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Norte Del Valle Cartel
The Norte del Valle Cartel ( es, Cártel del Norte del Valle), 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 the Colombia, Venezuela and 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 perk ...
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Carlos Alberto Rentería Mantilla
Carlos Alberto "Beto" Rentería Mantilla (born 11 March 1945 in Tuluá, died 16 September 2020 in 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, ...
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Assassination
Assassination is the murder of a prominent or important person, such as a head of state, head of government, politician, world leader, member of a royal family or CEO. The murder of a celebrity, activist, or artist, though they may not have a direct role in matters of the state, may also sometimes be considered an assassination. An assassination may be prompted by political and military motives, or done for financial gain, to avenge a grievance, from a desire to acquire fame or notoriety, or because of a military, security, insurgent or secret police group's command to carry out the assassination. Acts of assassination have been performed since ancient times. A person who carries out an assassination is called an assassin or hitman. Etymology The word ''assassin'' may be derived from '' asasiyyin'' (Arabic: أَسَاسِيِّين‎, ʾasāsiyyīn) from أَسَاس‎ (ʾasās, "foundation, basis") + ـِيّ‎ (-iyy), meaning "people who are faithful to the fou ...
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Feud
A feud , referred to in more extreme cases as a blood feud, vendetta, faida, clan war, gang war, or private war, is a long-running argument or fight, often between social groups of people, especially 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 retribution, which causes the other party to feel greatly aggrieved and vengeful. The dispute is subsequently fuelled 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. Until the early modern period, feuds were considered legitimate legal instruments and were regulated to some degree. For example, Montenegrin cul ...
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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. Definition The word "gang" derives from the past participle of Old English ''gan'', meaning "to go". It is cognate with Old Norse ''gangr'', meaning "journey." It typically means a 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 become society itself and acquired respectability through the notions of chivalry". The 17th century saw London "terrorized by a ...
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Drug Enforcement Administration
The Drug Enforcement Administration (DEA; ) is a United States federal law enforcement agency under the U.S. Department of Justice tasked with combating 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, the U.S. Immigration and Customs Enforcement, and U.S. Customs and Border Protection although the DEA has sole responsibility for coordinating and pursuing U.S. drug investigations both domestically and abroad. The DEA has an 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. History and mandate The Drug Enforcement Administration was established on July 1, 1973, by Reorganization Plan No. 2 of 1973, signed by President Richard Nixon on July 28. It proposed the creation of a singl ...
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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 ca ...
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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 up ...
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United Self-Defense Forces Of Colombia
The United Self-Defences of Colombia (''Autodefensas Unidas de Colombia'', or AUC, in Spanish) was 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 Profile: ...
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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 section 901(a) of the Organized Crime Control Act of 1970 () and is codified at as . G. Robert Blakey, an adviser to the United States Senate Government Operations Committee, drafted the law under the close supervision of the committee's chairman, Senator John Little McClellan. It was enacted as Title IX of the Organized Crime Control Act of 1970, and signed into law by US President Richard M. Nixon. While its original use in the 1970s was to prosecute the Mafia as well as others who were actively engaged in organized crime, its later application has been more widespread. Beginning in 1972, thirty-three states adopted state RICO laws to be able to prosecute similar conduct. Summary Under RICO, a person who has committed " ...
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Terrorism
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious 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 (mostly civilians and neutral military personnel). The terms "terrorist" and "terrorism" originated during the French Revolution of the late 18th century but became widely used internationally and gained worldwide attention in the 1970s during the Troubles in Northern Ireland, the Basque conflict, and the Israeli–Palestinian conflict. The increased use of suicide attacks from the 1980s onwards was typified by the 2001 September 11 attacks in the United States. There are various different definitions of terrorism, with no universal agreement about it. Terrorism is a charged term. It is often used with the connotation of something that is "morally wrong". Governments ...
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Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of 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 NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities t ...
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