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Posts tagged organized crime
Social Control and the Gang: Lessons from the Legalization of Street Gangs in Ecuador

 By David C. Brotherton · Rafael Gude

 In 2008, the Ecuadorian Government launched a policy to increase public safety as part of its “Citizens’ Revolution” (La Revolución Ciudadana). An innovative aspect of this policy was the legalization of the country’s largest street gangs. During the years 2016–2017, we conducted ethnographic research with these groups focusing on the impact of legalization as a form of social inclusion. We were guided by two research questions: (1) What changed between these groups and society? and (2) What changed within these groups? We completed field observations and sixty qualitative interviews with group members, as well as multiple formal and informal interviews with government advisors, police leaders and state actors related to the initiative. Our data show that the commitment to social citizenship had a major impact on gang-related violence and was a factor in reducing the nation’s homicide rate. The study provides an example of social control where the state is committed to policies of social inclusion while rejecting the dominant model of gang repression and social exclusion practiced throughout the Americas.  

Critical Criminology, 2020.

Ringer Was Used to Make the Killing”: Horse Painting and Racetrack Corruption in the Early Depression-Era War on Crime.

By Vivian Miller

Peter Christian "Paddy" Barrie was a seasoned fraudster who transferred his horse doping and horse substitution skills from British to North American racetracks in the 1920s. His thoroughbred ringers were entered in elite races to guarantee winnings for syndicates and betting rings in the prohibition-era United States. This case study of a professional travelling criminal and the challenges he posed for the Pinkerton National Detective Agency in the early 1930s war on crime highlights both the importance of illegal betting to urban mobsters and the need for broader and more nuanced critiques of Depression-era organised crime activities and alliances.

Journal of American Studies, 2021. 35p.

Gang Accusations: The Beast That Burdens Noncitizens

By Mary Holper

This article examines evidence that the government presents in deportation proceedings against young men of color to prove that they are gang members. The gang evidence results in detention, deportation, adverse credibility decisions, and denial of discretionary relief. This article examines the gang evidence through the lens of the law’s use of presumptions and the corresponding burdens of proof at play in immigration proceedings. The immigration burden allocations allow adjudicators to readily accept the harmful presumption contained in the gang evidence—that urban youth of color are criminals and likely to engage in violent crime associated with gangs. The article seeks to explain how this racist assumption led to the creation of a gang database and proposes an evidentiary presumption that the gang evidence is not reliable, in order to specifically instruct the immigration adjudicator to reject the presumption society has put in place about urban youth of color and criminality. In this way, the article tracks common interests of critical race theory, by explaining how US society has subordinated people of color in the creation of gang databases, and seeking not only to understand, but to change this bond between law and racial power.

9 Brook. L. Rev. 119 (2023).

Inside the Dutch Hells Angels: an empirical study into the club’s entry mechanisms

By Sjoukje van Deuren, Robby Roks & Teun van Ruitenburg

Outlaw biker clubs have drawn considerable attention of law enforcement agencies across European countries. Despite law enforcement efforts, the popularity of the outlaw biker subculture has been on the rise recently. There is, however, still little understanding of how individuals become engaged in the outlaw biker subculture. Using unique data from interviews with current members of the Dutch Hells Angels (N = 24), this article addresses the entry mechanisms into the club and how individuals become full-patched members. The results show that active recruitment by the Hells Angels MC and gradually growing into the club’s membership are common entering mechanisms. Pre-existing social ties, both on the club and the individual level, play a significant role for involvement in Dutch Hells Angels membership. Moreover, the Dutch Hells Angels apply various mechanisms to establish the trustworthiness, loyalty, and suitability of a person before becoming a full-patched member of the club.

Trends in Organized Crime, 2024.

Criminals of Chicago

By Prince Emmanuel of Jerusalem.

“ History shows that hanging did not prevent petit larceny. So we have abandoned the policy of frightfulness in punishment and cannot revert to it even though it still has some few supporters. And yet we feel that the theory of punishment being deterrent is philosophically sound. …The first news from the Laboratory revealed the prevalence of feeble-mindedness among delinquents. “

Rosburgh Publishing (1921) 247 pages.

Order and Crime: Criminal Groups ́ Political Legitimacy in Michoacán and Sicily

R. Pena Gonzalez.

This study explores contexts of disorder and crisis, in which criminal actors gain legitimacy. By affirming that criminal groups are already social agents, this research argues that they gain political legitimacy to the extent that criminal groups engage in an authority-building process. Thus, it focuses on two instances in which criminal groups launched campaigns— or at least engaged in planned activities— in order to gain political and social legitimacy. La Familia Michoacana (LFM) and Los Caballeros Templarios (LCT) de Michoacán in Mexico, on the one hand, and Cosa Nostra (CN) in Italy, on the other, offer rich and instructive cases to examine. Precisely, the research asks for how these groups seek to forge legitimacy, as well as for what are their strategies for that purpose. The research opens two avenues of conceptual discussion.

Leiden: Leiden University 2020. 265p.