List of crime bosses convicted in the 21st century
Encyclopedia
This is a list of crime boss
es who have been notably convicted
in the 21st century
.
Crime boss
A crime boss or boss is a person in charge of a criminal organization. A boss typically has absolute or near-absolute control over his subordinates, is greatly feared by his subordinates for his ruthlessness and willingness to take lives in order to exert his influence, and profits come from the...
es who have been notably convicted
Conviction
In law, a conviction is the verdict that results when a court of law finds a defendant guilty of a crime.The opposite of a conviction is an acquittal . In Scotland and in the Netherlands, there can also be a verdict of "not proven", which counts as an acquittal...
in the 21st century
21st century
The 21st century is the current century of the Anno Domini era or the Common Era in accordance with the Gregorian calendar. The century began on January 1, 2001 and will end on December 31, 2100. The years from 2001 to 2010 are historical; the years from 2011 to 2100 are subject to futurology and...
.
2000s
- Zeev RosensteinZeev RosensteinZeev Rosenstein is an infamous Israeli mob boss and drug trafficker. Rosenstein was born to a Romanian Jewish father and a mountain Jewish mother in Yafo, Israel....
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- Israel — Mob boss, convicted of drug trafficking and murderMurderMurder is the unlawful killing, with malice aforethought, of another human being, and generally this state of mind distinguishes murder from other forms of unlawful homicide...
.- Peter Chong
- United States — Boss of the Wo Hop ToWo Hop ToWo Hop To is Triad group based in Wanchai, Hong Kong. The name translates to "Harmoniously United Association" or "Harmonious Union Plan" and is thought to have been founded in 1908 in Sai Ying Pun as a secret political organization in opposition to the Qing Dynasty...
Hong KongHong KongHong Kong is one of two Special Administrative Regions of the People's Republic of China , the other being Macau. A city-state situated on China's south coast and enclosed by the Pearl River Delta and South China Sea, it is renowned for its expansive skyline and deep natural harbour...
triad syndicate, sentenced to about 15 years in 2002 for murder-for-hire among other convictions.- Salvatore VitaleSalvatore VitaleSalvatore "Good Looking Sal" Vitale was a New York City caterer and former underboss of the Bonanno crime family of La Cosa Nostra before becoming a government informant.-Biography:...
- Salvatore Vitale
- United States — Underboss of the BonannoBonanno crime familyThe Bonanno crime family is one of the "Five Families" that dominates organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Mafia ....
American mafiaAmerican MafiaThe American Mafia , is an Italian-American criminal society. Much like the Sicilian Mafia, the American Mafia has no formal name and is a secret criminal society. Its members usually refer to it as Cosa Nostra or by its English translation "our thing"...
syndicate, arrested and convicted in 2003 of murder.- Peter GottiPeter GottiPeter Gotti, also known as "One Eyed Pete", "Petey Boy", "One Eye" , is a New York mobster who is the former boss of the Gambino crime family and the older brother of deceased Gambino boss John Gotti.-Background:...
- Peter Gotti
- United States — Boss of the GambinoGambino crime familyThe Gambino crime family is one of the "Five Families" that dominates organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Mafia . The group is named after Carlo Gambino, boss of the family at the time of the McClellan hearings in 1963...
American mafiaAmerican MafiaThe American Mafia , is an Italian-American criminal society. Much like the Sicilian Mafia, the American Mafia has no formal name and is a secret criminal society. Its members usually refer to it as Cosa Nostra or by its English translation "our thing"...
syndicate, sentenced to 25 years for muder plot in 2005.- Kenichi ShinodaKenichi Shinoda, also known as , is a yakuza, the sixth and current kumicho of the Yamaguchi-gumi, Japan's largest yakuza organization. He was released from prison on April 9, 2011, after serving a six-year sentence for firearms possession....
