Booze - Blog 2.0 - Gangsters Inc. - www.gangstersinc.org
2024-03-29T08:14:05Z
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Money launderer of powerful US-based Russian Mafia boss pleads guilty
https://gangstersinc.org/profiles/blogs/money-launderer-of-powerful-us-based-russian-mafia-boss-pleads-gu
2020-12-11T16:33:45.000Z
2020-12-11T16:33:45.000Z
Gangsters Inc.
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<div><p><a href="http://gangstersinc.ning.com/profiles/blogs/money-launderer-of-powerful-us-based-russian-mafia-boss-pleads-gu" target="_blank"><img class="align-center" src="{{#staticFileLink}}9237115687,original{{/staticFileLink}}" alt="9237115687?profile=original" /></a>By <a href="http://www.gangstersinc.org" target="_blank">Gangsters Inc.</a> Editors</p>
<p>A man who laundered money for the Russian Mafia pleaded guilty in Manhattan Federal Court on Wednesday. Daniel Daniel admitted conspiring with US-based <a href="http://gangstersinc.ning.com/profiles/blogs/for-him-i-am-a-god-profile-of-russian-mafia-boss-and-vor-v-zakone" target="_blank">Russian mob boss Razhden Shulaya</a> (photo above) to launder illicit proceeds through a purported vodka import-export business.</p>
<p><a href="http://gangstersinc.ning.com/profiles/blogs/for-him-i-am-a-god-profile-of-russian-mafia-boss-and-vor-v-zakone" target="_blank">Shulaya</a> was considered untouchable. As a member of the <a href="http://gangstersinc.ning.com/profiles/blogs/russian-mafia-overview" target="_blank">Russian Mafia</a>, a “Vor v Zakone”, known as a “Thief-in-Law”, he had risen to a leading position in the United States operating in and around the New York City area, including in <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Manhattan" target="_blank">Manhattan</a> and <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Brooklyn" target="_blank">Brooklyn</a>, as well as in other parts of the country, including Las Vegas, <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=LA" target="_blank">Los Angeles</a>, and Southern <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Florida" target="_blank">Florida</a>.</p>
<ul>
<li><strong>READ: <a href="http://gangstersinc.ning.com/profiles/blogs/for-him-i-am-a-god-profile-of-russian-mafia-boss-and-vor-v-zakone" target="_blank">“For him, I am a god”</a> – Profile of Russian Mafia boss, and vor v zakone,</strong> <a href="http://gangstersinc.ning.com/profiles/blogs/for-him-i-am-a-god-profile-of-russian-mafia-boss-and-vor-v-zakone" target="_blank"><strong>Razhden Shulaya</strong></a></li>
</ul>
<p>His organization engaged in widespread criminal activities, including the transportation and sale of stolen property, wire and bank fraud, illegal <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Gambling" target="_blank">gambling</a> operations, <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Extortion" target="_blank">extortion</a> of debtors to its gambling operation, and the use of false identification documents and counterfeit credit cards in order to illegally purchase merchandise.</p>
<p><span style="font-size:14pt;"><strong>Import-export</strong></span></p>
<p>Daniel facilitated the activities of the Shulaya organization by conspiring with Shulaya and others to launder proceeds of the group’s illicit activities. He assisted Shulaya in establishing a purported <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Vodka" target="_blank">vodka</a> import-export business referred to as “Tropport” and related Tropport bank accounts that he knew were being used as fronts for laundering criminal proceeds.</p>
<ul>
<li><strong>READ: Porsches and Yeezys – Profile of</strong> <a href="http://gangstersinc.ning.com/profiles/blogs/porsches-and-yeezys-profile-of-new-york-crime-boss-aleksey-tsvetk" target="_blank"><strong>New York crime boss Aleksey Tsvetkov</strong></a></li>
</ul>
<p>As Shulaya’s money laundering consultant, Daniel explained that Tropport would provide “a cover for where [Shulaya obtained his] money”; advised Shulaya on the details of fabricating documents to reflect nonexistent corporate debt in order to falsely lower Tropport’s <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Tax" target="_blank">tax liability</a>; and described how this sham company and false documentation would allow the vor to plausibly deny any potential money laundering allegations.</p>
<p><span style="font-size:14pt;"><strong>Nexus of legitimate world of finance and international network of crime</strong></span></p>
<p>Daniel is scheduled to be sentenced on March 30, 2021 and faces a maximum term of twenty years in prison. His boss and over 25 other members of the organization were arrested in June of 2017. Shulaya was sentenced to 45 years in prison on December 19, 2018.</p>
<p>“Money launderers like Daniel sit at the nexus of the legitimate world of finance and an international network of criminal activity,” Manhattan Acting U.S. Attorney Audrey Strauss said. “They embolden, enrich, and facilitate pernicious criminal actors, and seek to place well-heeled criminals like Razhden Shulaya beyond accountability. Today’s plea is another example of this Office’s dedication to uprooting and prosecuting these criminal facilitators.”</p>
<ul>
<li><strong>Back to the <a href="https://gangstersinc.org/profiles/blogs/russian-mafia-overview">Russian Mafia section</a> on Gangsters Inc.</strong></li>
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Mafia boss Al Capone wishes his rivals a happy Valentine's Day
https://gangstersinc.org/profiles/blogs/mafia-boss-al-capone-wishes-his-rivals-a-happy-valentine-s-day
2020-02-14T06:40:00.000Z
2020-02-14T06:40:00.000Z
Gangsters Inc.
