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National Crime Syndicate
The National Crime Syndicate was a multi-ethnic, closely connected, American confederation of several criminal organizations. It mostly consisted of and was led by the closely interconnected Italian American Mafia and Jewish Mob. It also involved, to a lesser extent, other ethnic criminal organizations such as the Irish Mob and African-American 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 "Fox" 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, Charles "Lucky" Luciano, Al "Big Al" Capone, Benjamin "Bugsy" Siegel, Frank "Prime Minister" Costello, Meyer "Little Man" Lansky, Joe "Joey A" Adonis, Dutch Schultz, Abner "Longie" Zwillman, Louis "Lepke" Buchalter, Gambino crim ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Atlantic City
Atlantic City, sometimes referred to by its initials A.C., is a Jersey Shore seaside resort city in Atlantic County, in the U.S. state of New Jersey. Atlantic City comprises the second half of the Atlantic City- Hammonton metropolitan statistical area, which encompasses those cities and all of Atlantic County for statistical purposes. Both Atlantic City and Hammonton, as well as the surrounding Atlantic County, are culturally tied to Philadelphia and constitute part of the larger Philadelphia metropolitan area or Delaware Valley, the nation's seventh-largest metropolitan area as of 2020. Located in South Jersey on Absecon Island and known for its taxis, casinos, nightlife, boardwalk, and Atlantic Ocean beaches and coastline, the city is prominently known as the "Las Vegas of the East Coast" and inspired the U.S. version of the board game ''Monopoly'', which uses various Atlantic City street names and destinations in the game. New Jersey voters legalized casino gambling ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Polish Mob
Polish-American organized crime has existed in the United States throughout the 20th and 21st centuries. Although not as well known as Cosa Nostra or Irish and Russian crime groups, the Polish Mob has a presence in many urban Polish American communities. Prohibition-era During Prohibition, many Polish-American criminal gangs took advantage of the opportunity to make money through the illegal sale of alcohol. In Chicago, Joseph Saltis and Jake Guzik allied themselves with Al Capone's Chicago Outfit. However, fighting Capone was the North Side Gang, which, while mostly Irish-American, had a large Polish presence as well, with Hymie Weiss (Wojciechowski) having Polish heritage. In New Jersey, the organization led by Mickey Cusick, was the prominent boss of bootlegging in Southern Jersey. The infamous gangster Meyer Lansky, one of the leaders of the National Crime Syndicate and associate of Lucky Luciano, was a Polish Jew. Joseph Filkowski led a mostly Polish bootleg ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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 terms Italian Mafia and Italian Mob apply to these US-based organizations, as well as the separate yet related Sicilian Mafia or other organized crime groups in Italy, or ethnic Italian crime groups in other countries. These organizations are 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 groups from Sicily operating in the United States. The Mafia in the United States emerged in impoverished List of Italian-American neighborhoods, Italian immigrant neighborhoods in New York's East Harlem (or "Italian Harlem"), the Lower East Si ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Loan Sharking
A loan shark is a person who offers loans at extremely high or illegal interest rates, has strict terms of collection, and generally operates outside the law, often using the threat of violence or other illegal, aggressive, and extortionate actions when seeking to enforce the satisfaction of the debt. As a consistent or repeated illegal business operation or " racket", loansharking is generally associated with organized crime and certain criminal organizations. Description Because loan sharks operate mostly illegally, they cannot use the legal system to collect such debts, thus 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 s ... [...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 mens rea, knowingly buys stolen goods in order to later resell them for profit. The fence acts as a wikt:middleman, 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 fencing, as a sport), the word in this context is derived from the word ''wikt:defence, defence.'' Among criminals, the ''fence'' originated in Thieves' cant, thieves' slang tracing from the notion of such transactions providing a "defence" against being caught. Thieves who patronise fences are willing to accept a low profit margin in order to reduce their risks by instantly "washing their hands" of illici ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. 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 Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud
In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), 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, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator may attempt to qualify for a mortgage by way of false statements. Terminology Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For cr ... [...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 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. Etymology The word "rob" came via French from Late Latin words (e.g., ''deraubare'') of Germanic origin, from Common Germanic ''raub'' "theft". Types ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prostitution
Prostitution is a type of sex work that involves engaging in sexual activity in exchange for payment. The definition of "sexual activity" varies, and is often defined as an activity requiring physical contact (e.g., sexual intercourse, non-penetrative sex, manual sex, oral sex, etc.) with the customer. The requirement of physical contact also creates the risk of transferring infections. Prostitution is sometimes described as sexual services, commercial sex or, colloquially, hooking. It is sometimes referred to euphemistically as "the world's oldest profession" in the English-speaking world. A person who works in the field is usually called a prostitute or '' sex worker'', but other words, such as hooker and whore, are sometimes used pejoratively to refer to those who work in prostitution. The majority of prostitutes are female and have male clients. Prostitution occurs in a variety of forms, and its legal status varies from country to country (sometimes from region ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gambling
Gambling (also known as betting or gaming) is the wagering of something of Value (economics), value ("the stakes") on a Event (probability theory), random event with the intent of winning something else of value, where instances of strategy (game theory), strategy are discounted. Gambling thus requires three elements to be present: consideration (an amount wagered), risk (chance), and a prize. The outcome of the wager is often immediate, such as a single roll of dice, a spin of a roulette wheel, or a horse crossing the finish line, but longer time frames are also common, allowing wagers on the outcome of a future sports contest or even an entire sports season. The term "gaming" in this context typically refers to instances in which the activity has been specifically permitted by law. The two words are not mutually exclusive; ''i.e.'', a "gaming" company offers (legal) "gambling" activities to the public and may be regulated by one of many gaming control boards, for example, the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Trafficking
A drug is any chemical substance other than a nutrient or an essential dietary ingredient, which, when administered to a living organism, produces a biological effect. Consumption of drugs can be via inhalation, injection, smoking, ingestion, absorption via a patch on the skin, suppository, or dissolution under the tongue. In pharmacology, a drug is a chemical substance, typically of known structure, which, when administered to a living organism, produces a biological effect. A pharmaceutical drug, also called a medication or medicine, is a chemical substance used to treat, cure, prevent, or diagnose a disease or to promote well-being. Traditionally drugs were obtained through extraction from medicinal plants, but more recently also by organic synthesis. Pharmaceutical drugs may be used for a limited duration, or on a regular basis for chronic disorders. Classification Pharmaceutical drugs are often classified into drug classes—groups of related drugs that have sim ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bribery
Bribery is the corrupt solicitation, payment, or Offer and acceptance, acceptance of a private favor (a bribe) in exchange for official action. The purpose of a bribe is to influence the actions of the recipient, a person in charge of an official duty, to act contrary to their duty and the known rules of honesty and integrity. Gifts of money or other items of value that are otherwise available to everyone on an equivalent basis, and not for dishonest purposes, are not bribery. Offering a discount or a refund to all purchasers is a rebate (marketing), rebate and is not bribery. For example, it is legal for an employee of a Public Utilities Commission involved in electric rate regulation to accept a rebate on electric service that reduces their cost of electricity, when the rebate is available to other residential electric customers; however, giving a discount specifically to that employee to influence them to look favorably on the electric utility's rate increase applications would ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
