Tag #Organized Crime

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elpais.com

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Aug 26, 16:19

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.

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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What specific evidence links the CATEM union to organized crime and extortion in multiple Mexican states?

La Laguna contra la extorsión" desplegado published by 18 businesses and organizations in Coahuila and Durango accuses CATEM, a union led by Pedro Haces Barba, of extorting businesses under the guise of union dues. Similar accusations, corroborated by Guacamaya leaks, involve CATEM leaders in Oaxaca, Veracruz, and Querétaro, detailing extortion schemes ranging from construction to livestock. These range from forced payments for moving materials to controlling the forage market and include kidnappings and disappearances.

t24.com.tr

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Aug 25, 04:16

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.

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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How do the financial success and political connections of Duman and Ilık, particularly in light of their involvement in high-profile cases, reflect broader patterns of influence and corruption in Turkey?

The arrests expose a nexus of power and influence between lawyers, politicians, and organized crime. Duman's alleged 500,000 TL monthly income and close relationship with prominent journalists, and Ilık's prominent media appearances and connections to the ruling AKP party, suggest a system that prioritizes personal gain over justice. Their involvement in cases such as the Beşiktaş municipality operation further underscores the depth of this issue.

kathimerini.gr

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Aug 25, 19:17

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 ...

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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How did Vladimir Plahotniuc allegedly use his political position and multiple identities to facilitate and conceal his alleged fraudulent activities?

Plahotniuc allegedly controlled three Moldovan banks, granting millions in loans to his companies in Latvia, Panama, and Cyprus. Documents show that €123 million and $38 million were transferred to one company alone. His political influence, including time as an MP, allegedly facilitated his actions, allowing him to evade accountability from Moldova's central bank.

elpais.com

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Aug 24, 22:14

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.

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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What is the immediate impact of the formal charges against Julio César Chávez Jr. and his subsequent deportation from the USA?

Julio César Chávez Jr., son of boxing legend Julio César Chávez, has been formally charged with organized crime in Mexico. A judge in Hermosillo, Sonora, deemed the evidence sufficient to proceed, though Chávez Jr. will remain free pending trial. His July arrest in California by ICE, initially shrouded in uncertainty, was later revealed to stem from an outstanding Mexican warrant.",

lemonde.fr

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Aug 22, 22:15

France Deploys Additional Resources to Fight Cocaine Trafficking in Martinique

France is deploying additional resources to combat the "white tsunami" of cocaine in Martinique, including a new naval brigade, more investigators, and airport scanners, in response to a sharp increase in drug-related crime and homicides, which have reached alarming levels.

France Deploys Additional Resources to Fight Cocaine Trafficking in Martinique

France is deploying additional resources to combat the "white tsunami" of cocaine in Martinique, including a new naval brigade, more investigators, and airport scanners, in response to a sharp increase in drug-related crime and homicides, which have reached alarming levels.

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What immediate steps is the French government taking to combat the rising cocaine trafficking and its consequences in Martinique?

A "white tsunami" of cocaine is impacting Martinique, leading to increased crime. To counter this, France will permanently station a second mobile gendarmerie squadron and create a new naval brigade with a judicial investigation unit in Martinique. These actions are a response to the alarming rise in homicides and drug trafficking in the region.", A2="The French government's response to rising drug trafficking in Martinique includes bolstering law enforcement. This involves adding 26 investigators to the Office anti-stupéfiants (Ofast), with one-third dedicated to Martinique, and installing millimeter-wave scanners at Fort-de-France airport. These measures aim to curb the flow of cocaine and associated violence.", A3="The surge in drug-related violence in Martinique necessitates a comprehensive, long-term strategy. The current measures, while significant, may only address immediate symptoms. Future efforts should focus on addressing the root causes of drug trafficking and strengthening community engagement to effectively tackle this crisis.", Q1="What immediate steps is the French government taking to combat the rising cocaine trafficking and its consequences in Martinique?", Q2="How do the recent increases in homicides and drug trafficking in Martinique compare to other regions of France, and what broader implications does this have for national security?", Q3="What long-term strategies should France implement to address the underlying issues driving drug trafficking and violence in Martinique and other French Caribbean islands?", ShortDescription="France is deploying additional resources to combat the "white tsunami" of cocaine in Martinique, including a new naval brigade, more investigators, and airport scanners, in response to a sharp increase in drug-related crime and homicides, which have reached alarming levels.", ShortTitle="France Deploys Additional Resources to Fight Cocaine Trafficking in Martinique"))

nos.nl

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Aug 21, 10:15

Thirteen Arrested in Mexico City for Murders of Mayor's Aides

In Mexico City, thirteen suspects were arrested for the May murders of Mayor Clara Brugada's two close aides, Ximena Guzmán and José Muñoz, who were shot at close range in broad daylight; the investigation continues, and the shooter is still at large.

Thirteen Arrested in Mexico City for Murders of Mayor's Aides

In Mexico City, thirteen suspects were arrested for the May murders of Mayor Clara Brugada's two close aides, Ximena Guzmán and José Muñoz, who were shot at close range in broad daylight; the investigation continues, and the shooter is still at large.

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What is the immediate impact of the arrests on the investigation into the murders of Mayor Brugada's aides?

Thirteen individuals were arrested this week in Mexico City for their suspected involvement in the murders of two close aides to Mayor Clara Brugada. Three are believed to have directly participated. The investigation is ongoing, and the shooter remains at large.

elpais.com

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Aug 26, 01:18

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.

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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What are the systemic implications of the 14-year delay in securing a conviction for the 2011 Jiutepec massacre, and how does this reflect broader issues of justice and impunity in Mexico?

