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

searching for Traffickers 521 found (3438 total)

alternate case: traffickers

Miguel Ángel Félix Gallardo (2,511 words) [view diff] exact match in snippet view article find links to article

Sánchez Celis' son, Rodolfo. Félix Gallardo started working for drug traffickers brokering corruption of state officials, and together with Rafael Caro
Rafael Aguilar Guajardo (364 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
Griselda Blanco (2,151 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
Illegal drug trade (10,902 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
Pablo Acosta Villarreal (521 words) [view diff] no match in snippet view article find links to article
Pablo Acosta Villarreal, commonly referred to as El Zorro de Ojinaga ("The Ojinaga Fox") was a Mexican narcotics smuggler who controlled crime along a
Pedro Avilés Pérez (333 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
Benjamín Arellano Félix (1,110 words) [view diff] exact match in snippet view article find links to article
Designated Narcotics Traffickers: Additional Designations and Removals and Supplementary Information on Specially Designated Narcotics Traffickers, Foreign Terrorist
Ernesto Fonseca Carrillo (520 words) [view diff] exact match in snippet view article find links to article
Coliseo in Tijuana following a boxing match. Fonseca and other narcotics traffickers created and operated El Búfalo (The Buffalo), a ranch in Chihuahua which
Ramón Arellano Félix (1,173 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
Héctor Beltrán Leyva (1,271 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
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
Rafael Caro Quintero (4,577 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
Amado Carrillo Fuentes (1,466 words) [view diff] exact match in snippet view article find links to article
torture. On the night of August 3, 1997, at around 9:30 p.m., four drug traffickers walked into a restaurant in Ciudad Juárez, pulled out their guns, and
Enedina Arellano Félix (1,022 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
Bumpy Johnson (1,285 words) [view diff] no match in snippet view article find links to article
Ellsworth Raymond "Bumpy" Johnson (October 31, 1905 – July 7, 1968) was an American crime boss in the Harlem neighborhood of New York City. Ellsworth Raymond
Arms trafficking (4,330 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
Juan Pablo Ledezma (339 words) [view diff] no match in snippet view article find links to article
Juan Pablo Ledezma (a.k.a. José Luis Fratello) is the alleged current leader of the Mexican gang called La Línea, which is the leading armed wing of the
Juan José Esparragoza Moreno (4,283 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 (661 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
Human trafficking (14,371 words) [view diff] exact match in snippet view article find links to article
trafficking records. Traffickers in children may take advantage of the parents' extreme poverty. Parents may sell children to traffickers in order to pay off
Enrique Plancarte Solís (607 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
Eduardo Arellano Félix (847 words) [view diff] exact match in snippet view article find links to article
trafficker, brother of Benjamín, Ramón, Javier and sister, Enedina, all drug traffickers. The Arellano-Félix Organization, also known as the Tijuana Cartel, has
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
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
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
Alfredo Beltrán Leyva (1,680 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
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
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
Edgar Valdez Villarreal (2,466 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
Ismael "El Mayo" Zambada (1,351 words) [view diff] no match in snippet view article find links to article
Ismael Mario Zambada García (born 1 January 1948) is a Mexican drug lord, co-founder and current top leader of the Sinaloa Cartel, an international crime
George Jung (817 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
Fausto Isidro Meza Flores (1,126 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
Human trafficking in Southeast Asia (3,092 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
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
Pablo Escobar (7,472 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
José de Jesús Méndez Vargas (595 words) [view diff] no match in snippet view article find links to article
José de Jesús Méndez Vargas (born 28 February 1974), commonly referred to by his alias El Chango ("The Ape"), is a Mexican drug lord and former leader
Luis Fernando Sánchez Arellano (1,487 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
Adrián Gómez González (237 words) [view diff] case mismatch in snippet view article find links to article
Adrián Gómez González was a Mexican drug trafficker and a Sinaloa Cartel drug lord. Gómez worked as a lieutenant for Miguel Ángel Félix Gallardo during
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
Jesús Gutiérrez Rebollo (561 words) [view diff] no match in snippet view article find links to article
Jesús Hector Gutiérrez Rebollo (19 April 1934 – 19 December 2013) was a Mexican military general who was sentenced to 40 years in prison on multiple charges
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
Servando Gómez Martínez (2,190 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
2009 Mexico most-wanted drug lords (3,767 words) [view diff] exact match in snippet view article find links to article
Velazquez Caballero captured, police say: One of Mexico's most wanted drugs traffickers has been arrested, security forces say. BBC News. 27 September 2012.
Héctor Luis Palma Salazar (1,159 words) [view diff] case mismatch in snippet view article find links to article
Héctor Luis Palma Salazar (born April 29, 1960), commonly known as "El Güero Palma", is a Mexican former drug trafficker and leader of the Sinaloa Cartel
Ignacio Coronel Villarreal (1,156 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
Unione Corse (1,280 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,
Jim Carlson (businessman) (411 words) [view diff] no match in snippet view article
Jim Carlson is an American businessman and the Grassroots Party nominee for President of the United States in the 2012 election. Carlson was the owner
Kiki Camarena (4,423 words) [view diff] exact match in snippet view article find links to article
Administration (DEA). In February 1985, Camarena was kidnapped by drug traffickers hired by Mexican politicians in Guadalajara, Mexico. He was interrogated
Human trafficking in India (1,447 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
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
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
Kiki Camarena (4,423 words) [view diff] exact match in snippet view article find links to article
Administration (DEA). In February 1985, Camarena was kidnapped by drug traffickers hired by Mexican politicians in Guadalajara, Mexico. He was interrogated
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
Frank Lucas (2,762 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.
