The rest of the defendants arrested in Western Washington will make their initial appearances in U.S. District Court in Seattle at 2:00 p.m. on Friday, May 5, 2017. In the 1950s, Frank Colacurcio began operating cigarette and jukebox vending machines in the Seattle area. Map In partnership with the Federal Bureau of Investigation, the King County Sheriffs Office (KCSO) and police departments in Bellevue, Redmond, Renton, Seattle and Tukwila Crime Map Neighborhoods. ZHANG was arrested in Columbus, Georgia. The investigation revealed that FANG WANG the apparent leader of the operation spent approximately $100,000 to increase the traffic to her ads on theBackpage.comsite. Violent crime in particular rose by 20%, a 14-year high. Mayor Bruce Harrell said hes directed police to focus on violence and disorder in "hotspots" like Little Saigon. Manion said one strategy prosecutors are looking at is aggregating multiple incidents of theft by the same person into a single felony charge. Crime Map for Seattle, WA. Reports of homicides and rapes did go down last year, but robberies and aggravated assaults contributed to the overall increase. WebThe Seattle crime family, or the Fileppi crime family was an Italian-American Mafia organized crime family that operated in Seattle, Washington. 2009. The case is being prosecuted by Assistant United States Attorneys Kate Crisham, Siddharth Velamoor and Vince Lombardi. They will be told that their time is over and they cant get away with their free ride. WebTop Organized Crime Startups in California, United States 41 results total - Page 1 of 3 AngelList We're the worlds largest startup community. At the core of any smuggling organization is the economic relationship between supply and demand. The investigation into the brothel in Seattle began in January. Organized crime is a threat to the safety of our community, and we will continue working with our partners to disrupt it.. "Gang Membership, Delinquent Peers, and Delinquent Behavior." "Theres a lot of demand online for tools, and they have suffered great losses from individuals who target their business knowing theres an opportunity and a high resale demand," she said. Harrell noted these latest statistics and promised to focus on hotspots and repeat offenders. The criminals in the group include Vincent and Peter Coll. Often the hackers will form a network to better facilitate their activities. Meanwhile, representatives of neighborhood business districts told the Seattle City Council Committee on Economic Development last week they are seeking more unarmed foot patrols, SPD emphasis patrols, community safety hubs in neighborhood business districts, and grants to repair broken windows and damaged storefronts. Fraud, transnational money laundering, extortion, drug trafficking and auto theft are the most frequent violations cited in FBI Eurasian organized crime cases. While some organizations may have local influence in a neighborhood, others may be more interested in national trends. Fortunately, Seattle police are targeting these groups. Official websites use .gov "Similarities and Differences in Risk Factors for Violent Offending and Gang Membership." Mayor Bruce Harrell held a press conference on Feb. 4 focused on public safety, alongside Police Chief Adrian Diaz. We help startups change the world Actively Hiring 4.8 Highly rated Growing fast Same investor as Twitter 4.2 Work / Life Balance 4.6 Strong Leadership Overview Website https://angel.co/ Employees 51-200 Earlier this month, INTERPOL coordinated raids that the agency says resulted in 121 arrests worldwide, and the dismantlement of 37 organized crime groups. Meantime, the residents of working-class neighborhoods such as La Colmena are suffering from crime and underdevelopment, and are disgusted with both left- and right-wing parties. YAOAN HE made his initial appearance in U.S. District Court in Seattle today. Triads are among the most powerful organized crime groups in the world and have been the target of many police raids. organized crime groups are present in the United States. In the 1950s, Frank Colacurcio began operating cigarette and jukebox vending machines in the Seattle area. Youth Gang Series. Violent crime in particular rose by 20%, a 14-year high. WebOrganized Crime Groups in Seattle Are there any major organized crime groups in Seattle? In January 2010, after a 12-month review, the Office The investigation