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Longer titles found: The Traffickers (2016 TV series) (view)

searching for Traffickers 526 found (3625 total)

Miguel Ángel Félix Gallardo (2,519 words) [view diff] exact match in snippet view article find links to article

Sánchez Celis' son, Rodolfo. Félix Gallardo started working for drug traffickers by brokering corruption of state officials, and together with Rafael

Bumpy Johnson (1,365 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

Illegal drug trade (11,894 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

Pedro Avilés Pérez (347 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

Amado Carrillo Fuentes (1,542 words) [view diff] exact match in snippet view article find links to article

needed] 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

Ramón Arellano Félix (1,174 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

Rafael Aguilar Guajardo (433 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 Dirección Federal de Seguridad (DFS) in Mexico

Enedina Arellano Félix (1,020 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 16, Enedina reportedly harbored a dream of becoming

Benjamín Arellano Félix (1,122 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 (523 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 Chihuahua which

Juan Pablo Ledezma (344 words) [view diff] no match in snippet view article find links to article

Juan Pablo Ledezma (born December 28, 1987), also known as José Luis Fratello, is the alleged current leader of the Mexican gang La Línea, which is the

Griselda Blanco (2,348 words) [view diff] no match in snippet view article find links to article

Griselda Blanco Restrepo (February 15, 1943 – September 3, 2012) was a Colombian drug lord who was prominent in the cocaine-based drug trade and underworld

Pablo Acosta Villarreal (1,060 words) [view diff] exact match in snippet view article find links to article

maint: archived copy as title (link) Suro, Roberto (1992-02-07). "Drug Traffickers Are Reopening Old Routes in Texas Badlands". The New York Times. ISSN 0362-4331

Human trafficking (14,897 words) [view diff] exact match in snippet view article find links to article

somewhat more frequently found in Europe and in the Americas. Around 74% of traffickers operated within organized crime groups, especially in business- and governance-type

Rafael Caro Quintero (4,766 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

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

Héctor Beltrán Leyva (1,283 words) [view diff] exact match in snippet view article find links to article

4 January 2013. Retrieved 14 November 2012. "Mexico's 24 most wanted traffickers". Los Angeles Times. The Associated Press. 23 March 2009. Archived from

Jesús Amezcua Contreras (568 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

Juan José Esparragoza Moreno (4,325 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

Francisco Javier Arellano Félix (669 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

Fausto Isidro Meza Flores (1,247 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

Arturo Beltrán Leyva (1,455 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

Enrique Plancarte Solís (615 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

Edgar Valdez Villarreal (2,495 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

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

Juan Nepomuceno Guerra (447 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

Eduardo Arellano Félix (862 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

George Jung (840 words) [view diff] case mismatch in snippet view article find links to article

George Jacob Jung (/ˈjʌŋ/; August 6, 1942 – May 5, 2021), nicknamed Boston George and El Americano, was an American drug trafficker and smuggler. He was

José de Jesús Méndez Vargas (691 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

Human trafficking in Southeast Asia (3,088 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

Pablo Escobar (7,938 words) [view diff] exact match in snippet view article find links to article

Sebastián Marroquín Santos, of money laundering with two Colombian drug traffickers. The judge ordered the seizing of assets for about $1m each. Argentinian

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 (1,261 words) [view diff] exact match in snippet view article find links to article

2014. Retrieved 28 May 2014. "White House Letter on Foreign Narcotics Traffickers". irp.fas.org. Retrieved 2025-01-10. "SANCTIONS PURSUANT TO THE FOREIGN

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

Jesús Gutiérrez Rebollo (569 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

Arms trafficking (4,832 words) [view diff] exact match in snippet view article find links to article

(Americans and foreigners alike) and request Britain to hand over its arms traffickers engaged in "Piracy", but the British Ambassador to the U.S., Lord Lyons

Adrián Gómez González (245 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

Luis Fernando Sánchez Arellano (1,494 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

Unione Corse (1,289 words) [view diff] no match in snippet view article find links to article

The Unione Corse is a term designating the Corsican organized crime as a whole during the period 1930s–1970s, in the context of the French Connection,

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

Servando Gómez Martínez (2,222 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

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 (1,832 words) [view diff] no match in snippet view article find links to article

Ismael Mario Zambada García (born 1 January 1948), also known as El Mayo, is a Mexican former drug lord and top leader of the Sinaloa Cartel, an international

Ignacio Coronel Villarreal (1,180 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 a founder of the Sinaloa Cartel, a criminal group

Lucky Luciano (8,454 words) [view diff] no match in snippet view article find links to article

Charles "Lucky" Luciano (/ˌluːtʃiˈɑːnoʊ/ LOO-chee-AH-noh; Italian: [luˈtʃaːno]; born Salvatore Lucania [salvaˈtoːre lukaˈniːa]; November 24, 1897 – January

Jim Carlson (businessman) (442 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

Arnoldo Rueda Medina (1,083 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

Arnoldo Rueda Medina (1,083 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

Normand Hamel (1,291 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

Frank Lucas (2,944 words) [view diff] no match in snippet view article find links to article

Frank Lucas (September 9, 1930 – May 30, 2019) was an American drug lord who operated in Harlem, New York City, during the late 1960s and early 1970s.

Vito Genovese (5,532 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 mafioso and the leader of the

Sergio Villarreal Barragán (982 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

Mule (smuggling) (1,876 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

Nicky Barnes (1,455 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

José Miguel Battle Sr. (1,368 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

Bam Morris (509 words) [view diff] no match in snippet view article find links to article

Byron Bam Morris (born January 13, 1972) is an American former professional football player who was a running back for the Pittsburgh Steelers, Chicago

Dawood Ibrahim (3,153 words) [view diff] no match in snippet view article find links to article

Dawood Ibrahim (/ɪbrəˈhiːm/ , Hindi pronunciation: [d̪aːˈuːd̪ ɪbɾaːˈɦiːm]; born 26 December 1955) is an Indian mob boss, drug lord, and terrorist. He reportedly

Human trafficking in India (1,670 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

Rudi Strittich (323 words) [view diff] no match in snippet view article find links to article

Rudi Strittich (3 March 1922 – 11 July 2010) was an Austrian football coach and former player. Strittich debuted for Vorwärts Steyr, and later played for

Jorge Ochoa (1,210 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

Bill Whittington (582 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

Barry Seal (5,267 words) [view diff] exact match in snippet view article find links to article

and resulted in serious scrutiny by the media. According to Seal, the traffickers were making arrangements to set up shipping and production facilities

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

Homero Cárdenas Guillén (1,268 words) [view diff] no match in snippet view article find links to article

Homero Enrique Cárdenas Guillén (13 March 1966 – allegedly 28 March 2014), also known by his aliases El Majadero and El Orejón, was a Mexican suspected

Alfredo Beltrán Leyva (1,656 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

Gilberto Rodríguez Orejuela (1,868 words) [view diff] exact match in snippet view article find links to article

cartel business on the European continent. The cartel began to work with traffickers in Galicia, and established strategic alliances with the powerful Camorra

Gilles Mathieu (739 words) [view diff] no match in snippet view article find links to article

Gilles Mathieu (born 23 August 1950), better known as "Trooper", is a Canadian outlaw biker and gangster who served as the secretary to the elite Nomad

CIA involvement in Contra cocaine trafficking (6,035 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

Tim Allen (3,053 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"

Eazy-E (3,902 words) [view diff] no match in snippet view article find links to article

Eric Lynn Wright (September 7, 1964 – March 26, 1995), known professionally by his stage name Eazy-E, was an American rapper who propelled West Coast rap

Joe Profaci (1,959 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-American Cosa Nostra boss who was the founder of

Gustavo Gaviria (343 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

Miguel Rodríguez Orejuela (709 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

Frank Matthews (drug trafficker) (1,894 words) [view diff] exact match in snippet view article

Enforcement Administration (DEA) ranks Matthews as one of the top ten drug traffickers in U.S. history and he is estimated to have had US$20 million in savings

Carlos Lehder (5,900 words) [view diff] no match in snippet view article find links to article

Carlos Enrique Lehder Rivas (born 7 September 1949) is a Colombian and German former drug lord who was co-founder of the Medellín Cartel. Born to a German

Eritrean nakfa (686 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

Tiger Memon (534 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, reputed to be one of

Vicente Carrillo Fuentes (1,644 words) [view diff] no match in snippet view article find links to article

