Inside a massive DEA raid targeting a drug cartel

Scite is used by researchers from dozens of countries and is funded in part by the National Science Foundation and the National Institute of Drug Abuse of the National Institutes of Health. Install extension! Sign in. Peter Boswijk , Maurice J. Bun , Maarten Pieter Schinkel. Abstract: The begin and end dates of cartels are often ambiguous, despite competition authorities stating them with precision.

Cartel Dating

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Ban on cartels. Unternavigationspunkte. Whistle-blower · Leniency Programme · Decisions · Case summaries · Further documents.

Throughout the first half of , much of the world has grappled with the reality of the coronavirus COVID pandemic, as the outbreak spread rapidly across entire countries and shut down large segments of the global economy. Like so many other facets of life disrupted by the pandemic, antitrust enforcers around the globe have been forced to adjust and respond to the crisis. Entire agencies moved to remote working environments, attending meetings, interviews, depositions, and even court hearings by video.

Enforcers issued guidance and implemented review procedures intended to facilitate legitimate cooperation among competitors aimed at combating the outbreak. At the same time, the U. Department of Justice DOJ , the Competition Bureau of Canada , and other enforcers have repeatedly warned that they are on the lookout for anticompetitive conduct relating to the pandemic. We anticipate future investigations stemming from anticompetitive conduct during the pandemic. In the meantime, enforcers have been virtually active in a number of industries in recent months.

These updates and more are in this latest edition of the Quarterly Cartel Catch-Up. The law, which lapsed on June 22, incentivizes companies to apply for leniency by affording them the opportunity to limit their liability in follow-on private litigation. However, the reauthorization leaves open the perceived shortcomings of the statute, many of which were raised at a roundtable on ACPERA hosted by the Division last year.

In addition, a company does not learn until after a judgment has been entered whether it will receive ACPERA benefits, which allows for lingering uncertainty while the litigation plays out. On June 3, , the Division announced that a federal grand jury in Denver had returned an indictment charging four executives in the poultry-processing industry for their role in a conspiracy to fix prices and rig bids for broiler chickens. To date, neither company has been charged.

A Structural Break Cartel Screen for Dating and Detecting Collusion

In the darkness, the team suits up quietly, putting on their helmets and tactical gear. Search warrant! In early-morning raids Wednesday, agents fanned out across the United States, culminating a six-month investigation with the primary goal of dismantling the upper echelon of CJNG and hoping to get closer to capturing its leader, one of the most wanted men in America.

In this article, a new empirical screen for detecting cartels is developed. It can also be used to date the beginning of known conspiracies, which.

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Queen of the South

Members of Mexico’s drug cartels are really starting to harness the power of the internet, using it to run positive PR campaigns, post selfies with their pistols, and hunt down targets by tracking their movements on social media. The project looks into “how cyberspace is empowering individuals and rewiring relations in Latin America” and has uncovered a wealth of information about how cartels are using the internet to their own nefarious ends.

The first point Antoine touched on was how cartels have utilized cyberspace in much the same way as a TV company’s PR department might: “They advertise their activities, they conduct public relations initiatives, and they have basically turned themselves into their own media company,” he explained. Not all cartels want to be seen as the bad guys these days. After Hurricane Ingrid tore across northeastern Mexico in September, the Gulf Cartel uploaded a video to YouTube that showed them distributing aid to those in need.

Guzmán, JoaquínJoaquín (“El Chapo”) Guzmán following his capture, Eduardo Verdugo/AP Images. Sinaloa cartel. Quick Facts. date. c. – present.

In this article, a new empirical screen for detecting cartels is developed. It can also be used to date the beginning of known conspiracies, which is often difficult in practice. Structural breaks that are induced by cartels in the data-generating process of industry prices are detected by testing reduced-form price equations for structural instability.

The new screen is applied to three European markets for pasta products, in which it successfully reports the cartels that were present in the Italian and Spanish markets, but finds no suspicious patterns in the French market, which was not cartelised. This is a preview of subscription content, log in to check access. Rent this article via DeepDyve.

This is not to be confused with price dispersion between firms at a point in time see, e.