Jorge Ochoa (1,190 words) [view diff] exact match in snippet view article find links to article
strengthened into what eventually became known as the Medellín Cartel. The traffickers cooperated in the manufacturing, distribution and the marketing of their
Bam Morris (496 words) [view diff] no match in snippet view article find links to article
Byron "Bam" Morris (born January 13, 1972) is a former American football fullback who played for the Pittsburgh Steelers, Chicago Bears, Baltimore Ravens
Lucky Luciano (8,417 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
Vicente Carrillo Fuentes (1,531 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
Eazy-E (3,901 words) [view diff] no match in snippet view article find links to article
Eric Lynn Wright (September 7, 1964 – March 26, 1995), known professionally as Eazy-E, was an American rapper who propelled West Coast rap and gangsta
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
Barry Seal (5,090 words) [view diff] exact match in snippet view article find links to article
would also come under serious media scrutiny. According to Seal, the traffickers were making arrangements to set up shipping and production facilities
Gilberto Rodríguez Orejuela (1,827 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
Sergio Villarreal Barragán (932 words) [view diff] no match in snippet view article find links to article
Sergio Enrique Villarreal Barragán, a.k.a. El Grande, (b. September 21, 1969), is a Mexican former federal police officer who then worked as a lieutenant
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 (1,270 words) [view diff] no match in snippet view article find links to article
Homero Enrique Cárdenas Guillén (13 March 1966 – allegedly died on 28 March 2014), also known by his aliases El Majadero and El Orejón, was a Mexican suspected
Carlos Lehder (5,837 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
Human trafficking in the United States (16,235 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
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
Francisco Rafael Arellano Félix (5,753 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
Mule (smuggling) (1,891 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
Eritrean nakfa (671 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
James Burke (gangster) (2,168 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
Tim Allen (3,002 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"
Foreign Narcotics Kingpin Designation Act (3,242 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
Narcoterrorism (1,676 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
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’
Barry Mills (Aryan Brotherhood) (614 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
Gustavo Gaviria (385 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
Joaquín "El Chapo" Guzmán (19,820 words) [view diff] exact match in snippet view article find links to article
syndicate. He is considered to have been one of the most powerful drug traffickers in the world. Guzmán was born in Sinaloa and raised in a poor farming
Lorenzo Mannino (432 words) [view diff] no match in snippet view article find links to article
Lorenzo "Lore" Mannino (born 1959) is an American mobster, and according to the Federal Bureau of Investigation, a powerful caporegime in the Gambino crime
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
Byron Moreno (519 words) [view diff] case mismatch in snippet view article find links to article
Byron Aldemar Moreno Ruales (born November 23, 1969) is an Ecuadorian former football referee and convicted drug trafficker who served in the FIFA World
Nicky Barnes (1,456 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
CIA involvement in Contra cocaine trafficking (5,685 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
FOSTA-SESTA (5,405 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
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
Frank Matthews (drug trafficker) (1,707 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
Nate Newton (1,258 words) [view diff] no match in snippet view article find links to article
Nathaniel Newton (born December 20, 1961) is an American former professional football player who was a guard in the National Football League (NFL) for
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
Carlos Rosales Mendoza (1,536 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
Hélmer Herrera (1,477 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
José Gonzalo Rodríguez Gacha (3,542 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
Claude Vézina (1,133 words) [view diff] no match in snippet view article find links to article
Claude Vézina (born 15 June 1956) is a Canadian outlaw biker and gangster who served as president of the Rock Machine Motorcycle Club's Quebec City chapter
Dawood Ibrahim (3,145 words) [view diff] no match in snippet view article find links to article
Dawood Ibrahim (/ɪbrəˈhiːm/ ; born 26 December 1955) is an Indian mob boss, drug lord, and terrorist from Dongri, Mumbai, who is wanted by the Indian government
Claude Vézina (1,133 words) [view diff] no match in snippet view article find links to article
Claude Vézina (born 15 June 1956) is a Canadian outlaw biker and gangster who served as president of the Rock Machine Motorcycle Club's Quebec City chapter
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
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 the former captain of the Gambino crime family of New York City. He was sentenced to 50 years in prison
Human trafficking in Vietnam (1,669 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
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
Vito Genovese (5,715 words) [view diff] no match in snippet view article find links to article
Vito Genovese (Italian: [ˈviːto dʒenoˈveːze, -eːse]; November 21, 1897 – February 14, 1969) was an Italian-born American mobster involved with the American
David Jenkins (sprinter) (2,294 words) [view diff] no match in snippet view article
David Andrew Jenkins (born 25 May 1952) is a former World ranked no.1 400m track and field sprinter who also ran other sprint distances. He is, statistically
Osiel Cárdenas Guillén (3,483 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
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
Brien Taylor (1,782 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
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
Shawty Lo (2,461 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
Antonio Oseguera Cervantes (1,938 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
Sandra Ávila Beltrán (1,682 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
Steve Francis (3,050 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
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
List of Australian criminals (4,439 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
Mercury Morris (1,508 words) [view diff] no match in snippet view article find links to article
Eugene Edward "Mercury" Morris (born January 5, 1947) is an American former professional football player who was a running back and kick returner. He played
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
Human trafficking in Kazakhstan (814 words) [view diff] exact match in snippet view article find links to article
sentence traffickers to time in prison. The number of traffickers convicted in 2007 significantly increased, and the majority of convicted traffickers served
Illegal drug trade in China (3,676 words) [view diff] exact match in snippet view article find links to article
modern port facilities make it an attractive transit center for drug traffickers. Opium has played an important role in the country's history since before
Rommie Loudd (755 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 American football player, coach, and executive. He was the first
Arnold Squitieri (884 words) [view diff] no match in snippet view article find links to article
Arnold Ezekiel "Squiggy" Squitieri (February 2, 1936 – January 27, 2022) was an American former acting boss and underboss of the Gambino crime family.
