Miami Attorney General Office
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U.S. accusations Sweep against Mexican drug cartels: But few in custody
By Michael Webster: syndicated investigative reporter.
Drugs Mexican cartels areas of influence
The Department of U.S. Justice and other federal agencies are reporting that forty-three defendants in the United States and Mexico, including 10 alleged Mexican cartel leaders drug, have been charged in 12 sealed indictments made public by them recently unsealed in U.S. federal courts in Brooklyn and Chicago, the Department of Justice U.S. Drug Enforcement Administration (DEA) and U.S. Immigration and Customs Enforcement (ICE) announced last week. The alleged leaders and other senior members of several most of Mexico's powerful drug cartels are charged with continuing criminal enterprises operating or participating in international drug trafficking conspiracies.
On the basis of the feds own numbers coordinated mass actions only occurs eight defendants arrested in the areas of Chicago and Atlanta in the last week. In early this year, according to reports, 10 other lower-level defendants, all customers or couriers for organizations, were charged separately in Chicago. Five of the defendants, Coordinators of all wholesale distributors in New York or logistics for posters, were charged separately in Brooklyn. None of the cartel leaders Mexican smugglers have been arrested as a result thereof. In total, 58 individuals have been charged in the investigation coordinated between the U.S. Attorneys Offices in Brooklyn and Chicago, but few have stopped.
All but one of the defendants face a maximum sentence of life imprisonment if convicted on all charges against.
The indictments unsealed collectively seek the confiscation of more than $ 5.8 billion in drug profits. In addition, more than 32,500 kilograms of cocaine have been seized, including about 3,000 kilograms seized in the investigation of Chicago, about 7,500 kilograms seized in New York and 22 500 kg seized earlier research that were linked to the activities of the Federation. The charges also detail the crisis of the 64 kilograms of heroin and over $ 22,600,000 in cash during the course of the investigation.
In one of the indictments unsealed in Brooklyn, Vicente Carrillo Fuentes is accused to be the leader of the violent Juarez cartel, which operates in the El Paso-Juarez corridor, a major drug smuggling routes along the Mexican border U.S. in the southwestern United States. The DEA estimates that about 90 percent of the cocaine entering the United States comes through Mexico. The Juarez cartel would received multi-ton shipments of cocaine into Mexico from the Colombian Norte Valle Cartel and the Forces of Colombia (AUC), a paramilitary organization Colombian and a major drug trafficking organization. According to the indictment, the Juarez Cartel maintains its power through bribes and through numerous acts of terrorism, including kidnappings and killings.
Three of the alleged leaders were charged in both Brooklyn and Chicago. Joaquin "El Chapo" Guzman Loera, Ismael "El Mayo" Zambada García and Arturo Beltran Leyva, who are supposedly among the most powerful drug traffickers in Mexico, it is alleged that are current and former heads of an organized crime syndicate known as the Sinaloa cartel "and" Federation. " Each of these three is designated Consolidated Priority Organization as a Target or CPOT by the Drug Enforcement Organized Crime Task Force (OCDETF).
Together, the four and eight Brooklyn Chicago indictment charges that between 1990 and December 2008, Guzman Loera, Ismael Zambada García, Arturo Beltran Leyva and others were responsible for importing United States and the distribution of about 200 metric tons of cocaine, large additional quantities of heroin, and smuggling of bulk U.S. Mexico of more than $ 5.8 billion in cash from drug sales in the U.S. and Canada.
"The charges announced today are the result of a sweeping national and international efforts to stop the flow of drugs across the Mexico border and in our communities, "said Benton J. Campbell, U.S. Attorney the Eastern District of New York. "We will apply all available resources to win this battle." Mr. Campbell expressed grateful appreciation to the ICE and the DEA Task Force in New York, the agencies responsible for conducting research for the Eastern District, and the assistance provided by ICE and DEA Miami, Houston, Mexico and Colombia.
