In the Venezuelan mining region of Bolívar, the Tren de Guyana and the Perú Syndicate appear to be on the brink of another clash over the control of key gold mining areas in El Callao. We explain this dynamic in today’s #CriminalThreads:
Since 2018, but especially since 2020, the Perú Syndicate – a gang that extorts illegal miners and operates crude gold processing plants in southern Bolívar state -- has been weakened by repeated attacks by security forces.
In response to attacks in 2021, the gang abducted a politician and accused security forces of committing crimes. bit.ly/3Ee9UH1
Despite being the subject of continued military operations, the gang has managed to survive. Toto, one of the group’s leaders, has evaded offensives and has responded with spectacular attacks on El Callao.bit.ly/3JEZW2u
The Perú Syndicate’s strength is largely due to its long history in El Callao, and the relationships it has formed with local miners.
Nevertheless, on the brink of a conflict with the Tren de Guyana, it is unclear whether the gang will be able to withstand a new attack from a familiar rival. bit.ly/3LWSqBF

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More from @InSightCrime

Apr 11
The MS13 leaders with extradition requests out for them released by El Salvador. TikTok videos showing communities linked to drug trafficking. And the family clan that is challenging the CJNG in Michoacán. These were the most read articles this week on insightcrime.org Image
5️⃣ The presence of Colombian guerrillas in Venezuela threatens the survival of ancient indigenous cultures, the same ones that are protecting the Amazon rainforest. bit.ly/3DLO79j
4️⃣ Sixteen police officers were killed in Zacatecas between January and March, reflecting the impunity with which organized crime groups operate in the state bit.ly/3J5G48A
Read 6 tweets
Aug 12, 2021
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.
Read 9 tweets
Aug 11, 2021
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
Jun 2, 2021
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
Jun 1, 2021
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
May 30, 2021
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

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