Matteo Massina Denaro, a notorious Italian mob boss, has been on the run for 30 years. He is currently wanted for several crimes, including the murder and torture of an 11 year old boy.
The fear of retaliation or being labeled as a snitch often prevents witnesses from speaking out about gang-related homicides. Detectives speak on behalf of the victims and their families and believe that closure and justice should be given regardless of any illegal involvement.
It took multiple years of pouring money into the UFC and struggling to get regulated before it turned around, and it was not always viewed favorably by the public or regulators.
The leader of the TrickBot botnet was charged with several cybercrimes including conspiracy to participate in racketeering activity and bank fraud. Researchers attempted to counter the botnet by sinkholing all related domains and launching a large-scale attack on the network.
Ivaldis Avalduz laundered $23 million from Google and $98 million from Facebook using bank accounts he set up in Latvia and Cyprus. He moved the money to accounts in banks around the world and made it look like normal business dealings with fake legal documents until he was caught.