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<div><p><a href="http://gangstersinc.ning.com/profiles/blogs/mafia-boss-al-capone-wishes-his-rivals-a-happy-valentine-s-day" target="_blank"><img class="align-center" src="{{#staticFileLink}}9237133671,original{{/staticFileLink}}" alt="9237133671?profile=original" /></a>By David Amoruso for <a href="http://www.gangstersinc.org" target="_blank">Gangsters Inc.</a></p>
<p>On Valentine’s Day most people are thinking about their loved ones. Husbands browse the stores in search for that one gift to tell the wife how much they love her, while youngsters arrange to meet up at the park for a romantic walk and a kiss. And then there’s <a href="http://gangstersinc.ning.com/profiles/blogs/the-chicago-outfit-overview">Chicago Mafia</a> boss <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Capone" target="_blank">Al Capone</a>.</p>
<p>Though Capone undoubtedly arranged for something romantic for his wife or one of his mistresses, his main business of that day was giving the gift of death to his arch rival <a href="http://gangstersinc.ning.com/profiles/blogs/chicago-boss-george-bugs-moran">George “Bugs” Moran</a>.</p>
<ul>
<li><strong>READ: <a href="http://gangstersinc.ning.com/profiles/blogs/al-capone-s-beer-wars-chicago-s-prohibition-era-gangland-laid-bar" target="_blank">Al Capone’s Beer Wars</a>: Chicago’s Prohibition-era gangland laid bare by mob historian John Binder in new book</strong></li>
</ul>
<p>The two mob bosses had been duking it out since 1926 when Moran became the leader of the North Side Gang after Capone had his predecessor “Hymie” Weiss killed. The Chicago Mafia had been hunting for members of the North Side Gang after the gang’s leader had crossed their boss <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Torrio" target="_blank">Johnny Torrio</a>. And they had a lot of success too! But each time the gang replaced its dead leader with a new one who was just as ferocious in keeping the war going.</p>
<p><a href="http://www.facebook.com/GangstersInc" target="_blank"><img class="align-right" src="{{#staticFileLink}}9237043876,original{{/staticFileLink}}" alt="9237043876?profile=original" /></a>Capone had had enough. If he wanted to end the war he had to take out not just Moran but several of his key confidants as well. On February 14, 1929, St. Valentine’s Day, he found the opportunity he was waiting for.</p>
<p>Throughout the war between the <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Mafia" target="_blank">Mafia</a> and the North Side Gang, Moran had acquired a taste for Capone’s booze. He would send out his troops to hijack trucks filled with that illicit product or steal it in other ways. The Capone gang knew what its enemy wanted. They had their bait.</p>
<ul>
<li><strong>READ: <a href="http://gangstersinc.ning.com/profiles/blogs/untouchable-little-jimmy-profile-of-chicago-mafia-boss-james-marc" target="_blank">Untouchable "Little Jimmy"</a> - Profile of Chicago Mafia boss James Marcello</strong></li>
</ul>
<p>Capone delegated the task of murdering Moran to “Machine Gun” Jack McGurn, real name Vincenzo Gibaldi, while he himself arranged for his alibi by going to <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Florida" target="_blank">Florida</a>. Using a front man, McGurn offered Moran a load of stolen Capone booze. The man was told he would need to deliver a sample at a garage at 2122 North Clark Street so the gang could check the quality.</p>
<p>As Capone’s men were stationed near the garage they kept an eye out on who arrived. After six men had entered the garage there was still no sign of Moran. Perhaps it was impatience, perhaps it was the adrenaline, whatever it was when a seventh man went into the garage the lookouts were certain “Bugs” Moran had joined the group. They were wrong. But by that point they had already passed on the message and the hit was on.</p>
<ul>
<li><strong>READ: <a href="http://gangstersinc.ning.com/profiles/blogs/the-hook-life-and-bloody-crimes-of-feared-chicago-mafia-enforcer" target="_blank">The Hook</a>: Life and bloody crimes of feared Chicago Mafia enforcer Harry Aleman</strong></li>
</ul>
<p>With seven members of one of <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Chicago" target="_blank">Chicago</a>’s most violent <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Gangs" target="_blank">gangs</a> in one place Capone’s men took no chances. They had disguised a black rental car as a police car by placing a siren on top and four hit men were dressed as officers of the law. They were counting on their trustworthy uniforms to give them the edge against a bunch of trigger-happy stone cold killers.</p>
