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All Blog Posts Tagged 'DEA' (81)

Two Latin Kings gangsters guilty of retaliating against witness

By Gangsters Inc. Editors

Latin Kings gangsters Jose “Tank” Escalera and Giovanni “Monte” Cotto were found guilty on Friday, following a week-long trial of retaliating against a witness. The indictment against the men were the result of a DEA-led investigation. They now face a maximum sentence of life in prison.

U.S. Attorneys…

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Added by Gangsters Inc. on July 15, 2017 at 11:30pm — No Comments

U.S. Customs and Border Protection Officer admits role in marijuana distribution conspiracy

By Gangsters Inc. Editors

U.S. Customs and Border Protection Officer Russell Tim Shen and two others pleaded guilty to their roles in a marijuana distribution conspiracy on Monday. 69-year-old Shen and 39-year-old Andre Jorge Hernandez admitted to one count of distribution and possession with intent to distribute…

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Added by Gangsters Inc. on July 10, 2017 at 11:30pm — No Comments

DEA and Denver police bust massive illegal marijuana trafficking ring operating under guise of legit dispensaries

By Gangsters Inc. Editors

Under the guise of legitimacy, defendants posing as medical marijuana patient caregivers, property managers servicing marijuana growers and small business owners, allegedly ran what is alleged to be the largest illegal marijuana trafficking ring since …

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Added by Gangsters Inc. on June 30, 2017 at 5:17am — No Comments

Texas Mexican Mafia leaders and members sentenced to lengthy prison terms for RICO conspiracy

By Gangsters Inc. Editors

Several leaders and members of the Texas Mexican Mafia (TMM) have been ordered to significant terms in prison during hearings on Monday and Tuesday for their roles in a Racketeer Influence Corrupt Organization (RICO) conspiracy. All of them were charged in a conspiracy involving criminal activities such as…

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Added by Gangsters Inc. on June 29, 2017 at 4:21am — No Comments

Authorities in El Paso arrest 14 members of Orrantia organization on drug and money laundering charges

By Gangsters Inc. Editors

Federal and state authorities arrested 14 members of the Orrantia drug organization, including the group’s leader Mario Armando Orrantia, on federal narcotics trafficking charges. 51-year-old Orrantia was responsible for the smuggling of hundreds of kilograms of …

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Added by Gangsters Inc. on June 24, 2017 at 10:12am — No Comments

“I’ve been doing this for 25 years!” – Bronx drug boss caught on wiretap gets over 6 years for narcotics trafficking

By David Amoruso

It’s never good when a drug trafficker gets caught on a wiretap talking about narcotics. But it gets really bad when one gets caught talking about how he’s been involved in the business for over 25 years. Meet Jose “Omar” Miranda, a 52-year-old drug boss from the …

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Added by Gangsters Inc. on June 14, 2017 at 8:49am — No Comments

Massive Sinaloa Cartel drug pipeline into Los Angeles busted by federal authorities

By Gangsters Inc. Editors

An investigation by the Los Angeles Strike Force resulted Thursday in the indictment of 22 members of a drug trafficking organization linked to Mexico’s Sinaloa Cartel. They are charged with drug trafficking, money…

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Added by Gangsters Inc. on June 12, 2017 at 8:15am — No Comments

American Made: Tom Cruise stars as Barry Seal, the drug smuggler who worked for Escobar’s Medellin Cartel

By David Amoruso

Call it Top Gun on cocaine! In American Made actor Tom Cruise plays pilot Barry Seal, a man who is offered a job smuggling drugs for the Medellin drug cartel led by Pablo Escobar and starts working as an…

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Added by Gangsters Inc. on June 9, 2017 at 6:36am — No Comments

Major international drug transporter who used submarines, planes to move tons of cocaine extradited from Colombia

By Gangsters Inc. Editors

Colombian narcotics trafficker Gustavo Bermudez-Vanegas has been brought into the federal courthouse in Brooklyn, New York, on Friday where he was arraigned on an international cocaine distribution conspiracy charge. The 57-year-old drug lord was arrested in Colombia on a provisional arrest warrant issued from…

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Added by Gangsters Inc. on May 27, 2017 at 10:30am — No Comments

Texas Mexican Mafia general and 36 underlings busted on federal drug trafficking, extortion, and gun charges

By Gangsters Inc. Editors

Authorities dealt a significant blow to the Texas Mexican Mafia on Friday when they indicted 37 of its San Antonio members and associates on federal drug trafficking, extortion, and firearm charges, including the group’s leader Raul Ramos, a reputed general in the Texas Mexican Mafia.

