All Blog Posts Tagged 'Germany' (31)

By Gangsters Inc. Editors

In a new major operation against international drug trafficking and money laundering on Wednesday, Italian and German authorities, with the help of Europol and Eurojust, arrested 31 suspects in both countries that are…

By Gangsters Inc. Editors

Three men have been arrested in London, England, and two in Western Sydney, Australia, this week following the seizure of 450 kilos of MDMA hidden within an excavator (photo above) that was shipped into the Port of Brisbane…

By Gangsters Inc. Editors

An Albanian organized crime clan was busted in multiple…

By Milko for Gangsters Inc.

Ljubomir Magas (photo above) was born in Zemun, a municipality in the district of Belgrade, Serbia, formerly known as…

By Thom L. Jones for Gangsters Inc.              

“You never know what enough is unless you know what is more than enough.” - William Blake     

It’s a story with more twists and turns than a novel by Agatha Christie. A list of…

This is part 2 of Five Minutes to Midnight. Read part 1 here.

By Thom L. Jones for…

By Milko

German crime boss Heinz Bernhard Chapuis had quite the career. He was once viewed as his country's biggest drug boss. But as many if not all in his line of business, his rise was followed by a downfall, so much so that it prompted a judge to emphasize it when he sentenced him to…

By David Amoruso

The Dutch court has official outlawed the Hells Angels Motorcycle Club in the Netherlands today. The first country to do so. Members are forbidden to wear any colors – vests, patches – showing their allegiance to the club. The judge said the Hells Angels are a danger to public order.

The Dutch…

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…

By Gangsters Inc. Editors

A 36-year-old cryptocurrency fraudster was arrested on Wednesday by the British South East Regional Organised Crime Unit (SEROCU), in a joint operation with the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, on suspicion of fraud, theft and money…

By Gangsters Inc. Editors

French police busted an Armenian Mafia group across France, Europol reported today. On Monday, around 200 officers from the Gendarmerie Nationale (French Gendarmerie) and Customs, with on-the-field support by Europol, targeted suspects involved in large-scale criminal activities, including cigarette…

By Gangsters Inc. Editors

The Spanish Guardia Civil busted a criminal enterprise operating in Spain and Germany this week, which used a network of food establishments, including kebab meat suppliers, to conceal their activities and launder €36 million of its ill-gotten gains.

Five individuals were arrested, while…

By Gangsters Inc. Editors

A joint cooperation by the DEA and Europol has dismantled a drug pipeline between Colombia and Europe. Nine suspected drug traffickers were arrested today and charged with their role in transporting multi-kilogram quantities of cocaine from Colombia, Ecuador and Panama to Europe.

A…

By David Amoruso

The power of the ‘Ndrangheta, Calabria’s Mafia, seems to have no limits. Authorities in Italy have arrested around 170 people, including two mayors, in Italy and Germany in a largescale operation aimed at the Farao-Marincola ‘Ndrangheta clan. Assets worth over €50 million euros were also seized. “We have…

By Gangsters Inc. Editors

Six alleged members of an international drug trafficking organization were arrested across Europe yesterday, seriously crippling its criminal operations, Europol reports. The arrests took place in Romania, Germany, Belgium, the United Kingdom and the Netherlands.

The initial investigation started in February 2016 when several…

By David Amoruso

The Amsterdam underworld knew Dries Riphagen as the Dutch Al Capone, a violent crime boss ready and willing to end your life to make a buck. But when the second World War ravaged through Europe, Riphagen rebranded himself as one of the Netherlands’ biggest Jew hunters when he partnered with the invading Nazis. Befitting…

By Gangsters Inc. Editors

A force of over 1500 police officers raided fifty residences and club houses of members of Turkish-German outlaw motorcycle club Osmanen Germania Boxclub this morning. The operation marks the latest in a rising trend of police crackdowns on outlaw biker gangs in Europe.

It didn’t take authorities long to…

By David Amoruso

How much money does the Italian Mafia make? How many billions of dollars go up the chain through the organizations of Sicily’s Cosa Nostra, Campania’s Camorra, and Calabria’s ‘Ndrangheta? Criminology professor Francesco Calderoni did the math and came up with some very interesting numbers, numbers that many deem the most…

By David Amoruso

Gambling has always been the American Mafia’s “bread and butter.” After controlling illicit gambling across the United States, the mob upped the ante by turning Las Vegas into Sin City, a gambler’s paradise. But in true gambling spirit: It was never enough. In the decades that followed the mob expanded abroad and set up casinos across…

PRESS RELEASE

Law enforcement authorities from Belgium, the Czech Republic, Germany and the United Kingdom, supported by Europol, took action early today against a Europe-wide organized crime group composed primarily of Czech and Albanian nationals.

Members of the group are suspected of money laundering and smuggling mainly Albanian nationals into the European Union in breach of immigration law. Eight members have been arrested.

The group, operating since late 2013,…