All Blog Posts Tagged 'Tax' (24)

By Gangsters Inc. Editors

A Pomona woman who acted as a “señora” – or a high-level female associate for an imprisoned Mexican Mafia member – was sentenced Monday to 12 years in federal prison for using her power on the street to solicit a murder and…

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.

A legend of the Boston underworld has passed. Retired mob boss Howard “Howie” Winter passed away from a heart attack on Thursday. He was 91. Winter was an original member and onetime boss of the infamous Winter Hill Gang in…

By David Amoruso for Gangsters Inc.

Italian police launched Operation Mala Civitas to investigate around 500 people with convictions for Mafia crimes and check whether or not they collected welfare cheques. On Wednesday, investigators of the Guardia…

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 David Amoruso for Gangsters Inc.

As far as Mafia bosses go, Carlo Gambino is one of the most legendary. His name remains notorious as it is still branded on one of New York’s five La Cosa Nostra families. Being the son of such a man, then, came…

By Gangsters Inc. Editors

Police in Italy today arrested 18 individuals with ties to the ‘Ndrangheta on charges of tax fraud. Around three…

By Gangsters Inc. Editors

Texas Mexican Mafia member Robert Eugene “Gino” Hernandez was sentenced to 35 years in federal prison on Wednesday for his role in a conspiracy to extort money from…

By David Amoruso for Gangsters Inc.

If the Mexican Mafia needed guns, they called Fady Esho. If they needed drugs? They called Esho. If they needed someone to collect money on their behalf? 37-year-old Esho was their man or, as they called him, their…

By Gangsters Inc. Editors

A high-ranking gangster with links to the Mexican Mafia was found guilty of a federal drug charge last week. 36-year-old Armando “Criminal” Molina was part of the Oxnard-based Surtown Chiques street…

By Gary Jenkins

This is the 4th and final installment about the life and times of Chicago’s most feared hitman, Harry “The Hook” Aleman. We have arrived at the downfall of this infamous mobster. Though he got away with countless murders, justice finally caught up and brought him down. Here’s how.

Harry had been…

By Gary Jenkins

In this third installment about Harry “The Hook” Aleman, a half Mexican, half Sicilian Chicago Outfit hitman, enforcer, street tax collector, and the capo of a home invasion crew, I will examine the case that will eventually bring Aleman to justice. This will be a long and crazy path so hang on and keep…

By Gary Jenkins

This is the second installment of a 4-part series about the life of Chicago mobster Harry “The Hook” Aleman, who operated as a thief, enforcer, juice loan collector, and hitman. In this edition, I will detail Aleman’s use of violence and murder as a tool to increase his power in the Chicago underworld and…

By David Amoruso

It helps to have friends in high places. It enables one to have more opportunities, but also to get away with mistakes or grave crimes even. If one’s friend is powerful enough, one could get away with anything. Until that friend is gone, of course. Like in the case of…

By Gangsters Inc. Editors

Law enforcement in California dealt a big blow to the Mexican Mafia on Wednesday, charging 83 individuals in two federal racketeering indictments, one of which outlines how members of the group were able to control drug smuggling, narcotics sales and the extortion of prisoners inside the Los…

By David Amoruso

It’s always sad when role models fall from grace. Richard “Richie” Roberts had his biggest success when he was an Essex County assistant prosecutor and helped convict Harlem drug boss Frank Lucas. On Thursday, he was sentenced to 3 years of probation after pleading guilty to failing to pay his personal…

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…

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…

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 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…