Venezuelan gang boss El Koki has long ruled in Caracas’ sprawling urban district of Cota 905, throwing massive concerts while being one of the country’s most wanted criminals. In this #CriminalThread, we look at how he suddenly finds himself on the run. 🧶👇
Three years ago, a short cell phone video showed Carlos Luis Revette, better known as El Koki, relaxed, partying in Cota 905. Though accused of a number of crimes, including homicide and drug trafficking, he had evaded an arrest warrant first issued in 2013.
Life was good for the gang leader in his stronghold where even police feared entering. This year, though, he made the mistake of invading the nearby La Vega neighborhood.
The Venezuelan government apparently couldn’t stand for the attack, and sent special forces to La Vega to dislodge the gang. Firefights broke out between police and gang members. Civilians were killed.
After one of El Koki’s key allies, El Loco Leo, was injured in a shootout with police, he had gang member shoot up Caracas’ central police and intelligence service headquarters known as El Helicoide on July 7.
It was a fatal mistake. Venezuela’s government responded in full force to the gunfire days later. Some 800 troops raided Cota 905, conducting house-to-house searches amid shootouts with gang members.
Since then, police have killed Loco Leo and reportedly sent other gang leaders like “El Vampi” into hiding in the Colombian border city of Cúcuta, though the reports of their presence their presence are unconfirmed.
Are El Koki and his gang no longer safe in Caracas? The answer is not likely to come until after Venezuela’s elections. insightcrime.org/news/are-el-ko…
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In Mexico, the fragmentation of large criminal organizations – due to internal conflicts, disputes and the arrests of key leaders – has resulted in a complex criminal panorama. In this #CriminalThread, we profile the new generation of criminal actors
👉bit.ly/3lY0d8E
La Línea emerged as the armed wing of the Juárez Cartel. Ever since its creation, however, the cell has acted as a semi-independent group involved in drug and timber trafficking and car theft in Chihuahua.
The Salazar are a family clan allied with the Sinaloa Cartel, primarily dedicated to producing and trafficking heroin. The group also acts as the cartel’s armed wing in the states of Sonora, Chihuahua and Baja California.
Last week the Swiss Bank Julius Baer admitted to laundering more than $36 million in bribes paid by sports marketing companies to soccer officials in exchange for broadcasting rights to soccer matches.
In this #CriminalThread, we look back on the FIFA corruption scandal.🧵👇⚽️
In 2015, US authorities unveiled a sweeping, years-long probe into corruption within the international soccer organization known as FIFA. Millions of dollars in bribes were paid in exchange for marketing and broadcast rights. bit.ly/3pamVde
Several Latin American media giants were at the heart of the scandal. Between early 2013 and mid-2015, the Swiss bank admitted to conspiring with a range of sports marketing executives to launder multimillion-dollar bribes paid to them and others. bit.ly/3uHgy2g
InSight Crime published a list of seven “narco-fugitives” that were enjoying their illegal fortunes in Brazil. One of them, Rocco Morabito, has a life story fit for a gangster movie. 🧵👇 #CriminalThreads
Giuseppe Morabito – Rocco's father who was known as U’Tiradrittu, or “the straight shooter” –
was a premier figure within the 'Ndrangheta crime syndicate. Rocco later replaced his father within the organization.
Known as the “Cocaine King of Milan,” Rocco had a Red Notice issued against him by Interpol in 1995, when he traveled to Brazil under the alias “Francisco Antonio Capeletto Souza” and passed himself off as a Brazilian businessman working in the soy business.
Organized crime has no borders, this is what the 5 most read articles this week on insightcrime.org indicate ⬇️
5⃣The day after a gang member left the hospital, four hitmen entered the bedroom where he had been staying and shot dead an innocent woman 16 times. This was just the latest in a series of daring executions in Ecuador. insightcrime.org//news/brazen-a…
4⃣The wife of a drug kingpin was murdered in Guatemala. Within hours, he had murdered those allegedly responsible during a prison riot he instigated. The power of Los Leones is still something to be reckoned with. insightcrime.org/news/the-leone…
Cocaine and heroin no longer rule the illicit drug market in the United States. Other substances have arrived to replace them.
How did this happen and why is it so concerning? 🧵⬇️
We are talking about methamphetamine and fentanyl. The first, known on the streets as “meth,” is a powerful psychostimulant that releases dopamine by flooding the parts of the brain that regulate the sensation of pleasure.
Methamphetamine has managed to attract twice as many consumers as cocaine. According to @USCustomsandBo1, meth seizures are seven times higher than they were eight years ago:
The last few years have been challenging for democracy and security in Honduras: from the undermining of an anti-corruption commission to the increasingly-evident link between organized crime and politics. InSight Crime has covered all of these dynamics 🧵👇(1/9) #bordercrime
Towards the end of 2019, we reported on the drug trafficking ring linked to Tony Hernández, the brother of Honduras’ sitting president, and analyzed the implications of this case on the nexus between politics and organized crime in the country. (2/9) bit.ly/3pgub5u
Following the departure of the @OEA_MACCIH in January 2020, we warned about the possible future challenges for the anti-corruption fight in Honduras amid fewer measures available to hold powerful political elites accountable. (3/9) bit.ly/3pgys9k