| Founded | Early 1980s[1] |
|---|---|
| Founding location | Detroit, Michigan, United States[1] |
| Years active | 1980s–present |
| Territory | Primarily the Detroit metropolitan area, as well as San Diego, California and Phoenix, Arizona[2] |
| Ethnicity | Chaldean American[1] |
| Activities | Racketeering, murder, arson, weapons trafficking, narcotics trafficking, money laundering, fraud, theft, counterfeiting, alien smuggling, assault, kidnapping, and armed robbery[1] |
| Allies |
The Chaldean mafia, or Chaldean organized crime, is a collective of criminal organizations composed of Chaldean Catholic Assyrians which emerged in the United States during the 1980s. Chaldean organized crime is active primarily in Detroit, as well as in San Diego, California and Phoenix, Arizona.[1][2]
- ^ a b c d e f g DEA San Diego/El Cajon PD Arrest 60 In Nine Month Operation dea.gov (August 18, 2011) Archived September 26, 2023, at the Wayback Machine
- ^ a b Feds Break Up Iraqi Crime Ring Accused Of Selling IEDs To Mexican Drug Cartels Grace Wyler, Business Insider (August 19, 2011) Archived February 4, 2023, at the Wayback Machine
- ^ "Organized Crime In Detroit: Forgotten But Not Gone". CBS Detroit. James Buccellato and Scott M. Burnstein. June 24, 2011. Retrieved May 18, 2016. Archived March 26, 2023, at the Wayback Machine
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