Blog dedicated to reporting on Mexican drug cartels
on the border line between the US and Mexico
.

Thursday, April 25, 2024

Inside the Sinaloa Cartel's 'Fentanyl for Cell Phones' Money Laundering Network

"Socalj" for Borderland Beat


US Department of the Treasury’s OFAC sanctioned operatives in a Black Market Peso Exchange (BMPE) scheme to launder millions in illicit fentanyl proceeds for the Sinaloa Cartel. OFAC designated 15 Sinaloa Cartel members, and 6 Mexico-based businesses.

“The Biden Administration will continue to use every tool at our disposal to target the violent drug cartels that profit from deadly fentanyl sales in our country,” said Deputy Secretary of the Treasury Wally Adeyemo. “Using Treasury’s unique authorities to disrupt illicit fentanyl networks, particularly in coordination with our law enforcement partners, are among Secretary Yellen and the Department’s top priorities.”

Deputy Secretary Adeyemo announced the sanctions during a trip to Arizona, where he was meeting with federal, state, and local law enforcement, government officials, and private sector counterparts to reinforce Treasury’s partnerships in the fight against illicit fentanyl. 

These sanctions supplement efforts by Treasury’s Counter-Fentanyl Strike Force, which leverages Treasury’s unique expertise and capabilities to interdict and disrupt the illicit financial networks upon which the cartels rely.

Hitmen Burn & Kill Young Mother After El Topo is Killed by Police in Tabasco

 "El Lic" and "HEARST" for Borderland Beat

El Topo, from the cartel group “La Barredora”, was killed in a gunfight with police in Tabasco after a fellow cartel member turned him in. El Topo was known to sexually assault minors, kidnap, murder, and charge extortion fees from priests in Chontalpa.

 

Topo’s cartel group burned vehicles on the highway after hearing of his death. They trapped a mother and her son inside a burning bus, leading the mother to die from the flames after bravely tossing her child to safety.


AMLO Calls US Government “Liars”, Says They Are “Shameless” and “In Decline”

"El Lic" for Borderland Beat


The following is a direct translation of a Zeta Tijuana article written by Carlos Álvarez Acevedo


President Andrés Manuel López Obrador demanded on April 25, 2024, the US Department of State retract its ‘National Report on Human Rights Practices 2023: Mexico ’ - which was published on April 22- because, according to him, it was obsolete and it violated the sovereignty of the people of Mexico. 


“It is very unfortunate that the [US] State Department relies on purely false information from our adversaries and that they lie. But there is no need to worry […] The only thing is to ask the State Department to review its recommendations, because they violate the sovereignty of [Mexico's] people. They should not be the one extending letters of good conduct to countries and to the independent and sovereign people.” 


“They say that we have been doing them [human rights violations] since 1977, but we have already ended those violations, so it is obsolete. And then, they say, it is that we violate human rights by informing the Senate of who behaves well and who misbehaves, and that we give help just to those who behave well. That is false.”


“Do you know how long the governments of the United States have not helped Latin America and the Caribbean? Not since the alliance plan for progress that President Kennedy began, from 1960 to 70, a decade. From that date on they have given no aid or the aid is only military aid.”


On April 24, 2024, for the second consecutive day, in his morning press conference, the Mexican president attacked the United States Government, which he accused of being a liar, irresponsible, not serious, stagnant and even declining.


“But they are like this and we should not be surprised. We should not be surprised. This has been the case historically and that also, with all due respect, indicates that they are stagnant - stagnant- in decline, because they need to refresh [their info].”


“No, no, the truth is that it [the accusation] is very superficial. It has no evidence. How are we going to listen to them if they say that we promoted the dissemination of 20,000 accusations against the president of the Supreme Court? Where is the proof? It is very irresponsible. It is a joke. They are not serious. They are liars.”


“The report gets into our internal affairs. Why do they have to get into the matter of the differences we have with the Judiciary? Who are they to intervene? What is their legal basis for it? Who authorizes you to intervene? They are blatantly violating international law, violating the independence and sovereignty of our people.” 


“These reports are published. They are handled by the International Right. It is a right-wing international  group supported by the United States. We already know that those are the hitters, the hawks ”, added the national president.


However, the Mexican president clarified that Mexico would maintain bilateral cooperation to combat fentanyl trafficking, try to solve the migration problem and promote economic integration. However, he warned that his Government would hold an irreducible position when it came to the sovereignty of the country.


