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This is an accepted version of this page This is the latest accepted revision, reviewed on 12 September 2024. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
The Sinaloa Cartel (Spanish: Cártel de Sinaloa, CDS, after the native Sinaloa region), also known as the Guzmán-Zambada Organization, the Federation, the Blood Alliance, [4] [5] [6] or the Pacific Cartel, [7] is a large, international organized crime syndicate based in the city of Culiacán, Sinaloa, Mexico [8] that specializes in illegal drug trafficking and money laundering.
Tiny Rascal Gang [16] Mara Salvatrucha, commonly known as MS-13, is an international criminal gang that originated in Los Angeles, California, in the 1980s. Originally, the gang was set up to protect Salvadoran immigrants from other gangs in the Los Angeles area. Over time, the gang grew into a more traditional criminal organization.
In the 2018 book, The Good Mothers: The True Story of the Women Who Took on the World's Most Powerful Mafia, Alex Perry reports that the Calabrian 'Ndrangheta has, for the past decade, been replacing the Sicilian Cosa Nostra as the primary drug traffickers in North America. [15] Musitano crime family – a Calabrian mafia family, based in ...
Mon (crest) Yamaguchi-gumi (六代目山口組, Rokudaime Yamaguchi-gumi) The Yamaguchi-gumi is the largest yakuza family, with about 8,200 members. "Yamabishi" (山菱) Sumiyoshi-kai (住吉会) The Sumiyoshi-kai is the second-largest yakuza family, with 4,200 members. Sumiyoshi-kai is a confederation of smaller yakuza groups. Its current head ...
Removed from Top Ten Fugitive List. Semion Yudkovich Mogilevich (Ukrainian: Семен Юдкович Могилевич, romanized: Semén Yúdkovych Mohylévych [seˈmɛn ˈjudkowɪtʃ moɦɪˈlɛwɪtʃ]; born June 30, 1946) is an Ukrainian -born Russian organized crime boss. He quickly built a highly structured criminal organization, in the ...
The Five Points, Manhattan is a location that was associated with gang activities from the early 19th century. [1] In the late 1920s, Al Capone was the leader of the Chicago Outfit [2] The Hells Angels outlaw motorcycle club was founded in 1948 and is considered a criminal gang by American law enforcement agencies, particularly for their involvement in drug-related activities and violent crimes.
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States 's Federal Bureau of Investigation (FBI). The list arose from a conversation held in late 1949 between J. Edgar Hoover, Director of the FBI, and William Kinsey Hutchinson, [1] International News Service (the predecessor of the United Press International ...