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Norte Del Valle Cartel
The Norte del Valle Cartel (), or North Valley Cartel, was a drug cartel that operated principally in the north of the Valle del Cauca department of Colombia, most notably the coastal city of Buenaventura. It rose to prominence during the 1990s, after the Cali and Medellín Cartels fragmented, and it was known as one of the most powerful organizations in the illegal drug trade. The drug cartel was led by the brothers Luis Enrique and Javier Antonio Calle Serna, alias "Los Comba", until its takedown in 2008 by the authorities of Colombia and Venezuela, with cooperation of the United States DEA. History It is alleged that the Norte del Valle cartel was formed after an event where the brothers Miguel Rodríguez Orejuela and Gilberto Rodríguez Orejuela, leaders of the Cali Cartel, came to an agreement with the Colombian government that if they surrendered themselves and their organization to the Colombian justice system they would be given perks, such as imprisonment in Colo ...
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Carlos Alberto Rentería Mantilla
Carlos Alberto "Beto" Rentería Mantilla (11 March 1945; Tuluá – 16 September 2020; Tuluá, Valle del Cauca) was a former Colombian narcotrafficker and crime boss, presumed leader of the Norte del Valle Cartel. Rentería was believed by the United States government to be holding a leadership position within the drug cartel, he had been labeled "one of Colombia's most powerful and sophisticated narcotics traffickers" by Adam Szubin, Director of the Office of Foreign Assets Control, United States Department of the Treasury. The Attorney General of Colombia and the Colombian National Police accuse Rentería of drug trafficking and money laundering. Role As chief in the Norte del Valle Cartel, it is believed Rentería shared in the decision making of the cartel in aspects of transportation of drug shipments, bribery of political officials and assassinations. Rentería also operated his own organization under the Cartel capable of multi-ton cocaine shipments, as well as investi ...
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Feud
A feud , also known in more extreme cases as a blood feud, vendetta, faida, clan war, gang war, private war, or mob war, is a long-running argument or fight, often between social groups of people, especially family, families or clans. Feuds begin because one party perceives itself to have been attacked, insulted, injured, or otherwise wronged by another. Intense feelings of resentment trigger an initial Retributive justice, retribution, which causes the other party to feel greatly aggrieved and revenge, vengeful. The dispute is subsequently fueled by a long-running cycle of retaliatory violence. This continual cycle of provocation and retaliation usually makes it extremely difficult to end the feud peacefully. Feuds can persist for generations and may result in extreme acts of violence. They can be interpreted as an extreme outgrowth of social relations based in family honor. A mob war is a time when two or more rival families begin open warfare with one another, destroying each ot ...
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Gang Warfare
A gang is a group or society of associates, friends, or members of a family with a defined leadership and internal organization that identifies with or claims control over territory in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior, with such behavior often constituting a form of organized crime. Etymology The word ''gang'' derives from the past participle of Old English , meaning . It is cognate with Old Norse , meaning . While the term often refers specifically to criminal groups, it also has a broader meaning of any close or organized group of people, and may have neutral, positive or negative connotations depending on usage. History In discussing the banditry in American history, Barrington Moore, Jr. suggests that gangsterism as a "form of self-help which victimizes others" may appear in societies which lack strong "forces of law and order"; he characterizes European feudalism as "mainly gangsterism that had ...
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Drug Enforcement Administration
The Drug Enforcement Administration (DEA) is a Federal law enforcement in the United States, United States federal law enforcement agency under the U.S. Department of Justice tasked with combating illicit Illegal drug trade, drug trafficking and distribution within the U.S. It is the lead agency for domestic enforcement of the Controlled Substances Act, sharing concurrent jurisdiction with the Federal Bureau of Investigation and U.S. Customs and Border Protection. The DEA is responsible for coordinating and pursuing U.S. drug investigations both domestically and internationally. It was established in 1973 as part of the U.S. government's War on Drugs, war on drugs. The DEA has an DEA Office of National Security Intelligence, intelligence unit that is also a member of the U.S. Intelligence Community. While the unit is part of the DEA chain-of-command, it also reports to the Director of National Intelligence, director of national intelligence. The DEA has been criticized for sche ...
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FBI Ten Most Wanted Fugitives
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, International News Service (the predecessor of the United Press International) editor-in-chief, who were discussing ways to promote capture of the FBI's "toughest guys". This discussion turned into a published article, which received so much positive publicity that on March 14, 1950, the FBI officially announced the list to increase law enforcement's ability to capture dangerous fugitives. The first person added to the list was Thomas J. Holden, a robber and member of the Holden–Keating Gang on the day of the list's inception. Individuals are generally only removed from the list if they are captured, die, or if the charges against them are dropped; they are then replaced by a new entry selected by the FBI. In eleven ...