“We need each other. We complement each other, only they have to learn to respect us. Cooperation to combat drug trafficking and that we will help in a humanitarian way so they do not suffer from these pandemics of fentanyl consumption in the United States, yes. Find substantive solutions to the migration problem, yes. But, they must respect our sovereignty.”







US Responds to AMLO


On April 24, 2024, Vedant Patel, spokesman for the United States Department of State, rejected that the Annual Report on Human Rights in the world was a “flagrant violation” of international law. He recalled that the publication had been made since 1977, when the US Capitol ordered the US Executive. review the human rights enshrined in the 1948 Universal Declaration of Human Rights, so he defended his legality.


“The publication of the Human Rights Report does not violate International Law […] It is something we have done every year since he has been secretary [Antony Blinken] and every year before him. I can't think of a year in which the State Department has not issued human rights reports.”


The spokesperson for the US Department of State detailed that the report was “ a compilation of entries made from credible information from sources like the news, government agencies, civil rights agencies, embassies and consulates.”




The Actual Report


The US Department of State in its ‘2023 National Report on Human Rights Practices: Mexico’ wrote about the attacks carried out by President Andrés Manuel López Obrador against the Supreme Court of Justice of the Nation (SCJN), the press, human rights and civil society defenders.


In the 2023 edition of its annual report, the institution led by Antony Blinken listed some of the various occasions when the Tabasco politician tried to discredit critical positions against his government, including various sentences of members of the Federal Judicial Branch (PJF) and in particular of the SCJN.


“President López Obrador and other government actors verbally attacked the Judiciary, and particularly the Supreme Court, criticizing judges for ruling against their Administration on numerous occasions ”, the 58-page report of the US State Department said.


“In March, during a massive demonstration in Mexico City, supporters of the [ López Obrador government ] burned an effigy of the Supreme Court president, Norma [ Lucia ] Piña [ Hernández ], accusing it of corruption ”, the report states, regarding the demonstration carried out on March 17, 2023, in the Zocalo of the capital of the Republic.


The annual report of the US State Department also highlighted the demonstration held in May 2023, led by the Governor of Veracruz, Cuitláhuac García Jiménez, against the highest constitutional court.


“Garcia led a demonstration in Mexico City where his supporters carried coffins with the names of 7 of 11 Supreme Court justices and accused them of siding with opponents conservatives and failing to fulfill the priorities of the Administration [of López Obrador] ”, the report said.


The report also highlighted the attacks by López Obrador, carried out in February 2023, against the participants of the march to defend the National Electoral Institute (INE), of budget cuts and modifications.


“López Obrador criticized the protesters who met peacefully, to protest the cuts in electoral financing. According to newspaper sources, the president called protesters ‘allies of the drug cartels ’ and accused them of stealing wallets in the capital's main square.”


Likewise, with various mentions of López Obrador's morning press conferences, since the beginning of his term in 2018, the report of the US State Department. said the Mexican president's verbal attacks on human rights organizations, as well as journalists.


“López Obrador reprimanded civil rights groups at his daily morning press conferences. Some civil rights organizations allege that he led a campaign to discredit human rights defenders.”


'Operation Hotline Bling' Takes Down Sinaloa Cartel Cell, Including Riverside County Sheriff Deputy Imprisoned for Trafficking Fentanyl

"Socalj" for Borderland Beat


A multi-agency, yearlong investigation targeting the Sinaloa cartel's alleged drug trafficking network in the Inland Empire has netted multiple arrests and an estimated $16 million in illicit drugs, the Riverside Police Department announced.

The DEA announced the seizure of 10 million lethal doses of fentanyl from a Sinaloa Cartel cell on Wednesday. Among those already arrested was a Riverside County Sheriff's Correctional Deputy.

Cartel Del Noreste Cocaine Traffickers Arrested Following Pursuit

"Sol Prendido" for Borderland Beat


Ana Maria Escobar.
Courtesy/Webb County Sheriff's Office



Three Cartel Del Noreste cocaine smugglers were arrested after authorities set up surveillance at a local Walmart, an arrest affidavit states.

Rebeca Guzman-Rios, Ana Maria Escobar, Francisco Herrera-Moresco were arrested on the charges of possess with intent to distribute cocaine and conspire to possess with intent to distribute the cocaine.

