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Laureano Rentería, Alessandro Racca Caiado of Juan Carlos Ramírez Abadía. Laureano
Renteria was detained in one of Ramirez's hiding places containing $ 19 million. He tried convincing authorities he was a simple construction worker hired to remodel the house and accepted a plea deal to 44 months in prison. While in prison an informant in New York revealed he was Ramírez's confidant who protected Ramirez during their six-year prison term served in a Colombia during the 1990s. Laureano Renteria was responsible for managing Ramírez's financial structure including the stash house logistics and bribing of high Colombian government officials. When the DEA learned of this information they had the Colombian authorities transfer Rentería to a maximum security prison to await a speedy extradition to the US. On February 27, 2007, the extradition order was to be served, but authorities found Rentería dead in his cell due to
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held in the
Combita maximum security prison, while awaiting extradition proceedings to the United States. Quintero was one of the 10 most wanted DEA drug traffickers in the world, and he had a reward for his capture, valued up to $ 5 million. Quintero was accused of being one of the last leaders of the NVC organization, and also of trafficking large amounts of cocaine through Mexico using his Mexican cartel connections / partners (some reports claim that his organization was moving up to 50 metric tons per year to the United States and Europe). The formal request for extradition was submitted by the United States in July 2009. The case was prosecuted by
383:, 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 perks, such as imprisonment in Colombian prisons for not more than five years and the promise of no expropriation of their substantial assets. It is stated that they organized a meeting with their lieutenants, main subordinates, and junior partners in the business, to inform them that the decision had already been taken to stop all the illicit business immediately. Those members who refused this sudden dissolution, including
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Cali and no state of Tolima valued at more than US$ 25 million. Henry Loaiza
Ceballos, "El Alacran" ("The Scorpion"). When he was captured and extradited, Restrepo assumed its operations in partnership with Varela. The month following the capture of Juan Carlos Ramirez-Abadia, incidentally "Chupeta", one of the main masters of Cartel Norte del Valle. In January 2007, four separate raids of Ramírez's houses in the city of Cali, Colombia. Ramirez was arrested in Brazil on August 7, 2007. Ramirez was extradited by Brazil to the United States on Friday, August 22, 2008.
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682:. Carlos Felipe was extradited to the United States ten days before Juan Carlos, on April 25, 2005. The following month after the capture of Juan Carlos came the arrest of José Dagoberto Flores Ríos whose alias is "Chuma." Jose Dagoberto, who was the top lieutenant to Arcángel Henao Montoya, was arrested in January 2004 in Colombia and later extradited to the United States where he is in custody in
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Locas" ("Crazy Legs"), Roberto
Londono Velez, Jaime Alberto Marin Zamora alias "Beto", Jose Ignacio Bedoya Velez, and Diego Perez Henao's brother Wilmar Perez Henao. Longtime Varela partner Ramon Quintero is suspected of being the most powerful and experienced target but is suspected of being at war with Diego Perez Henao over a 10 million dollar dispute.
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for both the
Montoya and Varela Organization. As a preventive initiative, the Colombian government has issued arrest warrants for all these men before they can organize and restructure the cartel. Close to $ 250,000 is being offered for information leading to the arrest of each suspect. All suspects have extradition requests from the United States.
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Calle's rise to power will include his brother Javier
Antonio Calle. Together they operated Varela's drug laboratories and oversaw transportation through their controlled drug routes. Under Jimenez's conditions, the Varela organization was to leave any interests in Medellin and Antioquia and share power between Henao and the Calle brothers.
498:(FBI) profile, the U.S. government accuses him of being involved in the willing production and distribution of multiple tons of cocaine into the United States. It also considers him and his organization as heavily relying on violence enjoying the protection of both right-wing and left-wing illegal armed groups classified as
828:, alias "Don Diego", "El Señor de la Guerra" ("The Warlord"), was arrested on September 10, 2007, at 8:20 a.m., in a rural farm house in Valle, Colombia. Montoya was believed to be the top leader of the Norte Del Valle Cartel. The arrest of Diego Leon ends the Montoya Clan's claim in drug trafficking, with
920:, where ten investigative agents were murdered by a corrupt military unit. On July 5, 2008, Varela was captured by Colombian authorities in a farmhouse in Palmira, Valle del Cauca. The operation was during the early morning where Varela was captured while he was sleeping in his underwear with his girlfriend.
