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New OCCRP Report: Narco Files: The New Criminal Order

Published

12 months ago

on


Organized crime in Latin America has changed quite a bit since the days of Pablo Escobar.

Today, OCCRP and over 40 media partners revealed what this modernization looks like in the Narco Files: The New Criminal Order  — the largest investigative project of its kind to originate in Latin America. 

See what the OCCRP network uncovered 👇
After obtaining over 7 million leaked emails from the Colombian prosecutor’s office, reporters found rare details about the inner workings of transnational criminal gangs and law enforcement’s efforts to dismantle them. In their stories, reporters explored six main themes:

  • Criminal Empires investigates how organized crime groups have fanned out around the globe, permeating economies, corrupting authorities, and expanding their reach across borders.
  • Narcotics Inc. looks at how criminal gangs are innovating and evolving their business models in the face of new economic incentives and opportunities for experimentation.
  • Drowning in Drugs dives into the murky world of commercial ports that have become a hotbed of criminal activity, from Antwerp and Rotterdam to Gioia Tauro, Guayaquil, Santa Marta, and Limón.
  • Dark Money investigates underground flows of illicit drug profits and the financial professionals who help enable these crimes.
  • Green Crimes exposes the environmental impact of organized crime, and how their activities are destroying wildlife, polluting rivers, and threatening protected areas.
  • Police and Thieves looks at the role of law enforcement agencies who are on the front lines in the fight against organized crime — but sometimes become part of the problem.

If you want to learn more about how we reported this investigation, you should join our upcoming OCCRP Discussion. You can access webinars like these by becoming an OCCRP Accomplice.



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UK: Drug dealer caught with imitation gun and cocaine after swearing at passing police car

Published

1 week ago

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October 19, 2024

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Miguel Mota, 18, was stopped by neighbourhood police officers after he shouted abuse at them and then tried to run. In the video above, the officer can be heard saying “You’re bringing attention to yourself by saying ‘f**k you’ as we drive past you”.



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Dad of Brit facing 60yrs in US prison for ‘trying to smuggle £3.5m in cocaine’ insists she is ‘only guilty of stupidity’

Published

2 weeks ago

on

October 15, 2024

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THE DAD of a Brit beautician facing up to 60 years in jail in the US after allegedly smuggling £3.5million worth of cocaine has insisted she is “only guilty of stupidity”.

John Hall, 59, defended his daughter Kim, 28, after she was detained at Chicago’s O’Hare airport as she was waiting for her connecting flight to Manchester.

The dad said she was offered the free holiday by people she met on an earlier trip to Portugal.

And he insisted all she is guilty of is “stupidity and naivety” as they desperately wait for news.

John said that she is “petrified” – and that at first she could barely speak to her family through floods of tears after the arrest.

The dad is convinced that Kim would have been “forced” to carry the drugs “without a shadow of a doubt”.

John told The Sun: “She’s not a drug smuggler.

“She was told that it would be money she was carrying. They got her phone and threatened her family and that’s why she did it.

“She’d been to Portugal with a friend and met people over there who contacted her when she was back saying they were into real estate in Mexico and she could go for a free holiday.

“Her friend declined but she said she would go.

Read more stupidity

https://www.thesun.co.uk/news/31038866/dad-brit-drug-mule-cocaine-prison/



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South Carolina: Deputies, Homeland Security make largest residential cocaine bust in Upstate county’s history

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2 weeks ago

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October 11, 2024

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GREER, S.C. (FOX Carolina) – The Spartanburg County Sheriff’s Office said they seized approximately $2 million worth of cocaine in the county’s largest-ever residential cocaine bust.

On Oct. 7, Spartanburg County deputies, Homeland Security Investigations, and the Greenville Upstate Carolinas Border Enforcement Task Force executed a search warrant at a home on Stirrup Court in Greer.

The home was unoccupied but investigators found 43 kilograms of suspected cocaine along with $419,000 in cash.

“This is the single largest seizure of cocaine from a residence in the history of Spartanburg County,” a spokesperson for the sheriff’s office said.

Deputies have developed a suspect in the case and said charges are forthcoming. The investigation remains active and ongoing.

https://www.foxcarolina.com/2024/10/10/record-breaking-amount-cocaine-seized-upstate-bust/



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