In Mexico and the United states, authorities were determined to capture him. Charged with drug trafficking, kidnapping and murder, Lehder’s downfall came when he attracted attention to his Norman’s Cay operations by openly bribing officials in the Bahamas. As a Colombian drug lord, he co-founded the Medellin Cartel. He eventually fought to establish his own territory, which allowed him to conduct extensive opium smuggling in the Golden Triangle. arrest by Mexican and American detectives.
Khun Sa is the Burmese AKA for the Chinese Zhang Qifu. Griselda Blanco Restrepo carries several nicknames: Carlos Enrique Lehder Rivas is serving prison time in the United States. Though Capone was a promising Catholic school student, he eventually was expelled because he hit one of the women teachers in the face. Denzel Washington portrayed Lucas in the movie American Gangster, which was a dramatic fictionalization of Lucas and his Harlem drug trafficking operation. At one time, he was the driver for a drug boat. Medellin cartel boss Pablo Emilio Escobar Gaviria was the head of the most notorious and violent Columbian drug gang. Sean “Diddy” Combs portrayed Barnes in the movie Carlito’s Way: Rise to Power. The Cali Cartel infiltrated his organization and the rest shared intelligence reports with the government. There were seven men on The Council, which became part of an international ring of drug traffickers. He’d had his bodyguards with him in the operating room to watch over the July surgery. And here we go…. The biggest gang in Mexico right now is the Sinaloa, whose leader, Joaquín Guzmán Loera, known as "El Chapo" or "Shorty", is considered the most powerful drug …

He was released in 2009 after the sentence was reduced on appeal and because he was a model prisoner. Their bodies had apparently been tortured, and then encased in steel drums filled with concrete. He was born in Burma and spent his early years training with the Burmese Army and the Kuomintang. The film Shootout at Wadala is about Ibrahim’s D-Company and its growing influence. There were two thousand workers who lived in dormitories at the complex and when it was finally destroyed by the DEA and the Columbian National Police more than 13 metric tons of cocaine were destroyed as well.

The world’s biggest drugs and money laundering "super cartel" in Colombia has been smashed by the American government, officials said. Ye Gon eventually faced allegations that he and some of his employees had continued to import unauthorized chemicals into Mexico. He distributed cocaine to the Bloods and Crips gangs, and he had employees by the thousands. His work as a drug warlord extended internationally. But in 1993, he murdered a truck driver for stealing a Columbian cocaine shipment.

Joaquín “El Chapo” Guzmán was ranked by Forbes magazine as the “biggest drug lord” in history. It is believed that he controls the money transferring system called hawala. After that, he took on a variety of odd jobs in Brooklyn and mentored with Johnny Torrio, the gangster. Lucas was famous in Drug Enforcement Administration circles for his international drug-smuggling connections and his practice of selling the narcotics on the street by himself. Agosto is currently imprisoned in a federal cell in Brooklyn, New York, where he awaits trial for multiple crimes including murder, kidnapping, money laundering and drug trafficking. However he does like to take on other topics involving some of his personal interests like automobiles, future technologies, and anything else that could change the world. Whatever Happened to the Cadillac Brougham? 10 Things That Sets Breitling Apart from Other Watch Brands, The Five Best Tag Heuer Women’s Watches on the Market. He was imprisoned for violating the prohibition laws, and for tax evasion, even though his criminal activities often centered on presumptions of physical brutality and murder. In November, the two surgeons who operated on him were found dead. Fuentes came from a family of 11 children, and once he learned the drug trafficking trade, he added his brothers, and his son, as his employees. He rose to the top of Rio de Janeiro’s drug wealth by selling cocaine in the United States. Kennedy died in 1969, but the rumor about how he made his wealth exploded when Frank Costello, the famed Brooklyn Mafia boss told an author that he and Kennedy has bootlegged together during Prohibition. He also founded the National Latin Movement, which was described as neo-Nazi in its politics and focused on destroying the extradition treaty existing between Colombia and the United States.

Zhenli Ye Gon, a Chinese-Mexican citizen of Mexico born in Shanghai, China, is the owner of Unimed Pharm Chem México. Mexican Fuentes was one of the world's richest men with an estimated $25billion in the bank and was transporting four times more cocaine to the U.S. than any other trafficker in the world. He was convicted of the truck driver’s murder and was sentenced to 209 years of prison. Denzel Washington played him in the film American Gangster. 8. Here it is. Johnny Depp portrayed Jung in the film Blow, which tells Jung’s life story. The empire he built was a multi-billion-dollar drug trafficking machine. She was a stewardess and could hide the drugs in her suitcases. His organization operates in India, South Asia, Africa, the UK, Western Europe and the Middle East, and shares similar networks with al-Qaeda.

With a membership running into tens of thousands, they deal in drugs, weapons, gambling, extortion rackets and prostitution. He formed an African-American syndicate to control heroin trade in 1972. His operations stretched from Panama to California and beyond. The Sinaloas smuggle cocaine, marijuana, methamphetamine and heroin by land or through tunnels into the US, often via Arizona. It was named for its city base of Santiago de Cali.

