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A drug cartel is a criminal organization composed of independent drug lords who collude with each other in order to improve their profits and dominate the illegal drug trade. Drug cartels form with the purpose of controlling the supply of the illegal drug trade and maintaining prices at a high level. The formations of drug cartels are common in Latin American countries. Rivalries between multiple drug cartels cause them to wage turf wars against each other.
The Tijuana Cartel, formerly also known as the Arellano-Félix Cartel, is a Mexican drug cartel based in Tijuana, Baja California, Mexico. Founded by the Arellano-Félix family, the cartel once was described as "one of the biggest and most violent criminal groups in Mexico". However, since the 2006 Sinaloa Cartel incursion in Baja California and the fall of the Arellano-Félix brothers, the Tijuana Cartel has been reduced to a few cells. In 2016, the organization became known as Cartel Tijuana Nueva Generación and began to align itself under the Jalisco New Generation Cartel, along with Beltrán Leyva Organization (BLO) to create an anti-Sinaloa alliance, in which the Jalisco New Generation Cartel heads. This alliance has since dwindled as the Tijuana, Jalisco New Generation, and Sinaloa cartels all now battle each other for trafficking influence in the city of Tijuana and the region of Baja California.
The Black Mafia Family (BMF) is a drug trafficking and money laundering organization in the United States. It was founded in 1985, in Southwest Detroit by brothers Demetrius Edward "Big Meech" Flenory and Terry Lee "Southwest Tee" Flenory. By 2000 it had established cocaine distribution sales throughout the United States through its Los Angeles-based drug source and direct links to Mexican drug cartels. The Black Mafia Family operated from two main hubs: one in Atlanta for distribution run by Demetrius Flenory and one in Los Angeles to handle incoming shipments from Mexico run by Terry Flenory.
The Serbian mafia, or Serbian organized crime, are various criminal organizations based in Serbia or composed of ethnic Serbs in the former Yugoslavia and Serbian diaspora. The organizations are primarily involved in smuggling, arms trafficking, drug trafficking, human trafficking, assassinations, heists, assault, protection rackets, murder, money laundering and illegal gambling. Ethnic Serb organized crime groups are organized horizontally; higher-ranked members are not necessarily coordinated by any leader. According to criminologists and law enforcement authorities, the Serbian mafia is the most powerful in Europe.
Albanian mafia or Albanian organized crime are the general terms used for criminal organizations based in Albania or composed of ethnic Albanians. Albanian organized crime is active in Europe, North America, South America, and various other parts of the world including the Middle East and Asia. The Albanian mafia participates in a diverse range of criminal enterprises including trafficking in drugs, arms, and humans. Due to their close ties with the 'Ndrangheta of Calabria, they control a large part of the billion dollar wholesale cocaine market in Europe and appear to be the primary distributors of cocaine in various European drug hubs including London. Albanian organized crime is characterized by diversified criminal enterprises which, in their complexity, demonstrate a very high criminal capacity. In Albania, there are over 15 mafia families that control organized crime.
The East Harlem Purple Gang was a gang and organized crime group in New York City consisting of Italian-American hit-men and heroin dealers who were semi-independent from the Italian-American Mafia and, according to federal prosecutors, dominated heroin distribution in East Harlem, Italian Harlem, and the Bronx during the 1970s and early 1980s. Though mostly independent of the Mafia and not an official Mafia crew, the gang was originally affiliated with and worked with the Lucchese crime family and later with the Bonanno crime family and Genovese crime family. It developed its "closest ties" with the Genovese family, and its remnants or former members became part of the Genovese family's 116th Street Crew.
Gangs in Canada are mostly present in the major urban areas of Canada, although their activities are not confined to large cities.
Juan José Esparragoza Moreno, commonly referred to by his alias El Azul, was a Mexican drug lord and co-founder of the Sinaloa Cartel, a drug trafficking organization. Originally a member of the Dirección Federal de Seguridad (DFS) police agency, he founded the Guadalajara Cartel in the 1970s along with other drug kingpins in Mexico. Following its disintegration in the late 1980s, he went on to lead the Juárez Cartel and eventually settled in the Sinaloa Cartel. He worked alongside Joaquín "El Chapo" Guzmán, once considered Mexico's most-wanted, drug lord.
The Sinaloa Cartel, also known as the Guzmán-Zambada Organization, the Federation, the Blood Alliance, or the Pacific Cartel, is a large, international organized crime syndicate based in the city of Culiacán, Sinaloa, Mexico that specializes in illegal drug trafficking and money laundering.
Operation Solare is the Italian name for a 2008 anti-drug operation involving the United States, Mexico, Guatemala and Italy, involving a major Mexican drug cartel, the Gulf Cartel, and the 'Ndrangheta mafia from the Calabria region of Italy. In the operation, some 200 people were arrested in Italy and in the US.
The Highwaymen Motorcycle Club is a one-percenter outlaw motorcycle club. The club was formed in Detroit, Michigan in 1954. The club has undergone a number of large-scale police and FBI investigations, most notably in 1973, 1987 and 2007. In the early 1970s several members were convicted of bombings and raids of the homes and the clubhouses of rival motorcycle clubs.
The Devils Diciples Motorcycle Club (DDMC) is an outlaw motorcycle club that was founded in Fontana, California in 1967. Such clubs are not sanctioned by the American Motorcyclist Association (AMA) and do not adhere to the AMA's rules. The club originally had six members, there is a misconception that the word "disciples" was intentionally misspelled to distance themselves from any type of religion. However, in the early days of the club, some founding members went to Mexico to have their patches made, and the misspelling was unintentional, but stuck. Their insignia is a motorcycle wheel with two tridents crossing over it. In the United States, the club has chapters in Alabama, Arizona, California, Idaho, Illinois, Indiana, Michigan, Mississippi, Missouri, Nevada, and Ohio.