- Kenichi Shinoda
- Japan — YakuzaYakuza, also known as , are members of traditional organized crime syndicates in Japan. The Japanese police, and media by request of the police, call them bōryokudan , literally "violence group", while the yakuza call themselves "ninkyō dantai" , "chivalrous organizations". The yakuza are notoriously...
boss, the head of the Yamaguchi-gumiYamaguchi-gumiis Japan's largest and most infamous yakuza organization. It is named after its founder Harukichi Yamaguchi. Its origins can be traced back to a loose labor union for dockworkers in Kobe pre-WWII....
, the largest yakuza syndicate, convicted of illegal gun possession in 2005 and sentenced to about 6 years.- Bernardo ProvenzanoBernardo ProvenzanoBernardo Provenzano is a member of the Sicilian Mafia and is suspected of having been the head of the Corleonesi, a Mafia faction that originated in the village of Corleone, and de facto capo di tutti capi of the entire Sicilian Mafia until his arrest in 2006.His nickname is Binnu u tratturi...
- Bernardo Provenzano
- Italy — Boss of the CorleonesiCorleonesiThe Corleonesi is the name given to a faction within the Sicilian Mafia that dominated Cosa Nostra in the 1980s and the 1990s. It was called the Corleonesi because its most important leaders came from the town of Corleone, first Luciano Leggio and later Totò Riina, Bernardo Provenzano and Leoluca...
Sicilian mafia syndicate, convicted of murderMurderMurder is the unlawful killing, with malice aforethought, of another human being, and generally this state of mind distinguishes murder from other forms of unlawful homicide...
in 2006.- Gilberto Rodríguez OrejuelaGilberto Rodríguez OrejuelaGilberto José Rodríguez Orejuela is a Colombian druglord, formerly one of the leaders of the Cali Cartel, based in the city of Cali.-Cali Cartel:...
- Gilberto Rodríguez Orejuela
- Colombia — Leader of the CaliCali CartelThe Cali Cartel was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca Department. The Cali Cartel was founded by the Rodríguez Orejuela brothers, Gilberto and Miguel, as well as associate José Santacruz Londoño...
drug cartelDrug cartelDrug cartels are criminal organizations developed with the primary purpose of promoting and controlling drug trafficking operations. They range from loosely managed agreements among various drug traffickers to formalized commercial enterprises. The term was applied when the largest trafficking...
, sentenced to 30 years in 2006 for drug trafficking.- Miguel Rodríguez OrejuelaMiguel Rodríguez OrejuelaMiguel Angel Rodríguez Orejuela is a Colombian druglord, formerly one of the leaders of the Cali Cartel, based in the city of Cali. He is the younger brother of Gilberto Rodríguez Orejuela...
- Miguel Rodríguez Orejuela
- Colombia — Leader of the CaliCali CartelThe Cali Cartel was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca Department. The Cali Cartel was founded by the Rodríguez Orejuela brothers, Gilberto and Miguel, as well as associate José Santacruz Londoño...
drug cartelDrug cartelDrug cartels are criminal organizations developed with the primary purpose of promoting and controlling drug trafficking operations. They range from loosely managed agreements among various drug traffickers to formalized commercial enterprises. The term was applied when the largest trafficking...
, sentenced to 30 years in 2006 for drug trafficking.- Vincent BascianoVincent BascianoVincent J. Basciano is an American mobster who rose to become acting boss of the Bonanno crime family after the arrest of Joseph Massino. He is nicknamed "Vinny Gorgeous", due to owning a Bronx beauty salon called "Hello Gorgeous," and for his fastidious grooming, hairstyle and looks...
- Vincent Basciano
- United States — Boss of the Bonanno crime familyBonanno crime familyThe Bonanno crime family is one of the "Five Families" that dominates organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Mafia ....
, convicted in 2006 of racketeering, convicted of murder and sentenced to life in prison in 2008, and again sentenced to life in prison in 2011 for another murder conviction.- Jose Miguel Battle, Sr.
- United States/ Cuba - Boss of the "Cuban mob". Sentenced to 20 years for racketeering charges on Janurary 15, 2007. Passed away from various ailments while in prison on August 6, 2007.
