Jamaican National Sentenced to 192 Months in ‘Dark Money’ Scam
Last Updated on November 16, 2023 Thursday, the Justice Department released a presser detailing the 192-month sentence for a Jamaican…
Dick Durbin, Who Shut Down Marsha Blackburn’s Epstein Subpoena Vote, Recently Tried To Shut Down The Epstein Disclosure Movement
Last Updated on November 13, 2023 Democrat senator Dick Durbin of Illinois adjourned a Senate Judiciary Committee hearing before holding…
Israeli Gangs’ Colombia Operations Detailed in Hacked AG Files
This article is part of #NarcoFiles: The New Criminal Order, a transnational journalistic investigation into global organized crime, its innovations,…
Tren de Aragua’s Criminal Portfolio: Adapt or Die
“PEOPLE ARE NOT MERCHANDISE,” reads a billboard at the main boarding crossing from Colombia to Ecuador. Yet that is exactly…
Three Stages in the Construction of the Tren de Aragua’s Transnational Empire
“Tour operators” offering trips to Bogotá, Medellín, and even as far afield as Ecuador and Peru, swarm anyone stepping off…
Dutch Caribbean Remains a High-Risk Route for Venezuelan Migrants
The recent interceptions of boats carrying migrants towards the Dutch Caribbean again reveal lucrative human smuggling and trafficking routes as…
How Corruption, Complicity Fuel Human Trafficking in Ciudad Juárez
On the last school day before the Easter vacation, two carefree teenagers strolled along the once-vibrant sidewalks of Bellavista, one…
Death and Disappearance: Human Trafficking in Baja California
On a sunny afternoon outside the blue facade of the Hotel Acapulco in the heart of Tijuana’s red-light district, several…
Human Trafficking on the US-Mexico Border: Family Clans, Coyotes, or ‘Cartels’?
Human trafficking is one of the most complex and misunderstood criminal economies in the world. This is especially true along…
Corrupt Officials Key to Trafficking Networks in Venezuela
The recent arrest of a military officer involved in a human trafficking ring in Venezuela exposes the oft-ignored and covert…