An official website of the United States government. With cases against him in Mexico and the United States, Ye Gon was eventually arrested in Maryland and incarcerated. Biometric Identification and Records Unit, Biometric Identification and Records Unit FAQs, Resources for Non-Criminal Justice Agencies, Uniform Crime Reporting Program (UCR) and Colorado Crime Statistics, Concealed Handgun Permit (CHP) Reciprocity, Federal Firearm Licensee (FFL) Information, LEA Disposition of Firearms/Evidence Returns, Sex Offender Registration Training - Law Enforcement, Sex Offender Registration Training - For Law Enforcement Only. 9/20/2016 - Special Reward of up to $12,000! If you have information regarding the fugitive, call 1-800-CALL-FBI (1-800-225-5324), contact the nearest U.S. Embassy or Consulate, or submit a tip online at https://tips.fbi.gov. Amazing, too, is the incredibly accurate net worth attributed to each based on government and law enforcement records, and in some cases photos of huge piles of money retrieved during police raids. Frank Lucas made his success as a drug trafficker by buying heroin directly from the Golden Triangle; one of the most extensive areas in the world producing and trafficking heroin until Afghanistan exceeded Asia in the early years of the 21st century. cash reward for information that leads to hisarrest at the time of the tip, during the week of airing. The operation wasnt successful, and he died from surgical complications from either a respirator which malfunctioned or medication. He was temporarily released in 2010, and completely disappeared. But, because he agreed to testify against Manuel Noriega, it is also thought that Lehder is living in the witness protection program. "There's a reason there's not an underground alcohol market with beer and moonshine being trafficked around the state," he said. Crime Stoppers is offering a$500.00cash reward for information that leads to hisarrest at the time of the tip, during the week of airing. 8/13/2020 - Special Reward of up to $10,000! Many concerted efforts have taken place to have Ibrahim brought to justice in India, but he maintains Pakistani passports and residents and reports indicate that he may have shifted operations to the Pakistani-Afghanistan border. Medellin cartel boss Pablo Emilio Escobar Gaviria was the head of the most notorious and violent Columbian drug gang. Is to increase the safety of the Metro Denver community by assisting Law Enforcement Agencies in identifying and arresting criminal suspects through anonymous tips. The Cali Cartel infiltrated his organization and the rest shared intelligence reports with the government. Marijuana, MDMA, heroin, methamphetamine are also products his organization distributes throughout Europe and North America. He should be considered armed and extremely dangerous. Contact Us. Some sources claim that Ye Gon is part of the Sinaloa Cartel, the international crime syndicate which the United States Intelligence Community has described as the worlds most powerful organization trafficking drugs. "The last thing I'd want is to get my federal funding cut off.". Known . But in 1993, he murdered a truck driver for stealing a Columbian cocaine shipment. A .gov website belongs to an official government organization in the United States. Many were part of family businesses that made the richest drug lords who they were. Blanco was born in Cartagena and was shot do death in Medelln at the age of 69. 01/12/2022 - Special Reward of up to $25,000! There were seven men on The Council, which became part of an international ring of drug traffickers. Any wanted person that is arrested on a tip, before or after their airing in the media or being featured on this page, crime stoppers will only pay a $100.00 reward for a wanted felon and $50 reward on a misdemeanor warrant, that results in an arrest based on the tip information given. When there is urgency in tip information given to crime stoppers, i.e. Metro Denver Crime Stoppers Successes Since 1981: The Marijuana Policy Project's Mason Tvert said he was confident the ever-expanding competition between the legal businesses will push out the small sellers. He died from a stroke, pneumonia and cardiac arrest in his mansion on Palm Island, Florida after struggling with symptoms caused by the late stages of syphilis. He was freed for a time, and then recaptured. At one time, Lucas owned property all around the United States. Colombian National Police killed Escobar when he was just 44 years old. The Cali Cartel had a public face as respected businessmen but were involved in counterfeiting, kidnapping and importing cocaine from Peru and Bolivia to Colombia. Her corrupt business practices created revenues from drug distribution said to be more than $80.000.000 USD every month. Jorge was listed in Forbes as one of the top twenty richest men in the world. The organization had illegal breweries and liquor transportation in a crime network that extended into Canada. 