Nicknamed El Mayo, Zambada is a legendary figure in the Mexican underworld, who has reportedly never spent a day in prison. His personal estimated worth in 1987 was close to $3 billion. Cali as access to the Pacific Coast, which is its major distinction from other Colombian cities. However, this was unsuccessful, and the soldiers wished to live normal lives. According to American Mafia History, Bonanno was convicted of obstruction of justice in 1980 after he tried to block an investigation of his sons. He was a crime boss in New York City. The notorious narcoterrorist and drug lord from Colombia was born Pablo Emilion Escobar Gaviria. He dealt in tons of cocaine, buying and selling tons of it over seven years. Fuentes came from a family of 11 children, and once he learned the drug trafficking trade, he added his brothers, and his son, as his employees. Both are portrayed in the Netflix program, Narcos: Mexico. At a young age, Griselda Blanco was forced into a life of crime and sex work, according to Biography. It would be inaccurate to call the latter a start-up. he answered a random phone call to come down to the shopping . Did not get caught, life changed courses. For someone who survived being stabbed, beaten, having his throat slit, and being left for dead, maybe "Lucky" is an appropriate nickname. 721 Smith Rd. The organization shipped marijuana from Mexico to the United States. Learn how your comment data is processed. After Capone's arrest in 1932, Capone's replacement, Frank Nitti, allowed Accardo to form his own gang under Nitti's leadership and made Accardo the head of enforcement in the Chicago Outfit. : TWITCH: http://www.twitch.tv/zerkaa: MAKE SURE YOU SUBSCRIBE & TURN NOTIFICATIONS ON: GAME: Drug Dealer Simulator: MY OTHER CHANNELS: Zerkaa: htt. In 1997, he was found guilty of all charges and sentenced to 6 life sentences. Ricky Ross (drug trafficker) Ricky Donnell " Freeway Rick " Ross (born January 26, 1960) [1] is an American author and convicted drug trafficker best known for the drug empire he established in Los Angeles, California, in the early to mid 1980s. Later on, Guillen also became the head of Los Zetas, a gang feared for extreme violence and brutality. He was captured again in July 2010 by FBI agents and has been imprisoned since then. Sa had an extravagant personality and even offered to sell his empire to the US, according to History. He was indicted on six counts of tax evasion and conspiracy to distribute heroin and cocaine and faced 50 years in prison. A former bouncer at a Liverpool nightclub, Curtis Cocky Warren was once Britains most notorious drug boss and Interpols Target One. The topic of the meeting was how to import heroin without the Mafia. The list of the 20 richest, and most notorious, drug dealers in history. Whereas, previously, the Italians controlled the importing and wholesaling of narcotics, therefore controlling who could and could not advance past them, now others were establishing their own pipelines. This made him one of the richest drug bosses ever with an estimated fortune of over US $25 billion. Escobar was killed by Colombian police in his hometown Medellin in December 1993, one day after his 44th birthday. Joseph Kennedy Net Worth $400 Million, 13. Jorge Luis Ochoa Vsquez Net Worth $6 Billion, 3. Gilberto and his brother Miguel joined together with Jos Santacruz Londoo to form the Cali Cartel. At the height of his power in the 1980s, Khun Sa also controlled an estimated 70% of the countrys heroin business, which enabled him to finance an army of tens of thousands of soldiers and large-scale heroin laboratories. Similar to Cushing, Astor found success in trading furs and was affected by the rising political tensions that resulted in the War of 1812. She was arrested and spend ten years in jail but ran her cocaine empire from prison. Blancos drug network was violent, lawless and free-wheeling. Nicknamed Bhai, Dawood Ibrahim is a notorious drug baron and gangster from Mumbai, India. In the late 1980s, she began a 15-year prison sentence on lesser drug charges (she was reported to have been involved in over 200 murders) and retired in Colombia after her release. He carried the nicknames of Boston George and El Americano due to his part in the United States cocaine trade of the 1970s and 80s. In 1975, though, Blanco killed Bravo, believing he was stealing money. Agosto was on the most wanted fugitive lists in both the Dominican Republic and Puerto Rico. The operation wasnt successful, and he died from surgical complications from either a respirator which malfunctioned or medication. Gachas funeral was attended by thousands of mourners from Pacho, where residents commended his work to renovate town buildings. Nicky Barnes Net Worth $105 Million, 16. Paul Lir Alexander Net Worth $170 Million, 14. Still, one way or another, the following drug lords were able to circumvent the law. Arturo Beltran Leyva's own downfall was even more unsubtle. Read on for a brief look at seven of the biggest drug dealers of all time. He operated in 21 states and supplied drug dealers throughout every region of the country. 