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in
Venezuela. Colombian authorities believe he was murdered by his own men on orders of jailed paramilitary drug lord Carlos Mario Jimenez alias "Macaco" to end Varela's power struggle in the rival city Medellin and surrounding areas in Antioquia. Jimenez was later extradited to the United States on
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from Cuba on July 20, 2007, he was then handed over to DEA agents in Bogotá for transport to the United States. Bustamante reportedly offered to cooperate with U.S. authorities in exchange for protection after receiving numerous death threats while in
Colombian custody. February led to the capture of
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and counselor to the Norte del Valle cartel. He acted as a highly respected intermediary between the Norte del Valle Cartel and major
Mexican cartels, assisted in resolving disputes within the cartel and, influencing the Colombian government with extradition matters. He invested his own money in drug
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to
Colombia and ultimately to the U.S. In March 2004, the Colombian government seized properties belonging to Bustamante in excess of $ 100 million. He would not be extradited to the United States for over three years. Gabriel Puerta Parra, alias "El Doctor" ("The Doctor"), was arrested on October 7,
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and Walter M. Norkin in the Eastern District of New York. Colombia's Supreme Court approved Quintero's extradition on June 28, 2011. He was extradited on December 12, 2011. On November 21, 2012, South Florida judge William P. Dimitrouleas sentenced Quintero to 210 months (17 years) in federal prison
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Diego Montoya's arrest and Wilber Varela's murder closed a chapter in Colombia's war on drugs. However, Colombian and US officials have identified the remaining cartel members that may fight for leadership of the organization. Authorities have identified the following targets as possible successors
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The first significant blow to be dealt to the Norte del Valle Cartels internal membership came with the arrest of Juan Carlos Montoya Sánchez, brother to top Norte del Valle boss Diego Montoya. Juan Carlos was arrested in December 2003 in Colombia and extradited to the United States two years later
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All of these events may have influenced several members of the Norte del Valle cartel to seek a deal with Colombian and U.S. drug enforcement authorities during late 2004 and early 2005, whether through direct negotiation proposals or employing the possible protection that they may gain through the
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On June 1, 2009, Aldemar Álvarez Tabares alias "Pelón", the supposed successor of Bustamante, was arrested in Cali. Ramón Quintero Sanclemente (alias "RQ" or "Lucas"), an old guard high-ranking member of the cartel, was arrested in Quito (Ecuador) and immediately deported to Colombia. Quintero was
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alias "Macaco" to murder Varela. With the murder of Varela, Jimenez consolidated himself as the maximum authority in drug trafficking in Colombia controlling the drug trade in ten Colombian states and having authority over the cartel. His control lasted until his extradition in 2008. Luis Enrique
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On February 25, 2007, Eduardo Restrepo Victoria, also known as "El Socio", was arrested in Colombia. It is believed that Eduardo is the right-hand man and the partner of the cartel leader, Wilber Varela. On September 7, 2006, Colombian police seized 65 Restrepo properties in the cities of Bogota,
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Leaders of the Norte del Valle cartel allegedly bribed and corrupted Colombian law enforcement and Colombian legislators to, among other things, attempt to block the extradition of Colombian narcotics traffickers to the United States to be prosecuted for their crimes. According to the indictment,
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Other Varela organization members of interest include Gilmer Humberto Quintero, alias "Cabezon" ("Big Head"), Ramon Quintero Sanclemente alias "Lucas" (arrested in Ecuador in April 2010, deported to Colombia for extradition proceedings to the United States), Jaime Umberto Palomino alias "Piernas
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Fierce rivalries that divided the cartel into warring factions erupted in 2003 when Hernando Gómez, Wilber Varela and their inner circle, prompted by a rising number of extradition of cartel members to the United States, apparently attempted to negotiate a possible surrender deal with the
946:. After Montoya's arrest, Gildardo was starting to gain strength until Colombian authorities captured him on May 16, 2008, in a farmhouse in the Colombian state of Cundinamarca. The arrest was made possible on information provided by an informant who was paid the reward money.
594:(alias "Guacamayo", or "Macaw"), among others. On June 4, 2008, Julio César López was sentenced to 45 years in federal prison by a federal court in New York. More than $ 100 million worth in properties and luxury assets was also seized, along with an almost complete fiberglass
930:. He owns and operates many drug laboratories in the cartel's stronghold of the Canon Of Garrapatas and in the Colombian state of Choco. He is also the current leader of Diego Montoya's private army and hit squad "Los Machos". If Urdinola assumes control, his brother
564:(DEA), in a move which was strongly rejected by Diego Montoya and several of the other cartel drug lords. After a failed hit on Varela left him in the hospital with multiple gunshots, Varela declared war on Diego Montoya who he held responsible for the attack.
670:. He was believed to be responsible for overseeing the cartel's cocaine laboratories. Along with Juan Carlos, Carlos Felipe Toro Sánchez, alias "Pipe", was arrested. Carlos Felipe was believed to be responsible for overseeing the drug shipments of
509:(RICO) indictment, between 1990 and 2004, the Norte del Valle cartel exported more than 1.2 million pounds – or 500 metric tons – of cocaine worth in excess of $ 10 billion from Colombia to Mexico and ultimately to the United States for resale.
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The indictment charges that the Norte del Valle cartel used violence and brutality to further its goals, including the murder of rivals, individuals who failed to pay for cocaine, and associates who were believed to be working as informants.
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In 2004, four additional captures occurred of Norte del Valle hierarchy. The capture of Arcángel Henao Montoya, also known as "El Mocho" ("The Amputee"), was a top leader of the cartel. Arcángel was arrested on January 10, 2004, in
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After Laureano Renteria's mysterious murder in his jail cell and the capture of Juan Carlos Ramírez Abadía in Brazil, authorities identified Aldemar Rojas Mosquera as the most likely inheritor of Ramirez's organization.
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Gilmer Humberto Quintero was found dead inside a police station bathroom with a shot in the head. Apparently, he committed suicide with a .25 caliber pistol he had hidden from police when he was captured June 14, 2008.
