Government agencies have awarded him amazing nicknames based on his phenomenal ability to influence criminal networks worldwide, even though he has never been present in some of the cities which do business on his behalf: This famous American crime boss often went by the name of Scarface but he was born Alphonse Gabriel Capone. After serving a brief prison term in Colombia, he was arrested and extradited to the US in 1999, where he has been serving a 30-year term in a federal prison. In 1931, the trio and Albert Anastasia murdered Joe Masseria, and soon, with the rise of Luciano and Seigel, Lanksy was propelled to the top of the Mob as the planner behind the scenes. The Mob Museumsays that Luciano "probably did more to create the modern American Mafia and the national criminal Syndicate than any other single man." Paul Lir Alexander is known as one of the richest Brazilian drug lords. He shaped his organization well, protecting his assets, his operation and his dealers and himself. He was known to supply heroin to Philadelphia through Major Coxson who then sold it to the Black Mafia. The organized crime group has engaged in everything from narcotics to contract killing, working mostly in Pakistan, India, and the United Arab Emirates. Therefore, the better a dealer knows how to remain anonymous, the better his chances are at staying two-steps ahead of the law. Cooper, the disappearance of Frank Matthews remains one of the great mysteries of the 20th century. After the communists emerged victorious, Chi-Fu and much of the army fled to into the upland country where Burma, Thailand, and Laos met. Some drug lords, though, have found themselves escaping the long arm of the law. Blanco was born in Cartagena and was shot do death in Medelln at the age of 69. Net worth listed here from least to greatest. Lehder also founded the National Latin Movement, which was described as neo-Nazi in its politics and focused on destroying the extradition treaty existing between Colombia and the United States. Dawood Ibrahim is from Mumbai, india. According to Celebrity Net Worth, Amado was worth $25 billion when he died. He is credited with establishing the first successful smuggling routes leading into the U.S. His Medelln Cartel was known for murders and massacres of politicians and law enforcement officials. Bonanno served as the chairman. This made him one of the richest drug bosses ever with an estimated fortune of over US $25 billion. Gonzalez was arrested in Caracas, Venezuela in 1972 in a raid that netted 70 pounds of heroin and cocaine. It took ten years of officer surveillance to capture Agosto, but he was finally captured in the capital of Puerto Rico. 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. Wanted in 12 European countries for crimes connected to every aspect of drugs, arms, cars, human, and organ trafficking and other crimes, Daut Kadriovski is one of the most wanted kingpins in Europe. The doctor and his two assistants were found dead in November that year. In 2011, he earned the spot of third on Worlds Ten Most-Wanted Criminals. Read on for a brief look at seven of the biggest drug dealers of all time. Also known as Dudus, Christopher Coke is a Jamaican drug lord and the leader of the feared Shower Posse gang. After a few weeks in detention in New York, his bail was further reduced to $325,000. Intriguing is the strong connections they had to other criminals, or their reliance on keeping to themselves. How Much Does It Cost to Attend a Montreal Canadiens Game? Lucas constructed a huge international drug empire that spanned from New York to South East Asia. Capone worked his way through small gangs to more powerful ones, and eventually followed Torrio to work as a brothel bouncer. Even after being convicted of 62 charges of compulsory prostitution in 1936, which carried decades in prison, Luciano and partner Frank Castillo still ran his cartel from prison. It is rumored that because of Bobby Kennedy's continuous war with the Mafia, Giancana hadJFKassassinated. 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. Some say it was a toss up between Nicky Bar. He was from Rionegro and grew up in Medelln. The leader of the feared Mexican Sinaloa Cartel, Ismael Zambada Garcia is one the biggest drug dealers in the world today. Ibrahim has for years led a 5,000-member criminal syndicate known as D-Company. . 17), who would eventually become her enemy. How Much is the Kirby Video Game Franchise Worth? Okay, maybe not, but History refers to Astor as "America's First Multimillionaire," and he built his empire on the drug of the day, opium. 