Investigation and Analysis of Organized Crime

Money Laundering May Have Fueled Luxury US Lifestyle of Hugo Chavez’s Daughter

The daughter of the late president of Venezuela, Hugo Chávez, allegedly used a secret bank account in the United States for two years to make million-dollar purchases, adding to a long list of... Read more

Tugboat Off Aruba Coast Hides More Than Just Cocaine

The journey of a mysterious tugboat seized off the coast of Aruba with two tons of cocaine onboard...

Will Tony Hernández Conviction Upend Narco-Politics in Honduras?

A jury in a US court has found the brother of the president of Honduras guilty on drug trafficking...

Son of 'El Chapo' Freed After Fierce Cartel Mobilization in Mexico

Residents of Mexico’s Sinaloa state capital of Culiacán were paralyzed with fear as gunfire...

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