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All Blog Posts Tagged 'Money' (99)

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

Elusive drug boss Frank Matthews to hit the big screen: From narco billionaire at 28 to mysterious phantom

By David Amoruso

Drug boss Frank Matthews came up like a rocket. His organization made hundreds of millions from drug trafficking, billions in today’s currency. When authorities closed in, he jumped bail in 1973 and vanished with his girlfriend and $20 million. He remains a wanted man. “He disappeared off…

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Added by Gangsters Inc. on February 13, 2019 at 4:55am — No Comments

High-ranking members of Armenian Mafia busted in France

By Gangsters Inc. Editors

French police busted an Armenian Mafia group across France, Europol reported today. On Monday, around 200 officers from the Gendarmerie Nationale (French Gendarmerie) and Customs, with on-the-field support by Europol, targeted suspects involved in large-scale criminal activities, including cigarette…

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Added by Gangsters Inc. on January 18, 2019 at 12:20pm — No Comments

Profile of British drug boss Robert “The Voice” Dawes - “He was prepared to use extreme levels of violence”

By David Amoruso

British crime boss Robert Dawes is one of Europe’s biggest drug traffickers. His influence reaches beyond the borders of the United Kingdom and into dozens of countries where he has the power to make men rich and end lives with one call.

Born in 1972 in Sutton-in-Ashfield in Nottinghamshire, it was…

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Added by Gangsters Inc. on December 23, 2018 at 5:41am — No Comments

“For him, I am a god” – Profile of Russian Mafia boss, and vor v zakone, Razhden Shulaya

By David Amoruso

As a vor v zakone, mob boss Razhden Shulaya (above) was an official member of a century-old criminal tradition. As such, he was treated as Russian Mafia royalty. He used that position to run a sprawling organization involved in kidnapping, assault, fraud, extortion, and money laundering throughout the…

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Added by Gangsters Inc. on December 22, 2018 at 5:26am — No Comments

The Real Narcos: Profile of Miguel Ángel Félix Gallardo, Mexico’s “El Padrino” of drug lords

By David Amoruso

Men with vision always make it into the history books. No matter which world they inhabit, if they start a groundbreaking movement, they will be remembered. So it is with Miguel Ángel Félix Gallardo (photo above), the founder of Mexico’s cartel underworld.

Gallardo’s rise follows a path of humble…

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Added by Gangsters Inc. on November 17, 2018 at 8:50am — No Comments

Sex Money Murder: The violent rise and fall of deadly Bronx gang ingrained in New York underworld’s history

By David Amoruso

Twin, Suge, Pipe, and Pistol Pete. The names still haunt the Soundview projects in the Bronx, New York. Their drugs kept the hood from starving, but their violence caused nothing but pain and horror. Their gang Sex Money Murder ruled supreme and has become part of gangland history. “If they hadn’t been…

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Added by Gangsters Inc. on November 7, 2018 at 4:00am — No Comments

Spanish court rules that investments of Tambovskaya-Malyshevskaya Russian Mafia clan did not stem from crime

By David Amoruso

A court in Spain acquitted seventeen Russian nationals last week of money laundering and fraud charges tied to the Tambovskaya-Malyshevskaya organization, a well-known Russian Mafia group operating out of St. Petersburg. Nine other defendants, including mob bosses Gennady Petrov (photo above, left), Viktor…

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Added by Gangsters Inc. on October 21, 2018 at 4:00am — 3 Comments

United States declares war on Jalisco New Generation Cartel - $10 million reward for leader "El Mencho"

By Gangsters Inc. Editors

United States Departments of Justice, Treasury, and State declare war on Jalisco New Generation Cartel on Tuesday by issuing a series of measures to target and dismantle Mexico’s most powerful drug cartel. These include a $10 million reward for information leading to the arrest of its leader…

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Added by Gangsters Inc. on October 18, 2018 at 8:30am — 1 Comment

Zheng Inc.: How two Chinese nationals operated global opioid and drug manufacturing business to supply demand

By Gangsters Inc. Editors

It was a family business. Father and son Guanghua and Fujing Zheng operated a drug ring that manufactured and shipped a large variety of chemical narcotics, including fentanyl, to at least 25 countries and 37 states. An indictment released on Wednesday also alleges the drugs sold by the…

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Added by Gangsters Inc. on August 24, 2018 at 5:34am — No Comments

“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 18, 2018 at 10:28am — 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

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