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InSight Crime

InSight Crime

INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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Dominican Republic

Posted inAnalysis

Arrests Thrust Dominican Republic’s Top Drug Lord Into Spotlight

by Parker Asmann 13 Sep 201924 Apr 2023
Posted inAnalysis

Major Odebrecht Corruption Cases and Investigations in 2019

by Camilo Carranza, Seth Robbins and Chris Dalby 20 Feb 201929 Sep 2023
Posted inBrief

US Fentanyl Seizure Suggests Evolving Mexican-Dominican Links

by Parker Asmann 24 Oct 201824 Apr 2023
Photo: Ricardo Arduengo/AP 
Posted inInvestigations

Dominican Republic and Venezuela: Cocaine Across the Caribbean

Avatar photo by Venezuela Investigative Unit 24 May 201810 Oct 2023
José David Figueroa Agosto
Posted inAnalysis

Trafficking Routes Up for Grabs After Fall of Top Caribbean Drug Kingpin

by Tristan Clavel 17 Aug 201724 Apr 2023
Migrating Venezuelans
Posted inBrief

Fleeing Venezuelans a Business Opportunity for Organized Crime

Avatar photo by Venezuela Investigative Unit 9 Aug 201724 Apr 2023
Judge Ortega sentenced top DR officials to prison pending Odebrecht graft trial
Posted inBrief

Top Dominican Republic Officials Imprisoned Pending Odebrecht Trial

by Leonardo Goi 8 Jun 201724 Apr 2023
A multi-ton cocaine seizure by the US Coast Guard
Posted inBrief

String of Large Drug Seizures Suggests Growth in Caribbean Trafficking

by Tristan Clavel 7 Jun 201724 Apr 2023
Dominican Republic police guard seized drugs
Posted inAnalysis

Weekly InSight: The Dominican Republic, the Caribbean’s Cocaine Bridge

by InSight Crime 27 Apr 201724 Apr 2023
Nearly 20 gang members arrested last week in New York City were of Dominican descent.
Posted inAnalysis

Arrests Highlight Role of Dominican Crime Groups in International Drug Trade

by Parker Asmann 25 Apr 201724 Apr 2023
Former Lieutenant John Percival Matos who led the group of bank robbers
Posted inBrief

Ex-Military Bank Robbers in DR Highlight Security Force Corruption

by Tristan Clavel 10 Jan 201724 Apr 2023
Captured drug trafficking suspect Juan Abraham Leguía Manzur
Posted inBrief

‘Most Wanted’ Peru Drug Trafficker Captured in Dominican Republic

by Mike LaSusa 24 Nov 201624 Apr 2023

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