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National Crime Syndicate
The National Crime Syndicate was the name given by the press to the multi-ethnic, loosely connected, American confederation of several criminal organizations. It mostly consisted of and was led by the closely interconnected Italian-American Mafia and Jewish mob; to a lesser extent, it also involved other criminal organizations such as the Irish Mob and African-American organized crime groups. Hundreds of murders were committed by Murder, Inc. on behalf of the National Crime Syndicate during the 1930s and 1940s. History According to writers on organized crime, the Syndicate was an idea of Johnny Torrio, and was founded or established at a May 1929 conference in Atlantic City. It was attended by leading underworld figures throughout the United States, including Torrio, Lucky Luciano, Al Capone, Benjamin "Bugsy" Siegel, Frank Costello, Joe Adonis, Dutch Schultz, Abner "Longie" Zwillman, Louis "Lepke" Buchalter, Gambino crime family head Vincent Mangano, Atlantic City Crime S ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Atlantic City
Atlantic City, often known by its initials A.C., is a coastal resort city in Atlantic County, New Jersey, United States. The city is known for its casinos, boardwalk, and beaches. In 2020, the city had a population of 38,497.QuickFacts Atlantic City city, New Jersey United States Census Bureau. Accessed November 9, 2022. It was incorporated on May 1, 1854, from portions of and [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Rum-running
Rum-running or bootlegging is the illegal business of smuggling alcoholic beverages where such transportation is forbidden by law. Smuggling usually takes place to circumvent taxation or prohibition laws within a particular jurisdiction. The term ''rum-running'' is more commonly applied to smuggling over water; ''bootlegging'' is applied to smuggling over land. It is believed that the term ''bootlegging'' originated during the American Civil War, when soldiers would sneak liquor into army camps by concealing pint bottles within their boots or beneath their trouser legs. Also, according to the PBS documentary ''Prohibition'', the term ''bootlegging'' was popularized when thousands of city dwellers sold liquor from flasks they kept in their boot legs all across major cities and rural areas. The term ''rum-running'' was current by 1916, and was used during the Prohibition era in the United States (1920–1933), when ships from Bimini in the western Bahamas transported cheap Car ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Murder, Inc
Murder, Inc. (Murder, Incorporated) was an organized crime group, active from 1929 to 1941, that acted as the enforcement arm of the National Crime Syndicatea closely connected criminal organization that included the Italian-American Mafia, the Jewish Mob, and other criminal organizations in New York City and elsewhere. Murder, Inc. was composed of Jewish and Italian-American gangsters, and members were mainly recruited from poor and working-class Jewish and Italian neighborhoods in Manhattan (primarily the Lower East Side) and Brooklyn (primarily the neighborhoods of Brownsville, East New York, and Ocean Hill). It was initially headed by Louis "Lepke" Buchalter and later by Albert "The Mad Hatter" Anastasia. Murder, Inc. was believed to be responsible for between 400 and 1,000 contract killings, until the group was exposed in 1941 by former group member Abe "Kid Twist" Reles. In the trials that followed, many members were convicted and executed, and Abe Reles himself die ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jewish Mob
Jewish-American organized crime initially emerged within the American Jewish community during the late 19th and early 20th centuries. It has been referred to variously in media and popular culture as the Jewish Mob, Jewish Mafia, Kosher Mob, Kosher Mafia, and Kosher Nostra"Forgetting sixth commandment: Jewish gangsters were once known in organized crime circles as the 'Kosher Nostra'" , ''The Jewish Independent'', September 19, 2008 or Undzer Shtik ( yi, אונדזער שטיק). – literally 'our piece,' 'our share', 'our thing'. Also compare to nl, ons stuk, af, ons stuk, fry, ús stik. The last two of these terms are direct references to the |
American Mafia
The American Mafia, commonly referred to in North America as the Italian American Mafia, the Mafia, or the Mob, is a highly organized Italian American criminal society and organized crime group. The organization is often referred to by its members as Cosa Nostra (, "our thing" or "this thing of ours") and by the American government as La Cosa Nostra (LCN). The organization's name is derived from the original ''Mafia'' or ''Cosa nostra'', the Sicilian Mafia, with "American Mafia" originally referring simply to Mafia (or ''Cosa nostra'') groups from Sicily operating in the United States, as the organization initially emerged as an offshoot of the Sicilian Mafia (known also as ''Cosa nostra'' by its members) formed by Italian immigrants in the United States. However, the organization gradually evolved into a separate entity partially independent of the original Mafia in Sicily, and it eventually encompassed or absorbed other Italian immigrant and Italian-American gangsters and It ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Loan Sharking