Ilie Cătărău (7,512 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
Commercial sexual exploitation of children (3,867 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 develop to underdeveloped countries
Anthony Graziano (540 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
Blair Cottrell (1,590 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 is the former chairman and founding member of the United Patriots
David Martindale (1,134 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 currently manages Scottish Premiership club Livingston. It is his first and
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
Howard Marks (4,675 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
Juan David Ochoa Vásquez (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)
Human trafficking in Namibia (1,339 words) [view diff] exact match in snippet view article find links to article
persons, specifically conditions of forced labor and forced prostitution. Traffickers exploit Namibian children, as well as children from Angola and Zambia
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
Floyd Mayweather Sr. (939 words) [view diff] no match in snippet view article find links to article
Floyd Joy Mayweather Sr. (born March 15, 1952) is an American boxing trainer and former professional boxer who competed from 1973 to 1990. Fighting at
Sam Jones III (520 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
Edinho (footballer, born 1970) (780 words) [view diff] no match in snippet view article
Edson Cholbi do Nascimento (born 27 August 1970), commonly known as Edinho, is a Brazilian football coach and former player who played as a goalkeeper
Carmine Galante (2,185 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
Lucien Rivard (406 words) [view diff] no match in snippet view article find links to article
Lucien Rivard (June 16, 1914 – February 3, 2002) was a Quebec criminal known for a sensational prison escape in 1965. Rivard had been engaged in robbery
Louis Roy (2,543 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", is a Canadian outlaw biker and gangster, said to have been the richest Hells
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
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
Gerald Ward (biker) (2,437 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
John Carneglia (892 words) [view diff] no match in snippet view article find links to article
John "Johnny Carnegs" Carneglia (born 1945) is an American mobster in the Gambino crime family. He was sentenced to 50 years in prison in 1989 for racketeering
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
Joseph Valachi (1,903 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 (1,088 words) [view diff] no match in snippet view article find links to article
Waxey Gordon (born Irving Wexler; January 19, 1888 – June 24, 1952) was an American gangster who specialized in bootlegging and illegal gambling. An associate
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
Gerald Ward (biker) (2,437 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
Kenneth McGriff (660 words) [view diff] no match in snippet view article find links to article
Kenneth "Supreme" McGriff (born September 19, 1959) is an American convicted former drug lord and gangster from New York City. McGriff rose to prominence
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
Human trafficking in the United Kingdom (3,928 words) [view diff] exact match in snippet view article find links to article
is important to traffickers that their victims are cooperative when doing business. In order to keep their workers in line, traffickers have different
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
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
Chhota Rajan (1,717 words) [view diff] no match in snippet view article find links to article
Rajendra Sadashiv Nikalje (born 13 January 1960), popularly known by his moniker Chhota Rajan, is an Indian gangster and convicted criminal who served
Jim Krakouer (983 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
Joseph Armone (1,460 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" and "Shorty", was an American mobster in the Gambino crime family of
Fabio Ochoa Vásquez (628 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 cocaine trafficking cartel, along with his older brothers Juan David
Jesús Malverde (1,383 words) [view diff] exact match in snippet view article find links to article
saint by some in Mexico and the United States, particularly among drug traffickers. The existence of Malverde is not historically verified. Malverde is
Varadarajan Mudaliar (943 words) [view diff] no match in snippet view article find links to article
Sathuvachari Varadarajan Mudaliar (9 October 1926 – 2 January 1988), also known as Vardhabhai and Vardha, was an Indian crime boss. From the early 1960s
Midnight Express (film) (3,491 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
Yair Klein (1,011 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
Jerome Bettis (4,204 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 football running back who played in the National Football League (NFL) for 13 seasons
Human trafficking in Portugal (1,162 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
Medellín Cartel (9,043 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. Included were Jorge Luis Ochoa Vásquez,
Human trafficking in Mozambique (3,120 words) [view diff] exact match in snippet view article find links to article
prostitution. NGO's report that Mozambican victims of sex traffickers were taken by traffickers to "training centers" in Eswatini and South Africa in preparation
Warren Delano Jr. (1,575 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
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
Mexican drug war (25,255 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
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
Cameron Douglas (1,028 words) [view diff] no match in snippet view article find links to article
Cameron Morrell Douglas (born December 13, 1978) is an American actor. Douglas is the only child of actor Michael Douglas and Diandra Morrell (née Luker)
Rudi Dekkers (1,792 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
Human trafficking in Gabon (1,137 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
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
Joan Garriga (290 words) [view diff] no match in snippet view article find links to article
Joan Garriga Vilaresau (29 March 1963 – 27 August 2015) was a Spanish Grand Prix motorcycle road racer. He was known for his aggressive riding style. Together
Illegal drug trade in Colombia (5,298 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
Adam Jasinski (765 words) [view diff] no match in snippet view article find links to article
Adam Jasinski (born April 30, 1978) is the winner of the U.S. series Big Brother 9. Jasinski is a public relations manager. Jasinski was raised in Cherry
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
Henry Hill (5,019 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
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
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
Jeezy (4,133 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
Parti du socialisme chrétien (270 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
Capital punishment in Singapore (26,083 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
Cadillac Anderson (466 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
Darryl Henley (184 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
2 Pistols (824 words) [view diff] no match in snippet view article find links to article
Jeremy Lemont Saunders (born June 11, 1983), better known by his stage name 2 Pistols (censored as 2P), is an American rapper from Tarpon Springs, Florida
Gary Balough (639 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 1979 to 2001. Balough has won more than 1000 races
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
Dominick Cirillo (1,664 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
Emma Coronel Aispuro (1,343 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
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
Human trafficking in Australia (6,367 words) [view diff] exact match in snippet view article find links to article
identifying and referring more victims to services, convicting more traffickers, and administering programs to provide services to community groups and
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
