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Venezuelan Cartel

Posted By: Ciment

Venezuelan Cartel - 07/16/18 09:06 AM

https://www.nytimes.com/2018/07/15/opinion/venezuela-maduro-the-new-regional-crime-hub.html

Venezuela, the New Regional Crime Hub
Posted By: Ciment

Re: Venezuelan Cartel - 07/16/18 09:09 AM

https://www.insightcrime.org/investigations/drug-trafficking-venezuelan-regime-cartel-of-the-sun/

Drug Trafficking Within the Venezuelan Regime: The ‘Cartel of the Suns’
Posted By: Ciment

Re: Venezuelan Cartel - 07/16/18 09:10 AM

http://www.xinhuanet.com/english/2018-07/16/c_137327868.htm

Venezuela seizes 16 tons of drugs in 2018
Posted By: Ciment

Re: Venezuelan Cartel - 07/16/18 09:12 AM

https://usa.spectator.co.uk/2018/07...ade-venezuela-is-worth-taking-seriously/

Why Trump’s proposal to invade Venezuela is worth taking seriously
Posted By: Ciment

Re: Venezuelan Cartel - 07/16/18 09:14 AM

https://www.npr.org/sections/thetwo...ela-s-first-lady-on-drug-trafficking-cha

New York Jury Convicts Nephews of Venezuela's First Lady On Drug Trafficking Charges
Posted By: Ciment

Re: Venezuelan Cartel - 07/16/18 09:16 AM

https://www.nytimes.com/2012/07/27/world/americas/venezuela-is-cocaine-hub-despite-its-claims.html

Cocaine’s Flow Is Unchecked in Venezuela
Posted By: Ciment

Re: Venezuelan Cartel - 07/16/18 09:19 AM

https://www.insightcrime.org/venezuela-organized-crime-news/cartel-de-los-soles-profile/

Cartel of the Suns
Posted By: Ciment

Re: Venezuelan Cartel - 07/16/18 09:21 AM

https://www.occrp.org/en/27-ccwatch...-in-venezuela-cartels-are-part-of-regime

Report: In Venezuela, Cartels Are Part of Regime
Posted By: Ciment

Re: Venezuelan Cartel - 07/16/18 09:27 AM

https://www.insightcrime.org/investigations/seven-reasons-venezuela-mafia-state/

7 Reasons for Describing Venezuela as a ‘Mafia State’
Posted By: Ciment

Re: Venezuelan Cartel - 07/17/18 08:12 PM

https://www.breitbart.com/national-...zuelan-vp-shifted-head-russia-relations/

Islamist Venezuelan VP Shifted to Head of Russia Relations
Posted By: doggystyle

Re: Venezuelan Cartel - 07/18/18 01:51 PM

Originally Posted by Ciment



The average salary in Venezuela is 20 dollars?! How easy do you think it is for a powerhouse like the Ndrangheta or Sinaloa Cartel to buy everyone in there including the president? I mean , you give the millitary a salary of 4-500 dollars a month and they are at your service , maybe? i dont know how it is there.
Posted By: Ciment

Re: Venezuelan Cartel - 07/18/18 02:50 PM


You are correct their economic situation makes them vulnerable for corruption.
The mafia has been operating there for decades prior to the regime take over. They now gone from bad to worse making corruption rampant in all levels of society including government.
Posted By: Hollander

Re: Venezuelan Cartel - 07/18/18 07:15 PM

It´s not a cartel like in the past, but groups inside Venezuela's military that traffic cocaine.

Even the dutch military is involved,

DRUGS FOUND IN MILITARY BARRACKS IN DOORN
By Janene Pieters on July 18, 2018 - 11:30
Sixteen sports bags full of drugs were discovered in a material container on the terrain of the Van Braam Houckgeest barracks in Doorn on Tuesday. It involved dozens of kilograms of what seems to be cocaine, the Koninklijke Marechausssee, a policing force that works as part of the Dutch military, said on Twitter.

