

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Added by Gangsters Inc. on June 17, 2018 at 6:42am — No Comments

Sinaloa Cartel member extradited from Mexico to US for smuggling massive amounts of marijuana and cocaine

By Gangsters Inc. Editors

An alleged member of the notorious Sinaloa Cartel was extradited from Mexico to the United States on Wednesday. 47-year-old Arturo “Chous” Shows Urquidi is charged with money laundering and organizing massive shipments of cocaine and marijuana into the United States.

His trial is scheduled…

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Added by Gangsters Inc. on June 15, 2018 at 2:34pm — No Comments

Gangster Pets: Animal tales from the American Mafia to Pablo Escobar

By David Amoruso

They don’t call the criminal underworld a jungle for nothing. There are many similarities between the animal kingdom and the world of gangs and the Mafia. There is a food chain, there are specific roles to play, there is a dominant species, and there is a King that rules the land.

But what about…

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Added by Gangsters Inc. on May 22, 2018 at 1:34pm — 1 Comment

“Feed you to the fuckin’ lions” – Profile of Lucchese family soldier Anthony Grado

By David Amoruso

Lucchese crime family soldier Anthony Grado knows how to earn. Whether it’s extortion, loansharking or selling prescription pills he’ll know how to make a buck. One thing he hasn’t learned, however, is staying out of prison for his crimes.

It’s not always Grado’s own fault, mind…

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Added by Gangsters Inc. on April 11, 2018 at 1:29am — No Comments

Drug dealer ran multi-state cocaine trafficking ring from Upper West Side apartment in Manhattan

By Gangsters Inc. Editors

Six individuals have been arrested and charged last month and Tuesday for their roles in a drug ring that distributed kilogram quantities of cocaine each week in New York City, New Jersey and Pennsylvania and laundered hundreds of thousands of dollars.

The investigation centered on Gerardo…

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Added by Gangsters Inc. on April 6, 2018 at 2:44am — No Comments

Cocaine Cowboy faces deportation and wrath of Castro regime

By Gangsters Inc. Editors

The Cocaine Cowboys - Latin American drug traffickers - were known for doing wild shit in Florida during the 1980s, but in 2018 one such Cowboy finds himself worrying about some of what he did and how it might impact him today.

South Florida drug boss Augusto "Willie" Falcon had almost finished…

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Added by Gangsters Inc. on April 3, 2018 at 1:30pm — No Comments

King of the Bootleggers: Profile of Hamilton mob boss Rocco Perri

By David Amoruso

Every underworld has its first major crime boss. That man – or woman – who ascends to the top of the heap and controls organized crime in the city. For Hamilton, Ontario, that man was Rocco Perri. During the years of Prohibition, he became known as the “King of the Bootleggers.”

Born in…

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Added by Gangsters Inc. on March 31, 2018 at 4:24am — No Comments

Mafioso gets over 10 years in prison for cocaine & fentanyl trafficking

By Gangsters Inc. Editors

Mobster Massimigliano Carfagna was sentenced to 10 and a half years in prison on Thursday. He had pleaded guilty to trafficking in cocaine and the opioid drug…

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Added by Gangsters Inc. on March 16, 2018 at 9:30pm — No Comments

Spanish money laundering network fronting as kebab meat supplier busted by police

By Gangsters Inc. Editors

The Spanish Guardia Civil busted a criminal enterprise operating in Spain and Germany this week, which used a network of food establishments, including kebab meat suppliers, to conceal their activities and launder €36 million of its ill-gotten gains.