<p><a href="http://amzn.to/1nGSc2k" target="_blank"><img class="align-right" src="{{#staticFileLink}}9237059681,original{{/staticFileLink}}" alt="9237059681?profile=original" width="273" /></a>When they made their entrance Moran’s men must’ve been perplexed. Cops were usually paid off and if they weren’t then who snitched on this transaction? Before they could point any fingers however, Capone’s men lined them up and completely obliterated them with bullets. “Some seventy rounds were fired with machine guns, and once the victims were motionless, some of them received pointblank shotgun blasts to their faces. Each victim received dozens of wounds, methodically spread throughout each body. The carnage was so brutal that some copses were said to have been nearly severed at the waist,” author Gus Russo wrote in <a href="http://amzn.to/1nGSc2k" target="_blank">The Outfit</a>.</p>
<p>After the bloody hit, Moran went into hiding and his gang slowly disappeared from the scene. He later told police, “Only the Capone gang kills like that.”</p>
<ul>
<li><strong>This story was featured in: <a href="http://gangstersinc.ning.com/profiles/blogs/cops-make-the-deadliest-mafia-hit-men">Cops make the best killers</a></strong></li>
</ul>
<ul>
<li><strong>Back to the <a href="https://gangstersinc.org/profiles/blogs/the-chicago-outfit-overview">Chicago Outfit section</a> on Gangsters Inc.</strong></li>
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Yakuza gangsters arrested after assaulting men who told them to stop urinating in public
https://gangstersinc.org/profiles/blogs/yakuza-gangsters-arrested-after-assaulting-men-who-told-them-to-s
2019-05-24T15:07:22.000Z
2019-05-24T15:07:22.000Z
Gangsters Inc.
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<div><p><a href="http://gangstersinc.ning.com/profiles/blogs/yakuza-gangsters-arrested-after-assaulting-men-who-told-them-to-s" target="_blank"><img class="align-center" src="{{#staticFileLink}}9237124083,original{{/staticFileLink}}" alt="9237124083?profile=original" /></a>By David Amoruso</p>
<p>A wiseguy is always right. And so is a member of the <a href="http://gangstersinc.ning.com/profiles/blogs/yakuza-overview" target="_blank">Yakuza</a>, Japan’s Mafia. So what do you do when you see one of them urinating in public on the sidewalk? Two pedestrians in <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Tokyo" target="_blank">Tokyo</a> decided to speak up and warn the gangster to stop. Big mistake.</p>
<p>Around 1 a.m. on May 17, two Yakuza mobsters were enjoying a drink or two, or three, or… well fuck, who’s counting? 58-year-old Tadataka Horiguchi (photo above) and 52-year-old Takayuki Tanaka were enjoying a night out on the city, drinking wine like water. At one point, Horiguchi had to take a leak and went outside to piss.</p>
<ul>
<li><strong>READ: <a href="http://gangstersinc.ning.com/profiles/blogs/yakuza-bosses-held-liable-for-crime-committed-by-underling-as-jap" target="_blank">Yakuza bosses held liable for crime</a> committed by underling as Japan gets tough on organized crime</strong></li>
</ul>
<p>There, on a road in the Taihei area of Sumida Ward, Tokyo, two pedestrians walked by as Horiguchi was urinating. They told him to stop this disgusting act. Annoyed, Horiguchi went back inside and told his drinking buddy what had happened.</p>
<p>This prompted Tanaka to pick up a wine bottle and use it on the two civilians, hitting both of them in the head with it. The two hard-drinking <a href="http://gangstersinc.ning.com/profiles/blogs/yakuza-overview" target="_blank">Yakuza</a> gangsters were arrested this week and admitted their guilt.</p>
<ul>
<li><strong>READ: <a href="http://gangstersinc.ning.com/profiles/blogs/the-real-john-wick-separating-fact-from-fiction-in-hollywood-s-vi" target="_blank">The Real John Wick</a>: Separating fact from fiction in Hollywood’s violent gangster vengeance blockbuster</strong></li>
</ul>
<p>Like most gangsters, members of the Yakuza live by their own rules. They are outlaws. But they are not above the law. Something they find out pretty fast after trying to live as an outlaw.</p>
<ul>
<li><strong>Back to the <a href="https://gangstersinc.org/profiles/blogs/yakuza-overview">Yakuza section</a> on Gangsters Inc.</strong></li>
