Tag Archive > Crime

Leonardo Notarbartolo: The World’s Biggest Diamond Heist

» 15 March 2009 » In Crime, diamonds, Dope, money, People, Style » 7 Comments

Leonardo Notarbartolo: The World’s Biggest Diamond Heist

Click Here for ABC News Primetime Antwerp Diamond Heist

Click Here for G Manifesto: The Complete Guide to Burglary

Click Here for How to Swoop Girls and Influence People (Australia Style)

Excellent story of the Heist of the Antwerp Diamond Center:

It was February 16, 2003 — a clear, frozen Sunday evening in Belgium. Notarbartolo took the E19 motorway out of Antwerp. In the passenger seat, a man known as Speedy fidgeted nervously, damp with sweat. Notarbartolo punched it, and his rented Peugeot 307 sped south toward Brussels. They hadn’t slept in two days.

Speedy scanned the traffic behind them in the side-view mirror and maintained a tense silence. Notarbartolo had worked with him for 30 years—they were childhood buddies—but he knew that his friend had a habit of coming apart at the end of a job. The others on the team hadn’t wanted Speedy in on this one—they said he was a liability. Notarbartolo could see their point, but out of loyalty, he defended his friend. Speedy could handle it, he said.

Click Here for ABC News Primetime Antwerp Diamond Heist

And he had. They had executed the plan perfectly: no alarms, no police, no problems. The heist wouldn’t be discovered until guards checked the vault on Monday morning. The rest of the team was already driving back to Italy with the gems. They’d rendezvous outside Milan to divvy it all up. There was no reason to worry. Notarbartolo and Speedy just had to burn the incriminating evidence sitting in a garbage bag in the backseat.Notarbartolo pulled off the highway and turned onto a dirt road that led into a dense thicket. The spot wasn’t visible from the highway, though the headlights of passing cars fractured through the trees. Notarbartolo told Speedy to stay put and got out to scout the area.

He passed a rusty, dilapidated gate that looked like it hadn’t been touched since the Second World War. It was hard to see in the dark, but the spot seemed abandoned. He decided to burn the stuff near a shed beside a small pond and headed back to the car.

Click Here for The G Manifesto’s The Complete Guide to Burglary

Click Here for The Man Who Robbed the Pierre: The Story of Bobby Comfort

Click Here for Secrets of a Superthief by Jack MacLean

When he got there, he couldn’t believe what he was seeing. Speedy had lost it. The contents of the garbage bag was strewn amongst the trees. Speedy was stomping through the mud, hurling paper into the underbrush. Spools of videotape clung to the branches like streamers on a Christmas tree. Israeli and Indian currency skittered past a half-eaten salami sandwich. The mud around the car was flecked with dozens of tiny, glittering diamonds. It would take hours to gather everything up and burn it.

Click Here for ABC News Primetime Antwerp Diamond Heist

“I think someone’s coming,” Speedy said, looking panicked.

Notarbartolo glared at him. The forest was quiet except for the occasional sound of a car or truck on the highway. It was even possible to hear the faint gurgling of a small stream. Speedy was breathing fast and shallow—the man was clearly in the midst of a full-blown panic attack.

“Get back in the car,” Notarbartolo ordered. They were leaving. Nobody would ever find the stuff here.

The job was done.

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Click Here for ABC News Primetime Antwerp Diamond Heist

Thanks to Glengarry Glenpoon, Ryan, and everyone else who sent this to me.

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The Rest is Up to You…

Michael Porfirio Mason
AKA The Peoples Champ
AKA GFK, Jr.
The Guide to Getting More out of Life
http://www.thegmanifesto.com

It’s All Right by The Impressions

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Madoff in Prison: Still Running Ponzis

» 13 March 2009 » In Crime, money » 1 Comment

Madoff in Prison: Still Running Ponzis

Click Here for Catastrophe: The Story of Bernard L. Madoff, The Man Who Swindled the World

Click Here for Ponzi’s Scheme: The True Story of a Financial Legend

Click Here for Catastrophe: The Story of Bernard L. Madoff, The Man Who Swindled the World

Click Here for Ponzi’s Scheme: The True Story of a Financial Legend

The Rest is Up to You…

Michael Porfirio Mason
AKA The Peoples Champ
AKA GFK, Jr.
The Guide to Getting More out of Life
http://www.thegmanifesto.com

Reks – How Can It Be [Prod. Statik Selektah]

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The Big Heist that Almost Worked

» 08 March 2009 » In Crime, Travel » 2 Comments

The Big Heist that Almost Worked

Click Here for The G Manifesto’s The Complete Guide to Burglary

Click Here for The Man Who Robbed the Pierre: The Story of Bobby Comfort

Click Here for Secrets of a Superthief by Jack MacLean

Two men have been convicted for their part in trying to pull off a £229m heist at the Sumitomo Mitsui Bank in London.

In one of the biggest attempted bank thefts in Britain, they used hi-tech equipment to try to steal money from the accounts of big businesses.

Hugh Rodley, 61, of Twyning, near Tewkesbury, Gloucestershire, and sex shop owner, David Nash, 47, from Durrington, West Sussex, were foiled only at the last minute by the complexities of inter-bank money transfers.

On the early evening of 16 September 2006, two men arrived at the reception desk of the Sumitomo Mitsui Bank in London. One asked for the bank’s security supervisor, Kevin O’Donoghue.

