Crime ❯ Organized Crime

Criminal Organizations

La Barredora Comando Vermelho Gang Activity Cártel Jalisco Nueva Generación Law Enforcement La Chokiza Money Laundering Guerreros Unidos Extortion Los Pulpos

Rio Court Sentences ‘Bitcoin Pharaoh’ to 19 Years for Leading Criminal Organization

The state case details a scheme that combined violent enforcement with police bribery to protect GAS’s market dominance.

New Messages Allege Santiváñez Link to Constitutional Court Insider in ‘El Diablo’ Case

Peru Police Thwart Explosives Delivery in Trujillo, Detain Six From Alleged Extortion Cell

Probe Links Ex-Tabasco Security Chief to Three Blacklisted Construction Firms

Bahia State Deputy Binho Galinha Surrenders and Is Jailed in Militia Probe

Mexico City Police Arrest 'El Messi,' Alleged H1‑A1 Operator, in Iztapalapa

CNJ Suspends Rio Appellate Judge Cairo Ítalo After Administrative Inspection

Paraguay Jails Peru’s ‘El Monstruo’ After Cross-Border Arrest, With Five Nations Seeking Extradition

CJNG Figure ‘El Silencio’ Arrested in Guanajuato in Multiagency Anti-Extortion Operation

Corsican Crime Figure Nizar Feddaoui Recaptured in Nice After Nearly Two Months on the Run

Mexico’s Supreme Court Lists Vidulfo Rosales as Secretary of Study and Account to President Aguilar

Five Suspected Members of 'Los Bonitos' Arrested in Acolman Raid

Cuevas Denies Criminal Ties as ‘El Choko’ Is Linked to Organized Crime Case

São Paulo Police Arrest 'Minotauro' After Foiled Morumbi Raid, Recover 20 Artworks

Gauteng Taxi Alliance Chair Thamsanqa Moyo Shot Dead in Soweto Highway Ambush

Army Replaces 30th Military Zone Chief in Villahermosa After Warrant Disclosure

Mexican Court Sentences Four Zetas to 150–175 Years in San Fernando Kidnappings Case

Alleged La Chokiza Leader ‘El Choko’ Seeks Extension as Altiplano Case Moves Forward

Trujillo Court Orders 18 Months of Pretrial Detention in Las Quintanas Bombing Case

Peru Orders 9 Months’ Pretrial Detention for Ex‑Prosecutor Flor de María Maita After 20 Years as a Fugitive