Vicente Carrillo Fuentes (born 16 October 1962), commonly referred to by his alias El Viceroy, is a Mexican convicted drug lord and former leader of the

Carlos Arellano Félix (2,220 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’

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

Foreign Narcotics Kingpin Designation Act (3,225 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

Byron Moreno (583 words) [view diff] case mismatch in snippet view article find links to article

Byron Aldemar Moreno Ruales (born 23 November 1969) is an Ecuadorian former football referee and convicted drug trafficker who served in the FIFA World

Human trafficking in the United States (18,273 words) [view diff] exact match in snippet view article find links to article

April 11, 2018, U.S. President Donald Trump signed the Stop Enabling Sex Traffickers Act into law to close websites that enable crime and prosecute their

José Gonzalo Rodríguez Gacha (3,594 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

Francisco Rafael Arellano Félix (5,759 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

List of Australians convicted of crimes (4,137 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". 18 December 1985. Kelly, Neil. Machinegun death. The

James Burke (gangster) (2,170 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

Narcoterrorism (1,718 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

David Jenkins (sprinter) (2,195 words) [view diff] no match in snippet view article

David Andrew Jenkins (born 25 May 1952) is a former World ranked no.1 track and field 400 metres runner and statistically is the highest ranking Scottish

Blow (film) (1,637 words) [view diff] no match in snippet view article

Blow is a 2001 American biographical crime drama film directed by Ted Demme, about an American cocaine kingpin and his international network. David McKenna

Blair Cottrell (1,546 words) [view diff] no match in snippet view article find links to article

Blair Cottrell (born November 1989) is an Australian far-right extremist and neo-Nazi. He was a founding member of the United Patriots Front (UPF) and

Lorenzo Mannino (435 words) [view diff] no match in snippet view article find links to article

Lorenzo "Lore" Mannino (born July 27, 1959) is an American mobster, and according to the Federal Bureau of Investigation, a powerful caporegime in the

Gerlando Sciascia (1,299 words) [view diff] no match in snippet view article find links to article

Gerlando "George from Canada" Sciascia (Italian pronunciation: [dʒerˈlando ʃˈʃaʃʃa]; February 15, 1934 – March 18, 1999), was a Sicilian mobster who served

Hélmer Herrera (1,500 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

Lorenzo Mannino (435 words) [view diff] no match in snippet view article find links to article

Lorenzo "Lore" Mannino (born July 27, 1959) is an American mobster, and according to the Federal Bureau of Investigation, a powerful caporegime in the

Nate Newton (1,269 words) [view diff] no match in snippet view article find links to article

Nathaniel Isaac Newton (born December 20, 1961) is an American former professional football player who was a guard in the National Football League (NFL)

Howard Marks (4,742 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

Carlos Rosales Mendoza (1,544 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

José Santacruz Londoño (567 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

La Corporación (551 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"

Nines (rapper) (2,072 words) [view diff] no match in snippet view article

Courtney Freckleton (born 17 January 1990), known professionally as Nines, is a British former rapper. After releasing a string of mixtapes between 2012

FOSTA-SESTA (5,406 words) [view diff] exact match in snippet view article find links to article

Victims to Fight Online Sex Trafficking Act) and SESTA (Stop Enabling Sex Traffickers Act) are U.S. Senate and House bills which became law on April 11, 2018

John Gambino (1,893 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

Sandra Ávila Beltrán (1,734 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

Barry Mills (Aryan Brotherhood) (613 words) [view diff] no match in snippet view article

Barry Byron Mills (July 7, 1948 – July 8, 2018) was an American gangster and leader of the Aryan Brotherhood (AB) prison gang. Nicknamed "The Baron", Mills

Human trafficking in Vietnam (1,773 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

Shawty Lo (2,567 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 Atlanta, Georgia. He initially came to

Rosalinda González Valencia (5,918 words) [view diff] no match in snippet view article find links to article

Rosalinda González Valencia (Spanish pronunciation: [rosa'linda ɣon'sales βa'lenθja]; born 1963 ) is a Mexican businesswoman and suspected money launderer

Donald Stockford (1,887 words) [view diff] no match in snippet view article find links to article

Donald Stockford (born 6 May 1962) is a Canadian outlaw biker, gangster and stuntman. Stockford works as a stuntman for films and owned a house in Ancaster

Gene Gotti (809 words) [view diff] no match in snippet view article find links to article

Eugene Gotti (born 1946) is an American mobster and a former captain in the Gambino crime family of New York City. He was sentenced to 50 years in prison

Kiki Camarena (4,735 words) [view diff] exact match in snippet view article find links to article

most recently when Rafael Caro Quintero, one of the three convicted traffickers, was released from a Mexican prison in 2013. Caro Quintero was again

Antonio Oseguera Cervantes (2,063 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

Louis Roy (2,536 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

The Mule (2018 film) (2,253 words) [view diff] no match in snippet view article

The Mule is a 2018 American crime drama film starring and directed by Clint Eastwood, and produced by Eastwood, Dan Friedkin, Jessica Meier, Tim Moore

Human trafficking in Kazakhstan (878 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

Lucien Rivard (406 words) [view diff] no match in snippet view article find links to article

Lucien Rivard (June 16, 1915 – February 3, 2002) was a Quebec criminal known for a sensational prison escape in 1965. Rivard had been engaged in robbery

John Carneglia (896 words) [view diff] no match in snippet view article find links to article

John "Johnny Carnegs" Carneglia (born May 21, 1945) is an American mobster in the Gambino crime family. He was sentenced to 50 years in prison in 1989

Joseph Valachi (1,845 words) [view diff] no match in snippet view article find links to article

Joseph Michael Valachi (September 22, 1904 – April 3, 1971) was an American mobster in the Genovese crime family who was the first member of the Italian-American

Waxey Gordon (1,091 words) [view diff] no match in snippet view article find links to article

Irving Wexler (born January 19, 1888 – June 24, 1952) better known as Waxey Gordon, was an American gangster who specialized in bootlegging and illegal

Brien Taylor (1,817 words) [view diff] no match in snippet view article find links to article

Brien McKeiver Taylor (born December 26, 1971) is an American former pitcher in minor league baseball. He spent seven seasons in the minor leagues, primarily

Anthony Graziano (548 words) [view diff] no match in snippet view article find links to article

Anthony A. Graziano (November 12, 1940 – May 25, 2019) was an American mobster and consigliere in the Bonanno crime family. In 1990, Graziano pleaded guilty

Joaquín "El Chapo" Guzmán (19,787 words) [view diff] exact match in snippet view article find links to article

Throughout most of the late 1970s and early 1980s, the Mexican drug traffickers were also middlemen for the Colombian trafficking groups, and transported

Chhota Rajan (1,841 words) [view diff] no match in snippet view article find links to article

Rajendra Sadashiv Nikalje (born 13 January 1957), popularly known by his moniker Chhota Rajan, is an Indian gangster and convicted criminal who was the

Ilie Cătărău (7,645 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; July 21, 1888 – ca. 1955) was a Bessarabian-born

Osiel Cárdenas Guillén (3,623 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

Mercury Morris (1,630 words) [view diff] no match in snippet view article find links to article

Eugene Edward "Mercury" Morris (January 5, 1947 – September 21, 2024) was an American professional football player who was a running back and kick returner

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

Arnold Squitieri (884 words) [view diff] no match in snippet view article find links to article

Arnold Ezekiel "Zeke" Squitieri (February 2, 1936 – January 27, 2022) was an American former acting boss and underboss of the Gambino crime family. He

David Martindale (1,260 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 manages Scottish Championship club Livingston. It is his first and only such

Rommie Loudd (772 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 collegiate and professional football player, coach, and executive. He was the first black

Anthony Mirra (1,109 words) [view diff] no match in snippet view article find links to article

Anthony "Tony" Mirra (July 18, 1927 – February 18, 1982) was an American mobster, soldier and later caporegime for the Bonanno crime family. He is known

Edinho (footballer, born 1970) (791 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 manager and former player who played as a goalkeeper

Leo Sharp (1,031 words) [view diff] exact match in snippet view article find links to article

pounds of cocaine, which catapulted him into urban legend among drug traffickers who knew of his exploits. Sharp used a Lincoln Mark LT pickup truck to

Warren Delano Jr. (1,555 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

Medellín Cartel (8,701 words) [view diff] exact match in snippet view article find links to article

power-structure being built on a partnership between multiple Colombian traffickers operating alongside Escobar. Other members included Jorge Luis Ochoa

