By InSight Crime

President Maduro’s plan to help governors fund their states by gifting them each a gold mine soon ran into trouble. In the sprawling state of Bolívar, this led to immediate conflict. The criminal gangs that ran Venezuela’s mining heartland would never surrender. One group, in particular, has led the resistance. On November 5, 2019, threatening pamphlets appeared on the streets of El Callao, a mining town in Venezuela›s eastern state of Bolívar. The town was already on edge. A week before, a severed head was found on a road in El Callao. The pamphlets contained a message from a local gang leader, Alejandro Rafael Ochoa Sequea, alias “Toto,” to the municipal mayor, Alberto Hurtado. “You handed over your land to the government,” they read. “Resign, you have 48 hours to pack your bags because there is going to be more death, and if you don’t go, I’m coming for your head.” That night, armed men on motorbikes raced around the streets, firing off their weapons and setting off a grenade. This investigation exposes how the Maduro regime’s attempts to control Venezuela’s mining heartland in the state of Bolívar has led to criminal chaos, as guerrilla groups, heavily armed gangs and corrupt state elements battle over the country’s gold. Toto’s message and his gang’s terror campaign came shortly after President Nicolás Maduro had announced an unusual new policy: He would give each state governor a gold mine to help fund their administrations. There was one problem. Bolívar’s gold mines were controlled by brutal criminal gangs known as sindicatos (unions). And the sindicatos such as Toto’s had no intention of giving up the mines without a fight.

Washington, DC: InSight Crime, 2021. 31p.

By Dana Polan

“In its original run on HBO, The Sopranos mattered, and it matters still,” Dana Polan asserts early in this analysis of the hit show, in which he sets out to clarify the impact and importance of the series in both its cultural and media-industry contexts. A renowned film and TV scholar, Polan combines a close and extended reading of the show itself—and of select episodes and scenes—with broader attention to the social landscape with which it is in dialogue. For Polan, The Sopranos is a work of playful irony that complicates simplistic attempts to grasp its meanings and values. The show seductively beckons the viewer into an amoral universe, hinting at ways to make sense of its ethically complicated situations, only to challenge the viewer’s complacent grasp of things.

Durham, NC: London; Duke University Press, 2009. 230p.

By Joanna Callen

Jamaica’s violence problem is not new. Since the mid 1970’s the island’s per capita murder rate has steadily increased, by an average of 4.4 percent per year, from 19.8 per 100,000 in 1977, to 60 per 100,000 in 2017. In 2019, Jamaica was recorded as having the second highest murder rate in the Latin America and the Caribbean. Jamaica’ extreme violence rate is often attributed to gangs. CAPRI in partnership with the UK’s Department for International Development, and with Ms. Joanna Callen as the Lead Researcher is undertaking a study with an effort to bring focused attention to Jamaica’s gang problem, with the objective of advancing knowledge towards more effective policies and programmes for gang prevention and control. The information garnered will be used to make relevant policy recommendations, with an emphasis on providing a basis to mobilize civic support for and participation in good governance in the area of crime and violence reduction, particularly as it pertains to gangs. Gangs, organized crime, and violence, and the nexus between them, are Jamaica’s biggest citizen security challenge. With the second highest murder rate in the Latin America and Caribbean region in 2019, Jamaica’s extreme violence is often attributed to gangs. Between 2008 and 2018, gang-related violence was responsible for 56 percent of murders in Jamaica, with a high of 78 percent in 2013. Jamaica is a violent country in other ways, with extraordinarily high rates of domestic violence, including intimate partner (IPV) and gender-based violence (GBV). Jamaica’s violence problem is so

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  pernicious that the country has come to be described by academics and policy makers as having a “culture of violence.

Jamaica, WI: Caribbean Policy Research Institute, 2020. 67p.

