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This is a missing topics list for Carlo Devito's The Encyclopedia of International Organized Crime.
Contents |
[edit] A
- Arturo Acuna (see Operation Foxhunt)
- Patrick Adams
- Terry Adams
- Tommy Adams
- Mehmet Ali Agca
- Pietro Aglieri
- Evsei Agron
- Alberto G. Agueci and Vito Agueci
- Joseph Aiuppa, "Ha Ha" "Joey Doves" (1907-1997)
- Almighty Latin King Nation (ALKN)
- Jesus Amezcua-Contreras
- Joseph Andreachi
- Aftab Ansari
- Benjamin Arellano Felix
- Francisco Arellano Felix
- Ramon Arellano Felix
- Aryan Brotherhood
- Aryan Nations
- Sunil Askolar
- Atobrah Gang
- Australia and Organized Crime
[edit] B
- Gaetano Badalamenti
- Noor Baksh
- Bandidos
- Bandidos/Rock Machine
- Bank of Credit and Commerce International (Bank of Crooks and Criminals International)
- Leoluca Bargarella (spelled Leoluca Bagarella)
- Leroy Barnes
- Barranquilla Cartel
- Huseyin Basak
- Jose Miguel Battle, Sr.
- Baybasin Clan
- Georges Beaulieu
- Vladimir Beigelman
- Yvon Belzil
- Claude Berger
- Alijandro Bernal-Madrigal
- Big Circle Boys (Big Circle Gang; Dai Huen Jai)
- Ronald Biggs
- Big Swords (see Triads)
- Bing Kong Tong
- Black Gangster Disciples (BGDs)
- Black Guerilla Family (BGF)
- Black Panther Party
- Black P-Stone Nation (BPS)
- Black Tuna Gang
- Richard Blass
- Bloods and Crips
- Martin Blouin
- Blue Lanterns
- Bogata Cartel
- Bonanno crime family
- Born to Kill (BTK)
- Boryokudan
- Conrad Bouchard
- Maurice Boucher
- Victor Bout
- Harry Joseph Bowman
- Boyd Gang
- Antuan Bronshtein
- Brotherhood
- Brotherhood of the Struggle
- Klaas Bruinsma
- Giovanni Brusca
- Yves Buteau
[edit] C
- Giovanni Caicedo-Tascon
- Alaatin Cakici
- Cali Cartel
- Enrique Camarena
- Paul Bonaventure Carbone
- Samuel Carlisi
- Miguel Angel Caro-Quintero
- Rafael Caro-Quintero
- Amado Carrillo Fuentes
- David Carroll
- Paul Castellano
- Abdullah Catli
- Giovanni Cazzetta
- Salvatore Cazzetta
- Oral Celik
- Wing Young Chan
- Alain Charron
- Clerkenwell Crime Syndicate
- Cocaine and Crack
- Colombo Crime Family
- The Commission
- Cop Killas
- Corleone Clan
- George Cornell
- Pedro Corporan
- The Corporation
- Nicholas Corozzo
- Cosa Nostra
- Francesco Cotroni
- Francesco Controni, Jr.
- Giuseppe Cotroni
- Paolo Cotroni
- Vincenzo Cotroni
- Gerry Coulombe
- Crack: The Crack Epidemic of the 1980s
- Crips (see Bloods and Crips)
- Culiacan
- Rosetta Cutolo
[edit] D
- Dai Huen Jai (See Big Circle Boys)
- Alphonse D'Arco
- Frank Dasti
- Christian David
- Raul Davila-Jimeno (See Black Tuna Gang)
- C. Eugene Defries
- Roy Demo
- Marcel Demers
- Demir Clan
- Matteo Messina Denaro
- Vincenzo Desantis
- Andre Desjardins
- Sam DeStefano, [Samuel DeStefano] "Mad Sam" (1909-1973)
- Diablos
- John DiFronzo, "No Nose"
- Nicola Di Iorio
- Jos Di Maulo
- Vincenzo Di Maulo
- Albert Dimes
- Ramon Dionicio Martinez
- Osman Donmez
- Drug Enforcement Agency
- Jose Ivan Duarte
- Adrian Dubois
- Claude Dubois
- Jean-Guy Dubois
- Jean-Paul Dubois
- Dubois Gang
- Dunkirk Boys Posse (Kirkys)
[edit] E
- 18th Street Gang
- El Rukins (See Jeff Fort)
- Monya Elson
- Johnny Eng
- E'Port Posse
- Pablo Escobar
- Roberto Escobar
- Juan Jose Esparragoza Moreno
- Eugene Terry Group
- Europol
- Elbrous Evdoev
[edit] F
- Ludwig Fainberg
- Giovanni Falcone
- Frederic Faucher
- Federal Bureau of Investigation
- Miguel Angel Felix Gallardo
- First Street Crew
- Five Percenters
- Flaming Eagles
- Joe Fong
- Jeff Fort
- Four Seas Gang
- 14k Triads
- Frank Fraser
- The French Connection
- Fukienese
- Fuk Yee Hing
[edit] G
- Agata Galiffi
- Carlo Gambino
- Gambino crime family
- Francisco and Francisco Garcia, Jr.
