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  2. American Mafia - Wikipedia

    en.wikipedia.org/wiki/American_Mafia

    Through bribing and intimidating several members of the team, they ensured their bets on the point spread of each game would go in their favor. [55] One of the most lucrative gains for the Mafia was through gas-tax fraud. They created schemes to keep the money that they owed in taxes after the sale of millions of dollars' worth of wholesale ...

  3. Crips–Bloods gang war - Wikipedia

    en.wikipedia.org/wiki/Crips–Bloods_gang_war

    The Crips and the Bloods, two majority-Black street gangs founded in Los Angeles (L.A.), California, have been engaged in a gang war since the 1970s. [30] [31] The war is made up of smaller, local conflicts between chapters of both gangs, and has mostly taken place in major cities in the United States, especially L.A.

  4. Mafia - Wikipedia

    en.wikipedia.org/wiki/Mafia

    Mafias often engage in secondary activities such as gambling, loan sharking, drug-trafficking, prostitution, and fraud. The term Mafia was originally applied to the Sicilian Mafia. Since then, the term has expanded to encompass other organizations of similar methods and purpose, e.g. "the Russian Mafia" or "the Japanese Mafia".

  5. The Chinese mafia's downfall in a lawless casino town - AOL

    www.aol.com/chinese-mafias-downfall-lawless...

    For years the "four families" ruled a town notorious for scam centres in Myanmar - their end was swift.

  6. Mexican cartels are diversifying business beyond drugs. Here ...

    www.aol.com/mexican-cartels-diversifying...

    Consequently, it is a profitable activity for the local mafias," Saucedo said. "Besides paying an official tax to come to work, you have to pay another one to them," Angel Campos, a vendor at a ...

  7. List of criminal enterprises, gangs, and syndicates - Wikipedia

    en.wikipedia.org/wiki/List_of_criminal...

    This is an accepted version of this page This is the latest accepted revision, reviewed on 5 January 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 ...

  8. Trump's criminal cases are fading away, but some legal perils ...

    www.aol.com/trump-criminal-cases-fading-away...

    While the criminal federal election interference case against Trump over the Jan. 6, 2021, riot at the U.S. Capitol has been dismissed, he’s still facing eight related civil suits from law ...

  9. Five Families - Wikipedia

    en.wikipedia.org/wiki/Five_Families

    The five Mafia families in New York City are still active, albeit less powerful. The peak of the Mafia in the United States was during the 1940s and 50s, until the year 1970 when the Racketeer Influenced and Corrupt Organizations Act (RICO Act) was enacted, which aimed to stop the Mafia and organized crime as a whole. [ 23 ]