On April 17, the Drug Enforcement Administration received information that Guzman-Rios was coordinating a purchase, sale of approximately 22 pounds of cocaine in Laredo.

Agents set up surveillance. During surveillance, authorities observed Escobar pick up Guzman-Rios in a white Cadillac sport utility vehicle at the Gateway to the Americas International Bridge.

Special agents then observed Escobar and Guzman-Rios travel to a local Walmart, where Herrera-Moresco arrived separately in a maroon Yukon. Special agents observed Herrera-Moresco transfer a bag from the Yukon to the Cadillac, states the arrest affidavit.

Escobar then got into the driver seat and Herrera-Moresco into the front passenger seat of the Cadillac before departing Walmart. Shortly after, a Texas Department of Public Safety trooper tried to pull over the Cadillac for a traffic violation.

Escobar refused to stop and tossed a bag containing 10 bundles of cocaine out the window as she continued to evade. The Cadillac stopped a few blocks later. Escobar and Herrera-Moresco were arrested after a foot pursuit.

Meanwhile, Guzman-Rios was apprehended at the Walmart. All were taken to the DEA Laredo District Office. In a post-arrest interview, Escobar and Herrera-Moresco acknowledged coordinating the drug transaction with Guzman-Rios.

Escobar and Herrera-Moresco also acknowledge their participation in evading authorities and tossing the cocaine out the vehicle. Guzman admitted her participation in coordinating the drug transaction with Escobar and Herrera-Moresco.

“All three arrestees acknowledged that the drug transaction conducted was on behalf of Cartel Del Noreste (CDN),” states the affidavit.

Authorities said the 10 bundles of cocaine seized weighed 26.45 pounds. The contraband had an estimated street value of $360,000.



 Gateway to the Americas International Bridge
Laredo, Texas 




Laredo Mornong Times

Shoot All Them Ugly Ass Hitmen Dead!

"Sol Prendido" for Borderland Beat




Perspective will always lie in the eye of the beholder. From a military point of view we can easily claim that the Cartel del Noreste (CDN) hitmen inside the white pickup have decided to pull a tactical retreat. In the heat of the battle they quickly concluded that it was best to create distance between themselves and their aggressors in order to save their lives.  

Whereas someone else can easily counter that argument by saying that the CDN assassin’s, having realized that contact was just made with Mexican armed forces and their superior fighting ways, opted to speed away like fucking cowards in total desperation. Because this is what gutless criminals tend to do whenever they’re about to get their asses handed to them by trained men. 

In the end it doesn’t really matter how we choose to see shit or what version of events we narrate for our listeners. On this particular day the Mexican soldiers sent their gunfire down range. And managed to successfully take their intended targets the fuck out. 



* The following events recently took place in the state of Tamaulipas 

Throwback Thursday: The Capture, Interrogation, And Brutal Death Of CJNG Cartel Archrival Carlos Enrique Sanchez Martinez Aka 'El Cholo' Founder Of Nueva Plaza Jalisco Cartel

 "Char" for Borderland Beat 



CARLOS ENRIQUE SANCHEZ MARTINEZ AKA
EL CHOLO 
EL 20 
FOUNDER OF CARTEL JALISCO NUEVA PLAZA 




My name is Carlos Enrique Sanchez Martinez AKA El Cholo. I am originally from Guadalajara, Jalisco. I’m here because I’m an enemy of CJNG. I met with Omar García Harfuch in the Federal District so that he could give me his backing. This is due to us both being after the CJNG. 

And he did give me his full support. But he told me that he needed something relevant in return. So that I could operate with his support and his people among this city. And so I kicked everything off. All the crimes that took place in Tonalá, Tlaquepaque, and Tlajomulco I am personally responsible for.

And I myself called the authorities so that they would turn everything into a heightened police matter. The individuals who sponsor support here in the city are Mario Alberto AKA El 0-3, and Sambrano AKA El 0-2.

Anyways, I’m the person responsible for that grenade thrown some time ago at the American consulate. This was done to generate panic within the city. I also gave El Marino the orders to kill the 11 masons in Tonalá, in the La Jauja neighborhood. All the chaotic crimes that took place were done so on my orders. But I did this on the condition that Omar García Harfuch would support me in everything.

He is a criminalistic individual. You guys, the few or many that are still left supporting me. It’s best for your own good to just start taking care of your family. So, that you don't end up like me.



