George Jacob Jung, nicknamed Boston George and El Americano, is an American former drug trafficker and smuggler who was a major figure in the cocaine trade in the United States in the 1970s and early 1980s. Jung was a part of the Medellín Cartel, which was responsible for up to 85% of the cocaine smuggled into the United States. He specialized in the smuggling of cocaine from Colombia on a large scale. His life story was portrayed in the biopic Blow (2001), starring Johnny Depp. Jung was released from prison on June 2, 2014, after serving nearly 20 years for drug-smuggling. On December 6, 2016 Jung was arrested and booked in Sacramento County jail for around a month, for violating his parole. He was arrested while giving a speech in San Diego.
Dennis Howard Marks was a Welsh drug smuggler and author who achieved notoriety as an international cannabis smuggler through high-profile court cases. At his peak he claimed to have been smuggling consignments of the drug as large as 30 tons, and was connected with groups as diverse as the CIA, the IRA, MI6, and the Mafia. He was eventually convicted by the American Drug Enforcement Administration and handed a 25-year sentence to be served at Terre Haute; he was released in April 1995 after serving seven years. Though he had up to 43 different aliases, he became known as "Mr. Nice" after he bought a passport from convicted murderer Donald Nice. After his release from prison, he published a best-selling autobiography, Mr. Nice, and campaigned publicly for changes in drugs legislation.
Alfonso Caruana is an Italian-Canadian crime boss and member of the Sicilian Mafia and was the head of the Sicilian Cuntrera-Caruana family branch in Canada.
A Nazi hunter is a private individual who tracks down and gathers information on alleged former Nazis, SS members, and Nazi collaborators who were involved in the Holocaust, typically for use at trial on charges of war crimes and crimes against humanity. Prominent Nazi hunters include Simon Wiesenthal, Tuviah Friedman, Serge and Beate Klarsfeld, Ian Sayer, Yaron Svoray, Elliot Welles, and Efraim Zuroff.
Joaquín Archivaldo Guzmán Loera is a Mexican drug lord and former leader of the Sinaloa Cartel, an international crime syndicate. Known as "El Chapo" because of his 168 cm stature, Guzmán is considered to have been the most powerful drug trafficker in the world.
In law, rendition is a "surrender" or "handing over" of persons or property, particularly from one jurisdiction to another. For criminal suspects, extradition is the most common type of rendition. Rendition can also be seen as the act of handing over, after the request for extradition has taken place.
The United States Central Intelligence Agency (CIA) has been accused of involvement in drug trafficking. Books and investigations on the subject that have received general notice include works by historian Alfred McCoy; professor and diplomat Peter Dale Scott; and journalists Gary Webb, Michael C. Ruppert and Alexander Cockburn, as well as by writer Larry Collins. These claims have led to investigations by the United States government, including hearings and reports by the United States House of Representatives, Senate, Department of Justice, and the CIA's Office of the Inspector General. The subject remains controversial.
Juan Ramón Matta-Ballesteros was a 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 assassination of American DEA agent Enrique Camarena in 1985.
Eduardo Arellano Félix is a Mexican drug trafficker, brother of Benjamín, Ramón, Javier and sister Enedina, all drug traffickers. The Arellano-Félix Organization, also known as the Tijuana Cartel, has been responsible for countless murders and the smuggling of thousands of tons of marijuana, cocaine, heroin and methamphetamine for more than a decade. The DEA believes that the Arellano-Félix brothers were responsible for the numerous smuggling tunnels that were found in January 2006.
Walter Douglas is an alleged Scottish drug trafficker and organised crime figure, dubbed the Tartan Pimpernel by the press, who is reportedly one of the richest in the United Kingdom with an estimated worth of £20 million. He was allegedly wanted in at least three countries on drug trafficking and gun running charges as of 2003, and Douglas was reported to have had ties to numerous international criminal organisations in Europe and North America as the head of the Delta crime syndicate. But in fact nothing has ever been proved against Douglas. In October 2013 there were no longer any warrants out against him and he staunchly maintained his innocence to a British journalist
The Anti-Narcotics Force is a Federal Executive bureau of the Government of Pakistan, tasked with combating the narcotics smuggling and use within Pakistan. ANF works under umbrella of Pakistan Army and Ministry of Narcotcs Control. Due to misconception on Section 4 of ANF ACT 1997, the force's head consisted the active-duty general officer of Pakistan Army. Although the law prescribes that any competent person may be appointed as Director General. Currently a two star Army Officer, Major general Arif Malik HI(M) is deputed as Director General. The ANF also has sole responsibility for co-ordinating and pursuing Pakistan narcotics investigations abroad.
Sandra Ávila Beltrán is a Mexican drug cartel leader, dubbed "La Reina del Pacífico" by the media. She was arrested on September 28, 2007, and was charged with organized crime and conspiracy to drug trafficking ; Some charges were later dropped but she was still held on possession of illegal weapons and money laundering, pending her extradition to the United States. On August 10, 2012, she was extradited to the United States to answer to criminal charges by the U.S. government.
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.
The Colima Cartel was a Mexican drug trafficking and methamphetamine producing cartel operating in Guadalajara, Jalisco. It was founded and led by José de Jesús Amezcua Contreras and supported by his brothers Adán and Luis.
The Sinaloa Cartel, also known as the Guzmán-Loera Organization, the Pacific Cartel, the Federation and the Blood Alliance, is an international drug trafficking, money laundering, and organized crime syndicate established during the mid-1980’s. The cartel is primarily based in the city of Culiacán, Sinaloa, with operations in the Mexican states of Baja California, Durango, Sonora, and Chihuahua. The 'Federation' was partially splintered when the Beltrán-Leyva brothers broke apart from the Sinaloa Cartel.
Klong Prem Central prison is a maximum security prison in Chatuchak District, Bangkok, Thailand. The prison has several separate sections. The compound houses up to 20,000 inmates. Within the perimeter of the compound are the Women's Central Prison, often referred to as "Lard Yao" or "Lard Yao women's prison". There is the Central Correction Institution for Drug Addicts "Bangkok Special Prison", and the Central Correctional Hospital. The Lard Yao men's section takes custody of male offenders whose sentence term is not over 25 years. As of 2002 the men's section held 1,158 foreigners from 56 countries out of a total of 7,218 prisoners. It is a part of the Thai Department of Corrections.
The World's Most Wanted Fugitives is a list published by the U.S. Federal Bureau of Investigation and American publishing and media company Forbes. The list contains 10 fugitives that Forbes, with the help of international law enforcement agencies, deems to be the world's most wanted.
Giovanni "John" Gambino, was an American mobster. Born in Palermo, Sicily, he became a made member of the Gambino crime family in 1975 and a capodecina or captain, and head of the crime family's Sicilian faction, appointed by family boss John Gotti in 1986, according to Mafia turncoat Sammy Gravano.
Alfredo Beltrán Leyva, commonly referred to by his alias El Mochomo, is a convicted Mexican drug lord and former leader of the Beltrán-Leyva Cartel, a drug trafficking organization. He was one of Mexico's most-wanted drug lords. Beltrán Leyva was responsible for smuggling multi-ton shipments of cocaine and methamphetamine to the United States from Mexico and South America between the 1990s and 2000s. He worked alongside his brothers Héctor, Carlos, and Arturo.
