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.
The Tijuana New Generation Cartel is an alliance between remnants of the Tijuana Cartel and the Jalisco Cartel New Generation to battle the Sinaloa Cartel in Baja California. The group traffics drugs across the Tijuana border into the US.
Grupo Sombra, a Gulf Cartel splinter group, maintains a presence in Veracruz, Hidalgo and San Luis Potosí. They engage in various activities such as drug and human trafficking and oil theft.
The Old School Zetas are a splinter group of the Zetas, the notorious cartel weakened by the killing and arrests of key leaders. Today, the group is concentrated in the northern part of Veracruz and is in a violent confrontation with the Northeast Cartel.
The Talibanes are another Zetas splinter group based in Tamaulipas. The organization has operated in the states of Zacatecas and San Luis Potosí, where the group’s habit of beheading its enemies gave the group its name.
The Viagras are one of the major criminal groups in Michoacán. Formed from fragments of the Familia Michoacana and the Knights Templar cartels, they are currently part of the Carteles Unidos alliance, which is battling the Jalisco Cartel in a brutal war for control of Michoacán.
The Rojos are a Beltrán Leyva Organization (OBL) splinter group in Morelos, Puebla, the State of Mexico and in the highlands of Guerrero. The group is involved in drug trafficking, extortion and kidnapping. Their main rivals are the Guerreros Unidos, another OBL splinter group.

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More from @InSightCrime

11 Aug
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. 🧶👇 Image
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.
Read 8 tweets
2 Jun
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
Read 4 tweets
1 Jun
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.
Read 9 tweets
30 May
Organized crime has no borders, this is what the 5 most read articles this week on insightcrime.org indicate ⬇️ Image
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…
Read 7 tweets
10 May
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? 🧵⬇️ Image
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: Image
Read 10 tweets
12 Feb
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
Read 9 tweets

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