#organized-crime-networks

#organized-crime-networks

Andrew Pritchard initially smuggled cocaine for the UK club scene using hard-sided suitcases packed with concealed drugs and decoy luggage to evade airport security.

A close associate of Gerry 'The Monk' Hutch who was arrested in Spain is suspected of acting as a 'conduit' between the Hutch gang and garda officers alleged to have links to the international crime group.

Dublin City Council confirmed this week it is liable for levies, potentially amounting to tens of thousands of euro, due to the continued dereliction of the Kinahan gangster's former home on Kildare Road, Crumlin.

According to police, the incident occurred just before 6 a.m. at a garage on West 43rd Street near the West Side Highway. Four men entered the garage around 5:45 a.m. and attempted to steal several luxury cars, including a blue McLaren sports car and a black Mercedes‑Benz G‑Wagon.

Law enforcement officials seized approximately three kilograms of fentanyl and heroin during a raid on an alleged drug packing mill in the Bronx, valued at $500,000.

We did have an unusual seizure, we had a gold bar seized. I think it might be just indicative of the type of criminal lifestyle some of these drug dealers want to lead, the sort of bragging rights and things.

That's the moment when I realized this is going to be extremely complicated for us to make sense of," Jan-Albert Hootsen, the Mexican representative for the Committee to Protect Journalists (CPJ), said. The complication: People were running and seemed panicked in the airport of Mexico's second-largest city, but there was no gunfire or siege, the airport's official account tweeted.

More than 100 law enforcement agents conducted high-risk search warrants across three locations. The first was an active methamphetamine lab in the 8000 block of Center Drive in Valley Springs. A second site was located in the 2000 block of Golf Road in Turlock, which contained all the equipment necessary to operate as a lab but was shut down before production began. The third site, located in the 900 block of Reno Avenue in Modesto, was used by the drug trafficking organization to store and distribute illicit narcotics.

Early on February 22nd, residents woke up to the whirl of Army helicopters buzzing low over their houses, while those on the western edge of town heard gunshots and explosions. By eleven that morning, news broke that the operation was targeting Nemesio Rubén Oseguera Cervantes, better known as El Mencho, the fifty-nine-year-old head of the Jalisco New Generation Cartel, or C.J.N.G., and the most powerful drug lord in Mexico.

Bernadette Thornton, a healthcare worker, admitted two counts of money laundering on dates between March 2020 and December 2022, totalling €282,477 in an AIB account and a Revolut account. Meanwhile, Alisha Thornton pleaded guilty to two money laundering charges totalling €231,018 on dates between January 2021 and December 2022 in an AIB account and a Revolut account.

A situation with unruly teens on their bicycles turned scary on Saturday afternoon, as KTVU reports that a group of minors beat and robbed a man on the 900 block of Beach Street in Fisherman's Wharf, near the SF Maritime National Historical Park. The attack reportedly occurred at around 2:50 pm Saturday, and was initiated, of all reasons, because the man apparently told the teens to slow down on their bicycles.

Oseguera Cervantes, known as El Mencho, consolidated one of Mexico's most powerful criminal organisations in part due to a unique franchise-based structure. According to the United States Drug Enforcement Agency (DEA), the CJNG maintains a presence in every state of Mexico, with varying levels of influence, and operates in more than 40 countries across the Americas, Europe, Asia and Africa, and throughout the US.

The 38-count superseding indictment names defendants whom prosecutors identified as members or affiliates of the Anti-Tren gang that emerged from Tren de Aragua, which federal authorities on Jan.20, 2025 designated a foreign terrorist organization. Prosecutors used racketeering conspiracy or RICO statutes, tying groups to crimes, for a wide range of actions, including some linked to an April 15, 2024 double murder in the Bronx.

Most businesses contribute positively to our neighborhoods, but a handful of late-night retail establishments, like the ones we have shut down, attract significant criminal activity. The nighttime safety ordinance has been helpful in putting these stores on our radar and giving us additional tools to shut down problematic businesses. SFPD has been an incredible partner in this work to eradicate drug activity and protect our communities.

The leader of Ireland's largest drugs gang 'The Family' is in garda custody and due to appear in court on Monday morning charged with serious organised crime offences.

These semi-submersible boats have been used for years by drug gangs to smuggle cocaine from South and Central America. In more recent months as the price of cocaine has plummeted, gangs have changed tactics: instead of letting the boats sink on delivery, they have started to reuse the vessels, setting up a refuelling platform at sea and sending the boats back so they can make as many journeys as possible.

Juan Carlos Valencia González has emerged as a key contender to take over the $20 billion criminal empire after "El Mencho" died in a Mexican special forces raid on Sunday. The 41-year-old is the slain chief's stepson. According to law enforcement, his mother Rosalinda "La Jefa" González Valencia was married to the drug kingpin and was a major player on the financial side of the cartel.

The Chinese government has executed 11 members of the Ming family crime syndicate. This comes after investigations into the criminal empire uncovered "intentional homicide, intentional injury, illegal detention, fraud, and operating gambling dens", as well as other penalties. In the announcement, which has been translated, the Supreme People's Court has confirmed that the group, led by Ming Guoping and Ming Zhenzhen, working alongside the "telecommunications fraud syndicate" led by other members, had conspired or committed various crimes.

According to his eight-count indictment, the ex-cop took more than $30,000 in exchange for transporting drugs, including approximately eight kilograms of cocaine; providing unauthorized armed protection for a drug trafficking enterprise; and submitting false reports to the NYPD to help a co-conspirator avoid repayment of a drug-trafficking-related debt. Nguyen entered a guilty plea to three of the indictment's eight counts bribery and narcotics distribution conspiracy, and a firearm charge before U.S. District Judge Analisa Torres Thursday.

Whole areas of western Mexico have been all but shut down after a surge in cartel violence sparked by a military raid that killed one of the world's most wanted drug traffickers, known as El Mencho. Schools were closed in several Mexican states, and foreign governments warned their citizens to stay inside after the drug lord, whose real name is Nemesio Ruben Oseguera Cervantes, was declared dead on Sunday.

Mexico has sent another 37 alleged members of Mexican criminal organisations to the United States, the country's security minister said, amid US President Donald Trump's threat of ground attacks against drug cartels in the region. The handover of alleged drug cartel members on Tuesday is the third major transfer to the US in the past year and brings the total number of suspects transferred to 92.

Their attackers had tried to burn them to cover their tracks, but the double femicide left no doubt: it bore the mark of the Tren de Aragua criminal organization. In the wake of the crime, investigations and news reports about the Venezuelan gang followed. And arrests began. Although the Mexico City Security Secretariat tried to downplay its role, police operations proved that this criminal network, after spreading across the continent, was already operating in Mexico.