revealed that the same internet protocol (IP) addresses were used for placing many of the ads, and phone numbers associated with the ads were linked as well in some instances to call centers located in New York and Washington, D.C. The group is understood to be headed by Tse Chi Lop, a Chinese-Canadian gangster born in Guangzhou, China. In the following years Colacurcio continued to expand his strip-club business. The charges contained in the complaint are only allegations. The FBI has seized the criminals firearms and money laundering operations. [10] On July 2, 2010, boss Frank Colacurcio, Sr. died at the age of 93. There are several known surenos gang sets in Seattle. Susien Lee owns the Fuji Bakery in Seattles Chinatown International District. Are There Organized Crime Groups in Seattle? A lock ( ", "SFGate Mexican drug cartels move into human smuggling", "Tru-tv Crime Library - "The Company" Drug Smuggling Ring", "BBC News - Rhys Ifans as ex-drug baron Howard Marks on screen", National Gang Threat Assessment 2009 - Appendix C - Prison gangs, "Death penalty urged for Aryan Brotherhood gang", "Department of Justice Press Release - Founding Member of White Supremacist Prison Gang European Kindred (EK) Sentenced to 90 Months in Federal Prison", "Will County Sheriff's Office - Gang Suppression Unit", "ABC News - Mean Streets: Gangs Going Digital", "Purported Gang Leader Guilty Of Manslaughter", "East African Community Reeling from Weekend Violence, Demands Solutions", "New York City Chinatown > Newspaper Articles", "LA Times - L.A., Glendale unite to fight gang", Vancouver Sun - Killer to testify at Surrey Six trial, "CTV - Police arrest 51 alleged gang members in Ontario", "The Observer - Twelve dead and helicopter downed as Rio de Janeiro drug gangs go to war", "How a South London gang supplied drugs across the South East", "Drill rapper Loski 'caught with loaded gun to use on gang rivals', "London map 'shows territories of dozens of gangs', The Copenhagen Post - Prisons under pressure to evenly distribute gangs, "Sydney Morning Herald - Assyrian gang leader linked to murder", "The West Australian - Sword Boys link to gym shooting", "ESPN - Falcons' Vick indicted by grand jury in dogfighting probe", "Hitting violent street gangs where it hurts", List of criminal enterprises, gangs and syndicates, Criminal enterprises, gangs and syndicates, https://en.wikipedia.org/w/index.php?title=List_of_criminal_enterprises,_gangs,_and_syndicates&oldid=1142598682, Articles with dead external links from February 2012, Articles with dead external links from May 2019, Articles with permanently dead external links, Short description is different from Wikidata, Wikipedia pending changes protected pages, Articles needing additional references from September 2015, All articles needing additional references, Articles with unsourced statements from January 2018, Articles with unsourced statements from March 2021, Creative Commons Attribution-ShareAlike License 3.0, Uchikoshi Spector (conflict the Kanto Union. Commonly identified community risk factors for gang membership include poverty, presence of gangs, availability of drugs, perceived lack of safety, low neighborhood attachment, high community arrest rates, and availability of firearms (Hill, Howell, Hawkins, et al., 1999; Hill, Lui, and Hawkins, 2001; Howell and Egley, 2005; Lizotte, Krohn, Howell, et al., 2000). National Youth Gang Center. [4] The vending machine businesses became important to organized crime figures who easily skimmed money. Theft of car parts jumped Efforts are ongoing to identify and integrate a wider range of effective gang prevention, intervention, and enforcement practices. [5], On September 24, 2010, Frank Colacurcio Jr. was sentenced to one year in prison, fined $1.3 million and ordered to forfeit all interest in the strip clubs and related property worth more than $6 million.[10][11]. Journal of Criminal Justice, 27(2), 101. PO Box 34986, Seattle, WA, 98124-4986 "Gang and non-gang youth: Differences in explanatory factors." Washington, D.C.: U.S. Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention. In the 1960s, Colacurcio opened topless clubs in Seattle and skimmed money. These defendants ran an organized prostitution ring with tentacles into many of our cities and towns, said U.S. Attorney Annette L. Hayes. Seattle Main Office: U.S. Attorney's Office, Western District of Washington, Defendants Rented Apartments for Prostitution, Advertised on Backpage.com and other Sites; Cycled Sex Workers through Locations across the West, Six Arrested in Connection with Organized Criminal Ring Profiting from Prostitution Enterprise, Local leader of violent drug trafficking ring sentenced to 12+ years in prison, Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million, Former Active-Duty Soldier sentenced to 22 years in prison for child sex trafficking, producing child pornography, and traveling to the Philippines to sexually assault young children, Six Arrested In Connection With Organized Criminal Ring Profiting From Prostitution Enterprise. Cosmotube.net Copyright 2023, All Rights Reserved. ), Responding to Gangs: Evaluation and Research (pp. The case is being jointly investigated by the FBI, the Bellevue Police Department, the King County Sheriffs Office, the Redmond Police Department, the Renton Police Department, the Seattle Police Department, the Tukwila Police Department, and Homeland Security Investigation (HSI). Criminology, 38(3):811834. ), Modern Gang Reader (1 ed., pp. 1998. The West Seattle Chamber of Commerce held a Public Safety Roundtable discussion at ArtsWest Theater Monday Feb. 27 with Seattle Police Chief Adrian Diaz, King County Prosecuting Attorney Leesa Manion and District 1 City Councilmember Lisa Herbold. In the 1980s, the Seattle FBI office was involved in the BRINKROB robbery, a case that grew into a racketeering/domestic-terrorism probe. Businesses have been told they dont qualify for insurance simply because they operate in the U District and its not a safe area, Goodman said. Retrieved September 29, 2010 from http://www.nationalgangcenter.gov/Survey-Analysis. National Youth Gang Center. The National Gang Center identifies a number of principles and characteristics found to be associated with successful practices: Battin-Pearson, S. R., Thornberry, T. P., Hawkins, J. D., and Krohn, M. D. 1998. I commend the hard work of our investigators and Federal partners in this joint effort, said Bellevue Police Chief Steve Mylett. WebThis button displays the currently selected search type. [68] Sam Gor is alleged to control 40% or more of the Asia-Pacific methamphetamine market, while also trafficking heroin, ketamine and synthetic drugs, and precursor chemicals. As society enters the Information Age, certain individuals take advantage of easy flow of information over the Internet to commit online fraud or similar activities. On this Wikipedia the language links are at the top of the page across from the article title. Balkan organized crime gained prominence in the chaos following the communist era, notably the transition to capitalism and the wars in former Yugoslavia. Other locations where the ring operated include eastern Washington cities such as Richland, Kennewick, Wenatchee and Spokane. When questioned about the meeting, Frank Colacurcio replied with I went to Yakima to pick hot peppers, but I didnt pick no bananas.[4] The mention of bananas was a reference to the Bonnano family, which was involved in an internal war referred to by the media as the "Banana Wars". Similarly, the harmful outcomes and consequences of gang membership impact the individual, family, peer group, school, and community. When expanded it provides a list of search options that will switch the search inputs to match the current selection. Italian immigrants to the United States in the early 19th century brought with them the underground government many Americans refer to as "Cosa Nostra" (Our Thing) along with its traditions and formal induction rituals along with the concepts and precepts of Omerta, which espouses honorable and manly behavior at all times and under all conditions,taking care your own problems and assisting your community, as well as non-cooperation with corrupt law enforcement and government officials. New York, N.Y.: Cambridge University Press. Theyre also investigating money movement. In partnership with the Federal Bureau of Investigation, the King County Sheriffs Office (KCSO) and police departments in Bellevue, Redmond, Renton, Seattle and Tukwila identified numerous brothel locations through their analysis of Backpage.com, cell phone, and other business records. "Childhood Risk Factors for Adolescent Gang Membership: Results From the Seattle Social Development Project." This is unacceptable. 