By Diana Thorburn, Joanna Callen, Herbert Gayle and Laura Koch

Murder and extreme violence are at crisis levels in Montego Bay. The city is also the birthplace and centre of the lottery scamming industry and its offshoots, an industry that generates millions of U.S. dollars a year, and is thought to be connected to the high murder and shooting rates in St. James. This study considers the purported nexus between lottery scamming, gangs, and the high murder rate in St. James by situating St. James’ violence problem in its socio-economic context, and reviews the measures that have been taken over the past decade to tackle both problems.

Jamaica, WI: Caribbean Policy Research Institute, 2017. 72p.

By The Global Initiative Against Transnational Organized Crime.

This policy note provides a brief background on gangs in El Salvador and the attempts of Salvadoran authorities to negotiate with them to reduce violence in the streets. It analyzes a March 2022 gang-led homicide spree with a particular focus on the government’s response, arguing how it has harmed citizens’ lives, turning fundamental human rights into bargaining chips between licit and illicit actors. Highly punitive responses to contain gang violence have been the norm in El Salvador. In addition, for the past decade, secret negotiations between state actors and imprisoned gang leaders have been conducted, but outcomes have yielded similar or worse results. Authorities must seek alternative avenues for peace, such as promoting restorative justice and community resilience, minimizing the risk of prison riots and providing reinsertion programmes. Mediation from the international community is also needed in order to prevent the situation from spinning out of control.

Geneva: Global Initiative Against Transnational Organized Crime, 2022. 14p.

By Kim Geurtjens

Whereas outlaw motorcycle gangs (OMCGs) were originally perceived as uncivilized white men grouped around a passion for motorcycles and riding, they have now become increasingly associated with organized crime. Governments have defined them as a crime policy priority, resulting in a broad-scale law enforcement offensive aimed at reducing OMCG-related crime, reducing the number of clubs and chapters, and reducing interclub tension. The way in which the general public perceives OMCGs and the attitude toward OMCGs is largely influenced by media coverage on the subject, and in recent years OMCGs have become a popular topic. As public perceptions, policymaking, and media coverage influence each other, this paper seeks to explore the contemporary representation of OMCGs and law enforcement in the Meuse Rhine Euregion by means of analyzing regional newspaper articles from 2010 up to and including 2016. The theories used for this analysis are Quinn and Koch’s criminality typology and the situational crime prevention framework. Results demonstrate that the public image of OMCGs indeed centers around (organized) crime, and that even when events not involving crime are covered, the newspaper article focuses on law enforcement working toward containing the risks of OMCG-related crime and monitoring motorcycle clubs. The public image of law enforcement measures against OMCGs therefore relies heavily on police actions and, to a lesser extent, on administrative authority reducing not only crime opportunities, but also making OMCG life in general less attractive.

Unpublished Paper, 2019. 23p.

By William Lee Dulaney

The present study is an ethnographic analysis of the communication of organizational identity in an outlaw motorcycle club. Two goals direct the present study. The first is to present a brief history of outlaw motorcycle clubs that extends current research back nearly 50 years prior to the current published record. In so doing, the study clarifies the origins of the term "outlaw" as it relates to motorcycle clubs. The second and major goal of the study is to explore how an outlaw motorcycle club establishes and communicates an organizational identity. To this end, the study offers an emic (insider) understanding from the perspective of 28 members of a Tallahassee, Florida-based chapter of an international outlaw motorcycle club. A dearth of scholarly research exists addressing outlaw motorcycle clubs. The current historical record can be seen as incomplete due to the lack of understanding of how the motorcycle first diffused as a mode of transportation and then as a locus of organization. Likewise, current cultural research is limited to etic (outsider) understandings, perhaps due to the difficulty in gaining entrée to closed or secret societies. Participant observations were conducted from May through June 2004 across the United States, with the majority of data originating from the Southeast United States in general, and the northern Florida Panhandle in particular. Historical research involved examining archives of the American Motorcyclist Association; print media dating back to 1901; life histories of long-time outlaw motorcycle club members; and organizational records of the outlaw motorcycle club

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  observed during the study. Using primarily Turnerian (1967) analysis of organizational symbols and rituals, the study examines the various acculturation processes involved in a novice becoming a member of an outlaw motorcycle club. Systems thinking frames the interpretation of how these symbols are then used by motorcycle clubs to create a system.

