Investigating organized crime is an expensive and often risky enterprise. Reaching primary sources and getting the real story involve extensive fieldwork. Please donate. Every dollar supports our mission.
DONATE NOWGustavo Aníbal Giraldo, alias 'Pablito'
Gustavo Aníbal Giraldo Quinchía, alias “Pablito”, is a member of the ELN’s Central Command (Comando Central – COCE). He is one of the…
Géner García Molina, alias 'John 40'
Géner García Molina, better known as "Jhon 40," is the one who connects the cocaine that leaves southern Colombia…
1st Front (Ex-FARC Mafia)
The 1st Front dissidence is the most important of the criminal groups comprised of ex-members of the now demobilized Revolutionary…
Néstor Gregorio Vera Fernández, alias 'Iván Mordisco'
Nestor Gregorio Vera Fernández, alias “Iván Mordisco,” was one of Colombia’s principal former FARC commanders until his death in July…
Ex-FARC Mafia: The New Player in Colombian Organized Crime
The Marxist rebel army of the FARC is gone, disbanded and reborn as a political party. But the ex-FARC mafia…
Knights Templar
The Knights Templar (Cabelleros Templarios) emerged in March 2011 as a splinter group of the once-mighty Familia Michoacana. Like their predecessors, the Knights Templar cast themselves…
Cartel of the Suns
The “Cartel of the Suns” (Cartel de los Soles) is the term used to describe the shadowy groups inside Venezuela’s…
Juarez Cartel
The Juárez Cartel is responsible for smuggling tons of narcotics from Mexico into the United States throughout its long and turbulent…
Tijuana Cartel
The Tijuana Cartel, also known as the Arellano Felix Organization, is based in one of the most strategically important Mexico…
Gulf Cartel
The Gulf Cartel is one of the oldest and most powerful of Mexicos criminal groups but has lost territory and influence in…
Sinaloa Cartel
The Sinaloa Cartel, often described as the largest and most powerful drug trafficking organization in the Western Hemisphere, is an…
Familia Michoacana
At the height of its power, the Familia Michoacanas brutal tactics, strong base of operations and pseudo-religious ideology made it…
Latest
Colombia's Peace Process Stumbles as Gaitanista Ceasefire Ends
The end of a ceasefire with Colombia's largest criminal group, the AGC, is a serious body blow to hopes for peace.
Dominican Republic Corruption Investigation Inches Toward Ex-President
High-ranking officials from the former government of President Danilo Medina in the Dominican Republic continue to fall.
‘Mula’: The Bridge Between MS13 and Mexican Mafia in Tijuana, Mexico
Nelson Alexander Flores Pacheco, alias "Mula", was the liaison between the Mexican Mafia and the MS13 in Tijuana, Mexico.