CIA transnational anti-crime and anti-drug activities (7,771 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
Trafficking of children (11,472 words) [view diff] exact match in snippet view article find links to article
300,000 children are taken from all around the world and sold by human traffickers as slaves. 28% of the 17,000 people brought to the United States are
Project Cassandra (449 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
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
Human trafficking in Greece (4,115 words) [view diff] exact match in snippet view article find links to article
originate primarily in Eastern Europe and former Soviet bloc countries. Traffickers use physical, emotional, and sexual abuse for coercion. Greece's European
Manu Vatuvei (3,016 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
Schapelle Corby (10,168 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
The Mule (2018 film) (2,297 words) [view diff] no match in snippet view article
The Mule is a 2018 American crime drama film starring and directed by Clint Eastwood, who also produced with Dan Friedkin, Jessica Meier, Tim Moore, Kristina
Human trafficking in Nepal (6,534 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
Dominick Cirillo (1,664 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
Rochdale child sex abuse ring (5,378 words) [view diff] no match in snippet view article find links to article
The Rochdale child sex abuse ring involved underage teenage girls in Rochdale, Greater Manchester, England. Nine men were convicted of sex trafficking
Bashir Noorzai (1,149 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
Truckers Against Trafficking (525 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
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
Human trafficking in Angola (1,273 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
Operation Kruz Control (473 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
Giovanni Cazzetta (1,945 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
Golden Triangle (Southeast Asia) (5,077 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
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
H.R. (musician) (1,273 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
Jhon Viáfara (934 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
Freeway Ricky Ross (2,617 words) [view diff] no match in snippet view article find links to article
Ricky Donnell "Freeway Rick" Ross (born January 26, 1960) is an American author and former drug lord best known for the drug empire he established in Los
Salvatore Inzerillo (854 words) [view diff] no match in snippet view article find links to article
Salvatore Inzerillo (Italian pronunciation: [salvaˈtoːre indzeˈrillo]; August 20, 1944 – May 11, 1981) was an Italian member of the Sicilian Mafia, also
Michel Langlois (biker) (2,748 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
Vicente Zambada Niebla (662 words) [view diff] exact match in snippet view article find links to article
NTRzacatecas.com. 22 July 2010. Retrieved 4 March 2012. Mexico's most wanted traffickers, at $2 million. Associated Press. 23 March 2009. Retrieved 30 March 2009
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
James Rosemond (2,203 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
Human trafficking in Lithuania (751 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
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:
David Mendes da Silva (734 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 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
Tomás Medina Caracas (371 words) [view diff] no match in snippet view article find links to article
Tomás Medina Caracas also known as Tomás Molina Caracas and Negro Acacio (15 March 1965 – 1 September 2007) was a Colombian guerrilla member of the Revolutionary
Taken (film) (2,930 words) [view diff] exact match in snippet view article
and her best friend Amanda after they are kidnapped by Albanian human traffickers while travelling in France during a vacation. Taken was released in France
José Rodrigo Aréchiga Gamboa (4,209 words) [view diff] exact match in snippet view article find links to article
phone calls from March and October 2012 between Aréchiga Gamboa and drug traffickers from the San Diego–Tijuana area. The investigation also included the
Human trafficking in Bosnia and Herzegovina (1,498 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
Capital punishment for drug trafficking (1,476 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
Jason Moran (criminal) (770 words) [view diff] no match in snippet view article
Jason Matthew Patrick Moran (22 September 1967 – 21 June 2003) was an Australian criminal from Melbourne, and one of the leaders of the Moran family, notable
Larry Amero (3,349 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
Human trafficking in South Africa (2,412 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
Vincent Gigante (3,497 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 "The Chin", was an American mobster
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
Buju Banton (3,827 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
The Infiltrator (2016 film) (1,340 words) [view diff] no match in snippet view article
The Infiltrator is a 2016 American biographical crime drama thriller film directed by Brad Furman and written by his mother Ellen Brown Furman. The film
Human trafficking in Chad (2,381 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
Roberto Escobar (1,108 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 teddy bear"), is the brother of deceased drug kingpin, Pablo
Carl Williams (criminal) (2,225 words) [view diff] case mismatch in snippet view article
Carl Anthony Williams (13 October 1970 – 19 April 2010) was an Australian convicted murderer and drug trafficker from Melbourne, Victoria. He was a central
Jorge Enrique Rodríguez (569 words) [view diff] no match in snippet view article find links to article
Jorge Enrique Rodríguez Mendieta known by his nom de guerre Iván Vargas (born c. 1963) is a Colombian guerrilla leader member of the Revolutionary Armed
Opium production in Afghanistan (9,043 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
Human trafficking in Papua New Guinea (1,320 words) [view diff] exact match in snippet view article find links to article
Subsequent to their arrival, the smugglers turn many of the women over to traffickers who transport them to logging and mining camps, fisheries, and entertainment
Human trafficking in Turkey (1,234 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
Human trafficking in Serbia (948 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
Dandeny Muñoz Mosquera (1,529 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
Human trafficking in Togo (963 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 Lesotho (1,250 words) [view diff] exact match in snippet view article find links to article
victims of traffickers, who detain them in prison-like conditions and force them to engage in prostitution. Most internal and transnational traffickers operate
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
Chris Lewis (cricketer) (1,579 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
Ms. Pat (672 words) [view diff] no match in snippet view article find links to article
Patricia "Pat" Williams (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
Andre Melendez (1,718 words) [view diff] no match in snippet view article find links to article
Andre Melendez (May 1, 1971 – March 17, 1996) was a member of the Club Kids and purported drug dealer who lived and worked in New York City. He was killed
Madiea Ghafoor (405 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
Slavery in Haiti (9,982 words) [view diff] exact match in snippet view article find links to article
them homeless, isolated, and supremely vulnerable to exploitation by traffickers. The chaos following the quake also distracted authorities and hindered
Drug Enforcement Agency (272 words) [view diff] exact match in snippet view article find links to article
charged with fighting drug trafficking at the country's borders, arresting traffickers and dealers, and destroying illegal drugs. The DEA is not responsible
Jhon Jairo Velásquez (1,425 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
French Connection (2,169 words) [view diff] exact match in snippet view article find links to article
heroin in a typical year, but intelligence showed that the Corsican traffickers were smuggling in 200 pounds (90 kg) every other week. Rosal alone, in