Five individuals were arrested, while…

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Added by Gangsters Inc. on March 10, 2018 at 3:47am — No Comments

Most wanted fugitive Liverpool drug boss Simon McGuffie faces justice in United Kingdom

By Gangsters Inc. Editors

Fugitive Liverpool drug trafficker Simon McGuffie finally faces justice in the United…

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Added by Gangsters Inc. on March 8, 2018 at 2:00pm — No Comments

Drug kingpin “Freeway” Rick Ross: Moving tons of cocaine with a nod of approval from the Reagan White House

By David Amoruso

California drug kingpin “Freeway” Rick Ross shows that you can play the game and survive. His story shows the hypocrisy of the government’s war on drugs, while also shining a light on the struggles of growing up in the ghetto. Above all, it’s about learning from mistakes and bettering yourself. “I used to…

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Added by Gangsters Inc. on March 4, 2018 at 8:30am — No Comments

“Sometimes the most obvious is the best way” – The Kansas City Mob and the skimming of Las Vegas casinos

By Gary Jenkins

“I remember one night in Circus Circus, we had an obligation to meet, course I was young and had some balls, I guess,” Carl Thomas says. “There was two guys from the state outside, Bybee was one of them, and I was in there on my fuckin' back, snatching that money, and they weren't as far from me as that…

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Added by Gangsters Inc. on February 9, 2018 at 7:49am — 3 Comments

The Big Bankroll: The rise and fall of New York mob boss Arnold Rothstein

By David Amoruso

A criminal mastermind. The man behind the scenes. Mob kingpin. Arnold Rothstein can be described in many ways. Known on the streets as “The Big Bankroll,” he financed countless major criminal schemes and enterprises as he rose to prominence in New York’s gangland. But at heart, he was a gambler. Through…

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Added by Gangsters Inc. on January 28, 2018 at 9:36am — No Comments

Eight associates of San Francisco Triad boss “Shrimp Boy” Chow off to prison

By Gangsters Inc. Editors

Eight associates of San Francisco Triad boss Raymond “Shrimp Boy” Chow were given prison sentences ranging from 1 to 7 years on Monday for their respective roles…

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Added by Gangsters Inc. on January 10, 2018 at 11:00pm — No Comments

Japan’s banks can reject loans to Yakuza gangsters

By David Amoruso

Yakuza mobsters looking for money need to find a loan shark with good rates, because Japanese banks will reject many of them when they apply for loans. As of yesterday, the Japanese Bankers Association stated that its branches will be able to screen individual loan seekers using the National Police Agency’s database of…

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Added by Gangsters Inc. on January 5, 2018 at 5:32am — No Comments

Chinese woman laundered £1.8 million in drugs money for Albanian organized crime group in just two weeks

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…

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Added by Gangsters Inc. on November 21, 2017 at 11:30pm — No Comments

Operation OTremens: How Mafia families in New York and Canada continue cooperating in global drug trade

By David Amoruso

“Always the dollars. Always the fuckin' dollars.” – Nicky Santoro, movie Casino

Authorities in the United States and Canada arrested a total of thirteen alleged members of the Mafia yesterday for their involvement in a largescale drug trafficking pipeline spanning both countries. Among those arrested are…

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Added by Gangsters Inc. on November 10, 2017 at 6:37am — No Comments

Profile: Genovese family mobster Salvatore DeMeo

By David Amoruso

Brooklyn mobster Salvatore “Sallie” DeMeo (above, aging through his mugshots) is another great example that when it comes to the Mafia: You don’t retire. In his late seventies, he is still scheming and making millions in the process. But these riches come at a price, one that the government insists he pay.

You could call him a…

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Added by Gangsters Inc. on October 14, 2017 at 6:09am — No Comments

Profile: Gulf Cartel leader Jorge Costilla-Sanchez

By Gangsters Inc. Editors

Drug kingpin Jorge Costilla-Sanchez has pleaded guilty on Tuesday to conspiracy drug charges and two counts of assault on a federal officer. 46-year-old Costilla-Sanchez was head of the infamous Gulf Cartel (CDG) in the years following the…

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Added by Gangsters Inc. on September 28, 2017 at 10:58am — No Comments

Crime group used corrupt banking insider to launder £16 million

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 …

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Added by Gangsters Inc. on September 20, 2017 at 11:02am — No Comments

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