Police in northern Mexico have captured a suspected member of the Zetas drug cartel, who confessed to killing at least 75 people, authorities announced Monday. Enrique Elizondo Flores admitted to investigators that 36 of his victims were bus passengers traveling through the town of Cerralvo, near the Texas border, according to Nuevo Leon state security [...]
2012 Jan 31 | Posted in
Agencies and Law Enforcement,
Ajax,
Border and Regional Conflicts,
Counter Narcotics,
Criminal Investigation,
Drug Cartels,
DRUGS,
Illegal Drugs Trafficking,
Intelligence,
Mexico,
News,
Police,
Security Issues,
Transnational Organized Crime TOC,
Wanted Criminals,
Wanted TOC Criminals |
Read More »
Colombia and Peru have agreed upon a plan to combat criminal organizations on their common border, the defense ministers of the two countries announced to the press after a Wednesday meeting in Bogota. “Colombia and Peru have decided to aggressively confront organized crime which respects no borders, such as drug trafficking and illegal logging and [...]
2012 Jan 27 | Posted in
Agencies and Law Enforcement,
Ajax,
Border and Regional Conflicts,
Brazil,
Colombia,
Counter Narcotics,
CRIME,
Illegal Drugs Trafficking,
International Justice,
Interpol,
Mutual Legal Assistance,
News,
Peru,
Plans of Action,
Police,
Prevention,
Security Issues,
Transnational Organized Crime TOC |
Read More »
Colombia’s government today praised U.S. support for strengthening systems of technical (Sigint) and human intelligence (Humint) in the fight against illegal organizations like FARC operating in this South American country. “With the support of the U.S. government we are strengthening our systems of technical and human intelligence,” said Defense Minister Juan Carlos Pinzón, through a [...]
2012 Jan 24 | Posted in
Agencies and Project,
Ajax,
Armed Forces,
Border and Regional Conflicts,
Colombia,
Drug Cartels,
DRUGS,
FARC`s Activities,
Illegal Drugs Trafficking,
Intelligence,
Narcoterrorism,
News,
Plans of Action,
Policies,
POLITICS,
Security Issues,
SOUTH & CENTRAL AMERICAN AND THE CARIBBEAN,
STRATEGIC SECURITY,
Transnational Organized Crime TOC,
United States,
US |
Read More »
Police in Mexico have arrested an alleged member of the Zetas drug cartel for masterminding a casino fire that killed 52 people in the northern city of Monterrey, authorities said Friday. Jorge Domene, security agency spokesman for Nuevo Leon state, said Baltazar Saucedo Estrada is the lead hitman who was sought on a US$1,000,000 reward [...]
2012 Jan 08 | Posted in
Agencies and Law Enforcement,
Ajax,
Border and Regional Conflicts,
Counter Terrorism,
CRIME,
Criminal Investigation,
Drug Cartels,
Events Crime,
Mexico,
Narcoterrorism,
News,
Security Issues,
State Terrorism & Human Rights,
Transnational Organized Crime TOC,
Wanted TOC Criminals |
Read More »
Federal authorities captured a Mexican motorboat with over a ton of marijuana north of Los Angeles early Wednesday, arresting 10 suspects in the latest of a growing number of West Coast maritime smuggling attempts. U.S. Border Patrol agents found the 27-foot craft packed with numerous bales of marijuana on the coast of Ventura County shortly before dawn, according to [...]
2012 Jan 06 | Posted in
Agencies and Law Enforcement,
Agencies and Project,
Ajax,
Armed Forces,
Border and Regional Conflicts,
Counter Narcotics,
DRUGS,
Illegal Drugs Trafficking,
Intelligence,
International Justice,
Mexico,
Migration Smuggling,
Mutual Legal Assistance,
News,
Plans of Action,
Police,
Security Issues,
Transnational Organized Crime TOC,
United States |
Read More »
Former drug capo Benjamin Arellano Felix pleaded guilty this week to federal racketeering and money-laundering conspiracy charges, putting an end to a long case against Mexico’s formerly most powerful organized crime group. Arellano Felix, 58, the former leader of the Arellano Felix drug cartel, converted Tijuana into a major trafficking route to the U.S. during a [...]
