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All Blog Posts Tagged 'Money' (110)

Authorities in Italy and Germany bust international ‘Ndrangheta drug trafficking network

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…

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Added by Gangsters Inc. on May 7, 2021 at 9:30am — No Comments

British gangster snitch sheds light on police corruption, says he fears for his life

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…

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Added by Gangsters Inc. on May 2, 2021 at 2:16pm — No Comments

From the Caribbean to Dubai and Europe: Profile of international drug boss Shurendy “Tyson” Quant

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…

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Added by Gangsters Inc. on January 28, 2021 at 9:24am — 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.

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

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Added by Gangsters Inc. on January 17, 2021 at 7:12am — No Comments

Money launderer of powerful US-based Russian Mafia boss pleads guilty

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…

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Added by Gangsters Inc. on December 11, 2020 at 11:33am — No Comments

Boston gangland legend Howie Winter dead at 91

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…

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Added by Gangsters Inc. on November 14, 2020 at 5:18am — No Comments

Fugitive ‘Ndrangheta Mafia boss Domenico Bellocco arrested in Italy

By David Amoruso for Gangsters Inc.

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

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Added by Gangsters Inc. on November 14, 2020 at 1:00am — No Comments

Camorra Mafia takes advantage of opportunities created by COVID-19

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…

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Added by Gangsters Inc. on October 24, 2020 at 4:45am — No Comments

Los Castañas: Two brothers and Spain’s most notorious drug cartel

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…

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Added by Gangsters Inc. on October 10, 2020 at 7:37am — No Comments

Interpol arrests 6 ‘Ndrangheta fugitives in investigation spanning the globe, showcasing Mafia’s global reach

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…

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Added by Gangsters Inc. on July 23, 2020 at 6:30am — No Comments

Profile of Turkish drug boss Cetin Gören, one of Europe's most wanted drug lords

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…

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Added by Gangsters Inc. on June 30, 2020 at 11:13am — No Comments

Home is where the money is - Profile of crime boss Amir Faten Mekky

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…

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Added by Gangsters Inc. on June 28, 2020 at 8:30am — No Comments

British police recover $8 million linked to international organized crime

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…

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Added by Gangsters Inc. on May 22, 2020 at 4:35am — No Comments

Alleged Jalisco New Generation Cartel drug lord extradited from Uruguay to the United States

By Gangsters Inc. Editors

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

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Added by Gangsters Inc. on May 18, 2020 at 11:54am — No Comments

The boss his son – Profile of Gambino Mafia family associate Joseph Gambino

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…

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Added by Gangsters Inc. on May 17, 2020 at 7:50am — No Comments

Silk Road: Online Drug Lords and Cyber-whackings

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…

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Added by Gangsters Inc. on April 18, 2020 at 1:30pm — No Comments

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…

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Added by Gangsters Inc. on February 16, 2020 at 4:31am — No Comments

Clan-based Albanian drug gang busted across Europe

By Gangsters Inc. Editors

An Albanian organized crime clan was busted in multiple…

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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…

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Added by Gangsters Inc. on January 28, 2020 at 10:09am — No Comments

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