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Re: Caribbean drug trafficking
[Re: Blackmobs]
#968652
04/04/19 08:41 PM
04/04/19 08:41 PM
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Joined: May 2012
Posts: 3,024 Mississippi - 662
BlackFamily
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Before, Mexico became the center of drug trafficking, colombian cartels were shipping drugs in the US, by the Caribbean. During those times, was there ever a so call Caribbean cartel? Which caribbean countries were the strongest in the drug trade?
And now, we can see that, the percentage of drugs going to the US or Europe by the Caribbean is increasing.
Can we call those groups cartel? Drug crews? How can ee call them? Theirs some gangs in the US that get there cocaine from the DR, Haiti or Jamaica. Yes, Back then as now in regards to Caribbean cartels or Transnational DTOs. I have to say that Jamaica, Haiti, Dominic Republic, Puerto Rico & Cuba will always have the highest drug trade activities. At one point in time around 20% of the coke ship to the US went through the Caribbean. Ganja is still a major export from Jamaica to the US as well.
If you think you are too small to make a difference, you haven't spend the night with a mosquito. - African Proverb
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Re: Caribbean drug trafficking
[Re: Blackmobs]
#968808
04/06/19 05:33 PM
04/06/19 05:33 PM
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Joined: Dec 2013
Posts: 2,815 Larry's Bar
Giacomo_Vacari
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The closest one who would fit your requirements would be the Chadee Gang in Trinidad until its leader was arrested and executed in the 1990s. Today, Puerto Rico is the big entry point into the states from the Caribbean. After that NLS of Curacao is the biggest group due to their connections and other activities other than drugs, plus they created a solid pipeline to St.Maartin Island for the tourists, and residents. Jamaica has a high percent of weed, but as the times go by, it will go off the list with weed becoming legal in many states and no one will care as most people do now. Haiti and DR has a number of groups with many street gangs in the USA starting up over the decades with these gangs sometime merging with one another for protection and power. Both nations have their own pipelines to the states, as they do get most of there drugs from South America and manufacturing their own drugs or just shipping the material to the United States. Those two countries have had internal disputes off and on over the years, the Haitians for example in Florida and New York recently, while the DR is just regulated to itself at the moment.
"I have this Nightmare. I'm on 5th avenue watching the St. Patrick's Day parade and I have a coronary and nine thousand cops march happily over my body." Chief Sidney Green
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Re: Caribbean drug trafficking
[Re: Blackmobs]
#968902
04/08/19 09:46 AM
04/08/19 09:46 AM
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Joined: Jul 2013
Posts: 712
RollinBones
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Dominicans were also the plugs to many gangs in NYC.
they still are, up and down the north east really
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Re: Caribbean drug trafficking
[Re: Blackmobs]
#968952
04/08/19 08:37 PM
04/08/19 08:37 PM
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Joined: May 2012
Posts: 3,024 Mississippi - 662
BlackFamily
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Yes, most jamaicans conflicts were between jamaicans. But I read that sometime, some conflicts with american groups, like in DC and Queens. I doubt there was any conflict in D.C. The ones i can recall would be in Philly, NYC, Dallas, Miami, & possibly Boston.
If you think you are too small to make a difference, you haven't spend the night with a mosquito. - African Proverb
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Re: Caribbean drug trafficking
[Re: Blackmobs]
#970532
05/02/19 01:35 PM
05/02/19 01:35 PM
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Joined: Jan 2018
Posts: 1,288
Blackmobs
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The investigation into the case against a former employee of the Federal Drug Control Service, who organized deliveries of cocaine from the Dominican Republic to Russia, has been completed. Moscow City Court will consider the materials of the case against former Federal Drug Control Service officer Viktor Tolpygin, who, after being charged with a bribe, went underground and became a major cocaine supplier from the Dominican Republic to Russia, reports Rosbalt with reference to a source in law enforcement agencies. According to the source, Tolpygin worked with the Federal Drug Control Service for a long time, and then started working in the Internal Affairs Directorate of the South-Western Administrative District. In 2010, the police officer learnt about an entrepreneur that was addicted to soft drugs. After acquiring the next consignment, the businessman was detained. A bag with hashish was found on him during the search. Tolpygin offered the entrepreneur to hush up this story in exchange for 15 thousand dollars. The businessman agreed, called relatives and asked to borrow money. In total, 200 thousand rubles were collected. The police agreed to this amount. The entrepreneur promised to bring the remaining part of the bribe later, but instead turned to the Bureau of Internal Affairs. Tolpygin was rounded up and accused of Bribe-Giving (Art. 290 of the Criminal Code of the Russian Federation), after which he was released on his own recognizance. The policeman went into hiding and was put on the federal wanted list. Being in an irregular situation, he decided to take up the drug business. According to investigators, in 2015, he met with some former colleagues from the Federal Drug Control Service, in particular, with Igor Smal, and offered them to become members of a drug cartel. Tolpygin told his former colleagues that he had reliable suppliers of cocaine from the Dominican Republic. The delivery of the drug to Russia was allegedly already established, but the courier became familiar at the border, so it was necessary to find new carriers. The former policeman promised to pay for the trips and accommodation of a courier in the Dominican Republic, as well as to pay him 200 thousand rubles for each flight. Smal suggested that his friend Alexey Vorontsov be a courier. Tolpygin handed 10 thousand dollars to the latter, with which he flew to a foreign resort. In the city of Punta Cana, Vorontsov gave the money to a woman named by Tolpygin. The investigation failed to establish her identity. In return, the courier received a bottle of oil, which he took to Moscow. It turned out that cocaine was dissolved in the oil. According to the materials of the case, Tolpygin used connections with the Deputy Chief of the Operations and Search Department of Sheremetyevo Customs. Before each flight, the customs officer was shown the courier and asked to ensure his passage without inspection before departure (since he transported a large amount of undeclared currency) and upon arrival, when he carried cocaine. Vorontsov brought from one to three bottles of oil per flight from the Dominican Republic. After evaporation of the liquid, 550-630 grams of pure cocaine were obtained from each bottle. In April 2015, the Federal Drug Control Service learned about the business of Tolpygin. They detained Vorontsov and Smal with another consignment of the drug dissolved in the oil, but the organizer of deliveries himself managed to escape. In 2016, Smal was sentenced to 15 years in prison, and Vorontsov - to 15 years and 3 months‘ imprisonment. In 2017, law enforcement officers managed to detain Tolpygin. The court put him under house arrest, from which he fled again. The next time the ex-policeman was caught only in April 2018, after which the court sent him into custody. https://en.crimerussia.com/drugmafia/corrupt-ex-drug-police-officer-turns-out-to-be-dominican-baron/
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Re: Caribbean drug trafficking
[Re: Blackmobs]
#973696
06/23/19 08:04 PM
06/23/19 08:04 PM
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Joined: Jan 2018
Posts: 1,288
Blackmobs
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US Customs agents seize drugs on ship destined for Haiti PHILADELPHIA (CMC) — The United States Customs and Border Protection (CBP) agency says it has collaborated with the US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in seizing a record amount of cocaine from a container ship with merchandise destined for Haiti. CBP said that the contents of the shipping containers included wine, coated paperboard, vegetable extracts and dried nuts from Chile, carbon black from Colombia, and scrap metal batteries from the United Arab Emirates. CBP said the examination of the MSC Gayane, a 1,030-foot Liberian-flagged container ship, at the Philadelphia seaport netted the historic load of cocaine, the largest cocaine seizure in the 230-year history of US Customs and CBP, with an estimated weight of over 17.5 tons and a street value of about US$1.1 billion. https://www.jamaicaobserver.com
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