4/19/2012 - Special Reward of up to $4,500! Drug Money Earned: $6.7 billion. The Cali Cartel differed from the violent Medelln Cartel by using bribery to reach its goals. 4/17/2017 - Special Reward of up to $30,000! Fax Number: (970) 248-7464 And small home grows continue to flourish despite the threat of a felony arrest. She was arrested and spend ten years in jail but ran her cocaine empire from prison. Skip to Main Content. A day after Coronel Aispuros court appearance, Jessica Oseguera, the 34-year-old daughter of El Chapos rival cartel boss, Nemesio Oseguera Cervantes, was sentenced to two and a half years in prison. Rafael Caro Quintero, 69, was on the FBI's 10 Most . 20 Cities with the Worst Weather in the U.S. How Eiza Gonzalez Achieved a Net Worth of $5 Million, U.S. Department of the Treasury- considers him to be the worlds most powerful drug trafficker, U.S. DEA- views him to be as influential as Pablo Escobar, and named El Chapo the drug worlds godfather, U.S. Federal Government- calls him feared, dangerous and ruthless, more than an other man on Earth, Chicago Crime Commission- named him Public Enemy Number One on the level of Al Capone. After 13 days, she was released and returned to manage the cartels finances. Mexican Fuentes was one of the world's richest men with an estimated $25billion in the bank and was transporting four times more cocaine to the U.S. than any other trafficker in the world. The couple announced their plans to marry in the run-up to the pageant, and many have suggested that she won the title because of El Chapos influence. According to Brooks, over . When he finally went to prison, he served as a federal informant. In 1984, Mexican authorities raided a sprawling marijuana plantation owned by Caro-Quintero, and he blamed undercover DEA agent Enrique Kiki Camarena for the raid. Blanco was a member of the Medelln Cartel, a Colombian drug lady, and part of the Miami underworld of cocaine drug trading. The organization is accused of running a synthetic drug manufacturing empire in large swathes of the under-policed jungles of Myanmar, a region marred by civil war and still under the control of various competing warlords and militias conditions that make it easy to hide industrial-scale drug manufacturing operations from law enforcement. Laborn is known as La Seora or The Missus because her husband treated her like a trophy bride. They go by nicknames like The Little Queen and The Missus.. Emergency: 911. Net worth listed here from least to greatest. He had made enemies with the DEA, the Cali Cartel, the Colombian government, the FARC guerrillas and Victor Carranza and his so-called emerald guild. Now, women have emerged as a powerful force in one of the worlds largest criminal enterprises, working in all aspects of the cartels, including as female hitmen or sicarios. Dutch police spokesman Thomas Aling said Tse is expected to be extradited after appearing before a judge. Rafael Caro Quintero was arrested by Navy agents in the northern state of Chihuahua, Mexican media said. His distribution network eventually included forty-two cities and is said to have made gross earnings more than $900 million. His assets were seized from his Mexico City residence, and included millions of U.S. dollars and Mexican pesos, thousands of euros and Hong Kong dollars, and vast amounts of jewels, Mexican gold bullion coins, automatic guns, vehicles and property. See also: Photos: Top 25 women's mug shots of 2013, By the way, if you recognize anyone, you're encouraged to contact the U.S. Tourists were caught in the crossfire and forced to step over bullet-riddled bodies on beaches as the Beltrn Leyva Cartel fought their rivals in the Independent Cartel of Acapulco. Aggravated Assault to an At-Risk Adult (Aug 2020). The State of Colorado is committed to providing equitable access to our services to all Coloradans. Is an alleged drug kingpin from China investing millions in a port in Laos? Leaky pool caused 'major structural damage' at collapsed F Canadian teacher with size-Z prosthetic breasts placed on paid leave, What's next for Buster Murdaugh after dad's murder conviction, life