All Blog Posts Tagged 'DEA' (157)

By Gangsters Inc. Editors

An alleged ranking member of the Clan Del Golfo has been extradited to the United States to face numerous drug trafficking…

By Gangsters Inc. Editors

A member of a “substantial drug trafficking organization with direct ties to the Sinaloa cartel” was sentenced on Monday…

By Gangsters Inc. Editors

Will a banker finally be held responsible for his financial crimes that led to a global recession? Nope. But as part of the War on Drugs, Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was…

By David Amoruso for Gangsters Inc.

All is fair in love and war, the saying goes. But break the law and reality will come knocking and slap some handcuffs on you. Alleged…

By David Amoruso for Gangsters Inc.

Nothing is more despicable than a public servant abusing the trust citizens placed in him or her. Especially when so many people suffer by his or her actions. Like in the case of Edgar Veytia, the former State…

By Gary Jenkins for Gangsters Inc.

“They were motion detectors, but we weren’t too concerned about that, I could have shut off the alarm, but there was too much traffic in front of the building, so I just figured we’d just go through the…

By David Amoruso

Mexican drug lord Joaquin “El Chapo” Guzman was sentenced to life in prison plus an extra 30 years this morning. The 62-year-old Sinaloa cartel boss was convicted in February by a jury of all charges. He was also ordered to pay $12.6 billion in forfeiture. In court, El Chapo told the judge:…

By Ron Chepesiuk

“Mr. Deary, am I going to get that life count they’ve been talking about?” - Frank Matthews

July, 2, 1973, a typical hot, muggy day in New York City. Frank Matthews, alleged drug kingpin, is scheduled to appear in a federal court in Brooklyn, New York. He is already facing…

By David Amoruso

Former Harlem drug kingpin Frank Lucas passed away yesterday. He was 88. Lucas was immortalized in 2007 with the release of “American Gangster”, which detailed his rise and fall but fictionalized a lot of events. Denzel Washington starred as Lucas.

Born in North Carolina, Lucas moved to New York after the Ku Klux Klan…

By Gangsters Inc. Editors

A Florida member of the Thunderguards Motorcycle Club, an affiliate of the Pagans MC, was sentenced on Wednesday to 10 years in federal prison for conspiring to deal methamphetamine. 36-year-old…

By David Amoruso

Greed can ruin a man. Carlos Montemayor (photo above) left Mexico and came to the United States in search of a better life. He started a trucking company and turned it into a major success. Rather than being satisfied, he decided to partner with the drug lord known as “La Barbie” and head his cocaine…

By Thom L. Jones

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As the famous song goes, “The Party's’ Over it’s Time to Call it a…

By Thom L. Jones

Tunisia is a republic in North Africa. Bounded on the north and east by the Mediterranean Sea and on the south and west by Libya and Algeria; its capital is Tunis. 15 kilometers to the north is the famous ancient city of Carthage. A deformation of "Kart Hadasht" (the new town) it was how the Phoenicians…

By Thom L. Jones

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In 1960, Carlos Marcello had handed over $500,000 in cash to Jimmy Hoffa, the corrupt head of the Teamsters…

By Thom L. Jones

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"It is as if we all stood in a bad dream, watching the hand of fate write out one of the blackest chapters in…

By Thom L. Jones

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The crime family Carlos inherited was a successful mixture of gangsters, policeman on the pad and corrupt…

By Thom L. Jones

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Dropping out of school at the age of fourteen, Carlos Marcello began to spend more of his time with people with…

By David Amoruso

Nine members of a drug ring were arrested on Wednesday and charged with trafficking in heroin, fentanyl, and cocaine through an auto body shop in the Bronx, New York. “These defendants were a network that outwardly offered to fix cars but was really an organization that would supply a fix of heroin or…

By David Amoruso

Alleged ‘Ndrangheta boss Gabriele “El Italiano” Biondo made an initial appearance in federal court in Boston on Thursday in connection with a 1,500-kilo cocaine shipment. Biondo is an Italian national who was extradited to the United States from Spain. He is alleged to have been in close contact with…

By Gangsters Inc. Editors

A Rhode Island drug trafficker faces life imprisonment after having been found guilty on Wednesday of distributing large amounts of heroin. 30-year-old Eddy Pena was busted after several heroin overdoses in southeastern Connecticut sparked an investigation.

The overdoses include two deaths…