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#organizedcrime — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #organizedcrime, aggregated by home.social.

  1. US forces sink Los Choneros drug refueling vessel in the Pacific

    NEWYou can now listen to Fox News articles! U.S. forces on Monday sank a floating refueling vessel used…
    #NewsBeep #News #Headlines #Military #narcoterror #Organizedcrime #SouthAmerica #UnitedStates #Us #USA
    newsbeep.com/723308/

  2. Two arrested for allegedly referring man to criminal group for work

    Hiroshima police rearrested a construction company president and a former executive on Monday for allegedly referring a rejected…
    #EuropeSays #Japan #JP #fraud #Japanesepolice #OrganizedCrime #tokuryu
    europesays.com/japan/87983/

  3. Japan’s Elusive Crime Groups Test Police and Security Measures

    A series of break-ins at stores selling smartphones and other high-value goods has highlighted the growing threat posed…
    #EuropeSays #Japan #JP #Crime #criminalinvestigation #Nihon #OrganizedCrime #society #tokuryu
    europesays.com/japan/87501/

  4. @sutaio Jo je to stejné.

    Ono to hrozí nejen občanům a nejen v budoucnosti, ale děje se to v EU už celým státům a teď: Část EU režimu "Orbánovo Maďarsko" dle mého názoru uloupilo desítky miliónů dolarů a unesli pracovníky prostě protože se jim zachtělo peněz, v Ukrajině už zahájili trestní stíhání:

    "National Police open criminal proceedings into fact of abduction of Ukrainian citizens on Hungarian territory" -- "entered into the Unified Register of Pretrial Investigations under Article 146 of the Criminal Code of Ukraine (illegal deprivation of liberty or kidnapping) and Article 147 of the Criminal Code of Ukraine (hostage-taking)," the law enforcement agency said on its Telegram channel" -- "police officers from the National Police Department for International Police Cooperation have contacted Europol" -- "two cash-in-transit vehicles belonging to the state-owned Oschadbank were seized in Hungary. They were transporting cash and precious metals between Raiffeisen Bank (Austria) and Oschadbank (Ukraine) as part of a regular service between the state-owned banks. According to Oschadbank, the vehicles were carrying $40 million, EUR 35 million, and 9 kg of gold."

    en.interfax.com.ua/news/genera

    #robbery #statemafia #euregime #organizedrobbery #abduction #organizedabduction #organizedcrime #eu #euregime

  5. WOLA Podcast: “It’s So Seamlessly Blended into the Regular Economy That It’s Hard to Pull Out”: Environmental Organized Crime in Venezuela, and Throughout the Americas

    Criminal networks carrying out environmental organized crime are deeply intertwined with state actors and the legal economy.

    #Environment #OrganizedCrime #PublicSecurity #Venezuela #WOLAPodcast

    http://admis.me/b/3Ua

  6. WOLA Podcast: “It’s So Seamlessly Blended into the Regular Economy That It’s Hard to Pull Out”: Environmental Organized Crime in Venezuela, and Throughout the Americas

    Criminal networks carrying out environmental organized crime are deeply intertwined with state actors and the legal economy.

    #Environment #OrganizedCrime #PublicSecurity #Venezuela #WOLAPodcast

    http://admis.me/b/3Ua

  7. WOLA Podcast: “It’s So Seamlessly Blended into the Regular Economy That It’s Hard to Pull Out”: Environmental Organized Crime in Venezuela, and Throughout the Americas

    Criminal networks carrying out environmental organized crime are deeply intertwined with state actors and the legal economy.

    #Environment #OrganizedCrime #PublicSecurity #Venezuela #WOLAPodcast

    http://admis.me/b/3Ua

  8. Britské Listy:

    "obchodování s lidskými orgány Palestinců ze strany Izraele" -- "více než tři desetiletí důkazů o tom, že izraelští lékaři odebírají orgány Palestincům v přímém rozporu s mezinárodním právem" -- "také k prodeji a zisku" -- "lékařští odborníci našli důkazy o krádežích orgánů" -- "rohovek, jakož i dalších životně důležitých orgánů, jako jsou játra, ledviny a srdce" -- "(IOF) byla viděna, jak odváží desítky těl z hrobů a ulic v okolí lékařského komplexu Al-Shifa a indonéské nemocnice v severní části pásma Gazy" -- "Obavy z krádeží orgánů z mrtvol vznesl Euro-Med Monitor" -- "americká antropoložka a aktivistka Nancy Scheper-Hughes rozhodla prošetřit to, co nazvala „rozvojem organizovaných transplantních zájezdů provozovaných podsvětními zprostředkovateli“ " -- "otevřeně přiznal, že při pitvách odebíral z těl kůži, kosti, srdeční chlopně, rohovky a další lidské tkáně, a uvedl, že rodiny s pitvami souhlasily, ale o těchto krádežích nebyly informovány." -- "se chlubil tím, co dělal" -- "Orgány se prodávaly komukoli"

    blisty.cz/art/131669-strucna-h

    #organharvesting #israel #palestine #genocide #gaza #apartheid #organtrafficking #illegalorganharvesting #organtransplant #organtransplants #contempt #illegalorgantransplant #illegalorgantransplants #corpse
    #organ #organs #blisty #britskelisty #britskélisty #organmarket #iof #idf #doctors #evidence #theft #organtheft #organrobbery #transplantation #transplant #cornea #liver #kidney #heart #grave #graves #massgrave #massgraves #alshifa #indonesianhospital #graverobbery #organizedcrime #autopsy #skin #bones #heartvalve #humantissue

  9. fascinating history of the rise and fall of one of the world's top scam lords operating out of #Cambodia, Prince Group CEO Chen Zhi from one of the incredibly brave Cambodian reporters on the ground who've been tracking the takeover of the country by Chinese organized crime, funded by crypto scams.

