Tag #Organized Crime

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jpost.com

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Feb 26, 22:09

38 Members of Abu Latif Crime Family Arrested in Massive Israeli Police Operation

Israeli police arrested 38 members of the Abu Latif crime family on Wednesday, indicting 24 for blackmail and extortion to obtain government contracts, seizing millions of shekels in assets; the operation targeted the family's alleged infiltration of Defense Ministry tenders and aimed to dismantle t...

38 Members of Abu Latif Crime Family Arrested in Massive Israeli Police Operation

Israeli police arrested 38 members of the Abu Latif crime family on Wednesday, indicting 24 for blackmail and extortion to obtain government contracts, seizing millions of shekels in assets; the operation targeted the family's alleged infiltration of Defense Ministry tenders and aimed to dismantle t...

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What is the immediate impact of the arrest of 38 members of the Abu Latif crime family on local government contracts and national security?

In a major operation on Wednesday, Israeli police arrested 38 members of the Abu Latif crime family, indicting 24 on charges of blackmail and extortion to secure government contracts. The arrests included notorious figures like family head Suleiman Abu Latif and Nissim Sah, who is already serving a 14-year sentence for killing a police officer. Police seized millions of shekels worth of luxury vehicles.

elmundo.es

🌐 85% Global Worthiness

Feb 25, 04:08

Legal Analysis of Violent Latino Gangs in Spain

José Miguel Romero Parra's new book analyzes the legal aspects of violent Latino gangs in Spain, detailing their classification as criminal organizations, challenges in proving membership, the increasing use of minors, and the role of social media in recruitment.

Legal Analysis of Violent Latino Gangs in Spain

José Miguel Romero Parra's new book analyzes the legal aspects of violent Latino gangs in Spain, detailing their classification as criminal organizations, challenges in proving membership, the increasing use of minors, and the role of social media in recruitment.

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How are social media and Drill rap music contributing to the recruitment and violence of Latino gangs in Spain?

Romero's book, based on four years of doctoral research, examines the evolution of these gangs from 2000 to 2024, focusing on their increasing violence, expansion beyond Madrid, and recruitment of minors. He emphasizes the use of minors to commit serious crimes due to their lack of criminal responsibility.

elpais.com

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Feb 25, 10:09

Bolivian Jaguar Poaching Ring Exposed: International Wildlife Trafficking and Weak Law Enforcement

An Argentinan illegal hunting ring leader, Jorge Nestor Noya, is accused of killing jaguars in Bolivia for a Spanish client, Luis Villalba, exposing the international wildlife trafficking network targeting jaguars for their body parts in Asian markets, fueled by habitat loss and weak law enforcement...

Bolivian Jaguar Poaching Ring Exposed: International Wildlife Trafficking and Weak Law Enforcement

An Argentinan illegal hunting ring leader, Jorge Nestor Noya, is accused of killing jaguars in Bolivia for a Spanish client, Luis Villalba, exposing the international wildlife trafficking network targeting jaguars for their body parts in Asian markets, fueled by habitat loss and weak law enforcement...

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Life on Land

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What are the immediate consequences of the illegal jaguar hunts orchestrated by Jorge Nestor Noya, and how does this impact jaguar conservation efforts?

Jorge Nestor Noya, head of an illegal hunting ring in Argentina, orchestrated the killing of jaguars in Bolivia, targeting a Spanish businessman, Luis Villalba, as a client. This highlights the international reach of wildlife trafficking and the high demand for jaguar parts.

dailymail.co.uk

🌐 85% Global Worthiness

Feb 25, 16:13

Vietnamese Crime Lord Jailed for Exploiting Migrants in UK Cannabis Farms

A Vietnamese crime lord and five accomplices were jailed for running a people-smuggling operation that forced migrants to work in cannabis farms across the UK; the gang was responsible for multiple cannabis farms in the Midlands, London, and the north of England, and exploited numerous Vietnamese mi...

Vietnamese Crime Lord Jailed for Exploiting Migrants in UK Cannabis Farms

A Vietnamese crime lord and five accomplices were jailed for running a people-smuggling operation that forced migrants to work in cannabis farms across the UK; the gang was responsible for multiple cannabis farms in the Midlands, London, and the north of England, and exploited numerous Vietnamese mi...

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No Poverty

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What is the primary significance of the conviction of Mai Van Nguyen and his associates?

