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Last updated 3:18 PM on 5/9/25
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17 Terms

1
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What was the Medellin Cartel known for?

Using kickbacks, threats, and extreme violence to persuade the Colombian government against arresting or extraditing cartel members.

2
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What cartel became Colombia's major drug cartel after Escobar's death?

The Cali Cartel.

3
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How was the Cali Cartel structured?

It was a loose alliance of five major trafficking groups joined by kinship.

4
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What is the Sinaloa Cartel known for?

Being the most powerful drug trafficking organization in the world, continuing to import drugs into the US and involved in high-profile kidnappings in Mexico.

5
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Who is the leader of the Sinaloa Cartel?

Joaquin 'El Chapo' Guzman.

6
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What ongoing conflict is the Juárez Cartel involved in?

A war with the Sinaloa cartel over territory.

7
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In what illegal activities did the Juárez Cartel expand operations in the 2000s?

Human trafficking in addition to drug smuggling.

8
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Where is the Odessa Mafia primarily operating in the US?

Brighton Beach, New York.

9
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What types of crime is the Odessa Mafia involved in?

Drug trafficking, credit card fraud, human trafficking, tax fraud, and extortion.

10
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What is the Vory?

A Russian organized crime group that developed among individuals in Soviet prison camps.

11
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What is La Cosa Nostra?

The Italian mafia in New York, traceable back to the 1800s, structured in families.

12
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What distinguishes the Outfit from La Cosa Nostra?

The Outfit is the Italian mafia in Chicago, structured in street crews.

13
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What criminal activities are the Triads involved in?

Human trafficking, counterfeiting, drug trafficking, and white collar crime.

14
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What is the significance of Hong Kong to the Triads?

It became the headquarters of the Triads with membership reaching close to 300,000.

15
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What types of crimes are associated with the Yakuza?

Real estate fraud, human trafficking, prostitution, illegal gambling, and extortion.

16
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What is the historical background of the Weather Underground?

A left-wing terrorist group founded in 1969, initially protesting against the Vietnam War before conducting bombing campaigns.

17
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When and where was the Weather Underground founded?

Founded on the Ann Arbor campus of the University of Michigan in 1969.