<li><strong>Check out the latest news on organized crime and the Mafia at our <a href="https://gangstersinc.ning.com/blog/list/tag/news">news section</a></strong></li>
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<li><strong><a href="https://gangstersinc.org/profiles/blogs/about-gangsters-inc">About Gangsters Inc.</a></strong></li>
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<p><strong>Copyright © Gangsters Inc.</strong></p>
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King of the Bootleggers: Profile of Hamilton mob boss Rocco Perri
https://gangstersinc.org/profiles/blogs/king-of-the-bootleggers-profile-of-hamilton-mob-boss-rocco-perri
2018-03-31T08:24:03.000Z
2018-03-31T08:24:03.000Z
Gangsters Inc.
https://gangstersinc.org/members/GangstersInc
<div><p><a href="http://gangstersinc.ning.com/profiles/blogs/king-of-the-bootleggers-profile-of-hamilton-mob-boss-rocco-perri" target="_blank"><img class="align-center" src="{{#staticFileLink}}9237112899,original{{/staticFileLink}}" alt="9237112899?profile=original" width="600" /></a>By David Amoruso</p>
<p>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.”</p>
<p>Born in <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Calabria" target="_blank">Calabria</a>, Italy, as Rocco Perre in, depending on the account, 1887 or 1890, Perri came to Canada via the United States as a teenager in 1903. As a newly arrived immigrant he held various jobs trying to set up a life in the new world. He worked in a Dundas stone quarry and as a construction worker on the new Welland Canal.</p>
<p>A decade later, he had settled in St. Catharines in southern Ontario with Bessie Starkman, the love of his life. While Perri worked for an Italian macaroni manufacturer, they struggled through poverty. The couple moved once more, in 1915, to <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Hamilton" target="_blank">Hamilton</a>, where they opened up an Italian grocery store.</p>
<ul>
<li><strong>Read: <a href="http://gangstersinc.ning.com/profiles/blogs/the-big-bankroll-the-rise-and-fall-of-new-york-mob-boss-arnold-ro" target="_blank">The Big Bankroll</a>: The Rise and Fall of Crime Boss Arnold Rothstein</strong></li>
</ul>
<p><span style="font-size:14pt;"><strong>Bootlegging with Kennedy & Capone</strong></span></p>
<p>It seemed Perri’s hard work had finally paid off, but perhaps this was not the case. Maybe he was unable to make ends meet selling groceries or maybe he just wanted more. Whatever the reason, once <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Prohibition" target="_blank">Prohibition</a> was enacted in Ontario in 1916, Perri turned his store into a speakeasy where customers could get whiskey for 50 cents a shot.</p>
<p>From that moment on, things went fast. His operations expanded as he got into the smuggling of alcohol. He commanded an army of men and owned a fleet of fast boats and souped-up cars which he used to traffic booze into Hamilton and on to the United States, where he had connections to Chicago mob boss <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Capone" target="_blank">Al Capone</a>, New York Mafia kingpin <a href="http://gangstersinc.ning.com/profiles/blogs/this-is-for-you-frank-profile-of-mafia-boss-frank-costello" target="_blank">Frank Costello</a> and even the would-be presidential <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Kennedy" target="_blank">Kennedy family</a>.</p>
<p><span style="font-size:14pt;"><strong>“I only sell the best liquor”</strong></span></p>
<p>As his wealth and power grew, Hamilton got more and more violent, but Perri was adamant that these gangland murders had nothing to do with him. “While I admit that I am king of the bootleggers, I can assure you that I have nothing to do with these deaths,” he told <em>The Toronto Star</em> newspaper in 1924. “I only give my men fast cars, and I sell only the best liquor, so I don’t see why anyone should complain, for no one wants Prohibition.”</p>
<p>In a surprisingly candid interview, Perri went on to talk about his revenue, adding: “[…] so you can see I do a big business. Some days I handle 1,000 cases for my customers, and the very best families are my customers.” A case of whiskey was bought at $18 and sold for $80 leading to enormous profits.</p>
<p>A significant portion of it went into the pockets of police officers and politicians. This caused Perri to feel safe enough to chat with the reporter about his illegal operations. And he was right to feel that way. As public outrage over the interview grew, police commented that a boast is not proof of guilt.</p>