A Vietnamese crime lord, Mai Van Nguyen, received a five-and-a-half-year prison sentence for leading a people-smuggling operation that exploited Vietnamese migrants in UK cannabis farms. The gang transported migrants, often dangerously, and forced them into debt bondage, subjecting some to violence. Six members were convicted of both immigration and drug offenses.

nos.nl

🌐 75% Global Worthiness

Feb 25, 13:12

Over $2 Million in Nike Sneakers Stolen in US Train Robberies

Thieves stole over $2 million worth of Nike sneakers from trains in California and Arizona during at least nine robberies, with one incident alone resulting in the theft of over 1900 pairs of unreleased Air Jordan 4 sneakers valued at over \$420,000. Eleven people were arrested for that incident, an...

Over $2 Million in Nike Sneakers Stolen in US Train Robberies

Thieves stole over $2 million worth of Nike sneakers from trains in California and Arizona during at least nine robberies, with one incident alone resulting in the theft of over 1900 pairs of unreleased Air Jordan 4 sneakers valued at over \$420,000. Eleven people were arrested for that incident, an...

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How did the thieves gain access to the trains, and what role did inside information play in these heists?

These robberies highlight vulnerabilities in cargo train security, costing major US freight railroads an estimated $95.4 million last year due to theft and repairs. The thieves often receive inside tips and use chase vehicles to retrieve goods thrown from the trains. The high value of limited-edition sneakers, like the Air Jordan 4 Brick by Brick, makes them a prime target for organized theft.

zeit.de

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Feb 24, 16:08

German Cocaine Smuggling Trial: Confessions Expose Mafia Network

Eight German defendants, aged 36 to 64, confessed to smuggling almost 900 kilograms of cocaine for the Italian Mafia, using a Ruhr area angling business as a cover, with one defendant revealing a vehicle modification in Wuppertal and another detailing coercion and financial hardship.

German Cocaine Smuggling Trial: Confessions Expose Mafia Network

Eight German defendants, aged 36 to 64, confessed to smuggling almost 900 kilograms of cocaine for the Italian Mafia, using a Ruhr area angling business as a cover, with one defendant revealing a vehicle modification in Wuppertal and another detailing coercion and financial hardship.

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How did the defendants' financial situations and backgrounds contribute to their involvement in the criminal operation?

The confessions expose a cocaine trafficking operation involving almost 900 kilograms of cocaine, orchestrated by the Italian Mafia and facilitated by a seemingly legitimate angling business in the Ruhr area. The defendants' backgrounds, including financial struggles and prior convictions, illustrate the vulnerability exploited by organized crime.

nos.nl

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Feb 25, 01:10

Netherlands, UK Fuel Deadly Kush Epidemic in Sierra Leone

A report by Clingendael and Global Initiative reveals that the Netherlands and the UK are the main suppliers of Kush, a deadly synthetic drug causing an epidemic in Sierra Leone, with a 300kg shipment seized from the Netherlands in 2024, and government officials allegedly involved in the import.

Netherlands, UK Fuel Deadly Kush Epidemic in Sierra Leone

A report by Clingendael and Global Initiative reveals that the Netherlands and the UK are the main suppliers of Kush, a deadly synthetic drug causing an epidemic in Sierra Leone, with a 300kg shipment seized from the Netherlands in 2024, and government officials allegedly involved in the import.

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No Poverty

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What is the extent of the Netherlands' and the UK's involvement in the Kush epidemic devastating Sierra Leone, and what are the immediate consequences?

The Netherlands and the UK are the primary suppliers of Kush, a lethal synthetic drug, fueling a devastating epidemic in Sierra Leone. A 300kg Kush shipment, the largest ever seized, originated in the Netherlands. This drug, a mix of synthetic cannabis and often the potent painkiller nitazene, is inexpensive and readily available, causing widespread societal disruption.

nos.nl

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Feb 25, 04:09

Netherlands and UK Fuel Deadly Kush Epidemic in Sierra Leone

The Netherlands and the UK are the main suppliers of Kush, a deadly synthetic drug, causing a major crisis in Sierra Leone, with significant societal consequences, as revealed by a joint report from Clingendael and Global Initiative.

Netherlands and UK Fuel Deadly Kush Epidemic in Sierra Leone

The Netherlands and the UK are the main suppliers of Kush, a deadly synthetic drug, causing a major crisis in Sierra Leone, with significant societal consequences, as revealed by a joint report from Clingendael and Global Initiative.

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No Poverty

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How does the involvement of Dutch criminals, including a convicted cocaine smuggler, contribute to the Kush crisis in Sierra Leone?