La Familia Michoacana, La Familia, is a Mexican drug cartel and organized crime syndicate based in the Mexican state of Michoacán. They are known to produce large amounts of methamphetamine in clandestine laboratories in Michoacan. Formerly allied to the Gulf Cartel—as part of Los Zetas—it split off in 2006. The cartel was founded by Carlos Rosales Mendoza, a close associate of Osiel Cárdenas. The second leader, Nazario Moreno González, known as El Más Loco, preached his organization's divine right to eliminate enemies. He carried a "bible" of his own sayings and insisted that his army of traffickers and hitmen avoid using the narcotics they produce and sell. Nazario Moreno's partners were José de Jesús Méndez Vargas, Servando Gómez Martínez and Enrique Plancarte Solís, each of whom has a bounty of $2 million for his capture, and were contesting the control of the organization.
Sureños , also known as Southern United Raza, Sur 13 or Sureños X3, are groups of loosely affiliated gangs that pay tribute to the Mexican Mafia while in U.S. state and federal correctional facilities. Many Sureño gangs have rivalries with one another, and the only time this rivalry is set aside is when they enter the prison system. Thus, fighting is common among different Sureño gangs even though they share the same common identity. Sureños have emerged as a national gang in the United States.
The Iron Horsemen Motorcycle Club (IHMC) is an American outlaw motorcycle club that was founded in Cincinnati, Ohio in 1967. Their insignia consists of a winged, metallic horse's head while their motto reads "Ashes to ashes, dust to dust, if it weren't for the Iron Horsemen, the highways would rust".
Carlos Alberto Arellano Félix is a Mexican medical doctor who is known for his illegal involvement in money laundering for the Tijuana Cartel. Carlos was born on the 20th of August in the year 1955 in the city of Culiacán, Sinaloa. Historian Paul Eiss states that Culiacán is the origin of modern drug trafficking and the home of Mexico's most powerful drug cartel. Carlos is currently working as a licensed surgeon. He finished his surgical training at the Universidad Autónoma de Guadalajara The Tijuana Cartel is an organisation that is notorious for being one of the most well-known drug trafficking groups in Mexico to smuggle goods into the United States. Carlos’ family is made up of seven brothers and four sisters who inherited the Arellano Felix Organisation from their godfather, Miguel Ángel Félix. Despite Carlos’ involvement in money laundering for the Tijuana Cartel, he is one of two brothers who remains free and is not wanted by the United States law enforcement.
Organized crime in the Netherlands, sometimes called penose is the organised criminal underbelly in Amsterdam and other major cities. Penose usually means the organizations formed by criminals of Dutch descent. It is a slang word coming from the old Amsterdam Bargoens language.
Lebanese mafia is a colloquial term for organised crime groups which originate from Lebanon. Lebanese organised crime is active in the country of Lebanon itself, as well as in countries and areas with a large Lebanese community, most notably Australia, Germany and Canada, and also in the Triple Frontier in South America. Lebanese organised crime syndicates generally are active globally, largely due to the mass Lebanese population. For the past decades the Lebanese crime families had controlled 7,8% of Germany's underworld activities.
Ediel López Falcón, also known as La Muela or Metro 5, is a Mexican convicted drug lord and former high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. He was the regional boss of Miguel Alemán and helped coordinate international drug trafficking shipments from South and Central America to Mexico and the U.S. His roles in the cartel were also to coordinate oil theft operations. In 2012, he was indicted by the U.S. District Court for the District of Columbia for drug trafficking activities. After fleeing Mexico to avoid gang-related violence, López Falcón was arrested in Texas during a sting operation in 2013. He pleaded guilty and was sentenced to 18 years in prison in 2015. He is currently imprisoned at the Federal Correctional Institution, Fort Dix in New Jersey. His expected release date is in 2029.
The Bandidos Motorcycle Club has been designated an outlaw motorcycle gang by the U.S. Department of Justice. The club is involved in drug trafficking, weapons trafficking, prostitution, money laundering, explosives violations, motorcycle and motorcycle-parts theft, intimidation, insurance fraud, kidnapping, robbery, theft, stolen property, counterfeiting, contraband smuggling, murder, bombings, extortion, arson and assault. The Bandidos partake in transporting and distributing cocaine and marijuana, and the production, transportation and distribution of methamphetamine. Active primarily in the Northwestern, Southeastern, Southwestern and the West Central regions, there are an estimated 800 to 1,000 Bandidos members and 93 chapters in 16 U.S. states.
References
- George Knox, 2008, The Chaldean Mafia: A Preliminary Gang Threat, http://ngcrc.com./ngcrc/chaldprof.htm, National Gang Crime Research
- Louis Akrawi, "Archived copy" (PDF). Archived from the original (PDF) on 2011-10-12. Retrieved 2009-06-28.
{{cite web}}: CS1 maint: archived copy as title (link) - Detroit Free Press (Harry Kalasho murder), 2010, "Archived copy" (PDF). Archived from the original (PDF) on 2011-07-08. Retrieved 2009-06-28.
{{cite web}}: CS1 maint: archived copy as title (link) - Court of Appeals Document (Ray Akrawi), 2010, http://cases.justia.com/us-court-of-appeals/F2/951/350/257887/
- Court of Appeals Document (Louis Akrawi), 2010, "Archived copy" (PDF). Archived from the original (PDF) on 2011-07-25. Retrieved 2009-06-28.
{{cite web}}: CS1 maint: archived copy as title (link) - Sign On San Diego, "60 Arrested", 2011, http://www.signonsandiego.com/news/2011/aug/18/60-arrested-el-cajon-chaldean-organized-crime-case/