Tag #Organized Crime

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edition.cnn.com

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Feb 11, 16:09

Chilean Men Charged in $300,000 Burrow Home Burglary

Three Chilean men are federally charged with transporting stolen goods and falsifying records following a $300,000 burglary at Cincinnati Bengals quarterback Joe Burrow's home on December 9, 2023; a selfie shows them posing with stolen jewelry, including a necklace with "JB9" and a Nike swoosh; the ...

Chilean Men Charged in $300,000 Burrow Home Burglary

Three Chilean men are federally charged with transporting stolen goods and falsifying records following a $300,000 burglary at Cincinnati Bengals quarterback Joe Burrow's home on December 9, 2023; a selfie shows them posing with stolen jewelry, including a necklace with "JB9" and a Nike swoosh; the ...

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What specific evidence directly links the arrested Chilean men to the burglary of Joe Burrow's home?

Three Chilean men were arrested and charged with transporting stolen goods interstate and falsifying records after a $300,000 burglary at NFL player Joe Burrow's home. A selfie found on one suspect's phone depicts them posing with some of the stolen jewelry, including a necklace with "JB9" and a Nike swoosh. The investigation is ongoing, linking the suspects to a larger South American theft group.

news.sky.com

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Feb 11, 16:09

British Couple Found Dead in Rural France: Multiple Lines of Inquiry Opened

A British couple, Andrew and Dawn Searle, were found dead in their rural French home; the wife with head injuries and scattered jewelry outside, the husband hanged and gagged inside; investigators are exploring various possibilities including Mr. Searle's past as a financial crime investigator.

British Couple Found Dead in Rural France: Multiple Lines of Inquiry Opened

A British couple, Andrew and Dawn Searle, were found dead in their rural French home; the wife with head injuries and scattered jewelry outside, the husband hanged and gagged inside; investigators are exploring various possibilities including Mr. Searle's past as a financial crime investigator.

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What are the immediate circumstances and initial findings surrounding the deaths of the British couple in France?

Andrew Searle, 62, and Dawn Searle, 56, a British couple residing in rural France, were found dead in their home. The wife's body was found outside with head injuries and scattered jewelry, while the husband was found inside, hanged and gagged. The local mayor suggests the incident may stem from a past issue unrelated to their current life in France.

nos.nl

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Feb 11, 22:14

Limburg Transport Owners Arrested in Major Cocaine Smuggling Ring

A major drug trafficking and money laundering investigation in Limburg, Netherlands, resulted in the arrest of six individuals, including owners of transport companies allegedly involved in smuggling thousands of kilos of cocaine from Latin America via Antwerp to the UK, leading to the seizure of dr...

Limburg Transport Owners Arrested in Major Cocaine Smuggling Ring

A major drug trafficking and money laundering investigation in Limburg, Netherlands, resulted in the arrest of six individuals, including owners of transport companies allegedly involved in smuggling thousands of kilos of cocaine from Latin America via Antwerp to the UK, leading to the seizure of dr...

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What is the immediate impact of this drug trafficking investigation on the international drug trade in the Netherlands and the UK?

Six individuals, including owners of Limburg-based transport companies, were arrested in a large-scale drug trafficking and money laundering investigation. The investigation uncovered the transport of thousands of kilos of cocaine, resulting in millions of euros in profits for the involved parties. Authorities seized various assets, including weapons, horses, and substantial amounts of cash and drugs.

elmundo.es

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Feb 10, 13:08

304 Kilograms of Cocaine Seized in Spain

Spanish authorities seized 304 kilograms of cocaine hidden in a double bottom of a container carrying pineapples from Panama, arresting two individuals in Els Mojons, Barcelona, on January 3rd, 2024.

304 Kilograms of Cocaine Seized in Spain

Spanish authorities seized 304 kilograms of cocaine hidden in a double bottom of a container carrying pineapples from Panama, arresting two individuals in Els Mojons, Barcelona, on January 3rd, 2024.

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How did the authorities detect the presence of cocaine within the container?

The cocaine was concealed in a double bottom of a container, a common method used by drug trafficking organizations to evade detection during routine inspections. The operation highlights the sophisticated techniques employed by these groups and the challenges faced by law enforcement.

dailymail.co.uk

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Feb 8, 04:08

E-bike Thefts Fuel UK Smartphone Robbery Surge

A surge in e-bike-related smartphone thefts across Britain has seen nearly 84,000 offences in the year to July 2023—almost double the number five years prior; London's Metropolitan Police dealt with over 64,000 of these, while Home Secretary Yvette Cooper has vowed a crackdown.