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. The United Stated Department of the Treasury has attempted to monitor his smuggling routes and narcotics shipments. He operated a massive cocaine transportation network in the Bahamas on Normans Cay Island. Great reading. The Richest Drug Dealers #12 Rafael Caro Quintero: $650 Million The co-founder of the now-defunct Guadalajara Cartel. Chi-Fu had grown in stature in the area and found another interest: heroin poppies. In the late 1980s, Klaas Bruinsma, a notorious Dutch kingpin, was the biggest drug lord in Europe. Zhenli Ye Gon, a Chinese-Mexican citizen of Mexico born in Shanghai, China, is the owner of Unimed Pharm Chem Mxico. She was arrested by authorities one year later while driving a stolen vehicle that held tons of drugs. biggest drug dealers who never got caught. A military dictator of Panama from 1983 to 1989, Manuel Noriega was a prize CIA asset but was also involved in drug trafficking and money laundering. This was Meyer Lansky to Lucky Luciano. Realizing the need for diversification, he would continually seek out new sources of supply for narcotics, willing to do business with anyone as long as the product was sufficiently pure. This isn't a fear shared by drug dealers though - they're afraid of lockup over layoffs. The leader of the feared Mexican Sinaloa Cartel, Ismael Zambada Garcia is one the biggest drug dealers in the world today. In the years following his arrest, the availability of LSD in the US dropped by 95%. The New York Mafia: When The Genovese Mob Tried Ripping Off Frank Matthews In A Drug Deal, It Didnt Go As Planned, Black Caesar Lost His Crown To The Mafia: Genovese Mob Took Out Frank Matthews, Tales Of Him Living Life Abroad False, Per Ex-Fed, https://en.wikipedia.org/w/index.php?title=Frank_Matthews_(drug_trafficker)&oldid=1139325615, Tax evasion, and conspiracy to distribute heroin and cocaine, This page was last edited on 14 February 2023, at 15:06. gn. There were two thousand workers who lived in dormitories at the complex and when it was finally destroyed by the DEA and the Columbian National Police more than 13 metric tons of cocaine were destroyed as well. However, after just 2 years of freedom, he was arrested again as he violated his parole. He is well known for his use of sophisticated tunnels to smuggle cocaine from Mexico into the US. Blanco is suspected of having him killed, too. Jungs life story was portrayed in the 2001 biopic (biographical) film Blow, starring Johnny Depp. One year later, Bruinsma was shot dead by an organized crime member and former police officer Martin Hoogland. [4] From his days in the numbers game he knew of "Spanish Raymond" Mrquez, a prolific Harlem numbers operator. He is a brilliant researcher and clinician who has spent countless hours searching for treatments and cures for age-related diseases. When the US invaded Panama in 1989, Noriega was eventually captured as a prisoner of war. During the end of the 18th century and the beginning of the 19th century,Europe and the United States looked to expand their commerce profits in the Asian market. He was the leader of smuggling operations in the Golden Triangle, an opium-producing area in Southeast Asia that included Myanmar, Laos, and Thailand. While Juan David and Jorge Luis operated in Colombia, Fabio moved to Florida where he lived in the 1970s and early 1980s. Ibrahim shares smuggling routes with al Qaeda and has collaborated with both al Qaeda and its South Asian affiliate, Lashkar-e-Taiba, which pulled off the November 2008 Mumbai Attacks. In 1971, Matthews invited major African-American and Hispanic drug traffickers throughout the country to attend a meeting in Atlanta, Georgia. In 1996, he was sentenced to life in prison without the possibility of parole; however, his sentence was reduced in 2005, and he was released in 2009. The syndicate moved to coordinate control of narcotics, sex work, bootlegging, loan-sharking, and labor union rackets, according to History. 