Deck 5: Colombia and Mexico
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Deck 5: Colombia and Mexico
1
In the early 1990s,Mexican criminal organizations struck a deal with which country's criminal organizations,whose cocaine they were moving from Mexico into the United States on a contract basis?
A)Haiti
B)Colombia
C)Russia
D)Albania
A)Haiti
B)Colombia
C)Russia
D)Albania
B
2
The Hell's Angels have been attributed as the primary group that helped spawn the Mexican cartels' involvement with:
A)methamphetamine.
B)crack cocaine.
C)PCP.
D)heroin.
A)methamphetamine.
B)crack cocaine.
C)PCP.
D)heroin.
A
3
The cocaine legacy in Colombia has been allowed to continue due in large part to both the delegitimization of government and:
A)Mexican cartel support.
B)civil wars.
C)increased support of communism.
D)Italian mafia involvement.
A)Mexican cartel support.
B)civil wars.
C)increased support of communism.
D)Italian mafia involvement.
B
4
Who does the Tijuana cartel employ to commit murders on the U.S.side of the border?
A)Arizona street gang members
B)California street gang members
C)New Mexico street gang members
D)Florida street gang members
A)Arizona street gang members
B)California street gang members
C)New Mexico street gang members
D)Florida street gang members
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5
The acronym for "People Persecuted by Pablo Escobar" is:
A)Los PPPE.
B)Los P2PE.
C)Los PEPES.
D)Los P3E.
A)Los PPPE.
B)Los P2PE.
C)Los PEPES.
D)Los P3E.
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6
In contrast to the Medellín cartel,the Cali cartel has preferred to avoid:
A)becoming involved in national politics.
B)using violence.
C)becoming involved with sex trafficking.
D)selling heroin to those in European countries.
A)becoming involved in national politics.
B)using violence.
C)becoming involved with sex trafficking.
D)selling heroin to those in European countries.
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7
The most notorious of the Colombian drug cartels are those of Medellín and:
A)Estacas.
B)Tijuana.
C)Cali.
D)Sinaloa.
A)Estacas.
B)Tijuana.
C)Cali.
D)Sinaloa.
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8
What kind of image did Pablo Escobar,the most notorious member of the Ochoa crime cartel,cultivate for the people in Envigado,a barrio outside Medellín?
A)a Robin Hood image
B)an Al Capone image
C)a John Gotti image
D)a Pope-like image
A)a Robin Hood image
B)an Al Capone image
C)a John Gotti image
D)a Pope-like image
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9
In remote jungle areas of where coca is cultivated in Colombia,which Marxist guerilla forces protect the crops and levy taxes on the drug business?
A)BA
B)OCHOA
C)PRI
D)FARC
A)BA
B)OCHOA
C)PRI
D)FARC
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10
How many times higher is the homicide rate in Colombia than that of the United States?
A)four
B)six
C)eight
D)ten
A)four
B)six
C)eight
D)ten
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11
In Colombia,Jorge Ochoa was convicted of illegally importing:
A)guns.
B)women.
C)immigrants.
D)bulls.
A)guns.
B)women.
C)immigrants.
D)bulls.
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12
Which of the following assisted the drug arrangement between Mexico and Colombia?
A)NAFTA
B)FTAA
C)WTO
D)IMF
A)NAFTA
B)FTAA
C)WTO
D)IMF
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13
What type of organizational structures do Colombian criminal organizations have?
A)subcultural traditional
B)Sicilian Mafia-style
C)bureaucratic
D)open
A)subcultural traditional
B)Sicilian Mafia-style
C)bureaucratic
D)open
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14
Which of the following has historically been a dominant political party in Mexico?
A)PRI
B)ASC
C)PTK
D)MST
A)PRI
B)ASC
C)PTK
D)MST
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15
What term is used to identify a criminal network of flexible groups with senior managers responsible for coordinating illegal operations?
A)Sinaloa
B)La Violencia
C)cartel
D)narcocorridos
A)Sinaloa
B)La Violencia
C)cartel
D)narcocorridos
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16
The defeat of the PRI in Mexico ruptured a longtime implicit arrangement between narcotrafficantes and the PRI-controlled government.What was the consequence?
A)There was a reduction of violence.
B)There was an upsurge in violence.
C)There was no change in the level of violence.
D)The cartels formed a new political party.
A)There was a reduction of violence.
B)There was an upsurge in violence.
C)There was no change in the level of violence.
D)The cartels formed a new political party.
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17
Cali cartel operations in the United States were one time headquartered in:
A)Miami,FL.
B)Queens,NY.
C)San Francisco,CA.
D)New Orleans,LA.
A)Miami,FL.
B)Queens,NY.
C)San Francisco,CA.
D)New Orleans,LA.
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18
A common element found with organized crime located in both Colombia and Mexico is their extensive involvement in which crime?