Gerald Ward (biker) (2,438 words) [view diff] no match in snippet view article

Gerald "Skinny" Ward is a Canadian outlaw biker and gangster who served as president of the Niagara County chapter of the Hells Angels Motorcycle Club

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

2015 Amado checkpoint protest (390 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

Human trafficking in Mozambique (3,217 words) [view diff] exact match in snippet view article find links to article

prostitution. NGO's reported that Mozambican victims of sex traffickers were taken by traffickers to "training centers" in Eswatini and South Africa in preparation

Stephen Armone (547 words) [view diff] no match in snippet view article find links to article

Stephen Armone (November 17, 1899 – 1960), also known as "14th Street Steve", was an Italian-American mobster with the Gambino crime family of New York

2015 Amado checkpoint protest (390 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

Floyd Mayweather Sr. (939 words) [view diff] no match in snippet view article find links to article

Floyd Joy Mayweather Sr. (born October 19, 1952) is an American boxing trainer and former professional boxer who competed from 1973 to 1990. Fighting at

Carmine Galante (2,243 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

Sherman Williams (American football) (1,094 words) [view diff] no match in snippet view article

Sherman Cedric Williams (born August 13, 1973) is an American former professional football player who was a running back in the National Football League

Capital punishment in Singapore (27,781 words) [view diff] exact match in snippet view article find links to article

"2 traffickers hanged". The Straits Times. 20 April 1996. "Two drug traffickers hanged". The Straits Times. 29 April 1996. "Three drug traffickers executed

Illegal drug trade in Colombia (4,965 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

Leo Sharp (1,031 words) [view diff] exact match in snippet view article find links to article

pounds of cocaine, which catapulted him into urban legend among drug traffickers who knew of his exploits. Sharp used a Lincoln Mark LT pickup truck to

2 Pistols (811 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. After the local success

John Holmes (actor) (4,797 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

Tony Rampino (668 words) [view diff] no match in snippet view article find links to article

Anthony J. Rampino (c. 1939 – 20 December 2010), also known as "Tony Roach", was an American mobster who was affiliated with the Gambino crime family of

Commercial sexual exploitation of children (3,872 words) [view diff] exact match in snippet view article find links to article

increased the accessibility for traffickers to have access to trafficked children from other countries. Traffickers often travel to underdeveloped countries

Human trafficking in Gabon (1,179 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

M.H. (police informer) (1,789 words) [view diff] no match in snippet view article

M.H. is a Canadian former outlaw biker, gangster and police informer who played a key role in convicting the accused in the Shedden massacre trial of 2009

Jesús Malverde (1,384 words) [view diff] exact match in snippet view article find links to article

saint by some in Mexico and the United States, including among drug traffickers. The existence of Malverde is not historically verified. Malverde is

Juan David Ochoa (300 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)

Frédéric Faucher (2,137 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

Salvatore Cazzetta (2,294 words) [view diff] no match in snippet view article find links to article

Salvatore "Sal" Cazzetta (born c. 1954), also known as "La Barbe" ("the Beard"), is a Canadian former outlaw biker and gangster who founded the Rock Machine

Esteban Loaiza (2,015 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 former professional baseball pitcher and current pitching coach for El Águila

Joseph Armone (1,458 words) [view diff] no match in snippet view article find links to article

Joseph Armone (September 13, 1917 – February 23, 1992), also known as "Joe Piney", was an American mobster in the Gambino crime family of New York City

Jim Krakouer (990 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

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

Henry Hill (4,951 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

Human trafficking in the United Kingdom (4,113 words) [view diff] exact match in snippet view article find links to article

to their final destination. Countries that have very high volumes of traffickers being transited include Albania, Bulgaria, Hungary, Italy, Poland, and

Adam Jasinski (764 words) [view diff] no match in snippet view article find links to article

Adam Jasinski (born April 30, 1978) is the winner of the American series Big Brother 9. Jasinski is a public relations manager. Jasinski was raised in

Yair Klein (1,042 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 (1,089 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 was born on December 13, 1978, the first and only child of actor Michael

Burmese in Malaysia (301 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

Roberto Escobar (1,196 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 ("the little bear" or "the teddy bear"), is the brother of deceased drug kingpin

Midnight Express (film) (3,201 words) [view diff] no match in snippet view article

Midnight Express is a 1978 prison drama film directed by Alan Parker and adapted by Oliver Stone from Billy Hayes's 1977 memoir of the same name. The film

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

Rudi Dekkers (1,831 words) [view diff] case mismatch in snippet view article find links to article

Rudi Dekkers (July 27, 1956 – April 11, 2024) was a Dutch businessman and convicted drug trafficker. The former owner of Huffman Aviation (a flight school

Scott Miller (swimmer) (1,087 words) [view diff] no match in snippet view article

Scott Andrew Miller (born 21 February 1975) is an Australian convicted drug dealer and former butterfly swimmer who competed at the 1996 Summer Olympics

Paul Porter (biker) (2,179 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

Digga D (3,637 words) [view diff] no match in snippet view article find links to article

Rhys Angelo Emile Herbert (born 29 June 2000), known professionally as Digga D, is a British rapper. He rose to fame in 2017 along with his UK drill collective

Gary Balough (662 words) [view diff] no match in snippet view article find links to article

Gary Balough (born September 16, 1947) is a retired American stock car racing driver who competed from 1962 to 2001. Balough has won more than 1000 races

Fabio Ochoa Vásquez (680 words) [view diff] no match in snippet view article find links to article

Fabio Ochoa Vásquez (born May 2, 1957) is a former leading member of the Medellín Cartel, along with his older brothers Juan David and Jorge Luis. His

Giovanni Cazzetta (1,946 words) [view diff] no match in snippet view article find links to article

Giovanni "Johnny" Cazzetta (born 1957) is a Canadian outlaw biker and gangster who, along with his brother Salvatore Cazzetta, was a co-founder of the

Cadillac Anderson (461 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

Sam Jones III (517 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

Taken (film) (2,778 words) [view diff] exact match in snippet view article

and her best friend Amanda after they are kidnapped by Albanian human traffickers while on vacation in France. Taken was released in France on February

Mexican drug war (25,586 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

Joan Garriga (motorcyclist) (300 words) [view diff] no match in snippet view 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

Busy Signal (1,002 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. Reanno Devon Gordon, also

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

Rochdale child sex abuse ring (5,412 words) [view diff] no match in snippet view article find links to article

The Rochdale child sex abuse ring targeted underage teenage girls in Rochdale, Greater Manchester, England. Nine men were convicted of sex trafficking

Steve Francis (3,044 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

Capital punishment in Hong Kong (622 words) [view diff] exact match in snippet view article find links to article

Charles Ng in California, United States, and several Hong Kong-born drug traffickers in Singapore, including Elke Tsang Kai-mong, Tong Ching-man, and Poon

Buju Banton (3,975 words) [view diff] no match in snippet view article find links to article

Mark Anthony Myrie (born 15 July 1973), known professionally as Buju Banton, is a Jamaican dancehall, ragga, and reggae singer. He is one of the most significant

Jeezy (3,980 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 (or Young Jeezy), is an American rapper. He is credited, alongside fellow Georgia-based

Bashir Noorzai (1,280 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

Collateral (TV series) (897 words) [view diff] exact match in snippet view article

the maltreatment of refugees and immigrants by both uncaring people-traffickers and indifferent state agencies alike. Nathaniel Martello-White stars

Dominick Cirillo (1,675 words) [view diff] no match in snippet view article find links to article

Dominick "Quiet Dom" Cirillo (July 4, 1929 – January 14, 2024) was a longtime high-ranking member of the Genovese crime family. Long holding allegiance

Vladimiro Montesinos (7,218 words) [view diff] exact match in snippet view article find links to article

espionage, was marred by fraudulent activities and associations with drug traffickers. Vladimiro Montesinos was born in the city of Arequipa, the capital of

CIA transnational anti-crime and anti-drug activities (7,777 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

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

Parti du socialisme chrétien (278 words) [view diff] exact match in snippet view article find links to article

legalization of cannabis and the introduction of the death penalty for traffickers in hard drugs. On one occasion, Paquette said that he would establish

Human trafficking in Portugal (1,285 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

Human trafficking in Australia (6,423 words) [view diff] exact match in snippet view article find links to article

to the 105 of 2016, of which six defendants were prosecuted and five traffickers were convicted. Prosecutions from 2016 were continued in 2017 by the

