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All Blog Posts Tagged 'Fraud' (48)

United Blood Nation gangsters plead guilty to RICO conspiracy involving multiple murders

By Gangsters Inc. Editors

In the underworld, death is always around the corner. Especially if one was to run into two men nicknamed “Savage” and “Murda Mo,” both are North Carolina members of the United Blood Nation (UBN…

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Added by Gangsters Inc. on September 8, 2019 at 2:02am — No Comments

WATCH: Philadelphia Mafia boss Joe Ligambi celebrates his 80th birthday

By Gangsters Inc. Editors

Never a dull moment in the Philadelphia underworld. Retired Mafia boss Joseph…

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Added by Gangsters Inc. on August 9, 2019 at 6:30am — No Comments

Yakuza bosses held liable for crime committed by underling as Japan gets tough on organized crime

By David Amoruso

For the first time in history, two Yakuza mob bosses were held liable for a crime committed by one of the members of his organization. Isao Seki, the current leader of the Sumiyoshi-kai, Japan’s…

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Added by Gangsters Inc. on May 24, 2019 at 11:19am — No Comments

Professional hitman wanted by police for murders in three countries

By David Amoruso

False identities, elaborate disguises, and a deadly assassin. No, this isn’t a James Bond or Jason Bourne plot, this is real life. 38-year-old professional hitman Čaba Der is wanted by Dutch authorities for a gangland killing that occurred in July of 2018 and is a suspect in two more slayings across…

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Added by Gangsters Inc. on February 20, 2019 at 5:44am — 1 Comment

Norman’s Cay: From notorious cocaine pipeline of the Medellin Cartel to a fraudulent festival for rich millennials

By David Amoruso

Imagine getting off work and landing your cocaine-filled plane on a secluded island smack in the middle of a clear blue ocean. Immediately you’re surrounded by gorgeous naked women ready to serve your every whim and handed a cold alcoholic beverage to ease your mind. Welcome to Norman’s Cay, the private…

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Added by Gangsters Inc. on January 26, 2019 at 7:22am — 1 Comment

“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

A friend of Vito’s - Profile of Genovese crime family mobster Salvatore “Sally Burns” Granello

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…

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Added by Gangsters Inc. on November 8, 2018 at 9:58am — No Comments

Spanish court rules that investments of Tambovskaya-Malyshevskaya Russian Mafia clan did not stem from crime

By David Amoruso

A court in Spain acquitted seventeen Russian nationals last week of money laundering and fraud charges tied to the Tambovskaya-Malyshevskaya organization, a well-known Russian Mafia group operating out of St. Petersburg. Nine other defendants, including mob bosses Gennady Petrov (photo above, left),…

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Added by Gangsters Inc. on October 21, 2018 at 4:00am — 3 Comments

Click here and see how your money disappears – Criminal #CyberScams of the 21st century

By Gangsters Inc. Editors

Cybercrime is on the rise. With more and more people online interacting, sharing, and buying and selling goods it’s inevitable that criminals seek to profit off that business. These fraudsters don’t operate on the Dark Web either, nope, they surf among us on the World Wide Web, ripping us off one…

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Added by Gangsters Inc. on October 19, 2018 at 4:32am — No Comments

Crime network suspected of trafficking thousands of people into US, Canada and UK busted in Balkan region

By Gangsters Inc. Editors

Seven members of an organized crime network involved in people smuggling were arrested the past weeks, Europol reports. The ring dealt in false passports and is suspected of trafficking thousands of people. Various groups from the extensive network had already been dismantled in…

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Added by Gangsters Inc. on October 14, 2018 at 4:37am — No Comments

Prison bars couldn’t stop powerful Godfathers of United Blood Nation as they directed violent gang war

By Gangsters Inc. Editors

Two high-ranking leaders of the Nine Trey Gangsters set of the United Blood Nation (UBN), including the Godfather, 45-year-old Pedro “Magoo” Gutierrez (left), who also served as Chairman, and 45-year-old James Baxton (right), also known as “Frank White”, who held the rank of Worldwide High, were…

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Added by Gangsters Inc. on September 6, 2018 at 11:30am — No Comments

Indictments show Mexican Mafia’s control within Los Angeles County Jail and on streets of Pomona

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…

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Added by Gangsters Inc. on May 24, 2018 at 3:30pm — No Comments

British career criminal shot in head and left for dead in Amsterdam

By Gangsters Inc. Editors

A British career criminal was shot in the head and left for dead on the streets of Amsterdam, the Netherlands, on Saturday night. 55-year-old Allan P. (his last name has not been released…

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Added by Gangsters Inc. on May 21, 2018 at 12:00pm — No Comments

Federal jury convicts two Godfathers of United Blood Nation of racketeering conspiracy

By David Amoruso

Two men who hold the rank of Godfather in the Nine Trey Gangsters set of the United Blood Nation were convicted on Thursday of racketeering conspiracy charges. 44-year-old James Baxton (photo above, right), known on the streets as Frank White, and 45-year-old Pedro “Magoo” Gutierrez (photo above, left)…

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Added by Gangsters Inc. on May 19, 2018 at 3:36am — No Comments

The Irishman: Teamsters boss Jimmy Hoffa’s friend and the man who put two bullets in the back of his skull

By David Amoruso

At 6’4” Frank “The Irishman” Sheeran literally was a towering figure. But to those who knew him in the American underworld, he was even taller. A fearsome force who had honed his deadly skills as a combat-hardened rifleman during the Second World War fighting the Nazis. Back home, he became a Mafia hitman,…

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Added by Gangsters Inc. on April 29, 2018 at 9:28am — 1 Comment

United Blood Nation Godfather says he is part of “the last ones that God put in power”

By David Amoruso

Omari Rosero might have been locked up in a New York State prison, his power still flowed through the cement walls to the outside world. As a Godfather in the United Blood Nation gang he was considered the highest authority in the nationwide organization.

It was a long climb for 41-year-old Rosero.…

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Added by Gangsters Inc. on March 15, 2018 at 11:30am — No Comments

Ghostface Gangsters prison gang hit with racketeering, murder charges

By Gangsters Inc. Editors

Twenty-three members and associates of the Ghostface Gangsters prison gang have been hit with a 21-count racketeering indictment charging them with crimes ranging from wire fraud to murder. The gang originated in the Cobb County, Georgia jail in 2000, and has since spread through…

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Added by Gangsters Inc. on March 5, 2018 at 9:30am — No Comments

British secret agents have a license to commit crime

By David Amoruso

After all these decades, James Bond’s license to kill still sounds pretty cool. Though 007 is far removed from the real-life spies working at MI5, they do have a similar license that gives them a pass to commit crime in the United Kingdom, Theresa May, the country’s prime minister revealed in a text on…

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Added by Gangsters Inc. on March 3, 2018 at 9:56am — No Comments

Japan’s banks can reject loans to Yakuza gangsters

By David Amoruso

Yakuza mobsters looking for money need to find a loan shark with good rates, because Japanese banks will reject many of them when they apply for loans. As of yesterday, the Japanese Bankers Association stated that its branches will be able to screen individual loan seekers using the National Police Agency’s database of…

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Added by Gangsters Inc. on January 5, 2018 at 5:32am — No Comments

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

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