Ramos, who went by…

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Added by Gangsters Inc. on May 21, 2017 at 9:00pm — No Comments

The Real DEA Agents of Narcos: Javier Peña & Steve Murphy talk about what’s fact and fiction in Netflix’s hit series

By David Amoruso

The hunt for Pablo Escobar, the world’s most wanted drug lord, was one of the largest and most violent of its kind. At the forefront of it all, were Javier Peña and Steve Murphy, two DEA agents stationed in Colombia, tasked with bringing down Escobar’s cartel. The two men are currently touring the world with their…

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Added by Gangsters Inc. on May 11, 2017 at 6:30am — 2 Comments

Money launderer for New Orleans heroin bosses found guilty

By David Amoruso

Hit them where it hurts! When it comes to organized crime there is no place where they feel pain more than in their wallets - and the DEA likes to hurt criminals. On May 2, following a weeklong trial, a federal jury convicted 51-year-old Cornell Pendleton for his role in laundering money on behalf of heroin dealers in the New…

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Added by Gangsters Inc. on May 4, 2017 at 11:30pm — No Comments

La Organizacion de Narcotraficantes Unidos: The Puerto Rican drug gang that smuggled cocaine and dealt death

By David Amoruso

Lucrative, violent, and very deadly. That’s how you can describe La Organizacion de Narcotraficantes Unidos, a drug organization from Puerto Rico that trafficked cocaine to the Bronx in New York and swiftly executed any rival it deemed necessary to protect its business.

Eight members and associates of La…

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Added by Gangsters Inc. on May 3, 2017 at 11:21am — No Comments

DEA busts Mexican drug trafficking organization operating in multiple states across United States

By Gangsters Inc. Editors

A DEA-led investigation has brought down a nationwide Mexican drug organization that smuggled large quantities of heroin, meth, and cocaine from Mexico to the United States. Twenty-eight individuals were indicted on April 28 and face drug trafficking and money laundering charges, but the group’s leader,…

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Added by Gangsters Inc. on May 2, 2017 at 6:23am — No Comments

Six who laundered millions of dollars for Mexican drug cartel sentenced to prison

By Gangsters Inc. Editors

Four individuals from Houston and two Mexican nationals have been ordered to federal prison on April 27 for their respective roles in laundering drug proceeds for a…

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Added by Gangsters Inc. on May 2, 2017 at 5:00am — No Comments

Sacramento drug boss “Puck” Washington gets 34 years in prison

By Gangsters Inc. Editors

Sacramento drug boss Israel “Puck” Washington was sentenced Thursday to 34 years in prison for trafficking heroin, cocaine, cocaine base, and methamphetamine. 43-year-old Washington used various businesses as a front to conceal and disguise his extensive drug trafficking and operated a large crew of …

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Added by Gangsters Inc. on March 18, 2017 at 4:56pm — No Comments

Colombian AUC Paramilitary leader gets over 15 years for international drug trafficking

By Gangsters Inc. Editors

Hernan Giraldo Serna, a senior paramilitary leader and one of Colombia’s most notorious drug traffickers, was sentenced on Friday to serve over 15 years - 198 months to be exact - in prison for his role leading an international drug trafficking conspiracy responsible for the importation of ton-quantities of…

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Added by Gangsters Inc. on March 7, 2017 at 2:39am — No Comments

Profile: Greek crime boss Alexandros Angelopoulos

By Milko

Alexandros Angelopoulos (photo above) was born in 1965 in Nea Pori, Greece. By the late 1980s, he was involved in smuggling cigarettes. He then switched to smuggling cocaine from South America to Europe using a network of traffickers spread throughout Europe in Greece, Belgium, Spain, and the Netherlands.

Going by the nickname “Fat Man,”…

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Added by Gangsters Inc. on February 20, 2017 at 9:01am — No Comments

What’s next for drug lord “El Chapo” and the Sinaloa Cartel?

By David Amoruso

Mexican drug lord Joaquin “El Chapo” Guzman has definitely cemented his criminal legacy. He was placed on Forbes’ richest billionaires in the world list, became one of the most powerful crime bosses in the history of the world - not to mention one of the most (in)famous - and he executed two successful prison breaks. But after…

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Added by Gangsters Inc. on January 30, 2017 at 6:00am — No Comments

Mexican drug lord “El Chapo” Guzman has been extradited to the United States

By Gangsters Inc. Editors

Joaquin Archivaldo Guzman Loera, better known by his nickname of “El Chapo,” has been extradited to the United States to face criminal charges related to his leadership of the Sinaloa…

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Added by Gangsters Inc. on January 20, 2017 at 2:00am — No Comments

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