Organized crime in Bahamas

0based here
5foreign footprints

Foreign groups with a footprint in Bahamas 5

1
based in United States
The Gambino family had lucrative offshore gaming houses in the Bahamas.
2
based in Colombia
Lehder set up a major cocaine transshipment operation for the Medellín organization on Norman's Cay in the Bahamas.
3
Zoe PoundPresence
based in United States
Zoe Pound has territory in the Bahamas.
Sources: Zoe Pound
4
based in United States
The gang sourced bootleg liquor from schooners arriving from the Bahamas.
Sources: Downtown Gang
5
based in United States
The Yogurt Connection laundered millions of dollars in offshore accounts and fake companies in the Bahamas.
Sources: The Yogurt Connection