- Kenneth McGriffKenneth McGriffKenneth "Supreme" McGriff is a convicted American drug trafficker and organized crime figure.McGriff came to prominence in the early 1980s when he formed his own crack distributing organization which he called the Supreme Team based in the South Jamaica section of Queens, New York...
- Kenneth McGriff
- United States — Founding leader of the Supreme Crew drug gang, sentenced to life in prison in 2007 for murder-for-hire.
- Terry Adams
- United Kingdom - Leader of the London-based Adams crime familyClerkenwell crime syndicateThe Clerkenwell crime syndicate, most often known as the Adams Family or the A-team by the British press, is alleged to be one of the most powerful criminal organisations in the United Kingdom if not in fact the strongest. By the nature of their position reliable information about them that has not...
, convicted in 2007 of money laundering- William D'EliaWilliam D'EliaWilliam "Big Billy" D'Elia is a Pennsylvania mobster and former leader of the Bufalino crime family.-Background:D'Elia began working with the Bufalino family in the late 1960s as boss Russell Bufalino's driver. D'Elia's business background in solid waste brokering and other areas would later be...
- William D'Elia
- United States — Boss of the BufalinoBufalino crime familyThe Bufalino crime family, also known as the Pittston crime family, or the Scranton Wilkes-Barre family, was an American Mafia crime family active in Northeastern Pennsylvania cities of Scranton, Wilkes-Barre and Pittston...
American mafiaAmerican MafiaThe American Mafia , is an Italian-American criminal society. Much like the Sicilian Mafia, the American Mafia has no formal name and is a secret criminal society. Its members usually refer to it as Cosa Nostra or by its English translation "our thing"...
syndicate, arrested in 2006 and sentenced to 9 years in 2008 for money launderingMoney launderingMoney laundering is the process of disguising illegal sources of money so that it looks like it came from legal sources. The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote estimates each year for the amount...
and witness tamperingWitness tamperingWitness tampering is harming or otherwise threatening a witness, hoping to influence his or her testimony.-Witness tampering in the USA:In the United States, the crime of witness tampering in federal cases is defined by statute at , "Tampering with a witness, victim, or an informant"...
.- Pasquale CondelloPasquale CondelloPasquale Condello is an Italian criminal known as a member of the 'Ndrangheta. He is also known as "Il supremo" for his role at the top of the crime syndicate. He was a fugitive since 1990 and included in the list of most wanted fugitives in Italy until his capture in February 2008...
- Pasquale Condello
- Italy — Boss of the 'Ndrangheta crime syndicate, arrested in 2008 with various convictions of life imprisonment.
- Demetrius FlenoryDemetrius FlenoryDemetrius Flenory , better known in many Atlanta circles as Big Meech, is an American convicted drug trafficker, one of the two founding leaders of the Black Mafia Family drug trafficking organization...
- Demetrius Flenory
- United States — Boss of the Black Mafia FamilyBlack Mafia FamilyThe Black Mafia Family , was a drug--trafficking organization originally based in Detroit, Michigan. Founded by the Flenory Brothers , the organization began in the late 1980s. By the year 2000, they had established multi-kilogram cocaine distribution cells in cities throughout the United States...
drug trafficking organization, arrested in 2005 and sentenced to a total of 50 years by 2008 for drug trafficking and money launderingMoney launderingMoney laundering is the process of disguising illegal sources of money so that it looks like it came from legal sources. The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote estimates each year for the amount...
.- Yitzhak Abergil and Meir Abergil
- Israel — Bosses of the Abergil crime family, convicted of murderMurderMurder is the unlawful killing, with malice aforethought, of another human being, and generally this state of mind distinguishes murder from other forms of unlawful homicide...
in 2008.- Francisco Javier Arellano FelixFrancisco Javier Arellano FélixFrancisco Javier Arellano Félix , the brother of Ramón Arellano Félix, is a Mexican drug lord and leader of the Tijuana Cartel involved in drug-smuggling operations from Mexico to the United States....
