All Blog Posts Tagged 'DEA' (164)
From emerald mines to cocaine trafficking: Doing business in Boyacá, Colombia
By David Amoruso for Gangsters Inc.
Their family owns two of the biggest emerald mines in Boyacá, Colombia, but two brothers had to make some difficult business choices and ended up in the…
ContinueAdded by Gangsters Inc. on March 18, 2020 at 4:00am — No Comments
Aiming for El Mencho: DEA-led operation targeting Cartel Jalisco Nueva Generación sees over 600 arrests
By Gangsters Inc. Editors
The objective of the Justice Department and the DEA is to put the Cartel Jalisco Nueva Generación in a chokehold. It explains the name of their major six-month investigation targeting the powerful Mexican drug cartel:…
ContinueAdded by Gangsters Inc. on March 11, 2020 at 11:30pm — No Comments
The demise of Chicago mobster Tony Spilotro’s Hole in the Wall gang
Added by Gangsters Inc. on March 8, 2020 at 1:33pm — No Comments
Daughter of Mexican drug cartel leader arrested in U.S. for violations of the Kingpin Act
By Gangsters Inc. Editors
Talk about walking straight into a trap! 33-year-old Jessica Johanna Oseguera Gonzalez (photo above) was arrested at the federal courthouse in…
ContinueAdded by Gangsters Inc. on March 1, 2020 at 4:00am — No Comments
Nephew of Mexican narco kingpin Rafael Caro Quintero hit with heavy load of drug charges
By Gangsters Inc. Editors
An associate and nephew of infamous narco kingpin Rafael Caro Quintero was charged in Brooklyn federal court on Monday with participating in an international conspiracy to manufacture and distribute…
ContinueAdded by Gangsters Inc. on February 12, 2020 at 8:31am — No Comments
Easy Money: Two Mexican Narcos kill officer in shootout while unloading 750 kilos of cocaine
By Gangsters Inc. Editors
Drug money is fast money, but it isn’t always easy money. Two Mexican narcos found that out a few days ago, when they…
ContinueAdded by Gangsters Inc. on February 1, 2020 at 3:30pm — No Comments
Supply and Demand: Longest cross-border tunnel discovered in San Diego as Cartels continue doing business
By Gangsters Inc. Editors
U.S. authorities have exposed the longest illicit cross-border tunnel ever discovered along the Southwest border. The tunnel originates in…
ContinueAdded by Gangsters Inc. on January 30, 2020 at 3:19am — 1 Comment
Colombian Clan Del Golfo drug cartel leader faces justice in United States
By Gangsters Inc. Editors
An alleged ranking member of the Clan Del Golfo has been extradited to the United States to face numerous drug…
ContinueAdded by Gangsters Inc. on December 7, 2019 at 7:25am — No Comments
Drug trafficker with ties to Sinaloa Cartel sentenced to over 17 years behind bars
By Gangsters Inc. Editors
A member of a “substantial drug trafficking organization with direct ties to the Sinaloa cartel” was sentenced on…
ContinueAdded by Gangsters Inc. on November 22, 2019 at 4:11am — No Comments
DEA: Director of Guatemalan bank and former Guatemalan presidential candidate laundered drug money
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…
ContinueAdded by Gangsters Inc. on November 15, 2019 at 5:17am — No Comments
The Stalking Capo: How a mobster’s jealousy of his girlfriend caused the indictment of 20 Colombo family gangsters
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…
ContinueAdded by Gangsters Inc. on October 5, 2019 at 12:22pm — 1 Comment
Former Mexican State Attorney General gets 20-year prison sentence for assisting drug cartel
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…
ContinueAdded by Gangsters Inc. on September 28, 2019 at 2:30am — No Comments
The lucrative and violent years of Las Vegas mobster Tony Spilotro’s infamous Hole in the Wall gang
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…
ContinueAdded by Gangsters Inc. on August 22, 2019 at 1:23pm — No Comments
The End: Mexico Narco kingpin Joaquin “El Chapo” Guzman sentenced to life in prison plus 30 years
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:…
ContinueAdded by Gangsters Inc. on July 17, 2019 at 5:00pm — No Comments
Jumping Bail: How legendary drug kingpin Frank “Black Caesar” Matthews disappeared forever
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…
ContinueAdded by Gangsters Inc. on June 8, 2019 at 9:06am — No Comments
“American Gangster” Frank Lucas dead at 88
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…
ContinueAdded by Gangsters Inc. on May 31, 2019 at 3:16pm — No Comments
Florida biker of Thunderguards MC sentenced to 10 years for role in Pagans MC meth operation
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…
ContinueAdded by Gangsters Inc. on May 31, 2019 at 2:43pm — No Comments
American Greed: How drug lord La Barbie’s father-in-law headed his U.S. cocaine transportation hub
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…
ContinueAdded by Gangsters Inc. on May 19, 2019 at 5:58am — No Comments
Deep in the Heart of Texas: The Rise of the Italian Mafia in the Lone Star State - Part 2
Added by Gangsters Inc. on May 12, 2019 at 3:46pm — No Comments
Out of Africa: The Story of New Orleans Mafia boss Carlos Marcello
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…
ContinueAdded by Gangsters Inc. on April 7, 2019 at 4:24am — No Comments
Latest Blog Posts
- From emerald mines to cocaine trafficking: Doing business in Boyacá, Colombia
- Aiming for El Mencho: DEA-led operation targeting Cartel Jalisco Nueva Generación sees over 600 arrests
- The demise of Chicago mobster Tony Spilotro’s Hole in the Wall gang
- Daughter of Mexican drug cartel leader arrested in U.S. for violations of the Kingpin Act
- Nephew of Mexican narco kingpin Rafael Caro Quintero hit with heavy load of drug charges
- Easy Money: Two Mexican Narcos kill officer in shootout while unloading 750 kilos of cocaine
- Supply and Demand: Longest cross-border tunnel discovered in San Diego as Cartels continue doing business
Most Popular Blog Posts
- The Real Narcos: Profile of Miguel Ángel Félix Gallardo, Mexico’s “El Padrino” of drug lords
- Elusive drug boss Frank Matthews to hit the big screen: From narco billionaire at 28 to mysterious phantom
- “American Gangster” Frank Lucas dead at 88
- Out of Africa: The Story of New Orleans Mafia boss Carlos Marcello
- Who's the world's top cocaine producer?
- Pablo Escobar's War on Colombia
- A deadly weasel moving tons of cocaine – Profile of Montreal’s West End mob boss Allan Ross
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