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. According to The Mob Museum, Frank Matthews used to be the kingpin of a massive drug empire before he disappeared without a trace in 1973. In 2001, he allegedly snuck out in a laundry cart; in 2014, he escaped through a secret tunnel beneath a bathtub. Blanco was a member of the Medelln Cartel, a Colombian drug lady, and part of the Miami underworld of cocaine drug trading. Matthews and his associates then kidnapped James "Big Jimmy" Capotorto, an underling and bodyguard to Coralluzzo, in an effort to retrieve the money. In the United States alone, the Medelln Cartel smuggled close to 85% of the cocaine there. Some drug lords, though, have found themselves escaping the long arm of the law. It looks like a caf. Known as The King of Cocaine, Pablo Escobar was the wealthiest and most successful criminal in history. During the height of Ross's reign as the premier cocaine kingpin of California in the 80s, he trafficked several metric tons in and out of L. 5 Million.. po. Matthews was arrested in October 1960 and served a year for theft and assault at the Raleigh State Reformatory for Boys in Raleigh, North Carolina. Gonzalezs death was first announced after a 2010 shootout, but no body was found; it was not until another shootout in 2014 when he was really killed in a gunfight with Mexican police. / biggest drug dealers who never got caught. He was described as one of the people present at the creation of the whole thing the American Mafia," by former NYPD detectiveRalph F. Salerno. He distributed cocaine to the Bloods and Crips gangs, and he had employees by the thousands. 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. Jose Gonzalo Rodriguez Gacha Net Worth $5 Billion, 4. He was the child of immigrants from Italy, and one of nine children born to Gabriele and Teresa Capone. According to Encyclopedia.com, in 1926, Capone met the 20-year-old Accardo, who had already been arrested eight times for bootlegging, and bought him into his gang. The 20 Best Vince Lombardi Quotes That Apply to Business, 10 Things You Didnt Know About Alex Zhavoronkov, How Bebe Rexha Achieved a Net Worth of $10 Million, The 20 Worst Cities for Human Trafficking in the World, How Simu Liu Achieved a Net Worth of $4 Million, The 20 Best Chevy Muscle Cars of All-Time, How Lizzo Achieved a Net Worth of $40 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. Jorge, Juan David, and Fabio Ochoa were primary members of the dangerous Medelln Cartel during the later years of the 1980s. -Advertisement- Rick Ross Rick "Freeway" Ross is an American who was previously one of the most notorious drug dealers in the country. Gilberto Rodriguez Orejuela Net Worth $3 Billion, 6. According to Crime Museum, Amado was referred to as "The Lord of the Skies," as he was the first drug lord to use private planes to transport cocaine across the world, as well as the fact that his riches allowed him to own multiple planes. Capone served time in Alcatraz and the Federal Correctional Institution at Terminal Island, CA, the Atlanta U.S. Penitentiary, and the Eastern State Penitentiary in Philadelphia. Mired in violence, the "Boss of Bosses" originally worked for the notorious drug lord El Chapo, before he turned on the kingpin and had El Chapo's son murdered by a hit team of around 15 gunmen. Coke, whose father was a drug lord too, is now one of the worlds most powerful kingpins his drug activities span the Caribbean, North America, and even the United Kingdom. He founded D-Company, a crime syndicate organized in India. Siri Stafford/Photodisc/Getty Images. Around three million people in China smoked opium by the 1830s, and that number would balloon to ten percent of the population by the end of the century. [11] Matthews would take multiple trips to Las Vegas with suitcases full of cash to have the drug money laundered at casinos for a fee of 1518%.