- Humberto Garcia Abrego
- Juan Garcia Abrego
- Lev Gendler
- Genovese Family
- Genyosha (Dark Ocean Society; Black Ocean Society)
- Ghost Shadows
- Vincent Gigante
- Irfan Goga
- Golden Crescent
- Golden Triangle
- Luis Hernando Gomez Bustamante
- Denis Gomez Patino
- Eduardo Gonzalez Quirarte
- John Gotti
- Grajales-Lemos
- Salvatore Gravano
- Great Circle Triad
- Luigi Greco
- Green Pang (See Triads)
- Peter Gripaldi
- Guadalajara Cartel
- Antoine Guerini
- Gulf Cartel
[edit] H
- Normand Hamel
- Hawala Banking Scheme
- Heaven and Earth Society
- Hell's Angels
- Archangel de Jesus Henao Montoya and Jose Orlando
- Heroin (See Opium Poppy)
- Helmer Herrera-Buitrago
- Jaime Herrera Nevares, Jr. (See Jaime Herrera Nevares, Sr.)
- Jaime Herrera Nevarez, Sr.
- Hugo Herrera Vasquez
- Henry Hill
- Hock Sair Woey
- Hop Sing Boys
- Hop Sing Tong
- Joseph Horvath
- Denis Houle
- Human Trafficking
- Hung League
[edit] I
- Dawood Ibrahim
- Ichiwa-Kai
- Imperial Blood Brothers and Blood Brother Unified Nation
- Kakuji Inagawa
- Inagawa-Kai
- Interpol
- Susumu Ishii
- Vyacheslav Ivankov
[edit] J
- Jamaican Posses
- Jheri-Curl Gang
- Joe Boys (Joe Fong Boys, JBs, Jelly Beans)
- Renaud Jomphe
- Juarez Cartel
- Jungle Boys
- Junior Black Mafia
[edit] K
- Kaya Clan
- James Kenny Gang
- Chilla Kheri
- Dundar Kilic
- Kilic Gang (See Dundar Kilic)
- Tokutaro Kimura
- Kitay Clan
- Yoshio Kodama
- Johnny Kon
- Konuklu-Ay Clan
- Oleg Korataev
- Kray Twins
- Yang Kuang-Nan
- Kurdish Criminal Clans and the PKK
- Kyokuto-Kai
[edit] L
- Norman Labelle
- Richard Lagace
- Michael Lajoie-Smith
- Michel Langlois
- Angelo Lanzo
- Angelo LaPietra
- Latin Kings (See Almighty Latin King Nation)
- Gilles Leblanc
- Carlos Lehder-Rivas
- Rejean Lessard
- Liberation Tigers of Tamil Eelam (LTTE)
- Maria Licciardi
- Limpy Ho (Ng Sikho)
- Joseph Lombardo
- Lotus Gang
- Ken Louie
- Charles Lucas
- Lucchese Crime Family
- Luen Group
- Vyacheslav Lyubarsky
[edit] M
- Hisayuki Machii
- Suresh Manchekar
- Mara Salvatrucha (MS-13)
- Michael Markowitz
- Joseph Massino
- Matsuba-Kai
- Juan Ramon Matta Ballesteros
- Frank Matthews
- Richard Mayrand
- Mazara Del Vallo
- Jack McVite
- Medellin Caretl
- Miguel and Victor Mejia Munera
- Messina Brothers
- Mexican Mafia (Sureno)
- Yevgeni Michailov
- Sergei Mikhailov
- Mock Sai Wing (Mock Duck, Clay Pigeon)
- Semion Mogilevich
- Mohawk Warrior Society
- Diego Montoya Sanchez
- Montreal
- Morphine (see Opium Poppy)
- Motorcycle Gangs
- Said Amin Moussotov
- Wilson Moy
[edit] N
- Nakajima-Kai
- Kazuo Nakanishi
- Nam Cam (Nam Cam Gang, Truong Van Cam)
- Julio Cesar Nassier David
- Ralph Natale
- Alfredo Navarro-Lara
- Nazi Low Riders
- Neta
- Nibiki-Kai
- Nigerian Letter Scams
- Nigerians
- Manuel Noriega
- Northern Valle Organization (see Diego Montoya Sanchez)
- Nuestra Familia/Nortenos
[edit] O
- William Obront (Willie Obie)
- Fabio Ochoa Restrepo
- Fabio Ochoa Vasquez
- Jorge Luis Ochoa Vasquez
- Juan Ochoa Vasquez
- Kaoru Ogawa
- Benny Ong
- On Leong Tong
- Operation Artus
- Operation Banco (see Black Tuna Gang)
- Operation Blast Furnace
- Operation Blue Orchid
- Operation Candyman
- Operation Cathederal (see Wonderland Club)
- Operation Cheshire Cat (see Wonderland Club)
- Opraton Dinero
- Operation Durangoo
- Operation Foxhunt (Operation Zorro)
- Operation Green Ice
- Operation Green Ice II
- Operation Layenda]
- Operation Mercure
- Operation Oceano
- Operation Opbat
- Operation Ore
- Operation Pipeline
- Operartion Pisces
- Operation Sentac 19 (see Jaime Herrera Nevares, Sr.)
