In another setback for Latin America’s oldest guerrilla army, FARC rebel leader Guillermo Leon Saenz was killed in Colombia on Friday. According to Defense Minister Juan Carlos Pinzon, Saenz, who was better known by his battle moniker Alfonso Cano, was tracked down in the southern department of Cauca. He had already been on the run [...]
2011 Nov 05 | Posted in
Ajax,
Armed Forces,
Border and Regional Conflicts,
Colombia,
Ecuador,
FARC`s Activities,
Illegal Drugs Trafficking,
Kidnapping For Ransom,
Narcoterrorism,
News,
Security Issues,
Wanted Criminals |
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Mexican President Felipe Calderon this week accused the United States of dumping criminals at the border to avoid the cost of prosecuting them, and claimed the practice has increased violence in Mexico’s border region. US officials have reported a record number of deportations in fiscal year 2011, and said the number deported with criminal convictions [...]
2011 Oct 22 | Posted in
Agencies and Law Enforcement,
Ajax,
Border and Regional Conflicts,
CRIME,
Criminal Investigation,
Drug Cartels,
Extradition,
Illegal Drugs Trafficking,
International Justice,
Judicial System,
Mara Salvatrucha & other Gangs,
Mexico,
Migration Smuggling,
Mutual Legal Assistance,
News,
Police,
Prison System,
Security Issues,
Transnational Organized Crime TOC,
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After nearly four years and 40,000 dead, Mexican president Felipe Calderón’s offensive against the five major drug cartels in his country has left two of them dominating the market. While other organizations have been hampered or fragmented by the arrest or killing of their leaders, the Zetas and the Sinaloa Cartel have taken advantage of [...]
2011 Oct 03 | Posted in
Agencies and Law Enforcement,
Ajax,
CRIME,
Drug Cartels,
DRUGS,
Illegal Drugs Trafficking,
Mexico,
Mexico,
Narcoterrorism,
News,
Security Issues,
Wanted Criminals |
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Christoper “Dudus” Coke has pleaded guilty to trafficking three tons of marijuana and 30 lbs of cocaine into the US, as well as ordering the stabbing of a New York drug dealer. Coke, 42, told a judge in New York: “I’m pleading guilty because I am.” He said: “I also ordered the purchase of firearms [...]
2011 Sep 03 | Posted in
CENTRAL AMERICA & THE CARIBBEAN,
CENTRAL AMERICA & THE CARIBBEAN,
Criminal Investigation,
Extradition,
Illegal Drugs Trafficking,
Jamaica,
Judicial System,
News,
Security Issues,
United States,
Wanted Criminals |
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The U.S. television network Univision claims to have access to Bolivian intelligence reports. In Univision´s report, released Thursday, the network linked the former commander of the Bolivian Police General Oscar Nina with the leader of the Sinaloa cartel, Joaquin Archivaldo Guzman Loera , known as “Chapo” (Shorty). The Police Commander Nina allegedly provided protection when Chapo [...]
2011 Sep 03 | Posted in
Armed Forces,
Bolivia,
Border and Regional Conflicts,
Corruption, Asset Recovery & Transparency,
Drug Cartels,
DRUGS,
Events,
Illegal Drugs Trafficking,
Mexico,
News,
Security Issues,
SOUTH AMERICA,
Transnational Organized Crime TOC,
Wanted Criminals,
Wanted TOC Criminals,
White collar Crime |
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Mexico’s network of drug cartels is nebulous and complex, with organizations merging, splintering and shifting alliances in their quest to control drug-trafficking routes. Below is a rough overview of some of the major groups involved in the country’s drug trade, although there are numerous other affiliate groups and smaller players. READ MORE HERE
2011 Aug 30 | Posted in
Border and Regional Conflicts,
CRIME,
Drug Cartels,
DRUGS,
Human,
Illegal Drugs Trafficking,
Kidnapping For Ransom,
Mexico,
Mexico,
Migration Smuggling,
Money Laundering,
Narcoterrorism,
News,
Security Issues,
Sexual Explotation,
Slavery,
Transnational Organized Crime TOC,
Wanted Criminals,
Wanted TOC Criminals,
Weapons Trafficking |
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Panama and El Salvador agreed in sharing a security strategy that involves all countries in the region to tackle organized crime, reported the Salvadoran Foreign Minister Hugo Martinez after a meeting in Panama City. “What we’ve decided is a regional strategy against organized crime , that respects no borders and, therefore, the answer has to [...]
2011 Aug 14 | Posted in
Agencies and Law Enforcement,
Border and Regional Conflicts,
CENTRAL AMERICA & THE CARIBBEAN,
CENTRAL AMERICA & THE CARIBBEAN,
CRIME,
Drug Cartels,
El Salvador,
Events,
Institutions and Projects,
Intelligence,
Mara Salvatrucha & other Gangs,
News,
Plans of Action,
Police,
Policies,
Puerto Rico,
Security Issues,
STRATEGIC SECURITY,
Transnational Organized Crime TOC,
Wanted Criminals,
Wanted TOC Criminals |
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Mexican authorities said Friday they have arrested a suspected gang leader thought to be directly responsible for 600 murders. Mexico City – “He has admitted to taking part personally in 300 executions, and ordering another 300,” Alfredo Castillo, the prosecutor for the state of Mexico, told reporters in a news conference. Oscar Garcia Montoya, 36, [...]
2011 Aug 12 | Posted in
Agencies and Law Enforcement,
CRIME,
Drug Cartels,
DRUGS,
Guatemala,
Illegal Drugs Trafficking,
Judicial System,
JUSTICE,
Mexico,
Mexico,
Narcoterrorism,
News,
Police,
Security Issues,
Transnational Organized Crime TOC,
Wanted Criminals,
Wanted TOC Criminals |
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Police in Colombia have arrested Dolly Cifuentes Villa in a wealthy neighbourhood of Medellin. Police say she laundered money for the Sinaloa drug cartel in Mexico. Head of the Colombian police Gen Oscar Naranjo said Ms Cifuentes, 47, was “a high-ranking link between Colombian and Mexican drug dealers”. According to the US DEA, which took [...]
2011 Aug 11 | Posted in
Ajax,
Colombia,
Corruption, Asset Recovery & Transparency,
CRIME,
Drug Cartels,
Illegal Drugs Trafficking,
Mexico,
Money Laundering,
News,
Security Issues,
SOUTH AMERICA,
Wanted Criminals,
White collar Crime |
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MEXICO CITY – Jose Antonio Acosta Hernandez, a former mexican police officer who allegedly admits ordering 1,500 killings during a campaign of terror along the U.S.-mexican border has been captured in northern Mexico, federal officials said Sunday. Acosta is also a suspect in last year’s slaying of a U.S. consulate employee near a border crossing [...]
2011 Jul 31 | Posted in
Agencies and Law Enforcement,
Ajax,
Border and Regional Conflicts,
Drug Cartels,
Mexico,
Mexico,
Narcoterrorism,
News,
Security Issues,
Wanted Criminals,
Wanted TOC Criminals |
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