EL CHOLO'S BRUTAL DEATH 


The torture-death video of Carlos Enrique Sanchez Martinez aka El Cholo or El 20 was never officially released to the public by Jalisco Cartel - New Generation. However, we can all imagine the horrific pain that was inflicted by the hands of the criminal group El Cholo used to work for. El Cholo or El 20 was believed to be a compadre of CJNG founder Nemesio Oseguera Cervantes aka Mencho. El Cholo killed a financial chief of CJNG without the approval of Mencho and other CJNG leaders, and this caused an all-out war in the metropolitan zone of Guadalajara. El Cholo's base of operation was Tlaquepaque, Jalisco, from 2017-2021 Jalisco suffered unthinkable violence, and countless mass graves were found. 

CARTEL NUEVA PLAZA in 2018


El Cholo created the Nueva Plaza Jalisco Cartel which is an offshoot of Jalisco Cartel-New Generation. 



Organizational chart of CJNG in the Guadalajara metropolitan area in 2018.

SOURCE


THE DOWNFALL OF EL CHOLO 

The downfall ultimately of El Cholo was ordering the death of 11 innocent bricklayers in the La Jauja neighborhood, in Tonalá, Jalisco, the motive behind it was so Jalisco would be flooded by the military. 


There is no real answer as to how CJNG Cartel was able to capture El Cholo. Whether El Cholo was turned in by someone close to him, or if CJNG paid huge money to law enforcement authorities to hand him over after the La Jauja massacre perhaps we might never know. 


Below are images of El Cholo interrogation and probable injuries by (CHAR): 

  • waterboarding torture seems to have occurred 
  • in the morgue picture, it seems the toes on the right leg are missing (cut off)
  • reportedly ribs were broken 
  • the upper chest is badly bruised 
  • teeth on the lower jaw seem to be missing 
  • eyes are believed to be gauged out 
  • the rest we can all see what happened to his face 






EL CHOLO'S CORPSE FOUND AT JARDIN HIDALGO IN TLAQUEPAQUE, JALISCO




"The traitor: Carlos Enrique Sanchez Martinez AKA El Cholo. Thank you to everyone who sent me to my death."




Wednesday, April 24, 2024

A Chicken Is Sacrificed In The Senate; Sanction Announced For Legislator Who Promoted Ritual

"Sol Prendido" for Borderland Beat




A chicken was sacrificed, on April 24, 2024, in the facilities of the Senate of the Republic, during a ritual ceremony carried out within the framework of Rain Day, which was promoted by Adolfo Gómez Hernández, legislator from the Morena parliamentary group.

On a terrace on the second floor of the headquarters of the Upper House of the Congress of the Union, dancers with incense burners surrounded the two people who sacrificed the chicken. The first held the bird while a woman cut the animal's neck with a knife, whose blood fell into a vessel.

“These events were carried out under the strict individual responsibility of Senator Adolfo Gómez Hernández, who justified the action under the protection of the uses and customs of an indigenous group or community to which he expressed his self-assignment,” reported Ana Lilia Rivera Rivera, president of the Senate Board of Directors, in a statement.

“The Presidency of the Board of Directors had previously communicated to the aforementioned senator the express refusal to authorize the entry of any type of animal into the building, in accordance with the current security and civil protection protocols,” insisted the Morena legislator, who also announced that “Pertinent disciplinary measures will be taken with the responsible senator.”

Interviewed by representatives of various media outlets, the senator from Oaxaca justified his decision to sacrifice the bird, arguing that the second constitutional article indicated that the practices of the native peoples should be respected.






Zeta Tijuana  Juan Pablo Álvarez

Yakuza Member Arrested in Japan for Trafficking 15 Kilos of Meth from Mexico

"Socalj" for Borderland Beat


6 people have been arrested in Japan for allegedly smuggling stimulants from Mexico by hiding the drugs in small machinery shipments. The six include a senior member of a Yakuza gang affiliated with the Sumiyoshi-kai syndicate.

Investigative sources say they allegedly smuggled about 15 kilograms of stimulants last June for commercial purposes. The drug reportedly has a street value of ¥940 million, or about $6 million.

The sources say customs authorities found the stimulants hidden in rollers of imported small conveyor belts at Narita International Airport. They say investigators suspect a Mexican drug cartel is involved.