Manu Vatuvei (3,024 words) [view diff] no match in snippet view article find links to article

Manu Mapuhola Mafi-Vatuvei (born 4 March 1986), also known by the nickname "The Beast", is a New Zealand former professional rugby league footballer who

Darryl Henley (185 words) [view diff] no match in snippet view article find links to article

Darryl Keith Henley (born October 30, 1966) is an American former professional football player who was a cornerback for the Los Angeles Rams of the National

Jerome Bettis (4,314 words) [view diff] no match in snippet view article find links to article

Jerome Abram Bettis Sr. (born February 16, 1972) is an American former professional football running back who played in the National Football League (NFL)

Emma Coronel Aispuro (1,358 words) [view diff] no match in snippet view article find links to article

Emma Modesta Coronel Aispuro (Spanish: [ˈema moˈðesta koɾoˈnel ajsˈpuɾo]; born July 2, 1989) is an American former teenage beauty queen. She is the wife

Kenneth McGriff (1,071 words) [view diff] no match in snippet view article find links to article

Kenneth "Supreme" McGriff (born September 19, 1959) is an American former drug lord from New York City who founded the organized crime syndicate the Supreme

Prostitution in the Bahamas (505 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

Vincent Gigante (3,485 words) [view diff] no match in snippet view article find links to article

Vincent Louis Gigante (/dʒɪˈɡænti/ jig-AN-tee, Italian: [dʒiˈɡante]; March 29, 1928 – December 19, 2005), also known as "Chin", was an American mobster

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

David Mendes da Silva (729 words) [view diff] no match in snippet view article find links to article

David Miquel Mendes da Silva Gonçalves (Dutch pronunciation: [daːˈvit ˌmɛndəz daː ˈsɪlvaː]; born 4 August 1982) is a Dutch former professional footballer

John Paul Sr. (racing driver) (2,550 words) [view diff] no match in snippet view article

John Lee Paul (born Johan Leendert Paul, Dutch: [ˈjoːɦɑn ləˈʔɛndərt ˈpʌul], on March 12, 1939, disappeared in 2001) is or was an American fugitive, convicted

Operation Kruz Control (489 words) [view diff] exact match in snippet view article find links to article

Coleman: "DEA and its partners are successfully striking back at drug traffickers who use the Arizona corridor to move their drugs into the United States

Michel Langlois (biker) (2,741 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

Human trafficking in Angola (1,372 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

Arnaldo Ochoa (834 words) [view diff] exact match in snippet view article find links to article

in even more serious crimes: taking pay-offs from South American drug-traffickers, including Pablo Escobar and General Manuel Noriega in exchange for letting

Human trafficking in Greece (4,144 words) [view diff] exact match in snippet view article find links to article

originated primarily in Eastern Europe and former Soviet bloc countries. Traffickers used physical, emotional, and sexual abuse for coercion. Greece's European

Project Cassandra (608 words) [view diff] exact match in snippet view article find links to article

Europe to the Middle East. The currency is then paid in Colombia to drug traffickers using the Hawala disbursement system. A large portion of the drug proceeds

H.R. (musician) (1,360 words) [view diff] no match in snippet view 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

John Jairo Arias Tascón (815 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 took power in the cartel's military wing and was

Madiea Ghafoor (416 words) [view diff] no match in snippet view article find links to article

Madiea Ghafoor (born 9 September 1992) is a Dutch female former athlete who participated in sprinting and track and field. She mainly competed in the women's

Prostitution in Albania (389 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.

Kath Pettingill (572 words) [view diff] no match in snippet view article find links to article

Kathleen "Kath" Pettingill (born 27 March 1935) is the matriarch of the Melbourne criminal family, the Pettingill family. Pettingill's 10 children are:

Idalia Ramos Rangel (2,116 words) [view diff] no match in snippet view article find links to article

Idalia Ramos Rangel (born 20 May 1955) is a Mexican business owner and suspected drug lord. According to the U.S. Federal Bureau of Investigation (FBI)

Human trafficking in Nepal (6,239 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

Salvatore Inzerillo (854 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

William Bedford (basketball) (378 words) [view diff] no match in snippet view article

William Bedford (born December 14, 1963) is an American former professional basketball player who was selected by the Phoenix Suns in the first round (6th

Mezz Mezzrow (1,426 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

Truckers Against Trafficking (544 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

Tomás Medina Caracas (377 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 and high-ranking

Dandeny Muñoz Mosquera (1,528 words) [view diff] no match in snippet view article find links to article

Dandeny Muñoz Mosquera (born August 27, 1965), also known as "La Quica" (Colombian slang for "the fat girl", a childhood nickname), is a former sicario

Schapelle Corby (10,159 words) [view diff] no match in snippet view article find links to article

Schapelle Leigh Corby (born 10 July 1977) is an Australian woman who was convicted of smuggling cannabis into Indonesia. She spent nine years imprisoned

Human trafficking in Bosnia and Herzegovina (1,566 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

Alpo Martinez (1,053 words) [view diff] no match in snippet view article find links to article

Alberto Geddis Martinez, better known as Alpo Martinez, Abraham G. Rodriquez (witness protection), or more simply as Alpo or Po (June 8, 1966 – October

Jason Moran (criminal) (759 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

Capital punishment for drug trafficking (1,532 words) [view diff] exact match in snippet view article find links to article

There are also extrajudicial executions of suspected drug users and traffickers in at least 2 countries without drug death penalties by law: Mexico and

Larry Amero (3,344 words) [view diff] no match in snippet view article find links to article

Lawrence Ronald Amero (born 1977) is a Canadian outlaw biker and gangster affiliated with the Hells Angels and the Wolfpack Alliance. Amero was born and

Diego León Montoya Sánchez (1,344 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

Jason Moran (criminal) (759 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

Opium production in Afghanistan (9,015 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

Jhon Viáfara (940 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

Capital punishment for drug trafficking (1,532 words) [view diff] exact match in snippet view article find links to article

There are also extrajudicial executions of suspected drug users and traffickers in at least 2 countries without drug death penalties by law: Mexico and

Azie Faison (740 words) [view diff] no match in snippet view article find links to article

Azie Faison Jr. (born November 10, 1964), sometimes known by the nickname AZ, is an American former drug dealer and businessman from Harlem, New York City

Allison Durbin (1,002 words) [view diff] no match in snippet view article find links to article

Allison Ann Giles, who performed as Allison Durbin (born 24 May 1950), is a former New Zealand Australian singer, known for her success in the late 1960s

Freeway Ricky Ross (2,690 words) [view diff] no match in snippet view article find links to article

Ricky Donnell "Freeway Ricky" Ross (born January 26, 1960) is an American author and former drug lord best known for the drug empire he established in

Human trafficking in Togo (1,054 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

Human trafficking in South Africa (2,421 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

Maher al-Assad (4,267 words) [view diff] no match in snippet view article find links to article

Major General Maher Hafez al-Assad (Arabic: مَاهِرُ ٱلْأَسَدِ, romanized: Māhir al-ʾAsad, born 8 December 1967) is a Syrian former military officer who

Charles Zwolsman Sr. (316 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

Crime in the United Arab Emirates (1,774 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

David Barron Corona (666 words) [view diff] no match in snippet view article find links to article

David Barron Corona, (1963 – November 27, 1997) was a Mexican-American gangster who was a high-ranking member of the Logan Heights Gang and the Mexican

The Infiltrator (2016 film) (1,342 words) [view diff] no match in snippet view article

The Infiltrator is a 2016 British-American biographical crime drama thriller film directed by Brad Furman and written by his mother Ellen Brown Furman

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

Jorge Enrique Rodríguez (570 words) [view diff] no match in snippet view article find links to article

Jorge Enrique Rodríguez Mendieta, also known by his nom de guerre Iván Vargas (born c. 1963), is a Colombian guerrilla leader member of the Revolutionary

John Forté (1,457 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

Ms. Pat (751 words) [view diff] no match in snippet view article find links to article

Patricia Williams Lee (born April 2, 1972), better known by her stage name Ms. Pat, is an American stand-up comedian and actress known for The Ms. Pat

Human trafficking in Serbia (1,087 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

Teodoro García Simental (1,114 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 drug lord and lieutenant of the Mexican criminal organization known

Human trafficking in Lithuania (850 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

Human trafficking in Lesotho (1,320 words) [view diff] exact match in snippet view article find links to article

of traffickers, who detained them in prison-like conditions and forced them to engage in prostitution. Most internal and transnational traffickers operated

