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Organized Crime News Monitoring

  • Published on May 16, 2025

    Two women plead not guilty in alleged human trafficking case

    WARREN — Two women accused of operating a human trafficking ring out of massage parlors in Warren pleaded not guilty Thursday in Trumbull County Common Pleas Court. Suk Hui Starr, 64, of Fort Worth, Texas, and Tae Suk Hwang, 62, of Saginaw, Michigan, were …

    Source: Tribune Chronicle - Ohio - Neutral
  • Published on May 16, 2025

    CBI sends fresh proof before Mehul Choksi’s hearing

    Ahead of an Antwerp court’s scheduled hearing of jailed fugitive diamantaire Mehul Choksi’s bail plea on Friday, India has sent fresh evidence in four more bank fraud cases – other than the Punjab National Bank (PNB) case – along with warrants to the …

    Source: Hindustan Times - Indeterminate
  • Published on May 16, 2025

    How Cassie Ventura’s Testimony Could Help Prosecution Prove Claims that Diddy’s a Sex Trafficker

    NEED TO KNOW Sean "Diddy" Combs' criminal trial began on Monday, May 12 with opening arguments His ex-girlfriend, Casandra "Cassie" Ventura,  testified Combs forced her to have sex with other men  Ventura sued Combs alleging abuse, …

    Source: People - New York - Indeterminate
  • Published on May 16, 2025

    More yakuza members caught stealing huge haul of sea cucumbers from the ocean

    Latest bust in the long-running sea cucumber racket of organized crime. For years now, organized crime groups in Japan have been pilfering sea cucumbers from the ocean. Due to the fact that they’re relatively easy to catch and can fetch decent prices as a …

    Source: SoraNews24 - Pending
  • Published on May 16, 2025

    Wood Buffalo RCMP prioritizing improved responses, community engagement

    Breadcrumb Trail Links News Local News Property crime, drugs, violent crimes and traffic safety among RCMP priorities after feedback from Fort McMurray residents. Chief Superintendent Mark Hancock of the Wood Buffalo RCMP speaks to worshippers during …

    Source: Peace Country Sun - Neutral
  • Published on May 16, 2025

    Is This the End of Mexico’s Sinaloa Cartel?

    Mexico’s criminal landscape may be on the brink of a profound transformation as the ongoing war between two rival factions of the Sinaloa Cartel threatens to split the group in two, according to a new report.  The group’s two main leaders are currently in …

    Source: InSight Crime - Washington D.C. - Neutral
  • Published on May 16, 2025

    Drug trafficking in the Pacific discussed at Dubai police summit

    Fiji Police Force Commissioner Rusiate Tudravu, Royal Solomon Islands Police Force Commissioner Mostyn Mangau and New Zealand Police Assistant Commissioner Bruce O’Brien participated in a fireside chat at the World Police Summit in Dubai. Photo: Pacific …

    Source: RNZ - Public Broadcaster
  • Published on May 16, 2025

    Three searches, one arrest in Tk'emlups pot shop raids

    FILE PHOTO (KIM ANDERSON / iNFOnews.ca) May 15, 2025 - 4:36 PM Cops seized illegal cigarettes and cannabis in three raids this week on the Tk'emlups reserve. The raids resulted in one arrest and a "substantial" amount of cannabis and …

    Source: iNFOnews - Neutral
  • Published on May 16, 2025

    Shipped to El Salvador: An Austin Immigration Lawyer on Her Teen Client’s Forced ‘Disappearance’

    Simply being in the United States without a legal immigration status is a civil matter—not a criminal one. Yet Donald Trump’s regime increasingly treats immigrants like criminals. In March, the administration sent more than 200 immigrants to El Salvador’s …

    Source: Texas Observer - Left-wing
  • Published on May 16, 2025

    CFSEU-BC looking for two men charged in drug trafficking investigation

    TWO men have been charged following a drug trafficking investigation by the Combined Forces Special Enforcement Unit of British Columbia (CFSEU-BC) resulting in a significant seizure of drugs, cash and a firearm. In early 2023, CFSEU-BC investigators …

