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This is an accepted version of this page This is the latest accepted revision, reviewed on 14 November 2024. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
The operation, Tremor Enterprises LLC, started small but quickly generated huge profits and worked in plain sight. In fact, some of the horses used for the races had references to the drug world, like Coronita Cartel and Number One Cartel, to name a few. [3] [6] Over time, the horses of the operation were placed among the best in their industry.
Although Lakhvi was released from jail on bail on 10 April 2015, [263] he is currently listed on India's NIA Most Wanted list. [264] 2015 Nemesio Oseguera Cervantes: 48 Mexico: Cervantes is a Mexican drug lord and leader of the Jalisco New Generation Cartel (CJNG), a criminal group based in Jalisco. He is wanted for drug trafficking, organized ...
Armenian Power graffiti in Little Armenia, Los Angeles MS-13 graffiti. This is a list of notable criminal gangs in Los Angeles, California.. The County and the City of Los Angeles has been nicknamed the "Gang Capital of America," with an estimated 450 active gangs with a combined membership of more than 45,000.
Federal agents arrested 36 people, including a U.S. Border Patrol agent, allegedly linked to a California-based drug, firearms and money laundering network tied to the Sinaloa Cartel.
Miguel Caro Quintero is noted as having called into a radio station to profess his innocence, stating: "If I had a cartel, I'd have a lot of money and my brother wouldn't be there (in jail)"; he claimed to be an innocent rancher. He further stated he does not believe his brother was involved in the killing of the DEA agent. [4] [5] [6]
Then, the Milenio Cartel was incorporated into the Sinaloa Cartel, while La Familia and Beltran-Leyva cartels were destroyed by federal security forces. In 2011, La Resistencia continued its violent campaign against Los Zetas by joining forces between the Sinaloa, Gulf, La Familia and Knights Templar Cartels (itself a splinter from La Familia).
This is determined by the amount of prize money won by the sire's progeny during the year. It is restricted to stallions which are based in North America, but currently includes earnings from overseas races in Great Britain, Ireland, France, Italy, Germany and the United Arab Emirates as well as domestic earnings.