All Blog Posts Tagged 'Money' (95)
One of “Europe’s most wanted” crime bosses faces justice in Romania
By Gangsters Inc. Editors
A fugitive Romanian crime boss was extradited Wednesday from the…
ContinueAdded by Gangsters Inc. on February 16, 2020 at 4:31am — No Comments
Clan-based Albanian drug gang busted across Europe
Added by Gangsters Inc. on February 7, 2020 at 1:40am — No Comments
‘Ndrangheta bust: Police arrest 18 Calabrian Mafia figures, charge them with €160 million fraud
By Gangsters Inc. Editors
Police in Italy today arrested 18 individuals with ties to the ‘Ndrangheta on charges of tax fraud. Around three…
ContinueAdded by Gangsters Inc. on January 28, 2020 at 10:09am — No Comments
The Guys That Do More Than Killing: Gambino Mafia family mobsters busted for large variety of crimes
By David Amoruso for Gangsters Inc.
Two mobsters once praised by Mafia boss John Gotti are among twelve…
ContinueAdded by Gangsters Inc. on December 7, 2019 at 7:23am — No Comments
Kansas City Mafia boss Nick Civella and betting on the Super Bowl
Added by Gangsters Inc. on November 24, 2019 at 2:32am — No Comments
Alleged Chicago gang boss charged with sending funds to ISIS in Syria – other gangsters busted for drugs
By Gangsters Inc. Editors
An alleged Chicago-area gang boss was arrested last week for attempting to provide material support to the Islamic…
ContinueAdded by Gangsters Inc. on November 20, 2019 at 3:00am — No Comments
DEA: Director of Guatemalan bank and former Guatemalan presidential candidate laundered drug money
By Gangsters Inc. Editors
Will a banker finally be held responsible for his financial crimes that led to a global recession? Nope. But as part of the War on Drugs, Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was…
ContinueAdded by Gangsters Inc. on November 15, 2019 at 5:17am — No Comments
Five Minutes to Midnight: The Sicilian and New York Mafias, the Catholic Church and a huge finance scandal
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…
ContinueAdded by Gangsters Inc. on October 20, 2019 at 5:13am — No Comments
Five Minutes to Midnight – Part 2: The Sicilian and New York Mafias, the Catholic Church and a huge finance scandal
Added by Gangsters Inc. on October 20, 2019 at 5:12am — No Comments
Chinese national used false identities to source hundreds of properties for organized crime in Britain
By Gangsters Inc. Editors
Men like him are the lubricant of the underworld. 43-year-old Feng Xu pleaded guilty Tuesday to operating a network of properties used by organized crime groups for…
ContinueAdded by Gangsters Inc. on October 10, 2019 at 5:30am — No Comments
California Crip went from selling drugs to funding his own career as an author
By David Amoruso for Gangsters Inc.
Stanley James II isn’t silent about his membership in the Crips. It’s something that defined him as a person…
ContinueAdded by Gangsters Inc. on October 8, 2019 at 3:44pm — No Comments
Cocaine and Gelato: Profile of Bonanno Mafia family mobster Salvatore Russo
By David Amoruso for Gangsters Inc.
Bonanno crime family associate Salvatore Russo is considered trustworthy by his peers in the…
ContinueAdded by Gangsters Inc. on September 19, 2019 at 4:30am — No Comments
Columbus MS-13 gangsters admit to 5 murders, racketeering, extortion, drug trafficking
By Gangsters Inc. Editors
Two alleged members of MS-13 have agreed to plead guilty in a racketeering case to multiple murders and serve life in prison. Two others have agreed to plead guilty and potentially serve 35-40 years in prison.
The four men were among 23 alleged…
ContinueAdded by Gangsters Inc. on July 24, 2019 at 6:00am — No Comments
The Boys from Bethnal Green: How the infamous Kray Twins ruled the London underworld
By Thom L. Jones
East is East
American author Robert Warshow declared in an essay: “For the gangster there is only the city, he must inhibit it in order to personify it….not the real city but that dangerous sad city of the imagination which is so much more important, which is the modern world. And…
ContinueAdded by Gangsters Inc. on July 21, 2019 at 5:00am — No Comments
The Boys from Bethnal Green – Part 5: How the infamous Kray Twins ruled the London underworld
By Thom L. Jones
This is the final part of a 5-part series. To go back to part 4 click here. To start at the beginning…
ContinueAdded by Gangsters Inc. on July 21, 2019 at 4:57am — 1 Comment
The Boys from Bethnal Green – Part 4: How the infamous Kray Twins ruled the London underworld
By Thom L. Jones
This is part 4 of a series. To go back to part 3 click here. To skip to part 5 scroll down.…
ContinueAdded by Gangsters Inc. on July 21, 2019 at 4:56am — No Comments
The Boys from Bethnal Green – Part 3: How the infamous Kray Twins ruled the London underworld
By Thom L. Jones
This is part 3 of a series. To go back to part 2 click here. To skip to part 4 scroll down.…
ContinueAdded by Gangsters Inc. on July 21, 2019 at 4:55am — No Comments
The Boys from Bethnal Green - Part 2: How the infamous Kray Twins ruled the London underworld
By Thom L. Jones
This is part 2 of a series. To go back to part 1 click here. To skip to part 3 scroll down.…
ContinueAdded by Gangsters Inc. on July 21, 2019 at 4:54am — No Comments
New York Mafia associate Paul Ragusa sentenced to 6 years in prison on gun charges
By David Amoruso
Alleged New York Mafia associate Paul Ragusa was sentenced to 6 years in prison on Tuesday for possessing nine firearms, including three automatic assault rifles and a silencer. 48-year-old Ragusa was busted in Operation OTremens, a joint investigation which unearthed a partnership between Mafia families…
ContinueAdded by Gangsters Inc. on July 11, 2019 at 4:00am — No Comments
Jumping Bail: How legendary drug kingpin Frank “Black Caesar” Matthews disappeared forever
By Ron Chepesiuk
“Mr. Deary, am I going to get that life count they’ve been talking about?” - Frank Matthews
July, 2, 1973, a typical hot, muggy day in New York City. Frank Matthews, alleged drug kingpin, is scheduled to appear in a federal court in Brooklyn, New York. He is already facing…
ContinueAdded by Gangsters Inc. on June 8, 2019 at 9:06am — No Comments
Latest Blog Posts
- One of “Europe’s most wanted” crime bosses faces justice in Romania
- Clan-based Albanian drug gang busted across Europe
- ‘Ndrangheta bust: Police arrest 18 Calabrian Mafia figures, charge them with €160 million fraud
- The Guys That Do More Than Killing: Gambino Mafia family mobsters busted for large variety of crimes
- Kansas City Mafia boss Nick Civella and betting on the Super Bowl
- Alleged Chicago gang boss charged with sending funds to ISIS in Syria – other gangsters busted for drugs
- DEA: Director of Guatemalan bank and former Guatemalan presidential candidate laundered drug money
Most Popular Blog Posts
- The Real Narcos: Profile of Miguel Ángel Félix Gallardo, Mexico’s “El Padrino” of drug lords
- Elusive drug boss Frank Matthews to hit the big screen: From narco billionaire at 28 to mysterious phantom
- Who's the world's top cocaine producer?
- How Bonanno goodfellas whacked Lufthansa heist loot
- How Russian oligarchs turned the country of Latvia into their own personal money laundering machine
- “Sometimes the most obvious is the best way” – The Kansas City Mob and the skimming of Las Vegas casinos
- The Blackfriars Massacre
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