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Wilber Varela
Wilber Alirio Varela Fajardo (November 6, 1957 – 2008), also known as ''Jabón'' ("Soap"), was a Colombian drug trafficker. He was the leader of the Norte del Valle Cartel. A Racketeer Influenced and Corrupt Organizations Act indictment was filed in the District Court of the District of Columbia by the Narcotics and Dangerous Drugs Section of the United States Department of Justice Criminal Division against the leaders of the Norte del Valle Cartel, including Varela. According to the indictment, the Norte del Valle Cartel exported approximately 500 metric tons of cocaine worth over $10 billion from Colombia to the United States, often through Mexico, between 1990 and 2004. The indictment was unsealed in May 2004. A provisional arrest warrant was issued and was sent to the U.S. Embassy in Bogotá. In addition, in March 2004, a grand jury in the Eastern District of New York indicted Varela on Drug Trafficking Charges. The United States Department of State offered a reward of ...
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United Self-Defense Forces Of Colombia
The United Self-Defense Forces of Colombia (''Autodefensas Unidas de Colombia'', or AUC, in Spanish) were a Colombian far-right paramilitary and drug trafficking group which was an active belligerent in the Colombian armed conflict during the period from 1997 to 2006. The AUC was responsible for retaliations against the FARC and ELN communist organization as well as numerous attacks against civilians beginning in 1997 with the Mapiripán massacre. The militia had its roots in the 1980s when militias were established by drug lords to combat rebel kidnappings and extortion by communist guerrillas. BBCQuick Guide, The Colombian conflict. In April 1997 the AUC was formed through a merger, orchestrated by the ACCU, of local right-wing militias, each intending to protect different local economic, social and political interests by fighting left-wing insurgents in their areas. The National Consortium for the Study of Terrorism and Responses to Terrorism, Terrorist Organization Pro ...
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Racketeer Influenced And Corrupt Organizations Act
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was enacted by Title IX of the Organized Crime Control Act, Organized Crime Control Act of 1970 (), and is codified at as . This article primarily covers the federal criminal statute, but since 1972, 33 U.S. states and territories have adopted state RICO laws, which although similar, cover additional state crimes and may differ from the federal law and each other in several respects. History G. Robert Blakey, an adviser to the United States Senate Committee on Homeland Security and Governmental Affairs, United States Senate Government Operations Committee, drafted the law under the close supervision of Senator John L. McClellan, the Chairman of the Criminal Law and Procedures Subcommittee of the Senate Judiciary Committee. It was signed i ...
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Terrorism
Terrorism, in its broadest sense, is the use of violence against non-combatants to achieve political or ideological aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war against non-combatants. There are various different definitions of terrorism, with no universal agreement about it. Different definitions of terrorism emphasize its randomness, its aim to instill fear, and its broader impact beyond its immediate victims. Modern terrorism, evolving from earlier iterations, employs various tactics to pursue political goals, often leveraging fear as a strategic tool to influence decision makers. By targeting densely populated public areas such as transportation hubs, airports, shopping centers, tourist attractions, and nightlife venues, terrorists aim to instill widespread insecurity, prompting Public policy, policy changes through Manipulation (psychology), psychological manipulation and undermining confidence ...
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Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the United States Intelligence Community, U.S. Intelligence Community and reports to both the United States Attorney General, attorney general and the Director of National Intelligence, director of national intelligence. A leading American counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of Federal crime in the United States, federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and National Crime Agency, NCA, the New Zealand Government Communications Security ...
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José Orlando Henao Montoya
José Orlando Henao Montoya (5 May 1953 – 13 November 1998), also known by the nicknames 'Don H' and ''El Hombre del Overol'' (), was a Colombian drug lord who was one of the leaders of the notorious Norte del Valle Cartel along with his brothers and associates like Iván Urdinola Grajales. During his career he was considered an extremely cunning criminal and in the words of his former associates the Rodriguez Orejuela brothers "more bloodthirsty than Pablo Escobar". Early years He was older brother of Arcángel, Ancizar, Fernando, Óscar Iván and Lorena Henao Montoya. He was a policeman and went on to work in the Cali Cartel's cocaine laboratories, colloquially called "kitchens", giving him his characteristic nickname. He would later become head of the labs, rising through the ranks to become a mid-level commander in the cartel. Rise of Norte del Valle Cartel After the defeat of Pablo Escobar and the end of the Medellín Cartel, the Prosecutor General's Office, after a s ...
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