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All Blog Posts Tagged 'FIFA' (9)

Son of famed mob attorney says Trump may face RICO, which destroyed the Mafia

By Gangsters Inc. Editors

James M. LaRossa Jr., son of the celebrated New York trial lawyer Jimmy LaRossa, says that President Trump, after leaving office, may be forced to face the same government prosecution designed to bring down the American Mafia.

The junior LaRossa is the author of the new book Last of…

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Added by Gangsters Inc. on September 11, 2019 at 8:40am — 1 Comment

Rise in sports corruption as Mafia groups step up involvement - Meeting at Europol about combating these crimes

By David Amoruso

Organized crime syndicates are increasingly getting involved in sports corruption. Fixing a match means a guaranteed lucrative payout by betting on the correct outcome. Criminals operating in this multi-billion-dollar field use different modi operandi and adopt very complex structures, therefore the only successful…

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Added by Gangsters Inc. on November 19, 2017 at 12:24pm — No Comments

Former CONCACAF soccer official pleads guilty to money laundering

By Gangsters Inc. Editors

Costas Takkas pleaded guilty to money laundering conspiracy on Wednesday in connection with his receipt and transmission of millions of dollars in bribes paid to now-former CONCACAF president and FIFA vice president, Jeffrey…

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Added by Gangsters Inc. on May 25, 2017 at 3:00pm — No Comments

The deadly criminal conspiracy behind the Rio 2016 Olympics

By David Amoruso

Poverty, crime, violence, corruption, and environmental pollution dangerous to public health. Yeah, it’s pretty clear why the International Olympic Committee (IOC) chose to host the 2016 Olympics in Rio de Janeiro. Just in case it wasn’t, Gangsters Inc. decided to shine a light on all the dead bodies and bloody millions dumped…

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Added by Gangsters Inc. on August 4, 2016 at 9:30am — No Comments

Paul Phua denies being 14K Triad boss, other allegations

By Gangsters Inc. Editors

Gambling czar and poker phenomena Paul Phua has given an exclusive interview to PokerNews which he denies being a leading figure in the 14K Triad and dismisses accusations that he is a match fixer and the world’s biggest bookmaker.

It was a big shock for the successful Phua when within several days he found himself…

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Added by Gangsters Inc. on March 25, 2016 at 11:35am — No Comments

FIFA match agent pleads guilty to corruption charges

By Gangsters Inc. Editors

Miguel Trujillo, a FIFA match agent and soccer consultant, pleaded guilty in federal court in Brooklyn yesterday to one count of money laundering conspiracy and two counts of wire fraud conspiracy in connection with his participation in multiple schemes to bribe soccer officials. He also pleaded guilty to one count of filing…

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Added by Gangsters Inc. on March 9, 2016 at 1:55am — No Comments

FIFA capo Sepp Blatter boozing with Russian mob boss

By David Amoruso

The FBI dealt a huge blow to one of the world’s most corrupt “legitimate” organizations, yesterday, when it charged nine officials of the Fédération Internationale de Football Association (FIFA) with racketeering, wire fraud, and money laundering conspiracies after they enriched themselves through the corruption of soccer and…

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Added by Gangsters Inc. on May 28, 2015 at 5:50am — No Comments

Triad gangster accused of running gambling empire

By David Amoruso

UPDATE: Paul Phua denies being 14K Triad boss, also denies other allegations

50-year-old Wei Seng Phua was known as a high roller around the world. The Malaysian played poker at the…

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Added by Gangsters Inc. on August 7, 2014 at 8:30am — No Comments

Brazilian Drug Lord Eduardo Herculano da Silva

By David Amoruso

With the 2014 World Cup and the 2016 Olympics coming to Brazil in the very near future, the South American country is extremely busy ridding its crowded streets from the criminal elements that rule them. On Wednesday, police arrested drug boss Eduardo Herculano da Silva after a fierce gun battle in the slums of Rio de Janeiro. His rise and…

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Added by Gangsters Inc. on May 3, 2014 at 5:10am — No Comments

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