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.
Added by Gangsters Inc. on May 19, 2019 at 1:19pm — No Comments
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…Continue
Added by Gangsters Inc. on May 19, 2019 at 5:58am — No Comments
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…Continue
Added by Gangsters Inc. on March 16, 2019 at 12:40pm — No Comments
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…Continue
Added by Gangsters Inc. on February 13, 2019 at 4:55am — No Comments
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…Continue
Added by Gangsters Inc. on January 18, 2019 at 12:20pm — No Comments
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…Continue
Added by Gangsters Inc. on December 23, 2018 at 5:41am — No Comments
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…Continue
Added by Gangsters Inc. on December 22, 2018 at 5:26am — No Comments
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…Continue
Added by Gangsters Inc. on November 17, 2018 at 8:50am — No Comments
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…Continue
Added by Gangsters Inc. on November 7, 2018 at 4:00am — No Comments
A court in Spain acquitted seventeen Russian nationals last week of money laundering and fraud charges tied to the Tambovskaya-Malyshevskaya organization, a well-known Russian Mafia group operating out of St. Petersburg. Nine other defendants, including mob bosses Gennady Petrov (photo above, left),…Continue
United States Departments of Justice, Treasury, and State declare war on Jalisco New Generation Cartel on Tuesday by issuing a series of measures to target and dismantle Mexico’s most powerful drug cartel. These include a $10 million reward for information leading to the arrest of its leader…Continue
It was a family business. Father and son Guanghua and Fujing Zheng operated a drug ring that manufactured and shipped a large variety of chemical narcotics, including fentanyl, to at least 25 countries and 37 states. An indictment released on Wednesday also alleges the drugs sold by the…Continue
Added by Gangsters Inc. on August 24, 2018 at 5:34am — No Comments
Most law enforcement entities that had an interest in the Midwest Sicilian La Cosa Nostra crime families suspected those criminal organizations exerted influence over Las Vegas casinos, had corrupted Nevada politicians and claimed their territory in Las Vegas.
Mob experts believe that at a meeting of…Continue
Added by Gangsters Inc. on June 18, 2018 at 10:28am — No Comments
An alleged member of the notorious Sinaloa Cartel was extradited from Mexico to the United States on Wednesday. 47-year-old Arturo “Chous” Shows Urquidi is charged with money laundering and organizing massive shipments of cocaine and marijuana into the United States.
His trial is scheduled…Continue
Added by Gangsters Inc. on June 15, 2018 at 2:34pm — No Comments
They don’t call the criminal underworld a jungle for nothing. There are many similarities between the animal kingdom and the world of gangs and the Mafia. There is a food chain, there are specific roles to play, there is a dominant species, and there is a King that rules the land.
But what about…Continue
Lucchese crime family soldier Anthony Grado knows how to earn. Whether it’s extortion, loansharking or selling prescription pills he’ll know how to make a buck. One thing he hasn’t learned, however, is staying out of prison for his crimes.
It’s not always Grado’s own fault, mind…Continue
Added by Gangsters Inc. on April 11, 2018 at 1:29am — No Comments
Six individuals have been arrested and charged last month and Tuesday for their roles in a drug ring that distributed kilogram quantities of cocaine each week in New York City, New Jersey and Pennsylvania and laundered hundreds of thousands of dollars.
The investigation centered on Gerardo…Continue
Added by Gangsters Inc. on April 6, 2018 at 2:44am — No Comments
The Cocaine Cowboys - Latin American drug traffickers - were known for doing wild shit in Florida during the 1980s, but in 2018 one such Cowboy finds himself worrying about some of what he did and how it might impact him today.
South Florida drug boss Augusto "Willie" Falcon had almost finished…Continue
Added by Gangsters Inc. on April 3, 2018 at 1:30pm — No Comments
Every underworld has its first major crime boss. That man – or woman – who ascends to the top of the heap and controls organized crime in the city. For Hamilton, Ontario, that man was Rocco Perri. During the years of Prohibition, he became known as the “King of the Bootleggers.”
Added by Gangsters Inc. on March 31, 2018 at 4:24am — No Comments
Mobster Massimigliano Carfagna was sentenced to 10 and a half years in prison on Thursday. He had pleaded guilty to trafficking in cocaine and the opioid drug…Continue
Added by Gangsters Inc. on March 16, 2018 at 9:30pm — No Comments