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Sources say that McLaughlin, 41, and Peter Tagliavia, 40, who are identified in court papers as "CW-1" and "CW-2," engaged numerous wiseguys and mob associates in criminal conversations involving gambling, loansharking extortion, bribery, home invasions, assaults - and murder. Jerry Capeci: Nephew of Top Mobster Aids in Colombo Family Takedown
Before long, she vaulted from an adjunct role into the thick of bookmaking, loansharking, and drug dealing. An Education Director Lone Scherfig to Direct Jessica Biel Film Mob Girl? | /Film
In addition to the two mob hits, Marino, whose alleged crime family ties go back 50 years, is charged with labor racketeering as far back as 1980, as well as more recent schemes involving extortion, loansharking and gambling. Jerry Capeci: Feds Plea Offer in Mob Sex Case Seems Rather Unseemly
User fees will cover the cost of operating the facilities, which would be available by reservation to commuters and casual users as well as vanpool and vanshare programs. Last Night « PubliCola
One thing neither post discusses is the role of loansharking and illegal forms of credit. Coyote Blog » Blog Archive » The Core Regulatory Question

That has led to other commercial development in associated industries such as loansharking, addiction services and family counseling. BC Bloggers
But, as described in a series of secret FBI memos obtained by Gang Land, here are a few of the things weighing heavy on Bingy's mind right after he finished up a three year state prison stint for gambling and loansharking: Jerry Capeci: Secret FBI Files: Bingy Was Primed to Flip Two Years Ago
All while spending decades building up legitimate businesses, these mafiosi engaged in racketeering, loansharking, narcotics distribution and bribing public officials. Smithsonian Mag
A combined loansharking operation and Ponzi scheme. April Rudin: Bye Bye Big Banks ... We Want Choices
He offered details about his loansharking operation that was raking in hundreds of thousands of dollars. Wild Bill Donovan
Coming next from Todd Zywicki: The published version of his new paper on loansharking. The Volokh Conspiracy » Published Version of Auto Title Lending Paper Now Available: