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[5] [6] Still, according to the Italian police, the Bulgarian mafia is among the most dangerous foreign criminal groups operating in Italy, and it was reported that they would be cooperating with the 'Ndrangheta. [7] Drug trafficking organizations run by Bulgarian nationals have been investigated in across US, especially in Los Angeles and Tampa.
This is an accepted version of this page This is the latest accepted revision, reviewed on 21 February 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
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This is an incomplete list of crime bosses. This list is arranged alphabetically by last name, and broken into categories by year that an individual is believed to have assumed leadership of a criminal organization
This is an accepted version of this page This is the latest accepted revision, reviewed on 4 March 2025. The Five Points, Manhattan is a location that was associated with gang activities from the early 19th century. In the late 1920s, Al Capone was the leader of the Chicago Outfit The Hells Angels outlaw motorcycle club was founded in 1948 and is considered a criminal gang by American law ...
Sources included are Carl Sifakis's The Mafia Encyclopedia, Herbert Asbury's The Gangs of New York and others. Online references also include Thomas P. Hunt's Mafia Chronology, John Dickie's Cosa Nostra history and The Chronological History of La Cosa Nostra in the United States: January 1920 - August 1987 compiled by the United States Department of Justice Criminal Division's Organized Crime ...
Organized crime in the United States by ethnicity (11 C) A. Albanian Mafia (14 P) ... Bulgarian mafia; C. Cape Verdean organized crime; Caucasian Front (militant group)
TIM is an organized crime syndicate incorporated as a holding company based in Varna, Bulgaria. [1] The company is controlled by three veterans of an elite communist-era military unit: Tihomir Mitev, Ivo Kamenov, and Marin Mitev. [2]