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. Both are portrayed in the Netflix program, Narcos: Mexico. His D-Company has also been linked to the Bollywood industry, as numerous studios and films were financed, and threatened and extorted by it. Bonanno did not see the inside of jail during his time in power. Jungs life story was portrayed in the 2001 biopic (biographical) film Blow, starring Johnny Depp. It is believed that he controls the money transferring system called hawala. In 1970, Lansky was forced to flee to Israel to avoid being arrested for income tax evasion. He dealt in tons of cocaine, buying and selling tons of it over seven years. Johnny Depp portrayed Jung in the film Blow, which tells Jungs life story. After spending time in jail in Raleigh and Philadelphia, Matthews relocated to the Bedford Stuyvesant section of Brooklyn, New York. Griselda Blanco Net Worth $2 Billion, 8. Also known as Junior Capsula and the Pablo Escobar of the Caribbean, Jose Figueroa Agosto was the head of a major drug trafficking organization that made 90% of cocaine in Puerto Rico. Long before smuggling drugs by plane, there was Perkins & Company smuggling opium on trading boats in shipments of rice, according to theNational Museum of American History. Nish242, Curciojung-01, CC BY-SA 4.0, 4. Hewas also seen as a Robin Hood type, caring for his workers and locals. The two shared their knowledge. At one time, he was the driver for a drug boat. The Ochoa brothers originally were part of a cattle- breeding family that also did business with family restaurants. Still, he has become just as famous as a ghost as he was as a drug lord. After his arrest and conviction for drug smuggling, Jung served almost 20 years in prison. Then he expanded operations internationally. In this position, it is believed that Giancana assisted in fixing the votes in Chicago to ensure that John F. Kennedy won the state and the 1960 presidential election. According to National Crime Syndicate, at the age of 19, Joe Bonanno snuck into the United States from Sicily and joined the Maranzano gang at the height of the Prohibition era. Gallo turned to Barnes to learn how to deal drugs in Harlem and other African-American areas. In the years following his arrest, the availability of LSD in the US dropped by 95%. Press Release Kadriovski gained the attention of the Australian Authorities after it was discovered that he created a drug network through Albania and Croatia to Sydney and Brisbane. The partnership included the Italian-American mafia. 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. The cartel also reportedly maintains strong ties to the feared Sinaloa Cartel in Mexico. Gilberto was arrested when the Colombian National Police raided his home. Our list of drug lords starts out with Frank Lucas, a former heroin dealer and organized crime boss who operated in Harlem during the late 1960s and early 1970s. She was a stewardess and could hide the drugs in her suitcases. 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. Agosto had been jailed for a murder and was serving a 209-year sentence in Puerto Rico; in 1999, he escaped from the prison. 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. 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. 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. In 2003, he earned the rank of global terrorist. At the height of his drug smuggling operation in 1989, Escobar was worth an estimated $30 million USD (adjusted for today's inflation rate) - making him the seventh richest man in the entire. But I don't know if he was the richest. [3] Matthews expanded on this and, within a year, was one of the major players in the New York drug business. 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. This cartel was an organized crime group that controlled a significant portion of Mexicos drug trade in northeastern part of the country. 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. In 2012, the 69-year-old retired drug lord was gunned down in Medelln. Ricky Donnell Ross is best known for his vast network of drug sales throughout Los Angeles and across the United States. His domination of the Harlem area earned him the nickname Mr. In the 1980s and early 1990s, Pickard manufactured massive amounts of the drug in a secret superlab located at a shut-down nuclear missile silo near Wamego, Kansas. 20 Things You Didnt Know About Baiju Bhatt. This can make for a lonely existence. It was said that he was able to buy cars and homes using false identities. Guzmn made Forbes list every year from 2009 until 2011, such was his powerful reputation. 