Drug Cartel facts

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British banking giant HSBC admitted to laundering billions of dollars for Colombian and Mexican drug cartels and violating a host of important banking laws (from the Bank Secrecy Act to the Trading With the Enemy Act), but there were no criminal charges and no one went to prison.

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Authorities uncovered Wachovia Bank who laundered $378.4bn for a Mexican Drug Cartel and was fined just $50m (2%of its profits) and no one went to Jail.
HSBC knowingly laundered so many billions of dollars for the Mexican drug cartel that special deposit cash boxes were developed for them to fit the exact size of the teller windows. No executive saw a jail cell.
Japan has the largest organised crime group in the world called Yamaguchi Gumi that is worth $80bn .By contrast, Sinaloa, Mexico’s largest drug cartel, was worth $3bn.
In Mexico, former drug cartels are trying to take over Avocado industry as it's so profitable.
A Colombian drug cartel put a $70,000 bounty on a police dog because it sniffed out almost 10 tons of drugs in 300+ operations, leading to 245 arrests.
In 2011 drug cartel kidnapped hundreds of innocent bus passengers in Mexico and made them fight to death like gladiators. The survivors would be informed of new purpose in life as assassins for gang.
It is estimated that the Mexico drug cartels makes $152 million a year from growing and selling avocados
Columbian drug cartels have custom-designed fibreglass submarines to smuggle cocaine. They're designed to carry about 4 people and are extremely hard to detect.
A German drug cartel started a price war with Dow Chemical by selling bromine below their cost to produce. Herbert Dow successfully defeated the cartel by buying all their product and reselling it at a profit.
HSBC processed cash for Mexico's Sinaloa cartel. At least $881m in drug trafficking money was laundered throughout HSBC accounts. The bank widened the windows at some branches to allow tellers to accept larger boxes of money.

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Mexican drug cartels reap $19 billion to $29 billion from U.S. drug sales alone.

In 2011 a Mexican drug cartel hijacked multiple public transportation busses and forced the passengers to fight each other to death. The survivors were recruited as hitmen for the cartel. - source

The UN advisor on Drugs and Crime believes money from drug cartels and organized crime saved major banks during the 2008 financial crisis - source

Mexican drug cartels started using pimped out potato cannons to fire cannisters full of drugs over the border

The Mexican Knights Templar Cartel has a 22-page booklet of the ethical rules of the cartel that is distributed to it's members and even the public. It includes the prohibition of materialism, hurting women and children, killing for money, and drug use by members. - source

When did drug cartels start?

In 1989 a US student on spring break in Mexico was kidnapped and used as a human sacrifice by a drug cartel / cult. This is the inspiration for the 2007 movie Borderland.

How drug cartels launder money?

Marty McFly's truck from Back to the Future Part 2 & 3 was returned after being stolen and used by a Mexican drug cartel

A US Department of Defense program, the School of the Americas, has trained dictators and human rights abusers including the founders of the Los Zetas drug cartel (the largest cartel in Mexico).

During the 2011 San Fernando massacre of 193 people by Los Zetas drug cartel, able-bodied male victims were first made to fight to the death in "gladiatorial combat" with weapons. Survivors were spared and recruited as hitmen.

Zacatecas has been ravaged by crime in recent years, with three of its municipalities - Zacatecas, Fresnillo, and Guadalupe - making the list of Mexico's most dangerous cities. The dramatic increase in crime has largely been the result of the drug cartel wars.

When was the first drug cartel?

Mexican drug cartels have cultivated millions of dollars worth of marijuana in Wisconsin nature preserves

Mexican narcocorridos are songs which discuss love, drugs, cartels, and violence. They are technically gangster polka.

The Mexican avocado trade has been taking over and is being run by a drug cartel known as the Caballeros Templarios

Drug cartels can infuse liquid cocaine into clothing to make it harder to detect by authorities.

How to start a drug cartel?

A Colombian soccer player accidently scored a goal on his own team during the FIFA world cup. He was killed by a Colombian drug cartel 3 days later

La Familia Michoacana - a Mexican drug cartel whose organization is based on a perceived divine right to kill its enemies and a "bible" written by one of the leaders that fuses evangelical preaching with insurgent peasant sayings

Rupert Jee once unknowingly pranked one of the most violent men in drug cartel history in a "Tonight with David Letterman" segment

Félix "The Godfather" Gallardo ran one of the largest drug cartels in the world, the Guadalajara Cartel. He was protected by the CIA because they considered him a valuable asset due to the financial and material assistance he gave the Contras in Nicaragua.

Drug Enforcement Agency (DEA) agents had 'sex parties' with prostitutes hired by drug cartels

Two massacres took place in San Fernando, Mexico, within a year apart from each other. The first one took place in August 2010, claiming 72 victims, while the second was committed in March 2011, claiming 193 victims. In both cases, the victims were murdered by Los Zetas drug cartel.

In 2013, Mexican drug cartels dispensed food, water and medical supplies to a rural town slammed by Hurricane Ingrid in Tamaulipas state.

Leo Sharp, the world's oldest drug mule. When arrested at age 87, it was believed the world-renowned horticulturist and WWII vet trafficked more than 1,000 pounds of cocaine for the Sinaloa Cartel.

Some Mexican cartels may make more money from illegal logging and mining than from selling drugs.

Due to the threat of being Murdered by the Drug Cartels, Mexico Ranks 147th out of 180 on the World Press Freedom Index

The DEA aided the Sinaola cartel, allowed them traffic drugs within the US, informed the leaders of their activities; and helped them hide from the Mexican government.

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