sentence, Murdaugh son collapsed outside court after sitting stone-faced through dad's 6-week murder trial: source, Tom Sandoval breaks silence on Ariana Madix split amid cheating claims, Kelly Osbourne posts first photo of baby son as he hangs out with uncle Jack, Greys Anatomy alum Isaiah Washington retiring from acting: The haters have won, Max Scherzer's first look at the new pitch clock, Chris Rock Jokes About Watching Emancipation to See Will Smith Getting Whipped In Advance of Netflix Special: Report, Kellyanne Conway and George Conway to divorce. The Ochoa brothers originally were part of a cattle- breeding family that also did business with family restaurants. Dawood Ibrahim Kaskar is currently the most wanted criminal in India, with a reward of $25 million being offered in return for his capture. Since that time, 484 fugitives have been apprehended or locatedmore than 160 of them as a result of citizen cooperation. Agent in Charge Ralph Gagliardi, Identity Theft/Fraud/Cyber Crime The documents described Sam Gor as a triad-like network a reference to ethnic Chinese gangs that operate in Asia and North America but more mobile and dynamic. Local News. Freeway Ricky Ross Net Worth $600 Million, 12. He also works as the companys CEO and is a member of the board of directors of the organization. The list of the 12 most-wanted men: Jack Mayle - Mayle, 30, is suspected of supplying Class A drug MDMA and other illegal substances in south London and on the dark web. A third-generation drug trafficker born in Baja California, Mexico, vila Beltrn is connected by family ties to powerful kingpins including the Guadalajara Cartels Rafael Caro Quintero and has had affairs with several capos. But some people like Mario, a 31-year-old graduate student who works part time at a restaurant, are still turning to the black market for their weed. Because they were also key to manufacturing methamphetamine, Mexican government officials audited Unimed closely; even after the companys license to import these products ended in 2005. Gilberto Rodriguez Orejuela Net Worth $3 Billion, 6. A locked padlock 2023 Cable News Network. The United Stated Department of the Treasury has attempted to monitor his smuggling routes and narcotics shipments. Lehders father is German and his mother is Columbian. Inside the sparsely decorated shop, customers can choose strains with names like "Ghost Train Haze" and "Alien Dawg," or buy their own plant clones and try their hand at growing. Paul Lir Alexander Net Worth $170 Million, 14. . York Co. Women in the cartels have shown that they can be as brutal as some of the men, Almonte said. The Capones had come from the town of Angri, lived for a time in Fiume, Austria-Hungary, and then sailed by ship to America to settle in Brooklyn, New York. This is not Tses first run-in with law enforcement. YOUR TIP INFORMATION must play a key role in helping to solve any unsolved felony crime or the capture of a wanted felon. In Miami he was tried and convicted of drug trafficking, racketeering, and money laundering, and sentenced to 30 years in prison. a wanted person at a known location at the time of the tip. Jos David Figueroa Agosto Net Worth $100 Million, 17. Theyre also as brutal and ruthless as any of their male counterparts, capable of launching all-out war against their enemies. 3/18/2021 - Special Reward of up to $10,000! The 31-year-old also admitted to aiding Guzmn, now serving a life sentence in a Colorado prison, escape from a high-security jail in Mexico in 2015. 10/17/2019 - Special Reward of up to $6,500! She started her criminal life picking pockets and looting. Great reading. Rafael Caro-Quintero, known as RCQ and considered a godfather of Mexican drug trafficking, was one of the primary suppliers of heroin, cocaine, and marijuana to the United States in the late 1970s. A lifelong Colorado resident, Mario, a slight man with glasses and a goatee, who asked that his last name be withheld, has yet to step foot in a dispensary. "The guilt is not there," said Bo Bennett, who had made a pitstop at Medicine Man on his way to the X-Games in Aspen from Fort Worth, Texas. As his success in business increased, the family was able to keep homes in Boston, Hyannis Port, Palm Beach, and New York City. His domination of the Harlem area earned him the nickname Mr. Sitting in his corner office in a historical mansion on Grant Street that houses a law firm and doubles as the headquarters for both MPP and the National Cannabis Industry Association, Tvert said eventually the convenience will override the appeal of buying "slightly cheaper marijuana.". Coronel Aispuro helped her husband distribute cocaine and passed on messages to the cartel while he was imprisoned in Mexico, according to the FBI. At her arrest in the fall of 2007, 30 Mexican federal agents swarmed an upscale Mexico City diner where she was sipping coffee. 