The Bulgarian mafia is an informal term to describe any number of organized crime groups originating from Bulgaria. Contents(show) Organised crime groups and activities Bulgarian organized crime groups are involved in a wide range of activities, including drug trafficking, cigarette smuggling, human trafficking, prostitution, illicit antiquities trafficking, extortion (often under the cover of.
More than thirty people were charged by federal authorities in a massive illegal gambling, money laundering, and extortion scheme tied to Russian organized crime, according to an indictment in the.Alleged Pittsburgh mafia associate Robert Iannelli and son busted for illegal gambling By TheBoss February 10, 2019 No Comments Robert Iannelli and his son Rodney Iannelli were busted again for running a large scale illegal sports betting and lottery operation in Pittsburgh.The nine “Thieves” are being nabbed with 10 charges, including racketeering, extortion, loansharking, illegal gambling, and selling marijuana, according to prosecutors. “This drug investigation’s path uncovered an alleged Russian organized crime syndicate operating in Brighton Beach and Coney Island, NY,” said James Hunt, DEA special agent-in-charge.
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The Kansas City FBI, suspecting mob involvement at the Tropicana Casino in Las Vegas, set up a broad investigation, known as Operation Strawman, which involved wiretapping phones of reputed mobsters and their associates in Kansas City. From the evidence collected by taps and other eavesdropping in the late 1970s, the FBI discovered a conspiracy to skim money from the Tropicana Casino.
The Mafia in Las Vegas. Gambling has always been a very important business in the Mafia. From card games to betting on horses and other sports, the Mafia has earned cash from all of them. They operated many illegal and luxurious gambling operations throughout the United States. Police officers and law enforcement agencies were in the payroll of the Mafia Bosses and ignored the gambling.
The casino’s are all heavily vetted, even Playboy was denied a license when trying to get a license in Atlantic City (not NV, but a similar process.) In that case, Hugh Hefner had been hit up for a bribe and I think he paid it; but that was enough.
Russian Mafia Gangster On sale now at amazon.com. Deals Reached In Russian Gambling Case Poker News Daily By Earl Burton In stunning news from New York City, two of the alleged masterminds of the gambling ring that supposedly had Russian organized crime ties have pleaded guilty in court to a variety of charges. In federal court on Wednesday, poker professional Vadim Trincher reached a plea.
The other day, I was sitting at a picnic with several friends when someone referred to Vladimir Putin’s Russia as a “mafia state.” A Russian-born woman objected: “That is really offensive.
Russia has been a hotbed of slots-related malfeasance since 2009, when the country outlawed virtually all gambling. (Vladimir Putin, who was prime minister at the time, reportedly believed the move.
FBI Links Poker to Russian Mob By. Federal prosecutors charged nearly three dozen people Tuesday in connection with an alleged gambling and money-laundering ring that they said stretched from.
The United States Attorney in Manhattan has unsealed an indictment against 34 individuals who are alleged to have participated in two related Russian-American organized crime enterprises engaged in.
The April indictment in New York of 34 conspirators involved in gambling and bookmaking rings reads like the screenplay for the 1998 poker flick Rounders, with high-stakes games, Russian mafia dons and thugs breaking bones to collect from losers in too deep.
There was, for example, Felix Sater, a senior Trump advisor and son of a reputed Russian mobster, whom Trump kept on long after he was convicted in a mob-connected stock swindle. And there was Bob Libutti, a racehorse swindler who was quite possibly Trump’s biggest customer at the casino tables at the time.
In the early 1980s, Atlantic City’s casinos were run primarily by those with mob ties. When GOP presidential candidate Donald Trump decided he wanted to build a now-defunct casino, the FBI got.
The Mafia. The term conjures up images of protection rackets, gangland wars, bootlegging and gambling operations; perhaps even an aging Marlon Brando with cotton wool pads stuffed into his cheeks. However, as most Thai persons and foreigners residing in Thailand will inform you, the country has traditionally bred its very own, homegrown.
The Russian mob and the NHL In the late 1990s, reports surfaced that the Russian mafia was exerting its power over Russian players in the NHL, extorting them with alleged threats of violence to.