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alias "El Señor de la Camisa" ("The Man of the Shirt"). He started his career as a leftist guerrilla and after spending ten years at Montoya's side he learned the trade. He also managed Montoya's security forces of
853:, believing he would try to take over Montoya's business as well and possibly start another war with the emerging leaders. However, Varela was found murdered on January 30, 2008, in a hotel resort in the city of
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shipments and facilitated money laundering operations through front companies he owned and setup for the cartel, as well as acquiring local and international real estate to launder the cartel's illegal proceeds.
964:. The group was formed by Norte del Valle cartel capo Wilber Varela, alias "Jabon" and one of his right-hand men, "Diego Rastrojo", around 2004 when Varela fell out with fellow-capo Diego Leon Montoya, alias "
754:, alias "Mechas", was arrested by Colombian authorities on July 15, 2005. José Aldemar operated as a financial officer within the Norte del Valle Cartel, responsible for the launder of its illegal proceeds.
758:, alias "Flecha" ("Arrow"), was arrested later the year on October 29, 2005. Jhonny Cano operated as a chief of security for Luis Hernando Gómez Bustamante. He was responsible for ensuring the security of
520:(AUC), a right-wing paramilitary organization internationally classified as terrorist, to protect the cartel's drug routes, its drug laboratories, and its members and associates. The AUC is one of the 37
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detained in a maximum security prison in Colombia awaiting extradition. After news of Montoya's arrest, Colombian Defense Minister claimed his extradition to the US was inevitable. He was extradited to
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members of the Norte del Valle cartel even conducted their own wiretaps in Colombia to intercept the communications of rival drug traffickers and Colombian and United States law enforcement officials.
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alias "Capachivo" is posed as the most likely candidate to assume leadership. Fifty-four-year-old Varela, along with the Robayo brothers, has control of Montoya's security force of
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Authorities now believe Wilber Varela's main captains Diego Perez Henao alias "Diego Rastrojo" and Luis Enrique Calle alias "Combatiente" ("Combatant") conspired with
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1731:"Autoridades persiguen en Colombia al heredero de 'Chupeta', Aldemar Rojas Mosquera - Archivo - Archivo Digital de Noticias de Colombia y el Mundo desde 1.990"
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led Colombian authorities to intervene in order to increase law enforcement efforts against the cartel, which resulted in the 2004 arrest of some 100
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alias "Don H" (Mr. H), will also co-lead. On June 25, 2008, Jorge Urdinola Perea was captured by Colombian authorities in Zarzal, Valle del Cauca.
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group AUC. Due to their violent warfare that left more than 1,000 people dead between 2003 and 2004, the Colombian government with support of the
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Following the capture of Luis Hernando Gómez Bustamante, and his chief of security, Jhonny Cano, came the capture of Bustamante's lieutenant,
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poisoning. His death went unsolved, but Ramírez is suspected to have ordered the hit to prevent him from revealing vital cartel secrets.
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793:, alias "Don Hugo", younger brother to top cartel boss Diego Montoya, was arrested January 15, 2007, in the Cartel's stronghold town of
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The Norte del Valle Cartel is believed to have been the single most powerful existing cartel in Colombia with exception of the smaller
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processing laboratories, drug shipments, and murdering rivals. He was eventually extradited to the United States in September 2006.
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February 2007 brought about the extradition of Luis Hernando Gómez Bustamante, arrested years prior. Bustamante was extradited to
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777:, alias "Alberto", another high-ranking lieutenant to Luis Hernando Gómez Bustamante on October 31, 2006, in a shopping mall in
714:, alias "Rasguño" ("Scratch"), one of the founders and top leaders of the cartel, was arrested on July 2, 2004, trying to enter
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alias "La Iguana" ("The Iguana") is another potential candidate. Urdinola is 42 years old and is cousin to the late drug baron
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769:, alias "Alejandro". Following Bustamante's arrest, Durán assumed more responsibility within the cartel. He was captured in
359:"Los Comba", until its takedown in 2008 by the authorities of Colombia and Venezuela, with cooperation of the United States
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May 7, 2008, for failing to meet the terms of his surrender and for continuing to run his criminal organization in prison.
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that would have been built by the cartel in order to smuggle drugs into the United States and other foreign countries.
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Diego Montoya was captured in Colombia on September 10, 2007. Wilber Varela was killed in the Venezuelan city of
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in September 2006 and shortly after extradited to the United States. The following month brought the capture of
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in 2008 and has since become one of the most important drug trafficking organization in Colombia.
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It is alleged that the Norte del Valle cartel was formed after an event where the brothers
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in the employ of both rival factions, and in the 2005 capture of Varela's close associate
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1646:"Colombian Narco-Trafficker Extradited To Face Federal Drug And Money Laundering Charges"
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infiltration of the AUC's then ongoing peace negotiations with the Colombian government.
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Please help update this article to reflect recent events or newly available information.
