Dismantling Illicit Networks: How Dark Web Intelligence Exposed Paraguays Former Presidents Links to Terrorism Financing, Narcotics Trafficking & Political Corruption
In this exclusive session, District 4 Labs and Core4ce investigate the high-profile case of sanctioned former Paraguayan President Horacio Cartes, revealing verified links to transnational cartel operations, political corruption, sanctioned entities, and Hezbollah financing networks active in South America's Tri-Border Area and the United States. Using DARKSIDE, one of the world’s largest repositories of breached data and compromised records integrated into Cyberscape, a powerful cyber threat investigation platform, investigators uncovered critical personal and organizational connections essential to mapping and dismantling illicit networks across borders.
Experts during this session will demonstrate how this integrated intelligence revealed personally identifiable information and financial records, exposing the logistical and financial infrastructure sustaining international criminal enterprises. Participants will also learn how Core4ce’s analytics platform Cyberscape, alongside DARKSIDE, delivers actionable insights to law enforcement and national security stakeholders to support U.S. border protection efforts, align with national security priorities, and enhances intelligence driven investigations of high-priority threats.
During this webinar, we will discuss:
- Mapping cartel networks, political protection and terrorism financing through dark web intelligence
- Leveraging data to expose sanctioned actors such as Horacio Cartes, Assad Ahmad Barakat and affiliated entities
- Enabling cross-agency collaboration through integrated platforms and investigative tools
Register today and join us to discover how DARKSIDE’s integration with Cyberscape can empower agencies to disrupt criminal networks with greater precision, driving smarter, intelligence-led operations that strengthen national security and secure borders.
Speaker Details
Matteo Tomasini, Founder and CEO, District 4 Labs
Dave Bock, Vice President of Strategic Development, Core4ce
Event Topic
Big Data, Cybersecurity, ManagementRelevant Audiences
All State and Local Government, All Federal GovernmentOther Agency
Other Federal Agencies