Tag #Organized Crime

Showing 25 to 36 of 1,019 results

english.elpais.com
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El Mayo Zambada's Guilty Plea: \$15 Billion Seized, Corruption Exposed

Ismael "El Mayo" Zambada, a leader of the Sinaloa Cartel, pleaded guilty in a US court to drug trafficking and admitted to bribing Mexican officials; the US seized \$15 billion in his assets.

Progress

40% Bias Score

Peace, Justice, and Strong Institutions
forbes.com
🌐 85% Global Worthiness
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Child Suicide Highlights Global Sextortion Crisis

A Kansas child died by suicide after being sextorted by a Nigerian woman he met on TikTok, highlighting the global reach of online sextortion targeting children and the urgent need for stronger international collaboration to combat this crime.

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48% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 85% Global Worthiness
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Mexican Union CATEM Accused of Widespread Extortion

Eighteen businesses in Coahuila and Durango accuse the CATEM union, led by Pedro Haces Barba, of widespread extortion across Mexico, with evidence from Guacamaya leaks linking them to organized crime, including kidnappings and disappearances in several states.

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60% Bias Score

Peace, Justice, and Strong Institutions
t24.com.tr
🌐 85% Global Worthiness
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Arrests of Turkish Lawyers Expose Deepening Concerns of Corruption

Three lawyers, including Cem Duman and Semra Ilık, were arrested in Turkey alongside Selahattin Yılmaz, a convicted criminal with ties to MHP leader Devlet Bahçeli, raising concerns about corruption within the legal and political systems.

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52% Bias Score

Reduced Inequality
bbc.com
🌐 85% Global Worthiness
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Zambada Pleads Guilty: End of an Era for Sinaloa Cartel

Ismael "El Mayo" Zambada, founder of the Sinaloa Cartel, pleaded guilty to drug smuggling and conspiracy charges in a New York court on October 26, 2024, ending one of the longest and most notorious criminal careers in history, following his arrest in Texas after an alleged ambush by rivals.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 75% Global Worthiness
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Julio César Chávez Jr. Formally Charged with Organized Crime in Mexico

Mexican boxer Julio César Chávez Jr. was charged with organized crime in Mexico following his arrest in California by ICE and subsequent deportation; intercepted phone calls linked him to Los Chapitos, a Sinaloa Cartel faction.

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32% Bias Score

Peace, Justice, and Strong Institutions
theguardian.com
🌐 85% Global Worthiness
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Piracy in Malacca and Singapore Straits Quadruples in 2024

Piracy and armed robbery incidents in the Malacca and Singapore straits nearly quadrupled to 80 in the first half of 2024, compared to 21 in the same period last year, mostly non-violent opportunistic thefts targeting bulk carriers and facilitated by increased maritime traffic and improved perpetrat...

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24% Bias Score

Peace, Justice, and Strong Institutions
aljazeera.com
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Mexican Drug Lord "El Mayo" Zambada Pleads Guilty to US Drug Trafficking Charges

Ismael "El Mayo" Zambada, co-founder of the Sinaloa cartel, pleaded guilty on Monday in a Brooklyn court to racketeering and leading a criminal enterprise responsible for importing massive quantities of drugs into the US, admitting to bribery of Mexican officials and extensive drug smuggling operati...

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32% Bias Score

elpais.com
🌐 85% Global Worthiness
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14-Year Delay in Conviction Exposes Deep Flaws in Mexico's Justice System

A Mexican court sentenced José Luis Luquín Delgado to 293 years in prison for the 2011 murder of Juan Francisco Sicilia and six others in Jiutepec, Morelos, highlighting the country's judicial system's deep flaws, with similar delays seen in the 2007 murder of Silvia Vargas.

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52% Bias Score

Peace, Justice, and Strong Institutions
kathimerini.gr
🌐 85% Global Worthiness
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Moldovan Ex-MP Arrested in Greece for Multi-Million Euro Fraud

Greek authorities arrested Vladimir Plahotniuc, a 59-year-old Moldovan businessman and former MP wanted for fraud involving hundreds of millions of euros, at Athens International Airport on July 22nd, 2023, just before his flight to Dubai, after he allegedly controlled three Moldovan banks and used ...

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60% Bias Score

Reduced Inequality
t24.com.tr
🌐 85% Global Worthiness
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Former MKE Head Ismet Sayhan Under Investigation for Criminal Ties

Ismet Sayhan, former head of Turkey's MKE, is under investigation for alleged involvement in a criminal organization and espionage, following a wider operation involving 10 arrests, including lawyers, sparking concerns about a potential rift between the AKP and MHP.

Progress

40% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 90% Global Worthiness
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Mexican Cartels' Sophisticated Money Laundering Schemes

Mexican drug cartels launder billions annually via cryptocurrencies, music promotions, and timeshare scams; the FBI and DEA are actively investigating, resulting in seizures and arrests, highlighting the challenges in combating this evolving criminal activity.

Progress

24% Bias Score

Reduced Inequality

Showing 25 to 36 of 1,019 results