The biggest problem with ill-gotten gains is how to turn them into squeaky clean gotten gains. Because criminal money remains vulnerable to being confiscated by authorities, whereas money laundered clean has no way whatsoever of ever
britain (39)
Guy Paget, a 69-year-old career criminal was sentenced to 14 years in prison after he was found guilty this week of conspiring to supply heroin and cocaine. It was Paget’s second such conviction. He was arrested in July 2015
Eight heroin traffickers from Birmingham in the United Kingdom were jailed for a combined 139 years yesterday following a National Crime Agency (NCA) investigation. The group conspired to import heroin worth up to £10 millio
It’s always nice to see the older generation pass on its wisdom to the youngsters out there. Except when that wisdom pertains to trafficking drugs. Yet that’s exactly what 62-year-old Patrick Maloney did, running a crew of young deal
Albanian gangsters have established a high-profile influence within the underworld in Great Britain, controlling much of the country’s drug trafficking market, particularly cocaine, according to a new report by the National Crime Age
Albanian drug traffickers Artan Markaj (23) and Marsela Kreka (30) were sentenced to 6 years 9 months and 8 years respectively on Monday. They were jailed as the result of a National Crime Agency investigation in which 5.5 k
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 supp
Lee Jamieson’s Liverpool organization supplied drug users in Cumbria, up in the north of England, with cocaine and marijuana. At age 30, he ran what authorities called “a close and disciplined group who undertook numerous st
Albanian drug boss Besnik Sinanaj was on a roll. Still only in his early 30s, he ran one of the hottest phone lines in the United Kingdom. Almost 100,000 calls were made to his London call center by people who, well, they wanted to b
David McDermott seemed to have it all figured out. He’d smuggle cocaine to get rich and when cops were on to him he fled to Ghana where he married the daughter of a high-ranking government official and continued living in luxury. But
Alleged Liverpool drug boss Robert Gerrard (photo above) turned himself in to authorities yesterday after spending three years on the run. The 53-year-old gangster said the pressure of being a wanted man had become too much.
By Francis Morland, Jo Boothby
Little has been written about the early history of the modern cannabis trade. Its pioneers are shrouded mystery, yet they laid the foundation for what became the biggest illicit business in the world. Francis Morland wa
By David Amoruso
For decades, British criminals have taken advantage of the fact they were citizens of an island nation. Whenever the law came to close they skipped across the pond to Europe, preferably sunny Spain. When Anthony Dennis was accused o
He was called “The Godfather” by the Irish media and every gangster who was worth his guns sought his guidance. Crime boss Eamon Kelly sat firmly on top of the Irish underworld and loved every minute of it. Up until his very last min
They gave him the nickname “Lightning Lee” for his knockout power during cage fights. Lee Murray was a strong contender feared by elite fighters the world over. But he was a gangster first and that lifestyle knocked out any hopes he
By Peter Walsh
Walsh is author of GANG WAR: The Inside Story of the Manchester Gangs and one of the authors of the book Cocky, about British drug baron Curtis Warren.
THE NURSES and orderlies at Manchester Royal Infirmary have witnessed a few punc
By David Amoruso
Glasgow`s Mr Lucky or King Rat?
"Glasgow's a town called malice. Everybody's jealous of everybody else. Nobody likes to see that you are getting on in Glasgow. I am not one of the controlling influences in the city. I don't think
Profile written by: David Amoruso
First posted in 2002
Updated on August 16, 2007
Curtis "Cocky" Warren was one of Britains biggest and richest drugtrafickers. Worth an estimated 185 million British pounds. Unlike most other drugtraffickers or crim
By David Amoruso
Posted: April 5, 2007
Updated on August 21, 2010
Terrence “Terry” Adams is the head of Britain's most enterprising, and feared, organized crime gang: the Adams family, otherwise known as the A-Team, or the Clerkenwell Crime Syndica