June 25, 2011. Asked at a news conference today why the U.S. was seeking more charges against him, Acting DEA Administrator Michele Leonhart said, " We're often asked, you know, you can indict over and over again, and why do you do that? Surez received untold amounts of money, but as detectives and journalists discovered the corruption between Bolivia and the U.S., the empire Surez built began to fall. Asias methamphetamine trade is believed to be worth between $30 billion and $61 billion a year, and Sam Gor, which is sometimes simply referred to as the Company, is allegedly its biggest player. He was born in North Carolina, the USA in 1930 where he had expanded his hold in the drug business from New York to South East Asia. He was arrested on July 6, 1990 in Tallahassee, Florida and sentenced to a 25-year prison term for a number of federal violations. Once they had enlisted the help of a professional pilot, they began their much-researched plan of smuggling cocaine into the US via the Bahamas. CEO of the Sinaloa cartel, "El Chapo" is the world's most powerful drug trafficker. Eventually, he developed a plan to use small aircraft to deliver cocaine across borders. Ramon and his brothers, primarily Benjamin Arellano Felix were the undisputed leaders of the Tijuana Cartel and developed an intense rivalry with Joaquin Guzman Loeras Sinaloa Cartel. 1. All Rights Reserved. The new indictments will also allow U.S. and Mexican authorities to seek forfeiture of $5.8 billion in drug revenue. The cartels are responsible for increased violence in Mexico as they fight for major drug transshipment routes into the U.S. and use their resources to corrupt officials and wage a drug war against Mexican authorities. Loera has since not been found. Known as "El Padrino" (The Godfather) and "El Jefe de Jefes" (The boss of bosses) was born in 1946, and is the founder and former leader of the Guadalajara Cartel, the first mexican super-cartel ever established. Recently, especially in the last five years,[when?] 10. Frank Lucas, Net Worth: $52 Million. He was arrested in 1999 for murder and sentenced to 209 years in prison, but managed to escape, fleeing to the Dominican Republic. Hong Kong: A Drug dealer from Thailand was arrested in the middle of an escape plan in which he went through several plastic surgeries allegedly to transform into a Korean man in order to evade arrest and move to the South Korea. Joaqun Guzmn Loera and Hctor Luis Palma Salazar were left the Pacific coast operations, with Ismael Zambada Garca joining them soon after and thus becoming the Sinaloa Cartel, who was not yet a party to the 1989 pact. Al Capone: $1.47 Billion. Content created and supplied by: Jonaz041 (via Opera  A Brazilian with Bolivian origins, Marcola (whose criminal career began when he was a child, at the age of nine and currently serving a sentence of 234 years in prison for murder, drug trafficking and other crimes) is the current leader of PCC and commands this powerful crime syndicate from inside the Taubat Prison, one of most infamous prisons in Brazil. During this period, Columbian political figures also began to take the presence of drug kingpins more seriously. And that's why we continue to do it.". , Following the death of Pablo Escobar in 1993, significant changes occurred in the structure of the drug trade, departing from massive cartels such as Juan David Ochoa's Medelln cartel. countries have been more willing to extradite their drug lords to face charges in other countries, an act that not only benefits them directly but also gives them favor with foreign governments. ETFs came to market as a form of passive management, also known as index investing. During a police raid of his house, they found 7 million stacked in a back room, which was seized along with seven cars, jewels and a war chest of automatic guns. He took over his father's drug empire and he grew to be one of the richest drug dealers in the world. El Chapo: $3 Billion. ADVERTISEMENT #2 Amado Carrillo Fuentes One of the most powerful Mexican drug leaders of all times, Carrillo Fuentes was known to be ruthless and violent. He has an approximate networth of $25 billion. Lehder began his criminal career by selling marijuana and stolen cars in the United States and Canada, but he was soon arrested. Attorney General Eric Holder said, "These are not symbolic acts that we are taking today.  The finished cocaine was sold directly to Mexican cartels for distribution in the west of the United States.  During the height of his drug dealing, Ross was said to have made "$2 million in one day." Ross was the most powerful drug lord Los Angeles during the 1980s, claiming he had drug operations across the country and that he sold upwards of a million dollars of cocaine per day. In 1999, Guilln and a group of Gulf Cartel gunmen threatened two U.S. federal agents at gunpoint, which triggered a massive combined effort from American and Mexican law enforcement agencies to crack down on the leadership structure of the Gulf Cartel and led to Guilln becoming one of the most wanted criminals in the world. Do you. He is one of the richest drug lords in the world. Well, we have a list of famous Drug Lords in the world where these kingpins are the richest in terms of both money and power. Father of the Ochoa brothers, who were responsible for founding the Medellin Cartel, Fabio is assumed to have not taken part to the drug trafficking. Jose Gonzalo Rodriguez Gacha, Net Worth: $5 Billion. August 20, 2009 -- A billionaire drug lord whose notorious cocaine trafficking while living life on the run has landed him at #701 on Forbes magazine's list of the world's richest billionaires, is one of 43 individuals indicted today