He was also part of the Medellín Cartel; the ruthless Columbian drug trafficking organization known to bring in more than $60 million a day. Which Emerging Market ETF is Right For You? Its annual income from cocaine importation and other businesses is estimated in the tens of billions of dollars. Learn how your comment data is processed. A fictionalized version of his life, starring Rafael Amaya, called El Señor de los Cielos (The Lord of the Skies) was aired on Telemundo for several years. The group is known to have links to Semion Mogilevich, Europe's and perhaps the world's, most powerful criminal. The Cali Cartel differed from the violent Medellín Cartel by using bribery to reach its goals. But he managed to present Puerto Rican guards a fake release order and walked out the front gates of the prison. He is credited with establishing the first successful smuggling routes leading into the U.S. His Medellín Cartel was known for murders and massacres of politicians and law enforcement officials. In 1996, Ross was sentenced to life behind bars after trying to purchase more than 100 kilograms of cocaine from a federal agent. There is no evidence in existence to prove that Kennedy was linked to Costello, but many chuckle and simply assert that they think there may be some truth to the rumor. His family owned a used car business, and Lehder began is path toward a life of crime by stealing American cars to sell in the family business. He founded D-Company, a crime syndicate organized in India. THE Kinahan Cartel is one of the biggest drugs gangs in the world, a new report has suggested. Gilberto had evaded the police earlier because he hid in a bathroom cabinet along with a tank of oxygen. After his arrest, the Guadalajara Cartel disbanded as its members joined other cartels. Barnes met Matthew Madonna who dealt heroin as part of the Lucchese crime family while he was in jail. Leroy Nicky Barnes was born in Harlem, New York. Tag Heuer vs. Omega: Who is the Better Watch Brand? He was sentenced to 19 years of prison time. She was arrested and spend ten years in jail but ran her cocaine empire from prison. Because they were also key to manufacturing methamphetamine, Mexican government officials audited Unimed closely; even after the company’s license to import these products ended in 2005.

He started by having his girlfriend transport drugs for him. He might have been a major drug lord but General Noriega was the CIA's drug lord. She is said to be the trafficker responsible for perhaps 200 murders during the time she transported cocaine from Colombia to Southern California, Miami, and New York. The largest of Japan's Yakuza groups, the Yamaguchi has its base and origins in Kobe, but works on a global scale. Some sources claim that Ye Gon is part of the Sinaloa Cartel, the international crime syndicate which the United States Intelligence Community has described as “ the world’s most powerful organization trafficking drugs”. Though he became popular for building football fields and house in Columbia, the city also earned the title of the world’s murder capital. The Liverpudlian is currently serving a 13 year prison term for importing £1 million of cannabis into Jersey. He dealt in tons of cocaine, buying and selling tons of it over seven years. Gallo turned to Barnes to learn how to deal drugs in Harlem and other African-American areas. Gallo hired a lawyer on behalf of Barnes, whose conviction was subsequently overturned.

Great reading. He was a crime boss in New York City. In his fugitive life, he evaded authorities and lived in luxury in both countries. But now police in Mexico hope to keep hold of Joaquin Guzman, one of the world's most wanted drug barons. At 5 feet 6 inches tall, his nickname “El Chapo” or “Shorty”, aptly describes his short stature. Known as Lord of the Skies because of his fleet of 727 jet airliners to transport Colombian cocaine into Mexico. He is currently part of the United States Federal Witness Protection Program and has reached his 8th decade of life. Caro Quintero was alleged to have kidnapped and murdered several people: El Chapo transported tons of cocaine from Columbia via Mexico to distribution cells throughout the United States. He was captured in 1996 and jailed for life in the US.

His assets were seized from his Mexico City residence, and included millions of U.S. dollars and Mexican pesos, thousands of euros and Hong Kong dollars, and vast amounts of jewels, Mexican gold bullion coins, automatic guns, vehicles and property. With the established position of head of the Puerto Rican organization which made 90% of its cocaine, Figueroa Agosto is one of the most influential, and dangerous, Puerto Rican drug lords. finally captured after 13 years on the run. Here are the powerful criminal organisations operating at the moment, Miguel Angel Treviño Morales, AKA Z-40, who was recently captured by Mexican marines Photograph: AP, imprisonment last year of brothers Itzhak and Meir Abergil. He is significant for founding Muerte a Secuestradores, the paramilitary organization focused on retaliation against guerrillas who kidnapped cartel families and members. Gilberto Rodriguez Orejuela is another drug lord from American Colombia. Drug boss Warren was once so wealthy he featured on the Sunday Times Rich List with a fortune of £198m. Once Rafael Aguilar Guajardo was dead, it opened the way for Fuentes to become the cartel head. He was arrested in 1996 sell 100 kilos of coke to an undercover police officer. He was known as “The Lord of the Skies” because he transported drugs using his huge fleet of jets. At least 5,000 people were killed by the cartel. The Irish mobsters are name checked in the study — … It’s an informal value transfer method which depends on honorable cash movement within a network of money brokers. Frank Lucas made his success as a drug trafficker by buying heroin directly from the Golden Triangle; one of the most extensive areas in the world producing and trafficking heroin until Afghanistan exceeded Asia in the early years of the 21st century. He was temporarily released in 2010, and completely disappeared. He used electrical transformers to hide and transport the cocaine.