He grew up with the Sinaloa cartel next door and became ‘El Chino Antrax’

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Joaquín “El Chapo” Guzmán Fast Facts

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In this paper, we show that misdating cartel effects leads to a (weak) overestimation of but‐for prices and an underestimation of overcharges.

Nicknamed “El Chapo” or “Shorty” for his 5’6″ height he founded the Sinaloa cartel in , over time building it into an immensely profitable global drug-trafficking operation. One such escape came in July , although he was recaptured the following January in the Mexican city of Los Mochis. Extradited to New York City to stand trial, the drug lord was convicted of a slew of charges and sentenced to life in prison in The date of his birth is believed to be April 4, , according to Time magazine, although other outlets list December 25, , as his birthday.

With little schooling in his background, he eventually found himself following his father’s path, growing marijuana for small amounts of cash. As the power of the Colombian drug cartels like Medellin and Cali began to wane, Sinaloa was among the Mexican organizations filling the void. And he has more power and financial capability than Capone ever dreamed of. In addition to cocaine, Sinaloa trafficked heroin, marijuana and methamphetamine into the U. Through bribes he arranged for conjugal visits and was largely allowed to run his drug operation.

A federal investigation led to the arrest of 71 prison employees, including the warden. That earned him the No. In , the U. He even got married during that time period, celebrating the event with a large party that included police officers and local politicians among the guests. Around that same time, unbeknownst to the rest of the world, he conducted a secret interview with American actor Sean Penn.

Dating While Distancing?| Has Cupid Flown The Coup

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Source: Review of Industrial Organization. May, Vol.

There is consensus among economists that cartels can lead to damages after the official end date of an infringement and in these.

When a well-paid — but potentially dangerous — job opportunity came up, this young man took the risk. It was like clockwork, every day, at 3pm, 10 guys would turn up with what must have been millions, and a female employee would take it down to the bank. Nobody asked questions. In that moment I became convinced that my fear was true — I was working for a drug cartel.

Growing up in Mexico, the threat these Mafia-like criminal gangs posed was always in the background of daily life. Most of the time, it was possible to block out the endless news reports or rumours of bloody killings, but when it did finally intrude upon my life I was worried I wouldn’t be able to escape. My understanding of how dangerous the cartels were was really heightened when I was about It was , and a new president, Felipe Calderon , had just taken office.

I remember him being determined to fight the cartels, and sending the military after them. He was president until , but the battle carried on after he left office.

Journal of Applied Econometrics

The begin and end dates of cartels are often ambiguous, despite competition authorities stating them with seeming precision. The legally established infringement period s , based on documentary evidence, need not coincide with the period s of actual cartel effects. In this paper, we study the consequences for antitrust damage estimation of using cartel dates that are different from the actual begin and end dates of the effects of the collusion. Obviously, different dates imply different periods and volumes purchased over which damages can be claimed — possibly more.

It also affects estimation of the so-called but-for prices, which are the prices that most likely would have been paid in the absence of collusion.

Jalisco New Generation Cartel gunmen charged into a church in with the Santa Rosa de Lima Cartel dating back to December when.

Items in EconStor are protected by copyright, with all rights reserved, unless otherwise indicated. Cartel Dating. Boswijk, H. Peter Bun, Maurice J. Schinkel, Maarten Pieter. The begin and end dates of cartels are often ambiguous, despite competition authorities stating them with precision. The legally established infringement period s , based on documentary evidence, need not coincide with the period s of actual cartel effects.

In this paper, we show that misdating cartel effects leads to a weak overestimation of but-for prices and an underestimation of overcharges. Total overcharges based on comparing but-for prices to actual prices are a weak underestimation of the true amount overcharged, irrespective of the type and size of the misdating. The bias in antitrust damage estimation based on predicted cartel prices can have either sign.

We extend the before-during-and-after method with an empirical cartel dating procedure that uses multiple structural break tests to determine the actual begin and end date s of the effects of collusive agreements. Empirical findings in the European Sodium Chlorate cartel corroborate our theoretical results. Cartel antitrust damages dates structural change break test but-for.

Tinbergen Institute Discussion Papers.

Yovanna Guzman tells about her love of the drug cartel the money the cars the jewlery