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Longer titles found: Stop Enabling Sex Traffickers Act (view), The Traffickers (2016 TV series) (view)

searching for Traffickers 520 found (3057 total)

alternate case: traffickers

Miguel Ángel Félix Gallardo (2,405 words) [view diff] exact match in snippet view article find links to article

Sánchez Celis' son, Rodolfo. Félix Gallardo started working for drug traffickers brokering corruption of state officials, and together with Rafael Caro
Benjamín Arellano Félix (1,088 words) [view diff] exact match in snippet view article find links to article
Designated Narcotics Traffickers: Additional Designations and Removals and Supplementary Information on Specially Designated Narcotics Traffickers, Foreign Terrorist
Ernesto Fonseca Carrillo (520 words) [view diff] exact match in snippet view article find links to article
Coliseo in Tijuana following a boxing match. Fonseca and other narcotics traffickers created and operated El Búfalo (The Buffalo), a ranch in Jalisco which
Ramón Arellano Félix (1,107 words) [view diff] no match in snippet view article find links to article
Ramón Eduardo Arellano Félix (August 31, 1964 – February 10, 2002) was a Mexican drug lord who alongside his brothers founded and led the Tijuana Cartel
Amado Carrillo Fuentes (1,396 words) [view diff] exact match in snippet view article find links to article
torture. On the night of August 3, 1997, at around 9:30 p.m., four drug traffickers walked into a restaurant in Ciudad Juárez, pulled out their guns, and
Pablo Acosta Villarreal (552 words) [view diff] no match in snippet view article find links to article
Pablo Acosta Villarreal, commonly referred to as El Zorro de Ojinaga ("The Ojinaga Fox") was a Mexican narcotics smuggler who controlled crime along a
George Jung (816 words) [view diff] case mismatch in snippet view article find links to article
George Jacob Jung (August 6, 1942 – May 5, 2021), nicknamed Boston George and El Americano, was an American drug trafficker and smuggler. He was a major
Rafael Aguilar Guajardo (356 words) [view diff] no match in snippet view article find links to article
Rafael Aguilar Guajardo (1950 – 12 April 1993) was a Mexican drug lord, federal police commander of the Direccion Federal de Seguridad (DFS) in Mexico
Pedro Avilés Pérez (314 words) [view diff] exact match in snippet view article find links to article
portrayed by actor Antonio Lopez Torres. Second-generation Sinaloan traffickers such as Rafael Caro Quintero and Ernesto Fonseca Carrillo would claim
Juan Pablo Ledezma (322 words) [view diff] no match in snippet view article find links to article
Juan Pablo Ledezma (a.k.a. José Luis Fratello) is the alleged current leader of the Mexican gang called La Línea, which is the armed wing of the drug trafficking
Rafael Caro Quintero (4,503 words) [view diff] exact match in snippet view article find links to article
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
Juan José Esparragoza Moreno (4,235 words) [view diff] exact match in snippet view article find links to article
to stop the flow of drugs from Mexico to the United States, many drug traffickers from the state of Sinaloa regrouped in Guadalajara, Jalisco to continue
Illegal drug trade (10,022 words) [view diff] exact match in snippet view article find links to article
partnership with Colombia in 2005, Venezuela became more attractive to drug traffickers. Between 2008 and 2012, Venezuela's cocaine seizure ranking among other
Eduardo Arellano Félix (847 words) [view diff] exact match in snippet view article find links to article
trafficker, brother of Benjamín, Ramón, Javier and sister, Enedina, all drug traffickers. The Arellano-Félix Organization, also known as the Tijuana Cartel, has
Héctor Beltrán Leyva (1,265 words) [view diff] exact match in snippet view article find links to article
November 2012. Retrieved 14 November 2012. "Mexico's 24 most wanted traffickers". Los Angeles Times. The Associated Press. 23 March 2009. Archived from
Bumpy Johnson (1,194 words) [view diff] no match in snippet view article find links to article
Ellsworth Raymond "Bumpy" Johnson (October 31, 1905 – July 7, 1968) was an American crime boss in the Harlem neighborhood of New York City. Ellsworth Raymond
Arms trafficking (3,536 words) [view diff] exact match in snippet view article find links to article
 While not the primary reason traffickers choose Africa, it has multitudes of unoccupied land that can be used by traffickers, as is asserted by Thachuk
Arturo Beltrán Leyva (1,563 words) [view diff] exact match in snippet view article find links to article
Retrieved November 11, 2012. Ellingwood, Ken (November 22, 2008). "Mexico traffickers bribed former anti-drug chief, officials say". Los Angeles Times. Archived
Jesús Amezcua Contreras (570 words) [view diff] no match in snippet view article find links to article
José de Jesús Amezcua Contreras (born c. 1975, along with his brothers Adán and Luis, was a leader of the Colima Cartel, a Mexican methamphetamine and
Human trafficking (16,678 words) [view diff] exact match in snippet view article find links to article
suspected human traffickers in 2017. That is believed to be the greatest number in South Florida. In addition to focusing on arresting traffickers, investigators
Edgar Valdez Villarreal (2,204 words) [view diff] exact match in snippet view article find links to article
2009 Mexican authorities listed him as one of their 24 most wanted drug traffickers, and posted a 30-million-peso (US$2.3 million) reward for information
Fausto Isidro Meza Flores (1,145 words) [view diff] exact match in snippet view article find links to article
Meza Flores deserted the organization along with several other drug traffickers and decided to join the forces of the Beltrán Leyva Cartel. As a member
Alberto Espinoza Barrón (125 words) [view diff] case mismatch in snippet view article find links to article
Alberto Espinoza Barrón (also known as La Fresa or 'The Strawberry') is a Mexican former drug trafficker and lieutenant of the La Familia Michoacana ("Michoacán
Carlos Beltrán Leyva (677 words) [view diff] exact match in snippet view article find links to article
his arrest since 2008. However, a 2008 list of Mexico's 37 top drug traffickers, for which the government offered rewards of as much as $2 million, did
Ismael "El Mayo" Zambada (1,392 words) [view diff] no match in snippet view article find links to article
Ismael Mario Zambada García (born 1 January 1948) is a Mexican suspected drug lord and alleged leader of the Sinaloa Cartel, an international crime syndicate
Francisco Javier Arellano Félix (639 words) [view diff] no match in snippet view article find links to article
Francisco Javier Arellano Félix (born 11 December 1969) is a former Mexican drug lord who alongside his brothers founded and led the Tijuana Cartel (a
Pablo Escobar (7,956 words) [view diff] exact match in snippet view article find links to article
whatever else they could to protect him. At the height of his power, drug traffickers from Medellín and other areas were handing over between 20% and 35% of
Enrique Plancarte Solís (583 words) [view diff] no match in snippet view article find links to article
Enrique Plancarte Solís (14 September 1970 – 31 March 2014) was a Mexican drug lord and high-ranking leader of the Knights Templar Cartel, a drug cartel
Edgardo Leyva Escandón (319 words) [view diff] no match in snippet view article find links to article
Edgardo Leyva Escandón is a Mexican suspected criminal and high-ranking member of the Tijuana Cartel, a criminal group based in Baja California. Since
Luis Fernando Sánchez Arellano (1,453 words) [view diff] exact match in snippet view article find links to article
Secretaría de la Defensa Nacional as "one of the most violent" drug traffickers in Mexico, responsible for a number of murders. Sillas Rocha, under the
Alfredo Beltrán Leyva (1,668 words) [view diff] no match in snippet view article find links to article
Alfredo Beltrán Leyva (born January 21, 1971), commonly referred to by his alias El Mochomo (The Desert Ant), is a Mexican convicted drug lord and former
Griselda Blanco (1,877 words) [view diff] no match in snippet view article find links to article
Griselda Blanco Restrepo (February 15, 1943 – September 3, 2012), known as the Black Widow, was a Colombian drug lady of the Medellín Cartel, and in the
José de Jesús Méndez Vargas (595 words) [view diff] no match in snippet view article find links to article
José de Jesús Méndez Vargas (born 28 February 1974), commonly referred to by his alias El Chango ("The Ape"), is a Mexican drug lord and former leader
Juan Nepomuceno Guerra (417 words) [view diff] no match in snippet view article find links to article
Juan Nepomuceno Guerra Cárdenas (July 18, 1915 – July 12, 2001) was a Mexican drug lord who founded and led the Gulf Cartel for over 50 years. He is often
Human trafficking in Southeast Asia (2,486 words) [view diff] exact match in snippet view article find links to article
individuals and the desire for more wealth creates an environment for human traffickers to benefit in the Southeast Asia region. Many nations within the region
Servando Gómez Martínez (2,104 words) [view diff] no match in snippet view article find links to article
Servando Gómez Martínez (born February 6, 1966), commonly referred to by his alias La Tuta (The Teacher) for once being a teacher, is a Mexican drug lord
Adrián Gómez González (237 words) [view diff] case mismatch in snippet view article find links to article
Adrián Gómez González was a Mexican drug trafficker and a Sinaloa Cartel drug lord. Gómez worked as a lieutenant for Miguel Ángel Félix Gallardo during
Unione Corse (857 words) [view diff] no match in snippet view article find links to article
The Unione Corse is a Corsican mafia criminal organization operating primarily out of Corsica and Marseille, France. Members of this organization, along
Operation Xcellerator (133 words) [view diff] exact match in snippet view article find links to article
cooperation from Mexican and Canadian authorities, against Sinaloa Cartel drug traffickers. In February 2009, after a 21-month operation, it totalled 755 suspects
Héctor Luis Palma Salazar (1,179 words) [view diff] case mismatch in snippet view article find links to article
Héctor Luis Palma Salazar (a.k.a.: "El Güero Palma") (Born April 29, 1960) is a Mexican former drug trafficker and leader of the Sinaloa Cartel alongside
Ignacio Coronel Villarreal (1,162 words) [view diff] no match in snippet view article find links to article
Ignacio "Nacho" Coronel Villarreal (1 February 1954 – 29 July 2010) was a Mexican suspected drug lord and one of the founders of the Sinaloa Cartel, a
List of Mexico's 37 most-wanted drug lords (2009) (3,631 words) [view diff] exact match in snippet view article
Velazquez Caballero captured, police say: One of Mexico's most wanted drugs traffickers has been arrested, security forces say. BBC News. 27 September 2012.
Jesús Gutiérrez Rebollo (561 words) [view diff] no match in snippet view article find links to article
Jesús Hector Gutiérrez Rebollo (19 April 1934 – 19 December 2013) was a Mexican military general who was sentenced to 40 years in prison on multiple charges
Rafael Cedeño Hernández (298 words) [view diff] case mismatch in snippet view article find links to article
Rafael Cedeño Hernández is a Mexican imprisoned drug trafficker who was a high-level leader of La Familia Michoacana, a drug cartel based in the Mexican
Enedina Arellano Félix (1,014 words) [view diff] exact match in snippet view article find links to article
was born in Mazatlán, Sinaloa, on April 12, 1961, in a family of drug traffickers. In 1977, when she was sixteen, Enedina reportedly harbored a dream of
Gilberto Rodríguez Orejuela (1,125 words) [view diff] exact match in snippet view article find links to article
European continent. From that moment on, the cartel began to work with traffickers in Galicia, but mainly established strategic alliances with the powerful
Noé Ramírez Mandujano (141 words) [view diff] exact match in snippet view article find links to article
taking $450,000 per month United States dollars in bribes to tip off drug traffickers. He is now a so-called law teacher at FES Acatlán, one of the many UNAM
Bill Whittington (590 words) [view diff] no match in snippet view article find links to article
William Marvin Whittington (September 11, 1949 – April 23, 2021) was an American racing driver from Lubbock, Texas, who won the 24 Hours of Le Mans and
Frank Matthews (drug trafficker) (1,740 words) [view diff] exact match in snippet view article
Enforcement Administration (DEA) ranks him as one of the top 10 drug traffickers in U.S. history and he is estimated to have had $20 million in savings
Frank Lucas (2,668 words) [view diff] case mismatch in snippet view article find links to article
Frank Lucas (September 9, 1930 – May 30, 2019) was an American drug trafficker who operated in Harlem, New York City, during the late 1960s and early 1970s
Arnoldo Rueda Medina (1,071 words) [view diff] no match in snippet view article find links to article
Arnoldo Rueda Medina (born 15 December 1969) is a former Mexican drug lord and high-ranking leader of La Familia Michoacana, a drug trafficking organization
José Miguel Battle Sr. (1,335 words) [view diff] no match in snippet view article find links to article
Jose Miguel Battle Sr. (September 14, 1929 – August 4, 2007) was a policeman and Cuban exile who served in the unsuccessful Bay of Pigs Invasion to overthrow
Sergio Villarreal Barragán (932 words) [view diff] no match in snippet view article find links to article
Sergio Enrique Villarreal Barragán, a.k.a. El Grande, (b. September 21, 1969), is a Mexican former federal police officer who then worked as a lieutenant
Jim Carlson (businessman) (411 words) [view diff] no match in snippet view article
Jim Carlson is an American businessman and the Grassroots Party nominee for President of the United States in the 2012 election. Carlson was the owner
Jorge Ochoa (1,190 words) [view diff] exact match in snippet view article find links to article
strengthened into what eventually became known as the Medellín Cartel. The traffickers cooperated in the manufacturing, distribution and the marketing of their
Homero Cárdenas Guillén (1,270 words) [view diff] no match in snippet view article find links to article
Homero Enrique Cárdenas Guillén (13 March 1966 – allegedly died on 28 March 2014), also known by his aliases El Majadero and El Orejón, was a Mexican suspected
Gustavo Gaviria (379 words) [view diff] case mismatch in snippet view article find links to article
Gustavo de Jesús Gaviria Rivero (25 December 1946 – 11 August 1990) was a Colombian drug trafficker. As Pablo Escobar's cousin and right-hand man, Gaviria
Tim Allen (2,582 words) [view diff] no match in snippet view article find links to article
Timothy Alan Dick (born June 13, 1953), known professionally as Tim Allen, is an American actor and comedian. He is known for playing Tim "The Toolman"
Carlos Rosales Mendoza (1,528 words) [view diff] no match in snippet view article find links to article
Carlos Alberto Rosales Mendoza (12 February 1963 – 27 December 2015) was a former Mexican drug lord who founded and led an organized crime syndicate called
Vicente Carrillo Fuentes (1,517 words) [view diff] no match in snippet view article find links to article
Vicente Carrillo Fuentes (born October 16, 1962), commonly referred to by his alias El Viceroy, is a Mexican convicted drug lord and former leader of the
Nicky Barnes (1,440 words) [view diff] exact match in snippet view article find links to article
activities related to the heroin trade. Barnes helped to indict 44 other traffickers, 16 of whom were ultimately convicted. In his testimony, he implicated
Bam Morris (466 words) [view diff] no match in snippet view article find links to article
Byron "Bam" Morris (born January 13, 1972) is a former American football running back who played for the Pittsburgh Steelers, Chicago Bears, Baltimore
Normand Hamel (991 words) [view diff] exact match in snippet view article find links to article
Angels leader Maurice "Mom" Boucher and became one of Quebec's top drug traffickers before he was shot dead in 2000. A member of the rival Rock Machine gang