1 / Ad. El Chapo was arrested in 2014, but had the reputation of exporting more drugs than any other trafficker to the United States, with 500 tons and more of cocaine topping the list. Before they led her away, she convinced them to allow her to touch up her makeup so that she could look good in her mugshot. Amado Carrillo Fuentes Net Worth $25 Billion, 16. But Spike admitted he is starting to feel the monetary squeeze from the legal dispensaries. She was charged with helping her Colombian boyfriend sell drugs and launder money through a string of tanning salons she owned called Electric Beach. Granted, that's an unusually low price, as high-quality green generally costs an average of $237 an ounce, according to priceofweed.com, a self-described "global price index for marijuana.". Her competitors eventually made attempts to assassinate her, so she escaped to California. Gilberto had evaded the police earlier because he hid in a bathroom cabinet along with a tank of oxygen. It was named for its city base of Santiago de Cali. El Mencho commands a group of 5,000 hitmen and is on the Drug Enforcement Administration's list of most wanted traffickers. WANTED for drug trafficking in the USA. Joaquin Guzman-Loera (AKA's Chapo, Chapo Guzman, El Rapido) is a Mexican National. 1 / Ad. "We're going from a situation where there were 110,000 medical marijuana patients to about 4 billion people in the world that are 21 and up, who could come purchase from one of these businesses.". During its heyday, the cartel shipped huge amounts of marijuana through its network of drug traffickers. Four years later, when her husband was arrested, Laborn became the head of the cartel, launching one of the bloodiest waves of violence in Acapulco. The groups existence was revealed in 2016 after a Taiwanese drug trafficker was arrested in Yangon, Myanmar, the briefing showed. His D-Company has also been linked to the Bollywood industry, as numerous studios and films were financed, and threatened and extorted by it. His massive network earned him the title Opium King. His family owned a used car business, and Lehder began is path toward a life of crime by stealing American cars to sell in the family business. Inside Denver's massive Medicine Man dispensary, the shop's business consultant Elan Nelson and general manager Pete Vasquez understand its appeal for some smokers. According to Almonte, her extremely lenient sentence of two and a half years likely means that she surely gave up information about her fugitive father, El Mencho. The number 1 pick is in no doubt as the DEA has made clear who the new Public Enemy . By the time he was 26, Capone took over control of the crime group Torrio headed. Jungs specialty was large scale Columbian cocaine smuggling. Jose Gonzalo Rodriguez Gacha Net Worth $5 Billion, 4. Worth a $1billion, Shorty was called the "most powerful drug trafficker in the world" by the United States Department of the Treasury, and rated one of the most powerful people in the world every year since 2009 by Forbes magazine. 02/2018 - Special Reward of up to $4,000! Any copying, use, or dissemination without prior written permission is prohibited by law. 08/2021 - Special Reward of up to $30,000! He was born in Brazil c.1956 and went on to serve in the Mossad and the Israeli Army. emailStay Connected Caro-Quintero is the 518th individual to be named to the FBIs Ten Most Wanted Fugitives list since the program was established in 1950. Gilberto and his brother Miguel joined together with Jos Santacruz Londoo to form the Cali Cartel. Johnny Depp portrayed Jung in the film Blow, which tells Jungs life story. The federal Drug Enforcement Administration maintains lists of the most wanted fugitives at each of its major offices, including the, Become a member to support the independent voice of Denver Even after vila Beltrn pleaded guilty eventually admitting to US authorities that she helped her Colombian boyfriend sell drugs she found the spotlight hard to resist. She will likely serve a short sentence if she spills information about the cartel, and if that happens, her life will be in danger once she is released, he said. Please submit suggestions via this form. The syndicate targeted Australia over a number of