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. According to The Vintage News, the war's negative effects on his business led Astor to become more receptive to illegally selling and trading opium in China. In the United States alone, the Medelln Cartel smuggled close to 85% of the cocaine there. So being, a drug dealer a lot of times means not being able to trust anyone. Leyva was killed by the Mexican Marines in December 2009. Similar to Cushing, Astor found success in trading furs and was affected by the rising political tensions that resulted in the War of 1812. However, the US and European trading markets took a big hit in 1799, when the emperor of China banned opium. One year later, Bruinsma was shot dead by an organized crime member and former police officer Martin Hoogland. The gang derives its name from showering communities with bullets and was blamed for more than 1,000 murders during the 1980s. [2] He was sentenced to life in prison, though the sentence was shortened on appeal and Ross was . He was alleged to have handled thousands of pounds of cocaine there. "Why be a kingpin when one could be a queenpin?" 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. [3], This relationship expanded into a lucrative and expansive drug trafficking network. 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. 25 Most Famous Drug Dealers Throughout History, 25 Mind-Boggling Examples Of The Mandela Effect, 25 Hardest Riddles Ever (Sure To Stump You), 25 Best Anime Of All Time That You Will Want To See (2022), 25 Cool Certifications That Are Usually Pretty Easy To Get, 25 Creation Stories From Around The World, 25 Most Powerful Marvel Characters (2022), 25 Of The Most Evil Serial Killers You Have Ever Known, 25 Terrifying Dating App Stories That Are Actually True, 25 Of The Most Difficult Languages To Learn In The World, 25 Most Dangerous Dog Breeds: A Pet Parent Guide, 25 Fun And Clever Riddles For Kids (With Answers), 25 Countries With The Highest Murder Rates In The World, 25 Extremely Easy Ways To Die That Will Make You Appreciate Life, 25 Bizarre Mormon Rules You Won't Believe Are Real, 25 Intriguing Origins of Sayings In Everyday Life, 25 Roman Inventions that are Still Used Today, 25 Craziest Reactions Of Convicts After Given A Life Sentence. She married her first husband and had three sons before the pair divorced. He formed an African-American syndicate to control heroin trade in 1972. Joaqun El Chapo Guzmn was ranked by Forbes magazine as the biggest drug lord in history. Before, the Mafia asserted behind-the-scenes control of the business while African-Americans sold and used the drugs in their cities; now the black dealers established connections and took control of their neighborhoods. He was also part of the Medelln Cartel; the ruthless Columbian drug trafficking organization known to bring in more than $60 million a day. When July came up and he was set to appear in a Brooklyn court, Matthews and his girlfriend, Cheryl Denise Brown, had vanished. Blanco's criminal life took a big step when she married her second husband, a drug trafficker named Albert Bravo. Accardo passed away in 1992 at 86 years old. The brothers agreed to plead guilty in exchange for obtaining immunity for 29 members of their family. There is no evidence in existence to prove that Kennedy was linked to Costello, but many chuckle and simply assert that they think there may be some truth to the rumor. 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. Born into a wealthy Boston family in 1787, John Perkins Cushing was orphaned at a young age and raised by his uncle, Thomas Handasyd Perkins, a wealthy slave trader and opium smuggler. Menu. 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. Talk about keeping it in the family. The couple's business exploded as Blanco snuck cocaine in her bras and girdles. However, even with these portrayals of both fictional and actual individuals, the story usually ends the same way, with the protagonist either in jail or forced into witness protection after being arrested and forced to flip on their cohorts. Cali as access to the Pacific Coast, which is its major distinction from other Colombian cities. His assets were seized from his Mexico City residence, and included millions of U.S. dollars and Mexican pesos, thousands of euros and Hong Kong dollars, and vast amounts of jewels, Mexican gold bullion coins, automatic guns, vehicles and property. A fictionalized version of his life, starring Rafael Amaya, called El Seor de los Cielos (The Lord of the Skies) was aired on Telemundo for several years. 