Jon Roberts (2,089 words) [view diff] case mismatch in snippet view article find links to article

Jon Pernell Roberts (born John Riccobono; June 21, 1948 – December 28, 2011) was an American drug trafficker who operated in the Miami area and was an

Samuel R. Caldwell (218 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 not paying his marijuana tax cannabis

William Leonard Pickard (2,619 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

Lil' Troy (425 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 and

Ross Ulbricht (5,431 words) [view diff] no match in snippet view article find links to article

Ross William Ulbricht (/ˈʊlbrɪkt/; born March 27, 1984) is an American who created and operated the illegal darknet market Silk Road from 2011 until his

José Rodrigo Aréchiga Gamboa (4,211 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

French Connection (2,190 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 (91 kg) every other week. Rosal alone, in

Human trafficking in Thailand (6,057 words) [view diff] exact match in snippet view article find links to article

military repression. Significant illegal migration to Thailand presents traffickers with opportunities to coerce or defraud undocumented migrants into involuntary

Gennaro Langella (718 words) [view diff] no match in snippet view article find links to article

Gennaro Adriano Langella (Italian pronunciation: [dʒenˈnaːro adriˈaːno lanˈdʒɛlla]; December 30, 1938 – December 15, 2013), also known as "Gerry Lang"

Andre Melendez (1,727 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 who lived and worked in New York City. He was killed by Michael Alig

Cannabis policy of the Gerald Ford administration (586 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

Carlos Castaño Gil (1,272 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

Kempi (806 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. From 2006 to 2012 Kempi was signed at Dutch label

Golden Triangle (Southeast Asia) (5,655 words) [view diff] exact match in snippet view article

transferred into 1 kilogram plastic bags and then sold onto wholesale traffickers. Heroin Number 4, which is high quality (over 80% pure) and is typically

Melvin Williams (actor) (710 words) [view diff] no match in snippet view article

Melvin Douglas "Little Melvin" Williams (December 14, 1941 – December 3, 2015) was an African-American actor, author, entrepreneur, public speaker, educator

Denny McLain (5,014 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

James Rosemond (2,310 words) [view diff] no match in snippet view article find links to article

James Rosemond, often known as Jimmy Henchman or sometimes Jimmy Henchmen, is an American former entertainment record executive and convicted criminal

Vicente Zambada Niebla (678 words) [view diff] exact match in snippet view article find links to article

Archived from the original on 21 December 2010. Mexico's most wanted traffickers, at $2 million. Associated Press. 23 March 2009. Retrieved 30 March 2009

Heriberto Lazcano Lazcano (5,992 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

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

Liberia Drug Enforcement Agency (282 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 LDEA is not responsible

Billy Hayes (writer) (2,378 words) [view diff] no match in snippet view article

William "Billy" Hayes (born April 3, 1947), originally from Long-Island, is an American writer, actor, film director and convicted drug smuggler. Hayes

Chris Lewis (cricketer) (1,582 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

Ronnie Brunswijk (2,268 words) [view diff] no match in snippet view article find links to article

Ronnie Brunswijk (Dutch pronunciation: [ˈrɔni ˈbrʏnsʋɛik]; born 7 March 1961) is a Surinamese politician, businessman, former rebel leader, footballer

Cannabis in Eritrea (548 words) [view diff] exact match in snippet view article find links to article

substances. While Eritrea itself maintains strict anti-drug policies, traffickers exploit the country's borders and ports for transit purposes. Like other

Human trafficking in Papua New Guinea (1,410 words) [view diff] exact match in snippet view article find links to article

Subsequent to their arrival, the smugglers turned many of the women over to traffickers who transport them to logging and mining camps, fisheries, and entertainment

Travis Henry (4,108 words) [view diff] no match in snippet view article find links to article

Travis Deion Henry (born October 29, 1978) is an American former professional football player who was a running back for seven seasons in the National

Tommaso Buscetta (2,160 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 a high-ranking Italian mobster and a member of the Sicilian

Arlyne Brickman (675 words) [view diff] no match in snippet view article find links to article

Arlyne Brickman (1934 – 18 January 2020) was an informant against the American Mafia. Brickman was born in New York City's Lower East Side in 1934. When

Nicholas Santora (2,034 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

Narcotics in Bolivia (4,481 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

Omar Portee (729 words) [view diff] no match in snippet view article find links to article

Omar Portee (born c. 1969), also known as "O.G. Mack", is an American gang leader, known for founding the United Blood Nation gang while serving a prison

Human trafficking in Italy (1,836 words) [view diff] exact match in snippet view article find links to article

agricultural workers were Romania, Pakistan, Albania, and Ivory Coast. Traffickers reportedly were moving victims more frequently within Italy, often keeping

Jhon Jairo Velásquez (1,453 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

Matthew Madonna (1,573 words) [view diff] no match in snippet view article find links to article

Matthew Madonna (November 2, 1935) is an American mobster who is a member of the Lucchese crime family. He previously served as acting boss before being

Van Tuong Nguyen (2,965 words) [view diff] no match in snippet view article find links to article

Van Tuong Nguyen (Vietnamese: Nguyễn Tường Vân, listen; 17 August 1980 – 2 December 2005), baptised Caleb, was an Australian from Melbourne, Victoria convicted

Kid Cannabis (1,089 words) [view diff] no match in snippet view article find links to article

Kid Cannabis is a 2014 American biographical comedy-drama film directed by John Stockwell. It is based on the true story of a teen named Nate Norman who

Human trafficking in Namibia (912 words) [view diff] exact match in snippet view article find links to article

men as well—were subjected to forced labor and forced prostitution. Traffickers exploited Namibian children and children from neighboring Angola and

Human trafficking in Austria (1,662 words) [view diff] exact match in snippet view article find links to article

which works primarily with Nigerian trafficking victims reported that traffickers abuse the legal prostitution and asylum processes to control their victims

Hanif Bali (514 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. @hanifbali (September 1, 2015). "@ArgumentTweet

Nathan Baggaley (1,044 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-time world champion

Marty Johnstone (307 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 who was called "Mr Asia" by the Auckland Star newspaper

Human trafficking in Chad (2,463 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

Walter Douglas (1,536 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

Brett Kimberlin (1,869 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

Christopher Coke (2,010 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

Tony Mokbel (2,737 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 of a number of offences, most prominently

Human trafficking in Ghana (1,315 words) [view diff] exact match in snippet view article find links to article

subjected to commercial sexual exploitation within Ghana. Internal labor traffickers were commonly freelance operators, and may have been known to members

Prostitution in Ukraine (1,989 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

Brazilian militias (949 words) [view diff] exact match in snippet view article find links to article

order. These police-backed militias historically force out the drug traffickers in order to set up their own protection rackets, extorting residents

Rich Porter (500 words) [view diff] no match in snippet view article find links to article

Richard Thomas Porter (July 26, 1965 – January 3, 1990), better known as Rich Porter, was an American drug kingpin and gangster who rose to prominence

Human trafficking in Turkey (1,413 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

Eduardo Ravelo (509 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

Victor Patiño-Fomeque (426 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

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

Lewis Moran (810 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

Christy Kinahan (1,626 words) [view diff] exact match in snippet view article find links to article

Criminal Assets Bureau (CAB) was formed to seize the assets of drug traffickers. The formation of the CAB caused Kinahan to flee the country and take

Frank Timiș (2,879 words) [view diff] no match in snippet view article find links to article

Vasile Frank Timiș (born 1964) is a Romanian-Australian businessman living in London, with interests in mining and oil extraction industries. The Sunday

Human trafficking in Azerbaijan (565 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

Robert Trimbole (1,741 words) [view diff] no match in snippet view article find links to article

Bruno Robert Trimbole (/trɪmboʊli/) (19 March 1931 – 12 May 1987) was an Australian businessman, drug baron and organized crime figure whose alleged involvement

Curtis Warren (2,397 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

Oficina de Envigado (1,196 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

Robert Chambers (criminal) (3,227 words) [view diff] no match in snippet view article

Robert Emmet Chambers Jr. (born September 25, 1966) is an American criminal. Dubbed the Preppy Killer and the Central Park Strangler, Chambers gained notoriety

Mickey Munday (1,307 words) [view diff] case mismatch in snippet view article find links to article

Michael "Mickey" Munday (born June 29, 1945) is an American former drug trafficker and former associate of Colombia's Medellin Cartel during the growth

