The son of retired Brazilian soccer star Pele has been sentenced to 33 years in prison for the laundering of drug proceeds, becoming the latest criminal to take advantage of…
Soccer has long been a unifying force in Latin America. When the World Cup begins on June 12, televisions in homes across the region will be tuned to the matches.
Authorities in Argentina have busted a gang of drug trafficking soccer hooligans, in a case that illustrates the criminal potential of the well-connected thugs known as "barras bravas."…
The title is not the name of the latest Guy Ritchie film. It refers to the relationship between soccer, avocados, wire transfers and money laundering in Latin America.
The father of Argentina and Barcelona soccer star Lionel Messi is under investigation for laundering drug money, in the latest scandal offering evidence that ties between organized crime and soccer…
A Spanish judge has ordered proceedings against a director of the Atletico Madrid soccer team and a former Spain international for allegedly laundering money on behalf of drug traffickers from…
A court in Argentina has taken control of a soccer player's registration while it investigates if funds from any future transfer were destined for a drug gang, in a case…
In August this year, the sports magazine El Grafico published a story that shook the country: a player from the national soccer team, speaking anonymously, claimed that an international match…
The director of Argentina's federal police has received a death threat believed to be from one of the country's "soccer mafias" -- violent gangs that control the sport and…
A coordinated mega-wave of raids has exposed an alleged major money laundering and tax evasion scheme involving soccer clubs in Argentina, Uruguay, and Chile.
A Colombian soccer team announced that it may give up two titles won while the club was owned by a drug trafficker in the 1980s, drawing attention to the long…
A goalkeeper suspended from a first-division soccer team in Monterrey, north Mexico, has been arrested on charges of helping a kidnapping ring to select wealthy targets.
About InSight Crime
InSight Crime Contributes Expertise Across the Board
This week InSight Crime investigators Sara García and María Fernanda Ramírez led a discussion of the challenges posed by Colombian President Gustavo Petro’s “Total Peace” plan within urban contexts. The…
InSight Crime Cited in New Colombia Drug Policy Plan
InSight Crime’s work on emerging coca cultivation in Honduras, Guatemala, and Venezuela was cited in the Colombian government’s…
InSight Crime Discusses Honduran Women's Prison Investigation
Investigators Victoria Dittmar and María Fernanda Ramírez discussed InSight Crime’s recent investigation of a massacre in Honduras’ only women’s prison in a Twitter Spaces event on…
Human Trafficking Investigation Published in Leading Mexican Newspaper
Leading Mexican media outlet El Universal featured our most recent investigation, “The Geography of Human Trafficking on the US-Mexico Border,” on the front page of its August 30…
InSight Crime's Coverage of Ecuador Leads International Debate
This week, Jeremy McDermott, co-director of InSight Crime, was interviewed by La Sexta, a Spanish television channel, about the situation of extreme violence and insecurity in Ecuador…
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