Gang Member, Jose Hernandez Sentenced to 30 Years for Drug Distribution Conspiracy
Jose Hernandez, aka “Chapo,” a member of the Otay River Bottom Locos gang, was sentenced today in federal court to 30 years in prison for his aggravated role in a drug distribution conspiracy as well as his More...
Facebook’s Panorama Político reporter Pedro Damián Gómez murdered, third journalist killed in Mexico this year
As Mexican drug cartels battle over control of key trafficking routes and street-level distribution, another journalist has been found dead. In Tijuana, Pedro Damián Gómez, the director of a Facebook outlet More...
Realize the true risk: why enhanced due diligence is the most effective way to mitigate financial crime
For financial firms, customer due diligence (CDD) is the starting point of their entire anti-money laundering (AML) system. It’s a standard requirement for global regulatory compliance which applies to both new More...
How to Prevent RICO Crimes with Blake Rubin LinkedIn
The RICO Act is something that is cited regularly. Not a day goes by that there isn’t some sort of FBI probe, with stories of payday fraud, 70,000 or more victims, scamming, and more. The RICO Act has been More...
Pope Francis excommunicates mafia members, visits with Coco Campolongo family
Pope Francis announced that Italian Mafia members are now excommunicated from the Catholic Church. During his visit to south Italy the Pope used harsh and bold language denouncing violence and ‘evil’ More...
The Beast, The False Jesus, And The Rapture, Part 2 – Deceit
Meanwhile, by now, Islam had split into the Shiites and the Sunnis, and had secrets of its own. Some of the known secret orders were the Assassins, Fatimids, Ismailis, Karmathites, and the Druses, who appear to More...
‘God the Father’ doc on Michael Franzese coming from creators of ‘God’s Not Dead’
Following the incredible success of God’s Not Dead, the distribution company announced they will release a new documentary in October titled God the Fatherreports the Christian Today. The premise of the documentary More...
Enrico Ponzo sentenced to 28 years in prison in Boston mafia hit man case
The headlines call him the “Hitman turned rancher” as a judge proclaimed the sentence of 28 years in prison for the failed hit on a New England mob boss. The man has lived an alternate life as Jeff Shaw More...
FBI reports detail that Rev Al Sharpton led a ‘secret life’ as an FBI informant, taping meetings with mafia crime bosses
Reverend Al Sharpton was once a paid FBI informant who regularly met with members of organized crime families in New York City and secretly recorded their conversations, according to an explosive report from The More...
Steve Buscemi reflects on Nucky, a murder scene he ‘did not want to do’ and ‘Boardwalk Empire’ season 5 nears
Boardwalk Empire is coming to an end with season 5 and star Steve Buscemi and creator David Chase discussed the gangster drama at WNYC and WQXR in New York City. One key moment in the hour long discussion was Buscemi More...
Whitey Bulger, Winter Hill Gang head, guilty on only 11 murders MUGSHOT PHOTOS OVER YEARS
Families of people killed by a modern day gangster spoke at a federal hearing James ‘Whitey’ Bulger. Bulger, age 84, was convicted in August in a broad indictment that included racketeering charges in a string More...
New report: Italian mafia deeply connected to renewable energy industry
More details point to deeper connections between the Italian mafia and the renewable energy industry. Kinetic artwork windmill photo/Brandon Jones A report by the Washington Post shows that the country is still More...
Joe Di Maulo, Montreal mobster, found dead in
A famous Montreal mobster was found dead Sunday evening in the driveway of a Quebec home. Police said the body of Joseph “Joe” Di Maulo was discovered on the driveway of a home in Blainville, Quebec (about an More...