by the Justice Department for allegedly shipping billions of dollars of cocaine from Mexico into the U.S. Joaquin "el Chapo" Guzman-Loera, who has long evaded authorities as leader of the Sinaloa Drug cartel, was charged along with other top drug lords - Ismael "El mayo" Zambada-Garcia and Arturo Beltran-Leyva - for running the drug trafficking network. Such figures are often difficult to bring to justice, as they are normally not directly in possession of something illegal but are insulated from the actual trade in drugs by several layers of staff. The syndicate targeted Australia over a number of years, importing and distributing large amounts of illicit narcotics, laundering the profits overseas and living off the wealth obtained from crime, AFP said in a statement. Authorities in the Netherlands were unable to provide details about the legal proceedings and it was not clear whether Tse had a lawyer. Lucas was a heroin dealer in Harlem during the late 1960s and early 1970s. Carlos Lehder Drug Money Earned: $2.7 billion Location: Colombia Birth Year: 1949 Aliases: Medellin Cartel Source: wikimedia.org This German-Colombian drug lord helped to co-found the infamous Medellin Cartel, along with several other figures who make this list. Grid View. Until the end of the 1980s, Guadalajara Cartel headed by Flix Gallardo was one of the most powerful cartels in the world. Agosto then lived on the run for 10 years while he still continued trafficking drugs into the United States. In the 1980s he was a member of the Guadalajara Cartel and used to work for Miguel ngel Flix Gallardo. information and resource brokers, social status, access to information).. , Klaas Bruinsma (19531991) was a major Dutch drug lord, shot to death by mafia member and former police officer Martin Hoogland. Ramn Arellano Flix was a Mexican drug lord who was a founding member of the Tijuana drug cartel (a.k.a. He is also a well known terrorist and he have been in hiding for a very long time now. Here you will find a listing of the highest paid criminals, past and current. 9. His nickname is El Parito Loco, "The Crazy Duck". A similar kind of incident occurred when a Thai drug dealer underwent several facial plastic surgeries to look like a handsome Korean man. The brothers Jorge, Juan David and Fabio were responsible for the founding of the Medellin Cartel along with Pablo Escobar, Jose Gonzalo Rodriguez Gacha and Carlos Lehder. Following his parents' divorce, Carlos moved to New York City with his mother at age 15. In the months before his death, the DEA described Carrillo as the most-powerful drug trafficker of his era, and many analysts claimed profits neared $25 billion, making him one of the world's wealthiest men. Before his arrest, Tse was one of the worlds most-wanted fugitives.  She was noted for her ruthlessness and use of extreme violence, employing tactics such as publicly assassinating people in broad daylight, bayoneting a rival trafficker inside Miami International Airport, and inventing the drive-by motorcycle shooting execution method. He was later moved to a halfway house in March 2009 and released from custody on September 29, 2009. There are some of the Richest Drug Dealers that stay underground and are completely away from the law. A nephew of drug lord Pablo Escobar's said he has found $25 million in cash hidden in the wall of one of the infamous criminal's . He was also known as Freeway Rick Ross who had a drug empire that he had set up in the 1980s in Los Angeles, California. Examiner.com, Learn how and when to remove these template messages, Learn how and when to remove this template message, threatened two U.S. federal agents at gunpoint, numerous confrontations with police officers, Freeway Rick Ross: The Untold Autobiography, United States District Court for the Southern District of California, List of Mexico's 37 most-wanted drug lords, "Pablo Escobar Gaviria - English Biography - Articles and Notes", "Pablo Escobar burnt 5m in cash to keep warm on the run", "Joaquin Guzman Has Become The Biggest Drug Lord Ever", "Mexican Drug Lord Joaquin Guzman Loera Escapes Prison 2015: People.com", "Con Oziel Crdenas, sucesor de Garca Abrego, el crtel del Golfo recobra fuerza", "Osiel Cardenas-Guillen, Former Head of the Gulf Cartel, Sentenced to 25 Years' Imprisonment", "Federal Register, Volume 74 Issue 77 (Thursday, April 23, 2009)", "Marcos Willians Herbas Camacho, alias 'Marcola', "Brazil's largest cocaine cartels are waging a bloody war in the country's prisons", "Griselda Blanco: So Long and Thanks for All the Cocaine", "Colombian Drug Lord Griselda Blanco's Life of Violence Comes Full Circle", "Godmother of Cocaine,' Colombian drug lord who ran Miami cocaine empire in 1970s and 1980s, shot to death by motorcycle gunmen", "CIA Contra Crack Cocaine Controversy - D. Law Enforcement Investigations of Ross", "Rick Ross Book signing Event Recap - Los Angeles Sentinel", "Mexican drug runners may have used C-130 from Arizona", "President Bush Designates Beltran Leyva and his Organization Under Kingpin Act", "Narcotics Rewards Program: Marcos Arturo Beltran-Leyva", "Mexico extradites 'unprecedented' number of drug lords to U.S.", "Drug Lord, Ruthless and Elusive, Reaches High in Mexico", "Crime's 'Mr. August 20, 2009 -- A billionaire drug lord whose notorious cocaine trafficking while living life on the run has landed him at #701 on Forbes magazine's list of the world's richest billionaires, is . Ratings. In the 1920s, Al Capone controlled a vast criminal empire that consisted of drug smuggling, prostitution rings and gambling outfits in the United States. Pablo Escobar ended up saving Lehder's life after he developed a fever while on the run in the jungle.