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All Blog Posts Tagged 'Spain' (53)

The Milkman always delivers - Profile of British drug boss Brian Wright



By David Amoruso for Gangsters Inc.



Brian "The Milkman" Wright is one of Britain’s biggest drugs barons. His organization smuggled hundreds of millions of pounds (£) worth of cocaine into Britain. Wright was known as a heavy gambler. He would bet £50.000 or £100.000 a time on horse races. But it is said he had fixed some of those races. When former amateur…

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Added by Gangsters Inc. on April 27, 2020 at 4:42am — No Comments

Sophisticated crew behind Fast & Furious-style heists on moving trucks busted – Loot totaled €10M

By David Amoruso for Gangsters Inc.

Move over Vin Diesel and The Rock! A gang of thieves showed it had the balls and driving skills to steal over 150 cargo loads – sometimes while in pursuit of the truck - making off with an estimated total of €10…

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Added by Gangsters Inc. on March 13, 2020 at 11:45am — No Comments

From a Spanish strip club straight to jail – Fugitive British drug boss arrested after 6 years on the run

By Gangsters Inc. Editors

The alleged leader of a Merseyside cocaine trafficking group that expected to bank more than £1 million pounds sterling…

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Added by Gangsters Inc. on March 4, 2020 at 4:55am — No Comments

IN PICTURES: Scampia neighborhood made famous by TV series Gomorra to be demolished

By David Amoruso for Gangsters Inc.

The Sails of Scampia (Vele di Scampia) in…

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Added by Gangsters Inc. on February 22, 2020 at 7:53am — 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

Gang that burglarized professional footballers’ homes busted in Madrid

By Gangsters Inc. Editors

Spanish authorities, in close cooperation with the Albanian Police and Europol, have busted an alleged gang of burglars…

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Added by Gangsters Inc. on October 21, 2019 at 10:27am — No Comments

The Untouchables: How Britain’s top gangsters got rich off armed robberies and smuggling tons of drugs

By Peter Walsh

At the start of the 1990s, Her Majesty’s Customs and Excise noted the domination of the cannabis trade by established organized crime. The freewheeling yachtsman who had previously been so important in trafficking hashish from Morocco had been superseded by a close-knit group of hardened men considered to…

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Added by Gangsters Inc. on July 15, 2019 at 2:02pm — No Comments

The King of Heroin: Profile of drug boss Sadullah Unnu, who flooded Europe with dope

By Milko

Turkish-Dutch drug boss Sadullah Unnu is nicknamed “The King of Heroin.” A pretty clear indication of his chosen occupation and top selling product. Born in Turkey and raised in the Netherlands, he roamed through Europe as he built an expansive network that pushed dope into the veins of European…

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Added by Gangsters Inc. on June 16, 2019 at 7:08am — 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

In the Irish city of Dublin, a crew known as “The Family” is flooding the streets with heroin and cocaine

By Gangsters Inc. Editors

Police in Ireland busted a member of what media call “a veteran crime gang known as The Family” and seized almost €300,000 euros of drugs. A 48-year-old man was arrested on Monday night in Ballyfermot, a suburb of Dublin.

Authorities are withholding the man’s identity, as is…

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Added by Gangsters Inc. on May 16, 2019 at 2:34pm — No Comments

‘Ndrangheta boss faces U.S. charges in connection to seizure of over 1,500 kilos of cocaine bound for Europe

By David Amoruso

Alleged ‘Ndrangheta boss Gabriele “El Italiano” Biondo made an initial appearance in federal court in Boston on Thursday in connection with a 1,500-kilo cocaine shipment. Biondo is an Italian national who was extradited to the United States from Spain. He is alleged to have been in close contact with…

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Added by Gangsters Inc. on February 24, 2019 at 11:30am — 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

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

Smirking and laughing as his victims died violent deaths - Profile: Irish mob hitman “Fat Freddie” Thompson

By David Amoruso

Irish gangster Frederick “Fat Freddie” Thompson’s name is notorious in and around Dublin, Ireland. As leader of a squad of hitmen he orchestrated countless bloody murders in two gang wars that ravaged not just the Irish city, but Europe’s mainland as well.

Thompson was born in 1980 in South…

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Added by Gangsters Inc. on September 8, 2018 at 7:44am — 1 Comment

Phony businessmen smuggled multi-million-dollar haul of cocaine direct from Colombia on board private jet

By Gangsters Inc. Editors

Four men who hired a private jet to smuggle half a ton of cocaine into the United Kingdom from Colombia have been jailed following a National Crime Agency (NCA) investigation. Following a four-week trial, today a jury found four men guilty of coke smuggling.

49-year-old Martin James Neil and…

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Added by Gangsters Inc. on August 23, 2018 at 11:00am — No Comments

From Morocco to Spain in 30 minutes: How a crime group smuggled migrants and cannabis on jet skis

By Gangsters Inc. Editors

An organized crime group from Morocco used jet skis to smuggle migrants and cannabis across the Mediterranean Sea to Spain. The group was dismantled this week in a joint action day by the Spanish National Police and the Civil Guard.

They arrested and detained a total of 19 people of…

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Added by Gangsters Inc. on April 28, 2018 at 2:30am — No Comments

Spanish money laundering network fronting as kebab meat supplier busted by police

By Gangsters Inc. Editors

The Spanish Guardia Civil busted a criminal enterprise operating in Spain and Germany this week, which used a network of food establishments, including kebab meat suppliers, to conceal their activities and launder €36 million of its ill-gotten gains.

Five individuals were arrested, while…

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Added by Gangsters Inc. on March 10, 2018 at 3:47am — No Comments

250 kilos of drugs seized in major international operation dismantling Balkan Cartel and Colombian source

By Gangsters Inc. Editors

A joint cooperation by the DEA and Europol has dismantled a drug pipeline between Colombia and Europe. Nine suspected drug traffickers were arrested today and charged with their role in transporting multi-kilogram quantities of cocaine from Colombia, Ecuador and Panama to Europe.

A…

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Added by Gangsters Inc. on March 8, 2018 at 8:00pm — No Comments

International drug trafficking ring busted

By Gangsters Inc. Editors

Six alleged members of an international drug trafficking organization were arrested across Europe yesterday, seriously crippling its criminal operations, Europol reports. The arrests took place in Romania, Germany, Belgium, the United Kingdom and the Netherlands.

The initial investigation started in February 2016 when several…

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Added by Gangsters Inc. on September 14, 2017 at 9:55am — No Comments

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