Mule (smuggling) (1,884 words) [view diff] no match in snippet view article
A mule or courier is someone who personally smuggles contraband across a border (as opposed to sending by mail, etc.) for a smuggling organization. The
Human trafficking in India (1,421 words) [view diff] exact match in snippet view article find links to article
trafficked for the purposes of labour, and may be sexually exploited by traffickers to serve as gigolos, massage experts, escorts, etc. A significant portion
Gene Gotti (771 words) [view diff] no match in snippet view article find links to article
Eugene Gotti (born 1946) is an American mobster in the Gambino crime family. He was sentenced to 50 years in prison in 1989 for racketeering and drug trafficking
Tiger Memon (459 words) [view diff] no match in snippet view article find links to article
Ibrahim Mushtaq Abdul Razzaq Memon (born 24 November 1960), better known by the nickname Tiger Memon, is a gangster and terrorist, reckoned to be one of
Carlos Lehder (2,972 words) [view diff] no match in snippet view article find links to article
Carlos Enrique Lehder Rivas (born 7 September 1949) is a German-Colombian former drug lord who was co-founder of the Medellín Cartel. He was released from
Human trafficking in Vietnam (2,038 words) [view diff] exact match in snippet view article find links to article
606 suspected traffickers and prosecuted 178 cases, obtaining 339 individual convictions of trafficking offenders. Nineteen traffickers were sentenced
Joaquín "El Chapo" Guzmán (18,180 words) [view diff] exact match in snippet view article find links to article
syndicate. He is considered to have been one of the most powerful drug traffickers in the world. Guzmán was born in Sinaloa and raised in a poor farming
Barry Seal (4,525 words) [view diff] no match in snippet view article find links to article
Adler Berriman "Barry" Seal (July 16, 1939 – February 19, 1986) was an American commercial airline pilot who became a major drug smuggler for the Medellín
Dionisio Loya Plancarte (1,508 words) [view diff] exact match in snippet view article find links to article
Retrieved 14 November 2012. Wilkinson, Tracy (31 March 2009). "Mexico drug traffickers corrupt politics". Los Angeles Times. Archived from the original on 5
Foreign Narcotics Kingpin Designation Act (3,228 words) [view diff] exact match in snippet view article find links to article
of the Treasury to publicly identify "significant foreign narcotics traffickers" and to freeze their assets. The Act also prohibits any "United States
Lorenzo Mannino (402 words) [view diff] no match in snippet view article find links to article
Lorenzo "Lore" Mannino (born 1959) is according to the Federal Bureau of Investigation a powerful caporegime in the Gambino Crime family. In 1994, Mannino
Miguel Rodríguez Orejuela (613 words) [view diff] no match in snippet view article find links to article
Miguel Ángel Rodríguez Orejuela (born August 15, 1943) is a convicted Colombian drug lord, formerly one of the leaders of the Cali Cartel, based in the
CIA involvement in Contra cocaine trafficking (5,650 words) [view diff] exact match in snippet view article find links to article
some cases after the traffickers had been indicted by federal law enforcement agencies on drug charges, in others while traffickers were under active investigation
David Jenkins (sprinter) (2,253 words) [view diff] no match in snippet view article
David Andrew Jenkins (born 25 May 1952) is a former World ranked no.1 400m track and field sprinter who also ran other sprint distances. He is, statistically
Eazy-E (3,790 words) [view diff] no match in snippet view article find links to article
Eric Lynn Wright (September 7, 1964 – March 26, 1995), known professionally as Eazy-E, was an American rapper who propelled West Coast rap and gangsta
José Gonzalo Rodríguez Gacha (3,454 words) [view diff] exact match in snippet view article find links to article
in the ranks among Molina's men, he also became acquainted with drug traffickers. At some point, Rodríguez Gacha decided that the drug business was more
Dawood Ibrahim (3,133 words) [view diff] no match in snippet view article find links to article
Dawood Ibrahim Kaskar (/ɪbrəˈhiːm/ (listen); born 26 December 1955) is an Indian mafia gangster, drug kingpin and wanted terrorist from Dongri, Mumbai
Narcoterrorism (1,475 words) [view diff] exact match in snippet view article find links to article
original context, is understood to refer to the attempts of narcotics traffickers to influence the policies of a government or a society through violence
Nate Newton (1,085 words) [view diff] no match in snippet view article find links to article
Nathaniel Newton (born December 20, 1961) is a former American football guard in the National Football League who played for the Dallas Cowboys (1986–1998)
Vito Genovese (5,709 words) [view diff] no match in snippet view article find links to article
Vito Genovese (Italian: [ˈviːto dʒenoˈveːze, -eːse]; November 21, 1897 – February 14, 1969) was an Italian-born American mobster who mainly operated in
Human trafficking in Kazakhstan (814 words) [view diff] exact match in snippet view article find links to article
sentence traffickers to time in prison. The number of traffickers convicted in 2007 significantly increased, and the majority of convicted traffickers served
James Burke (gangster) (2,022 words) [view diff] no match in snippet view article
James Burke (July 5, 1931 – April 13, 1996), also known as "Jimmy the Gent," was an American gangster and Lucchese crime family associate who is believed
Hélmer Herrera (1,465 words) [view diff] exact match in snippet view article find links to article
wiretaps on cellular phones. At the close of Operation Kingpin, nearly 100 traffickers were arrested, and more than $20 million in cash and assets, and over
Joe Profaci (1,945 words) [view diff] no match in snippet view article find links to article
Giuseppe "Joe" Profaci (Italian: [dʒuˈzɛppe proˈfaːtʃi]; October 2, 1897 – June 6, 1962) was an Italian-born New York City Cosa Nostra boss who was the
Kenneth McGriff (647 words) [view diff] no match in snippet view article find links to article
Kenneth "Supreme" McGriff (born September 19, 1960) is an American convicted former drug lord and gangster from New York City. McGriff rose to prominence
Claude Vézina (965 words) [view diff] no match in snippet view article find links to article
Claude Vézina (born 15 June 1956) is a Canadian outlaw biker and gangster who served as president of the Rock Machine Motorcycle Club's Quebec City chapter
Carlos Arellano Félix (2,193 words) [view diff] exact match in snippet view article find links to article
family's illegal acts, Mexican prosecutors were pursuing superior Mexican traffickers, including the Arellano family and close associates. Despite Carlos’
José Santacruz Londoño (561 words) [view diff] no match in snippet view article find links to article
José Santacruz Londoño (also known as Chepe Santacruz; 1 October 1943 – 5 March 1996) was a Colombian drug lord. Along with Gilberto Rodríguez Orejuela
List of Australian criminals (4,335 words) [view diff] exact match in snippet view article find links to article
www.theage.com.au, 6 December 2005. Retrieved 4 May 2008 "1985: Drug traffickers' appeal rejected".{{cite web}}: CS1 maint: url-status (link) Kelly, Neil
Eritrean nakfa (627 words) [view diff] exact match in snippet view article find links to article
combat counterfeiting, the informal economy but primarily Sudanese human traffickers who had accepted payments in nakfa banknotes in exchange for transporting
Francisco Rafael Arellano Félix (5,765 words) [view diff] no match in snippet view article find links to article
Francisco Rafael Arellano Félix (24 October 1949 – 18 October 2013) was a Mexican drug lord and former leader of the Tijuana Cartel, a drug trafficking
Arnold Squitieri (876 words) [view diff] no match in snippet view article find links to article
Arnold Ezekiel "Squiggy" Squitieri (February 2, 1936 – January 27, 2022) was an American former acting boss and underboss of the Gambino crime family.
John Carneglia (867 words) [view diff] no match in snippet view article find links to article
John "Johnny Carnegs" Carneglia (born 1945) is an American mobster in the Gambino crime family. He was sentenced to 50 years in prison in 1989 for racketeering
La Corporación (531 words) [view diff] exact match in snippet view article find links to article
Cocaine". "La Corporación" was founded in the 1970s by several drug traffickers and transnational criminals. After the 1980 coup d'état, "La Corporación"
Byron Moreno (496 words) [view diff] no match in snippet view article find links to article
Byron Aldemar Moreno Ruales (born November 23 1969) is an Ecuadorian former football referee who served in the FIFA World Cup as an International Referee
Blow (film) (1,586 words) [view diff] no match in snippet view article
Blow is a 2001 American biographical crime film, directed by Ted Demme, about an American cocaine kingpin and his international network. David McKenna
Sherman Williams (American football) (1,036 words) [view diff] no match in snippet view article
Sherman Cedric Williams (born August 13, 1973) is a former American football running back who played in the National Football League (NFL) for the Dallas
John Gambino (1,890 words) [view diff] exact match in snippet view article find links to article
the converging point in the United States for a consortium of heroin traffickers of the Sicilian Mafia, composed of the Inzerillo family and Stefano Bontade
Howard Marks (4,598 words) [view diff] no match in snippet view article find links to article
Dennis Howard Marks (13 August 1945 – 10 April 2016) was a Welsh drug smuggler and author who achieved notoriety as an international cannabis smuggler
Joseph Armone (1,178 words) [view diff] no match in snippet view article find links to article
Joseph "Piney" Armone (September 13, 1917 – February 23, 1992), also known as Shorty, was an American gangster in the Gambino crime family who served as
Richard Vallée (1,229 words) [view diff] case mismatch in snippet view article find links to article
Richard Vallée (born 10 November 1957) is a Canadian outlaw biker and gangster. A drug trafficker and member of the Hells Angels Motorcycle Club, Vallée
Stephen Armone (353 words) [view diff] no match in snippet view article find links to article
Stephen Armone (November 17, 1899 in Palermo, Sicily – 1960), also known as "14th Street Steve", was a New York gangster with the Gambino crime family
Arturo Guzmán Decena (1,996 words) [view diff] no match in snippet view article find links to article
Arturo Guzmán Decena (13 January 1976 – 21 November 2002), also known by his code name Z-1, was a Mexican Army Special Forces officer and high-ranking
Salvatore Cazzetta (626 words) [view diff] no match in snippet view article find links to article
Salvatore Cazzetta is a Canadian outlaw biker and the Founder of the Rock Machine Motorcycle Club, convicted of narcotics-trafficking. He also has a long
Gary Balough (500 words) [view diff] no match in snippet view article find links to article
Gary Balough (born September 16, 1947) is a retired stock car racing driver who competed from 1979 to 1992. Throughout the 1970s, Balough expanded his
Cannabis in Malaysia (397 words) [view diff] exact match in snippet view article find links to article
legislation provides for a mandatory death penalty for convicted drug traffickers. Individuals arrested in possession of 200 grams (seven ounces) of marijuana
Adam Jasinski (765 words) [view diff] no match in snippet view article find links to article
Adam Jasinski (born April 30, 1978) is the winner of the U.S. series Big Brother 9. Jasinski is a public relations manager. Jasinski was raised in Cherry
Osiel Cárdenas Guillén (3,430 words) [view diff] exact match in snippet view article find links to article
missions of Los Zetas was to eradicate Los Chachos, a group of drug traffickers under the orders of the Milenio Cartel, who disputed the drug corridors
El Paso Intelligence Center (237 words) [view diff] exact match in snippet view article find links to article
of the Center was to assist in the identification of drug traffickers and alien traffickers along the U.S.-Mexico border. EPIC is now staffed with over
Miguel Caro Quintero (602 words) [view diff] no match in snippet view article find links to article
Miguel Ángel Caro Quintero (born 1963) is a Mexican convicted drug lord and former leader of the Sonora Cartel, a defunct criminal group based in Sonora
Antonio Oseguera Cervantes (1,877 words) [view diff] no match in snippet view article find links to article
Antonio Oseguera Cervantes (Spanish pronunciation: [an'tonio ose'ɣera θeɾˈβantes]; born 20 August 1958) is a Mexican suspected drug lord and former high-ranking
Shawty Lo (2,387 words) [view diff] no match in snippet view article find links to article
Carlos Rico Walker (March 22, 1976 – September 21, 2016), better known as Shawty Lo, was an American rapper from Moultrie, Georgia. He initially came to
Illegal drug trade in Colombia (4,291 words) [view diff] exact match in snippet view article find links to article
7 countries in Latin America and 12 in Africa.[citation needed] Drug traffickers have resisted those actions by killing five presidential candidates Luis
Medellín Cartel (4,563 words) [view diff] exact match in snippet view article find links to article
upper echelons being built on a partnership between multiple Colombian traffickers operating alongside Escobar. Included were Jorge Luis Ochoa Vásquez,
Brien Taylor (1,763 words) [view diff] no match in snippet view article find links to article
Brien McKeiver Taylor (born December 26, 1971) is a former pitcher in minor league baseball. He spent seven seasons in the minor leagues, primarily with
Mercury Morris (1,400 words) [view diff] no match in snippet view article find links to article
Eugene Edward "Mercury" Morris (born January 5, 1947) is a former American football running back and kick returner. He played for seven years, primarily
Varadarajan Mudaliar (937 words) [view diff] no match in snippet view article find links to article
Varadarajan Mudaliar (1926 – 2 January 1988), also known as Vardhabhai and Vardha, was an Indian crime boss. He was one of the infamous trio of mafia gang
Human trafficking in Mozambique (3,072 words) [view diff] exact match in snippet view article find links to article
prostitution. NGO's report that Mozambican victims of sex traffickers were taken by traffickers to "training centers" in Eswatini and South Africa in preparation
Edinho (footballer, born 1970) (672 words) [view diff] no match in snippet view article
Edson Cholbi do Nascimento (born 27 August 1970), commonly known as Edinho, is a Brazilian football coach and former player who played as a goalkeeper
Juan David Ochoa Vásquez (268 words) [view diff] exact match in snippet view article find links to article
Juan. David. (ca. 1949-present): "The older brother of former drug traffickers Fabio and Jorge Luis Ochoa Vasquez and one ..." by Ron Chepesiuk (1999)
Jesús Malverde (1,271 words) [view diff] exact match in snippet view article find links to article
saint by some in Mexico and the United States, particularly among drug traffickers. The existence of Malverde is not historically verified. He is said to
John Holmes (actor) (4,639 words) [view diff] no match in snippet view article
John Curtis Holmes (né Estes; August 8, 1944 – March 13, 1988), better known as John C. Holmes or Johnny Wadd (after the lead character he portrayed in
Joseph Valachi (1,797 words) [view diff] no match in snippet view article find links to article
Joseph Michael Valachi (September 22, 1904 – April 3, 1971) was a low level American mobster in the Genovese crime family who is notable as the first member
Floyd Mayweather Sr. (1,186 words) [view diff] no match in snippet view article find links to article
Floyd Joy Mayweather (born October 19, 1952) is an American boxing trainer and former professional boxer who competed from 1974 to 1990. Fighting at welterweight
Carmine Galante (2,192 words) [view diff] exact match in snippet view article find links to article
