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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.
Extortion, racketeering, theft, violence, and property damage are all factors that could hold back a country's development. We took a look at the worst performers on the list.
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. (September 2015) (Learn how and when to remove this message ...
Led by Ostap Kapelioujnyj and Krzysztof Sprysak, the gang ran its operations of gunrunning, armed robbery, drug trafficking, extortion, car theft, credit card fraud and fencing (reportedly including a stolen Stradivarius violin) mostly in New York City, as well as having connections back in Poland and Eastern Europe. The gang was not above ...
The violent Venezuelan gang Tren de Aragua trickled into the Big Apple hidden among the thousands of migrants flocking to the city. They've used the shelter system to establish a criminal foothold.
Venezuelan Tren de Aragua gang members are known for violence, murder, kidnapping, extortion, bribery and human and drug trafficking and are linked to more than 100 law enforcement investigations ...
The Five Points, Manhattan is a location that was associated with gang activities from the early 19th century. [1] In the late 1920s, Al Capone was the leader of the Chicago Outfit [2] The Hells Angels outlaw motorcycle club was founded in 1948 and is considered a criminal gang by American law enforcement agencies, particularly for their involvement in drug-related activities and violent crimes.
The Georgian mafia (Georgian: ქართული მაფია, romanized: kartuli mapia) is an organized crime network in Europe, which has produced the largest number of "thieves in law" in all former USSR countries and controls and regulates most of the Russian-speaking and fully controls Russia and Georgia mafia groups. [1]