Mobsters Said to Have Scored Over &#36;1M
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A gang of armed robbers from the former Soviet Union took in more than &#36;1 million from heists including the robbery of a Manhattan jewelry store, according to court documents released Monday.
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Assets of a murdered loyalist paramilitary leader exceeding Â£1m are seized in the first action of its kind.
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The Kuwaiti daily which predicted the release of two Italian hostages in Iraq said on Wednesday that the captors had originally demanded a &#36;5 million ransom but settled for &#36;1 million in the end.
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Security experts in Belfast estimate that paramilitary groups reap millions each year with a mix of smuggling and counterfeiting, extortion and racketeering and drug trafficking in the British-ruled province.
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Thieves stole more than &#36;39 million from the Belfast headquarters of Northern Bank &#151; the biggest robbery in Northern Ireland history, authorities said Tuesday.
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U.S. authorities arrested 54 organized  crime suspects on Thursday including three they considered  high-ranking members of the Gambino crime family, officials  said.
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Police on Tuesday arrested 46 suspected members of the Sicilian Mafia, saying they had rolled up a network of couriers who carried written notes from reputed mob boss Bernardo Provenzano to his lieutenants.
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The results of a nine-month inquiry into illegal payments in football transfers will be made public on Wednesday.
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Flyers star Jeremy Roenick paid more than &#36;100,000 to a Florida firm that made millions selling betting tips to gamblers, law enforcement officials told The Philadelphia Inquirer.
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Yesterday's top performers, as rated by CAPS.
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The Oakland Athletics agreed Wednesday to a &#36;1 million, one-year contract with Keiichi Yabu after the right-hander passed a physical.
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Organized crime may have brought in more than $2 trillion in revenue last year, about twice all the military budgets in the world combined, a report issued yesterday said. The "State of the Future" report, published by the Millennium Project of the World Federation of United Nations Associations, said organized crime entities generated income from money laundering, counterfeiting, and piracy, ...
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A NOTORIOUS gangster, once suspected of killing five men after his brother was shot dead in a turf war, is pursuing a 1 million action against the bank he accuses of losing 150,000 of his money.
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The business racked up nearly &#36;1 billion in losses since 2001.
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You can&#39;t fool teammates. Frauds and poseurs are sniffed out easily when 25 men spend seven months together. And you can&#39;t find any teammate who did not like Ken Caminiti.
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Newcastle manager Sam Allardyce claimed he had got excellent value for money during his summer wheeling and dealing that saw a total of 21 players coming or going at St James&#39; Park.
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Although they've committed the world's biggest all-cash robbery in peacetime, the audacious raiders of a Belfast bank face an uphill struggle to use most of their &#36;42 million haul &#151; because their Northern Ireland-produced bills are easy to track and hard to spend.