Colombo-Venezuelan Guerrillas. A Mexican governor about to face an arrest warrant. The migrant smuggling business on the US-Mexico border. Illegal loggers in Guatemala and Mexico. And a passport scandal in Uruguay.

These were the most read this week on insightcrime.org🧵
5️⃣ The head of security for Uruguay's president allegedly used his position to help Russian citizens get fake papers to claim Uruguayan citizenship.

Is Uruguay’s reputation as the « Switzerland of Latin America » at risk? bit.ly/3MeCbBb
4️⃣ InSight Crime journeyed deep into the jungle to reveal how a shadowy timber mafia with ties to Asia is illegally extracting precious wood on the #Guatemala-#Mexico border. bit.ly/3CGXZCA
3️⃣ Deaths don’t seem to slow the human smuggling-industrial complex on the US-Mexico border and organized crime groups are cashing in. bit.ly/3T1U1cW
2️⃣ The immunity enjoyed by a Mexican governor facing an arrest warrant, accused of money laundering, embezzling state funds and links to cartels, is about to expire when his term ends.

Will politics frustrate efforts to hold sitting officials accountable? bit.ly/3MizQFG
1️⃣ InSight Crime’s latest investigation explores how Colombia’s rebel groups migrated to Venezuela, becoming #BinationalGuerrillas
bit.ly/3CFwUzu

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More from @InSightCrime

Oct 10
A shadowy timber mafia came to Guatemala in 2018 in search of precious timber when wood reserves in neighboring Mexico began to wane.

How does this logging work? We explain in today's #CriminalThread🧵👇 Image
Step 1️⃣: Loggers enter nature reserves to find and chop down selected trees, bulldozing long stretches of forest in the process. Image
Step 2️⃣: The loggers transport the wood to nearby communities, where it is prepared for export in a process known as “wood laundering.” Image
Read 5 tweets
Sep 17
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
Read 8 tweets
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
Read 5 tweets
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
Read 6 tweets
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

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