Nathan Baggaley (1,036 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
Allison Durbin (1,016 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
Leo Sharp (1,027 words) [view diff] exact match in snippet view article find links to article
pounds of cocaine, and this catapulted him into urban legend among drug traffickers who knew of his exploits. Sharp used a Lincoln Mark LT pickup truck to
Kid Cannabis (1,076 words) [view diff] no match in snippet view article find links to article
Kid Cannabis is a 2014 American biographical comedy-drama film. It is based on the true story of a teen named Nate Norman who dropped out of high school
Denny McLain (5,085 words) [view diff] no match in snippet view article find links to article
Dennis Dale McLain (born March 29, 1944) is an American former professional baseball player. He played for ten seasons in Major League Baseball as a right-handed
Human trafficking in Thailand (6,012 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
Melvin Williams (actor) (682 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
David Barron Corona (670 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
John Paul Sr. (racing driver) (2,906 words) [view diff] no match in snippet view article
John Lee Paul (born Johan Leendert Paul, pronounced [ˈjoːɦɑn ləˈʔɛndɛrt ˈpʌul], on March 12, 1939, disappeared in 2001) is or was an American racing driver
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
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
Victor Patiño-Fomeque (414 words) [view diff] case mismatch in snippet view article find links to article
Victor Julio Patiño Fomeque (born January 31, 1959) is a Colombian narcotrafficker member of the Cali Cartel and Norte del Valle Cartel, currently active
William Leonard Pickard (2,608 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
Jon Roberts (2,044 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 and government informant who operated in the
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
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
Bali Nine (6,461 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
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"
Christopher Coke (1,915 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
Van Tuong Nguyen (2,980 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
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
Heriberto Lazcano Lazcano (5,991 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
Omar Portee (725 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
Lil' Troy (381 words) [view diff] no match in snippet view article find links to article
Troy Lane Birklett (born February 24, 1966), known professionally as Lil' Troy, is an American rapper and songwriter. Birklett was born in Houston, Texas
Human trafficking in Italy (1,682 words) [view diff] exact match in snippet view article find links to article
agricultural workers are Romania, Pakistan, Albania, and Ivory Coast. Traffickers reportedly are moving victims more frequently within Italy, often keeping
Alpo Martinez (1,025 words) [view diff] no match in snippet view article find links to article
Albert Geddis Martinez, better known as Alpo Martinez, Abraham G. Rodriquez (witness protection), or more simply as Alpo or Po (June 8, 1966 – October
Travis Henry (4,162 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
Omar Portee (725 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
Crime in the United Arab Emirates (1,402 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
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
Thomas Pitera (1,898 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. Pitera, a soldier and later on a captain of his own
Matthew Madonna (1,567 words) [view diff] no match in snippet view article find links to article
Matthew Madonna (November 2, 1935) is a member of the Lucchese crime family who served as acting boss before being imprisoned in 2017. In 1959, while serving
Samuel R. Caldwell (166 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
Vladimiro Montesinos (6,951 words) [view diff] exact match in snippet view article find links to article
that Montesinos was involved with being paid for the immunity of drug traffickers. Allegations circulated that Montesinos and General Nicolás Hermoza Ríos
Azie Faison (739 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
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
Arlyne Brickman (673 words) [view diff] no match in snippet view article find links to article
Arlyne Brickman (1934–2020) was an informant against the American Mafia. Brickman was born in New York City's Lower East Side in 1934. When growing up
Human trafficking in Ghana (1,250 words) [view diff] exact match in snippet view article find links to article
subjected to commercial sexual exploitation within Ghana. Internal labor traffickers are commonly freelance operators, and may be known to members of the
John Forté (1,830 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
Adolfo Constanzo (1,604 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
Abigael González Valencia (5,451 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
Christy Kinahan (1,237 words) [view diff] no match in snippet view article find links to article
Christopher Vincent Kinahan, Sr. (born 23 March 1957[citation needed]); is an Irish drug dealer with convictions for ecstasy and heroin smuggling. The
Grant Krieger (404 words) [view diff] no match in snippet view article find links to article
Grant Wayne Krieger is a prominent Canadian who in May 1996 travelled to Holland to obtain a prescription for Cannabis to help alleviate symptoms from
Human trafficking in Cyprus (1,646 words) [view diff] exact match in snippet view article find links to article
passed a new National Action Plan and convicted an increased number of traffickers in 2009. However, during the reporting period, the government identified
Costabile Farace (2,124 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
Nicholas Santora (2,032 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
Human trafficking in Austria (1,654 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
Mezz Mezzrow (1,427 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
Hanif Bali (521 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
Tommaso Buscetta (2,158 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
Human trafficking in Azerbaijan (557 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
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
Juan Matta-Ballesteros (1,845 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
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
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
Prostitution in the Czech Republic (2,173 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
Renae Lawrence (3,232 words) [view diff] exact match in snippet view article find links to article
on 19 April 2010. Retrieved 26 June 2011. "Graphic footage of alleged traffickers' police interview". The Sydney Morning Herald. Australian Associated
Curtis Warren (2,232 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
Cannabis in the Dominican Republic (271 words) [view diff] exact match in snippet view article find links to article
Those found guilty of possessing more than one pound are considered traffickers. The minimum sentence is five years in prison and a fine of $50,000 Dominican
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
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
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
Sin tetas no hay paraíso (857 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
Prostitution in Argentina (1,623 words) [view diff] exact match in snippet view article find links to article
their members have been murdered. Only 3 of these have been solved. Traffickers from across Argentina bypass regulations that ban brothels by establishing
Prostitution in Spain (4,026 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
Organised crime in Nigeria (2,908 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
Human trafficking in Latvia (759 words) [view diff] exact match in snippet view article find links to article
convicted traffickers served time in prison. During the reporting period, two traffickers were sentenced to five to 10 years’ imprisonment, two traffickers were
Human trafficking in Sierra Leone (1,018 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