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355:. The drug cartel was led by the brothers Luis Enrique and Javier Antonio Calle Serna,
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1667:"Colombian Cocaine Kingpin Ramon Quintero Sanclemente Sentenced To 17 Years In Prison"
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a.k.a. "el hombre del overol" ("The overall man"), Montìguéz Franco a.k.a. "Monty",
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fragmented, and it was known as one of the most powerful organizations in the
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serving a 262-month prison term in the United States and his younger brother
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The indictment alleges that the cartel members employed the services of the
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1163:. United States Department of Justice. February 27, 2006. Archived from
968:". The group became independent after the murder of its main founder in
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1161:"High-ranking Colombian Drug Traffickers Sentences on Cocaine Charges"
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Arcángel De Jesús Henao Montoya: alias "El Mocho" being escorted by
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on May 4, 2005, where he was sentenced to 262 months in prison for
590:(alias "Ojitos", or "Small Eyes"), and Montoya's chief hatchetman,
459:(The Beast). Ex member of Cali Cartel, Luis Alfonso Ocampo Fomeque
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on charges of conspiring to import cocaine to the United States.
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1281:"ICE, Colombians Work Together To Dismantle Norte Valle Cartel"
1092:"Capos del narcotrafico de Colombia ofrecen entregarse a EE.UU"
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447:(Lollipop), C.N.G.P "El Piloto" Luis Hernando Gomez Bustamante
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The Drug Enforcement Administration's International Operations
1060:"La caída del principal narco del mundo, con conexiones en RD"
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The chiefs of the Norte del Valle cartel at one time included
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1596:"USDOJ: US Attorney's Office - Eastern District of New York"
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1216:. Sydney Morning Herald. January 11, 2004. Archived from
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1521:"Hallan muerto en Venezuela a jefe de cartel colombiano"
431:, middle brother of Orlando Henao, Lorena Henao Montoya
1688:"La tardía guerra contra las llamadas Bacrim, Opinión"
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Kingpin Eugenio Montoya Sanchez nabbed after gunbattle
1407:"Colombia extraditing suspected drug kingpin to U.S."
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have pursued the cartel heavily for over four years.
1426:"Colombia extradites cocaine lord "Scratch" to U.S."
1260:"Colombian police nab reputed leader of drug cartel"
343:. It rose to prominence during the 1990s, after the
1395:. United States Department of State. 20 April 2007.
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North Valley remnants (Ramirez Abadía Organization)
411:Its members were José Orlando Henao Montoya alias
126:. Unsourced material may be challenged and removed.
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789:In 2007 five members of the cartel were captured,
718:on a false passport. He was held in Cuba awaiting
507:Racketeer Influenced and Corrupt Organizations Act
896:. The group started as Montoya's security force.
524:identified by the U.S. State Department in 2004.
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1621:"Colombia extradites convicted trafficker to US"
849:The Colombian and US governments were targeting
1409:Associated Press. July 19, 2007. Archived from
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328:that operated principally in the north of the
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904:. Varela started his career as a hitman with
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427:(Floweret); Arcangel de Jesus Henao Montoya
2863:Organized crime groups in the United States
1750:: CS1 maint: numeric names: authors list (
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53:Learn how and when to remove these messages
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1306:"Man Accused Of Being Kingpin Is Arrested"
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950:Los Rastrojos (Wilber Varela Organization)
869:Assistant U.S. Attorneys Bonnie S. Klapper
475:(Mr. Miguelito) Juan Carlos Ortiz Escobar
1481:Sibylla Brodzinsky (September 11, 2007).
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1214:"Cali cartel leader caught in drug swoop"
204:Learn how and when to remove this message
186:Learn how and when to remove this message
2196:Eastern and Southeastern European groups
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443:(Mr. Diego), Juan Carlos Ramirez Abadia
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1785:(in Spanish). El Tiempo. 8 August 2007
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1324:"Colombia drug cartel suspect nabbed"
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419:(The Dwarf) Efrain Hernandez Ramirez
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1358:. United States Department of State.
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505:According to a 2004 U.S. government
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1505:. December 12, 2008. Archived from
1468:"Cuba seizes Colombia 'drug chief'"
1454:"Cuba deports suspected drug baron"
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1237:. United States Department of State
1144:"Top Colombian drug suspect seized"
479:(Blade) and Jorge Eliecer Asprilla
439:(Soap), Diego León Montoya Sanchez
339:, most notably the coastal city of
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1440:"Colombia cartel raid nets $ 100m"
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1113:"Colombian drugs lord found dead"
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451:(Scratch), Victor Patiño Fomeque
34:This article has multiple issues.
2858:Disbanded Colombian drug cartels
1424:Hugh Bronstein (July 19, 2007).
892:is a Colombian drug trafficking
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1613:
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1563:
1538:
1513:
1489:
1362:
1262:. USA Today. December 28, 2004.
