Weekly InSight

This week, InSight Crime investigated allegations that Venezuelan government officials were involved in extorting money from political detainees after the United States imposed sanctions on 16 individuals. According to the US Treasury Department Office of Foreign Assets Control, members of the Venezuelan security forces were involved in kidnappings and murder for hire, echoing the actions of these institutions in previous police operations.

Also this week, we review the string of prison directors
murdered by gangs in Ecuador; analyze a study on what makes Central America a fertile territory for coca crops; and talk to Lucas Silva, author of a book on one of the most important corruption cases in Uruguay following the early release of its central figure, Alejandro Astesiano, the former head of security for President Luis Lacalle Pou.

Latest Investigation

Aerial view of the city of Durán in Ecuador, from across the Guayas River in Guayaquil with the urban map overlay.

In 2023, Ecuador recorded its most violent year in history.


The nation’s homicide rate overtook historically violent countries like Honduras, Mexico, and Colombia, even as its fragmenting criminal groups preyed on average citizens to finance their internal battles.


Amid this turmoil, Durán, a southern city just across a river from Guayaquil, emerged as an epicenter of violence. The municipality saw Ecuador’s most extreme swing in violence as criminal groups waged a brutal battle for key posts in the municipal government and control of communities whose vulnerable populations form a captive pool of recruits, victims, and drug users.  


This investigation is a culmination of months of fieldwork in Guayaquil and Durán and over 150 interviews. It breaks down the dynamics of organized crime in Durán and provides important context for understanding Ecuador’s national security downturn.


Read the investigation >

Featured

The United States sanctioned several Venezuelan government officials for extorting money from political detainees, highlighting how President Nicolás Maduro’s administration relies on criminal rents to stay in power.

On September 12, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned 16 Venezuelan state officials for their role in obstructing the July 28 presidential elections and violating human rights.


Read the article >
Explore our Venezuela coverage >

InSight Crime continues to be a leading source of information and analysis on the presence of the Venezuelan gang Tren de Aragua in the United States. On September 20, deputy director of content Mike LaSusa appeared on Colorado Public Radio's Colorado Matters news program to discuss the gang's history and reports of its activities in the Denver area. The interview adds to extensive coverage by other media outlets, including Denver7 and Westword, at a time when the US presidential campaign has put an international spotlight on the issue.


Listen to the interview >

Read our coverage of Tren de Aragua >

This Week's Criminal Profile: Los Lobos

The Lobos have emerged as Ecuador’s strongest criminal group, with over 8,000 members spread throughout Ecuador’s prisons and along major drug trafficking routes. The group has been involved in several devastating prison massacres in the country, which have killed close to 500 people since 2021.


The decline of the Lobos’ rivals the Choneros as the predominant criminal organization in Ecuador has left room for the Lobos to take control of a powerful gang federation that includes the Tiguerones and Chone Killers. The Lobos are also vying for control of Ecuador’s prisons, which serve as strongholds from which to direct the drug trade and its connections to Colombian and Mexican organized crime groups.

Trending Topic: US imposes sanctions on members of the Gaitanista Self-Defense Forces of Colombia (AUC)

On September 24, the US Treasury Department announced sanctions against five individuals accused of being leaders of the Gaitanista Self-Defense Forces of Colombia (Autodefensas Gaitanistas de Colombia - AGC). The AGC is one of Colombia’s main criminal groups, profiting from drug and migrant trafficking, as well as illegal mining. See our coverage to learn more about the group’s criminal prowess in Colombia.

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