del Golfo, Trapani, to work as bodyguards, contract killers and drug traffickers. In 1958, after being indicted on drug conspiracy charges, Galante went
Joan Garriga (297 words) [view diff] no match in snippet view article find links to article
Joan Garriga Vilaresau (29 March 1963 – 27 August 2015) was a Spanish Grand Prix motorcycle road racer. He was known for his aggressive riding style. Together
H.R. (1,222 words) [view diff] no match in snippet view article find links to article
Paul D. Hudson (born February 11, 1956), known professionally as H.R. (Human Rights), is an American musician who leads the hardcore punk band Bad Brains
Human trafficking in Namibia (1,323 words) [view diff] exact match in snippet view article find links to article
persons, specifically conditions of forced labor and forced prostitution. Traffickers exploit Namibian children, as well as children from Angola and Zambia
The Mule (2018 film) (2,239 words) [view diff] no match in snippet view article
The Mule is a 2018 American crime drama film produced and directed by Clint Eastwood, who also plays the lead role. The screenplay, by Nick Schenk, is
Burmese in Malaysia (259 words) [view diff] exact match in snippet view article find links to article
new workers and refugees have frequently fall into the hand of human traffickers and have been killed by other criminals. Nora Danish – Malaysian actress
H.R. (1,222 words) [view diff] no match in snippet view article find links to article
Paul D. Hudson (born February 11, 1956), known professionally as H.R. (Human Rights), is an American musician who leads the hardcore punk band Bad Brains
The Mule (2018 film) (2,239 words) [view diff] no match in snippet view article
The Mule is a 2018 American crime drama film produced and directed by Clint Eastwood, who also plays the lead role. The screenplay, by Nick Schenk, is
Burmese in Malaysia (259 words) [view diff] exact match in snippet view article find links to article
new workers and refugees have frequently fall into the hand of human traffickers and have been killed by other criminals. Nora Danish – Malaysian actress
Ashwin Balrak (226 words) [view diff] no match in snippet view article find links to article
Ashwin Balrak (born 17 May 1975) is a Surinamese-Dutch professional kickboxer and lawyer. Balrak was a former WPKL European Kickboxing champion who also
Sandra Ávila Beltrán (1,602 words) [view diff] exact match in snippet view article find links to article
twice; both of her husbands were ex-police commanders who became drug traffickers and both were later killed by hired assassins. The police attribute her
Cadillac Anderson (458 words) [view diff] no match in snippet view article find links to article
Gregory Wayne "Cadillac" Anderson (born June 22, 1964) is an American former professional basketball player. He attended and played collegiate basketball
Gerald Ward (biker) (2,122 words) [view diff] no match in snippet view article
Gerald "Skinny" Ward is a Canadian outlaw biker and gangster. Starting in 1965, Ward had 23 convictions for fraud, weapons, drugs, property and violence
William Bedford (basketball) (337 words) [view diff] no match in snippet view article
William Bedford (born December 14, 1963) is an American retired professional basketball player who was selected by the Phoenix Suns in the first round
Human trafficking in the United Kingdom (3,861 words) [view diff] exact match in snippet view article find links to article
is important to traffickers that their victims are cooperative when doing business. In order to keep their workers in line, traffickers have different
Warren Delano Jr. (1,552 words) [view diff] no match in snippet view article find links to article
Warren Delano Jr. (July 13, 1809 – January 17, 1898) was an American merchant and drug smuggler who made a large fortune smuggling illegal opium into China
Billy Hayes (writer) (1,194 words) [view diff] no match in snippet view article
Billy Hayes (born April 3, 1947) is an American writer, actor, and film director. He is best known for his autobiographical book Midnight Express about
John Paul Sr. (racing driver) (1,943 words) [view diff] no match in snippet view article
John Lee Paul (born Hans-Johan Paul[needs Dutch IPA], March 12, 1939) is an American racing driver, convicted felon and fugitive. After his racing career
Diego Osorio (165 words) [view diff] no match in snippet view article find links to article
Diego Osorio (born 21 July 1970) is a former Colombian footballer. Osorio began his professional career in Independiente Medellín, before moving to Atlético
Esteban Loaiza (1,956 words) [view diff] no match in snippet view article find links to article
Esteban Antonio Loaiza Veyna [lo-EYE-sa] (born December 31, 1971) is a Mexican retired professional baseball pitcher. He played in Major League Baseball
Busy Signal (962 words) [view diff] no match in snippet view article find links to article
Reanno Devon Gordon (born 24 January 1979), better known by his stage name Busy Signal, is a Jamaican dancehall reggae artist. Gordon was born in Saint
Scott Steinert (2,338 words) [view diff] no match in snippet view article find links to article
Scott Steinert (1962 – 4 November 1997) was an American outlaw biker and gangster active in Montreal, Canada, generally regarded as the man who killed
Brazilian police militias (457 words) [view diff] exact match in snippet view article find links to article
own brand of law and order. Police-backed militias force out the drug traffickers, only to set up their own protection rackets, extorting residents and
Jim Krakouer (879 words) [view diff] no match in snippet view article find links to article
James Gordon Krakouer (born 13 October 1958) is a former Australian rules footballer who played in the 1980s and '90s for North Melbourne and St Kilda
Human trafficking in Portugal (1,146 words) [view diff] exact match in snippet view article find links to article
case in 2009 resulting in significant jail time for eight convicted sex traffickers. It stepped up its anti-trafficking training for law enforcement and
Frédéric Faucher (2,107 words) [view diff] no match in snippet view article find links to article
Frédéric Faucher (born 16 December 1969) is a Canadian outlaw biker and gangster who served as national president of the Rock Machine Motorcycle Club during
David Barron Corona (662 words) [view diff] no match in snippet view article find links to article
David Barron Corona, (1963 – November 27, 1997) was a Mexican high-ranking member of the Logan Heights Gang, the Mexican Mafia and a hitman for the Tijuana
Vicente Zambada Niebla (648 words) [view diff] exact match in snippet view article find links to article
El Sol de México. Retrieved 19 December 2020. Mexico's most wanted traffickers, at $2 million. Associated Press. 23 March 2009. Retrieved 30 March 2009
Rochdale child sex abuse ring (4,780 words) [view diff] no match in snippet view article find links to article
The Rochdale child sex abuse ring involved underage teenage girls in Rochdale, Greater Manchester, England. Nine men were convicted of sex trafficking
Ross Ulbricht (3,742 words) [view diff] no match in snippet view article find links to article
Ross William Ulbricht (born March 27, 1984) is an American who created the darknet market website Silk Road and operated it from 2011 until his arrest
Lucien Rivard (406 words) [view diff] no match in snippet view article find links to article
Lucien Rivard (June 16, 1914 – February 3, 2002) was a Quebec criminal known for a sensational prison escape in 1965. Rivard had been engaged in robbery
David Martindale (1,069 words) [view diff] no match in snippet view article find links to article
David Paul Martindale (born 13 July 1974) is a Scottish football manager who is in charge of Scottish Premiership club Livingston. Martindale did not play
Dominick Cirillo (1,591 words) [view diff] no match in snippet view article find links to article
Dominick "Quiet Dom" Cirillo (born July 4, 1929 in East Harlem) is a high-ranking member of the Genovese crime family, who briefly served as acting boss
Darryl Henley (146 words) [view diff] no match in snippet view article find links to article
Darryl Keith Henley (born October 30, 1966) is a former American football cornerback in the National Football League. He was drafted by the Los Angeles
José Rodrigo Aréchiga Gamboa (4,207 words) [view diff] exact match in snippet view article find links to article
phone calls from March and October 2012 between Aréchiga Gamboa and drug traffickers from the San Diego–Tijuana area. The investigation also included the
Human trafficking in North Korea (1,947 words) [view diff] exact match in snippet view article find links to article
transfer them to traffickers. Some vulnerable North Korean women who make their own way to China are lured, drugged, or kidnapped by traffickers upon arrival
Jeezy (3,817 words) [view diff] no match in snippet view article find links to article
Jay Wayne Jenkins (born September 28, 1977), known by his stage name Jeezy (formerly Young Jeezy), is an American rapper. Signing to Def Jam Recordings
Rommie Loudd (736 words) [view diff] no match in snippet view article find links to article
Rommie Lee Loudd (June 8, 1933 – May 9, 1998) was an American former collegiate and professional American football player, coach, and executive. He was
Steve Francis (2,929 words) [view diff] no match in snippet view article find links to article
Steven D'Shawn Francis (born February 21, 1977) is an American former professional basketball player. He was selected with the second overall pick of the
Louis Roy (2,491 words) [view diff] no match in snippet view article find links to article
Louis Roy (20 July 1959 – disappeared 23 June 2000), better known as "Mélou", was a Canadian outlaw biker and gangster, said to have been the richest Hells
Sam Jones III (526 words) [view diff] no match in snippet view article find links to article
Samuel L. Jones III (born April 29, 1983) is an American actor. He is best known for playing Pete Ross on the first three seasons of the Superman television
Chhota Rajan (1,701 words) [view diff] no match in snippet view article find links to article
Rajendra Sadashiv Nikalje (born 13 January 1959), popularly known by his moniker Chhota Rajan, is an Indian gangster who served as the boss of a major
Travis Henry (2,051 words) [view diff] no match in snippet view article find links to article
Travis Deion Henry (born October 29, 1978) is a former American football running back who played seven seasons in the National Football League (NFL). He
Yair Klein (1,025 words) [view diff] exact match in snippet view article find links to article
Klein and his company were accused of training the death squads of drug traffickers and right-wing militias in Colombia in the 1980s. He was convicted by
Cameron Douglas (1,080 words) [view diff] no match in snippet view article find links to article
Cameron Morrell Douglas (born December 13, 1978) is an American actor. Douglas is the elder son of actor Michael Douglas and Diandra Morrell Douglas (née
Paul Porter (biker) (2,004 words) [view diff] no match in snippet view article
Paul Porter (born 1963) is a Canadian outlaw biker and gangster. A founding member of the Rock Machine Motorcycle Club, Porter played a major role in the
Charles Zwolsman Sr. (300 words) [view diff] no match in snippet view article find links to article
Charles Zwolsman (6 August 1955 – 21 January 2011) was a Dutch drug dealer and professional racecar driver and team owner. Zwolsman was born in Oostzaan
Kath Pettingill (574 words) [view diff] no match in snippet view article find links to article
Kathleen Pettingill (born 27 March, 1935) is the matriarch of the Melbourne criminal family, the Pettingill family. Pettingill's 10 children are: (with
Carl Williams (criminal) (1,725 words) [view diff] case mismatch in snippet view article
Carl Anthony Williams (13 October 1970 – 19 April 2010) was an Australian convicted murderer and drug trafficker from Melbourne, Victoria. He was the central
Bashir Noorzai (1,145 words) [view diff] exact match in snippet view article find links to article
the U.S. government. Despite being among America's most wanted drug traffickers, he agreed to come to New York City for a debriefing after being promised
Blair Cottrell (1,481 words) [view diff] no match in snippet view article find links to article
Blair Cottrell (born November 1989) is an Australian far-right extremist, often described as a neo-Nazi. He is the former chairman and founding member
Salvatore Inzerillo (688 words) [view diff] no match in snippet view article find links to article
Salvatore Inzerillo (Italian pronunciation: [salvaˈtoːre indzeˈrillo]; 20 August 1944 – 11 May 1981) was an Italian member of the Sicilian Mafia, also
Mario Condello (388 words) [view diff] no match in snippet view article find links to article
Mario Rocco Condello (12 April 1952 – 6 February 2006) was an Italian-Australian organised crime figure. Condello, once a lawyer, was a member of the Carlton
2015 Amado checkpoint protest (382 words) [view diff] exact match in snippet view article find links to article
"vital to catching immigration violations, drug smugglers and human traffickers," but some local residents are unhappy about having to answer the Border
Allison Durbin (1,005 words) [view diff] no match in snippet view article find links to article
Allison Ann Giles, who performed as Allison Ann Durbin (born 24 May 1950), is a former New Zealand Australian singer, known for her success in the late
Opium production in Afghanistan (9,149 words) [view diff] exact match in snippet view article find links to article
the rest going to district officials, insurgents, warlords, and drug traffickers. In the seven years (1994–2000) prior to a Taliban opium ban, the Afghan
Blair Cottrell (1,481 words) [view diff] no match in snippet view article find links to article
Blair Cottrell (born November 1989) is an Australian far-right extremist, often described as a neo-Nazi. He is the former chairman and founding member
Victor Peirce (537 words) [view diff] no match in snippet view article find links to article
Victor George Peirce (11 November 1958 – 1 May 2002) was an Australian gangster from Melbourne, Victoria. Peirce was a member of the Pettingill family
Ilie Cătărău (4,827 words) [view diff] no match in snippet view article find links to article
Ilie V. Cătărău (Romanian pronunciation: [iˈli.e kətəˈrəw], reportedly born Katarov, last name also Cătărău-Orhei; 1888 – ca. 1952) was a Bessarabian-born
Operation Tsunami (48 words) [view diff] exact match in snippet view article find links to article
January 18, 2003, Operation Tsunami forces arrested sixteen suspected drug traffickers. CBC News: Canadian soldiers seize drugs, weapons in Kabul raid v t e
O. G. Mack (547 words) [view diff] no match in snippet view article find links to article
Omar Portee, also known as OG Mack (born c. 1969) is an American gang leader, known for founding the One Eight Trey Gangsters and United Blood Nation while
Lil' Troy (369 words) [view diff] no match in snippet view article find links to article
Troy Lane Birklett (born February 24, 1966), known professionally as Lil' Troy, is an American rapper and songwriter. Birklett was born in Houston, Texas
Henry Hill (4,962 words) [view diff] no match in snippet view article find links to article
Henry Hill Jr. (June 11, 1943 – June 12, 2012) was an American mobster who was associated with the Lucchese crime family of New York City from 1955 until
2 Pistols (736 words) [view diff] no match in snippet view article find links to article
Jeremy Lemont Saunders (born June 11, 1983), better known by his stage name 2 Pistols (censored as 2P), is an American rapper from Tarpon Springs, Florida
Andre Melendez (1,743 words) [view diff] no match in snippet view article find links to article
Andre "Angel" Melendez (May 1, 1971 – March 17, 1996) was a member of the Club Kids and purported drug dealer who lived and worked in New York City. He
Prostitution in Albania (391 words) [view diff] exact match in snippet view article find links to article
eight to 15 year's imprisonment. Human traffickers exploit domestic and foreign victims in Albania, and traffickers exploit victims from Albania abroad.
