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For organized crime groups interested in creating fresh alternative pathways, Romanian nationals residing in South America and South Americans living in Romania establish reliable connections. Cocaine smuggling on maritime routes and into Black Sea ports in Bulgaria and Romania has been more prevalent in recent years among Balkan criminal gangs ...
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. He remains the most notorious mobster in the history of Minnesota. He was associated with several high-profile crimes in the city's history.
This is an accepted version of this page This is the latest accepted revision, reviewed on 1 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 ...
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A Romanian con artist who helped defraud consumers with fake listings on sites like eBay and Craigslist pleaded guilty before a U.S. District Judge to one count each of wire fraud and conspiracy ...
Romanian nationals Laurentiu Baceanu and Alexandru Vasile are accused of posing as law enforcement during a series of robberies in Orange County, including in Anaheim, Tustin and Westminster.
American Mafia (7 C, 28 P) C. ... Pages in category "Organized crime by ethnicity" ... Romanian mafia; Russian mafia; S. Anonima sarda; Serbian mafia;
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.