    Zhi was just arrested and extradited (to china) and the US government seized $13 billion worth of his #bitcoin a few months ago (China got the man, US got the bitcoins).

    #PrinceGroup and the massive #pigbutchering cyberscam slave compounds Chen Zhi operated are among the biggest users of #Tether's #stablecoin #USDT on Trump business partner #JustinSun's blockchain #Tron.

    huangyan.substack.com/p/the-ri

    #ChenZhi #PrinceGroup #HuionePay #HuioneGuarantee #crypto #uspol #vietnam #Myanmar #infosec #scam #scams #fraud #corruption #asean #organizedcrime #PhnomPenh #HunSen #mafia #chineseMafia #Sihanoukville

  10. Possible Violent Actors in Post-Maduro Venezuela

    Groups that can generate violence and insecurity in post-Maduro Venezuela include elements of the armed forces and intelligence services, colectivos and militias, and Colombian and Venezuelan armed and criminal groups. Has the Trump administration thought this through?

    #Featured #OrganizedCrime #PoliticsAndSecurity #PossibleConflictWithVenezuela #PublicSecurity #USPolicy #Venezuela

    http://admis.me/b/3LJ

  11. Possible Violent Actors in Post-Maduro Venezuela

    Groups that can generate violence and insecurity in post-Maduro Venezuela include elements of the armed forces and intelligence services, colectivos and militias, and Colombian and Venezuelan armed and criminal groups. Has the Trump administration thought this through?

    #Featured #OrganizedCrime #PoliticsAndSecurity #PossibleConflictWithVenezuela #PublicSecurity #USPolicy #Venezuela

    http://admis.me/b/3LJ

  12. Possible Violent Actors in Post-Maduro Venezuela

    Groups that can generate violence and insecurity in post-Maduro Venezuela include elements of the armed forces and intelligence services, colectivos and militias, and Colombian and Venezuelan armed and criminal groups. Has the Trump administration thought this through?

    #Featured #OrganizedCrime #PoliticsAndSecurity #PossibleConflictWithVenezuela #PublicSecurity #USPolicy #Venezuela

    http://admis.me/b/3LJ

  13. this story about Benjamin Mauerberger, a south african #crypto bro and card carrying member of the chinese #mafia who made so much money via #pigbutchering and other crypto scams that he managed to co-opt a large part of #Thailand's government (to say nothing of #Cambodia and #Myanmar) is nuts.

    if you’re wondering about the dark forces driving the current war between thailand and cambodia, this is one of those forces.

    whalehunting.projectbrazen.com

    #sapol #southafrica #whaleHunting #triads #organizedcrime #ChineseMafia #pigbutchering #ASEAN #scams #cryptocurrency #bitcoin #princeGroup #huione

  14. Dr. Jens Struck, akademischer Rat am Lehrstuhl für Kriminologie der Universität Münster, im Interview mit dem WDR5-Morgenecho.

    Allgemein assoziiere man mit dem Begriff "Clan-Kriminalität" schwere Straftaten. In der Realität sehe man aber ein breites Spektrum. Ob es bei der Aufklärung von Straftaten helfe, den Begriff überhaupt zu nutzen, zweifelt er an.

    www1.wdr.de/mediathek/audio/wd

    #krimmuenster #criminology #clankriminalität #organizedcrime #sociology

  15. One indictment in the case lists 32 defendants, including the former #NBA guard #DamonJones & the #PortlandTrailBlazers coach #ChaunceyBillups, who are both charged with #WireFraud conspiracy & #MoneyLaundering conspiracy, according to the docket sheet in the case.

    Many of the other defendants also face those charges, along with counts accusing them of operating an illegal #gambling enterprise & conspiracies to commit #extortion & #robbery.

    #law #sports #OrganizedCrime

  16. #OTD (May 22) in #OrganizedCrime #History: future #Pittsburgh boss is born in Calabria, boss of #RockfordIL passes, #Lansky discusses #Cuba situation with #FBI, two dozen are charged as heroin ring, Tony Pro goes to trial for extortion in #NewarkNJ, #Colombo dies seven years after being shot, #Patriarca is too ill to stand trial

    #MafiaHistory #Histodons @mafiahistory

  17. Organized Crime-Tied Corruption in the Americas: Links from the Past Month

    Links to 12 stories (7 from Mexico alone) documenting examples of official government collusion with organized crime.

    #Corruption #NewsLinks #OrganizedCrime #PoliticsAndSecurity #PublicSecurity

    http://admis.me/b/2V7

  18. @ClintBarton 😎 Anyway — "... Removal does not change the nature or substance of the state charges in the indictment. The charges would remain Georgia state charges under Georgia law. And presidential pardons can be granted only for “offenses against the United States,” meaning federal crimes.
    ..."

    lawfaremedia.org/article/in-fu
    #RuleOfLaw #AccountabilityNow #JusticeMatters #NoPardonForGACharges #Meadows #Trump #OrganizedCrime #CriminalNetwork #FindMeVotes #ElectoralFraud #ConspiracyAgainstRights #FultonCounty

  19. 🤔😎 "When the sentence for a crime is not quickly carried out, people's hearts are filled with schemes to do wrong."

    — Ecclesiastes, 8:11 —

    Trump should've been a regular guest @ booking dot cops for decades.

    #RuleOfLaw #AccountabilityNow #JusticeMatters #VotingRights #Georgia #FultonCounty #ConspiracyAgainstRights #OrganizedCrime #CriminalNetwork #RICO #CareerCriminal #CareerFraudster #DefraudingAmerica #SellingOutAmerica #DisqualifyTrump