Extortion

Extortion

  • 'MS13 Members Imprisoned in El Salvador Can Direct the Gang in the US'

    Special Agent David LeValley headed the criminal division of the Federal Bureau of Investigation's (FBI) Washington office until last November 8. While in office, he witnessed the rise of the MS13, the Barrio 18 (18th Street) and other smaller gangs in the District of Columbia as well as in parts of Maryland and Virginia, all host to tens of thousands of Central American immigrants. In early 2016, he participated in the investigation, which led to the sentencing of half a dozen MS13 members from the "Sailors Loco" clique in Virginia. Among the charges for sentencing were eight counts of homicide. Currently on the verge of retirement, LeValley believes that the Salvadoran gang has entered a new expansion phase along the East Coast of the United States.

  • Investigation of Argentina's Largest Chinese Mafia Leads to New Arrests

    The recently detained migration official, left, and two Chinese nationals

    A high-level migration official and two Chinese nationals were arrested in Argentina as part of an ongoing investigation into the country's largest Chinese mafia, revealing the scope of the group's criminal activity and its penetration of state institutions. 

  • The MS13 Moves (Again) to Expand on US East Coast

    Local police and justice officials are convinced that the Mara Salvatrucha (MS13) has strengthened its presence along the East Coast of the United States. The alarm follows a recent spate of violence -- of the type not seen in a decade -- which included dismembered bodies and the murders of several youths. Investigations also show an increase in communications between MS13 members incarcerated in El Salvador and gang cliques in Massachusetts, Virginia, New York, New Jersey and Maryland. And they illustrate that the incarcerated gang leadership has given explicit orders for the cells in those areas to take back the East Coast.

  • Two FARC Guerrillas Killed in First Reported Violation of Colombia Ceasefire

    Two FARC members were recently killed in Bolívar department, Colombia

    Two FARC guerrillas have reportedly been killed by soldiers in Colombia in the first publicly reported violation of a bilateral ceasefire meant to smooth the path towards a peace deal with the left-wing rebels. However, the outbreak of hostilities shows how precarious the process has become.

  • 21 Mexico Police Arrested for Kidnapping, Extortion of Migrants

    Federal police officers and migrants in Chiapas, Mexico.

    Nearly two dozen municipal police officers were arrested on suspicion of kidnapping and extortion of migrants in Mexico's Chiapas state, highlighting the rise of police violence against migrants along this key transit route.

  • Honduras Extortionists are Targeting Bigger Companies

    A Comasa building following a Molotov cocktail attack by extortionists

    Honduras' private sector is calling for police to step up action against extortion in response to a series of aggressive attacks by criminals seeking payments from larger companies, an apparent shift in target for extortionists in the country.

  • Venezuela Government Hostage to Out of Control Prisons

    General Penitentiary of Venezuela

    Convicts were able to force the Venezuelan government to transfer more than 2,500 detainees to their prison for the express purpose of collecting extortion payments from them in a case that illustrates the dangerous lack of official control over the country’s penitentiary system.

  • 30 Buses Burned in Honduras This Year as Result of Extortion

    More than two dozen buses have been torched so far this year in Honduras, a fiery display of the consequences when numerous gangs earn a significant portion of their revenue by extorting the public transportation sector. 

  • FARC Units Defy Leadership Orders to Halt Extortion

    Some FARC rebels continue to extort despite orders to end the practice.

    Claims that elements of the FARC guerrilla organization are defying its leadership's orders to stop extorting people during the final stages of peace talks with the government of Colombia provide the latest warning sign that a many insurgents may refuse to demobilize in order to continue their criminal activities.

  • 400 Arrests This Year as Honduras Cracks Down on Extortion

    Members of the FNA in Honduras

    Data released by a special Honduras police unit formed to combat extortion indicates the country is making progress against an illegal industry responsible for many deaths and massive economic losses.