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  2. Romanian mafia - Wikipedia

    en.wikipedia.org/wiki/Romanian_mafia

    The Romanian Mafia is composed of several major organized groups, which in turn have wider networks throughout Europe and have even reached as far as North and Central America. [1] Including major heists and some of the biggest scams in history, the Romanian mafia is known worldwide for ATM-skimmings as well as pimping and drug trafficking.

  3. Michael J. Corbitt - Wikipedia

    en.wikipedia.org/wiki/Michael_J._Corbitt

    Michael Jerome Corbitt (March 17, 1944 – July 27, 2004) was a police chief of Willow Springs, Illinois from 1973 until 1982, a three-time convicted felon, and an associate of Chicago Outfit mobsters such as Sal Bastone, Sam "Momo" Giancana and Antonino "Tony," "Joe Batters" Accardo. He became a cooperating witness after being convicted of ...

  4. List of Chicago criminal organizations and crime bosses

    en.wikipedia.org/wiki/List_of_Chicago_criminal...

    Participants in organized crime in Chicago at various times have included members of the Chicago Outfit associated with Al Capone, the Valley Gang, the North Side Gang, Prohibition gangsters, and others.

  5. FACT CHECK: Were All Charges Dismissed Against Andrew and ...

    www.aol.com/fact-check-were-charges-dismissed...

    A post on X claimed that a Romanian court dismissed all criminal charges against social media influencers Andrew and Tristan Tate. Verdict: False The full case against the two was not dismissed.

  6. Operation Family Secrets - Wikipedia

    en.wikipedia.org/wiki/Operation_Family_Secrets

    The investigation began on July 27, 1998 when Frank Calabrese Jr., wrote a letter to the FBI saying he wanted help to put his father in jail. The letter was sent without warning from the federal correctional facility in Milan, Michigan, where both Frank Jr. and Frank Sr. had been incarcerated since 1995, when four members of the Calabrese family had been sentenced for collecting "juice loans ...

  7. Michael Sarno - Wikipedia

    en.wikipedia.org/wiki/Michael_Sarno

    On May 15, 1990, however, Sarno was one of four defendants in the trial who was permitted by then-United States District Judge Ann Claire Williams to go free on bond. [6] In January 1992, Sarno was convicted on charges of racketeering and running an illegal gambling operation, and on August 18, 1993, Sarno was sentenced to 6 1 ⁄ 2 years in ...

  8. Timeline of organized crime in Chicago - Wikipedia

    en.wikipedia.org/wiki/Timeline_of_organized...

    October 17, 1931 – Al Capone was convicted of tax evasion following a four-day trial in Chicago. While Capone's original jury had been bribed by his underlings, the presiding federal trial judge, James Wilkerson, switched the jury at the last minute. It was also reported that Capone's defense team was ill-prepared to protect him against the ...

  9. Kid Cann - Wikipedia

    en.wikipedia.org/wiki/Kid_Cann

    Isadore Blumenfeld (September 8, 1900 – June 21, 1981), commonly known as Kid Cann, was a Romanian-born Jewish-American organized crime enforcer based in Minneapolis, Minnesota, for over four decades.

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