John Jairo Arias Tascón (830 words) [view diff] no match in snippet view article find links to article
John Jairo Arias Tascón (1961 – 13 June 1990), known as Pinina, was a member of the Medellín Cartel. He obtained power in the cartel's military wing and
"Freeway" Rick Ross (2,450 words) [view diff] case mismatch in snippet view article find links to article
Ricky Donnell "Freeway Rick" Ross (born January 26, 1960) is an American author and convicted drug trafficker best known for the drug empire he established
Jon Roberts (1,760 words) [view diff] case mismatch in snippet view article find links to article
Jon Pernell Roberts (June 21, 1948 – December 28, 2011), born John Riccobono, was a noted drug trafficker and government informant, operated in the Miami
Dandeny Muñoz Mosquera (1,505 words) [view diff] no match in snippet view article find links to article
Dandeny Muñoz Mosquera (born August 27, 1966), also known as "La Quica" (Colombian slang for "the fat girl", a childhood nickname), is a Colombian former
Midnight Express (film) (3,304 words) [view diff] no match in snippet view article
Midnight Express is a 1978 prison drama film directed by Alan Parker, produced by David Puttnam and written by Oliver Stone, based on Billy Hayes's 1977
Chris Lewis (cricketer) (1,328 words) [view diff] no match in snippet view article
Clairmonte Christopher Lewis (born 14 February 1968) is an English former cricketer, who played for Nottinghamshire, Surrey and Leicestershire in the 1990s
Militias-Comando Vermelho conflict (1,269 words) [view diff] exact match in snippet view article find links to article
policemen and 7 drug traffickers. As a response, the police do a loto of ride against the gang, killing more than 100 drug traffickers. The militias began
Azie Faison (684 words) [view diff] no match in snippet view article find links to article
Azie Faison Jr. (born November 11, 1964), sometimes known by the nickname "AZ", is an American former drug dealer and businessman who attained notoriety
Human trafficking in Serbia (936 words) [view diff] exact match in snippet view article find links to article
enforcement, efforts to shut down known brothels continue to prompt traffickers to better conceal victims of trafficking. According to the U.S. government
Human trafficking in Bosnia and Herzegovina (1,488 words) [view diff] exact match in snippet view article find links to article
subjected to coercive conditions in Azerbaijan in 2009. NGO's report that traffickers frequently use intermediaries to bring clients to private apartments
Kid Cannabis (819 words) [view diff] no match in snippet view article find links to article
Kid Cannabis is a 2014 American biographical comedy-drama film. It is based on the true story of an Idaho teen dropout who builds a multimillion-dollar
CIA transnational anti-crime and anti-drug activities (7,742 words) [view diff] exact match in snippet view article find links to article
financial and material assistance from drug traffickers. Some of these payments were after the traffickers had been indicted by federal law enforcement
Human trafficking in Greece (4,095 words) [view diff] exact match in snippet view article find links to article
originate primarily in Eastern Europe and former Soviet bloc countries. Traffickers use physical, emotional, and sexual abuse for coercion. Greece's European
Alpo Martinez (814 words) [view diff] no match in snippet view article find links to article
Albert Geddis Martinez, better known as Alpo Martinez, Abraham G. Rodriquez (witness protection), or more simply as Alpo or Po (June 8, 1966 – October
Juan Carlos Ortiz Escobar (49 words) [view diff] no match in snippet view article find links to article
Juan Carlos Ortiz Escobar (died in 2002) a.k.a. Cuchilla was a Colombian drug dealer and high ranking member of the Cali Cartel. Ortiz-Escobar was killed
Prostitution in the Bahamas (504 words) [view diff] exact match in snippet view article find links to article
Human traffickers exploit domestic and foreign victims in The Bahamas, and traffickers exploit victims from The Bahamas abroad. Traffickers recruit
Prostitution in Azerbaijan (505 words) [view diff] exact match in snippet view article find links to article
United Arab Emirates and Kuwait. Human traffickers exploit domestic and foreign victims in Azerbaijan, and traffickers exploit victims from Azerbaijan abroad
Melvin Williams (actor) (636 words) [view diff] case mismatch in snippet view article
Melvin Douglas "Little Melvin" Williams (December 14, 1941 – December 3, 2015) was an American actor and convicted drug trafficker. Considered a drug kingpin
Samuel R. Caldwell (162 words) [view diff] no match in snippet view article find links to article
Samuel R. Caldwell (February 11, 1880 – June 24, 1941) was one of the first people convicted and sentenced to prison for selling cannabis under the Marijuana
Jorge Enrique Rodríguez (569 words) [view diff] no match in snippet view article find links to article
Jorge Enrique Rodríguez Mendieta known by his nom de guerre Iván Vargas (born c. 1963) is a Colombian guerrilla leader member of the Revolutionary Armed
Human trafficking in Australia (6,386 words) [view diff] exact match in snippet view article find links to article
identifying and referring more victims to services, convicting more traffickers, and administering programs to provide services to community groups and
The Infiltrator (2016 film) (1,206 words) [view diff] no match in snippet view article
The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his wife Ellen Brown Furman. The film is based on the
James Rosemond (2,167 words) [view diff] no match in snippet view article find links to article
James Rosemond (born February 5, 1965), often known as Jimmy Henchman or sometimes Jimmy Henchmen, is an American entertainment record executive and convicted
Human trafficking in Gabon (1,119 words) [view diff] exact match in snippet view article find links to article
for Equatorial Guinea[citation needed][clarification needed] – caused traffickers to change their routes, which included utilizing estuaries and rivers
Human trafficking in Togo (979 words) [view diff] exact match in snippet view article find links to article
enforcement efforts by increasing the number of traffickers convicted. However, sentences imposed on convicted traffickers were inadequate and protection efforts
Jhon Jairo Velásquez (1,390 words) [view diff] no match in snippet view article find links to article
Jhon Jairo Velásquez Vásquez (April 15, 1962 – February 6, 2020), also known by the alias "Popeye" or "JJ", was a Colombian hitman, who was part of the
Trafficking of children (10,725 words) [view diff] exact match in snippet view article find links to article
300,000 children are taken from all around the world and sold by human traffickers as slaves. 28% of the 17,000 people brought to the United States are
Tomás Medina Caracas (371 words) [view diff] no match in snippet view article find links to article
Tomás Medina Caracas also known as Tomás Molina Caracas and Negro Acacio (15 March 1965 – 1 September 2007) was a Colombian guerrilla member of the Revolutionary
Lancelot Dent (291 words) [view diff] no match in snippet view article find links to article
Lancelot Dent was a 19th-century British merchant resident for a period in Canton, China who dealt primarily in opium. He was christened on August 4, 1799
Michel Langlois (gangster) (2,708 words) [view diff] no match in snippet view article
Michel "Sky" Langlois (born 2 July 1946) is a Canadian outlaw biker and gangster who served as the second national president of the Hells Angels Motorcycle
Jhon Viáfara (926 words) [view diff] no match in snippet view article find links to article
Jhon Eduis Viáfara Mina (born 27 October 1978) is a Colombian former footballer who played as a midfielder. He was part of the Once Caldas team that won
Jerome Bettis (4,338 words) [view diff] no match in snippet view article find links to article
Jerome Abram Bettis Sr. (born February 16, 1972) is a former American football running back who played in the National Football League (NFL) for 13 seasons
Parti du socialisme chrétien (266 words) [view diff] exact match in snippet view article find links to article
issues, supporting the legalization of cannabis and the death penalty for traffickers in hard drugs. On one occasion, Paquette said that he would establish
Human trafficking in Italy (1,713 words) [view diff] exact match in snippet view article find links to article
agricultural workers are Romania, Pakistan, Albania, and Ivory Coast. Traffickers reportedly are moving victims more frequently within Italy, often keeping
Curtis Warren (2,208 words) [view diff] exact match in snippet view article find links to article
unlimited credit line from cartels in South America, and with cannabis traffickers in Turkey and Eastern Europe. On 24 October 1996, Brigade Speciale
Teodoro García Simental (1,112 words) [view diff] no match in snippet view article find links to article
Teodoro García Simental (a.k.a.: El Teo and El Tres Letras, born 1974) is a former lieutenant of the Mexican criminal organization known as the Tijuana
Human trafficking in Angola (1,265 words) [view diff] exact match in snippet view article find links to article
the Congo (DRC), Namibia, and European nations, primarily Portugal. Traffickers take boys to Namibia for forced labor in cattle herding. Children are
Leo Sharp (1,027 words) [view diff] exact match in snippet view article find links to article
thousands of pounds of cocaine catapulted him into urban legend among drug traffickers who knew of his exploits. Sharp used a Lincoln Mark LT pickup truck to
Human trafficking in Turkey (1,194 words) [view diff] exact match in snippet view article find links to article
crimes, such as sexual assault. The government reported convicting four traffickers during 2007 under its recently amended Article 80, but most prosecutions—initiated
Jason Moran (criminal) (770 words) [view diff] no match in snippet view article
Jason Matthew Patrick Moran (22 September 1967 – 21 June 2003) was an Australian criminal from Melbourne, and one of the leaders of the Moran family, notable
Eduardo Ravelo (500 words) [view diff] exact match in snippet view article find links to article
Retrieved August 14, 2010. Sherman, Christopher (May 2, 2010). "Mexican traffickers get help from US prison gangs". The Boston Globe. Retrieved August 14
Human trafficking in South Africa (2,396 words) [view diff] exact match in snippet view article find links to article
This makes women easy targets for traffickers. Many agree to go abroad with prospects of a better life. Traffickers also seek children from Africa due
Human trafficking in Italy (1,713 words) [view diff] exact match in snippet view article find links to article
agricultural workers are Romania, Pakistan, Albania, and Ivory Coast. Traffickers reportedly are moving victims more frequently within Italy, often keeping
Human trafficking in Latvia (759 words) [view diff] exact match in snippet view article find links to article
convicted traffickers served time in prison. During the reporting period, two traffickers were sentenced to five to 10 years’ imprisonment, two traffickers were
Kempi (1,134 words) [view diff] no match in snippet view article find links to article
Jerreley Zanian John Slijger (born June 18, 1986), known by his stage name Kempi, is a Dutch rapper of Curaçaoan descent. From 2006 to 2012, Kempi was
Arlyne Brickman (503 words) [view diff] no match in snippet view article find links to article
Arlyne Brickman (1934–2020) was a mafia informant. Brickman was born in New York's Lower East Side in 1934. When growing up in New York City's Lower East
Carlos Castaño Gil (1,281 words) [view diff] no match in snippet view article find links to article
Carlos Castaño Gil (16 May 1965 – 16 April 2004) was a Colombian paramilitary leader. who was a founder of the Peasant Self-Defenders of Córdoba and Urabá
Human trafficking in Nepal (5,541 words) [view diff] exact match in snippet view article find links to article
majority of traffickers are in the age range of 26–35 years, and around 95 percent of traffickers are married. An overwhelmingly majority of traffickers are only
Nicholas Santora (2,009 words) [view diff] no match in snippet view article find links to article
Nicholas Angelo "Nicky Mouth" Santora (June 21, 1942 – October 27, 2018) was the reputed underboss of the Bonanno crime family. Nicholas Santora was born
Noriega: God's Favorite (351 words) [view diff] no match in snippet view article find links to article
Noriega: God's Favorite is a 2000 biographical made-for-television film starring Bob Hoskins as Manuel Noriega. The film tells the story of the rise of
Lewis Moran (809 words) [view diff] no match in snippet view article find links to article
Lewis Moran (7 July 1941 – 31 March 2004) was an Australian organized crime figure and patriarch of the infamous Moran family of Melbourne, Victoria, Australia
Vincent Gigante (3,352 words) [view diff] no match in snippet view article find links to article
Vincent Louis Gigante (/dʒɪˈɡæntiː/; March 29, 1928 – December 19, 2005), also known as "The Chin", was an American mobster who was boss of the Genovese
Law enforcement in Mexico (1,368 words) [view diff] exact match in snippet view article find links to article
to make it worthwhile resisting the threats and blandishments of drug traffickers, though recent efforts to reform the federal police saw a tenth of the
Christopher Coke (1,912 words) [view diff] no match in snippet view article find links to article
Christopher Michael Coke, also known as Dudus (born 13 March 1969), is a convicted Jamaican drug lord and the leader of the Shower Posse, a violent drug
Sam Hurd (1,179 words) [view diff] no match in snippet view article find links to article
Samuel George Hurd, III (born April 24, 1985) is a former American football wide receiver in the National Football League for the Dallas Cowboys and Chicago
Roberto Escobar (1,181 words) [view diff] no match in snippet view article find links to article
Roberto de Jesús Escobar Gaviria (born January 13, 1947), nicknamed El Osito (Little Teddy bear), is the brother of deceased drug kingpin, Pablo Escobar
Mexican drug war (23,745 words) [view diff] exact match in snippet view article find links to article
cannabis, and drug traffickers from Mexico had already established an infrastructure that stood ready to serve the Colombia-based traffickers. By the mid-1980s
Brittney Griner (6,590 words) [view diff] no match in snippet view article find links to article
Brittney Yevette Griner (/ˈɡraɪnər/ GRY-nər; born October 18, 1990) is an American professional basketball player for the Phoenix Mercury of the Women's
Nemesio Oseguera Cervantes (6,759 words) [view diff] no match in snippet view article find links to article
Nemesio Oseguera Cervantes (American Spanish: [neˈmesjo oseˈɣeɾa seɾˈβantes]; born 17 July 1966 or 17 July 1964), commonly referred to by his alias El
Diego León Montoya Sánchez (1,369 words) [view diff] no match in snippet view article find links to article
Diego León Montoya Sánchez (born January 11, 1958/1961), also known as Don Diego, is a Colombian former crime boss and leader of the Norte del Valle drug
Cannabis in the Dominican Republic (271 words) [view diff] exact match in snippet view article find links to article
Those found guilty of possessing more than one pound are considered traffickers. The minimum sentence is five years in prison and a fine of $50,000 Dominican
Nathan Baggaley (1,017 words) [view diff] no match in snippet view article find links to article
Nathan Baggaley (born 6 December 1975 in Byron Bay, New South Wales) is an Australian sprint canoeist and surfski champion. He is a three-times world champion
Human trafficking in Azerbaijan (558 words) [view diff] exact match in snippet view article find links to article
Azerbaijan. Youth is the main place among people exploitation by human traffickers. There is a struggle in human trafficking for many years. There are some
Pete Rose Jr. (1,126 words) [view diff] no match in snippet view article find links to article
Peter Edward "PJ" Rose Jr. (born November 16, 1969) is a former professional baseball player and manager. The son of Major League Baseball's all-time hits
Independent Cartel of Acapulco (839 words) [view diff] exact match in snippet view article find links to article
entrenched in violence is because the port city is treasured by drug traffickers due to its corruption, its long and jagged coastline, and the high amount
Human trafficking in Lesotho (1,234 words) [view diff] exact match in snippet view article find links to article
victims of traffickers, who detain them in prison-like conditions and force them to engage in prostitution. Most internal and transnational traffickers operate
Carlos Alberto Rentería Mantilla (908 words) [view diff] exact match in snippet view article find links to article
labeled "one of Colombia's most powerful and sophisticated narcotics traffickers" by Adam Szubin, Director of the Office of Foreign Assets Control, United
Drug Enforcement Agency (294 words) [view diff] exact match in snippet view article find links to article
charged with fighting drug trafficking at the country's borders, arresting traffickers and dealers, and destroying illegal drugs. The DEA is not responsible
Adolfo Constanzo (1,647 words) [view diff] no match in snippet view article find links to article
Adolfo de Jesús Constanzo (November 1, 1962 – May 6, 1989) was an American serial killer, drug dealer and cult leader of Cuban descent who led an infamous
Truckers Against Trafficking (517 words) [view diff] exact match in snippet view article find links to article
