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  2. Kuratong Baleleng - Wikipedia

    en.wikipedia.org/wiki/Kuratong_Baleleng

    Kuratong Baleleng is an organized crime syndicate in the Philippines that was once an anti-communist, vigilante group. [2] [3] Considered to be one of the largest syndicates in the country, Kuratong Baleleng received nationwide attention due to their alleged end in a shootout with the Philippine National Police in May 1995 in Quezon City. Since ...

  3. Bahala Na Gang - Wikipedia

    en.wikipedia.org/wiki/Bahala_Na_Gang

    The Bahala Na Gang was established in the early 1940s in Sampaloc, Manila, Philippines, by Divino Talastas, a native of Bulacan who was born in early 1920s and who later moved with his siblings to Sampaloc. Before the forming of the Bahala Na Gang, Divino had a brother known as "Emong" who at an early age of 13–14 was most feared in the area ...

  4. Mafia Commission Trial - Wikipedia

    en.wikipedia.org/wiki/Mafia_Commission_Trial

    The Mafia Commission Trial (in full, United States v. Anthony Salerno, et al ) [ 1 ] was a criminal trial before the United States District Court for the Southern District of New York in New York City , United States, that lasted from February 25, 1985, until November 19, 1986.

  5. RICO Charges: Once Reserved For The Mafia Now A ... - AOL

    www.aol.com/news/rico-charges-once-reserved...

    Established in 1970, US RICO charges were initially meant to pursue high profile mob bosses, but now cover a range of offenses, including gambling, money laundering, slavery, racketeering and a ...

  6. Timeline of organized crime - Wikipedia

    en.wikipedia.org/wiki/Timeline_of_organized_crime

    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 ...

  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 14 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. Jackie DiNorscio - Wikipedia

    en.wikipedia.org/wiki/Jackie_DiNorscio

    Giacomo "Jackie" DiNorscio (July 20, 1940 – November 14, 2004) was a member of the Philadelphia and later the Lucchese crime families. He acted as his own lawyer in the United States v.

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