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. Freeway Ricky made contacts which allowed him to buy reduced rate Nicaraguan cocaine, which he distributed on the street for far less than average. 20. The Drug Enforcement Administration (DEA) ranks Matthews as one of the top 10 drug traffickers in U.S. history and he is estimated to have had $20 million in savings. Matthews and his associates then kidnapped James "Big Jimmy" Capotorto, an underling and bodyguard to Coralluzzo, in an effort to retrieve the money. Gacha was killed by helicopter-mounted machine gun fire. He started by having his girlfriend transport drugs for him. He hosted an African-American and Hispanic drug dealers summit in Atlanta in 1971 and another in Las Vegas in 1972 to discuss how to break the American Mafia control of heroin importation. 5 The Cops Are Not a Dealer's Main Concern . One of his most infamous acts was his involvement in the kidnapping and. 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. . He used the support of both Burmese and Thai governments to accomplish his goals. As "The Mob's Accountant," Lansky helped develop new moneymaking projects following the end of Prohibition, which forced gangs to find new avenues of revenue outside of bootlegging. With the established position of head of the Puerto Rican organization which made 90% of its cocaine, Figueroa Agosto is one of the most influential, and dangerous, Puerto Rican drug lords. Matthews was nicknamed "Pee Wee" and attended the East End Elementary school but dropped out of school in the seventh grade. He imported 45 tons of black Pakistani cannabis, but the material was seized by the police. Early in his career under his uncle, Amado took care of fields of marijuana and served as a "mule" for transfers, as stated by Infobae. The US, however, did not agree with the release and has been offering a $5 million reward for information leading to Quinteros recapture. In 2003, he was sentenced to life without parole. Jung died in 2021. Khun Sa, according to Perspective Travel, went from being a peasant soldier to ruling a drug empire larger than Pablo Escobar and with more fame than "El Chapo" Guzman. She was equally comfortable with guns, cocaine, and a bisexual lifestyle. Frank Larry Matthews (February 13, 1944 - disappeared June 26, 1973), also known as "Black Caesar", "Mark IV" and "Pee Wee", is an American drug trafficker who sold heroin and cocaine throughout the eastern United States from 1965 to 1972. Nicknamed "El Mayo," Zambada is a legendary figure in the Mexican underworld, who has reportedly never spent a day in prison. Britannica reports that Giancana was arrested more than 70 times during his life and served just under a decade in prison for various charges. Leader of the 11-man organised crime gang Andrew . He was central to the plan to swap guns for drugs with the Nicaraguan Contras (whom the US was supporting). He also developed into a ruthless killer under Capone. Read More. Court proceedings revealed that she had killed random bystanders, her business competitors, strippers, a boy who was just four years old, and three of her former husbands. The brothers were notorious for their cooperation in manufacturing, distributing, and marketing cocaine. His work came with the side benefit of syphilis, which contracted when he was about 20 years old. The empire he built was a multi-billion-dollar drug trafficking machine. Many were part of family businesses that made the richest drug lords who they were. Alongside producing and moving cocaine, Usugas organization also runs extortion rackets and is involved in human trafficking. "[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". He was convicted of drug trafficking, racketeering, and money laundering, and sentenced to 30 years in prison. Many innocent bystanders were shot during the shoot-out, with five people killed and twenty-six injured. 