InSight Crime
@InSightCrime
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14 years of research and analysis on organized crime and corruption in Latin America and the Caribbean.
Medellín, Colombia / Washington, DC
Joined June 2010
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InSight Crime is thrilled to announce it will be honored with a special citation from the Maria Moors Cabot Prize for outstanding reporting on the Americas. It is an honor to be recognized with such a prestigious award for our work over the past 14 years.
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Colombia Vice President Threatens InSight Crime with Criminal Charges
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#NewInvestigation
| ‘Operation Polanco’: How the DEA Investigated
#AMLO
’s 2006-Presidential Campaign
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#Cocaine
| Turkey, with a foot in both Europe and Asia, has become an essential hub for cocaine being trafficked from Latin America to emerging cocaine markets.
Find out how:
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#Cocaine
| With most cocaine leaving Ecuador by ocean, corrupting navy soldiers has become highly useful for drug traffickers.
⬇️
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The number of current or former Latin American presidents under investigation, or condemned, on charges of corruption is staggering (just see the illustration below).
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An estimated 160,000 chemical companies are currently operating either legally or illegally in China, and amid poor industrial regulation, the country has become the main exporter of fentanyl.
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When it comes to links between organized crime and Honduras’ National Party, Tony Hernández is the most recognizable figure. Our latest investigation, however, reveals organized crimes tentacles reached well beyond the president’s brother.
#BorderCrime
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Colombia’s Vice President Marta Lucía Ramírez has announced that she will be withdrawing the criminal complaint filed against InSight Crime Co-director Jeremy McDermott related to a two-year investigation into
#MemoFantasma
.
#PressFreedom
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#ElitesAndCrime
| In Guatemala, corrupt elites are doing their utmost to derail the presidential elections that delivered shocking results in the first round.
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Last week, Cash Luna, one of Guatemala's leading evangelical pastors, lambasted a jailed journalist who once reported on his alleged money laundering ties 🧵👇
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Will Convicted Drug Money Launderer Run for President in Honduras?
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The Albanian mafia reportedly left death threats for Ecuadorian legislator, Viviana Veloz, and her team after they investigated corruption networks within Ecuador’s public companies.
In today’s
#CriminalThreads
, we analyze the presence of the Albanian mafia in Ecuador. 🧵👇
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3 years of investigation
123 files with evidence
These are the 30 military and officials of the Maduro government involved in drug trafficking
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Authorities have confirmed to InSight Crime that they have arrested Guillermo León Acevedo, "Memo Fantasma," and he is being charged with money laundering, illicit enrichment, and criminal conspiracy. Three other people were arrested, including two unidentified family members.
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Allegations Against Honduras President Add to Narco-State Case
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US Senators Seeks Sanctions Against Honduras President
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#ElitesAndCrime
| A report by Paraguay's Congress connects former president Horacio Cartes to illicit tobacco trafficking, money laundering, drug trafficking, weapons trafficking, tax evasion, and bribery.
Is Cartes losing his aura of impunity?
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Don’t miss out on “Drug Lords: The Next Generation,” a
@NatGeo
series launching in the US today.
@jerrymcdermott
explains the
@InSightCrime
investigation into
#MemoFantasma
, the invisible drug trafficker hiding out as a property developer in Spain.
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Venezuela now has its own Sinaloa: Mexican narcos have flooded the streets of San Felipe, a town in Zulia state, with Mexican narcoCulture.
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#InSightFiles2022
| Deforestation is rampant along the Orinoco River in Venezuela’s southern Amazon, where 80 percent of the country's tropical forests are concentrated.
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#Elecciones2023
| The Vamos political bloc is the most powerful in Guatemala. During the presidency of Alejandro Giammattei, Vamos has consolidated power across the executive, legislative, and judicial branches.
Find out more 👉
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In an unusual twist, China’s shutdown due to the coronavirus has left Mexican cartels high and dry without contraband goods.
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#Cocaine
| Ecuador’s port of Guayaquil is by far the country’s main cocaine gateway. But gangs are fighting to control a slew of other exit points along the coast.
