Paul Lir Alexander | |
---|---|
Born | c. 1956 Santa Catarina, Brazil |
Other names | El Parito Loco ("The Crazy Duck") "The Baron of Cocaine" |
Criminal charge(s) | Drug trafficking and smuggling |
Paul Lir Alexander, also known as El Parito Loco, is a Brazilian drug lord. He is one of the richest drug lords in Brazil, having a net worth of more than $170 million. [1]
Alexander was born in Santa Catarina and joined military service in the Israeli Army and the Mossad. [2] He later worked as a Drug Enforcement Administration (DEA) agent before becoming the leader of a drug-smuggling ring in Brazil. He was reported to have been among the wealthiest of Rio de Janeiro's drug lords, with an estimated $20 million in assets, primarily in the form of real estate. Alexander specialized in sending cocaine to the United States inside electrical transformers. He owned various ranches in Brazil, his own business jet and a yacht worth $25 million. [3]
Alexander was arrested by the DEA in 1993 and spent 17 years in prison. [4] He was arrested again in Brazil and sentenced to 42 years' imprisonment before disappearing while on a temporary release from a Brazilian prison in 2010. [5] [6]
William Leonard Pickard is one of two people convicted in the largest lysergic acid diethylamide (LSD) manufacturing case in history. In 2000, while moving their LSD laboratory across Kansas, Pickard and Clyde Apperson were pulled over while driving a Ryder rental truck and a follow car. The laboratory had been stored near a renovated Atlas-E missile silo near Wamego, Kansas. Gordon Todd Skinner, one of the men intimately involved in the case but not charged due to his cooperation, owned the property where the laboratory equipment was stored.
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.
Joaquín Archivaldo Guzmán Loera, commonly known as "El Chapo", is a Mexican former drug lord and a former leader within the Sinaloa Cartel, an international crime syndicate. He was considered to be one of the most powerful drug traffickers in the world.
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.
Miguel Ángel Félix Gallardo, commonly referred to by his aliases El Jefe de Jefes and El Padrino, is a convicted Mexican drug kingpin who was one of the founders of the Guadalajara Cartel, which controlled much of the drug trafficking in Mexico and the corridors along the Mexico–United States border in the 1980s.
Rafael "Rafa" Caro Quintero is a Mexican drug lord who co-founded the now-disintegrated Guadalajara Cartel with Miguel Ángel Félix Gallardo and other drug traffickers in the late 1970s. He is the brother of fellow drug trafficker Miguel Caro Quintero, founder and former leader of the defunct Sonora Cartel.
Frank Lucas was an American drug lord who operated in Harlem, New York City, during the late 1960s and early 1970s. He was known for cutting out middlemen in the drug trade and buying heroin directly from his source in the Golden Triangle in Southeast Asia. Lucas boasted that he smuggled heroin using the coffins of dead American servicemen, as depicted in the feature film American Gangster (2007), which fictionalized aspects of his life. This claim was denied by his Southeast Asian associate Leslie "Ike" Atkinson.
Monzer al-Kassar, also known as the "Prince of Marbella", is a Syrian arms dealer. He has been connected to numerous crimes, including the Achille Lauro hijacking and the Iran-Contra scandal. On 20 November 2008, he was convicted in U.S. federal court as part of a U.S. government sting, for agreeing to sell arms to undercover agents posing as suppliers for the Revolutionary Armed Forces of Colombia (FARC), a Colombian guerrilla organization. He was sentenced to thirty years' imprisonment.
Thor Halvorssen Hellum was a Venezuelan-Norwegian businessman who was CEO and President of the Venezuelan state-owned telephone company CANTV, and later was "special commissioner for international narcotic affairs" in the administration of President Carlos Andrés Pérez, holding the rank of Ambassador. While investigating links to money laundering and drug trafficking, he was imprisoned on charges of terrorism, though he was later cleared of all charges. Halvorssen's case was taken up by Amnesty International and other international human rights organizations. After his release, Halvorssen moved with his family to Miami, where he lived until his death.