E-bike Thefts Fuel UK Smartphone Robbery Surge

A surge in e-bike-related smartphone thefts across Britain has seen nearly 84,000 offences in the year to July 2023—almost double the number five years prior; London's Metropolitan Police dealt with over 64,000 of these, while Home Secretary Yvette Cooper has vowed a crackdown.

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How are illegally modified e-bikes impacting law enforcement's efforts to combat this surge in phone thefts?

Organized gangs using illegally modified e-bikes are facilitating this rise in smartphone thefts. The high speeds these modified bikes allow enable quick getaways, making apprehension difficult. Stolen phones are traced to locations globally, highlighting the sophisticated nature of these criminal networks.

dw.com

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Feb 8, 16:08

Bulgaria Accused of Complicity in OneCoin Cryptocurrency Scheme

Jonathan Levy accuses the Bulgarian government of complicity in the OneCoin cryptocurrency scheme, citing the involvement of high-ranking officials, the ongoing operation of OneCoin from Sofia, and multiple alleged murders linked to the case; he plans to sue Bulgaria in the EU Court.

Bulgaria Accused of Complicity in OneCoin Cryptocurrency Scheme

Jonathan Levy accuses the Bulgarian government of complicity in the OneCoin cryptocurrency scheme, citing the involvement of high-ranking officials, the ongoing operation of OneCoin from Sofia, and multiple alleged murders linked to the case; he plans to sue Bulgaria in the EU Court.

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What specific actions demonstrate the Bulgarian government's alleged complicity in the OneCoin scheme, and what are the immediate consequences of this inaction?

Jonathan Levy, representing OneCoin victims, alleges the Bulgarian government's complicity in the scheme's continuation, citing the involvement of high-ranking officials and a lack of investigation despite numerous murders linked to the case. He claims that the scheme continues to operate from Sofia, actively evading justice and potentially laundering money through a new cryptocurrency, OES.

faz.net

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Feb 11, 16:09

Massive Cosa Nostra Crackdown in Palermo: Over 180 Arrests

Over 180 suspected members of the Sicilian Mafia, Cosa Nostra, were arrested in Palermo and surrounding areas following a large-scale operation involving over 1200 officers; the arrests resulted from months-long surveillance of encrypted communications between imprisoned and free bosses, revealing t...

Massive Cosa Nostra Crackdown in Palermo: Over 180 Arrests

Over 180 suspected members of the Sicilian Mafia, Cosa Nostra, were arrested in Palermo and surrounding areas following a large-scale operation involving over 1200 officers; the arrests resulted from months-long surveillance of encrypted communications between imprisoned and free bosses, revealing t...

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What is the immediate impact of this large-scale arrest of Cosa Nostra members on organized crime in Sicily?

In a major crackdown, Italian authorities arrested over 180 suspected Cosa Nostra members in Palermo and surrounding areas. The operation involved more than 1200 officers and targeted various crimes, including murder, extortion, and money laundering.",

theguardian.com

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Feb 11, 19:17

Major Anti-Mafia Operation in Palermo Leads to 150 Arrests

Italian police arrested nearly 150 people in Palermo, Sicily, in a major anti-mafia operation on Tuesday, seizing weapons and uncovering a network of informants, including a Palermo prosecutor's office clerk; the operation, involving over 1,200 officers, is the largest since 1984 and targeted severa...

Major Anti-Mafia Operation in Palermo Leads to 150 Arrests

Italian police arrested nearly 150 people in Palermo, Sicily, in a major anti-mafia operation on Tuesday, seizing weapons and uncovering a network of informants, including a Palermo prosecutor's office clerk; the operation, involving over 1,200 officers, is the largest since 1984 and targeted severa...

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What is the immediate impact of this large-scale anti-mafia operation in Palermo?

Almost 150 people were arrested in Palermo, Sicily, in a major operation targeting the Cosa Nostra mafia. The operation, involving over 1,200 officers, is the largest against the Sicilian Mafia since 1984 and resulted in warrants issued for 183 individuals. This follows a two-year investigation into the mafia's continued criminal activities.

theguardian.com

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Feb 10, 10:08

Star Executives Accused of Prioritizing Profit Over Anti-Money Laundering Compliance

Former executives at The Star Entertainment Group face legal action from the Australian Securities and Investments Commission (ASIC) for allegedly prioritizing profit over risk management, ignoring evidence of money laundering linked to criminal activity at their Sydney, Brisbane and Gold Coast casi...