his phone call precipitated the arrest and subsequent conviction of 31 traffickers, the release of nine people from the sex industry, and the fall of an
Crime in the United Arab Emirates (1,345 words) [view diff] exact match in snippet view article find links to article
funds, fraud and bribery. The UAE is a drug transshipment country for traffickers due to its proximity to Southwest Asian drug producing nations. Drug
Abigael González Valencia (5,536 words) [view diff] exact match in snippet view article find links to article
in European and Asian drug markets by forging alliances with foreign traffickers, instead of solely focusing on importing narcotics in the U.S. drug market
Mezz Mezzrow (1,459 words) [view diff] no match in snippet view article find links to article
Milton Mesirow (November 9, 1899 – August 5, 1972), better known as Mezz Mezzrow, was an American jazz clarinetist and saxophonist from Chicago, Illinois
Victor Patiño-Fomeque (414 words) [view diff] case mismatch in snippet view article find links to article
Victor Julio Patiño Fomeque (born January 31, 1959) is a Colombian narcotrafficker member of the Cali Cartel and Norte del Valle Cartel, currently active
Tommaso Buscetta (2,090 words) [view diff] no match in snippet view article find links to article
Tommaso Buscetta (Italian pronunciation: [tomˈmaːzo buʃˈʃetta]; 13 July 1928 – 2 April 2000) was an Italian mobster and a member of the Sicilian Mafia
John Forté (1,751 words) [view diff] no match in snippet view article find links to article
John Forté (born January 30, 1975) is an American recording artist and producer. He is primarily known for being a member of the musical duo Refugee Camp
Walter Douglas (1,705 words) [view diff] case mismatch in snippet view article find links to article
Walter Douglas (born 1961) is an alleged Scottish drug trafficker and organised crime figure, dubbed the Tartan Pimpernel by the press, who is reportedly
Van Tuong Nguyen (2,961 words) [view diff] no match in snippet view article find links to article
Nguyen Tuong-van (Vietnamese: Nguyễn Tường Vân, listen; 17 August 1980 – 2 December 2005), baptised Caleb, was an Australian from Melbourne, Victoria convicted
Human trafficking in Lithuania (740 words) [view diff] exact match in snippet view article find links to article
and prevention efforts. The government also ensured that all convicted traffickers received prison sentences, a notable improvement from the previous reporting
Boris Nayfeld (385 words) [view diff] case mismatch in snippet view article find links to article
Boris 'Biba' Nayfeld (Russian: Борис 'Биба' Найфельд, Belarusian: Барыс 'Біба' Нейфелд) is a former Belarusian/Russian mob boss and heroin trafficker,
Grant Krieger (397 words) [view diff] no match in snippet view article find links to article
Grant Wayne Krieger is a prominent Canadian who in May 1996 travelled to Holland to obtain a prescription for Cannabis to help alleviate symptoms from
Brandi Brandt (690 words) [view diff] no match in snippet view article find links to article
Brandi Angela Brandt (born November 2, 1968) is an American model and actress, who was Playboy's Playmate of the Month for October 1987. Brandt was born
William Leonard Pickard (2,610 words) [view diff] exact match in snippet view article find links to article
by LSD historian Mark McCloud that Pickard worked with a group of LSD traffickers, known as the Clear Light System, in the 1960s. Pickard is said to have
Guy Fisher (398 words) [view diff] no match in snippet view article find links to article
Guy Thomas Fisher (born July 21, 1947) is an American convicted racketeer who was once part of "The Council", an African-American crime organization that
Cannabis policy of the Gerald Ford administration (579 words) [view diff] exact match in snippet view article find links to article
struck a more conciliatory tone, identifying drug users as victims of traffickers, rather than criminals. Ford retained White House "Drug Czar" Robert
Human trafficking in Albania (1,466 words) [view diff] exact match in snippet view article find links to article
intimidation from traffickers. In some cases in 2009, the police offered no protections to trafficking victims when testifying against their traffickers, forcing
2014 Malta migrant shipwreck (143 words) [view diff] exact match in snippet view article find links to article
later on September 11. Two Palestinian survivors of the wreck accuse the traffickers of intentionally sinking the vessel after the refugees would not agree
Randy Lanier (2,415 words) [view diff] case mismatch in snippet view article find links to article
Randy Thomas Lanier (born 1954) is a professional race car driver and convicted drug trafficker from the United States. He is best known for his racing
Tony Mokbel (2,603 words) [view diff] no match in snippet view article find links to article
Antonios Sajih Mokbel (Arabic: طوني مقبل) (born 11 August 1965) is an Australian criminal who has been convicted for a number of offences, most prominently
Thomas Ravenel (1,624 words) [view diff] no match in snippet view article find links to article
Thomas Jonathan Jackson Ravenel (born August 11, 1962) is an American politician and reality television star. He is the son of former Representative Arthur
Slavery in Haiti (9,820 words) [view diff] exact match in snippet view article find links to article
them homeless, isolated, and supremely vulnerable to exploitation by traffickers. The chaos following the quake also distracted authorities and hindered
Rich Porter (486 words) [view diff] no match in snippet view article find links to article
Richard Porter (July 26, 1965 – January 3, 1990), better known as Rich Porter, was an American drug dealer who rose to prominence in the Harlem neighborhood
Heriberto Lazcano Lazcano (5,966 words) [view diff] exact match in snippet view article find links to article
groups to avoid attracting unnecessary attention. Unlike other drug traffickers, Lazcano was elusive and avoided opulence and power to keep a low profile
Denny McLain (4,971 words) [view diff] no match in snippet view article find links to article
Dennis Dale McLain (born March 29, 1944) is an American former professional baseball player. He played for ten seasons in Major League Baseball as a right-handed
Human trafficking in Papua New Guinea (1,306 words) [view diff] exact match in snippet view article find links to article
Subsequent to their arrival, the smugglers turn many of the women over to traffickers who transport them to logging and mining camps, fisheries, and entertainment
Marty Johnstone (296 words) [view diff] case mismatch in snippet view article find links to article
Christopher Martin "Marty" Johnstone (1951–1979) was a New Zealand drug trafficker born in Auckland. The former Takapuna Grammar pupil was dubbed "Mr Asia"
Savaş Buldan (625 words) [view diff] no match in snippet view article find links to article
Savaş Buldan (1961 – 3 June 1994) was a Kurdish businessman in Turkey. He was arrested by Turkish security forces and was found dead on 4 June 1994. Savaş
Mery Valencia (380 words) [view diff] exact match in snippet view article find links to article
in the slums of Cali, Colombia. She had multiple contacts with drug traffickers and became associated with the Cali Cartel, later moving to Miami in
Organized crime in Nigeria (2,820 words) [view diff] exact match in snippet view article find links to article
Northern Nigeria (such as looting and kidnappings on major highways), drug traffickers and racketeers, which have spread across Western Africa. Nigerian criminal
Dennis Fentie (1,304 words) [view diff] no match in snippet view article find links to article
Dennis G. Fentie (November 8, 1950 – August 30, 2019) was a Canadian politician. He was the seventh premier of Yukon and leader of the Yukon Party, serving
Human trafficking in Cyprus (1,486 words) [view diff] exact match in snippet view article find links to article
passed a new National Action Plan and convicted an increased number of traffickers in 2009. However, during the reporting period, the government identified
Barlow and Chambers execution (3,322 words) [view diff] exact match in snippet view article find links to article
in excess of the 15 gram cut-off point used to distinguish users from traffickers. On death row, Chambers had taken up biblical studies with a Western
Klaas Bruinsma (drug lord) (1,214 words) [view diff] exact match in snippet view article
Middelburg 2008:36 Middelburg 2008:37 Dutch killing reopens files on traffickers. The Independent, 11 May 1992. "Yab Yum: exclusief én crimineel". Archived
Prostitution in Niger (576 words) [view diff] exact match in snippet view article find links to article
trafficking. Some migrants were suspected to be traffickers, particularly Nigerien migrants to Algeria. Traffickers operated primarily small, freelance operations
Juan Carlos Ramírez Abadía (1,768 words) [view diff] exact match in snippet view article find links to article
has been cited as "... one of the most powerful and most elusive drug traffickers in Colombia" by Adam J. Szubin, Director of the U.S. Department of the
Prostitution in the Czech Republic (2,197 words) [view diff] exact match in snippet view article find links to article
sentences imposed on traffickers remained low. The Czech police increased its capacity to investigate and convict traffickers over the reporting period
Juan Matta-Ballesteros (1,869 words) [view diff] exact match in snippet view article find links to article
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
David McMillan (smuggler) (2,244 words) [view diff] no match in snippet view article
David McMillan (born 1956) is a British-Australian former drug smuggler who is best known for being the only Westerner on record as having successfully
Sonny Barger (5,177 words) [view diff] no match in snippet view article find links to article
Ralph Hubert "Sonny" Barger, Jr. (October 8, 1938 – June 29, 2022) was an American outlaw biker, author and actor who was a founding member of the Oakland
Christy Kinahan (1,047 words) [view diff] no match in snippet view article find links to article
Christopher Vincent Kinahan, Sr. (born 23 March 1957) better known as Christy 'the Dapper Don' Kinahan; is an Irish drug dealer with convictions for ecstasy
Ronnie Brunswijk (2,262 words) [view diff] case mismatch in snippet view article find links to article
Ronnie Brunswijk (Dutch pronunciation: [ˈrɔni ˈbrʏnsʋɛik]; born 7 March 1961) is a Surinamese politician, businessman, footballer, convicted drug trafficker
Prostitution in Angola (922 words) [view diff] exact match in snippet view article find links to article
no access to health services. Human traffickers exploit domestic and foreign victims in Angola, and traffickers exploit victims from Angola abroad. Angolan
Nicolo Rizzuto (1,960 words) [view diff] no match in snippet view article find links to article
Nicolo Rizzuto (Italian: [nikoˈlɔ rritˈtsuːto]; February 18, 1924 – November 10, 2010) was an Italian-Canadian crime boss and founder of the Rizzuto crime
Giovanni Cazzetta (989 words) [view diff] no match in snippet view article find links to article
Giovanni Cazzetta (born 1957) is a Canadian outlaw biker and gangster who was a co-founder of the Rock Machine Motorcycle Club along with his brother Salvatore
Gonen Segev (1,267 words) [view diff] no match in snippet view article find links to article
Gonen Segev (Hebrew: גונן שגב, born 6 January 1956) is a former Minister of Energy & Infrastructure of Israel, member of Knesset, and pediatrician. In
Vladimiro Montesinos (5,047 words) [view diff] exact match in snippet view article find links to article
that Montesinos was involved with being paid for the immunity of drug traffickers. Allegations circulated that Montesinos and General Nicolás Hermoza Ríos
Luis Hernando Gómez (1,029 words) [view diff] exact match in snippet view article find links to article
extradition. The cited fear was an attempt on his life by other drug traffickers or corrupt politicians fearing what testimony he may give. It is believed
Human trafficking in Chad (2,365 words) [view diff] exact match in snippet view article find links to article
domestic servitude or agricultural labor. In past reporting periods, traffickers transported children from Cameroon and the CAR to Chad's oil producing
Phanor Arizabaleta-Arzayus (213 words) [view diff] case mismatch in snippet view article find links to article
Phanor Arizabaleta-Arzayus (May 12, 1938 – April 3, 2016) was a Colombian drug trafficker. He was a member of the Cali Cartel and the fifth most important
Bali Nine (6,444 words) [view diff] exact match in snippet view article find links to article
September 2007. Kelly, Rick (31 October 2005). ""Bali Nine" alleged drug traffickers set up for execution by Australian police". World Socialist Web Site
Narcotics in Bolivia (4,518 words) [view diff] exact match in snippet view article find links to article
mass media by narcotics traffickers; the spread of drug abuse among Bolivian youth; and the increased links between traffickers and guerrilla groups. An
Prostitution in Argentina (1,624 words) [view diff] exact match in snippet view article find links to article
their members have been murdered. Only 3 of these have been solved. Traffickers from across Argentina bypass regulations that ban brothels by establishing
Prostitution in Ukraine (1,981 words) [view diff] exact match in snippet view article find links to article
were convinced to leave Ukraine with the promise of profit by traffickers. The traffickers say they will work as dancers or in-store clerks. Victims are
Evangelos Goussis (955 words) [view diff] no match in snippet view article find links to article
Evangelos "Ange" Goussis (born 14 September 1967) is an Australian former boxer and kickboxer from Geelong, Victoria, and is a multiple murderer, guilty
Vicente Castaño (412 words) [view diff] no match in snippet view article find links to article
José Vicente Castaño Gil aka El Profe (born July 2, 1957) is a former leader of the United Self-Defense Forces of Colombia (AUC), a right-wing Colombian
Dennis Allen (criminal) (424 words) [view diff] no match in snippet view article
Dennis Bruce Allen (7 November 1951 – 13 April 1987) was an Australian drug dealer who was reported to have murdered many victims. He was based in Melbourne
Human trafficking in Ghana (1,234 words) [view diff] exact match in snippet view article find links to article
subjected to commercial sexual exploitation within Ghana. Internal labor traffickers are commonly freelance operators, and may be known to members of the
John Gilligan (criminal) (1,022 words) [view diff] no match in snippet view article
John Gilligan (born 28 March 1952) is a convicted Irish gangster. He was given a 28-year prison sentence for the trafficking of commercial quantities of
Michael Nunn (1,024 words) [view diff] no match in snippet view article find links to article
Michael John Nunn (born April 14, 1963) is an American former professional boxer who competed from 1984 to 2002. He is a two-weight world champion, having
Global Centurion (1,413 words) [view diff] exact match in snippet view article find links to article
have focused on rescue and restoration of victims, and prosecution of traffickers. Few efforts focus on the buyers – those that fuel the market for human
Ovidio Guzmán López (1,230 words) [view diff] no match in snippet view article find links to article
Ovidio Guzmán López (born 29 March 1990), commonly known as "El Ratón" or "El Nuevo Ratón" ("The Mouse" or "The New Mouse"), is a Mexican drug lord and
John Gilligan (criminal) (1,022 words) [view diff] no match in snippet view article
John Gilligan (born 28 March 1952) is a convicted Irish gangster. He was given a 28-year prison sentence for the trafficking of commercial quantities of
Michael Nunn (1,024 words) [view diff] no match in snippet view article find links to article
Michael John Nunn (born April 14, 1963) is an American former professional boxer who competed from 1984 to 2002. He is a two-weight world champion, having
Michele Greco (1,889 words) [view diff] no match in snippet view article find links to article
Michele Greco (Italian: [miˈkɛːle ˈɡrɛːko]; 12 May 1924 – 13 February 2008) was a member of the Sicilian Mafia and a convicted murderer. Greco died in
Javier Ovando (218 words) [view diff] no match in snippet view article find links to article
Javier Francisco Ovando (born c.1977), is a Honduran man who became a central figure in the LAPD Rampart scandal when he was shot and framed by corrupt
Prostitution in Spain (3,923 words) [view diff] exact match in snippet view article find links to article
other cross over the border in the afternoon and leave at night. Sex traffickers exploit foreign victims in Spain and, to a lesser extent, Spanish victims
Celestino Caballero (685 words) [view diff] no match in snippet view article find links to article
Celestino Caballero (born June 21, 1976) is a Panamanian former professional boxer who competed from 1998 to 2014. He held world championships in two weight
Human trafficking in Ghana (1,234 words) [view diff] exact match in snippet view article find links to article
subjected to commercial sexual exploitation within Ghana. Internal labor traffickers are commonly freelance operators, and may be known to members of the
Maria Full of Grace (948 words) [view diff] exact match in snippet view article find links to article
traffickers cut her open to retrieve the other drug pellets inside her body. Scared, Maria convinces Blanca to escape with her while the traffickers are
Drug cartel (7,092 words) [view diff] exact match in snippet view article find links to article
