Osiel Cárdenas Guillén is a Mexican drug lord and the former leader of the Gulf Cartel and Los Zetas. Originally a mechanic in Matamoros, Tamaulipas, he entered the cartel by killing Juan García Abrego's friend and competitor Salvador Gómez, after the former's arrest in 1996. As confrontations with rival groups heated up, Osiel Cárdenas sought and recruited over 30 deserters from the Grupo Aeromóvil de Fuerzas Especiales to form the cartel's armed wing. Los Zetas served as the hired private mercenary army of the Gulf Cartel.
The Cali Cartel was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca. Its founders were the brothers Gilberto Rodríguez Orejuela, Miguel Rodríguez Orejuela and José Santacruz Londoño. They broke away from Pablo Escobar and his Medellín associates in 1988, when Hélmer "Pacho" Herrera joined what became a four-man executive board that ran the cartel.
The Norte del Valle Cartel, or North Valley Cartel, was a drug cartel that operated principally in the north of the Valle del Cauca department of Colombia, most notably the coastal city of Buenaventura. It rose to prominence during the 1990s, after the Cali and Medellín Cartels fragmented, and it was known as one of the most powerful organizations in the illegal drug trade. The drug cartel was led by the brothers Luis Enrique and Javier Antonio Calle Serna, alias "Los Comba", until its takedown in 2008 by the authorities of Colombia and Venezuela, with cooperation of the United States DEA.
The Gulf Cartel is a criminal syndicate and drug trafficking organization in Mexico, and perhaps one of the oldest organized crime groups in the country. It is currently based in Matamoros, Tamaulipas, directly across the U.S. border from Brownsville, Texas.
The Nuova Mala del Brenta (NMB), also known as New Brenta Mafia or Venetian Mafia, is a criminal organization based in the Veneto region of Italy. The group is believed to have emerged in the late 1990s as a successor to the original Mala del Brenta, which was active in the area during the 1970s and 1980s.
Zero Tolerance is a 1994 American action film from PM Entertainment Group directed by Joseph Merhi and starring Robert Patrick and Mick Fleetwood.
The Solntsevskaya Organized Crime Group, also known as the Solntsevskaya Bratva, is a Russian crime syndicate group.
Pablo Acosta Villarreal, commonly referred to as El Zorro de Ojinaga was a Mexican narcotics smuggler who controlled crime along a 200-mile stretch of U.S.-Mexico border. At the height of his power, he was smuggling 60 tons of cocaine per year for Colombian cartels in addition to the large quantities of marijuana and heroin that were the mainstay of his business. He was the mentor and business partner of Amado Carrillo Fuentes, the "Lord of the Skies", who took over after Acosta's death.
Juan García Abrego is a Mexican convicted drug lord and former leader of the Gulf Cartel, a criminal group based in the state of Tamaulipas, Mexico. He started in the cartel under the tutelage of his uncle Juan Nepomuceno Guerra.
The Beltrán Leyva Organization (BLO), also known as the Beltrán Leyva Cartel, was a Mexican drug cartel and organized crime syndicate, formerly headed by the five Beltrán Leyva brothers: Marcos Arturo, Carlos, Alfredo, Mario Alberto, and Héctor. Founded as a Sinaloa Cartel, the Beltrán Leyva cartel was responsible for transportation and wholesaling of cocaine, heroin and marijuana. It controlled numerous drug trafficking corridors, and engaged in human smuggling, money laundering, extortion, kidnapping, murder and gun-running.
Frank Larry Matthews, also known as Black Caesar, Mark IV and Pee Wee, was an American drug trafficker and crime boss who sold heroin and cocaine throughout the eastern United States from 1965 to 1972. He operated in 21 states and supplied drug dealers throughout every region of the country. The Drug Enforcement Administration (DEA) ranks Matthews as one of the top ten drug traffickers in U.S. history and he is estimated to have had US$20 million in savings.
José Treviño Morales is a Mexican former money launderer for Los Zetas, a Mexican criminal organization. He is the brother of the former Zetas leaders Omar Treviño Morales and Miguel Treviño Morales. In 2008, Treviño funded a horserace operation in Oklahoma with money he made through money laundering. Nonetheless, he was arrested by the FBI along with seven others in a horse-breeding ranch in Lexington, Oklahoma on 12 June 2012. He was found guilty of money laundering in May 2013, and was sentenced to 20 years in prison by a U.S. federal court in September of that same year.
Ozark is an American crime drama television series created by Bill Dubuque and Mark Williams for Netflix and produced by MRC Television and Aggregate Films. The series stars Jason Bateman and Laura Linney as Marty and Wendy Byrde, a married couple who moves their family to the Lake of the Ozarks to continue their work laundering money for a Mexican drug cartel. Bateman also serves as a director and executive producer for the series.
The Whistler is a novel written by American author John Grisham. It was released in hardcover, large print paperback, e-book, compact disc audiobook and downloadable audiobook on October 25, 2016. It is a legal thriller centered on the character of Lacy Stoltz, a seasoned investigator for the fictional Florida Board on Judicial Conduct.
Antonio Oseguera Cervantes is a Mexican suspected drug lord and former high-ranking leader of the Jalisco New Generation Cartel (CJNG), a criminal group based in Jalisco. His brother is Nemesio Oseguera Cervantes, the leader of the CJNG and one of Mexico's most-wanted drug lords. In Mexico, he was formally charged in 2015 for drug trafficking and being in possession of military-exclusive firearms.
Crypto is a 2019 American crime drama thriller film about money laundering and cryptocurrency.
On 9 November 1999, two agents from the United States Drug Enforcement Administration (DEA) and Federal Bureau of Investigation (FBI) were threatened at gunpoint and nearly killed in Matamoros, Tamaulipas, Mexico, by gunmen of the Gulf Cartel, a criminal group based in the area. The two agents traveled to Matamoros with an informant to gather intelligence on the operations of the Gulf Cartel. As they cruised through one of the properties owned by the criminal group, they noticed several vehicles following them. The agents were forced to a stop and were corralled by a convoy of eight vehicles, from which 15 gunmen emerged and surrounded the agents' car. Some of them wore uniforms of the local police. Among the gunmen was the former kingpin Osiel Cárdenas Guillén, who recognized the informant and ordered the three of them to get out of their vehicle.
María Antonieta Rodríguez Mata is a Mexican former police officer and convicted drug lord. She worked as a Tamaulipas State Police officer from 1992 to 1996. During her tenure in the police, she was subject to several investigations by the National Human Rights Commission for alleged human rights violations. In the late 1990s, she became involved with the Gulf Cartel, a criminal group based in Tamaulipas, Mexico, after being hired to work under the kingpin Osiel Cárdenas Guillén. She was responsible for coordinating drug trafficking shipments from Colombia, Guatemala, and Mexico to the U.S. The drugs were often guarded by corrupt policemen and smuggled overland through Reynosa and McAllen, Texas. Her role in organized crime is unusual since she held a leadership role in the male-dominated Mexican drug trafficking industry.
Reptile is a 2023 American crime thriller film directed by Grant Singer in his feature-film directorial debut, from a screenplay he co-wrote with Benjamin Brewer and Benicio del Toro, and a story he co-wrote with Brewer. The film stars del Toro in the lead role, alongside Justin Timberlake, Alicia Silverstone, Eric Bogosian, Ato Essandoh, Domenick Lombardozzi, and Michael Pitt.