"These accusations are among the largest drug conspiracy charges in Chicago has become," said Patrick J. Fitzgerald, Attorney U.S. Northern District of Illinois. "They charge two major international organizations supply the import of several tons of cocaine and large quantities of heroin to the United States, often to customers of wholesale distribution in Chicago, as well as customers in other major cities. The defendants allegedly used almost every conceivable means of transport to move these large amounts of drugs and to channel huge amounts of money back to Mexico. I applaud the efforts DEA investigators who worked hard to put these cases together. "Mr. Fitzgerald also thanked the Internal Revenue Service Criminal Investigation Division of agents in Chicago and the U.S. Attorney's Office for the Eastern District of Wisconsin in Milwaukee for your help.
"Today's charges are another blow to the leadership of Mexican drug cartels, "said DEA Acting Administrator Michele M. Leonhart." Our research relentless penetrated deeply into these organizations widespread crime, the connection of the street operations in U.S. communities Chicago and New York as the major drug lords in Mexico the last word. Make no mistake, together with our courageous partners in Mexico, we divide these posters and pursue their own leaders. "
"Law enforcement agencies in the Americas are working closer than ever, and the establishment of a united, borderless crime against the drug cartels, "said Secretary National Security Assistant ICE John Morton. "This is an important step in breaking down the infrastructure of these criminal organizations."
Of According to one of the Brooklyn charges, between 1990 and 2005, Guzman Loera, Ismael Zambada García and Arturo Beltran Leyva, along with Hector Beltrán-Leyva, Jesus Zambada Garcia and Villarreal as leaders of the Federation conspired to import more than 120 metric tons (264,000 pounds) of cocaine into the United States through of agreements on cooperation and coordination that the Federation forever. Federation members to share drug transportation routes and obtained their drugs from various Colombian drug organizations, in particular, the Colombian Norte Valle Cartel. For example, in 2004, a total of 22,500 shipments of two kilos of cocaine were seized by the U.S. Coast Guard off the coast of Mexico. The indictment alleges that the defendants own "hit men" or hired killers, who carried out hundreds of events of violence in Mexico, including murders, kidnappings, torture and violent collections of drug debts under his leadership.
The charges in Chicago say that in about early 2008 Arturo Beltran Leyva-divided his alliance with Guzman Loera, Ismael Zambada Garcia and the Federation, because of various issues, including control of lucrative drug trafficking routes in the United States and customer loyalty drug wholesalers, including the alleged leaders of a cell Chicago Distribution. The indictments charge that Guzman Loera and Ismael Zambada Garcia, along with seven other senior members, including two of his sons, Alfredo Salazar Guzman (Guzman Loera's son) and Jesus Vicente Zambada Niebla, (son Ismael Zamada-Garcia, who is detained in Mexico), coordinated their drug trafficking activities to import multi-ton quantities of cocaine from Central and South American countries through Mexico, and the United States using various means of transport, including Boeing 747 cargo planes, submarines and other submersible and semi-submersible-container ships, speedboats, fishing boats, buses, railway cars, trucks and cars
Guzman Loera and Ismael Zambada Garcia, allegedly coordinated their activities and smuggling cocaine of heroin to wholesalers throughout the United States, including a cell of large retailers in Chicago in which 16 people were charged in an indictment revealed today. On average, the cell in Chicago would have received between 1,500 and 2,000 kilograms of cocaine a month, sometimes obtaining all or a large portion of that amount Guzman Loera and Ismael Zambada Garcia and the Sinaloa cartel faction that controlled, while also getting a substantial portion of that amount of Arturo Beltran -Leyva cartel. From Chicago, The indictments allege that large quantities of cocaine and heroin distributed to customers in Cincinnati and Columbus, Ohio, Detroit, Milwaukee, New York, Philadelphia, Washington, DC, Vancouver, British Columbia and elsewhere.