operations. They range from loosely managed agreements among various drug traffickers to formalized commercial enterprises. The term was applied when the largest
Ike Atkinson (876 words) [view diff] case mismatch in snippet view article find links to article
Leslie "Ike" Atkinson (November 19, 1925 - November 11, 2014) was a US Army master sergeant and convicted drug trafficker. He is believed to have been
Roberto Suárez Gómez (1,843 words) [view diff] exact match in snippet view article find links to article
drug deal in history. Also at the time, while among international drug traffickers Suárez was known to be the biggest purveyor of coca base (raw product)
Costabile Farace (2,089 words) [view diff] no match in snippet view article find links to article
Costabile "Gus" Farace, Jr. (June 21, 1960 Bushwick, Brooklyn – November 17, 1989 Bensonhurst, Brooklyn) was an American criminal and mobster. He was an
Eddie Nash (1,887 words) [view diff] no match in snippet view article find links to article
Eddie Nash (April 3, 1929 – August 9, 2014) was an American nightclub owner and restaurateur in Los Angeles, as well as a convicted money launderer and
Human trafficking in Tajikistan (752 words) [view diff] exact match in snippet view article find links to article
especially efforts to investigate, prosecute, convict, and sentence traffickers. Despite endemic government corruption and evidence of individual low-
Winston Anglin (302 words) [view diff] no match in snippet view article find links to article
Winston Anglin (27 August 1962 – 5 September 2004) was a Jamaican international football player. Nicknamed Twinny Bug he played for local sides Wadadah
Robert Chambers (criminal) (3,143 words) [view diff] no match in snippet view article
Robert Emmet Chambers Jr. (born September 25, 1966) is an American criminal and convicted killer. Chambers was dubbed the Preppy Killer and the Central
Mickey Munday (1,293 words) [view diff] case mismatch in snippet view article find links to article
Mickey Munday (born June 29, 1945) is an American former drug trafficker and former associate of Colombia's Medellin Cartel during the growth phase in
Rayful Edmond (1,620 words) [view diff] exact match in snippet view article find links to article
same cell block with him. Edmond was setting up deals between D.C. area traffickers and his Colombian connection while incarcerated. In 1996, Edmond and
Wilber Varela (373 words) [view diff] no match in snippet view article find links to article
Wilber Alirio Varela Fajardo (November 6, 1957 – January 30, 2008), also known as Jabón ("Soap"), was a Colombian police agent who then became a drug dealer
Nelufar Hedayat (1,258 words) [view diff] exact match in snippet view article find links to article
Traffickers, Lightbox. Stephanie Baumoel, "Fusion uncovers the not so black and white truth about the black market with new series 'The Traffickers'"
Behçet Cantürk (476 words) [view diff] no match in snippet view article find links to article
Behçet Cantürk (1950, Lice – January 14, 1994, Sapanca) was a Kurdish mob boss. His main activity was involvement in the illegal drug trade. Behçet's mother
French Connection (2,218 words) [view diff] exact match in snippet view article find links to article
heroin in a typical year, but intelligence showed that the Corsican traffickers were smuggling in 200 pounds (90 kg) every other week. Rosal alone, in
Henry Loaiza-Ceballos (779 words) [view diff] case mismatch in snippet view article find links to article
Henry Loaiza Ceballos aka El Alacrán (The Scorpion) is a former Colombian drug trafficker and a member of the Cali Cartel. Loaiza was mainly in charge
Pheung Kya-shin (880 words) [view diff] no match in snippet view article find links to article
Pheung Kya-shin (Chinese: 彭家聲; pinyin: Péng Jiāshēng; Burmese: ဖုန်းကြားရှင်; 5 February 1931 – 16 February 2022) was the chairman of the Kokang Special
Human trafficking in Sierra Leone (998 words) [view diff] exact match in snippet view article find links to article
despite limited resources. The government reported that it prosecuted five traffickers, but was unable to provide data on trafficking convictions. While Sierra
Mr Nice (1,512 words) [view diff] no match in snippet view article find links to article
Mr Nice (US title Mr. Nice) is a 2010 crime drama film. Directed by Bernard Rose, Mr Nice is in part a biopic, a loose film adaptation of Mr Nice, the
Michael Tyrrell (663 words) [view diff] exact match in snippet view article find links to article
freely within Antigua while continuing to hold meetings with known drug traffickers (including an unidentified member of a Colombian drug cartel) and recruiting
Jeff Fort (1,585 words) [view diff] no match in snippet view article find links to article
Jeff Fort (born February 20, 1947), also known as Abdul Malik Ka'bah, is an American gangster and former gang leader from Chicago, Illinois. Fort co-founded
Human trafficking in Luxembourg (566 words) [view diff] exact match in snippet view article find links to article
improved its law enforcement efforts by sentencing and convicting more traffickers during the reporting period and took steps to address child sex tourism
Terry Clark (drug smuggler) (975 words) [view diff] no match in snippet view article
Terrance John Clark (1944–1983), also known by the aliases Terry Sinclair, Alexander James Sinclair, Tony Bennetti, the Australian Jackal and Mr Big, was
Nazario Moreno González (6,496 words) [view diff] exact match in snippet view article find links to article
cartels. Reportedly, González met with several other high-ranking drug traffickers, including Fernando Sánchez Arellano of the Tijuana Cartel; Juan José
Antonio Cárdenas Guillén (6,308 words) [view diff] exact match in snippet view article find links to article
drug cartel violence because the area is a strategic route for drug traffickers. The highway that connects Ciudad Mier with Monterrey is a lucrative
Richard Wershe Jr. (1,065 words) [view diff] case mismatch in snippet view article find links to article
Richard Wershe Jr. (born July 18, 1969), known as "White Boy Rick", is an American former drug trafficker and Federal Bureau of Investigation (FBI) informant
Vicente Carrillo Leyva (304 words) [view diff] no match in snippet view article find links to article
Vicente Carrillo Leyva (born 19 July 1976 in Mexico City, Mexico) is a Mexican drug lord and a leader in the Juárez Cartel. He was arrested by Mexican
Prostitution in Kosovo (657 words) [view diff] exact match in snippet view article find links to article
Trafficking and Prostitution Police Unit with the intention combating pimps, traffickers and organised crime. Measures against trafficking were included in the
Diego Murillo Bejarano (1,053 words) [view diff] no match in snippet view article find links to article
Diego Fernando Murillo Bejarano (born 23 February 1961), also known as Don Berna or Adolfo Paz, is a former leader of the United Self-Defense Forces of
Michael Coutts-Trotter (635 words) [view diff] no match in snippet view article find links to article
Michael Coutts-Trotter is an Australian public servant who is the current Secretary of the NSW Department of Premier and Cabinet for Premier Dominic Perrottet
Nick Paltos (532 words) [view diff] no match in snippet view article find links to article
Nicholas George Paltos (c. 1940 – 26 December 2003) was an Australian doctor who became a convicted criminal. Paltos was born Nicholas George Paltos (or
The Notorious B.I.G. (8,561 words) [view diff] no match in snippet view article find links to article
Christopher George Latore Wallace (May 21, 1972 – March 9, 1997), better known by his stage names the Notorious B.I.G., Biggie Smalls, or simply Biggie
David Carroll (biker) (4,715 words) [view diff] no match in snippet view article
David MacDonald Carroll (born 1 April 1952), better known as "Wolf", is a Canadian outlaw biker and a reputed gangster who disappeared in March 2001 after
Sin tetas no hay paraíso (867 words) [view diff] exact match in snippet view article find links to article
to become a "prepago" (prepaid), a prostitute who has sex with drug traffickers in exchange for gifts, money, and social status. The complete, uncut
Dési Bouterse (4,371 words) [view diff] exact match in snippet view article find links to article
and Panama with DEA operatives posing as Hezbollah and Mexican drug traffickers. After the return of democratic government, led in succession by Ronald
Felix Mitchell (582 words) [view diff] no match in snippet view article find links to article
Felix Wayne Mitchell Jr. (August 23, 1954 – August 21, 1986) was a drug lord from Oakland, California, and leader of the "69 Mob" criminal organization
Project Gunrunner (2,392 words) [view diff] exact match in snippet view article find links to article
stores in the U.S. to sell assault-style weapons to Mexican firearm traffickers. In 2009, the American Recovery and Reinvestment Act of 2009 provided
Rodrigo Tovar Pupo (945 words) [view diff] exact match in snippet view article find links to article
Besides, he's the alleged ring leader of a loose confederation of drug traffickers operating in the eastern zone of the Sierra Nevada de Santa Marta (a
Zhenli Ye Gon (2,879 words) [view diff] no match in snippet view article find links to article
Zhenli Ye Gon (born January 31, 1963 in Shanghai) is a Chinese-Mexican businessman currently under suspicion of trafficking pseudoephedrine or ephedrine
Gaetano Badalamenti (2,350 words) [view diff] exact match in snippet view article find links to article
Commission. Gaetano Badalamenti would become one of the major heroin traffickers of the Sicilian Mafia. From 1975 to 1984, he was one of the main ringleaders
Adán Amezcua Contreras (341 words) [view diff] no match in snippet view article find links to article
Adán Amezcua Contreras (born c. 1969), along with his brothers Jesús and Luis, was a leader of the Colima Cartel, a Mexican methamphetamine and precursor
Jiří Bubla (221 words) [view diff] no match in snippet view article find links to article
Jiří Bubla (born January 27, 1950) is a Czech former professional ice hockey defenceman. Bubla played his entire National Hockey League career with the
Human trafficking in Malawi (1,246 words) [view diff] exact match in snippet view article find links to article
Forced labor in agriculture is often found on tobacco plantations. Labor traffickers are often villagers who have moved to urban areas and subsequently recruit
Chijioke Stephen Obioha (604 words) [view diff] exact match in snippet view article find links to article
After the new death penalty laws took effect in January 2013, where drug traffickers are given the chance to be re-sentenced in accordance to the new changes
Erik Audé (597 words) [view diff] no match in snippet view article find links to article
Erik Anthony Audé (born April 5, 1980) is an American actor, stuntman, restaurateur, and professional poker player who was arrested and imprisoned in Pakistan
Felix Mitchell (582 words) [view diff] no match in snippet view article find links to article
Felix Wayne Mitchell Jr. (August 23, 1954 – August 21, 1986) was a drug lord from Oakland, California, and leader of the "69 Mob" criminal organization
Frank Arkell (660 words) [view diff] exact match in snippet view article find links to article
the Gold Coast, with Arkell identified as the one paying money to the traffickers. Arkell was a Knight of the Order of the Star of Italy, according to
Susana Trimarco (1,086 words) [view diff] exact match in snippet view article find links to article
who were accused of kidnapping Marita Veron and selling her to human traffickers. All the defendants were acquitted on December 12, 2012. In December
Yoshio Kodama (2,923 words) [view diff] no match in snippet view article find links to article
Yoshio Kodama (児玉 誉士夫, Kodama Yoshio, February 18, 1911 – January 17, 1984) was a Japanese right-wing ultranationalist and a prominent figure in the rise
Inés Coronel Barreras (1,306 words) [view diff] no match in snippet view article find links to article
Inés Coronel Barreras (born 21 January 1968) is a Mexican convicted drug lord and former high-ranking leader of the Sinaloa Cartel, a criminal group based
Human trafficking in Germany (1,187 words) [view diff] exact match in snippet view article find links to article
in prison, raising concerns that punishments were inadequate to deter traffickers. U.S. State Department's Office to Monitor and Combat Trafficking in
Oficina de Envigado (1,194 words) [view diff] exact match in snippet view article find links to article
and are now mainly focused on providing services to lower level drug traffickers and mafia groups. It operates throughout Colombia, but mainly in the
Brett Kimberlin (1,868 words) [view diff] no match in snippet view article find links to article
Brett Kimberlin (born 1954) is an American political activist who was convicted in 1980 on drug charges and of perpetrating the 1978 Speedway bombings
Pee Wee Kirkland (681 words) [view diff] no match in snippet view article find links to article
Richard "Pee Wee" Kirkland (born May 6, 1945) is a former American streetball player and drug king pin. Born in Manhattan, New York, Kirkland played varsity
Rodrigo Tovar Pupo (945 words) [view diff] exact match in snippet view article find links to article
Besides, he's the alleged ring leader of a loose confederation of drug traffickers operating in the eastern zone of the Sierra Nevada de Santa Marta (a
Abdul Rahim Shapiee (3,040 words) [view diff] exact match in snippet view article find links to article
death penalty for drug crimes in Singapore and the execution of drug traffickers. Besides his opinion that the death penalty should remain due to high
Football trafficking (1,390 words) [view diff] exact match in snippet view article find links to article
been described as "quintessentially ... a part of football in Africa". Traffickers, representing themselves as "agents" of premier football leagues, prey
Juma Khan (355 words) [view diff] no match in snippet view article find links to article
Haji Juma Khan, an ethnic Baluch from Afghanistan's Nimroz Province, is a drug lord with links to the Taliban. The title Haji (alternative spelling Hajji)
Johannes van Damme (253 words) [view diff] no match in snippet view article find links to article
Johannes van Damme (1 June 1935 – 23 September 1994) was a Dutch engineer and businessman executed in Singapore for drug trafficking. He was the first
Danny Wicks (859 words) [view diff] no match in snippet view article find links to article
Danny Wicks (born 5 December 1985) is an Australian former professional rugby league footballer. He played as a prop in the NRL for the St. George Illawarra
Michaël Blanc (870 words) [view diff] no match in snippet view article find links to article
Michaël Loïc Blanc (born 1974) is a French national who was convicted of drug trafficking in Indonesia after 3.8 kilograms of hashish was found in his
Arthur Thompson (gangster) (921 words) [view diff] no match in snippet view article
Arthur Thompson (September 1931 – 13 March 1993) was a Scottish gangster who was active in Glasgow from the 1950s and took charge of organised crime in
Alfonso Caruana (1,273 words) [view diff] no match in snippet view article find links to article
Alfonso Caruana (Italian: [alˈfɔnso karuˈaːna]; born January 1, 1946) is an Italian-Canadian crime boss and member of the Sicilian Mafia and was the head
Barry Mills (Aryan Brotherhood) (612 words) [view diff] no match in snippet view article
Barry Byron Mills (July 7, 1948 – July 8, 2018) was an American convicted criminal and leader of the Aryan Brotherhood (AB) prison gang. Nicknamed "The
Human trafficking in the Middle East (2,524 words) [view diff] exact match in snippet view article find links to article
of money laundering, making it difficult to trace the activities of traffickers. Girls and women who are sexually exploited by rape, forced prostitution
Robert B. Anderson (1,720 words) [view diff] exact match in snippet view article find links to article
Anguilla-based bank. The bank was involved in money laundering for drug traffickers. Anderson pleaded guilty to criminal violations of the banking laws,
Lele (rapper) (357 words) [view diff] no match in snippet view article
Victor Alexis Rivera Santiago (September 17, 1986 - July 1, 2010), better known by his stage name Lele "El Arma Secreta", was a Puerto Rican rapper, songwriter
Neddy Smith (1,268 words) [view diff] no match in snippet view article find links to article
Arthur Stanley "Neddy" Smith (27 November 1944 – 8 September 2021) was an Australian criminal who was convicted of drug trafficking, theft, rape, armed
Zahra Bahrami (1,008 words) [view diff] no match in snippet view article find links to article
Zahra Bahrami, also spelled Sahra Baahrami (Persian: زهرا بهرامی; January 25, 1965 – January 29, 2011) (Previous name: Zahra Mehrabi), was a dual Dutch
List of Better Call Saul episodes (2,403 words) [view diff] exact match in snippet view article find links to article
Mike Ehrmantraut (Jonathan Banks), who becomes a violent fixer for drug traffickers to support his granddaughter and her widowed mother. Over the course
Human trafficking in Iran (586 words) [view diff] exact match in snippet view article find links to article
prescribes severe penalties, often including death sentences for convicted traffickers. The U.S. State Department's Office to Monitor and Combat Trafficking
Manuel Torres Félix (2,571 words) [view diff] exact match in snippet view article find links to article
Javier Torres Félix. Torres Félix was placed on the most-wanted drug traffickers list under the Foreign Narcotics Kingpin Designation Act by the U.S.
