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All Blog Posts Tagged 'China' (32)

Triads continue to dominate VIP rooms in Macau casinos

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…

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Added by Gangsters Inc. on March 2, 2016 at 11:12am — No Comments

Directors of Chinese bank arrested in Spain in money laundering probe

By Gangsters Inc. Editors

The Spanish Guardia Civil arrested the top management of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) as part of a probe into the suspected laundering of at least €40 million euros.

This operation, known as Operation Shadow, is part of a wider probe carried out last year…

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Added by Gangsters Inc. on February 18, 2016 at 4:17am — No Comments

San Francisco Triad boss Chow guilty on all charges

By David Amoruso

Raymond “Shrimp Boy” Chow, the 56-year-old crime boss who ruled San Francisco’s Chinatown, was found guilty of murder, racketeering, and conspiracy to murder yesterday. He faces life in prison when he is sentenced on March 23. Chow was among 29 people, including a former California state senator, busted in an undercover…

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Added by Gangsters Inc. on January 9, 2016 at 7:00am — No Comments

Chinese network of people smugglers dismantled in Spain

David Amoruso / PRESS RELEASE

Spanish National Police arrested 89 people in a coordinated operation targeting a Chinese organized crime group specialized in smuggling people into Spain, as a transit country on the way to the United Kingdom, Ireland, Canada, and the United States by using forged identity documents or…

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Added by Gangsters Inc. on October 12, 2015 at 5:46am — No Comments

Operation Cyber Juice: DEA busts home labs, gyms, local distributors

By David Amoruso

A nationwide sweep of raids and arrests targeting every level of the global underground trade of anabolic steroids took place today, DEA officials announced. Operation Cyber Juice was comprised of over 30 different U.S. investigations in 20 states and resulted in the arrest of over 90 individuals, the seizure of 16…

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Added by Gangsters Inc. on September 2, 2015 at 2:11pm — No Comments

Asian gangster death stare stops tailgating car

By David Amoruso

You know the feeling you get when some punk cuts you off in traffic. That anger called road rage can call out many inner demons. Curse words are shouted, middle fingers are raised, some of you might even get out of the car and get up close and personal with some combos straight out of the boxing ring.

Then there are those…

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Added by Gangsters Inc. on February 9, 2015 at 2:38pm — No Comments

Undercover FBI agents share for first time how they took down international cigarette smuggling ring

By David Amoruso

Smuggling is a lucrative business. Always has, always will be. And where there’s smugglers, there’s cops trying to take them down. Undercover FBI agents Lou Calvarese, Jack Garcia, and Tom Zyckowski now share their story of how they infiltrated and took down a Chinese smuggling ring responsible for…

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Added by Gangsters Inc. on May 28, 2014 at 3:00pm — No Comments

Hong Kong Triads and 'their' lucrative movie industry

By David Amoruso

Michael Bay has run into some problems while filming Transformers 4 on location in Hong Kong. He’s been the victim of two separate extortion attempts in as many weeks. One attempt even featured a member of a Triad. The Triads, the Chinese version of the Mafia, have a…

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Added by Gangsters Inc. on October 24, 2013 at 3:30pm — 2 Comments

Chinese gangster loses phone, we invade his privacy

By David Amoruso

It’s never fun when you lose your cell phone. No one can reach you, you can’t reach anyone. Worse: All your dick pics and various other shameful photos and data are lying around somewhere waiting for some stranger to take a peek at them. Imagine if you were a gangster living the high life, spending bricks of cash, driving expensive…

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Added by Gangsters Inc. on March 26, 2012 at 8:30am — 4 Comments

Mama San: Godmother of the Chinese Underworld

Special to Gangsters Inc.

This is an excerpt from the new book, Queenpins: Notorious Women Gangsters from the Modern Era

The book is published by Strategic Media Books (www.strategicmediabooks.com) and is available from the web site, Amazon.com and other publishing…

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Added by Gangsters Inc. on January 22, 2012 at 11:51am — No Comments

Triad Boss: Peter Chong



By David Amoruso

Posted on April 18, 2009

Copyright © www.gangstersinc.nl



Peter Chong was one of the most powerful Triad bosses in the United States. His word was law on the streets of San Francisco’s Chinatown. But after trying to merge all the Chinese crime gangs in the United States into one large crime group with him as leader, things came crashing down.



Chong came…

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Added by Gangsters Inc. on November 3, 2010 at 1:30pm — 1 Comment

Triad Boss: Wan Kuok-Koi a.k.a. "Broken Tooth"



By David Amoruso

Posted February 5, 2007 (updated in December 2012)

Copyright © www.gangstersinc.nl



Until December 1999, Macau was under Portugese rule. During that time gambling was legalized, making it a casino state in Asia. It became known as the "Monte Carlo of the Orient". The gambling industry yields big profits and so there are loopholes for loan sharking,…

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Added by Gangsters Inc. on November 3, 2010 at 1:30pm — No Comments

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