Guzman Loera, Ismael Zambada García and factions of the cartel Sinaloa who controlled allegedly used various means to evade law enforcement and protect their drug distribution activities, including obtaining firearms and other weapons, bribery, violence and threats of violence and intimidating with threats of violence by members of the police, rival drug traffickers and members of his own drug trafficking organizations. According to the indictment, Guzman Loera, Ismael Zambada Garcia and his son, Jesus Vicente Zambada Niebla, discussed obtaining arms from the United States and the use of violence against Americans and / or government buildings in Mexico in retaliation for the execution of each country of its narcotics laws and to perpetuate their drug trafficking activities.
In another indictment of Brooklyn, the brothers Luis and Esteban Rodríguez Olivera-pay with the chief of the white boys, a drug trafficking organization that have appeared within the Federation. According to court documents, the white boys operated a narcotics supply route that originated in Mexico, Texas and then spread to spread to several places, including metropolitan New York. Between 1996 and 2008, Los White boys allegedly imported more than 100,000 kilograms of cocaine into the United States. The DEA estimates that between 2004 and 2006, the organization was responsible for sending more than 2,000 kilograms of cocaine to New York alone. In January 2006, Mexican authorities seized approximately 5,200 kilograms of cocaine from the organization for States USA.
Tirso Martinez Sanchez said in one of Brooklyn's accusations to be an organizer and leader of a large international drug importation, organization of distribution and transportation organization that is responsible for the distribution of multiple tons of cocaine in the United States. Martínez-Sánchez allegedly imported cocaine into the United States from Mexico through California and Texas, and then transported by land to large cocaine distribution centers including Los Angeles, New York and Chicago. In addition to coordinating the distribution of cocaine from his own organization, Martinez-Sanchez also allegedly transport and distribution of drugs to members of the Juarez Cartel and the Federation.
"Breaking these dangerous signs and stop the flow of drugs, weapons and cash across the Southwest border is a priority for this Department of Justice, "said Attorney General Eric Holder." Cartels whose alleged leaders were charged today networks are billions of dollars sent drugs in our streets and what follows is always more crime and violence in our communities. Today's charges demonstrate our firm commitment to root out the leaders of these criminal enterprises wherever they are. We will continue to support our partners in Mexico to dismantle the operations of the cartels "insidious."
"Realizing that neither of our two countries can gain more than drug dealers on their own, we have built the bilateral cooperation between Mexico and the United States that allows us to combine our resources for research and legal steps to dismantle these drug organizations, transnational and bring to justice leaders, "said Mexican Attorney General Eduardo Medina Mora." Only We protect the rights of our societies to live in peace and harmony through mutual trust of our government and shared responsibility. "
The cases in the Eastern District of New York are being prosecuted by U.S. Goldbarg Andrea Fiscal Assistant, Claire Kedeshian, Bonnie Klapper, Stephen Meyer, Walter Norkin Notopoulos Patricia and Carolyn Pokorny.
Cases in the Northern District of Illinois are being prosecuted by Assistant U.S. Attorneys Thomas Shakeshaft, Michael Ferrara, Greg Deis, Lindsay Jenkins, Renai Rodney, Angel Krull and Halley Guren.
The cases were investigated by the DEA, ICE and IRS Criminal Investigation, in cooperation Mexico and Colombia with the police. Additional assistance was provided by U.S. Attorney offices in Milwaukee, Miami and Houston. The Criminal Division Office of International Affairs provide assistance in these cases. Research efforts were coordinated with the Special Operations Division, consisting of agents, analysts and lawyers Criminal Division of Narcotics and Dangerous Drugs Drugs Section (NDDS), the DEA, FBI, ICE, the Bureau of Alcohol, Snuff, Firearms and Explosives; Service U.S. Marshals and the Internal Revenue Service. Some individuals named in the indictments unsealed today also have been charged by other U.S. attorneys offices throughout the country and NDDS.
An indictment is a formal document notifying the defendant the burden of the charges. All persons charged in a car processing is presumed innocent until proven guilty.
Copies of the charges can be found at: http://www
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