He had a distinctive European, possibly Belgian, accent but the receptionist thought nothing of it. After all, this was the London branch of a major Japanese merchant bank with global interests and investments.
Hugh Rodley
Hugh Rodley, involved in the heist, is a self-styled lord of the manor

What she did not know was that the two men led upstairs by security chief O’Donoghue were expert hackers – and they had come to the bank to implement the first stage of the most audacious, and potentially lucrative, cyber snatch in history.

Police do not know how long the gang had been planning the operation. And those now convicted are certainly not those behind the plan.

When questioned, Kevin O’Donoghue, 34, from Birmingham, claimed that he had been coerced into helping and that his family had been threatened. He later admitted a charge of conspiracy to steal.

CCTV images showed him laughing and joking as he showed the two Belgian cyber-thieves to a terminal in one of the trading offices.

Jan Van Osselaer from Belgium and Gilles Poelvoorde from France, who admitted a charge of conspiracy to steal, had come prepared.

They used a USB memory stick to instal “keylogger” software on various workstations that recorded every button pressed by users.

‘No kingpin’

A few days later, they returned and downloaded the data from the keylogger programmes. They now had the usernames and passwords of every bank employee who had used the infected computers.

But Kevin O’Donoghue had made some mistakes. He had tampered with some of the CCTV cameras – even cutting the wires on one – in an effort to cover the gang’s tracks. Other employees started to wonder why he had started enquiring about creating extra access badges.

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The Rest is Up to You…

Michael Porfirio Mason
AKA The Peoples Champ
AKA GFK
The Guide to Getting More Out of Life
http://www.thegmanifesto.com

Black Milk & Bishop Lamont – Caltroit

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Tijuana: 6 New Bodies are Found

» 04 March 2009 » In Crime, Nightlife, Travel » 3 Comments

Tijuana: 6 New Bodies are Found

Click Here for Cocaine Trafficking in Latin America

Click Here for Narcocorrido: A Journey into the Music of Drugs, Guns, and Guerrillas

Click Here for Drug Lord: The Life & Death of a Mexican Kingpin

Click Here for The Tijuana Report: There is a War going on Outside

A lull in the drug-related violence that has gripped the region was shattered yesterday with the discovery of six corpses in three locations in Tijuana and Tecate.

The victims included three men whose mutilated corpses were found with a message near the U.S. border fence in Playas de Tijuana; two 16-year-old girls whose decomposed bodies were found off a road south of downtown Tecate; and a man whose body was found wrapped in a blanket on the side of a road in a central part of the Tijuana.

The sudden drop-off in violence since mid-January had led to reports of a truce between drug traffickers feuding for control of the region’s domestic market and smuggling routes to the United States. But the shifting scenario raises the question of whether the renewed violence could be connected to recent arrests of suspected gang members in Tijuana by members of Mexico’s Federal Police.

Drug gangs use killings as a way of punishing suspected informants and warning enemies. A message left with the three bodies found with their heads and limbs cut off was addressed to “balcon” – a word meaning blabbermouth.

Source

Tijuana might be loose, but there are fly girls there. And you can smoke and drink in bars all night.

Click Here for The Tijuana Report: There is a War going on Outside

Click Here for Cocaine Trafficking in Latin America

Click Here for Narcocorrido: A Journey into the Music of Drugs, Guns, and Guerrillas

Click Here for Drug Lord: The Life & Death of a Mexican Kingpin

The Rest is Up to You…

Michael Porfirio Mason
AKA The Peoples Champ
AKA GFK, Jr.
The Guide to Getting More out of Life
http://www.thegmanifesto.com

Arrieros De Tijuana – La Perra

Kid Frost – The Volo

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Down Economy and Shylocks Up

» 02 March 2009 » In Crime, money, Travel » No Comments

Down Economy and Shylocks Up

Reader DG sent me this article on the increase of loan sharking in the Down Economy.

I mentioned this in The Top Ten ways to Make Money in a Down Economy.

“When the bills started piling up and the banks wouldn’t lend, the white-haired art dealer in the elegant tweed jacket said he drove to the outskirts of Rome and knocked on the rusty steel door of a shipping container.

A beefy man named Mauro answered. He wore blue overalls with two big pockets, one stuffed with checks and the other with cash. The wad of bills he handed over, the art dealer recalled, reeked of the man’s cologne and came at 120 percent annual interest.

As banks stop lending amid the global financial crisis, the likes of Mauro are increasingly becoming the face of Italian finance. The Mafia and its loan sharks, nearly everyone agrees, smell blood in the troubled waters.

“It’s a fantastic time for the Mafia. They have the cash,” said Antonio Roccuzzo, the author of several books on organized crime. “The Mafia has enormous liquidity. It may be the only Italian ‘company’ without any cash problem.”

At a time when businesses most need loans as they struggle with falling sales, rising debt and impending bankruptcy, banks have tightened their lending to them.

Italian banks, which for years had been widely criticized for lending sparingly to small and medium-size businesses, now have “absolutely closed the purse strings,” said Gian Maria Fara, the president of Eurispes, a private research institute.

That is great news for loan sharks. Confesercenti, the national shopkeepers association, estimates that 180,000 businesses recently have turned to them in desperation. Although some shady lenders are freelancers turning profits on others’ hard luck, very often the neighborhood tough offering fat rolls of cash is connected to the Mafia, the group said.”

Source

The Rest is Up to You…

Michael Porfirio Mason
AKA The Peoples Champ
AKA GFK, Jr.
The Guide to Getting More out of Life
http://www.thegmanifesto.com

Ricchi E Poveri – Acapulco

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