2012 Jan 06 | Posted in
Agencies and Law Enforcement,
Ajax,
Border and Regional Conflicts,
Corruption, Asset Recovery & Transparency,
Counter Narcotics,
Criminal Investigation,
Drug Cartels,
DRUGS,
Extradition,
Illegal Drugs Trafficking,
International Justice,
Judicial System,
Mexico,
Money Laundering,
News,
Security Issues,
Transnational Organized Crime TOC,
United States,
Weapons Trafficking |
Read More »
An American military aircraft helped monitor the deadly 2010 raid by Jamaican security forces to capture a fugitive crime boss, that country’s prime minister has admitted, in spite of earlier denials by his government. The U.S. P-3 Orion provided aerial surveillance of the operation to arrest Christopher “Dudus” Coke, Prime Minister Andrew Holness told reporters [...]
2011 Dec 13 | Posted in
Agencies and Law Enforcement,
Ajax,
Counter Narcotics,
CRIME,
Criminal Investigation,
Drug Cartels,
Extradition,
Human,
Illegal Drugs Trafficking,
Jamaica,
Mara Salvatrucha & other Gangs,
Money Laundering,
Mutual Legal Assistance,
News,
Police,
Security Issues,
Transnational Organized Crime TOC,
United States,
Wanted Criminals,
Wanted TOC Criminals,
Weapons Trafficking |
Read More »
Brazilian police are investigating possible connections between the organized crime groups controlling illegal gambling in Rio de Janeiro and Russian and Israeli mafias, with casinos in Argentina, Ecuador and Uruguay. According to daily newspaper O Globo, the legal casinos play a key role in laundering money for operators of illegal lotteries and slot machines in [...]
2011 Dec 13 | Posted in
Agencies and Law Enforcement,
Ajax,
Argentina,
Brazil,
CRIME,
Criminal Investigation,
Ecuador,
Entertainment,
International Justice,
Interpol,
Money Laundering,
News,
Panama,
Transnational Organized Crime TOC,
Uruguay,
Wanted TOC Criminals |
Read More »
Mexican authorities said Wednesday that a surviving son of late Libyan dictator Moammar Gadhafi and three other relatives planned to enter Mexico under false names and hide at a Pacific coast resort. The plan to smuggle in al-Saadi Gadhafi allegedly involved two Mexicans, a Canadian and a Danish suspect, all of whom have been arrested [...]
2011 Dec 09 | Posted in
AFRICA,
Agencies and Law Enforcement,
Ajax,
Border and Regional Conflicts,
Counter Terrorism,
Criminal Investigation,
Hemispheric Security,
Human,
Human Rights,
Intelligence,
International Justice,
Interpol,
Mexico,
Migration Smuggling,
Mutual Legal Assistance,
News,
Police,
Preventive Actions,
REST OF THE WORLD NON THE AMERICAS,
Security Issues,
State Terrorism & Human Rights,
Transnational Organized Crime TOC,
United States,
Wanted Terrorists,
Wanted TOC Criminals |
Read More »
Mexican President Felipe Calderon admitted on Sunday that in spite of combating drug cartels for five years, criminals today pose “an open threat” to Mexico’s democratic society. In a speech marking the start of his sixth and last year in the presidency, Calderon said that interference in elections by drug gangs “is a new fact, a worrisome fact.” [...]
2011 Dec 06 | Posted in
Ajax,
Border and Regional Conflicts,
Counter Narcotics,
Drug Cartels,
Illegal Drugs Trafficking,
Mexico,
Narcoterrorism,
News,
POLITICS,
Security Issues,
Transnational Organized Crime TOC |
Read More »