A Mexican court sentenced José Luis Luquín Delgado to 293 years in prison for the 2011 murders of Juan Francisco Sicilia and six others. This sentence, reached 14 years after the crime, highlights the significant shortcomings of Mexico's judicial system. The delay underscores a broader pattern of impunity for organized crime in Mexico.

bbc.com

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Aug 25, 22:17

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.

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.

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How did the power struggle between Zambada and the Guzmán sons contribute to Zambada's decision to plead guilty?

Zambada's plea bargain follows the conviction and life sentence of his former ally, Joaquín "El Chapo" Guzmán, and the ongoing conflict between Zambada's faction and the Guzmán sons' faction of the Sinaloa Cartel. The plea may be a strategic move considering his age, health, and the plea deals secured by the Guzmán family members, highlighting a shift in the dynamics of the Sinaloa Cartel. Zambada's guilty plea represents a significant blow to the cartel's operations and leadership.

t24.com.tr

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Aug 24, 19:18

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.

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.

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What is the connection between Ismet Sayhan's arrest and the ongoing investigations involving Selahattin Yilmaz, and what are the potential political ramifications?

Sayhan's arrest comes amid broader political tensions, particularly after the arrest of Selahattin Yilmaz, described by MHP leader Devlet Bahceli as a 'friend'. Yilmaz's arrest, alongside accusations against Sayhan, fuels speculation of a rift between the ruling AKP and the MHP. Sayhan's past role at MKE, and subsequent representation of a company previously banned from MKE tenders, adds complexity to the case.

elpais.com

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Aug 23, 16:14

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.

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.

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How are Mexican drug cartels using cryptocurrencies, music promotions, and timeshares to launder money, and what are the immediate consequences?

Mexican cartels launder billions of dollars annually using cryptocurrencies, music promotions, and timeshare scams, exploiting the anonymity offered by cryptocurrencies and the complexities of international financial systems. Law enforcement agencies like the DEA and FBI are actively pursuing these activities, leading to numerous arrests and asset seizures.

welt.de

🌐 75% Global Worthiness

Aug 22, 22:15

Life Sentence for Murder in German Family Feud Over Shisha Shops

A 35-year-old German man received a life sentence for fatally stabbing a member of a rival family in Stade, Germany, in March 2024, during a violent conflict stemming from competing shisha shop businesses and escalating family disputes.

Life Sentence for Murder in German Family Feud Over Shisha Shops

A 35-year-old German man received a life sentence for fatally stabbing a member of a rival family in Stade, Germany, in March 2024, during a violent conflict stemming from competing shisha shop businesses and escalating family disputes.

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What were the immediate consequences of the family feud regarding competing shisha shops in Stade and Buchholz, Germany?

A 35-year-old man in Stade, Germany, was sentenced to life imprisonment for the premeditated murder of a member of a rival family. The court found that the attack, which involved stabbing the victim in the head from behind, stemmed from a dispute over shisha shops. The victim, unarmed and unsuspecting, died a day later.", A2="The murder was committed in March 2024 and was preceded by violent clashes between the two extended families. The conflict escalated after an attack on the defendant's family's shop, leading to the defendant's retaliatory actions. The court rejected the defense's claim of self-defense, citing video evidence showing the victim's uninvolvement in the preceding altercation.", A3="The incident highlights the dangers of escalating family feuds and the potential for deadly consequences when disputes over business interests are fueled by a sense of honor or perceived disrespect. The post-verdict courtroom violence underscores the intense emotions and potential for further conflict between the families. The case raises questions about the role of law enforcement in preventing such violence and managing conflict between rival groups.", Q1="What were the immediate consequences of the family feud regarding competing shisha shops in Stade and Buchholz, Germany?", Q2="What role did the perceived disrespect and economic interests of the families play in the escalation of the conflict culminating in murder?", Q3="What long-term implications might this case have on community relations and law enforcement strategies for managing inter-family conflicts in the region?", ShortDescription="A 35-year-old German man received a life sentence for fatally stabbing a member of a rival family in Stade, Germany, in March 2024, during a violent conflict stemming from competing shisha shop businesses and escalating family disputes.", ShortTitle="Life Sentence for Murder in German Family Feud Over Shisha Shops"))

cnnespanol.cnn.com

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Aug 21, 04:17

Mexican Boxer Julio César Chávez Jr. Arrested in Mexico on Organized Crime Charges

Julio César Chávez Jr., son of a Mexican boxing legend, was arrested in Mexico on July 4, 2025, on charges of organized crime and arms trafficking following his deportation from the U.S. due to a fraudulent residency application linked to his wife's alleged ties to the Sinaloa Cartel and his past le...

Mexican Boxer Julio César Chávez Jr. Arrested in Mexico on Organized Crime Charges

Julio César Chávez Jr., son of a Mexican boxing legend, was arrested in Mexico on July 4, 2025, on charges of organized crime and arms trafficking following his deportation from the U.S. due to a fraudulent residency application linked to his wife's alleged ties to the Sinaloa Cartel and his past le...

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How did Chávez Jr.'s past legal issues in the United States contribute to his current situation in Mexico?

Chávez Jr.'s arrest highlights the intersection of sports, organized crime, and immigration issues in Mexico and the U.S. His past legal issues in the U.S., including DUI and illegal weapons possession, along with his wife's alleged connection to the Sinaloa Cartel, contributed to his deportation and subsequent arrest in Mexico. This situation underscores the complex challenges faced by individuals navigating legal and personal struggles.

Showing 61 to 72 of 1,051 results