637:Drug Enforcement Administration
562:Drug Enforcement Administration
554:FBI's Ten Most Wanted Fugitives
548:, a.k.a. "Jabón" ("Soap"), and
522:Foreign Terrorist Organizations
496:Federal Bureau of Investigation
423:(Mr. Efra), Andres Lopez Lopez
111:needs additional citations for
42:or discuss these issues on the
2129:New York divorce coercion gang
1711:. Colombia Reports. 2012-09-18
1483:"Colombian drug lord captured"
1105:
1084:
1066:
1052:
1024:Illegal drug trade in Colombia
712:Luis Hernando Gómez Bustamante
1:
1598:. Justice.gov. Archived from
1046:
567:This situation led to brutal
494:According to Diego Montoya's
489:
1235:"Jose Dagoberto Flores Rios"
861:
735:
646:
7:
1004:
830:Juan Carlos Montoya Sánchez
752:José Aldemar Rendón Ramírez
377:Gilberto Rodríguez Orejuela
10:
2879:
2388:Stephanie St. Clair's gang
939:Gildardo Rodriguez Herrera
826:Diego León Montoya Sánchez
807:a.k.a. "Rasguño" (scratch)
656:José Dagoberto Flores Ríos
592:Carlos José Robayo Escobar
550:Juan Carlos Ramírez Abadía
542:Diego León Montoya Sánchez
397:Diego León Montoya Sánchez
393:Juan Carlos Ramírez Abadía
366:
318:Cártel del Norte del Valle
2703:
2696:
2666:
2626:
2595:
2565:
2555:
2535:
2509:
2474:
2444:
2410:
2400:
2340:
2300:
2291:
2271:
2250:
2241:
2195:
2165:
2156:
2081:
2072:
1948:
1888:
1847:
1838:
1393:"Eugenio Montoya-Sanchez"
1374:January 17, 2007, at the
1356:"Orlando Sabogal Zuluaga"
962:paramilitary organization
894:paramilitary organization
875:
471:, Miguel Fernando Solano
389:Juan Carlos Ortiz Escobar
373:Miguel Rodríguez Orejuela
295:
285:
259:
249:
232:
224:
73:This article needs to be
2313:Rollin' 30s Harlem Crips
1896:Camorra in New York City
1690:. Semana.com. 2011-02-09
1625:sandiegouniontribune.com
1456:. BBC. February 9, 2007.
1146:. BBC. January 11, 2004.
908:for the late drug baron
135:"Norte del Valle Cartel"
2697:Other historical groups
2293:African-American groups
2243:Outlaw motorcycle gangs
2178:Marat Balagula's Bratva
2114:Brooklyn Thrill Killers
1833:groups in New York City
1078:March 15, 2006, at the
844:
834:Eugenio Montoya Sánchez
791:Eugenio Montoya Sánchez
784:
775:Orlando Sabogal Zuluaga
2853:Norte del Valle Cartel
2510:Central American gangs
2435:Norte del Valle Cartel
2358:Casper Holstein's gang
2203:Velentzas Organization
1889:Inactive or in decline
1840:Italian American Mafia
1442:. BBC. March 11, 2004.
932:Hilbert Urdinola Perea
928:Ivan Urdinola Grajales
841:on December 12, 2008.
808:
747:
698:
658:
544:, a.k.a. "Don Diego",
317:
310:Norte del Valle Cartel
220:Norte del Valle Cartel
2455:Dominicans Don't Play
1901:D'Aquila crime family
1769:May 18, 2014, at the
1378:, a January 16, 2007
1330:on December 10, 2007.
1220:on December 11, 2012.
910:Orlando Henao Montoya
803:
743:
692:
654:
532:Changes in leadership
401:Orlando Henao Montoya
216:Criminal organization
16:Colombian drug cartel
2813:Slaughter House Gang
2733:Charlton Street Gang
2582:Hip Sing Association
2536:South American gangs
2368:Frank Matthews' gang
2353:Bumpy Johnson's gang
2173:Evsei Agron's Bratva
1921:New Springville Boys
1911:Morello crime family
1509:on January 22, 2013.
1470:. BBC. July 9, 2004.
981:Carlos Mario Jiménez
924:Jorge Urdinola Perea
433:La Viuda De La Mafia
413:El Hombre del Overol
120:improve this article
2718:Baxter Street Dudes
2713:Batavia Street Gang
2325:Nine Trey Gangsters
2320:United Blood Nation
2213:The Greenpoint Crew
1931:South Brooklyn Boys
1669:. miaminewtimes.com
1312:. January 14, 2004.
1062:. 24 February 2014.
