loan sharking

  • Peru Dismantles Venezuelan Criminal Group Cell and Arrests 61

    Peruvian police have dismantled a cell of the Venezuelan criminal group Tren de Aragua and arrested 61 of its members who were reportedly involved in extortion and loan sharking, including the collection of fees from prostitutes working in various parts of Peru’s capital.

  • United States Indicts 10 Mafia Suspects

    Federal authorities indicted ten suspected members of the Sicilian mafia on Friday with extortion, loansharking, wire and mail fraud, narcotics distribution, and conspiracy to commit murder on behalf of the Cosa Nostra.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.