Tallahassee: Florida State University, 2006. 190p.

By Mark Shaw and Kim Thomas

Johannesburg’s western neighbourhoods of Westbury and Eldorado Park have long experienced serious problems derived from the presence of drug gangs and other forms of organized crime, resulting in a cyclical pattern of violence and criminality, followed by backlashes in the form of community protests and state responses. Law enforcement interventions have generally only temporarily quelled the violence before another cycle of gang activity, violence and protests flares up once again. Such continual cycles have been the pattern defining this urban area since the early 1990s. The costs of crime borne by the citizens of western Johannesburg are high and it is essential to reverse the cycle of violence and despair for these communities to thrive. This report focuses principally on gang-engendered violence in the city’s western suburbs of Westbury and Eldorado Park (and, to a lesser extent, Newclare), although other neighbouring urban areas that fall within the Johannesburg metropolitan area are also briefly analyzed. Broadly, in this urban area there have been three cycles of violence, and accompanying periods of protest and responses by community leaders and the state since the start of South Africa’s post-apartheid democratic era in 1994.

Geneva: Global Initiative Against Transnational Organized Crime, 2019. 35p.

By Owen Elrifi

This paper explores the classification of gangs as criminal actors and not as political actors. I propose that urban street gangs often resemble and reflect the actions of the Weberian state in their communities and that this makes them inherently political, even if they do not make explicitly political claims against the state. To test this, I develop a theoretical framework by which to compare gang characteristics to state characteristics. Through ethnographic case studies of three Chicagoan gangs in the latter half of the 20th century, I demonstrate the utility of my framework in analysis and evaluate the similarities between gangs and states.

Chicago: University of Chicago, 2019. 70p.

By Hunter S. Thompson

California, Labor Day weekend… early, with ocean fog still in the streets, outlaw motorcyclists wearing chains, shades and greasy Levi’s roll out from damp garages, allnight diners and cast-off one-night pads in Frisco, Hollywood, Berdoo and East Oakland, heading for the Monterey peninsula, north of Big Sur… The Menace is loose again, the Hell’s Angels, the hundred-carat headline, running fast and loud on the early morning freeway, low in the saddle, nobody smiles, jamming crazy through traffic and ninety miles an hour down the center stripe, missing by inches… like Genghis Khan on an iron horse, a monster steed with a fiery anus, flat out through the eye of a beer can and up your daughter’s leg with no quarter asked and none given; show the squares some class, give em a whiff of those kicks they’ll never know… Ah, these righteous dudes, they love to screw it on… Little Jesus, the Gimp, Chocolate George, Buzzard, Zorro, Hambone, Clean Cut, Tiny, Terry the Tramp, Frenchy, Mouldy Marvin, Mother Miles, Dirty Ed, Chuck the Duck, Fat Freddy, Filthy Phil, Charger Charley the Child Molester, Crazy Cross, Puff, Magoo, Animal and at least a hundred more… tense for the action, long hair in the wind, beards and bandanas flapping, earrings, armpits, chain whips, swastikas and stripped-down Harleys flashing chrome as traffic on 101 moves over, nervous, to let the formation pass like a burst of dirty thunder.

New York: Ballantine Books, 1966. 186p.

By Edward Winterhalder and Wil De Clercq

From years of bloody conflict to probationary Bandidos membership, this memoir recalls the life and times of an outlaw biker from Oklahoma and his quest to add to the Bandidos Nation. The Rock Machine, founded by Salvatore Cazzetta, had every intention of standing up against the Hells Angels. Heavily outnumbered, the Rock Machine appealed to the worldwide Bandidos Motorcycle Club, who rivaled the Hells Angels in terms of membership and strength. In January 2000, the Rock Machine ceased to exist and became a probationary Bandidos chapter. Winterhalder was assigned this transition and, at 46 years of age, was considered an elder statesman in the outlaw biker world. He was the founder and former president of the Oklahoma Bandidos and a confirmed biker for 25 years. Furthermore, he possessed a keen knowledge of jurisprudence and was an astute businessman who owned and operated a multi-million dollar construction management company. Starting with the arrest and unsuccessful deportation proceedings, and leading to more intrigue, assassinations, and double-crosses, Winterhalder found his life spiraling further and further out of control.

