The Dominican Republic prides itself on drawing tourism and business. But criminals may feel welcome as well.

In today's #CriminalThreads we tell you more about the networks facilitating organized crime in the country. 🧵👇
The Port of Caucedo is one of the largest and best-connected ports in the Caribbean. This has not gone unnoticed by drug traffickers, who send cocaine to the country on its way to Europe and the United States.
Port authorities have invested in security measures to combat cocaine trafficking, but criminal networks have managed to maintain their advantage in this cat-and-mouse game. bit.ly/3TLQnVM
One of the island’s most famous drug traffickers over the last decade, Cesar Peralta, achieved success in the criminal underworld by collaborating with local criminal groups, forming transnational alliances, and setting up legitimate businesses to serve as fronts.
Cesar Peralta, alias “El Abusador,” didn’t operate on his own. He built his operation on the conquests of his predecessors, learning the trade from some of his country’s most well-known criminal figures.
Learn more about who is who in the Dominican Republic’s criminal landscape: bit.ly/3Lhr3Do
Organized crime in the Dominican Republic would not be what it is today if not for the high-level corruption networks in the country. Corruption here is compared to a giant octopus, with tentacles that reach every corner of the island.
InSight Crime analyzed the current administration’s battle to bring down corrupt networks and explains how an atmosphere of impunity provided fertile ground for organized crime on the island: bit.ly/3LfG2NP

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More from @InSightCrime

Sep 16
Juan Francisco Sillas-Rocha, a lieutenant in the Tijuana Cartel who once boasted of killing 30 people a month, has been extradited to the United States eleven years after his arrest in Mexico.

In today’s #CriminalThreads, we take a look at the once-mighty Tijuana Cartel🧵👇 Image
The Tijuana Cartel, also known as the Arellano Félix Organization, controlled the vital drug trafficking border city of Tijuana in the 1990s and early 2000s. Its power has since waned. Read its history here: bit.ly/3RRs0o7
The Tijuana Cartel was built around the Arellano Félix family. In 2014, Enedina Arellano Felix took over the family’s dealings following the capture of her son, Fernando Sánchez. bit.ly/3dh9WFd
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Apr 12
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
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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
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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.
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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.
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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

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