898:Oscar Varela Garcia
628:guerrilla, and the
322:North Valley Cartel
221:
2823:Tub of Blood Bunch
2363:Frank Lucas's gang
2223:Rudaj Organization
2134:Yiddish Black Hand
2104:Bugs and Meyer Mob
1342:"Jaime Maya Duran"
1167:on August 19, 2007
1119:. February 1, 2008
809:
756:Jhonny Cano Correa
748:
745:Jhonny Cano Correa
706:and extradited to
699:
659:
619:North Coast Cartel
353:illegal drug trade
219:
2840:
2839:
2836:
2835:
2818:Tenth Avenue Gang
2783:Lenox Avenue Gang
2662:
2661:
2551:
2550:
2402:Hispanic-American
2396:
2395:
2287:
2286:
2191:
2190:
2152:
2151:
2124:Lenox Avenue Gang
2068:
2067:
2015:Patsy Conroy Gang
1944:
1943:
1552:. 31 January 2008
1527:. 31 January 2008
1040:The Snitch Cartel
588:Julio César López
481:El Negro Asprilla
455:(The Chemist) or
379:, leaders of the
306:
305:
280:human trafficking
225:Years active
214:
213:
206:
196:
195:
188:
170:
94:
93:
57:
2870:
2748:Crazy Butch Gang
2738:Cherry Hill Gang
2701:
2700:
2688:Tiny Rascal Gang
2563:
2562:
2557:Chinese American
2408:
2407:
2330:Sex Money Murder
2298:
2297:
2248:
2247:
2163:
2162:
2089:Arnold Rothstein
2079:
2078:
1965:19th Street Gang
1955:
1954:
1906:Five Points Gang
1845:
1844:
1824:
1817:
1810:
1801:
1800:
1795:
1794:
1792:
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1779:
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1397:
1396:
1389:
1383:
1380:Associated Press
1366:
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1198:
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1177:
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1148:
1147:
1140:
1129:
1128:
1126:
1124:
1109:
1103:
1102:
1100:
1099:
1088:
1082:
1070:
1064:
1063:
1056:
959:drug trafficking
957:was a Colombian
918:Jamundí massacre
767:Jaime Maya Durán
668:money laundering
664:drug trafficking
639:(DEA), FBI, and
349:Medellín Cartels
272:money laundering
264:Drug trafficking
222:
218:
209:
202:
191:
184:
180:
177:
171:
169:
128:
104:
96:
89:
86:
80:
68:
67:
60:
49:
27:
26:
19:
2878:
2877:
2873:
2872:
2871:
2869:
2868:
2867:
2843:
2842:
2841:
2832:
2793:Neighbors' Sons
2708:Atlantic Guards
2692:
2658:
2645:Big Circle Gang
2622:
2591:
2547:
2531:
2505:
2490:Ghetto Brothers
2470:
2440:
2423:Medellín Cartel
2392:
2336:
2283:
2267:
2237:
2187:
2183:Potato Bag Gang
2148:
2064:
2050:White Hand Gang
1940:
1936:Tanglewood Boys
1884:
1834:
1831:Organized crime
1828:
1798:
1788:
1786:
1781:
1780:
1776:
1771:Wayback Machine
1763:
1759:
1743:
1742:
1736:
1734:
1727:
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1712:
1707:
1706:
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1630:
1628:
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1618:
1614:
1605:
1603:
1594:
1593:
1589:
1580:
1578:
1577:. February 2008
1569:
1568:
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1386:
1376:Wayback Machine
1367:
1363:
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1120:
1111:
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1097:
1095:
1090:
1089:
1085:
1080:Wayback Machine
1071:
1067:
1058:
1057:
1053:
1049:
1029:Medellín Cartel
1007:
998:
952:
887:
878:
864:
847:
787:
738:
710:. In July 2004
649:
615:
596:narco-submarine
573:Valle del Cauca
534:
492:
409:
369:
330:Valle del Cauca
237:Valle del Cauca
217:
210:
199:
198:
197:
192:
181:
175:
172:
129:
127:
117:
105:
90:
84:
81:
78:
69:
65:
28:
24:
17:
12:
11:
5:
2876:
2866:
2865:
2860:
2855:
2838:
2837:
2834:
2833:
2831:
2830:
2825:
2820:
2815:
2810:
2805:
2800:
2795:
2790:
2785:
2780:
2775:
2773:Honeymoon Gang
2770:
2768:Gas House Gang
2765:
2760:
2755:
2750:
2745:
2740:
2735:
2730:
2725:
2720:
2715:
2710:
2704:
2698:
2694:
2693:
2691:
2690:
2685:
2674:
2672:
2669:Asian American
2664:
2663:
2660:
2659:
2657:
2656:
2647:
2642:
2636:
2634:
2624:
2623:
2621:
2620:
2615:
2610:
2605:
2603:Flying Dragons
2599:
2597:
2593:
2592:
2590:
2589:
2584:
2579:
2573:
2571:
2560:
2553:
2552:
2549:
2548:
2546:
2545:
2543:Tren de Aragua
2539:
2537:
2533:
2532:
2530:
2529:
2524:
2519:
2513:
2511:
2507:
2506:
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2419:
2417:
2405:
2398:
2397:
2394:
2393:
2391:
2390:
2385:
2379:
2378:
2373:Nicky Barnes's
2370:
2365:
2360:
2355:
2350:
2344:
2342:
2338:
2337:
2335:
2334:
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2317:
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2275:
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2269:
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2266:
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2260:
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2239:
2238:
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2230:
2220:
2210:
2199:
2197:
2193:
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2188:
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2185:
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2175:
2169:
2167:
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2154:
2153:
2150:
2149:
2147:
2146:
2141:
2136:
2131:
2126:
2121:
2116:
2111:
2106:
2101:
2096:
2091:
2085:
2083:
2076:
2070:
2069:
2066:
2065:
2063:
2062:
2057:
2052:
2047:
2042:
2037:
2032:
2027:
2022:
2017:
2012:
2007:
2002:
2000:Hudson Dusters
1997:
1992:
1987:
1985:The Ducky Boys
1982:
1977:
1972:
1967:
1961:
1959:
1952:
1946:
1945:
1942:
1941:
1939:
1938:
1933:
1928:
1923:
1918:
1913:
1908:
1903:
1898:
1892:
1890:
1886:
1885:
1883:
1882:
1877:
1872:
1867:
1862:
1851:
1849:
1842:
1836:
1835:
1827:
1826:
1819:
1812:
1804:
1797:
1796:
1774:
1757:
1733:. eltiempo.com
1721:
1700:
1679:
1658:
1637:
1627:. 28 June 2011
1612:
1587:
1575:Revista Semana
1562:
1537:
1512:
1488:
1473:
1459:
1445:
1431:
1416:
1413:on 2007-09-26.