years, importing and distributing large amounts of illicit narcotics, laundering the profits overseas and living off the wealth obtained from crime, AFP said in a statement. They wanted him in jail until they could have him extradited back to Brooklyn. Barnes had left home at a young age and dealing drugs became his income. The brothers were notorious for their cooperation in manufacturing, distributing, and marketing cocaine. In the arrest video she can be seen flicking back her hair and smiling for the camera. We welcome comments on how to improve this websites accessibility for users with disabilities and for requests for accommodations to any State of Colorado services. The partnership included the Italian-American mafia. The Panamanian, who was military dictator of Panama from 1983 to 1989, was a prize American asset but was also involved in drug trafficking and money laundering. On his way out of court, an IRS agent informed Matthews he owed back taxes on $100 million the drug dealer had earned in 1971 alone. Since she appeared at her coronation in a diamond-encrusted crown, El Chapo dubbed her his little queen. El Chapo proposed to the beauty queen at the contest, flanked by 100 of his hitmen. And some of them are in important leadership positions., Here are four of the most high-ranking Cartel Queens. The history of Emmerdale's iconic pub The Woolpack. Get email updates with the day's biggest stories. 02/17/2021 - Special Reward of up to $30,000! Abilene Crime Stoppers provides many ways to give a tip. 20. In his fugitive life, he evaded authorities and lived in luxury in both countries. Plus, he added, there's no line to see him. Purchased legally, without a medical card, that same amount would put him out around $400. Denver Police Solve Four Related Cold Case Homicides That Occurred Between 1978 and 1981. Giberto and Miguel were both extradited to the United States and pleaded guilty to conspiracy to import cocaine and subsequently conspiracy to engage in laundering money. (Under state law individuals can grow six plants and households can grow a total of 12 plants for recreational use.). He set up the largest jungle laboratory for making and packing cocaine named Tranquilandia. Shorty: Mexican drug trafficker Joaquin Guzman Loera, aka 'el Chapo' Guzman. One of Mexicos most brutal drug trafficking rings, its members are known for beheading enemies and dissolving their bodies in acid. Ye Gons company, Unimed, had Mexican government authorization to import pseudoephedrine and ephedrine into the country from 2002 to 2004. Next Previous. Paul Lir Alexander Net Worth $170 Million, 15. Agent in Charge Christian Mohr, Sex Crimes, Human Trafficking, Fugitive Operations Fugitive Wanted for the Kidnapping and Murder of a Federal Agent is Added to the FBIs Ten Most Wanted Fugitives List, FBI, This Week: Rafael Caro-Quintero Added to Ten Most Wanted Fugitives List, Se Busca Por el FBI: Rafael Caro Quintero ha Sido Agregado a la Lista de los Diez Prfugos ms Buscados, Wanted by the FBI: Rafael Caro-Quintero Added to Ten Most Wanted Fugitives List, FBI.gov is an official site of the U.S. Department of Justice. Stolen Vehicle with Dog Inside (Apr 2021), Bobby Zajac, Erin Golla, and James Springer (Jan 2002), Nicholas Kunselman & Stephanie Hart Grizzell (Feb 2000), Sarah Skiba, Paul Skiba, and Lorenzo Chivers Homicide (Feb 1999). And though eager smokers are still facing lines at the dispensaries, customers benefit from security not generally available in "underground" pot dealings, said Vasquez. Authorities seized some of the cargo, and vila Beltrn went underground. It took ten years of officer surveillance to capture Agosto, but he was finally captured in the capital of Puerto Rico. 2/21/2021- Special Reward of up to $4,000! She was found guilty of helping her dad launder money through various businesses sushi restaurants, a resort and a tequila company according to a Department of Justice press statement. Crime Stoppers is offering a $500.00 cash reward for information that leads to herarrest at the time of the tip, during the week of airing. Vasquez, the general manager at Medicine Man, said it would be hard for anyone without a pretty spacious facility to mimic the dozens of strains a place like Medicine Man cultivates in their 20,000-square-foot space the most convenient to the airport, and described by the Denver Post as becoming "the Costco of weed.". "The black market will not disappear altogether, but it's definitely not that lucrative," said Art Way, the Denver director for the Drug Policy Alliance.