700 Stewart Street, Suite 5220 Prisons are a natural meeting place for criminals, and for the purposes of protection from other inmates and business prisoners join gangs. Commonly identified individual risk factors for gang membership include early onset of delinquency (especially violence and drug use), violent victimization, including child physical abuse or child sexual abuse, and risk seeking (Howell and Egley, 2005; Esbensen, et. Whitman, J. L., & Davis, R. C. 2007. Washington, D.C. NASW Press. The charges contained in the complaint are only allegations. Gang members offend at significantly higher rates than non-gang involved youth, including other delinquent "street offending" youth (Esbensen et. Duties include: Providing protection for various protectees. Australian and New Zealand Journal of Criminology, 42:126. Egley, A., Jr., and Howell, J.C. 2011. Sometimes if government enforcement is particularly poor, the cartels become quasi-paramilitary organizations. is the mayors liaison for gun violence prevention, told the Seattle City Council Committee on Economic Development last week, These bills still have a chance as Washington lawmakers close the first half of 2022 session. Our goal is to disrupt networks, not just arrest select individuals or stem criminal activity in one area, only to watch it emerge in another. This represents an increase of more than 20 percent in both indicators since 2002 (Egley and Howell, 2011). SIX ARRESTED IN CONNECTION WITH ORGANIZED CRIMINAL RING PROFITING FROM PROSTITUTION ENTERPRISE, Defendants Rented Apartments for Prostitution, Advertised onBackpage.comand other Sites; Cycled Sex Workers through Locations across the West. (Gotta love that name, Rapeco Field.). al. Being a member of a gang increases the likelihood of involvement in criminal activity and violent offending and being a direct or indirect victim of violent crime. They suspect the brothel was operated by a group of Asian gangs, called Triads. Our independent, nonprofit newsroom produces award-winning stories, podcasts and events. Trends Analytics. According to the complaint, federal and local law enforcement partners worked jointly to investigate a criminal ring making hundreds of thousands of dollars through the prostitution of Asian sex workers. Police seized more than two dozen items. While shoplifting has always been a problem in the city, it has increased exponentially in recent years. WebMost notorious criminal groups The capital of Romania, Bucharest, is divided into 6 administrative units called sectoare : Sector 1: dominated mainly by the Geamnu clan, which became famous after stealing the vehicle of the Romanian businessman George Becali. The investigation resulted in the prosecution of 23 defendants for a variety of crimes, including the robbery of two armored cars in Seattle and a 3.6 million Brinks robbery in California. It has also been said that organized crime groups operate in Seattle, and police officers are doing their best to catch them. Washington, D.C.: U.S. Department of Justice. The yakuza of Japan are similar to the Italian mafias in that they originated centuries ago and follow a rigid set of traditions, but have several aspects that make them unique, such as their full-body tattoos and their fairly open place in Japanese society. I know that the Colacurcios used to run a huge strip-club/prostitution operation, but are The investigation into the brothel in Seattle began in January. Regardless of the evidence, the question remains, are there organized crime simasvip groups in Seattle? Erin Goodman heads the SODO Business Improvement Area. Plumbing Clogged Kitchen Sink What is the First Line of Attack? In M. Klein, C. L. Maxson & J. Miller (Eds. al., 2003; Zhang et. National Gang Center. United States Attorney's Office Youth gangs have often served as a recruiting ground for more organized crime syndicates, where juvenile delinquents grow up to be full-fledged mobsters, as well as providing muscle and other low-key work. The Bellevue Police Department will be relentless in its effort to rid our community of those who would take advantage of others for personal profit. The FBI has identified the group as a hot spot and is now investigating them. The mobility of Asian organized crime groups was stressed in "Gangs 2000," an enormous report on California's criminal organizations released in 1993 by the state attorney general's office. The most commonly identified peer