Tony Mokbel (2,704 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
Luis Hernando Gómez (1,028 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
Smuggling (5,251 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
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
Nazario Moreno González (6,509 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
Phanor Arizabaleta-Arzayus (213 words) [view diff] case mismatch in snippet view article find links to article
Phanor Arizabaleta-Arzayus (May 12, 1938 – April 3, 2016) was a Colombian drug trafficker. He was a member of the Cali Cartel and the fifth most important
Kempi (1,134 words) [view diff] no match in snippet view article find links to article
Jerreley Zanian John Slijger (born June 18, 1986), known by his stage name Kempi, is a Dutch rapper. From 2006 to 2012 Kempi was signed at Dutch label
Human trafficking in Latvia (759 words) [view diff] exact match in snippet view article find links to article
convicted traffickers served time in prison. During the reporting period, two traffickers were sentenced to five to 10 years’ imprisonment, two traffickers were
Brandi Brandt (688 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
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
Dési Bouterse (5,055 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
Richard Wershe Jr. (1,077 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
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
Rosalinda González Valencia (5,766 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 1962 or 1963) is a Mexican businesswoman and suspected money
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
Smuggling (5,251 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
Robert Trimbole (1,740 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
Rich Porter (492 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
Gonen Segev (1,269 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 Luxembourg (578 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
Human trafficking in Albania (1,483 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
Marty Johnstone (300 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
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
Mickey Munday (1,291 words) [view diff] case mismatch in snippet view article find links to article
Mickey Munday (born June 29, 1945) is an American former drug trafficker and former associate of Colombia's Medellin Cartel during the growth phase in
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"
Klaas Bruinsma (drug lord) (1,227 words) [view diff] exact match in snippet view article
Middelburg 2008:36 Middelburg 2008:37 Dutch killing reopens files on traffickers. The Independent, 11 May 1992. "Yab Yum: exclusief én crimineel". Archived
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
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
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
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
The Notorious B.I.G. (9,766 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., or Biggie Smalls was an American
Nemesio Oseguera Cervantes (7,155 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, or 17 July 1964), commonly referred to by
Yoshio Kodama (2,919 words) [view diff] no match in snippet view article find links to article
Yoshio Kodama (児玉 誉士夫, Kodama Yoshio, February 18, 1911 – January 17, 1984) was a Japanese right-wing ultranationalist, Imperial Japanese Navy rear admiral
Scott Steinert (4,336 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
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
Carlos Alberto Rentería Mantilla (964 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
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) (3,161 words) [view diff] no match in snippet view article
Robert Emmet Chambers Jr. (born September 25, 1966) is an American criminal and convicted murderer. Dubbed the Preppy Killer and the Central Park Strangler
Andrew Chan (4,482 words) [view diff] no match in snippet view article find links to 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
Jamil Hopoate (590 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
Barlow and Chambers execution (3,429 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
Diego Murillo Bejarano (1,053 words) [view diff] no match in snippet view article find links to article
Diego Fernando Murillo Bejarano (born 23 February 1961), also known as Don Berna or Adolfo Paz, is a former leader of the United Self-Defense Forces of
Human trafficking in Tajikistan (765 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-
José Manuel Garza Rendón (3,347 words) [view diff] exact match in snippet view article find links to article
"$2 Million Reward Offered Leading to the Arrest or Conviction of Drug Traffickers". Drug Enforcement Administration. 14 December 2000. Archived from the
Prostitution in Niger (576 words) [view diff] exact match in snippet view article find links to article
trafficking. Some migrants were suspected to be traffickers, particularly Nigerien migrants to Algeria. Traffickers operated primarily small, freelance operations
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 Mongolia (1,716 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
Pee Wee Kirkland (705 words) [view diff] no match in snippet view article find links to article
Richard "Pee Wee" Kirkland (born May 6, 1945) is a former American streetball player and drug kingpin. Born in Manhattan, New York, Kirkland played varsity
Antonio Cárdenas Guillén (6,287 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
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
Angie Sanclemente Valencia (626 words) [view diff] exact match in snippet view article find links to article
splitting with him. She is alleged to have recruited other models as drug traffickers, whom she is quoted referring to as her "unsuspicious, beautiful angels
Robert B. Anderson (1,721 words) [view diff] exact match in snippet view article find links to article
Anguilla-based bank. The bank was involved in money laundering for drug traffickers. Anderson pleaded guilty to criminal violations of the banking laws,
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
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
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
Agueci brothers (644 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
Dennis Allen (criminal) (424 words) [view diff] no match in snippet view article
Dennis Bruce Allen (7 November 1951 – 13 April 1987) was an Australian drug dealer who was reported to have murdered many victims. He was based in Melbourne
Antonio Cárdenas Guillén (6,287 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
Gaetano Badalamenti (2,344 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
Human trafficking in Uzbekistan (2,124 words) [view diff] exact match in snippet view article find links to article
did not amend its criminal code to increase penalties for convicted traffickers, and did not provide financial or in-kind assistance to NGOs, providing
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
Thomas Ravenel (1,586 words) [view diff] no match in snippet view article find links to article
Thomas Jonathan Jackson Ravenel (born August 11, 1962) is an American politician and reality television star. He is the son of former representative Arthur
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
Human trafficking in North Korea (2,532 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
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
Hüseyin Baybaşin (768 words) [view diff] case mismatch in snippet view article find links to article
Hüseyin Baybaşin (born 25 December 1956) is a Kurdish drug trafficker. He is currently serving a life sentence in the Netherlands after being convicted
Akmal Shaikh (5,851 words) [view diff] exact match in snippet view article find links to article
stance underlined the "strong resentment" felt by its public to drug traffickers, in part based on "the bitter memory of history" – a reference to the
Human trafficking in Germany (1,188 words) [view diff] exact match in snippet view article find links to article
in prison, raising concerns that punishments were inadequate to deter traffickers. U.S. State Department's Office to Monitor and Combat Trafficking in
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
Celestino Caballero (685 words) [view diff] no match in snippet view article find links to article
