Kim Karapetyan, founder of one of Moscow’s hottest hedge funds Blackfield Capital CJSC disappears along with all the hedge fund firm’s money.
Death plunge tycoon Scot Young ‘was held out of the window by Russian mafia men over multi-million debt’, claims friendPetra 2014-12-11T18:39:11+00:00
Scot Young, 52, fell onto iron railings from the luxury Marylebone property Friend says Russian mafia hung him off Dorchester Hotel balcony in 2012 'Scot was murdered. He owed a lot of money to the wrong [...]
Poker princess Molly Bloom Gets Probation for her role in $100 Million Mob Connected Illegal Poker Ring.
Money Laundering for Dummies- How Criminals Launder Money - 2 Most Common Ways
3 Men Killed and 2 Wounded in NJ Strip Club Shooting Strip club shooting in New Jersey - three men were were killed following a Christmas morning fight. Fight at New Jersey strip club that began [...]
Mafia and art- Picasso and Dali artworks go on show after being recovered from mob collection. A priceless art collection featuring masterpieces by 20th century greats Pablo Picasso, Salvador Dali and Giorgio De Chirico, has been [...]