[3]. The Columbian family was involved in numerous arrests, indictments, and extradition attempts in various countries, but by 1984 their power was so grounded that the cartel made a public announcement that each Columbian extradition would result in ten murdered Columbian judges. "Why be a kingpin when one could be a queenpin?" His rise came following a bloody war, something he hoped to nip in the bud now that he was in his new position of power. Now that's method acting. After the release, Ross went on speaking tours and talked to young people about his life in the drug trade. [3], This relationship expanded into a lucrative and expansive drug trafficking network. Gacha was killed by helicopter-mounted machine gun fire. [3] Matthews expanded on this and, within a year, was one of the major players in the New York drug business. Like Jimmy Hoffa, Amelia Earhart, and D.B. Gonzalez continued to be a major figure in the international cocaine trade with bases in Miami, New Jersey and New York and partnerships with the Corsican Mafia. Barnes met Matthew Madonna who dealt heroin as part of the Lucchese crime family while he was in jail. New Orleans Resident Pleads Guilty to Drug Conspiracy. He was freed for a time, and then recaptured. His love for the popular culture of Mexico earned him his nickname, and he capitalized on his passion by owning horse, farms and wealth. His main sources of income were loan-sharking rackets, illicit gambling, and heroin trafficking. In 1972, Matthews held another drug dealer summit in Las Vegas at the Sands Hotel during the Muhammad Ali vs. Jerry Quarry boxing match. Its an informal value transfer method which depends on honorable cash movement within a network of money brokers. Gallo turned to Barnes to learn how to deal drugs in Harlem and other African-American areas. Agosto is currently imprisoned in a federal cell in Brooklyn, New York, where he awaits trial for multiple crimes including murder, kidnapping, money laundering and drug trafficking. The DEA became aware of the meeting and monitored who attended. Lucas claimed that he headed toward crime after his cousin, who was just twelve, was murdered by Ku Klux Klan members. Ricky Donnell Ross is best known for his vast network of drug sales throughout Los Angeles and across the United States. biggest drug dealers who never got caught. When American Drug Enforcement Agency broke the links he had established with his international brokers, he closed down operations and moved to Yangon to live with his mistresses in great wealth. Afterward, in Brazil, he was arrested once again and sent to serve 42 years in prison. Matthews clashed with the Philadelphia Black Mafia and, on Easter Sunday in 1972 in Atlantic City, New Jersey, the Black Mafia killed Tyrone "Mr. Millionaire" Palmer, Matthews' main dealer in Philadelphia, at the "Club Harlem" packed with 600 people. North Platte Woman Sentenced for Drug Trafficking Crime. He used electrical transformers to hide and transport the cocaine. How Much Does It Cost to Attend a Montreal Canadiens Game? Blanco's criminal life took a big step when she married her second husband, a drug trafficker named Albert Bravo. 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. In addition, they agreed to diversify their product to include cocaine, which was becoming available in massive quantities. Not all drug kingpins are men. [8] Both locations were heavily fortified and secured, with walls reinforced with steel and concrete and protected by guards with machine guns. Capone worked his way through small gangs to more powerful ones, and eventually followed Torrio to work as a brothel bouncer. Mifflintown, PA 17059. Kennedy and Rose had nine children. By the height of her career, she had been given the nickname "The Godmother," had become a major figure in the Medelln Cartel, and had both mentored and gone to war with Pablo Escobar. Government officials and acquaintances viewed these criminals and businessmen as some of the most fearful on earth. In 1995, after a five-year undercover investigation by the federal government, he was indicted on drug conspiracy charges. [16], The Federal Bureau of Investigation (FBI) placed a $20,000 bounty on Matthews, the highest set by a federal agency since the FBI placed the same amount for the capture of bank robber John Dillinger. Lansky helped organize many of the national crime syndicate's operations, which included drug smuggling, pornography, sex work, and extortion. Another woman to appear on the list, Mireya Moreno Carreon was one of the first females to make a name for herself in the feared Mexican Los Zetas drug cartel. Jung died in 2021. In 1975, Giancana was murdered before he could testify before the US Senate Intelligence Committee. Nicknamed The Acid King, William Leonard Pickard was one of the biggest producers of LSD in American history. This can make for a lonely existence. He moved to the BedfordStuyvesant area of New York City and became a barber, collecting numbers as he had in Philadelphia, as well as working as a collector and an enforcer. It was named for its city base of Santiago de