level risk factor for gang membership is association with delinquent or gang involved peers (Howell and Egley, 2005; Esbensen, et. trade routes, Asian organized crime groups are cruising the I-5 corridor, targeting the surrounding communities for criminal activity. This violence is seen in the form of threats, intimidation, vandalism, assault, kidnapping, torture, mutilation, and murder. Her skull was later found stuffed in a Hello Kitty doll. You may also have heard of some of the other members of the Seattle Outfit. Youre already starting to diminish these kinds of behaviors with more social workers, mental health support, bike patrols on the street, and attention thank you," Bui said. They mostly consist of Former Bszoku teenagers and Former juvenile delinquents(also known as fury()) in middle and high schools, who became an adult[65] and refuse to join the Yakuza because of their dislike for traditional code of the Yakuza. Crime & Delinquency, 54(1), 153-172. The Attorney General of Washington has committed to quarterly meetings to meet with the group. Questions were solicited from member of the chamber to be merged and posed to the These include the Brown Pride Locos, Mexicans, and Surenos. Leesa Manion is chief of staff for the King County Prosecuting Attorneys Office. Law enforcement determined that multiple locations were linked to the organization via ads placed with websites such as Backpage.com. Instead, Davison said her office is now making a filing decision within five days of new cases being referred by SPD. By working jointly across Washington, local, state and federal law enforcement partners can eliminate the threat that organized crime groups pose to our residents., Our work with our partners continues to expose the underbelly of this industry, and the unequal power dynamics at work within it, said Sheriff John Urquhart. Organized crime is a threat to the safety of our community, and we will continue working with our partners to disrupt it.. Are you next? The group took $2.3 million and left $1.8 million in their wake. In this way, the category organized crime is viewed as synonymous with the category organized criminals. Six people are under arrest and law enforcement served court authorized search warrants at more than 30 locations as part of an investigation into an organized crime ring involved with prostitution, announced U.S. Attorney Annette L. Hayes. Ethnographic research characterized the families of gang kids, compared with those of non-gang affiliated kids, to be more extreme in disorganization and conflict, including child abuse and neglect, which is further exacerbated by parent's drug use, criminal behavior, and low income (Fleisher, 2003). al., 1995). Meanwhile, small businesses are asking the city for more grants to repair broken windows and damaged storefronts. [8] The Sadoveanu clan operates here too, which is engaged in prostitution. Seattle is on pace to fall only about ten cops short of its budgeted plans to end 2022 with 1,200 sworn officers. In a joint statement, Committee Chairman Michael Guest, R-Miss., and Ranking Member Susan Wild, D-Pa., announced that they decided in December to extend their review into the allegation after it received a referral from the Office of Congressional Ethics. Census of Law Enforcement Gang Units, 2007: Gang Units in Large Local Law Enforcement Agencies. Most prison gangs do more than offer simple protection for their members. Chief Mylett said the looters were [4] In the 1970s, Colacurcio met with Bonanno crime family member Salvatore "Bill" Bonanno in Yakima, WA to discuss a business relationship. Prosecutors in El Salvador filed criminal charges against 1,152 members of organized crime groups in the country, primarily MS-13 and 18th Street Gangs. 