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All Blog Posts Tagged 'Spain' (46)

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

The Dutch Al Capone: How crime boss Dries Riphagen became one of Holland’s biggest Nazi Jew hunters in WWII

By David Amoruso

The Amsterdam underworld knew Dries Riphagen as the Dutch Al Capone, a violent crime boss ready and willing to end your life to make a buck. But when the second World War ravaged through Europe, Riphagen rebranded himself as one of the Netherlands’ biggest Jew hunters when he partnered with the invading Nazis. Befitting…

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Added by Gangsters Inc. on June 27, 2017 at 7:29am — 2 Comments

British fugitive wanted in drug probe swims to Gibraltar to give himself up to police after being featured on Crimewatch

By Gangsters Inc. Editors

A fugitive wanted in connection to a drug trafficking investigation handed himself in to Gibraltar police dripping wet and salty from the sea water he just swam in to reach the island. Jason Waterman turned himself in on Monday evening after learning of a National Crime Agency (NCA) Crimewatch appeal for help to…

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Added by Gangsters Inc. on June 21, 2017 at 8:15am — No Comments

Fugitive British drug boss Nicholas Strange brought back from Ibiza and sentenced to 10 years behind bars

By Gangsters Inc. Editors

British drug boss Nicholas Strange was sentenced to 10 years in prison on Friday after pleading guilty to smuggling drugs and money laundering. His group smuggled high purity cocaine and cash between Ibiza and Wales and supplied several other gangs in the United Kingdom.

34-year-old Strange lived on …

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Added by Gangsters Inc. on May 29, 2017 at 4:09am — No Comments

Spanish police bust Croatian marijuana trafficking gang

By Gangsters Inc. Editors

The Spanish Guardia Civil, supported by Europol and the Croatian National Police, arrested ten members of a Croatian organized crime group involved in the cultivation, processing and trafficking of marijuana. During five house…

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Added by Gangsters Inc. on May 8, 2017 at 10:19am — No Comments

Thief who sold two Van Gogh paintings to Camorra Mafia says he hid at mansion of FC Barcelona player Patrick Kluivert

By David Amoruso

The thief behind one of the biggest art heists in history stepped into the spotlight yesterday as he went on various Dutch talk shows to discuss how he stole two Van Gogh paintings worth millions from the Van Gogh Museum in Amsterdam in 2002 and eventually sold them to a Camorra drug boss. In between, he also claims to…

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Added by Gangsters Inc. on March 22, 2017 at 7:30am — No Comments

Italian police bust drug trafficking Camorra clan and retrieve stolen Van Gogh paintings worth $100 million

By David Amoruso

Police in Italy scored a nice bonus this week when they busted a Neapolitan Camorra clan and recovered two stolen paintings from Vincent van Gogh worth $100 million in the process. The paintings of the Dutch master had been stolen in Amsterdam in 2002 and were missing ever since. Beside the painting, authorities seized…

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Added by Gangsters Inc. on March 21, 2017 at 7:30am — No Comments

A Man Alone: The story of Genovese Family mobster David Petillo, a vicious killer also known as “The Fag Hitman”

By Thom L. Jones

"The only mystery in life is why kamikaze pilots wore helmets."

- Al McGuire

Then again, as Shakespeare’s Horatio said to Hamlet, ‘There are more things in heaven and earth than are dreamt of in your philosophy.’

Unless it was something as strange and…

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Added by Gangsters Inc. on February 9, 2017 at 6:00am — No Comments

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