Toronto: ECW Press, 2008.

By Paul Cherry

The Quebec-chartered “Nomad” chapter of the Hells Angels had two specific goals: to monopolize the Quebec drug trade; and to expand that trade across other parts of Canada. Their war against rival dealer gangs escalated to a boiling point, taking the lives of dozens of gangsters and innocent people as it played itself out openly on Montreal’s streets. Little did the Nomads know that at the height of achieving their goals, they would also be months away from a lengthy police investigation to shut them down. The trials that followed revealed seven years of conflict and murder initiated by Maurice “Mom” Boucher, the man who was at the epicentre of this war. One criminal trial in particular turned out to be one of the longest in Canadian history. It meant convincing a jury to accept the notion that a biker gang works on the same principle as a pirate ship — even the cook knows what their common goal is. The “biker trials” brought out informants on both sides of the conflict, who, for a variety of reasons had turned on the gangs they had previously sworn loyalty to. Their testimonies revealed the arrogance of the Nomads in their pursuit of a monopoly over Quebec’s illegal drug trade. Now, Cherry reveals the inside story of the biker culture and the biker trials.

Toronto: ECW Press, 2005.

By Thomas Barker

Biker Gangs and Organized Crime examines the reported criminal behavior of the entire spectrum of 1% biker clubs and members. It identifies the clubs whose members have been involved in criminal behavior and classifies their behaviors as individual, group, or club- sponsored/condoned behavior. While other books examine the criminal exploits of one or more of what are called the ''Big Five'' biker clubs because of their size and sophistication, or the sensational crimes of lesser known 1% biker clubs or club members, this book pays attention to the criminal activities of individuals, groups and chapters of other clubs as well. The book is based on journalistic accounts and autobiographies of former and present members of biker clubs, academic/scholarly works, law enforcement/government reports, articles from newspapers and biker websites, and a content analysis of federal and state court cases regarding bikers and motorcycle clubs.

Newark, NJ: Matthew Bender & Company, Inc., 2007. 198p.

By Klaus von Lampe and Arjan Blokland

Outlaw motorcycle clubs have spread across the globe. Their members have been associated with serious crime, and law enforcement often perceives them to be a form of organized crime. Outlaw bikers are disproportionately engaged in crime, but the role of the club itself in these crimes remains unclear. Three scenarios describe possible relations between clubs and the crimes of their members. In the “bad apple” scenario, members individually engage in crime; club membership may offer advantages in enabling and facilitating offending. In the “club within a club” scenario, members engage in crimes separate from the club, but because of the number of members involved, including high-ranking members, the club itself appears to be taking part. The club can be said to function as a criminal organization only when the formal organizational chain of command takes part in organization of the crime, lower level members regard senior members’ leadership in the crime as legitimate, and the crime is generally understood as “club business.” All three scenarios may play out simultaneously within one club with regard to different crimes.

Chicago: University of Chicago Press, 2020. 58p.

By Ross Coulthart and Duncan McNab

Telling the bloody, insider’s story of the international drug and weapons smuggling operations of the feared Bandidos gang, this chilling tale is the first time that an insider has told the true story of the bike gangs that dominate the drug and illegal weapons trade across the globe. For 10 years, Steve Utah was a Bandidos insider, a trusted confidante of senior bike gang members along the east coast of Australia. He arranged their security, cooked their drugs, and witnessed meetings in which overseas weapons smuggling was planned. Utah loved the wildness of the Bandido life and their contempt for the law, but as he plummeted deeper into the heart of the group, his life started to spiral out of control. He witnessed vicious beatings, helped dump corpses, and saw men executed in front of his eyes. In a desperate attempt to regain control of his life, he resorted to the unthinkable—he rolled over to the federal police and told them all he knew about the Bandidos. This shocking, unflinching, tragic story is his confession, and possibly his dying gasp, for he knows that inevitably the Bandido code will be honored and he will be silenced.