- Francisco Javier Arellano Felix
- Mexico — Leader of the FelixTijuana CartelThe Tijuana Cartel is a Mexican drug cartel based in Tijuana. The cartel has been described as "one of the biggest and most violent criminal groups in Mexico"...
drug cartelDrug cartelDrug cartels are criminal organizations developed with the primary purpose of promoting and controlling drug trafficking operations. They range from loosely managed agreements among various drug traffickers to formalized commercial enterprises. The term was applied when the largest trafficking...
, captured in 2006 and sentenced to life in prison in 2009 for drug trafficking.- Vladimir KumarinVladimir KumarinVladimir Kumarin, aka Vladimir Barsukov is a Russian businessman, former vice president of the Petersburg Fuel Company in 1998—1999, and allegedly the boss of the powerful Tambov Gang of St...
- Vladimir Kumarin
- Russia — Boss of the Tambovskaya crime familyTambov GangThe Tambov Gang is a large gang in Saint Petersburg, Russia. According to common allegations, it was organized in St. Petersburg in 1988 by two men from Tambov Oblast, Vladimir Kumarin and Valery Ledovskikh. The gang is named after their region of origin, Tambov Oblast...
, arrested in 2007 and sentenced to 14 years in 2009.- Diego Leon Montoya SanchezDiego Leon Montoya SanchezDiego León Montoya Sánchez , also known as Don Diego, is a former Colombian crime boss leader of the Norte del Valle drug cartel...
- Diego Leon Montoya Sanchez
- Colombia — Boss of the Norte del Valle drug cartelDrug cartelDrug cartels are criminal organizations developed with the primary purpose of promoting and controlling drug trafficking operations. They range from loosely managed agreements among various drug traffickers to formalized commercial enterprises. The term was applied when the largest trafficking...
, arrested in 2007 and sentenced to 45 years in 2009 for drug trafficking, money launderingMoney launderingMoney laundering is the process of disguising illegal sources of money so that it looks like it came from legal sources. The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote estimates each year for the amount...
, obstruction of justiceObstruction of justiceThe crime of obstruction of justice, in United States jurisdictions, refers to the crime of interfering with the work of police, investigators, regulatory agencies, prosecutors, or other officials...
and murder.- James MarcelloJames MarcelloJames J. “Little Jimmy, Jimmy Light” Marcello , also known as Jimmy "the Man" Marcello, is an imprisoned crime boss who was a front boss for the Chicago Outfit criminal organization in the 1980s, 1990s and early 2000s...
- James Marcello
- United States — Leader of the Chicago OutfitChicago OutfitThe Chicago Outfit, also known as the Chicago Syndicate or Chicago Mob and sometimes shortened to simply the Outfit, is a crime syndicate based in Chicago, Illinois, USA...
crime syndicate, once called "ChicagoChicagoChicago is the largest city in the US state of Illinois. With nearly 2.7 million residents, it is the most populous city in the Midwestern United States and the third most populous in the US, after New York City and Los Angeles...
's top mob boss" by federal authorities, sentenced to life in prison in 2009 for murder.- Xie Caiping
- Mainland China — The "godmother" of a ChongqingChongqingChongqing is a major city in Southwest China and one of the five national central cities of China. Administratively, it is one of the PRC's four direct-controlled municipalities , and the only such municipality in inland China.The municipality was created on 14 March 1997, succeeding the...
organized crime group, sentenced to 18 years in 2009 for running underground casinos and bribing government officials.- Kiyoshi TakayamaKiyoshi Takayamais a yakuza, the founding head of the Nagoya-based Takayama-gumi, the president of the 2nd Kodo-kai, and the number-two boss of the 6th Yamaguchi-gumi, the largest known yakuza syndicate in Japan....
