All About Elites and Crime

ELITES AND CRIME / 17 NOV 2021

rmed men ambushed a group of gold miners near the Corre Gente mine in the municipality of Sifontes, near to Venezuela’s border with Guyana.

ELITES AND CRIME / 17 NOV 2021

On November 5, 2019, threatening pamphlets appeared on the streets of El Callao, a mining town in Venezuela's eastern state of Bolívar.

ELITES AND CRIME / 11 NOV 2021

The disgraced former governor of Chihuahua, César Duarte, may soon be on a flight home. A US judge approved his extradition back to Mexico to face charges of conspiracy and…

ELITES AND CRIME / 5 NOV 2021

A package of controversial legislative reforms became law in Honduras this week, further sinking any lingering efforts to combat corruption in the country. Approved earlier in…

AUC / 28 OCT 2021

Accused paramilitary drug lord Guillermo León Acevedo, alias "Memo Fantasma," will remain in a high-security Colombian prison, where he has been jailed for the past four months. Acevedo's lawyers…

COLOMBIA / 26 OCT 2021

Two top police commanders in Colombia and Mexico have recently admitted to filtering sensitive information to drug traffickers while working with the US Drug Enforcement Administration -- another black eye…

ELITES AND CRIME / 22 OCT 2021

Business partners of Álex Saab have been indicted by US prosecutors on charges of being part of a multi-million dollar graft scheme.

ELITES AND CRIME / 21 OCT 2021

The message was crystal clear: Jimmy Chérizier, Haiti's most powerful gang boss, forcing Prime Minister Ariel Henry to leave a ceremony in the capital, Port-au-Prince.

ELITES AND CRIME / 20 OCT 2021

The killing of four young people in Paraguay’s border city of Pedro Juan Caballero has led back to an imprisoned man who was once its most-wanted drug trafficker, revealing systemic…

ELITES AND CRIME / 19 OCT 2021

Venezuela President Nicolás Maduro's aggressive reaction to the extradition of accused money launderer and ally Álex Saab – who appeared for the first time before a US judge to face…

ELITES AND CRIME / 13 OCT 2021

The photos showed five dead bodies laid out in the dirt, each with a gun or grenade close to an outstretched hand. The official report stated these were guerrillas who…

ELITES AND CRIME / 30 SEP 2021

Evidence and accusations are piling up against Mexico's former top security official Genaro García Luna, as US prosecutors proffer new records in their case alleging he pocketed bribes from drug…

About InSight Crime

THE ORGANIZATION

Who Are Memo Fantasma and Sergio Roberto de Carvalho?

24 JUN 2022

Inside the criminal career of Memo Fantasma  In March 2020, InSight Crime revealed the identity and whereabouts of Memo Fantasma, a paramilitary commander and drug trafficker living in…

THE ORGANIZATION

Environmental and Academic Praise

17 JUN 2022

InSight Crime’s six-part series on the plunder of the Peruvian Amazon continues to inform the debate on environmental security in the region. Our Environmental Crimes Project Manager, María Fernanda Ramírez,…

LA ORGANIZACIÓN

Series on Plunder of Peru’s Amazon Makes Headlines

10 JUN 2022

Since launching on June 2, InSight Crime’s six-part series on environmental crime in Peru’s Amazon has been well-received. Detailing the shocking impunity enjoyed by those plundering the rainforest, the investigation…

THE ORGANIZATION

Duarte’s Death Makes Waves

3 JUN 2022

The announcement of the death of Gentil Duarte, one of the top dissident commanders of the defunct Revolutionary Armed Forces of Colombia (FARC), continues to reverberate in Venezuela and Colombia.

THE ORGANIZATION

Cattle Trafficking Acclaim, Investigation into Peru’s Amazon 

27 MAY 2022

On May 18, InSight Crime launched its most recent investigation into cattle trafficking between Central America and Mexico. It showed precisely how beef, illicitly produced in Honduras, Guatemala…