Celestino Caballero (born June 21, 1976) is a Panamanian former professional boxer who competed from 1998 to 2014. He held world championships in two weight
Roberto Suárez Gómez (1,869 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)
Rodrigo Tovar Pupo (952 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
Pete Rose Jr. (1,136 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
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
Global Centurion (1,434 words) [view diff] exact match in snippet view article find links to article
have focused on rescue and restoration of victims, and prosecution of traffickers. Few efforts focus on the buyers – those that fuel the market for human
David Carroll (biker) (5,387 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
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
Human trafficking in Indonesia (1,961 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
Michael Tyrrell (657 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
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
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 Kosovo Albanian crime boss, formerly active in Europe in the 1990s dealing
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
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
Francesco Di Carlo (1,293 words) [view diff] no match in snippet view article find links to article
Francesco Di Carlo (February 18, 1941 – April 16, 2020) was a member of the Sicilian Mafia who turned state witness (pentito — a mafioso turned informer)
Human trafficking in Iran (609 words) [view diff] exact match in snippet view article find links to article
prescribes severe penalties, often including death sentences for convicted traffickers. The U.S. State Department's Office to Monitor and Combat Trafficking
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 mobster and former gang kingpin from Chicago, Illinois. Fort co-founded
Edward Bunker (2,818 words) [view diff] no match in snippet view article find links to article
Edward Heward Bunker (December 31, 1933 – July 19, 2005) was an American author of crime fiction, a screenwriter, convicted felon and an actor. He wrote
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
Alamoni Liavaʻa (337 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
White Lines (TV series) (583 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
David McMillan (smuggler) (2,381 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
Vicente Castaño (419 words) [view diff] no match in snippet view article find links to article
José Vicente Castaño Gil aka El Profe (born July 2, 1957) is a former leader of the United Self-Defense Forces of Colombia (AUC), a right-wing Colombian
Mérida Initiative (5,992 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
Paul Kelly (fighter) (1,752 words) [view diff] no match in snippet view article
Paul Anthony Kelly (born 12 September 1984) is a retired English mixed martial artist who is best known for his nine-fight stint in the Ultimate Fighting
Ike Atkinson (831 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
Illegal drug trade in Venezuela (2,685 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
Javier Ovando (303 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
Guy Fisher (440 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
Human trafficking in North Macedonia (1,387 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
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
Human trafficking in Spain (686 words) [view diff] exact match in snippet view article find links to article
undertook sustained measures to assist trafficking victims, prosecute traffickers, provide anti-trafficking law enforcement statistics, prevent trafficking
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
Michael Coutts-Trotter (678 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
Guy Fisher (440 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
Scott Rush (2,307 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
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
Mérida Initiative (5,992 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
Michele Greco (1,934 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
Juma Khan (363 words) [view diff] no match in snippet view article find links to article
Juma Khan, an ethnic Baloch from Afghanistan's Nimroz Province, is a drug lord with links to the Taliban. Juma Khan was an illiterate provincial drug smuggler
Ion Croitoru (7,897 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. He was born and raised in Hamilton, Ontario, Canada.
Danny Wicks (860 words) [view diff] no match in snippet view article find links to article
Danny Wicks (born 5 December 1985) is an Australian former professional rugby league footballer. He played as a prop in the NRL for the St. George Illawarra
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
Human trafficking in Switzerland (837 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
Prostitution in Bulgaria (894 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
Human rights in Albania (1,301 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
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'"
Ivory Harris (1,432 words) [view diff] no match in snippet view article find links to article
Ivory Brandon Harris, known as B-Stupid, is a gangster from New Orleans, Louisiana, United States who gained notoriety when police accused him of committing
Alfonso Caruana (1,283 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 Barbados (1,637 words) [view diff] exact match in snippet view article find links to article
purpose of labor exploitation in construction and other sectors. Sex traffickers, primarily organized criminals from Guyana, form partnerships with pimps
Jiří Bubla (222 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
Terry Clark (drug smuggler) (968 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
List of massacres in Guatemala (522 words) [view diff] exact match in snippet view article find links to article
in Nicaragua November 8, 2008 Zacapa department 16 An attack by drug traffickers causes the death of 16 foreigners who were on a bus in the department
Michael Czugaj (1,793 words) [view diff] exact match in snippet view article find links to article
8 February 2006. Retrieved 26 June 2011. "Graphic footage of alleged traffickers' police interview". The Sydney Morning Herald. Fairfax Media. AAP. 20
Erik Audé (599 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
Za-Kpota (434 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
Zeev Rosenstein (498 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
Operation Sophia (1,888 words) [view diff] exact match in snippet view article find links to article
enabling assets used or suspected of being used by migrant smugglers or traffickers. The Juncker Commission, in particular the High Representative of the
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
Human trafficking in Malawi (1,262 words) [view diff] exact match in snippet view article find links to article
Forced labor in agriculture is often found on tobacco plantations. Labor traffickers are often villagers who have moved to urban areas and subsequently recruit
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
Lele (rapper) (361 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, singer-songwriter
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
Holly (2006 film) (400 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
Frank Polizzi (1,074 words) [view diff] no match in snippet view article find links to article
Francesco "Frank" Polizzi (1936 - December 24, 2001) was a New Jersey mobster and captain in the DeCavalcante crime family. A reputed drug dealer in the
Human trafficking in Pakistan (2,177 words) [view diff] exact match in snippet view article find links to article
non-payment of wages, threats, and physical or sexual abuse. Moreover, traffickers use violence, psychological coercion and isolation, often seizing travel
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
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
Rosario Riccobono (821 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
Savaş Buldan (688 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
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
Human trafficking in Nigeria (3,466 words) [view diff] exact match in snippet view article find links to article
suits against traffickers, or claim funds from a Victims' Trust Fund set up in 2009 through which assets confiscated from traffickers are transferred