👉
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Report: President of Honduras Congress Linked to Cachiros Drug Cartel
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#GameChangers
| Hundreds of vessels from China are present in and around Latin American waters year-round. This map presents where they go at different seasons to zero in on different prized species.
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The next chapter in El Salvador’s security policy will be led by an official with alleged connections to individuals accused or convicted of embezzlement, money laundering and bribery.
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While Honduran President Juan Orlando Hernandez continues to make headlines for allegedly received money from traffickers for election campaigns, his sister first came under scrutiny for accepting drug money.
#BorderCrime
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Colombia’s Vice President Marta Lucía Ramírez has filed a criminal defamation suit against InSight Crime Co-director Jeremy McDermott in connection to the two-year investigation of
#MemoFantasma
.
@pressfreedom
has condemned the lawsuit.
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Honduras President Targeted Again in US Criminal Investigation
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3 years of investigation
123 files with evidence
These are the 30 military and officials of the Maduro government involved in drug trafficking
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Dominican Republic's Former Anti-Drug Chief Sentenced to 20 Years for Stealing a Ton of Cocaine
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The US Justice Department has accused the President of Honduras of accepting drug money during his presidential campaign. Starting tomorrow we will dedicate a weekly four-part series to this case and its potential consequences.
#HondurasPoliticsAndDrugs
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Guatemala's CICIG Takes on Third President with New Corruption Allegations
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🇪🇨
#EcuadorBajoAtaque
| In its war on the fragmented but sophisticated gangs, the deck is stacked against Ecuador. Read our latest analysis to see what the country’s weak institutions and new president are up against.
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Ecuador’s Explosive War on Gangs Lacks Exit Strategy
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Honduras President Juan Orlando Hernández is not just accused of accepting bribes from drug traffickers, but also ensuring the military, police and prosecutors would not disrupt their criminal activities, but rather safeguard them.
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Colombia Vice President Drops Defamation Lawsuit Against InSight Crime
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#Colombia
| Colombian media are reporting that Guillermo León Acevedo Giraldo, alias "Memo Fantasma," has been placed under arrest in Bogotá. InSight Crime first revealed Acevedo Giraldo, an elusive drug lord and paramilitary commander, to be living as a businessman in Madrid.
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#BinationalGuerrillas
| Drug trafficking, gold mining, contraband, extortion – and impunity. Setting up in Venezuela has granted the ELN access to a source of fabulous criminal wealth.
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#Guatemala
| Crackdown on Guatemala Prosecutors Intensifies Amid Presidential Corruption Claims
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#StolenAmazon
| In 2021, Bolivia ranked third in the world among countries that recorded the highest levels of primary forest loss.
See how this country’s often-overlooked Amazon is being razed by settlers.
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Allegations of illicit campaign financing and links to organized crime groups have clouded Guatemalan politics for years now. Former President Álvaro Colom allegedly received critical financial support for his 2007 campaign from organized crime groups. ()
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"Our investigation reveals the collusion and infiltration of organized crime in all levels of the Honduran state, from associates close to the president to powers at the local level."
@HsilvAvalos
in
#BorderCrime
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InSight Crime's four-part series into the criminal links of Honduras' President Juan Orlando Hernández was our most read investigation of 2019:
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Despite the evidence against them and the high monetary and human costs, the Colombian government insists on implementing an aggressive strategy of forced eradication of coca crops, reminiscent of the failed war on drugs.
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#GameChangers
#Cocaine
| Coca cultivation and cocaine production are no longer the exclusive remit of Colombia, Peru, and Bolivia. Honduras and Venezuela are now home to industrial-scale coca plantations. What could this mean for 2024’s cocaine markets?
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The daughter of late Venezuelan President Hugo Chávez allegedly used a secret bank account in the US for two years to make million-dollar purchases, adding to a long list of money-laundering accusations against the Chávez family.
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#ElSalvador
@_elfaro_
obtained a scrapped Attorney General’s investigation that alleged El Salvador’s top prison official diverted food aid and then later sold it to a businessman previously accused of corruption.