192-201). Washington, D.C.: National Center for Education Statistics, Institute of Education Sciences, U.S. Department of Education, and Bureau of Justice Statistics, Office of Justice Programs, U.S. Department of Justice. She said her storefront windows have been broken at least four times shes losing count. Zhang, L., Welte, J. W., & Wieczorek, W. F. 1999. Pogledajte koliko su pokrali", "Soviet Emigre Mob Outgrows Brooklyn, and Fear Spreads", "NY Times - Lithuanians Close A Nuclear Reactor After 3 Threats", "The New York Times - In a River Raid, a glimpse of Russia's criminal elite", CBS News/Associated Press - Armenian Organized Crime Grows More Complex, "Mayor's assassination sparks new yakuza fears", " - 2", "20"", "Drugs investigators close in on Asian 'El Chapo' at centre of vast meth ring", "Inside the hunt for the man known as 'Asia's El Chapo', "AsianWeek: Bay News: 21 Boys Gangsters Sentenced for Extortion", "Cops shoot dead four Mamak Gang members", "Syrian rebels use kidnappings to raise funds", "BBC News Syria unrest: Who are the shabiha? In another infamous 1999 case, a woman was kidnapped and tortured by three members of an organized crime group before her death. [9] In April 2010, Colacurcio Sr.'s nephew Leroy Richard Christiansen along with club manager Steven Michael Fueston, Colacurcio Sr.'s close associate David Carl Ebert, and Colacurcio Sr.'s driver John Gilbert Conte all pleaded guilty to prostitution and racketeering. The term half-grey in Japanese refers to groups that commit crimes, yet are not considered to fit the description of criminal organizations (referring to yakuza clans in this context). [9] Prostitution activities associated with the ring occurred in apartments or hotels located in Bellevue, Kent, Kirkland, Lynnwood, Olympia, Lacey, Puyallup, Renton, Tukwila, Seattle, and Federal Way. In J. M. Jenson & M.O Howard (Eds. The Seattle Police Department has a separate category for the theft of car parts, like catalytic converters stolen and sold for scrap metal. The search warrants executed today are part of our ongoing investigation. Miller, J. Davison said its important for victims and perpetrators to see that the crime and the response to it is connected, and thats the piece thats been missing when you have that long time gap of one to two years.. ZHANG was arrested in Columbus, Georgia. Triads are among the most powerful organized crime groups in the world and have been the target of many police raids. ), Use of Punishment (pp. Madison, Wisconsin: University of Wisconsin Press. The term Russian Mafia, 'mafiya' or mob is a blanket (and somewhat inaccurate) term for the various organized crime groups that emerged in this period from the 15 former republics of the USSR and unlike their Italian counterparts does not mean members are necessarily of Russian ethnicity or uphold any ancient criminal traditions, although this is the case for some members. Even the headquarters is tax-subsidized. Seattle, WA Posted: March 02, 2023 Full-Time During the course of their careers, special agents carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the U.S. and abroad. Other locations where the ring operated include eastern Washington cities such as Richland, Kennewick, Wenatchee and Spokane. Dinkes, R., Kemp, J., and Baum, K. 2009. al. WebOrganized Crime Groups. /r/Mafia features stories, interviews, documentary and news articles about organized crime around the world. Retrieved January 9, 2011 from https://www.nationalgangcenter.gov/SPT/. E XECUTIVE O FFICE OF THE P RESIDENT, I NTERNATIONAL C RIME T HREAT A SSESSMENT, at 8-9 (Dec. 2000). One in five (20 percent) public schools reported gang activity in the school during 2007-2008 (Dinkes, et. Get a quick look at the most important local stories of the day with KUOW's Today So Far newsletter. It occurs in Tacoma, Yakima, Spokane and all over the state. Law enforcement determined that multiple locations were linked to the organization via ads placed with websites such asBackpage.com. These precincts define east, west, north, south, and southwest patrol areas, with a police station in each. Territories Financial Support Center (TFSC), Tribal Financial Management Center (TFMC), http://www.nationalgangcenter.gov/Survey-Analysis, Conducting local gang problem assessments to help target programs, services, and enforcement activities to the right neighborhoods, families, gangs, and individuals, Using a coordinated mix of prevention, intervention, enforcement, and reentry programs and strategies to improve the chances for both near term and long term success in reducing gang activity, Building trust between prevention, intervention, and enforcement professionals and building a common vision that is shared with community members, Developing and maintaining a local steering committee with executive authority to make organizational changes if necessary to improve community response to gangs, Activating operational teams for each strategy (prevention, intervention, enforcement, reentry) that coordinate activities and share