Index/Organizations/InsightCrime

InsightCrime

Fact-Checks

22 results
Dec 11, 2025
Most Viewed

Where in Venezuela are lithium, coltan, and rare earth elements currently mined or reported?

Geological surveys and recent reporting locate most confirmed and reported coltan and rare earth occurrences in Venezuela’s southern Guayana/Orinoco region—especially Bolívar and adjoining Amazonas—la...

Nov 27, 2025
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What are go-fast boat specifications and tactics used by Venezuelan drug gangs?

Available reporting describes “go‑fast” boats as relatively small, high‑speed smuggling vessels capable of carrying large drug loads and crews; one recent U.S.–targeted vessel was described as “on the...

Dec 16, 2025
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What maritime routes do Venezuelan drug traffickers use through the Caribbean to reach the US?

Venezuelan-linked traffickers use maritime corridors from Venezuela’s Caribbean coast — including Sucre, Falcón and Margarita Island — to send cocaine to the Eastern Caribbean (islands such as Martini...

Dec 17, 2025

What is the estimated cumulative value of Venezuela's seized and nationalized assets since 1999?

Available reporting does not provide a single, authoritative cumulative dollar figure for all assets Venezuela has seized or nationalized since Hugo Chávez took office in 1999; instead, contemporary a...

Dec 11, 2025

Which Caribbean islands are most frequently used for cocaine transshipment from Venezuela to the US?

Traffickers moving Andean cocaine routinely use Venezuela as a transshipment hub; reporting and analysis point to northwestern Venezuelan ports (Zulia, Falcón, La Guaira) sending loads to nearby ABC i...

Dec 4, 2025

What routes and maritime corridors are most used to traffic drugs from Venezuela to the Caribbean and US?

Drug flows from Venezuela use multiple maritime corridors: the Caribbean route from Venezuela’s northeastern coast (including Margarita Island and Sucre state) to the Eastern Caribbean and onward to E...

Nov 30, 2025

Which Caribbean islands are most affected by drug trafficking?

Caribbean routes and ports tied to Venezuela — notably Margarita Island and waters off Venezuela — have been the focal point of recent U.S. military counternarcotics activity, with U.S. strikes in the...

Jan 4, 2026

What role do Venezuelan drug cartels play in cocaine production and trafficking?

Venezuelan criminal networks and state-linked actors function today primarily as transit facilitators, enablers and sometimes co-producers in the continental cocaine trade rather than as the original ...

Dec 8, 2025

Which organizations investigate Venezuelan maritime drug trafficking?

Multiple U.S. agencies — notably the U.S. military (including Navy task forces) and the Drug Enforcement Administration — along with the U.S. Coast Guard, Congress and international bodies are central...

Nov 27, 2025

How do Venezuelan drug gangs modify navigation and fuel systems for long-range smuggling runs?

Available reporting documents broad patterns of Venezuelan-linked smuggling — use of coastal “go-fast” boats, air bridges and Caribbean transshipment hubs — but does not provide technical, step‑by‑ste...

Nov 26, 2025

Which Venezuelan officials and security forces have been implicated alongside Maduro in narcotics networks?

U.S. authorities and several major news outlets say the label “Cartel de los Soles” refers to a network of senior Venezuelan military officers and government officials that U.S. officials allege is ti...

Jan 4, 2026

What routes and landing points do Venezuelan-origin narco-boats use to reach Caribbean and Central American destinations?

Venezuelan-origin narco-boats typically operate as part of a maritime transit system that moves Colombian-produced cocaine toward the Eastern Caribbean islands and, via secondary legs, into Central Am...

Jan 3, 2026

What part does Columbia play now in drug cartel shipping routes

Colombia remains a central node in global cocaine production and shipping: domestic growers and processors supply large volumes of cocaine that are funneled north via maritime and overland routes, oft...

Jan 3, 2026

How have Nicolás Maduro and Venezuelan officials been accused of collaborating with drug cartels since 2017?

Since 2017, U.S. prosecutors, U.S. agencies, investigative outlets, and ex-official defectors have accused Nicolás Maduro and high‑ranking Venezuelan officials of collaborating with drug cartels—alleg...

Jan 3, 2026

What is known about the Cartel of the Suns: origins, alleged members, and independent reporting?

The "Cartel of the Suns" is a label used since the early 1990s to describe alleged links between Venezuelan military officers, senior officials and illicit trafficking; the name references the sun ins...

Jan 3, 2026

What role do Venezuelan military and security forces play in alleged drug shipments under Maduro’s government?

Venezuelan military and security forces are repeatedly implicated by U.S. prosecutors and investigative reporting as key enablers—sometimes organizers—of large-scale cocaine shipments, accused of prov...

Dec 8, 2025

What routes and methods do traffickers use to move cocaine from Venezuela via coastal communities?

Traffickers move cocaine out of Venezuela using a mix of maritime, aerial and terrestrial routes — including go-fast boats, semi‑submersibles/narco‑submarines, maritime concealment in commercial cargo...

Dec 5, 2025

What evidence (AIS data, manifests, cargo, crew testimony) distinguishes Venezuelan fishing boats from drug-trafficking vessels?

AIS, manifests, cargo recoveries and crew testimony have not, in the public record cited here, been presented transparently by U.S. authorities to distinguish Venezuelan fishing boats from drug-traffi...

Dec 4, 2025

Which Venezuelan military or security units collaborate with drug trafficking networks in 2025?

U.S., regional press and investigative outlets report repeated links between members of Venezuela’s armed forces and drug trafficking networks — commonly labeled the “Cartel of the Suns” — but they al...

Dec 3, 2025

Which Venezuelan ports have the highest recorded cocaine seizures destined for the United States since 2020?

Available reporting and public-data sources do not record a clear, centralized tally of “which Venezuelan ports have the highest recorded cocaine seizures destined for the United States since 2020”; m...