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The prohibition of drugs through sumptuary legislation or religious law is a common means of attempting to prevent the recreational use of certain intoxicating substances.
The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's Transnational Crime and the Developing World report estimates the size of the global illicit drug market between US$426 and US$652 billion in 2014 alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally, and it remains very difficult for local authorities to reduce the rates of drug consumption.
Adler Berriman "Barry" Seal was an American commercial airline pilot who became a major drug smuggler for the Medellín Cartel. When Seal was convicted of smuggling charges, he became an informant for the Drug Enforcement Administration and testified in several major drug trials. He was murdered on February 19, 1986, by contract killers hired by the cartel.
The Mexican Mafia, also known as La eMe, is a predominantly Mexican American prison gang and criminal organization in the United States. Despite its name, the Mexican Mafia has no origins in Mexico and is entirely a U.S. organization. Law enforcement officials report that the Mexican Mafia is the deadliest and most powerful gang within the California prison system.
Brian O'Dea is a Canadian businessman, author, television personality, and former drug smuggler. He is best-known for a large marijuana smuggling enterprise he masterminded in the mid-1980s. Set up to move marijuana in bulk from Southeast Asia to the Pacific Northwest and California, between 1986 and 1988, O'Dea's organization successfully smuggled 76 tons of marijuana worth about $300 million into Washington, transported it to California, and distributed it throughout the United States.
Juan Ramón Matta-Ballesteros is a Honduran former major narcotics trafficker who has been credited with being one of the first to connect Mexican drug traffickers with the Colombian cocaine cartels. This connection paved the way for a major increase in the amount of cocaine smuggled into the United States during the late 1970s and throughout the 1980s. Matta was indicted for operating several major cocaine smuggling rings in United States in the early 1980s. He was also one of the narcotics traffickers accused of the kidnap and murder of American DEA agent Enrique Camarena in 1985.
George Enrique Herbert is a Belizean gang leader and drug trafficker who worked with Mexican and Colombian drug cartels to distribute controlled drugs in Belize and the United States. He was convicted by a jury in Manhattan federal court on December 14, 2004 on multiple cocaine importation charges. He is married and has one child.
Gonen Segev is a former Minister of Energy & Infrastructure of Israel, member of Knesset, and pediatrician. In 2005 he was convicted of forgery, credit card fraud and attempting to smuggle drugs. In 2019 he was convicted of spying for Iran and was sentenced to 11 years in prison.
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The Abergil Organization is an Israeli organized crime syndicate that has been active since the late 20th and early 21st centuries. The organization was founded by brothers Yaakov and Avi Abergil, of Moroccan Jewish origin, in the city of Ramat Gan, Israel, in the 1990s. The Abergil Organization is involved in a wide range of criminal activities, including drug trafficking, money laundering, and extortion.
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Rosario "Sal" Gambino is an Italian mobster in the Gambino crime family. He became nationally known when he and his brothers set up a multimillion dollar heroin cartel during the 1970s and 1980s. At the turn of the century he made headline news again when members of his family were suspected of trying to get him a presidential pardon through bribery.
The Metropolitan Detention Center, Guaynabo is a United States federal prison facility in Guaynabo, Puerto Rico which holds male and female inmates of all security levels who are awaiting trial or sentencing. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice.
Russell White Brothers, Jr., is an American businessman in Nashville, Tennessee.
Terren Scott Peizer is an American businessperson. On June 21, 2024, he was found guilty by a California federal jury of three counts of insider trading and securities fraud, following a nine-day trial. Peizer faces a maximum penalty of 65 years in prison.
Tamer Ibrahim is the co-founder of DropIn, Inc. an on-demand live video platform.
United States of America v. Joaquín Guzmán Loera was a federal criminal court case against Joaquín "El Chapo" Guzmán, a Mexican drug lord and former leader of the Sinaloa Cartel. Guzmán was extradited from Mexico to the United States in January 2017, where he pleaded not guilty to all counts against him in Brooklyn, New York. His charges included drug trafficking, money laundering, and murder. His defense asserted that he was not the organized crime leader that the prosecution claimed. The trial, often characterized as a trial of the century, began on November 5, 2018, and lasted until February 12, 2019, when the jury returned a verdict of guilty on all counts. He was sentenced on July 17, 2019 to a prison term of life.
References
- ↑ Cogan, David (July 2002). "The X Games". Google Books. Vibe. Retrieved 10 October 2016.
- ↑ Mozingo, Joe (29 December 2003). "Racketeer loses his swagger". Los Angeles Times. Archived from the original on 25 December 2013. Retrieved 12 May 2016.
- ↑ "3 Convicted of Smuggling Ecstasy". The Los Angeles Times. 5 April 2001. Retrieved 16 May 2016.
- ↑ Brustein, Darrah (22 April 2016). "8 Tech Pioneers to Watch". Entrepreneur. Retrieved 17 May 2016.
- ↑ Banham, Russ (21 November 2016). "Reversal of Fortune: How One CEO Went From Behind Bars to the Front of Insurance Technology". Carrier Management. Wells Media Group.