Human trafficking in Barbados (1,625 words) [view diff] exact match in snippet view article find links to article
purpose of labor exploitation in construction and other sectors. Sex traffickers, primarily organized criminals from Guyana, form partnerships with pimps
Silk Road (film) (784 words) [view diff] no match in snippet view article
Silk Road is a 2021 American crime thriller film, written for the screen and directed by Tiller Russell based on the Rolling Stone article "Dead End on
Human rights in Albania (1,311 words) [view diff] exact match in snippet view article find links to article
Albania continued to arrest, prosecute, and convict traffickers. Its courts prosecuted 132 traffickers and handed down 121 convictions. Commendably, over
Milton Orkopoulos (1,155 words) [view diff] no match in snippet view article find links to article
Milton Orkopoulos (born 22 July 1957) is an Australian former state politician and convicted sex offender. A member of the New South Wales Legislative
Human trafficking in Burundi (2,253 words) [view diff] exact match in snippet view article find links to article
mines in the northern area of Burundi, especially around Cibitoke. Some traffickers may be family or acquaintances of victims who, under the pretext of assisting
Wayne Yearwood (244 words) [view diff] no match in snippet view article find links to article
Wayne Yearwood (born September 22, 1964) is a Canadian former professional and Olympic basketball player, who was with the Canadian national team. Born
Frank Polizzi (1,074 words) [view diff] no match in snippet view article find links to article
Francesco "Frank" Polizzi (1936 - December 24, 2001) was a New Jersey mobster and captain in the DeCavalcante crime family. A reputed drug dealer in the
Scott Rush (2,287 words) [view diff] exact match in snippet view article find links to article
Press. 2 May 2005. Retrieved 9 July 2011. "Graphic footage of alleged traffickers' police interview". The Sydney Morning Herald. Australian Associated
Za-Kpota (435 words) [view diff] exact match in snippet view article find links to article
centre of a serious child trafficking scandal. It erupted after rival traffickers gave the Nigerian police pictures of children from Za-Kpota working arduously
Francesco Di Carlo (1,284 words) [view diff] no match in snippet view article find links to article
Francesco Di Carlo (February 18, 1941 – April 16, 2020) was a member of the Sicilian Mafia who turned state witness (pentito — a mafioso turned informer)
Holly (film) (399 words) [view diff] exact match in snippet view article
artifacts dealer in Cambodia who tries to save a young girl from child traffickers. It stars Ron Livingston, Chris Penn, and Thuy Nguyen. Shot on location
Andrew Warren (886 words) [view diff] no match in snippet view article find links to article
Andrew Marvin Warren (born 1967; Chesapeake, Virginia) is a former CIA operative, who served as CIA station chief in Algiers, Algeria, during 2007–2008
The Storm Makers (339 words) [view diff] exact match in snippet view article find links to article
human trafficking in Cambodia. The term "Storm Makers" refers to the traffickers and the damage they inflict on villages and families. One such trafficker
Akmal Shaikh (5,896 words) [view diff] exact match in snippet view article find links to article
stance underlined the "strong resentment" felt by its public to drug traffickers, in part based on "the bitter memory of history" – a reference to the
John Traynor (criminal) (676 words) [view diff] no match in snippet view article
John Traynor (1948 – 24 October 2021) was an Irish criminal who was one of the contacts in the criminal world for murdered Irish journalist Veronica Guerin
Khun Sa (3,771 words) [view diff] exact match in snippet view article find links to article
Through the 1960s Khun Sa became one of Burma's most notorious drug traffickers. He challenged the local dominance of the Kuomintang remnants in Shan
Narcoculture in Mexico (5,241 words) [view diff] exact match in snippet view article find links to article
Narcoculture describes the way of life and ideas of drug traffickers. Its existence depends on drug traffickers and drug trafficking maintaining a transnational
Human trafficking in Indonesia (1,930 words) [view diff] exact match in snippet view article find links to article
being trafficked for commercial sexual exploitation. However, in 2007 traffickers increasingly used false documents, including passports, to obtain tourist
Jaybee Sebastian (521 words) [view diff] no match in snippet view article find links to article
Jaybee Niño Manicad Sebastian (January 20, 1980 – July 18, 2020) was a Filipino high-profile inmate interned at the New Bilibid Prison (NBP) who was convicted
Human trafficking in Indonesia (1,930 words) [view diff] exact match in snippet view article find links to article
being trafficked for commercial sexual exploitation. However, in 2007 traffickers increasingly used false documents, including passports, to obtain tourist
Paul Kelly (fighter) (1,750 words) [view diff] no match in snippet view article
Paul Anthony Kelly (born 12 September 1984) is a retired English mixed martial artist who is best known for his nine-fight stint in the Ultimate Fighting
Narcoculture in Mexico (5,241 words) [view diff] exact match in snippet view article find links to article
Narcoculture describes the way of life and ideas of drug traffickers. Its existence depends on drug traffickers and drug trafficking maintaining a transnational
James McCann (drugs trafficker) (475 words) [view diff] no match in snippet view article
James Joseph McCann (born 25 March 1939) is a figure who has been linked with Irish republicanism, drug trafficking and the smuggling of arms to the Provisional
José Figueroa Agosto (966 words) [view diff] no match in snippet view article find links to article
Jose Figueroa Agosto (born June 28, 1964), also known as "José David Figueroa Agosto", "Junior Capsula" and "the Don Pablo Escobar of the Caribbean", is
Detention Centres in Libya (1,308 words) [view diff] exact match in snippet view article find links to article
Detention centres in Libya, are criminal enterprises run by gangs of people-traffickers and kidnappers for profit. Lawlessness in Libya has resulted in circumstances
Adán Medrano Rodríguez (3,767 words) [view diff] exact match in snippet view article find links to article
"$2 Million Reward Offered Leading to the Arrest or Conviction of Drug Traffickers". Drug Enforcement Administration. 14 December 2000. Archived from the
Stephen John Sutton (388 words) [view diff] no match in snippet view article find links to article
Stephen John Sutton (born 1964) is an Australian man who was imprisoned in Argentina. He was arrested on 4 February 2003 after a joint operation by the
José Manuel Garza Rendón (3,347 words) [view diff] exact match in snippet view article find links to article
"$2 Million Reward Offered Leading to the Arrest or Conviction of Drug Traffickers". Drug Enforcement Administration. 14 December 2000. Archived from the
Luis Arce Gómez (576 words) [view diff] no match in snippet view article find links to article
Luis Arce Gómez (1938 – March 30, 2020) was a colonel in the Bolivian Army. In 1980 he backed the bloody coup (sometimes referred to as the "Cocaine Coup")
Mérida Initiative (5,946 words) [view diff] exact match in snippet view article find links to article
shared solution and remark that most of the financing for the Mexican traffickers comes from American drug consumers. U.S. law enforcement officials estimate
Human trafficking in Uzbekistan (2,176 words) [view diff] exact match in snippet view article find links to article
did not amend its criminal code to increase penalties for convicted traffickers, and did not provide financial or in-kind assistance to NGOs, providing
Ivory Harris (1,407 words) [view diff] case mismatch in snippet view article find links to article
Ivory Brandon Harris, known as B-Stupid, is a drug trafficker from New Orleans, Louisiana, United States who gained notoriety when police accused him of
Ludwig Fainberg (337 words) [view diff] no match in snippet view article find links to article
Leonid "Tarzan" Fainberg also known as Ludwig Lyosha Fainberg (born January 3, 1958) is a Ukrainian mobster. Born in Odessa, Fainberg left the Soviet Union
Rudi Lubbers (197 words) [view diff] no match in snippet view article find links to article
Rudolfus Josefus Maria "Rudie" Lubbers (born 17 August 1945) is a retired Dutch boxer who competed at the 1964 and 1968 Summer Olympics. In 1964 he finished
Operation Sophia (1,890 words) [view diff] exact match in snippet view article find links to article
enabling assets used or suspected of being used by migrant smugglers or traffickers. The Juncker Commission, in particular the High Representative of the
Kalwant Singh (drug trafficker) (3,230 words) [view diff] exact match in snippet view article
"Singapore hangs 2 drug traffickers despite opposition". ABC News. 7 July 2022. Retrieved 7 July 2022. "Singapore executes two drug traffickers despite pleas for
Yong Vui Kong (1,543 words) [view diff] exact match in snippet view article find links to article
tackling drug trafficking activities, or any other conditions. For drug traffickers who were not condemned to death but to life-long incarceration with caning
Angie Sanclemente Valencia (588 words) [view diff] exact match in snippet view article find links to article
quoted referring to as her "unsuspicious, beautiful angels" as drug traffickers, paying them up to around $5,000 (£3,200) per trip to transport cocaine
Human trafficking in Mongolia (1,670 words) [view diff] exact match in snippet view article find links to article
employment through fraudulent newspaper or television advertisements, and traffickers continue to use technology like “TV Chat” to lure victims. Many victims
Reg Spiers (882 words) [view diff] no match in snippet view article find links to article
Reginald James "Reg" Spiers (born 14 December 1941) is an Australian former athlete who competed in the javelin throw at the 1962 Commonwealth Games, before
Claude Massop (472 words) [view diff] no match in snippet view article find links to article
Claude Massop (16 April 1949 – 4 February 1979) was the leader and strongman of the Phoenix Gang, later renamed the Shower Posse, belonging to Tivoli Gardens
Hüseyin Baybaşin (762 words) [view diff] case mismatch in snippet view article find links to article
Hüseyin Baybaşin (born 25 December 1956) is a Kurdish drug trafficker. He is currently serving life sentence in the Netherlands convicted of murder, drug
Prostitution in Bulgaria (892 words) [view diff] exact match in snippet view article find links to article
government convicted 34 sex traffickers in 2016 (47 sex traffickers convicted in 2015). Only 12 of the 34 convicted traffickers, 34 percent, received a prison
American Desperado (509 words) [view diff] no match in snippet view article find links to article
American Desperado is a 2011 book written by journalist Evan Wright and drug smuggler Jon Roberts, a subject of the 2006 documentary Cocaine Cowboys. American
Robert Trimbole (1,778 words) [view diff] no match in snippet view article find links to article
Bruno Robert Trimbole (19 March 1931 – 12 May 1987) was an Australian businessman, drug baron and organised crime boss whose alleged involvement in drug
Shanmugam Murugesu (353 words) [view diff] no match in snippet view article find links to article
Shanmugam "Sam" Murugesu (Tamil: சண்முகம் முருகேசு) (c.1967 – 13 May 2005) was the 1995 Singaporean National Jet Ski Champion. In 2005, he was executed
Paolo Di Lauro (774 words) [view diff] no match in snippet view article find links to article
Paolo Di Lauro (Italian pronunciation: [ˈpaːolo di ˈlauro]; born August 26, 1953) is an Italian crime boss, leader of the Di Lauro Clan, a Camorra crime
Wallace Rice (gangster) (317 words) [view diff] exact match in snippet view article
activities related to the heroin trade. Barnes helped to indict 44 other traffickers, 16 of whom were ultimately convicted. In this testimony, he implicated
Michael Dowd (police officer) (632 words) [view diff] exact match in snippet view article
career, Dowd committed a "host of crimes," including conspiring with drug traffickers to distribute cocaine, warning drug dealers about upcoming raids, providing
The A21 Campaign (1,267 words) [view diff] exact match in snippet view article find links to article
awareness and prevention, the protection of victims, the prosecution of traffickers, and various partnerships. The A21 Campaign has branches in the Australia
Gente Nueva (3,434 words) [view diff] exact match in snippet view article find links to article
sidelines. The El Paso–Juárez corridor is a lucrative route for drug traffickers because the DEA estimates that about 70% of the cocaine that enters the
Daniel Rendón Herrera (452 words) [view diff] no match in snippet view article find links to article
Daniel Rendón Herrera (alias Don Mario; born 1966)[citation needed] is a Colombian drug lord. He was captured on 15 April 2009 while hiding in a jungle
Ismail Lika (103 words) [view diff] no match in snippet view article find links to article
Ismail Lika was a Kosovar-Albanian mobster active in New York City in the 1980s. Dubbed the king of the New York drug underworld, Ismail Lika issued a
Victor Amuso (4,278 words) [view diff] no match in snippet view article find links to article
Vittorio "Little Vic" Amuso (born November 4, 1934) is an American mobster and the boss of the Lucchese crime family. He was described as "The Deadly Don"
Tricked (film) (735 words) [view diff] exact match in snippet view article
understand and spot the scouting and manipulating techniques commonly used by traffickers. Filming for Tricked took place in New York City, Las Vegas, Denver,
Human trafficking in Switzerland (813 words) [view diff] exact match in snippet view article find links to article
to 20 prosecutions reported in 2006. Courts reported convicting nine traffickers in 2007, compared to 20 reported convictions in 2006. Of those reported
Hacı Karay (201 words) [view diff] no match in snippet view article find links to article
Hacı Karay (1950 – June 1994) was a Turkish person of Kurdish descent. He was born in Yüksekova, Hakkari, to Fehim Karay (father). On 13 February 1993
Illegal drug trade in Venezuela (2,686 words) [view diff] exact match in snippet view article find links to article
partnership with Colombia in 2005, Venezuela became more attractive to drug traffickers. Between 2008 and 2012, Venezuela's cocaine seizure ranking among other
Gerardo Alvarez-Vazquez (406 words) [view diff] case mismatch in snippet view article find links to article
