All Blog Posts Tagged 'Tax' (6)

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…

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…

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…

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…

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…