1398:
1384:
1361:
1347:
1333:
1315:
1310:New York Times
1297:
1265:
1248:
1223:
1200:
1178:
1149:
1130:
1104:
1083:
1065:
1050:
1048:
1045:
1044:
1043:
1036:
1031:
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1021:
1013:
1006:
1003:
997:
994:
951:
948:
886:
883:
877:
874:
863:
860:
846:
843:
786:
783:
737:
734:
648:
645:
614:
613:Cartel arrests
611:
533:
530:
491:
488:
485:(Pedro Bacos).
408:
405:
368:
365:
304:
303:
297:
293:
292:
290:Sinaloa Cartel
287:
283:
282:
261:
257:
256:
251:
247:
246:
234:
230:
229:
226:
215:
212:
211:
194:
193:
176:September 2017
108:
106:
99:
92:
91:
72:
70:
63:
58:
32:
31:
29:
22:
15:
9:
6:
4:
3:
2:
2875:
2864:
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2859:
2856:
2854:
2851:
2850:
2848:
2829:
2826:
2824:
2821:
2819:
2816:
2814:
2811:
2809:
2806:
2804:
2803:Savage Skulls
2801:
2799:
2798:Savage Nomads
2796:
2794:
2791:
2789:
2788:Molasses Gang
2786:
2784:
2781:
2779:
2776:
2774:
2771:
2769:
2766:
2764:
2761:
2759:
2756:
2754:
2753:Daybreak Boys
2751:
2749:
2746:
2744:
2741:
2739:
2736:
2734:
2731:
2729:
2726:
2724:
2721:
2719:
2716:
2714:
2711:
2709:
2706:
2705:
2702:
2699:
2695:
2689:
2686:
2683:
2679:
2676:
2675:
2673:
2670:
2665:
2655:
2651:
2648:
2646:
2643:
2641:
2638:
2637:
2635:
2632:
2631:
2625:
2619:
2616:
2614:
2611:
2609:
2608:Ghost Shadows
2606:
2604:
2601:
2600:
2598:
2594:
2588:
2587:On Leong Tong
2585:
2583:
2580:
2578:
2577:Four Brothers
2575:
2574:
2572:
2570:
2569:
2564:
2561:
2558:
2554:
2544:
2541:
2540:
2538:
2534:
2528:
2525:
2523:
2520:
2518:
2515:
2514:
2512:
2508:
2502:
2499:
2496:
2493:
2491:
2488:
2486:
2483:
2482:
2480:
2477:
2473:
2466:
2463:
2461:
2458:
2456:
2453:
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2427:
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2420:
2418:
2416:
2413:
2409:
2406:
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2328:
2326:
2323:
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2321:
2318:
2314:
2311:
2310:
2309:
2306:
2305:
2303:
2299:
2296:
2294:
2290:
2280:
2277:
2276:
2274:
2270:
2264:
2261:
2259:
2256:
2255:
2253:
2249:
2246:
2244:
2240:
2234:
2233:Albanian Boys
2231:
2228:
2224:
2221:
2218:
2214:
2211:
2208:
2204:
2201:
2200:
2198:
2194:
2184:
2181:
2179:
2176:
2174:
2171:
2170:
2168:
2164:
2161:
2159:
2158:Russian mafia
2155:
2145:
2142:
2140:
2137:
2135:
2132:
2130:
2127:
2125:
2122:
2120:
2117:
2115:
2112:
2110:
2107:
2105:
2102:
2100:
2099:Dutch Schultz
2097:
2095:
2092:
2090:
2087:
2086:
2084:
2080:
2077:
2075:
2071:
2061:
2058:
2056:
2053:
2051:
2048:
2046:
2043:
2041:
2038:
2036:
2033:
2031:
2028:
2026:
2023:
2021:
2018:
2016:
2013:
2011:
2008:
2006:
2003:
2001:
1998:
1996:
1993:
1991:
1988:
1986:
1983:
1981:
1978:
1976:
1975:Bowe Brothers
1973:
1971:
1968:
1966:
1963:
1962:
1960:
1956:
1953:
1951:
1947:
1937:
1934:
1932:
1929:
1927:
1924:
1922:
1919:
1917:
1914:
1912:
1909:
1907:
1904:
1902:
1899:
1897:
1894:
1893:
1891:
1887:
1881:
1878:
1876:
1873:
1871:
1868:
1866:
1863:
1861:
1857:
1856:Five Families
1853:
1852:
1850:
1846:
1843:
1841:
1837:
1832:
1825:
1820:
1818:
1813:
1811:
1806:
1805:
1802:
1784:
1778:
1772:
1768:
1765:
1761:
1753:
1747:
1732:
1725:
1710:
1704:
1689:
1683:
1668:
1662:
1647:
1641:
1626:
1622:
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1602:on 2013-10-20
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137: –
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131:Find sources:
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109:This article
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85:November 2010
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2728:Broadway Mob
2678:Born to Kill
2628:
2618:Continentals
2613:White Tigers
2566:
2476:Puerto Rican
2434:
2415:drug cartels
2383:Supreme Team
2348:Black Spades
2258:Hells Angels
2144:Howard Spira
2119:Eastman Gang
2109:Murder, Inc.
