Organized Crime
What This Page Covers
This page collects the 50 public records POLISCOPE has tagged with “Organized Crime”. Coverage spans news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Law Enforcement, International Relations, and Border Security.
Active Bills
No active bills found for this topic in the available records yet.
Browse your local feed →Recent Activity
- Sun, Sep 132 items
- Cape Coral Police arrest 11 individuals in three-year organized crime investigation named 'Operation Ticking Time'Eleven individuals were arrested following a nearly three-year investigation by the Cape Coral Police Department into an organized criminal enterprise. The suspects face charges including fraud, ident
- Cape Coral Police Department arrests 11 individuals in 'Operation Ticking Time' organized crime investigation
- Fri, Sep 42 items
- Mexican security officials face rising concerns over cartel use of car bombs and explosivesThe increasing deployment of car bombs and explosive-laden drones by criminal cartels in Mexico has intensified security concerns. This escalation complicates diplomatic relations with the United Stat
- Mexican security officials report rising use of car bombs and explosive drones by cartels
- Sat, Aug 293 items
- Colombian security forces capture alleged Tren de Aragua leaderColombian security forces arrested a suspected leader of the Venezuelan gang Tren de Aragua. The arrest was facilitated through increased military cooperation between Colombia and the United States.
- Colombian security forces capture alleged Tren de Aragua gang leader
- Colombian forces capture suspected Tren de Aragua gang leader
- Tue, Aug 251 item
Finance Signals
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Reported financial relationships and timing signals. This does not prove motive or influence.
Key Actors
- 01Donald Trumpperson12 mentions
- 02José Antonio Kastperson6 mentions
- 03Colombialocation5 mentions
- 04DEAorganization5 mentions
- 05Abelardo de la Espriellaperson5 mentions
- 06Omar García Harfuchperson4 mentions
- 07APorganization4 mentions
- 08Tren de Araguaorganization4 mentions
- 09Bogotálocation3 mentions
- 10Comando Vermelhoorganization3 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to peopleDonald Trump, José Antonio Kast, Abelardo de la Espriella (+1 more)
- Topic to orgsDEA, AP, Tren de Aragua (+1 more)
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Sep 13, 2026NewsCape Coral Police arrest 11 individuals in three-year organized crime investigation named 'Operation Ticking Time'
- Sep 13, 2026NewsCape Coral Police Department arrests 11 individuals in 'Operation Ticking Time' organized crime investigation
- Sep 4, 2026NewsMexican security officials face rising concerns over cartel use of car bombs and explosives
- Sep 4, 2026NewsMexican security officials report rising use of car bombs and explosive drones by cartels
- Aug 29, 2026NewsColombian security forces capture alleged Tren de Aragua leader
- Aug 29, 2026NewsColombian security forces capture alleged Tren de Aragua gang leader
- Aug 29, 2026NewsColombian forces capture suspected Tren de Aragua gang leader
- Aug 25, 2026NewsEcuador National Assembly authorizes military support for police without state of emergency
- Aug 25, 2026NewsEcuadorian National Assembly authorizes military to support police in internal security operations
- Aug 21, 2026NewsFederal court sentences ten individuals for cocaine trafficking in South Florida
Showing 10 of 50 source records.