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Ricardo Méndez Ruiz and the Art of Lawfare in Guatemala
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In Mexico, the fragmentation of large criminal organizations – due to internal conflicts, disputes and the arrests of key leaders – has resulted in a complex criminal panorama. In this
#CriminalThread
, we profile the new generation of criminal actors
👉
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What do the MS13 and El Salvador’s Attorney General’s Office have in common? A high-level collaborator.
🔴 Read the full story by
@_elfaro_
and InSight Crime at 10 a.m. El Salvador time.
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#Guatemala
| With an estimated 17 Guatemalan judicial officials now in exile, few remain to continue the fight against impunity.
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The top prosecutor in Colombia has confirmed what InSight Crime reported in a two-year investigation published earlier this year: Madrid-based businessman Guillermo León Acevedo Giraldo is the drug lord and paramilitary commander known as
#MemoFantasma
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The criminal behavior of Venezuela’s government, accusations of kleptocracy and delegation of powers to irregular and illegal actors are some of the reasons to consider it a mafia state
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El Salvador’s President Bukele Linked to Venezuelan Money Laundering Scheme: Report
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@FiscaliaEcuador
is investigating giant tortoise hunting on the Galápagos Islands. Nearly 90 tortoises were seized on a yacht bound for the port of Guayaquil in June.
In
#CriminalThreads
, we look at how tortoises and turtles have become lucrative for wildlife traffickers🧵👇
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🇲🇽
#Mexico
| While locked in dispute for control of illicit economies in Chiapas, the CJNG and the Sinaloa Cartel are attempting to co-opt public administrations to influence local politics ahead of June’s federal elections. Read more:
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#InSightFiles
| The Cachiros were one of Honduras’ most important criminal groups in the 2000s. The group sought to maintain relations with security forces and the judicial system. Read our investigation about the criminal group.
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Caracas, in Venezuela; San Juan de Puerto Rico and Panama City are the top three most violent capitals in Latin America in the most recent InSight Crime report.
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These were the five most violent countries in Latin America and the Caribbean during 2018:
🇻🇪 Venezuela
🇸🇻 El Salvador
🇯🇲 Jamaica
🇭🇳 Honduras
🇹🇹 Trinidad and Tobago
Read more in our homicide round-up:
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A two-year investigation published by InSight Crime first revealed Guillermo León Acevedo Giraldo to be "Memo Fantasma," an elusive drug lord and paramilitary leader. He is now under arrest, Colombian media is reporting.
Read the investigation 👉
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#ElSalvador
|Multiple sources in the US and El Salvador say the recent decision to temporarily halt the extradition of several top MS13 leaders to face US charges may be related to an ongoing, unofficial pact between the gang and the Salvadoran government.
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Guatemala was almost a model for regional anti-corruption efforts, with a former president being jailed for corruption. But the country’s early successes have sputtered and died out. In this interview, prosecutor Juan Francisco Sandoval explains why.
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With a public accusation that he received drug proceeds for his political campaigns, US prosecutors seem to have drawn the same conclusion about Honduras President that many Hondurans have already come to: that their president is heading up a mafia state
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News that judicial authorities are investigating former President Porfirio Lobo's dealings with the Cachiros drug group shows how important the international mission has become for Honduras to tackle corruption at the highest levels.
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#Mexico
| Gunmen are raiding oil platforms in the Gulf of Mexico, ransacking them for valuable equipment and oil while holding their crews hostage. The surge in piracy has sparked calls for Mexico to provide more security.
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A bill proposed by eight US Senate Democrats to sanction Honduran President Juan Orlando Hernández is the first political salvo to distance the United States from the president amid mounting accusations of ties drug traffickers.
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US federal prosecutors have charged Venezuela’s former Vice President Tareck El Aissami with violating the Foreign Narcotics Kingpin Designation Act.
Read our coverage of when El Aissami was first blacklisted by the US for drug trafficking:
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#InSightFiles2022
| The destruction of Peru’s Amazon is occurring on an industrial scale.
InSight Crime and
@igarape_org
revealed the broad spectrum of environmental crimes driving its destruction in
#StolenAmazon
👉
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Six officials linked to disgraced Veracruz ex-governor Javier Duarte’s cabinet have been exonerated or have secured early release, prompting renewed suspicions that one of Mexico’s most shocking corruption scandals is being swept under the rug.
