fraud (13)

9237134681?profile=originalBy David Amoruso for Gangsters Inc.

A Genovese Mafia family mobster was convicted of racketeering on Tuesday. The jury found 52-year-old Frank Giovinco responsible for acts involving extortion, honest services fraud, and unlawful kickback payments re

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9237129497?profile=originalBy Gangsters Inc. Editors

Never a dull moment in the Philadelphia underworld. Retired Mafia boss Joseph “Uncle Joe” Ligambi received a big surprise party in honor of his 80th birthday attended by all the usual suspects. Looking back at the decades th

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9237011873?profile=originalBy David Amoruso

For the first time in history, two Yakuza mob bosses were held liable for a crime committed by one of the members of his organization. Isao Seki, the current leader of the Sumiyoshi-kai, Japan’s second largest crime syndicate, and Ha

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9237108475?profile=originalBy 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 d

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9237094899?profile=originalBy David Amoruso

They may both be standup guys, but if it’s up to Genovese family capo Eugene “Rooster” Onofrio, he won’t stand trial alongside codefendant and Philadelphia mob boss Joseph Merlino. Apparently, Onofrio's legal team is making moves thi

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9237090474?profile=originalBy Gangsters Inc. Editors

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

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9237079683?profile=originalBy David Amoruso

Try as they might, the feds can’t keep Philadelphia mob boss Joseph Merlino down. The man nicknamed “Skinny Joey” was one of over forty wiseguys from five different Mafia families hit with racketeering conspiracy charges last year. C

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9237067653?profile=originalBy Gangsters Inc. Editors

Benghazi? Top secret emails? Fuggedaboutit! Hillary Clinton’s latest ‘scandal’ involves a private meeting with the son of an imprisoned Sicilian-American Mafioso who asked her to change the RICO laws in the United States. Th

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