InSight Crime's top weekly news

Weekly InSight  · April 10, 2020

NEWS 
Colombia VP Marta Lucía Ramírez: ‘Memo Fantasma is Not My Husband’s Associate’

In the investigation, “The Invisible Drug Lord: Hunting ‘The Ghost,’” InSight Crime reported   ...READ MORE

Latin America Under Threat of Cyber Crime Amid Coronavirus

Online scams, ransomware attacks and phishing email schemes have proliferated in Latin America amid the coronavirus pandemic, exposing the dangers hackers  ...READ MORE

Mexican Cartels – Venezuela’s Uninvited Guests Here to Stay

Talk of Mexico’s cartels in Venezuela has become commonplace, so much so that one town has been re-baptized after one of the world’s most notorious criminal  ...READ MORE

From Face Masks to Avocados, the Boundless Creativity of Drug Traffickers

Drug traffickers are nothing if not innovative. And faced with increasingly  ...READ MORE

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NEWSMAKERS
INSIGHT CRIME IN THE NEWS
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InSight Crime reports that a criminal group aligned with Mexico’s La Unión Tepito Cartel, known as the “Marco Polos,” has been making trips to China since 2010 — sourcing fake clothing, jewellery and more for re-sale in Mexico. But in the pandemic, the Marco Polos can’t make China trips. This means the local sellers, since late January, have had little or no product to sell, and are begging the cartel for an ease-up in the normal extortion demands. They can’t keep giving the cartel people a slice of a trade that no longer exists, they say.


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NATIONAL POST
APRIL 8, 2020

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Ramirez’ name popping up in the investigation into Memo Fantasma surprised even the director of transnational crime website InSight Crime, Jeremy McDermott, who has known the VP for years.

Ramirez told InSight Crime she had asked former National Police Chief Oscar Naranjo to do a background check on the narco / businessman before agreeing to business.


 


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COLOMBIA REPORTS
APRIL 9, 2020
READ OUR LATEST INVESTIGATION
The Invisible Drug Lord: Hunting 'The Ghost'

This is the story of “Memo Fantasma” or “Will the Ghost,” who started life in the Medellín Cartel, funded the bloody rise of a paramilitary army, and today lives the high life in Madrid.
 
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InSight Crime · Medellin · Medellin 0000 · Colombia