#organized-crime-conviction

#organized-crime-conviction

Dublin City Council confirmed this week it is liable for levies, potentially amounting to tens of thousands of euro, due to the continued dereliction of the Kinahan gangster's former home on Kildare Road, Crumlin.

Jason Thompson, a guard at HMP Isis, was suspended as the Metropolitan Police investigated his involvement in smuggling drugs and contraband into the prison. He was sentenced to four years and six months for conspiracy and misconduct.

According to police, the incident occurred just before 6 a.m. at a garage on West 43rd Street near the West Side Highway. Four men entered the garage around 5:45 a.m. and attempted to steal several luxury cars, including a blue McLaren sports car and a black Mercedes‑Benz G‑Wagon.

"In the short term, I do think that things will grow more violent. In the past, when one cartel seemed weak, other cartels tried to encroach upon their territory."

ICE's Enforcement and Removal Operations team in New York has repeatedly moved to apprehend noncitizens whom federal judges have ordered removed, often after local jurisdictions decline to honor detainers.

Wives, he wrote, "have left the housework undone and husbands have slipped away from their jobs to watch." The subject of all this excitement was an unlikely one: Congressional hearings. Hours and hours of them. What made it all so fascinating was the topic: Organized crime. Gangsters. Or, as Americans were learning right there on TV, something called "the Mafia."

Law enforcement officials seized approximately three kilograms of fentanyl and heroin during a raid on an alleged drug packing mill in the Bronx, valued at $500,000.

The scheme began in March 2023, when Rambhai Patel, then 36, carried out staged armed robberies with co-conspirators at at least six convenience stores, liquor stores, and fast food restaurants in Massachusetts and other states. Prosecutors said the robberies were designed to help store clerks falsely claim they were victims of violent crimes in applications for U nonimmigrant status, commonly known as a U visa.

Three brothers, including two of the nation's most successful luxury real estate brokers, were convicted of sex trafficking charges on Monday after a five-week trial over accusations that they used drugs and force to rape scores of women they had dazzled with their wealth and opulent lifestyle.

Bernadette Thornton, a healthcare worker, admitted two counts of money laundering on dates between March 2020 and December 2022, totalling €282,477 in an AIB account and a Revolut account. Meanwhile, Alisha Thornton pleaded guilty to two money laundering charges totalling €231,018 on dates between January 2021 and December 2022 in an AIB account and a Revolut account.

More than 100 law enforcement agents conducted high-risk search warrants across three locations. The first was an active methamphetamine lab in the 8000 block of Center Drive in Valley Springs. A second site was located in the 2000 block of Golf Road in Turlock, which contained all the equipment necessary to operate as a lab but was shut down before production began. The third site, located in the 900 block of Reno Avenue in Modesto, was used by the drug trafficking organization to store and distribute illicit narcotics.

The 38-count superseding indictment names defendants whom prosecutors identified as members or affiliates of the Anti-Tren gang that emerged from Tren de Aragua, which federal authorities on Jan.20, 2025 designated a foreign terrorist organization. Prosecutors used racketeering conspiracy or RICO statutes, tying groups to crimes, for a wide range of actions, including some linked to an April 15, 2024 double murder in the Bronx.

Federal and local agents say they pulled about 10 kilograms of cocaine out of New York City's drug pipeline on Wednesday, arresting one person in a coordinated operation that officials are pitching as another quiet win in an ongoing effort to choke off wholesale supply.

These semi-submersible boats have been used for years by drug gangs to smuggle cocaine from South and Central America. In more recent months as the price of cocaine has plummeted, gangs have changed tactics: instead of letting the boats sink on delivery, they have started to reuse the vessels, setting up a refuelling platform at sea and sending the boats back so they can make as many journeys as possible.

The Chinese government has executed 11 members of the Ming family crime syndicate. This comes after investigations into the criminal empire uncovered "intentional homicide, intentional injury, illegal detention, fraud, and operating gambling dens", as well as other penalties. In the announcement, which has been translated, the Supreme People's Court has confirmed that the group, led by Ming Guoping and Ming Zhenzhen, working alongside the "telecommunications fraud syndicate" led by other members, had conspired or committed various crimes.

The leader of Ireland's largest drugs gang 'The Family' is in garda custody and due to appear in court on Monday morning charged with serious organised crime offences.

According to his eight-count indictment, the ex-cop took more than $30,000 in exchange for transporting drugs, including approximately eight kilograms of cocaine; providing unauthorized armed protection for a drug trafficking enterprise; and submitting false reports to the NYPD to help a co-conspirator avoid repayment of a drug-trafficking-related debt. Nguyen entered a guilty plea to three of the indictment's eight counts bribery and narcotics distribution conspiracy, and a firearm charge before U.S. District Judge Analisa Torres Thursday.