Top 9 Richest Criminals

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We all know that doing horrible things is wrong, but it's now evident that the payback is enormous. There are people in the world who have made enough money ... read more...

  1. Pablo Escobar is arguably the most well-known drug lord of the twenty-first century. In his field, Pablo Escobar is unequaled. The "King of Cocaine" created a fortune that made him history's richest criminal. In addition, he is one of the world's richest people. He held a near-monopoly on the drug trade in the United States for numerous years. In writing, his dominion is unequaled, and when read aloud, it almost appears made up.


    His gang imported 70 to 80 tonnes of cocaine into the United States every month. Approximately 80% of the country's total revenue, as well as hundreds of tonnes sent to countries in every area except Antarctica. As a consequence, he made $420 million every week. Pablo had a lot of clout because of his money. As a result, he could bribe politicians or assassinate them if they refused to take his bribes. Forbes Magazine listed Escobar as the world's richest man, with a net worth of $30 billion. Escobar was murdered by Colombian soldiers with US aid after escaping from a Colombian prison in 1993.

    Net worth in 1993: $30 Billion

    Photo: Life
    Photo: Life
    Video: Kenan Huseynli

  2. Amado Carrillo Fuentes was a drug lord in Mexico. After his boss Rafael Aguilar Guajardo was slain, he took over the Juárez Cartel. "El Senor de Los Cielos" is another name for Fuentes. Which translates to "King of the Skies." You might be wondering why he goes by this name. Because he used to fly a big fleet of aircraft to transfer narcotics. He was also known for laundering money through Colombia in order to support this fleet.


    His fortune as a member of the Mexican Cartel is estimated to be at $25 billion, or $56.8 billion today. He ranks second among the world's wealthiest criminals. He was well-known at the time, and he appears to be well-known with any post related to illicit conduct. If the celebrities who regret plastic surgery aren't enough to make you reconsider, perhaps the drug lord's death will: he died as a result of problems from a post-plastic surgery treatment designed to disguise his look so police wouldn't be able to apprehend him.

    Net worth in 1997:$25 Billion

    Photo: All That's Interesting
    Photo: All That's Interesting
    Video: Humans of History
  3. Joaquín “El Chapo” Guzmán was the leader of the Sinaloa drug cartel, one of Mexico's most prominent criminal organizations in the late twentieth century.


    Guzmán grew up in Badiraguato municipality, a poor and rural part of Sinaloa state in northern Mexico that gave home to numerous legendary drug traffickers. In the 1980s, he was a part of the Guadalajara drug cartel, which was led by Miguel ngel Félix Gallardo. Guzmán quickly advanced in the organization's ranks. He became a commander in the Sinaloa cartel when it disintegrated in the late 1980s. The Sinaloa cartel developed innovative smuggling tactics and plans under his leadership, including as creating air-conditioned tunnels beneath the Mexico-US border, concealing narcotics in chili pepper cans and fire extinguishers, and catapulting contraband across the border. His group manufactured and trafficked a variety of illegal narcotics, including marijuana, heroin, cocaine, and methamphetamine.


    Net worth in 2017: $14 Billion

    Photo: CNBC
    Photo: CNBC
    Video: Univision Noticias
  4. Semion Mogelivich is the leader of Russia's organized criminal syndicate. He quickly built a well-organized crime syndicate in the form of a typical American mafia family. By European Union and US authorities, he is described as the "boss of bosses" of the majority of Russian Mafia syndicates across the world. The FBI also considers him the "most dangerous gangster in the world." The FBI has accused him with worldwide arms trafficking, contract killings, abduction, drug smuggling, and prostitution. He ranks third among the richest criminals, with an estimated net worth of $10 billion. Semion now lives freely in Moscow with his three children.


    Nobody knows for certain how much money the Ukrainian-born Russian crime lord has to his name. He's been on the FBI's Most Wanted list for years and has eluded capture. Semion has extensive political ties.

    Net worth in 2018: $10 Billion

    Photo: TrumpFile
    Photo: TrumpFile
    Video: WorthTheHype
  5. Dawood Ibrahim Kaskar is an elusive Indian underworld monarch and drug lord. He was born in Dongri, India, on December 26, 1955. Dawood Ibrahim is the leader of The D-Company, an Indian organized crime organisation created in Mumbai in the 1970s. Dawood is sought for terrorism, murder, extortion, premeditated killings, drug trafficking, and a variety of other charges.


    India and the United States designated him a global terrorist in 2003. A US$25 million reward was also placed on his head for his suspected role in the 1993 Bombay blasts. In 2011, the FBI and Forbes ranked him third on their list of "The World's 10 Most Wanted Fugitives." Ibrahim is in charge of 75% of the world's heroin trafficking. He is, nevertheless, active in several other industries, including diamonds, gold, and real estate. He is also one of the world's wealthiest criminals, with an estimated net worth of $6.7 billion.