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In 1971, Matthews invited major African-American and Hispanic drug traffickers throughout the country to attend a meeting in Atlanta, Georgia. Some sources claim that Ye Gon is part of the Sinaloa Cartel, the international crime syndicate which the United States Intelligence Community has described as the worlds most powerful organization trafficking drugs. He spent eight months in prison before being paroled. biggest drug dealers who never got caught. Rafael Caro Quintero Net Worth $650 Million, 9. Barnes had left home at a young age and dealing drugs became his income. It would be inaccurate to call the latter a start-up. February 22, 2023. Carlos Lehder Net Worth $2.7 Billion, 7. In 2011, he was extradited back to Panama to serve the rest of his sentence. Press Release. At that time, these products were commonly included in cold medications available over the counter. It looks like a caf. He stepped down from the head position in 1957 after the IRS began to look into his business. )", "Staten Island drug king's vanishing act", "Muhammad Ali & The Black Mafia: The Tale of The Champ's Relationship With "The Maj", Black Caesar Vs. Barnes also met Crazy Joe Gallo of the Colombo crime family there. Their "popularity" exploded in the film industry with classic Hollywood movies such as Little Caesar, The Public Enemy, and the original and remake of Scarface. Nicknamed Boston George and El Americano, George Jung is a former drug trafficker and smuggler who was a major player in the cocaine trade in the US in the 1970s and early 1980s. 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. Three of Matthews' top lieutenants in the city were murdered by the Black Mafia. In November, the two surgeons who operated on him were found dead. The gang has been said to be involved in contact killing, kidnapping, torture, and human trafficking in Mexico. However, this was unsuccessful, and the soldiers wished to live normal lives. And like so many Chicago-based gangsters, Giancana's origins lie with Al Capone. The United Stated Department of the Treasury has attempted to monitor his smuggling routes and narcotics shipments. Sa had an extravagant personality and even offered to sell his empire to the US, according to History. His career, Read More 10 Things You Didnt Know About Alex ZhavoronkovContinue. Jorge was listed in Forbes as one of the top twenty richest men in the world. Frank Lucas Net Worth - $52 Million 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. Cushing imported rice to China during a famine, traded in fur, and loaned money to merchants during the War of 1812. El Chapo was arrested in 2014, but had the reputation of exporting more drugs than any other trafficker to the United States, with 500 tons and more of cocaine topping the list. Sean Diddy Combs portrayed Barnes in the movie Carlitos Way: Rise to Power. Like Jimmy Hoffa, Amelia Earhart, and D.B. Lbeck1945, William Leonard Pickard, CC BY-SA 4.0, 15. biography.com, (Fair use: no free images available; illustrative purposes only),14. Matthews was born on February 13, 1944, in Durham, North Carolina. The murder earned her the nickname "Black Widow," according to Britannica, and she took full control of the operation. Nonetheless, the uncle/nephew pair, according to one letter sent, imported as much as 150,000 pounds of Turkish opium at a time into Canton. After accumulating an incredible fortune, Bruinsma wanted to retire from the criminal worldbut only after the last big deal, the mother of all deals as he called it. Though bail was originally set at $5 million, it was reduced to $325,000, which he posted in April 1973. 19. Matthews left behind his common-law wife, their three sons and their Staten Island mansion and was never seen again. [5], By the early 1970s, the Matthews organization was handling multimillion-dollar loads of heroin. However, the majority of Astor's money came from fur trading. Jung has been incarcerated in several prison institutions throughout the United States. 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. The leader of the feared Mexican Sinaloa Cartel, Ismael Zambada Garcia is one the biggest drug dealers in the world today. His massive network earned him the title Opium King. Jorge Luis Ochoa Vsquez Net Worth $6 Billion, 3. These Drug Lords Were Never Brought To Justice, Metro Dade Police Department/Wikimedia Commons. 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. For todays post, we compiled a list of the most notorious drug lords that have ever lived. [8] Both locations were heavily fortified and secured, with walls reinforced with steel and concrete and protected by guards with machine guns. [10], Matthews purchased a house in the Mafia enclave in Todt Hill, Staten Island right across the street from the Gambino crime boss, Paul Castellano. The DEA arrested Alexander in 1993. The notorious narcoterrorist and drug lord from Colombia was born Pablo Emilion Escobar Gaviria. Joseph Kennedy Net Worth $400 Million, 13. Government officials and acquaintances viewed these criminals and businessmen as some of the most fearful on earth. 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