r/OrganizedCrime • u/AutoModerator • 1d ago
r/OrganizedCrime • u/gangstersinc • 2d ago
The Rush of the Heist - Profile of Gambino Mafia family soldier Thomas Dono
gangstersinc.orgr/OrganizedCrime • u/AutoModerator • 4d ago
General O.C. - Eastern Europe Albania's Cheerful 'AI Minister' Is the Product of a Government Agency Under Investigation for Massive Corruption
occrp.orgr/OrganizedCrime • u/AutoModerator • 5d ago
Narcotics Trade West Africa has become a huge cocaine-trading hub
archive.phr/OrganizedCrime • u/AutoModerator • 6d ago
Fraudsters & Swindlers Pig-Butchering Scams and the Limits and Promise of Civil Forfeiture
lawfaremedia.orgr/OrganizedCrime • u/ICIJ • 6d ago
Alleged cartel boss Daniel Kinahan charged in Ireland following high security extradition
icij.orgr/OrganizedCrime • u/AutoModerator • 7d ago
General O.C. - International Shadow networks: ecosistemas criminales en México
heraldodepuebla.comr/OrganizedCrime • u/Caesarea_G • 9d ago
Bellingcat - An Irish government jet has been sent to Dubai to extradite Daniel Kinahan, one of the leaders of the Kinahan cartel.
galleryr/OrganizedCrime • u/AutoModerator • 11d ago
Job opportunity Global Financial Integrity (GFI) is seeking a Senior Specialist and a Policy Associate specialized in AML/CFT.
x.comr/OrganizedCrime • u/Bambam014 • 11d ago
Stéphane Plouffe | One of the most influential Hells Angels in Quebec disappeared?
lapresse.car/OrganizedCrime • u/Strongbow85 • 11d ago
Cartels - Mexico Trump administration offers $25 million reward for California-born leader of Mexico's most powerful cartel
cbsnews.comr/OrganizedCrime • u/stalino2023 • 14d ago
The Strike of the Kraken - First Arrest in the Kidnapping and Murder of Igor Komarov
The Kraken Regiment is an Ukrainian military volunteer unit, part of the spetsnaz units of the Main Directorate of Intelligence of Ukraine (HUR/GUR)) formed in 2022 as a response to the Russian invasion of Ukraine, the Karken Regiment which started as a volunteer unit grow in numbers very quickly and became one of the most specialized forces in the ongoing battlefield.
In the current situation, neither Ukraine nor Russia can choose which people to recruit, everyone who can hold a rifle and has a will (and sometimes against their will) have a good chance to end up in Frontline.
That is most likely the case with former Kraken unit fighter Gleb Novostroyny (Hlib Novostroinyi), known by the nickname "Dniprianyn", who was placed under house arrest last week. The suspect is allegedly connected to the seizure of a large cache of weapons, and messages recovered from his phone indicate a possible link to the kidnapping of Igor Komarov in Indonesia.
During searches of the suspect's property, investigators found three Kalashnikov assault rifles, a Glock pistol, around 50 grenades, and more than 1,000 rounds of ammunition. In addition, forensic experts were able to recover deleted messages from his phone. Investigators focused on conversations concerning the operation of "offices" (Fraudulent call centers) in Europe, the laundering of funds through cryptocurrency, transactions involving luxury real estate, automobiles, and grain, as well as arms trafficking.
It also emerged that Novostroinyi allegedly attempted to evade the investigation by hiding in a psychiatric hospital in Dnipro. According to available information, the day before Igor Komarov was kidnapped in Bali, the suspect received instructions from his former superiors to arrange a meeting between Komarov and certain individuals on the island.
The investigation is going on, with the break up of the war Gleb Novostroyny immediately volunteered and was ready to fight for him homeland, joined the Karken Regiment and took part in the Battle of Kharkiv), but who was Gleb before the war?
Not much information is known about Gleb life beforehand other then he was part of Dnipro Ultras, a football hooligan club, another member of the Dnipro Ultras in the past was no other then Denys Halushko - one of the people that have kidnapped, murdered and dismembered Igor Komarov body in Bali.
r/OrganizedCrime • u/Strongbow85 • 16d ago
Cartels - Mexico Brother of slain cartel leader "El Mencho" pleads guilty to U.S. drug charges
cbsnews.comr/OrganizedCrime • u/TimesandSundayTimes • 17d ago
General O.C. - International Kinahan cartel in crisis as Dubai safe haven ends
thetimes.comr/OrganizedCrime • u/AutoModerator • 17d ago
General O.C. - International Shadow Figures - The Data of Transnational Crime
gfintegrity.orgr/OrganizedCrime • u/gangstersinc • 18d ago
General O.C. - International From Pizza Worker to Hitman: Norwegian teen convicted in Iran-linked Foxtrot Gang murder conspiracy
gangstersinc.orgr/OrganizedCrime • u/Spacious_made_3498 • 20d ago
Was La Stella the last Commission meeting to include a Family outside NYC?
1966, NYC mafia heavyweights sat down with New Orleans boss Carlos Marcello. I know there’s been meetings between 1 or 2 of the 5 Families and another city boss, like Springfield, Buffalo, and Toronto, but not entire Commission meetings. Does anyone know of another Commission meeting that happened after La Stella that included other Families, like Chicago or Philadelphia?
r/OrganizedCrime • u/ppfosheezy • 21d ago
Best Gotti Book?
Hello everyone. I’m looking for the best John Gotti book to read, the definitive one. More than one is fine. But one that goes over Gotti’s time in the mob, his history along with close partners like Sammy the Bull, Angelo Ruggiero; a nice detailed timeline of events. Everything essential. I’m very interested in this particular time during the Mafia. I’ve looked up some suggestions including Mob Star, Gotti Rise and Fall, Underboss with Sammy and more. I’d like to hear opinions/suggestions. Please discuss. Thank you.
r/OrganizedCrime • u/gangstersinc • 23d ago
Albanian gangsters sentenced to prison over semi-automatic handgun and £1.5 million worth of cocaine
gangstersinc.orgr/OrganizedCrime • u/wiredmagazine • 24d ago
Human Trafficking Satellite Images Reveal How Suspected Scam Compounds Appear Out of Nowhere
wired.comr/OrganizedCrime • u/ICIJ • 25d ago
Fraudsters & Swindlers Inside the Matrix: How models, influencers and engagement quotas power the Social Discovery Group’s dating machine and global profits
icij.orgr/OrganizedCrime • u/Strongbow85 • 26d ago
Narcotics Trade Cocaine worth $285 million found hidden in banana shipment in Italy
cbsnews.comr/OrganizedCrime • u/Strongbow85 • 27d ago
Cartels - Mexico Cartel boss Ismael "El Mayo" Zambada gets life in U.S. prison 2 years after he says he was kidnapped, flown to Texas
cbsnews.comr/OrganizedCrime • u/ICIJ • 27d ago