Statements (59)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:criminal_organization
|
| gptkbp:associated_with |
gptkb:organized_crime
|
| gptkbp:dissolved |
gptkb:1980s
|
| gptkbp:founded_by |
gptkb:Meyer_Lansky
|
| gptkbp:headquarters |
gptkb:Havana,_Cuba
|
| https://www.w3.org/2000/01/rdf-schema#label |
Meyer Lansky Organization
|
| gptkbp:influenced_by |
gptkb:Italian_organized_crime
Jewish organized crime |
| gptkbp:involved_in |
gptkb:Cuban_Revolution
gptkb:conspiracy gptkb:organized_crime gptkb:corruption gptkb:deception gptkb:crime gptkb:Las_Vegas_casinos human trafficking sports betting transnational crime drug trafficking tax evasion extortion financial crime identity theft prostitution counterfeiting bribery cybercrime illegal gambling operations insurance fraud political corruption racketeering environmental crime securities fraud mail fraud wire fraud Ponzi schemes illegal arms trafficking bribery of public officials loan sharking money laundering operations corporate crime money counterfeiting murder for hire real estate fraud international crime syndicates bookmaking slot machine operations |
| gptkbp:is_active_in |
gptkb:United_States
|
| gptkbp:known_for |
money laundering
|
| gptkbp:notable_members |
gptkb:Meyer_Lansky
gptkb:Frank_Costello gptkb:Lucky_Luciano gptkb:Bugsy_Siegel |
| gptkbp:operates_in |
gptkb:Florida
gptkb:New_Jersey gptkb:New_York_City gambling industry |
| gptkbp:bfsParent |
gptkb:Meyer_Lansky
|
| gptkbp:bfsLayer |
5
|