Smuggling (5,239 words) [view diff] exact match in snippet view article find links to article

trafficked; they are tricked, lured by false promises, or forced into it. Traffickers use coercive tactics including deception, fraud, intimidation, isolation

Juan Matta-Ballesteros (1,853 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

Grant Krieger (395 words) [view diff] no match in snippet view article find links to article

Grant Wayne Krieger is a Canadian who, in May 1996, travelled to Holland to obtain a prescription for cannabis to alleviate symptoms of multiple sclerosis

José Figueroa Agosto (455 words) [view diff] no match in snippet view article find links to article

Jose Figueroa Agosto (born "José David Figueroa Agosto"; June 28, 1964), also known as "Junior Capsula" and "the Pablo Escobar of the Caribbean", is a

Adolfo Constanzo (1,656 words) [view diff] no match in snippet view article find links to article

Adolfo de Jesús Constanzo (November 1, 1962 – May 6, 1989) was a Cuban-American serial killer, drug dealer and cult leader who led an infamous drug-trafficking

Steve Durbano (477 words) [view diff] no match in snippet view article find links to article

Harry Steven Durbano (December 12, 1951 – November 16, 2002) was a Canadian professional ice hockey player noted for his villainous behaviour on the ice

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

Gonen Segev (1,264 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

Human trafficking in Albania (1,578 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

Human trafficking in Albania (1,578 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

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

Robert Chambers (criminal) (3,227 words) [view diff] no match in snippet view article

Robert Emmet Chambers Jr. (born September 25, 1966) is an American criminal. Dubbed the Preppy Killer and the Central Park Strangler, Chambers gained notoriety

Thomas Pitera (2,020 words) [view diff] no match in snippet view article find links to article

Thomas Pitera (/pɪˈtɛərə/; born December 2, 1954) is an American mobster in the Bonanno crime family of New York. Pitera, a soldier and later on a captain

Grant Krieger (395 words) [view diff] no match in snippet view article find links to article

Grant Wayne Krieger is a Canadian who, in May 1996, travelled to Holland to obtain a prescription for cannabis to alleviate symptoms of multiple sclerosis

Phanor Arizabaleta-Arzayus (212 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

Andrew C. Thornton II (830 words) [view diff] no match in snippet view article find links to article

Andrew Carter Thornton II (October 30, 1944 – September 11, 1985) was an American narcotics officer and lawyer who became the head member of "The Company"

Human trafficking in Cyprus (1,730 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 2009, the government identified fewer sex trafficking

Nazario Moreno González (6,511 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

Costabile Farace (2,129 words) [view diff] no match in snippet view article find links to article

Costabile "Gus" Farace, Jr. (June 21, 1960 – November 17, 1989) was an Italian American criminal and mobster who was born in Bushwick, Brooklyn and died

Juan Carlos Ramírez Abadía (1,769 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

Abigael González Valencia (5,463 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

Joselyn Alejandra Niño (1,767 words) [view diff] exact match in snippet view article find links to article

skeleton saint venerated by thousands in Mexico and popular among some drug traffickers. Organized crime groups in Mexico often recruit females like Niño for

Steve Durbano (477 words) [view diff] no match in snippet view article find links to article

Harry Steven Durbano (December 12, 1951 – November 16, 2002) was a Canadian professional ice hockey player noted for his villainous behaviour on the ice

Cannabis in the Dominican Republic (256 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

Noriega: God's Favorite (395 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

Carlos Alberto Rentería Mantilla (992 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

Agueci brothers (645 words) [view diff] no match in snippet view article find links to article

Alberto (Italian: [alˈbɛrto]; 1922–November 1961) and Vito Agueci (Italian: [ˈviːto aˈɡwɛːtʃi]), also known as the Agueci brothers, were Sicilian mafiosi

Prostitution in Argentina (1,626 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

Luis Hernando Gómez (1,051 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

Vito Rizzuto (3,841 words) [view diff] exact match in snippet view article find links to article

closely with the Sicilian Cuntrera-Caruana Mafia clan – major illicit drug traffickers – that was led in Canada by Alfonso Caruana. In early 2004, Rizzuto was

Juan Carlos Ortiz Escobar (146 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 a nephew

Dési Bouterse (5,465 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

Gaetano Badalamenti (2,338 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

John Gilligan (criminal) (1,059 words) [view diff] no match in snippet view article

John Gilligan (born 28 March 1952) is a convicted Irish gangster. Dubbed "Factory John" by the media due to his involvement in warehouse heists, he was

Mr Nice (1,518 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 written and directed by Bernard Rose, Mr Nice is in part a biopic, a loose film adaptation of Mr

Organised crime in Nigeria (3,060 words) [view diff] exact match in snippet view article find links to article

fraudsters, bandits (such as looting and kidnappings on major highways), drug traffickers and racketeers, which have spread across Western Africa. Nigerian criminal

José Manuel Garza Rendón (3,363 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

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

Sin tetas no hay paraíso (865 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

Human trafficking in the Middle East (2,642 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

Human trafficking in Sierra Leone (1,049 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

Richard Wershe Jr. (1,062 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

Human trafficking in Latvia (889 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

Robert B. Anderson (Texas politician) (1,714 words) [view diff] exact match in snippet view article

Anguilla-based bank. The bank was involved in money laundering for drug traffickers. Anderson pleaded guilty to criminal violations of the banking laws,

Scott Steinert (4,328 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 who was a member of the Hells Angels Motorcycle Club in Montreal, Quebec

Diego Murillo Bejarano (1,062 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

Behçet Cantürk (466 words) [view diff] case mismatch in snippet view article find links to article

Behçet Cantürk (1950 – 14 January 1994) was a Kurdish drug trafficker. Behçet's mother, Hatun Demirciyan, was an Armenian from Lice district. His father

Antonio Cárdenas Guillén (6,288 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

Angelo Lonardo (786 words) [view diff] no match in snippet view article find links to article

Angelo Anthony Lonardo (January 21, 1911 − March 31, 2006) was an American mobster who became the acting boss of the Cleveland crime family in the early

Human trafficking in Poland (1,839 words) [view diff] exact match in snippet view article find links to article

that courts convicted four traffickers under Article 189a in 2022, a significant decrease compared to the 25 traffickers convicted in 2021. The sentences

Thomas Ravenel (1,678 words) [view diff] no match in snippet view article find links to article

Thomas Jonathan Jackson Ravenel is an American politician and reality television star. He is the son of former representative Arthur Ravenel Jr. from South

Human trafficking in Luxembourg (664 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

Brandi Brandt (685 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

Sammy Gravano (8,264 words) [view diff] exact match in snippet view article find links to article

planned to kill Gene Gotti and Ruggiero if he believed they were drug traffickers. Castellano asked Ruggiero for a copy of the government surveillance

Alamoni Liavaʻa (359 words) [view diff] no match in snippet view article find links to article

Epalahame Liavaʻa, better known as Alamoni Liavaʻa (born circa 1959) is a Tongan former rugby union player. He played as centre. He is known by his nickname

Hüseyin Baybaşin (2,599 words) [view diff] no match in snippet view article find links to article

Hüseyin Baybaşin (born 25 December 1956) is a Kurdish drug baron and crime boss, the former leader of the Baybaşin family. Following his drug trafficking

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

Prostitution in the Czech Republic (2,208 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

Michael Nunn (1,031 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

Thomas Ravenel (1,678 words) [view diff] no match in snippet view article find links to article

Thomas Jonathan Jackson Ravenel is an American politician and reality television star. He is the son of former representative Arthur Ravenel Jr. from South

Barlow and Chambers execution (3,432 words) [view diff] exact match in snippet view article find links to article

of the 15-gram (0.53 oz) cut-off point used to distinguish users from traffickers. On death row, Chambers had taken up biblical studies with a Western

Prostitution in the Czech Republic (2,208 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

Evangelos Goussis (954 words) [view diff] no match in snippet view article find links to article

Evangelos "Ange" Goussis (born 14 September 1967[citation needed]) is an Australian former boxer and kickboxer from Geelong, Victoria, and is a multiple

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

Alamoni Liavaʻa (359 words) [view diff] no match in snippet view article find links to article

Epalahame Liavaʻa, better known as Alamoni Liavaʻa (born circa 1959) is a Tongan former rugby union player. He played as centre. He is known by his nickname

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

Susana Trimarco (1,089 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

Pete Rose Jr. (1,146 words) [view diff] no match in snippet view article find links to article

Peter Edward "PJ" Rose Jr. (born November 16, 1969) is an American former professional baseball player and manager. The son of Major League Baseball's

David McMillan (smuggler) (2,390 words) [view diff] no match in snippet view article

David McMillan (born 1956) is a British-Australian former drug smuggler who is the only Westerner on record as having successfully escaped Bangkok's Klong

Human trafficking in Barbados (1,709 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, formed partnerships with

Prostitution in Kosovo (656 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

Paul Kelly (fighter) (1,833 words) [view diff] no match in snippet view article

Paul Anthony Kelly (born 12 September 1984) is a retired British mixed martial artist who is best known for his nine-fight stint in the Ultimate Fighting

Human trafficking in Tajikistan (842 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-

Human trafficking in Mongolia (1,765 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

María Antonieta Rodríguez Mata (3,411 words) [view diff] exact match in snippet view article find links to article

Rodríguez Mata was among a handful of suspected Mexican criminals and drug traffickers awaiting transfer to the U.S. who had issued legal motions to prevent

Project Gunrunner (2,395 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

Javier Ovando (325 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

Ovidio Guzmán López (3,100 words) [view diff] no match in snippet view article find links to article

Ovidio Guzmán López (born 29 March 1990) is a Mexican former drug lord, narcoterrorist, and high-ranking member of the Sinaloa Cartel, a criminal group

Lele (rapper) (353 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 and

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

Prostitution in Spain (4,188 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

Human trafficking in Burundi (2,258 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 have been family or acquaintances of victims who, under the pretext

Michael Tyrrell (652 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

Guy Fisher (452 words) [view diff] no match in snippet view article find links to article

Guy Thomas Fisher (born July 21, 1947) is an American former mobster and drug lord who was once part of "The Council", an African-American crime organization

Princ Dobroshi (409 words) [view diff] no match in snippet view article find links to article

Princ Dobroshi (born 2 April 1964 in Peja, KS Kosovo , SFR Yugoslavia) is a Kosovar-Albanian crime boss, formerly active in Europe in the 1990s dealing

Ike Atkinson (840 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

Pheung Kya-shin (1,030 words) [view diff] no match in snippet view article find links to article

Pheung Kya-shin (simplified Chinese: 彭家声; traditional Chinese: 彭家聲; pinyin: Péng Jiāshēng; Burmese: ဖုန်ကြားရှင်; 26 January 1932 – 16 February 2022) was

Dennis Allen (criminal) (418 words) [view diff] no match in snippet view article

Dennis Bruce Allen (7 November 1951 – 13 April 1987) was a notorious Australian drug dealer and alleged serial killer based in Melbourne. He was the oldest

Roberto Suárez Gómez (2,078 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)

Edward Bunker (2,769 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, screenwriter, actor, and a convicted felon. He wrote

Khun Sa (3,826 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

Human trafficking in Uzbekistan (2,204 words) [view diff] exact match in snippet view article find links to article

crimes, such as rape. Also, first-time female traffickers are more likely to be amnestied than male traffickers due to Uzbek cultural beliefs. Many trafficking

Michael Coutts-Trotter (688 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 New South Wales Treasury. He was previously the Secretaries

Zhenli Ye Gon (2,918 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

Celestino Caballero (677 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

Jamil Hopoate (598 words) [view diff] no match in snippet view article find links to article

Jamil Hopoate (born 8 November 1994) is an Australian former professional rugby league footballer and convicted criminal who last played as a lock and

Bali Nine (6,735 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

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

Savaş Buldan (630 words) [view diff] no match in snippet view article find links to article

Savaş Buldan (6 May 1964 – 3 June 1994) was a Kurdish businessman in Turkey. He was arrested by Turkish security forces and was found dead on 4 June 1994

Michele Greco (1,943 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

Neddy Smith (1,318 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

César Gaviria (1,258 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

Terry Clark (drug smuggler) (966 words) [view diff] no match in snippet view article

Terrance John Clark (12 November 1944 – 12 August 1983), also known by the aliases Terry Sinclair, Alexander James Sinclair, Tony Bennetti, the Australian

Nick Paltos (541 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

Human trafficking in Germany (1,201 words) [view diff] exact match in snippet view article find links to article

in prison, raising concerns that punishments were inadequate to deter traffickers. According to Eurostat, during 2022 Germany reported the highest number

2014 Malta migrant shipwreck (434 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

Zahra Bahrami (1,016 words) [view diff] no match in snippet view article find links to article

Zahra Bahrami, also spelled Sahra Baahrami (Persian: زهرا بهرامی; 25 January 1965 – 29 January 2011) (Previous name: Zahra Mehrabi), was a dual Dutch and

Luther Hackman (407 words) [view diff] no match in snippet view article find links to article

Luther Gean Hackman (born October 10, 1974) is an American former professional baseball pitcher. He played in Major League Baseball (MLB) for the Colorado

Roberto Suárez Gómez (2,078 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)

Nicolo Rizzuto (3,238 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

Vincent Teresa (1,399 words) [view diff] no match in snippet view article find links to article

Vincent Charles Teresa (November 28, 1928 – February 21, 1990) was an American mobster in the Boston branch of the Patriarca crime family who claimed to

Luther Hackman (407 words) [view diff] no match in snippet view article find links to article

Luther Gean Hackman (born October 10, 1974) is an American former professional baseball pitcher. He played in Major League Baseball (MLB) for the Colorado

Rodrigo Tovar Pupo (954 words) [view diff] exact match in snippet view article find links to article

well as being the alleged ring leader of a loose confederation of drug traffickers operating in the eastern zone of the Sierra Nevada de Santa Marta (a

Andrew Chan (drug smuggler) (4,498 words) [view diff] no match in snippet view article

Andrew Chan (Chinese: 陳子維; Jyutping: Can4 Zi2 Wai4; 12 January 1984 – 29 April 2015) was an Australian man who was convicted and executed in Indonesia

Detention centres in Libya (1,524 words) [view diff] exact match in snippet view article find links to article

Detention centres in Libya are criminal enterprises run by gangs of human traffickers and kidnappers for profit. Lawlessness in Libya has resulted in circumstances

David Carroll (biker) (5,707 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 reputed gangster who was a member of the elite Nomad

Jiří Bubla (234 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

Jeff Fort (1,604 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 kingpin from Chicago, Illinois. Fort co-founded

Celestino Caballero (677 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

Nelufar Hedayat (1,129 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'"

Football trafficking (1,342 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

Human rights in Albania (1,328 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

Juma Khan (319 words) [view diff] no match in snippet view article find links to article

Juma Khan is an ethnic Baloch drug lord from Afghanistan's southern Nimruz Province. Juma Khan was an illiterate provincial Baloch drug smuggler from Nimruz

Holly (2006 film) (425 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

Vicente Castaño (458 words) [view diff] no match in snippet view article find links to article

José Vicente Castaño Gil, also known as El Profe (born July 2, 1957), is a former leader of the United Self-Defense Forces of Colombia (AUC), a right-wing

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

Terry Clark (drug smuggler) (966 words) [view diff] no match in snippet view article

Terrance John Clark (12 November 1944 – 12 August 1983), also known by the aliases Terry Sinclair, Alexander James Sinclair, Tony Bennetti, the Australian

Henry de Monfreid (1,310 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

Joseph Sica (609 words) [view diff] no match in snippet view article find links to article

Joseph "JS" Sica (August 20, 1911 – November 21, 1982) was an American mobster and member of the Los Angeles crime family who was involved in armed robbery

Frank Polizzi (992 words) [view diff] no match in snippet view article find links to article

Francesco "Frank" Polizzi (July 11, 1936 – December 24, 2001) was a New Jersey mobster and captain in the DeCavalcante crime family. A reputed drug dealer

Nemesio Oseguera Cervantes (7,836 words) [view diff] no match in snippet view article find links to article

Nemesio Rubén Oseguera Cervantes (Latin American Spanish: [neˈmesio oseˈɣeɾa seɾˈβantes]; born 17 July 1966), commonly referred to by his alias El Mencho

Yong Vui Kong (1,525 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

White Lines (TV series) (651 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

Ayman Saied Joumaa (311 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

Human trafficking in North Korea (2,530 words) [view diff] exact match in snippet view article find links to article

clear under what provisions of the law, if any, traffickers are prosecuted. Laws used to prosecute traffickers and trafficking victims are those that seek

Gente Nueva (3,437 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

Max Mermelstein (3,131 words) [view diff] no match in snippet view article find links to article

