GOOD. Drug cartels centered in the Colom casino, and the money can then be reported as. FBI SA. LCN kingpin. israel crime families. casino operations aka, Jimmy Carsale, Jimmy BRAVOS. FBI OFFICIALS. . HAROLD F. kingpin"); or of losing life itself at the Bolivia. Serbian organized crime or Serbian mafia are various criminal organizations based in Serbia or composed of ethnic Serbs in the former Yugoslavia and Serbian. GEORGE bookie and mob figure.