A)counterfeit goods manufacture and sale
B)drug trafficking
C)illegal alcohol manufacture and sale
D)identity theft
A)counterfeit goods manufacture and sale
B)drug trafficking
C)illegal alcohol manufacture and sale
D)identity theft
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19
Until the 1970s,the importation of marijuana and cocaine into the United States was largely a(n)_____________ operation,although the suppliers were Colombian.
A)Italian
B)Turkish
C)Cuban
D)Albanian
A)Italian
B)Turkish
C)Cuban
D)Albanian
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20
Control of most of the world's cocaine industry is in which organizations?
A)Mexican
B)Russian
C)Italian
D)Colombian
A)Mexican
B)Russian
C)Italian
D)Colombian
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21
With the weakening of the major Colombian cartels,Mexicans have formed direct links to coca leaf farmers and processing laboratories in two countries,_____________ and _____________.
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22
Colombian cocaine networks are informally structured and operate in a fluid,transactional manner.
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23
What are narcocorridos?
A)low level drug mules
B)ballads that glorify drug trafficking
C)drug trafficking routes
D)cigars laced with methamphetamine
A)low level drug mules
B)ballads that glorify drug trafficking
C)drug trafficking routes
D)cigars laced with methamphetamine
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24
The demise of the cartels in Medellín and Cali have resulted in fragmentation of the cocaine supply chain.
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25
The Cali cartel refers to a loose alliance of five major trafficking groups with preeminence shared by the kinship/crime families of Gilberto Rodriguez Orejuela ("the Chess Player"),his brother Miguel,and José Santacruz Londono ("Don Chepe").
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26
Tijuana is the home of some of Colombia's most notorious drug traffickers.
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27
Which of the following emerged as a leader of the Gulf cartel,controlling drug trafficking throughout northeastern Mexico and along the Gulf of Mexico?
A)Juan Garcia Abrego
B)Carlos Lehder-Rivas
C)Fabio Ochoa
D)Pablo Escobar
A)Juan Garcia Abrego
B)Carlos Lehder-Rivas
C)Fabio Ochoa
D)Pablo Escobar
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28
Mexican drug organizations have diversified their criminal enterprises into the realm of ransom kidnapping and:
A)identity theft.
B)international bank fraud.
C)extortion.
D)sex trafficking.
A)identity theft.
B)international bank fraud.
C)extortion.
D)sex trafficking.
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29
Control of most of the world's cocaine industry remains in the hands of the Mexican organizations.
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30
In the absence of powerful drug lords,the Colombian drug trade has become more decentralized.
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31
Mexican drug trafficking groups are bureaucratically organized,but built around familial relationships.
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32
As opposed to those in the United States,Mexican crime bosses have often been fugitives under no incentive to keep low profiles by avoiding violence.
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33
The absence of a strong sense of territoriality means the Mexican drug cartels are best described as what kind of syndicates?
A)universal
B)capitalist
C)free-market
D)enterprise
A)universal
B)capitalist
C)free-market
D)enterprise
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34
The major Colombian cartels have declined,and a variety of smaller organizations,called _____________,are taking their place.
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35
When the FARC government was unseated in Mexico in 2000,an unparalleled level of violence erupted as drug lords struggled for supremacy since they no longer were going to be afforded protection from corrupt government officials.
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36
Beginning in 1929,the political party in Mexico known as _____________ has dominated Mexican politics using authoritarian methods to ensure one-party rule.
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37
Colombia has had three civil wars; the last in 1948-1958 was known as ____________.
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38
Mexican organized crime is best understood against a backdrop of all of the following characteristics,except:
A)patron-client relationships.
B)political patronage.
C)endemic corruption.
D)philanthropic activities to avoid detection.
A)patron-client relationships.
B)political patronage.
C)endemic corruption.
D)philanthropic activities to avoid detection.
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39
The term _____________ identifies a criminal network whose structure resembles that of a holding company.
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40
Narcolullabis are songs that glamorize drug trafficking through Mexican history.
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41
In the early 1990s,Mexican criminal organizations struck a deal with the _____________,whose cocaine they moved from Mexico into the United States on a contract basis.
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42
Who was Pablo Escobar and what role did he play in advancing organized crime in Colombia?
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43
The Gulf cartel at one time recruited Mexican military special forces veterans known as ___________ as an enforcement arm of their operation,until they broke formal ties and began operating their own organization.
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44
Discuss the role of militias in Colombia in relation to drug trafficking and traffickers.
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45
The most prominent leader of the Sinaloa cartel-who has escaped Mexican prisons numerous time to avoid extradition back to the United States-is ______________,often referred to as "El Chapo" or "Shorty."
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46
With a population of more than one million,the city of ____________ is racked by poverty and lacks a sewage treatment facility,but is home to one of Mexico's richest drug organizations and is now considered the most dangerous city in the world.
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47
Explain how and why Mexican cartels became involved with methamphetamine.
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48
Describe the evolution of the Colombian drug business.
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49
Operating out the southern Pacific state of Michoacana is the ______________,the most fearsome of all of Mexico's drug organizations.
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