Crows Nest, NSW: Allen & Unwin, 2008. 316p.

By Jerry Langton

You'll never meet the bikers in this book or visit the mythical rust belt city of Springfield. But through the eyes of Ned "Crash" Aiken, you will experience the real world of the outlaw biker gang-a world shaped by desperation, casual brutality and fascinating rites of passage. Biker follows the career trajectory of "Crash" from his days as a small-time high school drug dealer to his rapid rise through the ranks of a biker gang that is rapidly and brutally expanding its territory and criminal connections. Aiken's story relates how an outlaw biker sees his gang from the inside. It is an experience shaped by seamy and ruthless characters waging a never ending battle to establish their supremacy. From drug running and gun sales, to prostitution and allegiances forged by violence, this is a struggle played out within biker gangs the world over. And as the reader discovers in this intense docudrama, this is not the romantic freewheeling beer-fest version of the Hells Angels, but a sleazy existence that draws social outcasts like moths to a flame.

New York: Wiley, 2009. 256p.

By Thomas Barker

This brief covers the unique crime group of Outlaw Motorcycle Gangs. Outlaw Motorcycle Gangs are adult criminal associations composed of “bikers” living a deviant lifestyle that includes individual, group, and club criminal behavior. These groups are sometimes called one percenters, due to the American Motorcycle Association statement that ninety-nine percent of motorcyclists are law abiding citizens. While many may be familiar with the reputation of the Hells' Angels, many may not realize the wide network of other Outlaw Motorcycle Gangs or the extent of their involvement in criminal activities. The brief includes a breakdown of the criminal networks and activities of these groups, which operate similarly to an organized crime group. It also covers the evolution of motorcycle clubs to motorcycle gangs. It examines the recent trend of American-based motorcycle gangs into international organized crime activities. This book will be of interest to researcher studying criminology, particularly organized crime and criminal networks, as well as international and comparative law and public policy.

Cham: Springer Nature, 2014. 58p.

By Mark Lauchs, Andy Bain, Peter Bell

Outlaw Motorcycle Gangs are increasingly seen as a threat to communities around the world. They are a visible threat as a recognizable symbol of deviance and violence. This book discusses the social context within which Outlaw Motorcycle Gangs and groups have emerged and the implication of labelling these groups as deviant and outlaw. There is no doubt that members of these clubs have been involved in serious criminal activity and this book explores whether gang and organised crime theory can effectively explain their criminal activities. Importantly, the book also assesses policing and political responses to the clubs' activities. It argues that there is an increasing need for national and international cooperation on the part of law enforcement agencies with various levels of government as well as the private sector. Importantly, the book offers suggestions for the best responses to the crimes committed by members of Outlaw Motorcycle Gangs.

Basingstoke, Hampshire, UK: Palgrave Macmillan, 2015. 113p.

Edited by Tereza Kuldova , Martín Sánchez-Jankowski

This edited collection offers in-depth essays on outlaw motorcycle clubs and street gangs. Written by sociologists, anthropologists and criminologists, it asks the question of how the self-proclaimed ‘outlaws’ integrate into society. While these groups may cultivate a deviant image, these original studies show that we should not let ourselves be deceived by appearances. These ‘outlaws’ are, paradoxically, well integrated into mainstream society. The essays read the relationship of these groups to the media, law enforcement and society through the lens of their strategies of ‘scheming legality’ and ‘resisting criminalization’. These reveal most strikingly how the knowledge of social codes, norms and mechanisms is put to use by these groups. This groundbreaking volume provides answers to previously understudied questions through well-researched case studies drawn from across Europe and the United States.

Cham: Palgrave Macmillan, 2018. 234p.