Cali. Kennedy was the oldest child in a political family. The small screen has seen characters such as Walter White and Teresa Mendoza become fan favorites as audiences watch them build up their empires in the drug trade. Press Release. His work as a drug warlord extended internationally. "[7] In New York City, he operated two massive drug mills in Brooklyn: one located at 925 Prospect Place, nicknamed the "Ponderosa", and the other at 101 East 56th Street, nicknamed the "OK Corral". How Much is the Kirby Video Game Franchise Worth? Lansky died of lung cancer in 1983 with less than $35,000 in his bank, though it is believed he had hidden between $300 and $400 million. He was temporarily released in 2010, and completely disappeared. Found not guilty, he again was arrested in the early 1980s, caught with 18 pounds of cocaine; he served 5 years in prison, retired from a life of crime, and quietly lived with his wife Esmeralda on a small farm near Caracas until his death in 1992. The Ochoa brothers originally were part of a cattle- breeding family that also did business with family restaurants. [5], By the early 1970s, the Matthews organization was handling multimillion-dollar loads of heroin. In the early 1960s, the main supply of wholesale heroin was the American Mafia through their famed French Connection. According to the Raleigh News & Observer, Matthews' empire stretched to 21 different states and cut into the Italian Mafia's profit by taking control of international drug shipments. Amado Carrillo Fuentes Net Worth $25 Billion, 16. List25 is a registered trademark. And here we go. He developed a lucrative alliance with the Ochoa family, and that grew into the Medelln Cartel. Jung has been incarcerated in several prison institutions throughout the United States. He currently lives in Karachi, Pakistan. Ibrahim has for years led a 5,000-member criminal syndicate known as D-Company. Rafael Caro Quintero Net Worth $650 Million, 9. According to Britannica, Charles "Lucky" Luciano went from a novice who spent half a year in jail for selling heroin at 20 years old to a Mob leader who could navigate his empire through different decades, in different countries, even from prison! Paul Lir Alexander Net Worth $170 Million, 15. The police tried to catch him, but he avoided them because his voice scramblers and police scanners were considered by at least on interviewed Los Angeles County Sheriff to be better than what the police had. Let out in April 1973 on a mere $325,000 bail after serving four months in jail in New York, the 29-year-old Matthews failed to show for a hearing in Brooklyn on a list of felony charges that July. Her ruthlessness turned Miami into a war zone in what became known as the "Cocaine Cowboy Wars." Matthews attempted to partner with the Gambino and Bonanno crime families, both part of the Five Families that controlled organized crime in New York City since the 1930s, however, both organizations declined. The doctor and his two assistants were found dead in November that year. In 2012, the 69-year-old retired drug lord was gunned down in Medelln. He was sent to the high-security Belmarsh Prison in London for fears of a plan to spring him. If youve enjoyed this post, be sure to check out 25 Most Brilliant Criminals in History! Responsible for shipping tons of drugs to more than 50 countries around the world, Guzman has also earned a reputation as the worlds leading escape artist as he has managed to break out of prison two times. Khun Sa is the Burmese AKA for the Chinese Zhang Qifu. Bad puns aside, Antonino Leonardo Accardo got ushered into this life by none other than the top gangster in Chicago in the 1920s and '30s, Al Capone. Though Capone was a promising Catholic school student, he eventually was expelled because he hit one of the women teachers in the face. Agosto had been jailed for a murder and was serving a 209-year sentence in Puerto Rico; in 1999, he escaped from the prison. Nazario Moreno, known as El Mas Loco (The Craziest One), was the founder of the notorious La Familia Cartel. He imported 45 tons of black Pakistani cannabis, but the material was seized by the police. Matthews was born on February 13, 1944, in Durham, North Carolina. However, even while behind the bars, it turns out that he was still running his crime syndicate. His criminal career was dramatized in the 2007 film American Gangster starring Denzel Washington. $ 650 Million, 14 age, Griselda blanco was forced into a war zone what! 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