    Net worth in 2015: $6.7 Billion

    Photo: Kerala Kaumudi
    Photo: Kerala Kaumudi
    Photo: Aaj Tak
  6. Viktor Bout is an armaments trader from Russia. He was an entrepreneur and former Soviet military translator who allegedly used his many air transport firms to smuggle weapons from Eastern Europe to Africa and the Middle East when communism fell in the 1990s and early 2000s. Bout was dubbed the Merchant of Death and Sanctions Buster due to his purported broad activities, large clients, and willingness to circumvent embargoes.


    Viktor Bout
    earned his fortune mostly via the trafficking of armaments. He used his air transport firms to illegally carry weapons from Eastern European nations to African and Middle Eastern groups and terror organizations. Bout was arrested in Thailand in 2008 and extradited to the United States. He was sentenced to 25 years in prison. He is now being imprisoned at the Marion Federal Penitentiary. Bout's illicit actions are alleged to have netted him USD 6 billion.

    Net worth in 2008: $6 Billion


    Photo: PLO
    Photo: PLO
    Photo: 24H
    Photo: 24H
  7. Khun Sa was born in February 1934 in Loi Maw, Mongyai, British Burma. Because of his opium trade in the Golden Triangle, Sa was known as the Opium King. He was the head of both the Shan United Army and the Mong Tai Army. His name translates to "Prince Prosperous." Sa gathered a few hundred soldiers to create a tiny army. He was lawfully married and had eight children. He increased the size of his army and ceased working with the Burmese government. He seized control of a huge territory in the states of Wa and Shan.


    Sa was detained by the Rangoon government in 1969 but was released in 1973. In 1976, he established an opium smuggling base in northern Thailand and dubbed his force the Shan United Army. In 1981, at the request of the US Drug Enforcement Administration, an effort was undertaken to kill Khun Sa. From 1974 through 1994, the Golden Triangle supplied 80 percent of New York's street heroin. In 1989, a New York court indicted him with attempting to import 1,000 tons of heroin. Sa was never arrested and lived in Rangoon for the rest of his life. His fortune is reported to be worth over USD 5 billion.


    Net worth in 2007: $5.65 Billion

    Photo: Wikipedia
    Photo: Wikipedia
    Photo: 24H
    Photo: 24H
  8. Carlos Lehder is a German-Colombian drug dealer with a net worth of $2.7 billion at one point. Carlos Lehder rose to prominence as the man behind a vast cocaine trafficking network based on his own private island in the Bahamas. He was one of history's wealthiest drug traffickers.


    Lehder
    began his criminal career in the United States and Canada by selling marijuana and stolen autos, but he was quickly apprehended. He made the most of his time in prison by interacting with other convicts and learning as much as he could about the international drug trade. He eventually devised a scheme to transport cocaine across borders using tiny planes. He also became close to fellow convict George Jung, a marijuana dealer who knew how to fly planes and transport narcotics in this manner.


    Following their release, Lehder and Jung utilized drug mules to raise enough money to purchase an airplane. They began their meticulously planned smuggling of cocaine into the United States via the Bahamas after hiring a competent pilot. Soon after, it became evident that Lehder had far more ambitious aspirations than Jung, and the two parted ways. While Jung became a small-time, independent smuggler for Pablo Escobar, Lehder acquired Norman's Cay, a private island in the Bahamas. Despite the fact that he initially only acquired a portion of the island's territory, he utilized intimidation and threats to compel all prior occupants to depart. Lehder then acquired the entire island for around $4.5 million.

    Net worth in 2020: $2.8 Billion

    Photo: Dalla News
    Photo: Dalla News
    Video: Wiki4All
  9. Allen Stanford is a financier from the United States. Allen Stanford's net worth peaked at $2 billion. Allen Stanford was born in March 1950 in Mexia, Texas. He was a professional sports sponsor and is currently serving a 110-year federal prison sentence.


    Stanford was convicted in 2012 on accusations that his investment firm was a Ponzi scheme and committed fraud. He served as the chairman of the Stanford Financial Group. Stanford was born on Saint Croix, US Virgin Islands, and held dual citizenship in both the US and Antigua & Barbuda. He gave millions of dollars to politicians in the United States and Antigua & Barbuda. In 2009, the US Securities and Exchange Commission investigated and accused Allen Stanford with fraud and other offenses involving $7 billion in certificates of deposit. The Federal Bureau of Investigation searched his offices, and he voluntarily surrendered. He was eventually convicted of all charges save one of wire fraud and began doing time at the United States Penitentiary, Coleman in Coleman, Florida.


    Net worth in 2008: $2.2 Billion

    Photo: CNBC
    Photo: CNBC
    Video: Crime Beat TV



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