2094:Bugsy Siegel
2040:Swamp Angels
2035:Roach Guards
1980:Dead Rabbits
1916:Murder, Inc.
1787:. Retrieved
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1600:the original
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914:Oscar Varela
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569:gang warfare
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118:Please help
113:verification
110:
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36:Please help
33:
2828:Bowery Boys
2808:Shirt Tails
2758:Decepticons
2743:Chichesters
2723:Boodle Gang
2684:, inactive)
2650:Sister Ping
2517:18th Street
2485:Latin Kings
2465:Jheri Curls
2460:Trinitarios
2429:Cali Cartel
2229:, inactive)
2060:Yakey Yakes
2030:Rhodes Gang
2025:Short Tails
2005:Kerryonians
1990:Gopher Gang
1926:Purple Gang
1709:"Rastrojos"
1019:(TV series)
1011:Cali Cartel
723:2004, near
720:extradition
381:Cali Cartel
326:drug cartel
300:Cali Cartel
276:gun-running
228:1985 – 2008
2847:Categories
2682:Vietnamese
2497:(inactive)
2467:(inactive)
2437:(inactive)
2431:(inactive)
2425:(inactive)
2139:Zwi Migdal
1995:Grady Gang
1970:40 Thieves
1789:11 October
1737:2014-07-30
1715:2012-09-20
1694:2014-07-30
1673:2020-01-10
1652:2020-01-10
1631:2020-01-10
1606:2014-07-30
1581:2024-02-09
1556:2024-02-09
1531:2024-02-09
1291:2007-09-11
1098:2014-07-30
1047:References
979:commander
944:Los Machos
902:Los Machos
890:Los Machos
805:Luis Gómez
630:right wing
490:Activities
453:El Quimico
333:department
260:Activities
240:department
146:newspapers
39:improve it
2778:Hook Gang
2763:Dutch Mob
2654:Snakehead
2446:Dominican
2412:Colombian
2010:Marginals
1950:Irish Mob
1648:. dea.gov
1550:El Tiempo
1502:El Tiempo
1034:Perp walk
1017:El cartel
970:Venezuela
966:Don Diego
862:2009–2010
736:2005–2006
647:2003–2004
584:assassins
500:terrorist
441:Don Diego
425:Florecita
302:(defunct)
254:Colombian
250:Ethnicity
233:Territory
45:talk page
2627:Foreign
2495:Mau Maus
2341:Inactive
2272:Inactive
2227:Albanian
2166:Inactive
2082:Inactive
2020:Potashes
1958:Inactive
1880:Lucchese
1875:Genovese
1767:Archived
1746:cite web
1428:Reuters.
1372:Archived
1117:BBC News
1076:Archived
1005:See also
813:Colombia
795:El Dovio
729:attorney
708:New York
684:New York
580:vendetta
477:Cuchilla
457:La Fiera
429:El Mocho
421:Don Efra
417:El Enano
337:Colombia
324:, was a
244:Colombia
2376:Council
2045:Westies
1870:Gambino
1865:Colombo
1860:Bonanno
1241:27 July
1123:May 20,
1094:. terra
1073:FBI.gov
818:cyanide
760:cocaine
697:agents.
672:cocaine
626:Marxist
449:Rasguño
445:Chupeta
367:History
314:Spanish
160:scholar
75:updated
2671:groups
2667:Other
2559:groups
2527:Sur 13
2404:groups
2301:Active
2263:Pagans
2251:Active
2217:Polish
1848:Active
1525:WRadio
876:Future
855:Mérida
771:Mexico
725:Bogotá
704:Panama
680:Europe
678:, and
676:Mexico
621:, the
607:Mérida
461:Tocayo
399:, and
320:), or
296:Rivals
286:Allies
268:murder
162:
155:
148:
141:
133:
2633:gangs
2630:Triad
2596:Gangs
2568:Tongs
2522:MS-13
2501:Ñetas
2478:gangs
2448:gangs
2308:Crips
2279:Breed
2207:Greek
2055:Whyos
1854:The "
1195:(PDF)
839:Miami
779:Spain
437:Jabón
357:alias
167:JSTOR
153:books
1791:2010
1752:link
1243:2012
1173:2007
1125:2010
845:2008
785:2007
716:Cuba
666:and
623:FARC
375:and
347:and
345:Cali
308:The
278:and
139:news
2652:'s
2640:14K
1858:":
977:AUC
695:ICE
361:DEA
335:of
242:of
122:by
2849::
1748:}}
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469:RQ
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Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
