![]() | Gunmen have killed a son of legendary drug lord Amado Carrillo Fuentes. Julio César Carrillo, was found shot to death at a house in the city of Novolato. After the death of the elder Carrillo Fuentes, his brothers and sons continued operating the Juárez drug cartel, based in Ciudad Juárez. For years, the Juarez cartel was locked in a turf war with the rival Sinaloa cartel. Most recently the Juárez cartel's armed enforcement wing, known as "La Linea," has split off and began operating on its own.![]() | ![]() ![]() |
Sunday, August 16, 2020
Son of 'Lord of The Skies' whacked
USS Pinckney lands 120kg cocaine
![]() | The guided missile destroyer USS Pinckney intercepted a small boat about 200 nm to the southwest of Jamaica and seized 120kg of cocaine on July 24. In a shift from years past, research indicates that most of the cocaine headed north from Colombia is ultimately bound for Europe and other overseas markets, where prices are higher than in the United States. Container ports like Kingston serve as transshipment hubs for these cargoes. |
![]() | The majority of the northbound trafficking across the Caribbean and Eastern Pacific may be aimed primarily at moving cocaine closer to these seaports - not to the U.S. border. | ![]() |
Saturday, August 15, 2020
Friday, August 14, 2020
Al Capone's soup kitchen
![]() | Chicago shivered through a bleak November in 1930. More than 75,000 jobless Chicago citizens lined up to register for relief. A week later the Chicago Tribune reported that a benefactor had rented a storefront and opened a soup kitchen and it was none other than the city’s king of booze, beer and vice. Capone’s soup kitchen served breakfast, lunch and dinner to an average of 2,200 every day. By Thanksgiving that number was over 5,000.![]() |
None felt conflicted taking charity from a gangster. The Bismarck Tribune noted, “a hungry man is just as glad to get soup and coffee from Al Capone as from anyone else.” Capone was never photographed in his soup kitchen but the publicity was intense. The Daily Independent of Murphysboro, Illinois, expressed displeasure at the adulation bestowed upon Capone. “If anything were needed to make the farce of Gangland complete, it is the Al Capone soup kitchen,” it editorialized. “It would be rather terrifying to see Capone run for mayor of Chicago. We are afraid he would get a tremendous vote. It is even conceivable that he might be elected after a few more stunts like his soup kitchens.” |
Money launderer Paul King Jin and wife Xiaoqui Wei
![]() | A notice of civil claim filed by B.C.'s Director of Civil Forfeiture names Paul King Jin as the manager of World Champion Club, a mixed martial arts and fitness centre that operates out of a warehouse at 12851 No. 5 Road. The property was assessed last year at $7.7m. Jin’s wife, Xiaoqi Wei, is the corporate secretary of Warrior Fighting Dream, while Jin’s son, Jesse Xin Jia, is a director. 1219598 BC Ltd. holds a mortgage against the property. It was registered Aug. 15, 2019 – one day after the company was incorporated. |
![]() | Documents allege that Jin has been involved in large scale money laundering for years – claims that have been made against him in other cases. “Mr. Jin has been engaged in large-scale money laundering activities involving licensed casinos, illegal gaming houses and an unlicensed financial institution since in or about 2012.”
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![]() | “Between June 27, 2012 and June 24, 2015, there were 140 casino transactions totalling $23,501,456 ... involving Mr. Jin and associates.” Jin was a target of E-Pirate, which began in 2015. He wasn't charged. Charges against the operators of an illegal bank called Silver International were also stayed. Jin was also the subject of a CFSEU probe into illegal gambling houses, dubbed E-Nationalize. Cops say Jin's crimes include possession of the proceeds of crime, conspiracy, money laundering, keeping a common gaming house, extortion and failure to declare taxable income. |
Thursday, August 13, 2020
Luck runs out for NB drug dealer Bain
![]() | The raid on Nicholas (Nick) Bain, 25, lead to a large seizure of drugs and firearms earlier this year in NB. Cops also seized 3kg of cocaine and 5.5kg of meth. | ![]() |
Caloh Wagoh - 'Keylow'
![]() | When Dutch cops opened a shipping container on a farm in June they found it had been converted into a torture chamber, with walls covered in sound insulation and a dentist’s chair equipped with arm and leg restraints, as well as handcuffs, hacksaws and pliers. An informant inside Caloh Wagoh, a violent Dutch motorcycle gang, emerged when it's leader, 'Keylow', had been arrested and charged with running a murder-for-hire scheme. Caloh Wagoh was hired to carry out 11 hits for Moroccan-Dutch drug kingpin Ridouan Taghi, 42. | ![]() ![]() |
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Wednesday, August 12, 2020
170kg heroin lassoed in Atlanta
![]() Ledgers showed from Aug 2018 to Oct 2019 Daniels received over 1,000 kg of cocaine and heroin and returned more than $31m to the Jalisco New Generation Cartel. | Atlanta cops have seized around 170kg of heroin, 10 kg of cocaine, 8 kg of pot, over $1.5m in cash, and 41 firearms. Antonio DaShawn Daniels, 46, 'Freckleface Shawn' was the ringleader. ![]() |
Daniels operated in “The Bluff.” The English Avenue neighborhood has been notorious as an open-market drug bazaar since the 1980s. It is often called the heroin capital of the South.![]() |
Netherlands' largest cocaine lab busted
![]() | Dutch police raided the facility in the central city of Apeldoorn, and arrested 17, most Colombians. As well as equipment and tens of thousands of litres of chemicals, cops found 100kg of cocaine base. | ![]() |
Tuesday, August 11, 2020
1.5 tonnes of Cocaine landed in Hamburg
![]() | Customs officials in the port of Hamburg in Germany have unearthed one of the largest single cocaine hauls at the northern German port in recent years. | ![]() |
![]() | Cocaine was found stashed in a container with a rice shipment from Guyana aboard the container vessel, CMA CGM Jean Gabriel. It had been scheduled to be transshipped to Poland. The value of the high purity product is more than US$350m. Various symbols were on the bricks, including a cat's face, the Gallic rooster, and the Ampelmännchen. | ![]() |
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