    Source: Indo Canadian Voice - Neutral
  • Published on May 16, 2025

    A boxer’s story, blow by blow

    From the Williamstown commission flats to world title fights, boxing great Barry Michael’s first autobiography gives a blow by blow account of his life in and out of the ring, as Cade Lucas discovers. “Cade, Williamstown back then, prior to the West Gate …

    Source: Wyndham Star Weekly - Pending
  • Published on May 16, 2025

    Illegal cigarettes, cannabis the target of trio of police search warrants at Tk'emlups pot shops, home earlier this week ...

    Photo: Contributed Police raided three locations on the Tk'emlúps reserve Tuesday morning, including this trailer at Five Star Smoke Shop. UPDATE: 4:44 p.m. Police raids Tuesday at two grey-market cannabis shops and a home on the Tk’emlúps reserve were …

    Source: Castanet Kamloops - Neutral
  • Published on May 15, 2025

    Why are scammers still thriving in Southeast Asia?

    A recent report by the United Nations Office on Drugs and Crime (UNODC) stated that Asian crime networks are continuing to expand their multibillion-dollar cyberscam industry. According to Benedikt Hofmann, the UNODC Deputy Regional Representative for …

    Source: Deutsche Welle - Public Broadcaster
  • Published on May 15, 2025

    Iran Update, May 15, 2025

    Information Cutoff: 2:00 pm ET  The Critical Threats Project (CTP) at the American Enterprise Institute and the Institute for the Study of War (ISW) publish the Iran Update, which provides insights into Iranian and Iranian-sponsored activities that …

    Source: Critical Threats - Washington D.C. - Center-right
  • Published on May 15, 2025

    Former Mexican judge arrested in case of 43 missing students

    Mexican authorities on Wednesday, May 14 arrested former judge Lambertina Galeana in connection with the 2014 disappearance and presumed killings of 43 college students, a case that has long symbolized government corruption in Mexico. Galeana, who once led …

    Source: Straight Arrow News - Neutral
  • Published on May 15, 2025

    El Salvador Marks 909 Days Without Homicides Under Bukele Security Model.

    El Salvador continues to break records in public safety as the government of President Nayib Bukele announces 909 days without homicides, a historic achievement attributed to the nation’s security strategy and ongoing crackdown on gang-related crime. …

    Source: El Salvador in English - Indeterminate
  • Published on May 15, 2025

    5 Great UK Police Detective Shows You Really Need To Watch

    5 Great UK Cop ShowsCredit: BBC There are few things in this fine world that I enjoy more than a really good cop show, and among the many types of police dramas out there, few I find as gripping as a good cop show from the UK. It’s like comfort food for …

    Source: Forbes - Neutral
  • Published on May 15, 2025

    First Lady under fire

    16th May 2025 President Julius Maada Bio’s wife, Fatima Maada Bio, has bought a string of luxury properties in the Gambia worth over US$2 million since 2020, according to an investigation by the Organized Crime and Corruption Reporting Project on 10 May. …

    Source: Africa Confidential - Pending
  • Published on May 15, 2025

    Arrest made in Jamestown drug trafficking case

    A Buffalo man has been arrested for allegedly selling drugs in southern Chautauqua County. U.S. Attorney Michael DiGiacomo has announced a federal grand jury returned an indictment charging Jason Talley, 46, with narcotics conspiracy, which carries a …

    Source: The Post-Journal - New York - Neutral

02 days 18:44:35

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  • Published on May 12, 2025 - 09:03 GMT

    United Nations Volunteers over the years

    In 1970, the United Nations General Assembly voted to establish a new age of volunteerism The history of United Nations Volunteers (UNV) starts from 1968 with its first mention, to present day in 2025 where it deploys thousands of UN Volunteers and Online …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/18/2025

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