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All Blog Posts Tagged 'Mexico' (76)

Rabobank taken to court on charges it laundered money for Mexican drug cartels

By Gangsters Inc. Editors

Dutch lawyer Göran Sluiter and his Mexican client Fernando Hernandez filed a criminal complaint in a court in the Netherlands this week against Dutch banking giant the Rabobank for its alleged involvement in laundering money for Mexican drug cartels at one of its subsidiaries in the border city of Calexico in the…

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Added by Gangsters Inc. on February 4, 2017 at 9:30am — No Comments

Drug Cartels

By David Amoruso



Besides financial fraud, trafficking in narcotics is still the crime that pays the most. Groups and individuals from across the world have experienced the huge and seemingly easy profit drugs bring. Be it cocaine, heroin, ecstasy, or weed: it all translates to money. And lots of…

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Added by Gangsters Inc. on February 4, 2017 at 9:30am — 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

Sinaloa cartel member gets 24 years in prison for role in kidnapping in US, then murder in Mexico, of colleague

By Gangsters Inc. Editors

Organized crime knows no borders. If someone wants you dead, they’ll get you regardless of any walls or border patrols. In El Paso, 34-year-old Sinaloa cartel member Francisco Javier Pulido was sentenced Thursday to 24 years…

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Added by Gangsters Inc. on January 16, 2017 at 10:08am — No Comments

El Paso drug boss sentenced to 12 Years in prison for trafficking cocaine

By Gangsters Inc. Editors

The leader of a drug trafficking organization that smuggled cocaine from Mexico into the United States was sentenced to 12 years in prison today. 57-year-old Raul Chavez headed an operation that smuggled cocaine from Mexico…

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

Donald J. Trump’s Gangbusters: How will America’s new president take on the Mafia and Mexican drug cartels?

By David Amoruso

There’s a new boss in town, Donald J. Trump beat the odds, polls, and his opponent Hillary Clinton to become the 45th President of the United States of America. With the country’s mighty security forces under his command, we at Gangsters Inc. asked four crime experts how President Trump will fight organized…

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Added by Gangsters Inc. on November 10, 2016 at 1:17pm — 4 Comments

Guatemala extradites its top drug lord to US – Marlon Monroy was El Chapo henchman and Sinaloa cartel affiliate

By Gangsters Inc. Editors

Guatemala’s most powerful cartel boss Marlon Monroy was extradited to the United States on Wednesday, he faces drug trafficking charges in Florida. Monroy, a former military officer, was arrested on April 30 while relaxing at his luxurious mansion in the tourist city Antigua Guatemala.

Nicknamed “El…

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Added by Gangsters Inc. on November 5, 2016 at 10:04am — No Comments

Profile: Jalisco cartel boss Nemesio Oseguera Cervantes

By David Amoruso

Meet the man who seeks to replace Joaquin “El Chapo” Guzman as Mexico’s most powerful drug lord. Nemesio Oseguera Cervantes is a vicious and calculating gangster who is on his way to putting his Jalisco New Generation Cartel at the top of the drug underworld.

The line between good and evil is extremely thin in Mexico. A…

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Added by Gangsters Inc. on October 17, 2016 at 10:49am — No Comments

VIDEO: Nephew of Gulf Cartel boss shot dead by sicario

By Gangsters Inc. Editors

Another deadly night in Mexico. When 35-year-old Manuel “El Manny” Cardenas Medina (above) pulled up his Mercedes Benz to the entrance of his home in the La Escondido neighborhood in Monterrey on October 8, he was almost safe. Hell, the security guard almost waved him through the gate. But then an assassin pulled up…

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Added by Gangsters Inc. on October 14, 2016 at 9:05am — No Comments

Los Zetas, teenage hitmen, torture and drugs: Wolf Boys gives intimate look into hellish Mexican cartel underworld

