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All Blog Posts Tagged 'Money' (86)

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…

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Added 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…

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Added 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…

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Added 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…

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Added 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…

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Added 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…

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Added 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.…

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Added 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.…

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Added 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.…

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Added 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…

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Added 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…

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Added by Gangsters Inc. on June 8, 2019 at 9:06am — No Comments

Profile of Spanish drug boss Sito Miñanco, who can’t stop smuggling tons of cocaine despite his fame

By David Amoruso

Sito Miñanco is one of Spain’s most infamous drug bosses, with international contacts from the Medellin cartel to Panamanian dictator Noriega. His exploits were turned into a Netflix tv show while he himself was still actively smuggling thousands of kilos of cocaine.

José Ramón…

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Added by Gangsters Inc. on May 19, 2019 at 1:19pm — No Comments

American Greed: How drug lord La Barbie’s father-in-law headed his U.S. cocaine transportation hub

By David Amoruso

Greed can ruin a man. Carlos Montemayor (photo above) left Mexico and came to the United States in search of a better life. He started a trucking company and turned it into a major success. Rather than being satisfied, he decided to partner with the drug lord known as “La Barbie” and head his cocaine…

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Added by Gangsters Inc. on May 19, 2019 at 5:58am — No Comments

“El Doctor” from Cali, Colombia charged with international money laundering and cocaine trafficking

By Gangsters Inc. Editors

Diego Fernando Cardona Lozano, a 43-year-old from Cali, Colombia, was charged on Thursday with conspiracy to commit international money laundering and conspiracy to import cocaine into the…

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Added by Gangsters Inc. on March 16, 2019 at 12:40pm — No Comments

Elusive drug boss Frank Matthews to hit the big screen: From narco billionaire at 28 to mysterious phantom

By David Amoruso

Drug boss Frank Matthews came up like a rocket. His organization made hundreds of millions from drug trafficking, billions in today’s currency. When authorities closed in, he jumped bail in 1973 and vanished with his girlfriend and $20 million. He remains a wanted man. “He disappeared off…

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Added by Gangsters Inc. on February 13, 2019 at 4:55am — No Comments

High-ranking members of Armenian Mafia busted in France

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…

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Added by Gangsters Inc. on January 18, 2019 at 12:20pm — No Comments

Profile of British drug boss Robert “The Voice” Dawes - “He was prepared to use extreme levels of violence”

By David Amoruso

British crime boss Robert Dawes is one of Europe’s biggest drug traffickers. His influence reaches beyond the borders of the United Kingdom and into dozens of countries where he has the power to make men rich and end lives with one call.

Born in 1972 in Sutton-in-Ashfield in Nottinghamshire, it was…

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Added by Gangsters Inc. on December 23, 2018 at 5:41am — No Comments

“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

The Real Narcos: Profile of Miguel Ángel Félix Gallardo, Mexico’s “El Padrino” of drug lords

By David Amoruso

Men with vision always make it into the history books. No matter which world they inhabit, if they start a groundbreaking movement, they will be remembered. So it is with Miguel Ángel Félix Gallardo (photo above), the founder of Mexico’s cartel underworld.

Gallardo’s rise follows a path of humble…

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Added by Gangsters Inc. on November 17, 2018 at 8:50am — No Comments

Sex Money Murder: The violent rise and fall of deadly Bronx gang ingrained in New York underworld’s history

By David Amoruso

Twin, Suge, Pipe, and Pistol Pete. The names still haunt the Soundview projects in the Bronx, New York. Their drugs kept the hood from starving, but their violence caused nothing but pain and horror. Their gang Sex Money Murder ruled supreme and has become part of gangland history. “If they hadn’t been…

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Added by Gangsters Inc. on November 7, 2018 at 4:00am — No Comments

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