Nicaragua Elites and Organized Crime

NICARAGUA / 15 JUL 2021

Nicaragua has long been able to keep homicide rates down, burnishing the country’s anti-crime reputation. But as these case studies illustrate, the most sophisticated criminal groups often operate with a blessing from regional and national elites.

This series, which includes years of field work in Nicaragua, was produced in conjunction with our partner organization, Expediente Abierto.

Chapter 1

Nicaragua Elites and Organized Crime: Introduction

ELITES AND CRIME / 15 JUL 2021

In the process of expanding their influence, criminal groups often develop close ties with elites in an effort to gain protection and access to better resources. This facet of transnational…

Chapter 2

Nicaragua Elites and Organized Crime: The Case of Henry Fariñas

COCAINE / 15 JUL 2021

The murder of a prominent folk singer in Guatemala thrust a Nicaraguan nightclub owner into the spotlight and revealed an illicit drug trafficking network that stretched from Colombia to Mexico.

Chapter 3

Nicaragua Elites and Organized Crime: Ted Hayman, the Cocaine Fisherman

COCAINE / 15 JUL 2021

Nicaraguan Fisherman Ted Hayman Forbes and his drug trafficking network operated from Panama, Costa Rica, Nicaragua and the Colombian island of San Andres in the Caribbean. His capture and sentencing…

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About InSight Crime

THE ORGANIZATION

Unraveling the Web of Elites Connected to Organized Crime

27 JUL 2021

InSight Crime published Elites and Organized Crime in Nicaragua, a deep dive into the relationships between criminal actors and elites in that Central American nation.

THE ORGANIZATION

InSight Crime’s Greater Focus on US-Mexico Border

20 JUL 2021

InSight Crime has decided to turn many of its investigative resources towards understanding and chronicling the criminal dynamics along the US-Mexico border.

THE ORGANIZATION

Key Arrests and Police Budget Increases Due to InSight Crime Investigations

8 JUL 2021

With Memo Fantasma’s arrest, InSight Crime has proven that our investigations can and will uncover major criminal threats in the Americas.

THE ORGANIZATION

Organized Crime’s Influence on Gender-Based Violence

30 JUN 2021

InSight Crime investigator Laura N. Ávila spoke on organized crime and gender-based violence at the launch of a research project by the United Nations Development Programme.

THE ORGANIZATION

Conversation with Paraguay Judicial Operators on PCC

24 JUN 2021

InSight Crime Co-director Steven Dudley formed part of a panel attended by over 500 students, all of whom work in Paraguay's judicial system.

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