information with the steering committee. They will be told that their time is over and they cant get away with their free ride. They suspect the brothel was operated by a group of Asian A new task force has been formed to send a message to criminals that their time has passed. Until the arrest of National Youth Gang Survey Analysis. [42] The Italian mafia is often thought of as being the archetype for organized crime worldwide. I live near Seattle, but I know virtually nothing about the crime situation there. A number of studies have confirmed that gang members are significantly more likely to engage in violent, property, weapons, and drug offending than those that are not gang-involved (e.g., Battin-Pearson, et. Rumor has it that the secretive Washington Roundtable meets here. Gang activity has been documented extensively to include the full range of violent and property offending, as well as drug distribution, weapons trafficking, prostitution, extortion, and other economic crimes to finance the gang (Langton, 2010). In 1957, Colacurcio began working with Portland crime figure James "Big Jim" Elkins to open prostitution houses in Portland. In 2009, it was estimated that there were 731,000 gang members, a figure that is unchanged from 2002. Some members of the group were even charged with murder and were jailed. Langton, L. 2010. School Risk Factors Seattle-based Bartell Drugs downtown stores are frequented by addicts stealing wine, homeless people stealing food and individuals paid by organized crime groups who Secure .gov websites use HTTPS But the operations have been largely ineffective as ongoing COVID-19 restrictions in jails for people booked for misdemeanor crimes have put offenders back on the street. WebMany minorities who have been driven out of Seattle by gentrification believe they were really pushed out by Jews. Juvenile Justice Bulletin. There have been several attempts by police to catch organized crime families operating in Seattle. Hangure (, literally "half-grey") are considered to bejun-bryokudan(, quasi-yakuza) groups. "Working with the community, including the restaurant and shop owners of Little Saigon, our police officers in the first 21 days of January made 23 felony arrests, 14 misdemeanor arrests" and recovered stolen property, Harrell said. List of groups engaged in illegal activities, List of criminal enterprises, gangs, and syndicates, "List of criminal enterprises, gangs, and syndicates", Learn how and when to remove this template message, Colombian Popular Revolutionary Anti-communist Army, Myanmar Nationalities Democratic Alliance Army, List of organisations known as the Irish Republican Army, Ulster loyalism Paramilitary and vigilante groups, allegations of Milo ukanovi's involvement in cigarette smuggling, People's Mujahedin of Iran#Fraud and money laundering, Federated Ship Painters and Dockers Union, List of Mexico's 37 most-wanted drug lords, List of non-state groups accused of terrorism, Racketeer Influenced and Corrupt Organizations Act, "New York/New Jersey High Intensity Drug Trafficking Area Drug Market Analysis 2008 - Drug Trafficking Organizations", "El ministro de Defensa asegur que con este logro se desarticula toda la organizacin", STRATFOR Mexico: The Struggle for Balance, "Reuters - From spas to banks, Mexico economy rides on drugs", "National Drug Intelligence Center - Wisconsin Drug Threat Assessment (2001)", "New Jersey Commission of Investigation Report - Changing face of organized crime", "Meet the Genovese Crime Family's New Boss", "Queens Father and Son Accused In Illegal Gambling Operation", "Rabbis Sentenced to Prison for Plot to Kidnap Husbands in Divorce Cases", "DEA - News Release: DEA Deals Motor City Mafia a Knock-out Blow", "New Jersey Commission of Investigation Report - Afro-lineal organized crime", Dagens Nyheter - Ligorna har kopplat greppet om Sverige, "Aussie gang boss' death points to inside job", "Mafia gangster tomb reopened to solve 30-year-old mystery", "The Independent- Gun gangs of the capital", "JEDNA KARIJERA: Tragom "poslovanja" Zijada Turkovia", "Bosnian Mirza Gacanin, a Leading Figure in "Tito and Dino" Clan, arrested in Netherlands", "Razbijena automafija u BiH: 27 osoba optueno da su ukrali najmanje 200 automobila", "BBC News - 'Pink Panther' Tokyo heist suspect extradited to Japan", "Moe li se HDZ ubudue nazivati kriminalnom strankom", "HDZ je bez sumnje zloinaka organizacija.