acquitted (3)
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 d
A major blunder is what it is. Canadian police bungled their case against two alleged Montreal Mafia bosses by illegally wiretapping the pair’s lawyer’s offices. After a Quebec Superior Court Judge excluded the wiretap evidence, Leon
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