Human trafficking in Belarus (1,167 words) [view diff] exact match in snippet view article find links to article
between the ages of 16 and 30 were most at risk of being trafficked. Human traffickers often used informal social networks to approach potential victims. The
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)
Interstate 81 (2,662 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
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
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,
Michaël Blanc (880 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
Leonidas Vargas (1,022 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
Paolo Di Lauro (770 words) [view diff] no match in snippet view article find links to article
Paolo Di Lauro (Italian pronunciation: [ˈpaːolo di ˈlauro]; born August 26, 1953) is an Italian crime boss, leader of the Di Lauro Clan, a Camorra crime
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 (1,903 words) [view diff] no match in snippet view article find links to article
Eddie Nash (April 3, 1929 – August 9, 2014) was an American nightclub owner and restaurateur in Los Angeles, as well as a convicted money launderer and
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
Paul Le Roux (11,187 words) [view diff] no match in snippet view article find links to article
Paul Calder Le Roux (born 24 December 1972) is a former programmer, former criminal cartel boss, and informant to the US Drug Enforcement Administration
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
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
Khun Sa (3,831 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
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
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
Max Mermelstein (3,139 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
Not My Life (6,147 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
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
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
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
Maria Full of Grace (2,239 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
La Familia Michoacana (3,887 words) [view diff] exact match in snippet view article find links to article
He carried a "bible" of his own sayings and insisted that his army of traffickers and hitmen avoid using the narcotics they produce and sell. Nazario Moreno's
Bulletproof (TV series) (1,278 words) [view diff] exact match in snippet view article
investigate some of the country's most dangerous criminals, including traffickers, drug dealers and armed robbers, whilst being overseen by their boss
Ismail Lika (103 words) [view diff] no match in snippet view article find links to article
Ismail Lika was a Kosovar-Albanian mobster active in New York City in the 1980s. Dubbed the king of the New York drug underworld, Ismail Lika issued a
Peru Two (695 words) [view diff] exact match in snippet view article find links to article
British drug traffickers
Human trafficking in Poland (1,682 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
Human trafficking in Chile (1,006 words) [view diff] exact match in snippet view article find links to article
country during legal proceedings against their traffickers. Victims may also bring legal action against traffickers and seek restitution. The government had
Charles Carneglia (531 words) [view diff] no match in snippet view article find links to article
Charles Carneglia (born 1946) is an American mobster in the Gambino crime family. Carneglia was born in Queens in 1946. Charles Carneglia and his brother
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
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
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
Ayman Saied Joumaa (232 words) [view diff] no match in snippet view article find links to article
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization launders money and
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
Nicholas John Baker (2,667 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
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
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
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
Randy Lanier (2,622 words) [view diff] case mismatch in snippet view article find links to article
Randy Thomas Lanier (born 1954) is a professional race car driver and convicted drug trafficker from the United States. He is best known for his racing
Jim Clark (sheriff) (1,596 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
Milton Orkopoulos (1,459 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
Roger Rogerson (2,930 words) [view diff] no match in snippet view article find links to article
Roger Caleb Rogerson (3 January 1941 – 21 January 2024) was an Australian detective sergeant in the New South Wales Police Force and a convicted murderer
Rayful Edmond (1,669 words) [view diff] exact match in snippet view article find links to article
same cell block with him. Edmond was setting up deals between D.C. area traffickers and his Colombian connection while incarcerated. In 1996, Edmond and
Narcotics Rewards Program (486 words) [view diff] exact match in snippet view article find links to article
leading to the arrest and/or conviction of major international narcotics traffickers who send drugs into the United States. It was established by Congress
Los Rastrojos (1,643 words) [view diff] exact match in snippet view article find links to article
Coast to Central America and Mexico where they sell it to Mexican drug traffickers who take it to the United States. They also have control of one of the
Human trafficking in Taiwan (2,116 words) [view diff] exact match in snippet view article find links to article
enforcement efforts are inadequate. Taiwan authorities have reported that traffickers continue to use fraudulent marriages to facilitate labor and sex trafficking
César Gaviria (1,243 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
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
Prostitution in Antigua and Barbuda (643 words) [view diff] exact match in snippet view article find links to article
in Antigua and Barbuda. Human traffickers exploit domestic and foreign victims in Antigua and Barbuda, and traffickers exploit victims from Antigua and
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
Human trafficking in Guinea (1,142 words) [view diff] exact match in snippet view article find links to article
are trafficked to Guinea for commercial sexual exploitation by Chinese traffickers. Networks also traffic women from Nigeria, India, and Greece through
Claude Massop (464 words) [view diff] no match in snippet view article find links to article
Claude Massop (12 May 1947 – 4 February 1979) was the leader and strongman of the Phoenix Gang, later renamed the Shower Posse, belonging to Tivoli Gardens
John Tobin (rugby league) (101 words) [view diff] no match in snippet view article
John Roland Boyd Tobin (born 12 August 1959) is an Australian former rugby league footballer who played for the Eastern Suburbs (Sydney Roosters). His
Human trafficking in Liberia (818 words) [view diff] exact match in snippet view article find links to article
its war, Liberia has not been sufficiently aggressive in prosecuting traffickers or providing care to victims. The U.S. State Department's Office to Monitor
Ng Sik-ho (901 words) [view diff] no match in snippet view article find links to article
Ng Sik-ho (traditional Chinese: 吳錫豪; simplified Chinese: 吴锡豪; pinyin: Wú Xī-háo; Jyutping: Ng4 Sik3-hou4, 1930 – September 8, 1991), also known as "Crippled
Antigua and Barbuda–United States relations (602 words) [view diff] exact match in snippet view article find links to article
Puerto Rico makes it an attractive transshipment point for narcotics traffickers. To address these problems, the United States and Antigua and Barbuda
Hakeem Abdul-Shaheed (988 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
Human trafficking in Croatia (2,207 words) [view diff] exact match in snippet view article find links to article
trafficking offenders, increased the minimum imposed penalty for convicted traffickers, and for the first time, ordered a trafficker to pay compensation to
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
Arthur Thompson (gangster) (995 words) [view diff] no match in snippet view article
Arthur Thompson (September 1931 – 13 March 1993) was a Scottish gangster who was active in Glasgow from the 1950s and took charge of organised crime in