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All Blog Posts Tagged 'Ukraine' (9)

Money launderer of powerful US-based Russian Mafia boss pleads guilty

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…

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Added by Gangsters Inc. on December 11, 2020 at 11:33am — No Comments

Porsches and Yeezys – Profile of New York crime boss Aleksey Tsvetkov

By David Amoruso for Gangsters Inc.

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

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Added by Gangsters Inc. on February 21, 2020 at 11:19am — No Comments

“For him, I am a god” – Profile of Russian Mafia boss, and vor v zakone, Razhden Shulaya

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…

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Added by Gangsters Inc. on December 22, 2018 at 5:26am — No Comments

Russian Mafia boss Razhden Shulaya ran nationwide criminal enterprise from Brighton Beach to Las Vegas

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…

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Added by Gangsters Inc. on June 8, 2017 at 9:07am — 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

Eastern European sailors get 25-year sentences for smuggling $10 million of cocaine aboard “ghost ship”

By Gangsters Inc. Editors

Two Eastern European sailors were sentenced to 25 years in prison on Friday for smuggling $10 million worth of cocaine on their boat. 42-year-old Igor Polshyn from Yalta, Ukraine, and 52-year-old Oleskii Tsurkan from Moscow,…

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Added by Gangsters Inc. on January 14, 2017 at 11:00pm — No Comments

How Russian oligarchs turned the country of Latvia into their own personal money laundering machine

Grave of KGB lawyer Andris Grutups in Riga, Latvia

By John Christmas

An open secret has been continuing in Latvia ever since the USSR broke up in 1991. The Latvian government is protecting a circle of Kremlin-linked banks catering to non-resident shell-company depositors. Although these…

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Added by Gangsters Inc. on August 3, 2016 at 9:00am — No Comments

A New Dawn For the Russian Mafia

By Dr. Gary K. Busch

One of the most interesting aspects of the current Russian problem with sanctions imposed by the West is the rejuvenation of the Russian Mafia and its role in Russian commerce. Just as the rise of the post-Yeltsin Chekists into positions of great power in…

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Added by Gary K. Busch on June 29, 2015 at 2:56am — No Comments

Investigating the Russian Mafia on its home turf

By Ronald Fino

The following is a report I made around 2003 regarding Russian Mafia activity. The threat from Russian organized crime (ROC) in the United States has been a major concern for some time. Most of us in the know agree that increased organized crime activity is widespread and rapidly growing. Its ability to change methods of operations creates…

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Added by Gangsters Inc. on November 3, 2013 at 3:27pm — No Comments

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