Venezuela News

Venezuela Citizens Charged with Trafficking Arms from Miami

Venezuela Citizens Charged with Trafficking Arms from Miami

US prosecutors have indicted five citizens of Venezuela in connection with a case involving a Miami arms trafficking network that illustrates the Florida city's importance for gun runners sending US weapons abroad.

Venezuela Profile

Venezuela

Venezuela

Venezuela is a key transit country for drug shipments leaving Colombia for the United States and Europe. Foreign groups, particularly Colombians, have traditionally controlled Venezuela's drug trade, being attracted by poor rule of law and corruption. There is evidence, however, that beginning in the mid-2000s corrupt elements in the security forces stepped up their role in the business, forming a loose network dubbed the "Cartel de los Soles" (Cartel of the Suns).

Venezuela Personalities

More Venezuela News

Investigations

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
Prev Next

The Lucky ‘Kingpin’: How ‘Chepe Diablo’ Has (So Far) Ridiculed Justice

The Lucky ‘Kingpin’: How ‘Chepe Diablo’ Has (So Far) Ridiculed Justice

José Adán Salazar Umaña is the only Salvadoran citizen currently on the US government's Kingpin List. But in his defense, Salazar Umaña claims is he is an honorable businessman who started his career by exchanging money along the borders between Guatemala, El Salvador and Honduras. He does...

How the MS13 Tried (and Failed) to Create a Single Gang in the US

How the MS13 Tried (and Failed) to Create a Single Gang in the US

In July 2011, members of the Mara Salvatrucha (MS13) attended a meeting organized in California by a criminal known as "Bad Boy." Among the invitees was José Juan Rodríguez Juárez, known as "Dreamer," who had gone to the meeting hoping to better understand what was beginning to...

Guatemala's Mafia State and the Case of Mauricio López Bonilla

Guatemala's Mafia State and the Case of Mauricio López Bonilla

Former Guatemalan Interior Minister Mauricio López Bonilla -- a decorated war hero and a longtime US ally -- finds himself treading water amidst a flurry of accusations about corruption and his connections to drug traffickers. López Bonilla is not the most well-known suspect in the cases against...

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

'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...

How the MS13 Got Its Foothold in Transnational Drug Trafficking

How the MS13 Got Its Foothold in Transnational Drug Trafficking

Throughout the continent, the debate on whether or not the Mara Salvatrucha (MS13) gang is working with or for drug traffickers continues. In this investigation, journalist Carlos García tells the story of how a member of the MS13 entered the methamphetamine distribution business under the powerful auspices...

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

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...