- Operation Snowcap
- Operation Sunflower
- Operation Swordfish
- Operation Tiger Trap
- Operation Twins
- Operation Zorro II
- Opium
- Alberto Orlandez Gamboa
- Juan Antonio Ortiz
- Kenji Osano
- Outlaws
- Onur Ozbizerdik
- Kinosuke Ozu
[edit] P
- Pagans
- Giuseppe Palazzolo
- Peter Paradis
- Peter Patino-Fomeque
- Peckerwoods
- Richard Pedrioli (Alvin Penning)
- Juan Pastor Perafan
- Carmine Persico
- Gaith Rashad Pharaon
- Philadephia Crime Family
- Zhang Ai Ping (Ah Gow)
- Piracy
- Pizza Connection
- Johnny Plescio
- Poison Clan
- Paul Porter
- Cardinal Juan Jesus Posadas-Ocampo
- Potato Bag Gang
- Michel Pozza
- Project Angle (see James Kenny Gang)
- Bernardo Provenzano
- Emil Puzyretsky
[edit] Q
- Emilio Quintero Payan and Juan Jose Quintero Payan
[edit] R
- Rackateer Influenced and Corrupt Organization Act
- Chhota Rajan (Rajendra Nikhalje)
- Juan Carlos Ramirez-Abadia
- Vladimir Reznikov
- Robert Richard
- Charlie Richardson
- Eddie Richardson
- Richardson Gang
- Keith Edward Richter
- RICO (see Rackateer Influenced and Corrupt Organization Act)
- Salvatore Riina (Toto Riina)
- Lucien Rivard
- Vito Rizzuto
- Rock Machine (see Banditos/Rock Machine)
- Jose Gonzalo Rodriguez Gacha
- Gilberto Rodriguez Orjuela
- Miguel Angel Rodriguez Orejuela
- Flavio Romero de Velasco
- Louis Roy
- Royal Canadian Mounted Police
- Russian Mafiya (the Russian Mob)
[edit] S
- Khun Sa (see Operation Tiger Trap)
- Charles Sabini
- Sakik Clan
- Diego Fernando Salazar-Izquierdo
- Manuel Salcido Uzeta
- Hector Salinas Guerra
- Jose Santa Cruz Londono
- Benedetto Santapaola
- Lucien Sarti
- Ryoichi Sasakawa
- Guru Satam
- Senar Clan
- John Serpico
- Chhota Shakkeel
- Shan United Army
- Arkady Shvartsman
- Alberto Sicilia-Falcon
- Georgiy Sidropulo
- Sanjay Singh
- Skinheads
- Slave Trade (see Human Trafficking)
- Alexander Slepinin
- Jerome Slobotkin
- Soi Fong
- Sonora Cartel
- Klaus Speer
- Benedetto Spera
- Anthony Spilotro
- Francois Spirito
- Wolodumyer Stadnick
- John Stanfa
- Scott Steinert
- Roberto Suarez Gomez
- Sumoyoshi-Kai
- Sumiyoshi-Rengo
- Sung Lian
- Sun Ye On
- Sylmar Seizure
[edit] T
- Takeshi Takagi
- Masahisa Takenaka
- Kazuo Taoka
- Tel Aviv Posse
- Antonio Teoli
- Tian Dao Man
- Tijuana Organization
- Tiny Rascal Gangsters (TRGs, Tiny Rascal Gang, Tiny Rascals)
- Alimzhan Tokhtakhounov
- Tongs
- Andre Tousigant
- Triads
[edit] U
- Abuzer Ugurlu
- Ulkukler (see Abuzer Ugurlu)
- UNICORN (United Carribean On-Line Regional Network)
- United Bamboo
- Jairo Ivan Urdinola Grajales
- U.S. Customs Service
[edit] V
- Richard Vallee
- Francis Vanverberghe
- Garik Verbitsky
- Vice Lords
- Vietnam
- Vietnamese Gangs
- Francesco Violi
- Paolo Violi
[edit] W
- Wah Ching Gang
- Wan Kuok-koi (Broken Tooth Koi)
- Curtis Warren
- Yoshinori Watanabe
- Waterhouse Posse
- Wayne Pack Group
- White Lotus Society
- Wild Cowboys
- Wo Group
- Wo Hop To
- Wonderland Club (Opeation Cathedral, Operation Cheshire Cat)
[edit] Y
- Yakuza
- Yamaguchi-gumi
- Hiroshi Yamamoto
- Yardies
- Young Boys Inc. (YBI)
- Chen Young-ho
[edit] Z
[edit] References
- Devito, Carlo. The Encyclopedia of International Organized Crime. New York: Facts On File Inc., 2005. ISBN 0-8160-4848-7
