All Blog Posts Tagged 'Money' (110)

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

A gangster-turned-informant has filed a lawsuit against Scotland Yard because it has failed to protect him after his identity was exposed to his underworld colleagues when a 166-page intelligence report on “endemic police…

By Milko for Gangsters Inc.

Drug boss Shurendy Quant (photo above) came from a small island in the Caribbean, but quickly saw his influence grow from the tropics into the rainy streets of Western Europe. His network enabled him to allegedly establish…

By David Amoruso for Gangsters Inc.

Published December 2019 - Updated January 2021: Two mobsters once praised by Mafia boss John Gotti are…

By Gangsters Inc. Editors

A man who laundered money for the Russian Mafia pleaded guilty in Manhattan Federal Court on Wednesday. Daniel Daniel admitted conspiring with US-based…

By David Amoruso for Gangsters Inc.

A legend of the Boston underworld has passed. Retired mob boss Howard “Howie” Winter passed away from a heart attack on Thursday. He was 91. Winter was an original member and onetime boss of the infamous Winter Hill Gang in…

By David Amoruso for Gangsters Inc.

Police in Italy arrested wanted ‘Ndrangheta boss Domenico Bellocco yesterday. The 44-year-old is considered…

By Gangsters Inc. Editors

The thing about operating outside the rules of the law is that you can always find ways to make money. Case in point: The Italian…

By David Amoruso for Gangsters Inc.

Borders and smugglers make for the perfect love hate relationship. On the one hand, the dividing line creates a barrier between them and their product. On the other, it adds a significant value to it. Especially…

By Gangsters Inc. Editors

A global investigation involving Interpol and law enforcement agencies in multiple countries this week resulted in the arrests of six wanted fugitives with strong ties to the Calabrian Mafia in Albania, Argentina and Costa…

By Milko for Gangsters Inc.

Cetin Gören is a true international operator. As a Dutchman with Turkish roots, he flawlessly moves through the European continent and beyond, organizing massive drug shipments during his travels.

In March of 2007, police in Brazil suspected…

By Milko for Gangsters Inc.

Crime boss Amir Faten Mekky is part of the new generation of gangsters. Young, ultra-violent, and operating around the world. Mekky went from armed robberies and murder in Sweden to drug trafficking and money laundering in…

By Robert Sberna for Gangsters Inc.

The death of Joe “Loose” Iacobacci in April has spurred…

By Gangsters Inc. Editors

$8 million of laundered criminal money has been recovered by the National Crime Agency after an investigation into a corrupt Liberian business account. On 8 April 2020, the NCA issued a Notice of Forfeiture on the account’s…

By Gangsters Inc. Editors

An alleged high-ranking member of the Jalisco New Generation Cartel was extradited from Uruguay to the United States…

By David Amoruso for Gangsters Inc.

As far as Mafia bosses go, Carlo Gambino is one of the most legendary. His name remains notorious as it is still branded on one of New York’s five La Cosa Nostra families. Being the son of such a man, then, came…

By Niko Vorobyov for Gangsters Inc.

Ross Ulbricht, or Rossman to his pals, was born in 1984 in Austin, Texas, where he smoked plenty of dope before going to study physics at the University of Dallas, then science and engineering at Penn State where he met his on-off girlfriend…

By Gangsters Inc. Editors

A fugitive Romanian crime boss was extradited Wednesday from the…

By Gangsters Inc. Editors

An Albanian organized crime clan was busted in multiple…

By Gangsters Inc. Editors

Police in Italy today arrested 18 individuals with ties to the ‘Ndrangheta on charges of tax fraud. Around three…