All Blog Posts Tagged 'Poker' (16)

As the sixth largest country in the world, Australia has a lot of room for people who are looking for new territory to commit crimes. Discovered by Dutch explorers, Australia eventually fell under British rule. The British used the far-away continent as an isolated prison in the sun after they lost control of the United States. Britain sent its most hated inmates to…

By Gangsters Inc. Editors

A man who laundered money for the Russian Mafia pleaded guilty in Manhattan Federal Court on Wednesday. Daniel Daniel admitted conspiring with US-based…

By David Amoruso for Gangsters Inc.

For a long time, violence and crime were Alan Gunner Lindbloom’s core business. As a relative of the notorious Tocco mob clan in Detroit, he became part of the city’s La Cosa Nostra family. “I was the boogeyman, one…

By David Amoruso for Gangsters Inc.

Aleksey Tsvetkov (above, left) lived the good life for quite a while. As the leader of a violent,…

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…

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…

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 …

By David Amoruso

Razhden Shulaya’s influence reached far. As a bona fide “Vor” – the Russian Mafia’s equivalent of a made guy – he was feared and revered by his underlings and had powerful connections in the Eastern European underworld. But…

By Alan Gunner Lindbloom

After high school, I lived a strange sort of double life. I had my normal friends, and then I had my cousins and the guys I hustled with. I tried working a few odd jobs, but hated manual labor and I always quit after a few days. I used to joke and tell people, “I think I’m allergic to work.” I was a hustler at heart. I knew how…

By Gangsters Inc. Editors

Gambling czar and poker phenomena Paul Phua has given an exclusive interview to PokerNews which he denies being a leading figure in the 14K Triad and dismisses accusations that he is a match fixer and the world’s biggest bookmaker.

It was a big shock for the successful Phua when within several days he found himself…

By David Amoruso

Just when you thought they were out… It turns out the Triads – the Chinese Mafia – continue to control gambling and loansharking in casinos in Macau, Asia’s gambling mecca. According to a report published in the British Journal of Criminology, Triad gangs have simply altered their way of doing business, becoming more low-key and…

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…

By David Amoruso

UPDATE: Paul Phua denies being 14K Triad boss, also denies other allegations

50-year-old Wei Seng Phua was known as a high roller around the world. The Malaysian played poker at the…

By Rick Blumenthal



Last week the owners of the three largest online poker sites were charged with bank fraud, illegal gambling offenses and laundering billions in illegal gambling proceeds. The indictment came as a devastating blow since these online poker…

A dear friend of this site is doing an amazing job at using poker to promote and raise money for charities and good causes. We at Gangsters Inc. want to help him out and give you the chance to participate in some…