A loan shark is a person who offers loans at extremely high interest rates, has strict terms of collection upon failure, and generally operates outside the law. Description Because loan sharks operate mostly illegally, they cannot reasonably expect to be able to use the legal system to collect such debts, they often resort to enforcing repayment by terms of blackmail and threats of violence. Historically, many moneylenders skirted between legal and criminal activity. In the recent western world, loan sharks have been a prominent feature of the criminal underworld. Loan sharking is not to be confused with predatory lending with extremely high interest rates such as payday or title loans, which is sometimes considered to be "loan sharking" (or, at least, unfavorably compared to loan sharking by critics) regardless of whether it is legal. A key difference between "traditional" loan sharking and predatory lending is that lenders alleged to be engaged in the latter practice are ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fence (criminal)
A fence, also known as a receiver, mover, or moving man, is an individual who knowingly buys stolen goods in order to later resell them for profit. The fence acts as a middleman between thieves and the eventual buyers of stolen goods who may not be aware that the goods are stolen. As a verb (e.g. "''to fence'' stolen goods"), the word describes the behaviour of the thief in the transaction with the fence. As is the case with the word '' fence'' and its derivatives when used in its other common meanings (i.e. as a type of barrier or enclosure, and also as a sport), the word in this context is derived from the word ''defence.'' Among criminals, the ''fence'' originated in thieves' slang tracing from the notion of such transactions providing a "defence" against being caught. The thief who patronises the fence is willing to accept a low profit margin in order to reduce their risks by instantly "washing their hands" of illicitly gotten loot (such as black market goods) and disas ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a vi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Robbery
Robbery is the crime of taking or attempting to take anything of value by force, threat of force, or by use of fear. According to common law, robbery is defined as taking the property of another, with the intent to permanently deprive the person of that property, by means of force or fear; that is, it is a larceny or theft accomplished by an assault. Precise definitions of the offence may vary between jurisdictions. Robbery is differentiated from other forms of theft (such as burglary, shoplifting, pickpocketing, or car theft) by its inherently violent nature (a violent crime); whereas many lesser forms of theft are punished as misdemeanors, robbery is always a felony in jurisdictions that distinguish between the two. Under English law, most forms of theft are triable either way, whereas robbery is triable only on indictment. The word "rob" came via French from Late Latin words (e.g., ''deraubare'') of Germanic origin, from Common Germanic ''raub'' "theft". Among the t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pimping
Procuring or pandering is the facilitation or provision of a prostitute or other sex worker in the arrangement of a sex act with a customer. A procurer, colloquially called a pimp (if male) or a madam (if female, though the term pimp has still extensively been used for female procurers as well) or a brothel keeper, is an agent for prostitutes who collects part of their earnings. The procurer may receive this money in return for advertising services, physical protection, or for providing and possibly monopolizing a location where the prostitute may solicit clients. Like prostitution, the legality of certain actions of a madam or a pimp vary from one region to the next. Examples of procuring include: * Trafficking a person into a country for the purpose of soliciting sex * Operating a business where prostitution occurs * Transporting a prostitute to the location of their arrangement * Deriving financial gain from the prostitution of another Etymology ''Procurer'' The term '' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Illegal Gambling
Gaming law is the set of rules and regulations that apply to the gaming or gambling industry. Gaming law is not a branch of law in the traditional sense but rather is a collection of several areas of law that include criminal law, regulatory law, constitutional law, administrative law, company law, contract law, and in some jurisdictions, competition law. At common law, gambling requires consideration, chance and prize, legal terms that must be analyzed by gaming lawyers within the context of any gaming operation. Gaming law is enormously complex. In the United States, it involves federal and state law considerations.For federal law, see, e.g., In Canada, it involves federal and provincial law considerations, in a variety of legal disciplines. United States In the United States, illegal gambling is a federal crime if it is done as a business. However, each of its states has its own laws regarding the regulation or prohibition of gambling. States that permit such gaming usua ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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