Banged Up Abroad is a British documentary/docudrama television series created by Bart Layton that was produced for Channel 5 and that premiered in March 2006. Most episodes feature stories of people who have been arrested while travelling abroad, usually for trying to smuggle illegal drugs, although some episodes feature people who were either kidnapped or captured while they were either travelling or living in other countries. Some episodes have featured real-life stories that first became well known when they were made the subject of a film: films that have been 're-made' in this way include Midnight Express, Goodfellas, The Devil's Double, Argo, Mr Nice and, to a lesser extent, Casino. A few episodes have focused on undercover infiltrations of criminal syndicates by law enforcement agents or individuals recruited by them.
Juan José Esparragoza Moreno, commonly referred to by his alias El Azul, was a Mexican drug lord and member of the Sinaloa Cartel, Guadalajara Cartel and Juárez Cartel, three large and powerful criminal organizations. 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 and Ismael Zambada García, once considered world's most-wanted, powerful and rich drug lords.
Vicente Carrillo Fuentes, commonly referred to by his alias El Viceroy, is a Mexican convicted drug lord and former leader of the Juárez Cartel, a drug trafficking organization. The cartel is based in Chihuahua, one of the primary transportation routes for billions of dollars' worth of illegal drug shipments entering the United States from Mexico annually. He was one of Mexico's most-wanted drug lords until his capture in 2014.
Jorge Eduardo Costilla Sánchez is a former Mexican drug lord and top leader of the criminal drug trafficking organization known as the Gulf Cartel. He was among Mexico's most-wanted drug lords, until his arrest in 2012.
Roberto Suárez Gómez, also known as the King of Cocaine, was a Bolivian drug lord and trafficker who played a major role in the expansion of cocaine trafficking in Bolivia. In his prime, Suárez made $400 million annually, was one of the major suppliers of the Medellín Cartel as well as the leader of the largest Bolivian drug empire, and was considered to be the biggest cocaine producer in the world.
A drug lord, drug baron, kingpin, or lord of drugs is a type of crime boss in charge of a drug trafficking network, organization, or enterprise.
Benjamín Arellano Félix is a Mexican former drug lord who alongside his brothers founded and led the Tijuana Cartel or "Arellano-Félix Organization” until his arrest in March 2002.
Silk Road was an online black market and the first modern darknet market. It was launched in 2011 by its American founder Ross Ulbricht under the pseudonym "Dread Pirate Roberts." As part of the dark web, Silk Road operated as a hidden service on the Tor network, allowing users to buy and sell products and services between each other anonymously. All transactions were conducted with bitcoin, a cryptocurrency which aided in protecting user identities. The website was known for its illegal drug marketplace, among other illegal and legal product listings. Between February 2011 and July 2013, the site facilitated sales amounting to 9,519,664 Bitcoins.
Jesús Vicente Zambada Niebla, also known as "El Vicentillo", is a Mexican convicted drug lord and former high-ranking member of the Sinaloa Cartel, a criminal group based in Sinaloa. He is the son of Ismael "El Mayo" Zambada, one of world's most-wanted and powerful drug lords. He was arrested in Mexico City on 19 March 2009 and extradited to the United States in February 2010 to stand trial on narco-trafficking-related charges. He was sentenced to 15 years in prison on 30 May 2019. Due to his cooperation in testifying against several members of the Sinaloa Cartel, his conviction term was reduced.
Drug barons of Colombia refer to some of the most notable drug lords which operate in illegal drug trafficking in Colombia. Several of them, notably Pablo Escobar, were long considered among the world's most dangerous and most wanted men by U.S. intelligence. "Ruthless and immensely powerful", several political leaders, such as President Virgilio Barco Vargas, became convinced that the drug lords were becoming so powerful that they could oust the formal government and run the country.
Paul Calder Le Roux is a former programmer, former criminal cartel boss, and informant to the US Drug Enforcement Administration (DEA).