- Kiyoshi Takayama
- Japan — YakuzaYakuza, also known as , are members of traditional organized crime syndicates in Japan. The Japanese police, and media by request of the police, call them bōryokudan , literally "violence group", while the yakuza call themselves "ninkyō dantai" , "chivalrous organizations". The yakuza are notoriously...
boss, the president of the Kodo-kaiKodo-kaiThe Kodo-kai is a yakuza criminal organization based in Nagoya, Japan. It is a secondary organization of the Sixth Yamaguchi-gumi, the largest known yakuza syndicate in Japan...
and the de-facto leader of the Yamaguchi-gumiYamaguchi-gumiis Japan's largest and most infamous yakuza organization. It is named after its founder Harukichi Yamaguchi. Its origins can be traced back to a loose labor union for dockworkers in Kobe pre-WWII....
, the largest yakuza syndicate, arrested and charged with extortionExtortionExtortion is a criminal offence which occurs when a person unlawfully obtains either money, property or services from a person, entity, or institution, through coercion. Refraining from doing harm is sometimes euphemistically called protection. Extortion is commonly practiced by organized crime...
in 2010.
- Israel — Mob boss, convicted of drug trafficking and murder
2010s
- Tadashi IrieTadashi Irieis a yakuza, the head of the Osaka-based 2nd Takumi-gumi and the grand general manager of the 6th Yamaguchi-gumi. He is regarded as the number-three leader of the 6th Yamaguchi-gumi, the largest known yakuza syndicate....
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- Japan — YakuzaYakuza, also known as , are members of traditional organized crime syndicates in Japan. The Japanese police, and media by request of the police, call them bōryokudan , literally "violence group", while the yakuza call themselves "ninkyō dantai" , "chivalrous organizations". The yakuza are notoriously...
boss, the head of the Takumi-gumiTakumi-gumiThe Second Takumi-gumi is a Japanese yakuza gang affiliated with the powerful Yamaguchi-gumi syndicate.The Kansai-based gang was founded in 1967 by Masaru Takumi, the longtime second-in-command and financial overseer of the Yamaguchi-gumi....
and the number-three leader of the Yamaguchi-gumiYamaguchi-gumiis Japan's largest and most infamous yakuza organization. It is named after its founder Harukichi Yamaguchi. Its origins can be traced back to a loose labor union for dockworkers in Kobe pre-WWII....
, the largest yakuza syndicate, arrested in 2010 on suspicion of compensating the relatives of a hitman who had been jailed for murdering a senior member of a rival yakuza syndicate, and sentenced to 10 months in 2011.- John FranzeseJohn FranzeseJohn "Sonny" Franzese, Sr. , is a longtime member and the current Underboss of the Colombo crime family. Arguably, Franzese has been famous as the current oldest active member of the American Mafia...
- John Franzese
- United States — Underboss of the Colombo crime familyColombo crime familyThe Colombo crime family is the youngest of the "Five Families" that dominates organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Mafia ....
, sentenced to 8 years in 2011.- Giuseppe SetolaGiuseppe SetolaGiuseppe Setola is an Italian Camorrista and former boss of the Casalesi clan from Caserta. Since 2008, he was included on the list most wanted fugitives in Italy, until his arrest on on January 14, 2009, in Mignano Monte Lungo. Setola allegedly headed a squad of killers, and was said to have...
- Giuseppe Setola
- Italy — Boss of the CasalesiCasalesi clanThe Casalesi clan is a clan within the Camorra, an Italian criminal organization, operating from Casal di Principe in the province of Caserta between Naples and Salerno.Formed by Antonio Bardellino, it is a confederation of clans in the Caserta area...
CamorraCamorraThe Camorra is a Mafia-type criminal organization, or secret society, originating in the region of Campania and its capital Naples in Italy. It is one of the oldest and largest criminal organizations in Italy, dating to the 18th century.-Background:...
clan, arrested in 2009 for murder, and sentenced to life in prison in 2011.- Anthony Palumbo
- United States — Leading member of the Genovese crime familyGenovese crime familyThe Genovese crime family , is one of the "Five Families" that dominates organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Mafia . The Genovese crime family has been nicknamed the "Ivy League" and "Rolls Royce" of organized crime...
, convicted and sentenced to 10 years in 2011 for murder plot.
- Japan — Yakuza