Star Executives Accused of Prioritizing Profit Over Anti-Money Laundering Compliance

Former executives at The Star Entertainment Group face legal action from the Australian Securities and Investments Commission (ASIC) for allegedly prioritizing profit over risk management, ignoring evidence of money laundering linked to criminal activity at their Sydney, Brisbane and Gold Coast casi...

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What specific actions by The Star's executives demonstrate a prioritization of profit over compliance with anti-money laundering regulations?

The Star Entertainment Group's former executives are accused of prioritizing profits over risk management, failing to act on blatant signs of money laundering by junket operators linked to organized crime. This involved ignoring suspicious activities like cash delivered in eskies and staff hiding from CCTV cameras at their Sydney casino, Salon 95. The Australian Securities and Investments Commission (ASIC) alleges these actions breached their legal and regulatory obligations.

tr.euronews.com

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Feb 10, 16:11

Italian Minister Targeted in €1 Million Phone Scam

Italian Defense Minister Guido Crosetto and numerous high-profile Italian businessmen were targeted in a sophisticated phone scam demanding €1 million each to a Hong Kong account, under the false pretense of freeing kidnapped journalists in the Middle East; Milan prosecutors launched an investigatio...

Italian Minister Targeted in €1 Million Phone Scam

Italian Defense Minister Guido Crosetto and numerous high-profile Italian businessmen were targeted in a sophisticated phone scam demanding €1 million each to a Hong Kong account, under the false pretense of freeing kidnapped journalists in the Middle East; Milan prosecutors launched an investigatio...

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What is the immediate impact of this large-scale phone scam targeting prominent Italian businessmen?

Italian Defense Minister Guido Crosetto reported a sophisticated phone scam targeting prominent Italian businessmen, demanding approximately €1 million each to be wired to a Hong Kong bank account under the guise of freeing kidnapped Italian journalists in the Middle East. The scam involved a highly convincing voice impersonation of Crosetto, prompting several high-profile figures, including CEOs of major companies, to attempt to pay the ransom.

europe.chinadaily.com.cn

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Feb 8, 04:08

China's 2022 Crackdown on Cross-Border Gambling: 73,000 Cases Investigated

Chinese authorities investigated 73,000 cross-border gambling cases in 2022, dismantling 4,500 online platforms, arresting 11,000 suspects, and repatriating over 3,700 individuals, reflecting a sustained crackdown involving extensive international cooperation.

China's 2022 Crackdown on Cross-Border Gambling: 73,000 Cases Investigated

Chinese authorities investigated 73,000 cross-border gambling cases in 2022, dismantling 4,500 online platforms, arresting 11,000 suspects, and repatriating over 3,700 individuals, reflecting a sustained crackdown involving extensive international cooperation.

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What were the key results of China's 2022 crackdown on cross-border gambling, and what immediate impact did it have on criminal networks?

In 2022, Chinese police investigated 73,000 cross-border gambling cases, dismantling over 4,500 online platforms and arresting 11,000 suspects. This crackdown included operations targeting major gambling groups operating overseas and involved international cooperation.

dailymail.co.uk

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Feb 8, 16:08

Former 'Cop Killer' Jailed for 14 Years in Drug Trafficking Case

Timmy Donovan, previously convicted for the manslaughter of a police officer, was sentenced to 14 years and six months for drug trafficking and money laundering after his involvement with the Huyton Firm drug gang was exposed through the EncroChat network.

Former 'Cop Killer' Jailed for 14 Years in Drug Trafficking Case

Timmy Donovan, previously convicted for the manslaughter of a police officer, was sentenced to 14 years and six months for drug trafficking and money laundering after his involvement with the Huyton Firm drug gang was exposed through the EncroChat network.

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How did the EncroChat network facilitate Donovan's criminal activities, and what role did his connections to the Huyton Firm play in his involvement?

Donovan's case highlights the reach and impact of encrypted communication networks like EncroChat in facilitating serious organized crime. His actions, from mediating disputes between rival gangs to directly participating in drug trafficking, demonstrate the interconnectedness of criminal enterprises in the UK. Law enforcement's access to EncroChat messages was pivotal in dismantling the operation and bringing Donovan and his associates to justice.

Showing 553 to 564 of 796 results