This situation connects to broader patterns of drug trafficking, with Dutch criminals viewing West Africa as a lucrative market. The involvement of a Dutch cocaine smuggler with Sierra Leonean roots underscores the transnational nature of the problem. The lack of extradition treaties and insufficient information sharing hinders effective law enforcement.

smh.com.au

🌐 85% Global Worthiness

Feb 25, 10:09

High Court Challenge Hampers CFMEU Corruption Investigation

A High Court challenge threatens to reinstate former CFMEU bosses, hindering a federal government-led investigation into union corruption that uncovered links to underworld figures and over \$3 million in allegedly misappropriated funds.

High Court Challenge Hampers CFMEU Corruption Investigation

A High Court challenge threatens to reinstate former CFMEU bosses, hindering a federal government-led investigation into union corruption that uncovered links to underworld figures and over \$3 million in allegedly misappropriated funds.

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How does the High Court challenge impact the federal government's efforts to reform the CFMEU and address corruption within the union?

A High Court challenge threatens to reinstate former CFMEU bosses, hindering efforts to root out corruption within the union. Union staff reported links between "underworld" figures and the union, further complicating the investigation.

elpais.com

🌐 75% Global Worthiness

Feb 25, 04:09

Mexico's Crime Problem: Beyond the Sicarios

The dominant narrative of Mexican crime focuses on violent sicarios, obscuring a complex network of criminal activities involving various social sectors and justifying the elimination of lower-level criminals while neglecting systemic issues.

Mexico's Crime Problem: Beyond the Sicarios

The dominant narrative of Mexican crime focuses on violent sicarios, obscuring a complex network of criminal activities involving various social sectors and justifying the elimination of lower-level criminals while neglecting systemic issues.

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How does the classist representation of criminals as poor and marginalized individuals influence perceptions of crime and justice?

The portrayal of Mexican crime as solely violent and perpetrated by poor sicarios is classist and inaccurate. This simplification overlooks the broader criminal network involving various social sectors, including officials, businesses, and political figures.

torino.repubblica.it

🌐 75% Global Worthiness

Feb 25, 19:08

Documentary Chronicles Activist Mauro Rostagno's Life and Murder

The Sky Original documentary "Mauro Rostagno: L'uomo che voleva cambiare il mondo" details the life and murder of Italian journalist Mauro Rostagno, highlighting his anti-Mafia activism, the lengthy legal battles, and the lasting impact of his work.

Documentary Chronicles Activist Mauro Rostagno's Life and Murder

The Sky Original documentary "Mauro Rostagno: L'uomo che voleva cambiare il mondo" details the life and murder of Italian journalist Mauro Rostagno, highlighting his anti-Mafia activism, the lengthy legal battles, and the lasting impact of his work.

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What immediate impact did Mauro Rostagno's activism have on exposing Mafia activities in Italy, and what were the short-term consequences?

Mauro Rostagno: L'uomo che voleva cambiare il mondo" is a new Sky documentary exploring the life and murder of the Italian journalist and activist. The film, supported by Film Commission Torino Piemonte, details Rostagno's work exposing Mafia collusion and the lengthy legal battle following his 1988 assassination. His daughter, Maddalena, also participated, sharing personal memories and insights.

smh.com.au

🌐 75% Global Worthiness

Feb 24, 10:09

Brisbane Murder Trial: Body Found in Concrete Pit

In Brisbane, Australia, Joshua Searston and Dewald De Klerk are on trial for the murder of Andrew Walsh, whose body was found encased in concrete in November 2021 following an alleged attack related to a dispute within a criminal group. Key evidence includes witness testimony, phone call recordings,...

Brisbane Murder Trial: Body Found in Concrete Pit

In Brisbane, Australia, Joshua Searston and Dewald De Klerk are on trial for the murder of Andrew Walsh, whose body was found encased in concrete in November 2021 following an alleged attack related to a dispute within a criminal group. Key evidence includes witness testimony, phone call recordings,...

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What immediate consequences resulted from the discovery of Andrew Walsh's body in the concrete pit, and what is the global significance of this case?

In Brisbane, Australia, Joshua Searston and Dewald De Klerk stand trial for the November 2021 murder of Andrew Walsh, whose body was found encased in concrete under a warehouse. The prosecution presented a photo of the severely damaged remains and detailed the discovery process, highlighting the extensive effort to excavate the body. The accused pleaded not guilty.

Showing 745 to 756 of 1,051 results