Max Mermelstein (November 1, 1942 – September 12, 2008) was an American drug smuggler for the Medellín Cartel in the late 1970s and early 80s, who later

Oscar Danilo Blandón (488 words) [view diff] case mismatch in snippet view article find links to article

Oscar Danilo Blandón Reyes (born July 29, 1951) is a Nicaraguan born drug trafficker who is best known as one of the main subjects of the 1996 newspaper

Alfonso Caruana (1,284 words) [view diff] no match in snippet view article find links to article

Alfonso Caruana (Italian: [alˈfɔnso karuˈaːna]; born 1 January 1946) is an Italian-Canadian crime boss and member of the Sicilian Mafia who was the head

Human trafficking in Indonesia (2,034 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

Wilber Varela (1,773 words) [view diff] case mismatch in snippet view article find links to article

Wilber Alirio Varela Fajardo (November 6, 1957 – 2008), also known as Jabón ("Soap"), was a Colombian drug trafficker. He was the leader of the Norte del

Mérida Initiative (6,041 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

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

Narcoculture in Mexico (5,215 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

Charles Carneglia (535 words) [view diff] no match in snippet view article find links to article

Charles Carneglia (born August 10, 1946) is an American mobster in the Gambino crime family. Carneglia was born in Queens on August 10, 1946. Charles Carneglia

Edsel Torres Gómez (334 words) [view diff] no match in snippet view article find links to article

Edsel Torres Gomez a.k.a. "Negri" (born c. 1962) is a Puerto Rican alleged former drug dealer who was on the FBI most wanted list for four years and is

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

Za-Kpota (448 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

Narco-state (6,279 words) [view diff] exact match in snippet view article find links to article

Meza which was seen to be primarily financed with the help of narcotics traffickers. The term is often seen[by whom?] as ambiguous because of the differentiation

Coalition to Abolish Slavery and Trafficking (1,538 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

Adán Medrano Rodríguez (3,843 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

Prostitution in Bulgaria (887 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

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

Eddie Nash (1,920 words) [view diff] no match in snippet view article find links to article

Eddie Nash (April 3, 1929 – August 9, 2014; né Adel Gharib Nasrallah) was a Palestine-born American nightclub owner and restaurateur in Los Angeles, as

Not My Life (6,150 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

Rosario Riccobono (822 words) [view diff] exact match in snippet view article find links to article

in Sicily, in 1974. He was initially close to other important heroin traffickers such as Stefano Bontade, Salvatore Inzerillo and Gaetano Badalamenti

Human trafficking in Malawi (1,303 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 were often villagers who have moved to urban areas and subsequently recruit

Eternity and a Day (906 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

Sandra Gregory (892 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

Slavery in Haiti (9,605 words) [view diff] exact match in snippet view article find links to article

out of the country to an orphanage—but the children were not orphans. Traffickers pretending to be workers from legitimate charitable organizations have

Eternity and a Day (906 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

Ion Croitoru (7,680 words) [view diff] no match in snippet view article find links to article

Ion William Croitoru (December 7, 1963 – February 21, 2017) was a Canadian professional wrestler and outlaw biker, known to wrestling fans by his ring

Henry Loaiza-Ceballos (791 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

The A21 Campaign (1,291 words) [view diff] exact match in snippet view article find links to article

awareness and prevention, the protection of survivors, the prosecution of traffickers, and various partnerships. The A21 Campaign has branches in the Australia

Peru Two (731 words) [view diff] exact match in snippet view article find links to article

British drug traffickers

Not My Life (6,150 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

Jemeker Thompson (755 words) [view diff] no match in snippet view article find links to article

Jemeker Thompson-Hairston is an American former drug dealer who rose to the top of the cocaine trade during the peak of the 1980s crack epidemic in the

Fidel Castaño (767 words) [view diff] exact match in snippet view article find links to article

genuinely persecuted many Colombians, Los Pepes were mostly cocaine traffickers and manufacturers looking to benefit from Escobar's fall. After Pablo

Eddie Nash (1,920 words) [view diff] no match in snippet view article find links to article

Eddie Nash (April 3, 1929 – August 9, 2014; né Adel Gharib Nasrallah) was a Palestine-born American nightclub owner and restaurateur in Los Angeles, as

Ivory Harris (1,433 words) [view diff] no match in snippet view article find links to article

Ivory Brandon Harris (born c. 1985), known as B-Stupid, is an American gangster from New Orleans, Louisiana, who gained notoriety when police accused him

John Traynor (criminal) (694 words) [view diff] no match in snippet view article

John "the Coach" Traynor (1948 – 24 October 2021) was a major Irish organized crime figure who was a both a longtime confidential source for Irish investigative

Glen Stewart Godwin (1,205 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 Ten Most

Jim Clark (sheriff) (1,601 words) [view diff] no match in snippet view article

James Gardner Clark, Jr. (September 17, 1922 – June 4, 2007) was the sheriff of Dallas County, Alabama, United States from 1955 to 1966. He was one of

Jan Plas (333 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

Paolo Di Lauro (768 words) [view diff] no match in snippet view article find links to article

Paolo Di Lauro (Italian pronunciation: [ˈpaːolo di ˈlauro]; born 26 August 1953) is an Italian crime boss, leader of the Di Lauro Clan, a Camorra crime

Human trafficking in Nigeria (3,474 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

Military Police of Rio de Janeiro State (3,402 words) [view diff] exact match in snippet view article find links to article

by armed drug traffickers for more than twenty-five years, the fear of retribution, which was a mainstay of the "law of the traffickers" is slow to die

Felix Mitchell (622 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

Bindy Johal (3,601 words) [view diff] no match in snippet view article find links to article

Bhupinder "Bindy" Singh Johal (14 January 1971 – 20 December 1998) was an Indo-Canadian gangster from Vancouver, British Columbia, Canada. A self-confessed

Ismail Lika (117 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

The Notorious B.I.G. (12,807 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

El Paso Intelligence Center (309 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. The current EPIC facility was

Human trafficking in North Macedonia (1,492 words) [view diff] exact match in snippet view article find links to article

Macedonian men were allegedly subjected to forced labor in Azerbaijan. Traffickers continued to operate in more hidden, private sectors in an attempt to

Michaël Blanc (912 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

Daniel Rendón Herrera (534 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

Human trafficking in Taiwan (2,169 words) [view diff] exact match in snippet view article find links to article

enforcement efforts were inadequate. Taiwan authorities have reported that traffickers continue to use fraudulent marriages to facilitate labor and sex trafficking

Nicholas John Baker (2,668 words) [view diff] no match in snippet view article find links to article

Nicholas John 'Nick' Baker is a British citizen who was convicted of smuggling cocaine and ecstasy into Japan. He was arrested at Narita Airport on 13

Erik Audé (595 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

Gary Tovar (1,188 words) [view diff] no match in snippet view article find links to article

Gary Tovar is a music business consultant and former music promoter. He founded the music concert business Goldenvoice Productions, which promotes the

Ricardo Jordan (126 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

Zeev Rosenstein (499 words) [view diff] case mismatch in snippet view article find links to article

Zeev Rosenstein (Hebrew: זאב רוזנשטיין; born 1954) is an infamous Israeli drug trafficker. Rosenstein was born in Jaffa to immigrant parents, a Romanian

Human trafficking in Sweden (667 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

Maria Full of Grace (2,231 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

Scott Rush (2,405 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

Tricked (film) (723 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 (937 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

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

Stephen W. Doran (1,022 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

Interstate 81 (2,676 words) [view diff] exact match in snippet view article find links to article

as I-95; for this reason, it is also used heavily by drug and human traffickers, as it is less monitored by law enforcement than I-95. This led to the

Milton Orkopoulos (1,466 words) [view diff] no match in snippet view article find links to article

Milton Orkopoulos (born 22 July 1957) is an Australian convicted sex offender and former politician. A member of the New South Wales Legislative Assembly

Leonidas Vargas (1,023 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

Hakeem Abdul-Shaheed (996 words) [view diff] no match in snippet view article find links to article

Hakeem Abdul-Shaheed (born Robert Edward Molley; March 4, 1959), also known as Midget Molley, is an American convicted drug dealer and organized crime

Kettle Falls Five (681 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

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

Kerry Committee (779 words) [view diff] exact match in snippet view article find links to article

his name. Press accounts concerning links between the Contras and drug traffickers, which began with a December 1985 story by the Associated Press, led

Illegal drug trade in Haiti (593 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