All Blog Posts Tagged 'Petersburg' (4)

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

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

“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

Spanish court rules that investments of Tambovskaya-Malyshevskaya Russian Mafia clan did not stem from crime

By David Amoruso

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),…

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Added by Gangsters Inc. on October 21, 2018 at 4:00am — 3 Comments

The Russian Mafia in Spain: Operation Troika

Above: Russian Mafia bosses Petrov & Malyshev

By David Amoruso

Every Friday the 13th people will remind you that it is a day you need to be extra careful. That particular day brings bad luck. Countless of horror movies have etched that belief into our brains. Of course every now and then some people will actually have a very bad day on Friday the 13th.…

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Added by Gangsters Inc. on November 3, 2010 at 2:30pm — No Comments