Category: MEXICAN MAFIA
Exposed – The Sinaloa Cartel’s Move Toward Europe
Become a Patron!True Information is the most valuable resource and we ask you to give back. Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit, but acknowledge they have little idea about the workings of these highly organized and well-financed operations.
TOP-SECRET – FBI Bulletin: Los Zetas Recruitment of Non-Traditional Associates in the United States
(U//FOUO) Recent FBI intelligence from multiple FBI HUMINT sources indicates a shift in Los Zetas recruiting methods and reliance on non-traditional associates. Past, accurate FBI reporting indicated Los Zetas previously focused its recruitment on members with prior specialized training, such as ex-military and ex-law enforcement officers, and not on US-based gangs or US persons in…
TOP-SECRET – California State Prisons Mexican Mafia (La eMe) Membership Chart
The following chart was compiled by the Institutional Gang Investigators at Pelican Bay State Prison, California State Prison – Corcoran and San Quentin in November 2011. DOWNLOAD THE ORIGINAL DOCUMENT HERE:
SECRET – California State Threat Assessment Center: How Male Gangs Leverage Female Supporters
(U//LES) This bulletin provides information regarding the role females, who are not members, play within California gangs. Because females often avoid detection by law enforcement, to mitigate detection, male gangs leverage females to further their criminal activity. (U) KEY JUDGMENTS (U//FOUO) The STAC assesses with high confidence that gangs will continue to use females…
The Public Intelligence – National Gang Intelligence Center Street Gangs Involved in Tax Fraud Schemes
(U//LES) The National Gang Intelligence Center (NGIC) assesses with medium confidence that street and prison gangs are expanding their criminal activities to include schemes to obtain illegitimate tax refunds, as it has proven to be very profitable and a low-risk crime. (U//LES) According to the Internal Revenue Service (IRS), incidents of tax return fraud have…
TOP-SECRET – LulzSec Release: EPIC Language of the Cartels Narco Terminology Report
The El Paso Intelligence Center DEA/CBP Gang Intelligence Unit has been providing intelligence reports on many National gangs affecting this region such as the Surenos, Mexican Mafia and the Nortenos. These reports are condensed and include a short history of the gang, identifiers and current trends for the purposes of providing quick reference and concise…
Confidential – Surenos Special Gang Report about Mexican Gangs
ORIGIN OF THE SURENOS California’s Hispanic criminal street gangs are divided into the north (norteno) or south (sureno). The dividing line is generally recognized as being near the city of Delano but others argue the dividing line is Bakersfield or somewhere near the area of Kern County. Historically, Hispanic gangs north of the dividing line…




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