By David Amoruso

The drug war has turned Mexico into a place where death and torture are part of everyday life - literally, as commuters pass by beheaded corpses hanging from a busy overpass along with a banner carrying a Cartel message waving in the wind. This bleak hell has been captured vividly by Dan Slater in his new book…

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Added by Gangsters Inc. on September 27, 2016 at 11:00am — No Comments

Members of Texas drug ring that smuggled thousands of kilos of marijuana plead guilty

By Gangsters Inc. Editors

Two men from Moore County, Texas, pleaded guilty Tuesday afternoon to federal offenses stemming from their respective roles in a marijuana trafficking organization. 48-year-old Manuel Rodrigues Reyes and 50-year-old Maximilliano Gonzales each pleaded guilty to conspiracy to distribute 1,000 kilograms or more of…

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Added by Gangsters Inc. on September 22, 2016 at 11:45am — No Comments

UFC champion Conor McGregor’s fascination with gangsters

By David Amoruso

UFC champion Conor McGregor is one of the best fighters on the planet. A man who talks a big game and backs it up with his fists. Going by the nickname “The Notorious,” McGregor likes to use references to gangster culture to get his points across. Where does his fascination with gangsters come from? And what about his links to…

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Added by Gangsters Inc. on September 15, 2016 at 6:00am — No Comments

Power Play: The kidnapping and release of El Chapo’s son

By David Amoruso

A very bold power play. That’s what happened on the night of Monday, August 15, in the trendy La Leche restaurant in the Mexican beach resort Puerto Vallarta.

Inside, Jesus Alfredo Guzmán…

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Added by Gangsters Inc. on August 22, 2016 at 5:26am — No Comments

Sinaloa cartel operation busted in New York – Ring used front companies that listed coke & heroin as sea cucumbers

By David Amoruso

Joaquin “El Chapo” Guzman may be behind bars and on his way to an…

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Added by Gangsters Inc. on August 10, 2016 at 10:16am — No Comments

Texas Mexican Mafia gang members charged in drug conspiracy

By Gangsters Inc. Editors

Eleven individuals were arrested as part of the Organized Crime Drug Enforcement Task Force investigation named “Smokey’s Café,” involving a heroin trafficking conspiracy, the DEA announced yesterday. Five of them are alleged members of the Texas Mexican Mafia.

Laredo residents Jose Ricardo Diaz (42), Pedro…

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Added by Gangsters Inc. on July 29, 2016 at 3:47am — No Comments

West Coast Crips gang boss gets life for drug crimes

By Gangsters Inc. Editors

West Coast Crips gang leader Randy Alton Graves (photo above, center) was sentenced in federal court Tuesday morning to life in prison for multiple drug-related crimes. The 53-year-old gangster has more than a dozen felony and misdemeanor…

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Added by Gangsters Inc. on July 27, 2016 at 5:30pm — No Comments

Beltran Leyva drug cartel's Acapulco boss arrested

By Gangsters Inc. Editors

Mexican authorities arrested the leader of the Acapulco division of the Beltran Levya drug cartel, Federal Police said in a statement Friday. Carlos Alberto “N,” alias “El Ruso,” is suspected of coordinating drug shipments and sales in the…

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Added by Gangsters Inc. on July 24, 2016 at 2:00pm — No Comments

Spokane meth boss gets life for vicious murder of drug dealer

By Gangsters Inc. Editors

Domingo “Junior” Valdovinos (above) was sentenced Wednesday to a life term in federal prison after a jury found him guilty of murder in connection with a drug trafficking conspiracy. The judge also imposed two 30-year terms of imprisonment for Valdovinos’s convictions for …

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Added by Gangsters Inc. on July 22, 2016 at 5:15pm — No Comments

Star actress who met with El Chapo fears Mexican government is spying on her

By Gangsters Inc. Editors

This girl was in way over her pretty little head. Actress Kate del Castillo made headlines last year when she – together with Hollywood actor Sean Penn – had a face-to-face meeting with…

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Added by Gangsters Inc. on July 19, 2016 at 11:00am — No Comments

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