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InSight Crime celebrates 10 years of understanding organized crime in Latin America & the Caribbean. We’ve covered everything from the history of the largest gang in the region to the role of women in organized crime.
Celebrate with us November 18.
#10yearsInSightCrime
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#InSightFiles2022
| After three years of investigations, InSight Crime identified the cocaine flows moving through almost every state in Venezuela and the criminal networks that keep them moving through the region.
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Ex-FARC mafia leaders have holed up in Venezuela, from which they can coordinate the movement of cocaine, control the illegal mining of gold and coltan, and impose their will in the lawless territories where they operate.
#FARC
#InSightCrime
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How an Ex-Mayor Could Bring Down the Honduras President
#InSightCrime
#HondurasPoliticsAndDrugs
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A top Honduran official is under investigation. A businessman is accused of forgery and intellectual property theft. And the country’s healthcare system has lost tens of millions of dollars to graft during the pandemic. Read the latest out of Honduras:
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Venezuela, Jamaica, Honduras, Trinidad and Tobago, and El Salvador were the most homicidal countries in Latin America and the Caribbean in 2019. We look at the reasons why.
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Charismatic, complex, nuanced, violent, and so much more -
@TenochHuerta
speaks about his vision of Caro Quintero.
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Dozens of officials and others in Honduras have been accused of misusing millions of dollars of public money for political ends. But corrupt elites may be able to stall the case like they’ve done before
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A Venezuelan island in the Caribbean that is a popular tourist destination was used by a Colombian trafficker to move drugs to the United States and Europe, in another example of Venezuela’s coastal islands serving as transshipment points.
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🇵🇪 | Tren de Aragua has been expanding throughout South America for years, using Venezuelan migrant flows. Now, Peruvian authorities are hunting them down using a special police group. Learn more about how the mega-gang has spread throughout the region:
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Political assassinations are just one way crime groups and other powerbrokers try to influence elections in Mexico. At this rate, the current campaign season may turn out to be the country's deadliest as political violence stretches from Guerrero to Michoacán and Chiapas.
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🇪🇨
#Ecuador
| Colombian, Mexican, and recently, Balkan criminal groups exploit Ecuador’s coastline and ports to traffic cocaine to the US and Europe. InSight Crime maps the role of each of these foreign groups in Ecuador:
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An arrest warrant has been issued for Mynor Moto, a judge recently elected to Guatemala’s Constitutional Court: via
@PublinewsGT
Read InSight Crime’s reporting on how judicial elections in Guatemala are targeted by criminals:
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Yet More Accusations Against Honduras President, But Will They Matter?
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Why did Venezuela’s Hugo Chávez expel the US Drug Enforcement Administration in 2005? New evidence suggests a possible trigger: the need to cover up a drug trafficking alliance with Colombia’s FARC.
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Narco-Politics Cast Shadow on Honduran Presidents: Court Documents
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#Cocaine
| How did drug trafficking patterns change in 2022? Why did Mexico see a huge increase in cocaine seizures while Costa Rica and Guatemala witnessed big drops? Tomorrow, we will answer these questions and more in InSight Crime’s Cocaine Seizure Round-Up 2022.
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Read the InSight Crime investigation that shined a spotlight on Memo Fantasma. Full article coming soon.
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Prosecutors in the United States have accused Honduras President Juan Orlando Hernández of prolonged involvement with prominent drug traffickers who gave contributions to his campaigns in exchange for protection and immunity.
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Uruguay has been a regional pioneer of innovative security policies, like legalizing marijuana. Now, they may lead the way in prison reform as well
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‼️ 🇨🇴 Between April and May 2021, 11 women were murdered in Tibú, Norte de Santander, in one of Colombia’s darkest episodes of violence against women.
This Wednesday, InSight Crime will publish its latest gender and organized crime investigation:
#FemicidesTib
ú
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Colombia’s slow implementation of FARC peace accord is fueling more dissidence and crime than government admits
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Colombia’s Supreme Court has called on former President Álvaro Uribe to testify in an investigation into three massacres in Antioquia when he was governor: via
@AP
The Court is already investigating Uribe for witness tampering:
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