<p>They might not have come cheap, but those cops were worth every penny.</p>
<p><span style="font-size:14pt;"><strong>Deadly violence</strong></span></p>
<p>Perri’s money didn’t always buy him protection, however. Sometimes it served as a target on his back. Rivals sought to eliminate him and take over his territory. On the night of August 13, 1930, Perri and his wife arrived home from a family visit. After parking their car in their garage, two gunmen came nearer and unloaded their deadly cargo.</p>
<p>As shots rang out, smoke filled the garage. Perri tried to protect his wife, according to news reports, but in the chaos that ensued, no doubt realizing he was the target, he opted to flee. When he came back minutes later, he found his beloved Bessie dead in a pool of her own blood. The hitmen had hit her with two blasts and left her behind still wearing thousands of dollars’ worth of jewelry – evidence that this was definitely not a robbery.</p>
<p>Despite a $5,000-dollar reward offered by Perri, Bessie’s murder was never solved. Later accounts claim she had been the intended target of the killers as she pulled a lot of strings behind the scenes and was seen by some as the true force behind Perri’s crown.</p>
<p>After the death of his wife, Perri continued bootlegging, running a brewery on Fleet Street in <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Toronto" target="_blank">Toronto</a>. His enemies also continued trying to eliminate him.</p>
<p>On March 20, 1938, several sticks of dynamite were thrown under his porch causing a major blast that harmed no one. On November 23, they tried again. As Perri sat in his car after a card game and switched on the lights and pressed the starter an explosion tore his car apart and sent him flying through the air. Still alive, he got up and dusted himself off like some cartoon character.</p>
<p>Where his rivals had failed removing him from the streets, the Second World War succeeded. When the war rolled around and Allied Forces battled <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Nazi" target="_blank">Nazi</a> <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Germany" target="_blank">Germany</a> and its allies, including <a href="http://gangstersinc.ning.com/profiles/blog/list?tag=Italy" target="_blank">Italy</a>, Perri was labeled an enemy alien and placed in Petawawa detention camp. He was released in 1943.</p>
<p><span style="font-size:14pt;"><strong>A (Murder) Mystery</strong></span></p>
<p>Perri’s story becomes mysterious on April 23, 1944. That day he is in Hamilton visiting a cousin. After complaining about a headache, the “bootleg king” steps outside for a breath of fresh air never to be seen again. </p>
<p>It was generally assumed he was kidnapped by rivals who subsequently killed and buried him in an anonymous grave. A popular <a href="https://www.thespec.com/community-story/6870542-april-23-1944-hamilton-mobster-rocco-perri-disappears/" target="_blank">saying</a> refers to Perri being given cement shoes and dumped in the harbor: “Remember when the water in Hamilton Harbor was so clear you could see Rocco Perri?”</p>
<ul>
<li><strong>Read: <a href="http://gangstersinc.ning.com/profiles/blogs/hamilton-mobster-angelo-musitano-shot-dead-in-front-of-home" target="_blank">Hamilton mobster shot dead in front of home</a> - "He had too many enemies"</strong></li>
</ul>
<p>Decades later, Antonio Nicaso, author of <em>Rocco Perri: The Story of Canada's Most Notorious Bootlegger</em>, presented evidence that refuted Perri’s death at the hands of mob assassins. An Italian cousin of the mob boss told Nicaso that Perri died in 1953 in Massena, New York, and presented a copy of a letter written by Perri dated June 10, 1949.</p>
<p>The letter, which is in Italian, reads: “Dear cousin, with this letter, I will tell you I am in good health. Let them know I'm fine if you've heard the news.” Signed Rocco Perri.</p>
<ul>
<li><strong>Back to the <a href="https://gangstersinc.org/profiles/blogs/organized-crime-in-canada-from-the-mafia-to-outlaw-bikers-and-dru">Organized Crime in Canada section</a> on Gangsters Inc.</strong></li>
<li><strong>Check out the latest news on organized crime and the Mafia at our <a href="https://gangstersinc.ning.com/blog/list/tag/news">news section</a></strong></li>
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