The drugs were sent to the Netherlands Forensic Institution for testing.

Soldiers who had been on Sint Maarten to provide support after Hurricane Irma found the drugs, a spokesperson for Defense said to NOS. The container came from the island. The soldiers say they did not know the container had drugs in it.
Posted By: TheKillingJoke

Re: Venezuelan Cartel - 07/18/18 07:51 PM

Venezuela really seems to be a major hub for the cocaine trade. Aside from corruption in the military I don't really think it's native Venezuelans doing the big time trafficking. It's more groups with roots in Italy and Colombia that set up shop and work in schemes behind the curtains.
Posted By: Hollander

Re: Venezuelan Cartel - 07/18/18 08:21 PM

Most of cocaine via the Suriname and Dutch Caribbean routes to Europe comes from Venezuela.
Posted By: TheKillingJoke

Re: Venezuelan Cartel - 07/18/18 09:09 PM

Yeah it's a huge hub. There's gangs from Curaçao sourcing that stuff in Venezuela and smuggling it right into Rotterdam. And that's just the tip of the iceberg.
Posted By: Ciment

Re: Venezuelan Cartel - 07/19/18 02:46 AM

https://www.newsmax.com/luisfleischman/chavez-ortega/2018/07/18/id/872504/

Nicaragua a Tragic Story of Deception, Opportunism, and Russia
Posted By: Hollander

Re: Venezuelan Cartel - 07/19/18 07:59 AM

Originally Posted by TheKillingJoke
Yeah it's a huge hub. There's gangs from Curaçao sourcing that stuff in Venezuela and smuggling it right into Rotterdam. And that's just the tip of the iceberg.


The role of Suriname as an export country for cocaine is increasing enormously. In Rotterdam, but also other European countries are seeing a boom in cocaine from Suriname. Not suprising when a former military leader and convicted drug trafficker is the President of the country.
Posted By: Ciment

Re: Venezuelan Cartel - 07/19/18 11:10 PM

http://www.nearshoreamericas.com/laura-chinchilla-mafia-nicaragua-venezuela/

Ex-President of Costa Rica: “Mafia Has Taken Over” in Nicaragua and Venezuela
Posted By: Ciment

Re: Venezuelan Cartel - 07/27/18 10:47 AM

https://www.dailysignal.com/2018/07...rcent-in-collapsing-socialist-venezuela/

Inflation to Hit 1 Million Percent in Collapsing, Socialist Venezuela
Posted By: m2w

Re: Venezuelan Cartel - 07/27/18 01:44 PM

in venezuela sicilian mafia is by far stronger than ndrangheta
Posted By: Ciment

Re: Venezuelan Cartel - 07/28/18 01:01 AM

Originally Posted by m2w
in venezuela sicilian mafia is by far stronger than ndrangheta


Yes you are correct. The Caruana,Cuntrera & Rizzuto clans have been operating there for decades.
Posted By: Hollander

Re: Venezuelan Cartel - 07/28/18 07:39 AM

Originally Posted by Ciment
Originally Posted by m2w
in venezuela sicilian mafia is by far stronger than ndrangheta


Yes you are correct. The Caruana,Cuntrera & Rizzuto clans have been operating there for decades.


In the early 2000s the sicilian mafia were introduced by Frank Cali to a drug trafficker in Miami, since then they pay 5000 euro for a kilo directly from Venezuela.
Posted By: CabriniGreen

Re: Venezuelan Cartel - 07/30/18 10:16 AM

Interesting...... A Latino? Or Miami based Italian?

