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All Blog Posts Tagged 'Money' (43)

Member of Ibarra-Torres drug organization sentenced to 27 months in prison

By Gangsters Inc. Editors

Rene Cruz-Vargas, a member of the drug trafficking organization allegedly led by 47-year-old Mexican national Joel Ibarra-Torres, was sentenced to 27 months in prison on Tuesday for his role in distributing cocaine in Doña Ana County. 41-year-old Cruz-Vargas will be deported after completing his prison…

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Added by Gangsters Inc. on August 16, 2017 at 2:00pm — No Comments

British authorities on the hunt for imprisoned drug boss Clifton Rochester’s multi-million-dollar fortune

By David Amoruso

If you want to hurt a gangster, go after his money. That’s what British authorities are doing to any criminal who’s made a fortune from illicit activities. The latest to come under scrutiny is 47-year-old drug boss Clifton Rochester.

Rochester was jailed for 14 years in 2005 for heading a drugs operation estimated…

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Added by Gangsters Inc. on August 16, 2017 at 1:00am — No Comments

‘Shot-Caller’ of Mexican Mafia-controlled gang gets 15-year prison sentence in federal racketeering case

By Gangsters Inc. Editors

One of the leaders of the Hazard street gang – a Mexican Mafia-controlled criminal enterprise that has been responsible for criminal activity in and around the Ramona Gardens housing complex in Boyle Heights for decades – was sentenced on today to 15 years in prison for his conviction on federal racketeering and…

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Added by Gangsters Inc. on August 7, 2017 at 11:30pm — No Comments

Leader of violent Newark Bloods gang gets 12 years in prison

By Gangsters Inc. Editors

A leader of the Sex Money Murder set of the Bloods street gang was sentenced Monday to 12 years in prison for his role in a racketeering conspiracy that involved murder, attempted murder, conspiracy to commit murder, and…

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Added by Gangsters Inc. on July 25, 2017 at 11:30pm — No Comments

Profile: Los Zetas Cartel boss Ivan Velazquez Caballero

By David Amoruso

Sometimes a nickname tells you all you need to know about a person. They called Los Zetas Cartel boss Ivan Velazquez Caballero “El Talibán.” They did so because just like his namesake in Afghanistan he chopped off heads and put them on display. It was the kind of viciousness that made his rise through one of Mexico’s most…

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Added by Gangsters Inc. on July 22, 2017 at 1:17pm — No Comments

DEA and Denver police bust massive illegal marijuana trafficking ring operating under guise of legit dispensaries

By Gangsters Inc. Editors

Under the guise of legitimacy, defendants posing as medical marijuana patient caregivers, property managers servicing marijuana growers and small business owners, allegedly ran what is alleged to be the largest illegal marijuana trafficking ring since …

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Added by Gangsters Inc. on June 30, 2017 at 5:17am — No Comments

Albanian organized crime gangs are taking increasing control over Europe’s profitable narcotics markets

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,…

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Added by Gangsters Inc. on June 29, 2017 at 11:28am — No Comments

Texas Mexican Mafia leaders and members sentenced to lengthy prison terms for RICO conspiracy

By Gangsters Inc. Editors

Several leaders and members of the Texas Mexican Mafia (TMM) have been ordered to significant terms in prison during hearings on Monday and Tuesday for their roles in a Racketeer Influence Corrupt Organization (RICO) conspiracy. All of them were charged in a conspiracy involving criminal activities such as…

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Added by Gangsters Inc. on June 29, 2017 at 4:21am — No Comments

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…

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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.…

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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…

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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…

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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…

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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…

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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…

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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…

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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

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