A collective of criminal organizations composed of Chaldeans, emerging in the United States during the 1980s. Active primarily in Detroit, as well as San Diego and Phoenix. Involved in murder, drug trafficking, money laundering, and other crimes. Led by figures like Louis Akrawi, known as the 'Godfather of the Chaldean Mafia'.
CRIMENET has extracted 12 linkages for this organization, including 12 cooperative ties across 5 organizations and footprints in 2 countries.
In Detroit, Chaldean criminals are involved in distributing Canadian MDMA...
...Mexican marijuana...