All Blog Posts Tagged 'NCA' (26)

By Gangsters Inc. Editors

An Albanian drug trafficker in London has been sentenced to 4 years in jail after admitting…

By Gangsters Inc. Editors

$8 million of laundered criminal money has been recovered by the National Crime Agency after an investigation into a corrupt Liberian business account. On 8 April 2020, the NCA issued a Notice of Forfeiture on the account’s…

By Gangsters Inc. Editors

The alleged leader of a Merseyside cocaine trafficking group that expected to bank more than £1 million pounds sterling…

By Gangsters Inc. Editors

A fugitive Romanian crime boss was extradited Wednesday from the…

By Gangsters Inc. Editors

Three Albanian men were sentenced to prison on Monday over a plot to supply high purity…

By David Amoruso for Gangsters Inc.

Cricket may not be the world’s most famous sport, but it is a multi-billion-dollar industry that has over a billion fans around the globe. Such high stakes have attracted shady elements looking to rig the game and…

By Gangsters Inc. Editors

The suspected leader of a gang, that is allegedly behind the importation of firearms into the United Kingdom, was arrested by…

By Gangsters Inc. Editors

The head of an international pharmaceutical firm has been jailed for heading up what is believed to be the world’s biggest ever illegal…

By Gangsters Inc. Editors

Britain’s National Crime Agency (NCA) calls it “an industrial-scale operation – the biggest ever uncovered in the United Kingdom” involving the importation of over 50 tons of drugs worth billions of pounds from the…

By Gangsters Inc. Editors

Men like him are the lubricant of the underworld. 43-year-old Feng Xu pleaded guilty Tuesday to operating a network of properties used by organized crime groups for…

By Gangsters Inc. Editors

Never judge a book by its cover. Three Albanians were driving around the United Kingdom with a Primark bag filled with a kilo of 92 per cent pure cocaine. Two of the men were in the country illegally.

Officers from the joint National Crime Agency and Met Police Organised Crime Partnership…

By Gangsters Inc. Editors

A 36-year-old cryptocurrency fraudster was arrested on Wednesday by the British South East Regional Organised Crime Unit (SEROCU), in a joint operation with the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, on suspicion of fraud, theft and money…

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…

By Gangsters Inc. Editors

Britain’s National Crime Agency (NCA) is looking for a man they suspect of involvement in smuggling more than £7 million worth’ of cocaine into the United Kingdom. 47-year-old Lee James Hartness (photo above) drove a lorry from France into Dover, England, on November 21, 2016, containing over 90…

By Gangsters Inc. Editors

Nothing sadder than a corrupt public servant who breaks his oath to protect society against crime and terror. In England, a joint investigation by the National Crime Agency, Metropolitan Police, and French police was able to catch one such official as he attempted to smuggle guns and drugs into…

By Gangsters Inc. Editors

Two English drug dealers have been sentenced to prison yesterday after 20 kilograms of cocaine with a potential street value of over £1.5 million pounds was found in an Essex industrial unit. 34-year-old Daniel Reuter and 32-year-old Kyle Cookson were arrested in July of 2018 after police found…

By Gangsters Inc. Editors

Four men who hired a private jet to smuggle half a ton of cocaine into the United Kingdom from Colombia have been jailed following a National Crime Agency (NCA) investigation. Following a four-week trial, today a jury found four men guilty of coke smuggling.

49-year-old Martin James Neil and…

By Gangsters Inc. Editors

Four members of a group that imported at least £1 million worth of cocaine into the United Kingdom from Jamaica were handed prison sentences on Friday. A fifth member is awaiting sentencing, while a sixth is a fugitive. Under the leadership of 41-year-old Nigel Roberts, the gang organized at least…

By Gangsters Inc. Editors

Police in Great Britain are asking for information leading to the arrest of a drug boss who went on the lam before being sentenced to 11 years in prison for orchestrating the attempted importation of liquid amphetamine with a street value of around £8 million pounds in April…

By Gangsters Inc. Editors

Three members of a London-based Albanian drug gang involved in trafficking cocaine with a combined estimated street value of £4.2 million have been sent to prison yesterday. All men had previously pleaded guilty following an investigation by the National Crime Agency (NCA) and Metropolitan Police Organised Crime…