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All Blog Posts Tagged 'Tax' (8)

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

Three Good Men - The Second One: Antonino Cassarà

By Thom L. Jones

The media called them raggazzi di una stagione ‘straordinaria: “The boys of an extraordinary season.”

Beppe Montana and Calogero Zucchetto and Pippo Giordano and Roberto Antiochia and Natale Mondo and Ninni Cassarà and the rest of the Squadra Mobile, the Flying Squad. They knew what they had to do and lived their lives doing…

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Added by Gangsters Inc. on September 26, 2017 at 11:19am — 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

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

Texas Mexican Mafia general and 36 underlings busted on federal drug trafficking, extortion, and gun charges

By Gangsters Inc. Editors

Authorities dealt a significant blow to the Texas Mexican Mafia on Friday when they indicted 37 of its San Antonio members and associates on federal drug trafficking, extortion, and firearm charges, including the group’s leader Raul Ramos, a reputed general in the Texas Mexican Mafia.

Ramos, who went by…

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Added by Gangsters Inc. on May 21, 2017 at 9:00pm — No Comments

Genovese family mobsters charged with running off-shore gambling operation, loansharking, and cigarette smuggling

By David Amoruso

Thirteen mobsters part of New York’s Genovese crime family were arrested yesterday and charged with running an illegal off-shore gambling operation, loansharking, tax evasion, and selling untaxed cigarettes.

The highest ranking wiseguy in this typical mob bust is Salvatore “Sallie” DeMeo. At age 76, DeMeo has seen…

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Added by Gangsters Inc. on December 16, 2016 at 5:00am — No Comments

Basta! How Sicily’s Antimafia movement is taking back the island and successfully standing up to Cosa Nostra

By David Amoruso

Enough is enough. In the land of Cosa Nostra and omerta, a growing number of citizens is successfully standing up to the Mafia, creating a new mindset among Sicilians. “The idea that now it is possible not to pay, that it’s safe to rebel against the Mafia, that the institutions are by your side.”

For over a…

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Added by Gangsters Inc. on July 19, 2016 at 1:00pm — No Comments

Gotti film directed by Kevin Connolly and starring John Travolta as Teflon Don begins shooting July 25 in Cincinnati

By Gangsters Inc. Editors

Legendary New York mob boss John Gotti is taking over Cincinnati. The movie about his life is set to begin shooting on July 25 and has cast the Ohio city as its main décor as stand in for…

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Added by Gangsters Inc. on July 14, 2016 at 4:00am — No Comments

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