Would you happen to have his name, sounds like there's a story there.....
Posted By: CabriniGreen

Re: Venezuelan Cartel - 07/30/18 10:17 AM

I can't remember where I read it, but I once read Venezuela had HUNDREDS of cocaine wholesalers......
Posted By: Hollander

Re: Venezuelan Cartel - 07/30/18 02:14 PM

Cabrini it was mentioned in federico varese's latest study book Mafia Life did't say where he was from i assume latino.
Posted By: Ciment

Re: Venezuelan Cartel - 08/22/18 08:44 PM

https://www.breitbart.com/national-...a-earthquake-diosdado-cabello-socialist/

Video: Venezuelan Leader Celebrates ‘Socialist’ Earthquake
Posted By: Ciment

Re: Venezuelan Cartel - 09/14/18 10:42 AM

https://www.insightcrime.org/news/analysis/venezuela-new-regional-crime-hub/

Venezuela, the New Regional Crime Hub
Posted By: Ciment

Re: Venezuelan Cartel - 09/30/18 08:34 AM

https://www.insightcrime.org/news/a...dy-solidify-countrys-mafia-state-status/

US Sanctions on Venezuela First Lady Solidify Country’s Mafia State Status
Posted By: bronx

Re: Venezuelan Cartel - 09/30/18 09:13 AM

Cuban military is the force there.
Posted By: Blackmobs

Re: Venezuelan Cartel - 09/30/18 07:02 PM

https://www.vancourier.com/colombia...ler-was-a-drug-cartel-kingpin-1.23446193


Colombians say alleged Nova Scotia killer was a drug cartel kingpin
Posted By: Ciment

Re: Venezuelan Cartel - 01/16/19 02:00 PM

https://theconversation.com/venezue...state-heres-what-you-need-to-know-109887

Venezuela is fast becoming a ‘mafia state’: here’s what you need to know
Posted By: Ciment

Re: Venezuelan Cartel - 04/10/19 02:23 AM

https://www.foxbusiness.com/politic...e-western-hemisphere-venezuelan-attorney

Maduro regime is the biggest drug cartel in the Western Hemisphere: Venezuelan attorney
Posted By: Ciment

Re: Venezuelan Cartel - 07/10/19 04:24 PM

https://finance.yahoo.com/news/venezuela-cocaine-aeroterror-hezbollah-iran-142154553.html

‘Mafia state’: How Venezuela became ‘worse than a narco state'
Posted By: Ciment

Re: Venezuelan Cartel - 07/10/19 04:25 PM

https://www.insightcrime.org/news/analysis/venezuela-intelligence-chief-organized-crime-maduro/

Venezuela Intelligence Chief Exposes Organized Crime Links in Maduro Govt
Posted By: Ciment

Re: Venezuelan Cartel - 07/15/19 12:18 AM

https://www.insightcrime.org/news/brief/venezuela-tren-de-aragua-gang-colombia-border-area/

Venezuela’s Tren de Aragua Gang Muscling into Colombia Border Area
Posted By: Ciment

Re: Venezuelan Cartel - 07/20/19 12:35 PM

https://www.dailymail.co.uk/news/ar...eizes-4m-gold-bars-Heathrow-Airport.html

National Crime Agency seizes £4m of gold bars at Heathrow 'sent by south American drugs cartel from Cayman Islands on way to Switzerland'
Posted By: Ciment

Re: Venezuelan Cartel - 07/23/19 11:05 PM

https://www.miamiherald.com/news/nation-world/world/americas/venezuela/article230669164.html

How Miami, a major destination for Venezuelan gold, is helping prop up Maduro’s regime
Posted By: Ciment

Re: Venezuelan Cartel - 08/01/19 09:56 AM

https://besacenter.org/perspectives-papers/venezuela-mafia-state/

Venezuela: A Mafia State
Posted By: Hollander

Re: Venezuelan Cartel - 03/28/20 11:52 PM

Maduro’s boasting ‘narconephews’ helped nail him on drug traffic charge

https://nypost.com/2020/03/28/maduros-boasting-narconephews-helped-nail-him-on-drug-traffic-charge/
Posted By: Revis_Knicks

Re: Venezuelan Cartel - 03/29/20 05:39 PM

Do the Sicilians still have a stronghold in Venezuela? At one time the media made it seem like they were the most powerful people in the country.
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