José Gerardo Álvarez-Vázquez (aka: El Indio or El Chayán) is a Mexican drug trafficker who worked for the Beltrán-Leyva Cartel and then for Édgar Valdez
Michael Branch (footballer) (749 words) [view diff] no match in snippet view article
Paul Michael Branch (born 18 October 1978) is an English former professional footballer who played as a striker from 1995 to 2010. He played Premier League
Ömer Lütfü Topal (745 words) [view diff] no match in snippet view article find links to article
Ömer Lütfü Topal, sometimes spelled Lütfi (1942 – July 28, 1996), was a Turkish businessman, who was deeply involved in the Susurluk scandal. He had convictions
The Mombasa Cartel (575 words) [view diff] exact match in snippet view article find links to article
group of human traffickers before getting kidnapped by the same group in Sierra Leone. In the present day, one of the human traffickers gets kidnapped
Miami drug war (465 words) [view diff] exact match in snippet view article find links to article
was centered out of Coconut Grove's Mutiny at Sailboat Bay, where drug traffickers would frequently meet and conduct business. By 1981 crime in Miami had
Roger Rogerson (2,721 words) [view diff] no match in snippet view article find links to article
Roger Caleb Rogerson (born 3 January 1941) is a former detective sergeant of the New South Wales Police Force, and a convicted murderer. During Rogerson's
Human trafficking in Spain (675 words) [view diff] exact match in snippet view article find links to article
undertook sustained measures to assist trafficking victims, prosecute traffickers, provide anti-trafficking law enforcement statistics, prevent trafficking
Bulletproof (TV series) (1,277 words) [view diff] exact match in snippet view article
investigate some of the country's most dangerous criminals, including traffickers, drug dealers and armed robbers, whilst being overseen by their boss
Ricardo Jordan (129 words) [view diff] no match in snippet view article find links to article
Ricardo Jordan (born June 27, 1970) is a former Major League Baseball pitcher. He played parts of four seasons in the majors, from 1995 until 1998, for
Comrade José (451 words) [view diff] exact match in snippet view article find links to article
men under his command and they collected "war taxes" from narcotics traffickers. Comrade José also called his siblings "political embarrassments." This
Leonidas Vargas (1,013 words) [view diff] no match in snippet view article find links to article
Leonidas Vargas Vargas (May 13, 1949 – January 8, 2009), also known as "El Viejo" and "The King of Caqueta", was a Colombian drug lord who headed a multimillion-dollar
Ayman Saied Joumaa (232 words) [view diff] no match in snippet view article find links to article
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization launders money and
Henry de Monfreid (1,311 words) [view diff] no match in snippet view article find links to article
Henry de Monfreid (14 November 1879 in Leucate – 13 December 1974) was a French adventurer and author. Born in Leucate, Aude, France, he was the son of
Miami drug war (465 words) [view diff] exact match in snippet view article find links to article
was centered out of Coconut Grove's Mutiny at Sailboat Bay, where drug traffickers would frequently meet and conduct business. By 1981 crime in Miami had
Lee Murray (3,422 words) [view diff] no match in snippet view article find links to article
Lee Brahim Murray-Lamrani (born 12 November 1977) is an English-Moroccan mixed martial arts fighter and criminal. In 2005, his MMA career was cut short
Sandra Gregory (890 words) [view diff] no match in snippet view article find links to article
Sandra Gregory (born 1965) is a British teacher who was imprisoned for four years in Thailand after being caught trying to smuggle heroin out of Bangkok's
Luis Amezcua Contreras (471 words) [view diff] no match in snippet view article find links to article
Luis Ignacio Amezcua Contreras (born c. 1974), along with his brothers Adán and Jesús, was a leader of the Colima Cartel, a Mexican methamphetamine and
Bulletproof (TV series) (1,277 words) [view diff] exact match in snippet view article
investigate some of the country's most dangerous criminals, including traffickers, drug dealers and armed robbers, whilst being overseen by their boss
Prostitution in Mongolia (751 words) [view diff] exact match in snippet view article find links to article
marriages to Chinese men and, with decreased frequency, South Korean men. Traffickers sometimes use drugs, fraudulent social networking, online job opportunities
Hanif Bali (460 words) [view diff] exact match in snippet view article find links to article
crime victims. Bali supports the legalization of cannabis to fight drug traffickers and organized crime. Hanif Bali Facebook Post "Election for Parliament
Fernando Zevallos (810 words) [view diff] exact match in snippet view article find links to article
airline being placed on a blacklist of companies with links to drug traffickers. The moves prevented American companies from doing business with the
La Familia Michoacana (3,803 words) [view diff] exact match in snippet view article find links to article
He carried a "bible" of his own sayings and insisted that his army of traffickers and hitmen avoid using the narcotics they produce and sell. Nazario Moreno's
Human trafficking in Taiwan (2,115 words) [view diff] exact match in snippet view article find links to article
enforcement efforts are inadequate. Taiwan authorities reported that traffickers continued to use fraudulent marriages to facilitate labor and sex trafficking
Specially Designated Nationals and Blocked Persons List (1,148 words) [view diff] exact match in snippet view article find links to article
certain authoritarian regimes, and international criminals (e.g. drug traffickers). The list is managed by the U.S. Treasury’s Office of Foreign Assets
Narcotics Rewards Program (482 words) [view diff] exact match in snippet view article find links to article
leading to the arrest and/or conviction of major international narcotics traffickers who send drugs into the United States. It was established by Congress
Xhulian Rrudho (304 words) [view diff] no match in snippet view article find links to article
Xhulian Rrudho (pronounced [ˈdʒuljan ˈruðɔ]; born 9 September 1987 in Lushnjë) is an Albanian former footballer who last played for KF Tirana. After moving
Jan Plas (316 words) [view diff] no match in snippet view article find links to article
Jan Plas (16 March 1945 – 1 September 2010) was a Dutch professional kickboxer, trainer and founder of the Mejiro Gym in Amsterdam. He is considered to
Yangon Airways (533 words) [view diff] exact match in snippet view article find links to article
designated by OFAC in 2008 after having been acquired by notorious drug traffickers of the United Wa State Army. Yangon Airways was established in October
Kettle Falls Five (678 words) [view diff] no match in snippet view article find links to article
The Kettle Falls Five is a name given to five defendants who were charged with 5 violations of federal law including growing, cultivating and distributing
Eternity and a Day (907 words) [view diff] exact match in snippet view article find links to article
immigrant boy again, and witnesses his capture at the hands of human traffickers who try to sell him into illegal adoption. Alexandros infiltrates the
Johnny Eng (451 words) [view diff] no match in snippet view article find links to article
Johnny Eng (born ca. 1958) (Chinese: 伍少衡; Jyutping: ng5 siu3 hang4), also known as Onionhead (Chinese: 蔥頭; Jyutping: cung1 tau4) or Machinegun Johnny,
Human trafficking in Nigeria (3,450 words) [view diff] exact match in snippet view article find links to article
suits against traffickers, or claim funds from a Victims' Trust Fund set up in 2009 through which assets confiscated from traffickers are transferred
Human trafficking in Yemen (1,020 words) [view diff] exact match in snippet view article find links to article
also migrating from the "Horn of Africa", paying hundreds of dollars to traffickers to facilitate their journey as they traverse the waters via small boats
Human trafficking in Europe (1,852 words) [view diff] exact match in snippet view article find links to article
market. Previous work experience and high education levels have enabled traffickers to "produce fraudulent documents, utilize advanced communications technology
White Slave Traffic (252 words) [view diff] exact match in snippet view article find links to article
been arranged for her, she finds herself being kidnapped by white slave traffickers. She is eventually rescued from a brothel in Athens. The film opened
Hakeem Abdul-Shaheed (949 words) [view diff] no match in snippet view article find links to article
Hakeem Abdul-Shaheed (born Robert Edward Molley on March 4, 1959), also known as Midget Molley, is an American convicted drug dealer and organized crime
César Gaviria (1,187 words) [view diff] exact match in snippet view article find links to article
rural areas) and slums were growing around major cities. Created by drug traffickers and supported by the army (President Gaviria said he saw them as a "possible
Human trafficking in Sweden (660 words) [view diff] exact match in snippet view article find links to article
procurement law with weaker penalties to prosecute and convict a number of sex traffickers. In 2007, police conducted 15 trafficking investigations, a decrease
Stephen W. Doran (1,041 words) [view diff] no match in snippet view article find links to article
Stephen W. Doran (born March 26, 1956) is an American politician who was a member of the Massachusetts House of Representatives from 1981 to 1995. He later
Frank Coppola (mobster) (349 words) [view diff] no match in snippet view article
Frank Coppola (born Francesco Paolo Coppola), known as Frank Three Fingers (1899 in Partinico – 26 April 1982 in Aprilia), was an Italian-American mobster
White Lines (TV series) (584 words) [view diff] exact match in snippet view article
silence. Her actions leave Marcus in terrible danger from Romanian drug traffickers. 3 "Episode 3" Luis Prieto Álex Pina, Esther Martínez Lobato, David Barrocal
Paul Le Roux (10,843 words) [view diff] no match in snippet view article find links to article
Paul Calder Le Roux (born 24 December 1972) is a former programmer, former criminal cartel boss, and informant to the US Drug Enforcement Administration
Murat Karayılan (710 words) [view diff] exact match in snippet view article find links to article
senior leaders of the organisation PKK as significant foreign narcotics traffickers: Murat Karayılan, the head of the PKK, and high-ranking members Ali Rıza
Human trafficking in Honduras (913 words) [view diff] exact match in snippet view article find links to article
economic migrants en route to the United States who are victimized by traffickers. Internal child labor and forced child labor for violent criminal gangs
Howard Mason (726 words) [view diff] case mismatch in snippet view article find links to article
Howard "Pappy" Mason (born September 8, 1959) is an American drug trafficker and organized crime figure. Mason and his partner, Lorenzo "Fat Cat" Nichols
Michael Czugaj (1,789 words) [view diff] exact match in snippet view article find links to article
8 February 2006. Retrieved 26 June 2011. "Graphic footage of alleged traffickers' police interview". The Sydney Morning Herald. Fairfax Media. AAP. 20
Glen Stewart Godwin (1,201 words) [view diff] no match in snippet view article find links to article
Glen Stewart Godwin (born June 26, 1958) is an American fugitive and convicted murderer who was added to the Federal Bureau of Investigation's Top Ten
Paul Hayward (456 words) [view diff] no match in snippet view article find links to article
Paul Cecil Hayward (11 January 1954 – 9 May 1992) was a professional rugby league footballer who played for the Newtown Jets between 1973 and 1978. Paul
Operation Underground Railroad (1,421 words) [view diff] exact match in snippet view article find links to article
Security. As of April 2020, O.U.R. reported 3000 victims rescued, and 182 traffickers arrested, however, these figures are disputed. In 2020, Ballard and O
Not My Life (6,123 words) [view diff] exact match in snippet view article find links to article
commodification of millions of people and identifies the practices of traffickers as undermining international economics, security, sustainability and
Tim Lopes (journalist) (6,414 words) [view diff] exact match in snippet view article
Rio's favelas. It was later learned that Lopes had been accosted by drug traffickers who controlled the area, was kidnapped, driven to the top of a neighboring
José Abello Silva (672 words) [view diff] exact match in snippet view article find links to article
Colombia's notorious Medellín Cartel. He was considered among the major drug traffickers in the Santa Marta region and the reputed chief of Caribbean coast operations
Prostitution in Uganda (899 words) [view diff] exact match in snippet view article find links to article
circumvented this ban by sending Ugandans through Kenya and Tanzania. Traffickers, who appear to be increasingly organized, are frequently relatives or
Illegal drug trade in Haiti (598 words) [view diff] exact match in snippet view article find links to article
involved in the illegal drug trade in Haiti, assisting Colombian drug traffickers smuggling drugs into the United States. Corruption in Haiti remains extremely
Martin "Marlo" Hyland (921 words) [view diff] no match in snippet view article find links to article
Martin Hyland (1 September 1969 – 12 December 2006) was a major Irish criminal and gang boss. Martin Hyland was born to a working-class family from Saint
Coalition to Abolish Slavery and Trafficking (1,530 words) [view diff] exact match in snippet view article find links to article
ensuring they would never be able to pay off their original debt to their traffickers, and remain under their control. The case garnered national press coverage
Edward Bunker (2,813 words) [view diff] no match in snippet view article find links to article
Edward Heward Bunker (December 31, 1933 – July 19, 2005) was an American author of crime fiction, a screenwriter, convicted felon and an actor. He wrote
Vivian Blake (321 words) [view diff] no match in snippet view article find links to article
Vivian Blake (11 May 1956 – 21 March 2010) was a Jamaican drug kingpin who founded and operated the American operations of the Jamaican Shower Posse. Blake
Reaching Out Romania (286 words) [view diff] exact match in snippet view article find links to article
such as painting and sewing. This safe house hides the girls from their traffickers. A psychologist is on staff to meet with the girls. The organization