Category Archives: Organized Crime

Legal news for Mafia continually updated from thousands of sources on the web – Global Mafia News. News about organized crime. Commentary and archival information about organized crime from Lawstarz.

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El Chapo’s Wife Pleads Guilty To Helping Run The Global Drug Cartel

Emma Coronel Aispuro, the wife of Mexico’s most notorious drug kingpin, Joaquin “El Chapo” Guzmán,pleaded guiltyThursday to helping him run the powerful Sinaloa cartel.

Coronel was captured and arrested by U.S. officials as she arrived at Dulles International Airport in Virginia in February.

The former beauty queen appeared before a federal judge in Washington, D.C., on Thursday morning and pleaded guilty to participating in a conspiracy to distribute cocaine, methamphetamine, heroin and marijuana for importation into the U.S., according to the Justice Department.

She also pleaded guilty to one count of conspiring to launder narcotics profits and another count of engaging in illegal financial dealings related to her husband’s property.

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Blog, Criminal, Immigration, International, Legal News, Organized Crime

Mafia killer involved in 100 slayings who dissolved victim in acid released from prison

A notorious Sicilian Mafia killer dubbed the “people slayer” — who admitted to a role in more than 100 killings, including a boy who was dissolved in acid — was freed from Italian prison Monday after serving just 25 years.

Giovanni Brusca, 64, who turned from La Cosa Nostra hitman to government informant was cut loose from Rome’s Rebibbia prison, sparking outrage from elected officials and the families of his victims, the BBC reported.

The notorious killer had a hand in several of the Italian mafia’s most infamous slayings, including the 1992 rubout of anti-mafia Judge Giovanni Falcone, who was blown up along with his wife and three bodyguards as they were driving near Palermo.

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Blog, Business Law, celebrity legal news, Criminal, International, Legal News, Organized Crime

Turkish mafia boss dishes dirt, becomes YouTube phenomenon

ANKARA, Turkey (AP) — From alleged drug trafficking and a murder cover-up to weapons transfers to Islamic militants, a convicted crime ringleader has been dishing the dirt on members of Turkish President Recep Tayyip Erdogan’s ruling party through a series of tell-all videos that have captivated the nation and turned him into an unlikely social media phenomenon.

Sedat Peker, a 49-year-old fugitive crime boss, who once openly supported Erdogan’s Justice and Development Party, has been releasing nearly 90-minute long videos from his stated base in Dubai, United Arab Emirates, making scandalous but yet-unproven drip-by-drip allegations, in an apparent bid to settle scores with political figures.

The weekly YouTube videos have been viewed more than 75 million times, causing an uproar, heightening concerns over Turkish state corruption and putting officials on the defensive. They have also exposed alleged rifts between rival factions within the ruling party and added to Erdogan’s troubles as he battles an economic downturn and the coronavirus pandemic.

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Blog, Criminal, International, Legal News, Organized Crime

A new DEA map shows where cartels have influence in the US. Cartel operatives say ‘it’s bulls—.’

  • A DEA report on drugs and drug trafficking details what the agency calls cartel influence in the US.
  • Security experts and cartel operatives in Mexico dispute the DEA’s depiction.
  • They say the links are more tenuous than how the DEA describes them.

CIUDAD JUÁREZ, Mexico — The US Drug Enforcement Administration recently released its annual National Drug Threat Assessment, in which it maps out the states where Mexican drug cartels have gained “influence.”

When they were asked about that depiction of cartel presence in the US, security experts and cartel sources told Insider “it’s bulls—.”

The DEA’s report said Mexican transnational criminal organizations (TCOs) “maintain great influence” in most US states, with the Sinaloa cartel and the Cartel Jalisco Nueva Generación showing the “biggest signs of expansion.”

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Blog, Business Law, Criminal, Drug Companies, Immigration, International, Legal News, Organized Crime

Chinese money-laundering rings in Chicago, New York cleaning Mexican drug cartel cash

They’ve used complex schemes to disguise millions in drug proceeds, making them seem to be legitimate transactions, according to law enforcement sources and court files.

A Chinese money-launderer was about to pick up Mexican drug-cartel cash in Chicago, federal authorities say, when his plans suddenly changed.

They say the suspected launderer got a call from a man he thought was a Mexican money courier who told him they needed to change their meeting place because he’d spotted a cop.

“You Asian, I’m Mexican — not a good look,” the courier said in the 2017 phone call, court records show.

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