Veteran DEA Agent Sentenced To 4 Years In Prison

"Sol Prendido" for Borderland Beat


Veteran DEA Agent John Costanzo Jr. Found Guilty of Bribery and Honest Services Wire Fraud


A federal judge on Wednesday sentenced a veteran U.S. Drug Enforcement Administration agent to four years in prison for leaking agency intelligence to defense attorneys in a $100,000 bribery scheme that, According to prosecutors, he put drug cases and the lives of confidential informants at risk.

John Costanzo Jr. was found guilty last year of bribery and honest services wire fraud, joining a growing list of DEA agents who have been convicted of federal crimes.

Another former DEA supervisor, Manny Recio, is scheduled for his sentencing hearing next month as part of the same case.

Federal Judge Paul Oetken noted when he handed down the sentence that Costanzo, 49, was “particularly culpable” as a supervisor because he “knew what he was doing was wrong.”

Prosecutors asked the judge to sentence Costanzo to at least seven years in prison, noting that he had abused the professional techniques he honed as a narcotics investigator immersed in the world of money laundering. He held supervisory positions in Miami and later at DEA headquarters outside Washington, D.C.

“Costanzo acted purely out of greed,” prosecutors wrote in court documents.

He “used his network, connections and expertise to place himself above the law and obtain money by leaking security forces secrets, undermining everything he purported to stand for.”

Much of the case was based on text messages and wiretapped phone calls between Costanzo and Recio, with whom he remained close after Recio retired from the DEA in 2018 and began working as a private investigator for defense attorneys in Miami.

Prosecutors contend that attorneys David Macey and Luis Guerra financed the bribery scheme and used the leaked information to approach new clients facing federal drug trafficking charges.

Macey and Guerra have not been charged, but prosecutors in January asked the court for permission to access normally privileged communications between Recio and the attorneys as part of what they described as an “ongoing” investigation.

The DEA did not respond to a request for comment. Costanzo's sentencing came less than two weeks after a federal jury in Buffalo, New York, found another veteran DEA agent guilty of obstruction of justice and lying to federal agents in a sprawling corruption case.

Over the course of a year, Recio repeatedly asked Costanzo to check names in a confidential DEA database to stay abreast of federal investigations that might interest his new employers.

The two also discussed the timing of high-profile arrests and the exact date in 2019 when prosecutors planned to file charges against businessman Alex Saab, a major criminal target in Venezuela and alleged tax collector for the South American country's president, Nicolás. Ripe.

In exchange, prosecutors said, Recio secretly sent bribes to Costanzo, including airline tickets and a $50,000 down payment on a condo in suburban Coral Gables.

The conspiracy relied on middlemen, including Costanzo's father, Costanzo himself and a retired, decorated DEA agent who prosecutors said had lied to the FBI.

Prosecutors said Costanzo and Recio also used fake invoices and a company whose address was a UPS warehouse to disguise bribe payments, while deleting hundreds of messages and calls to a burner phone.

In his request for a probation sentence, Costanzo obtained letters of support from several former colleagues, including three DEA agents and supervisors who described him as a dedicated public servant, a generous friend and an expert in illicit finances.

Costanzo's lawyer said his client's only ambition was to follow in the footsteps of his father, John Costanzo Sr., a retired DEA agent who worked for years in Italy and now suffers from pancreatic cancer.

“Not being present for his hero's final days and months would break John forever,” defense attorney Marc Mukasey said in a pre-sentencing memo. “It is a punishment that he does not deserve.”

However, prosecutors portrayed a less benevolent father-son relationship, pointing to Costanzo Sr.'s role as a conduit for a $50,000 bribe payment that was used to purchase a residence in Miami.

“The measure of Costanzo's devotion to his family must include the fact that he exposed both his father and his friend to criminal liability and imprisonment,” prosecutors wrote in a court document.



El Horizonte  Borderland Beat Archives

The Head of Mexico’s Detective Service Says His Country is The ‘Champion’ Of Fentanyl Production

"Sol Prendido" for Borderland Beat



Mexican President Andres Manuel Lopez Obrador gives his regularly scheduled morning press conference at the National Palace in Mexico City, Tuesday, April 16, 2024. (AP Photo/Marco Ugarte)

The head of Mexico’s detective service acknowledged Tuesday that the country is “the champion” of fentanyl production, something that appears to run counter to past statements by President Andrés Manuel López Obrador.

López Obrador has hotly denied in the past that any fentanyl is produced in Mexico, saying Mexican cartels only press it into pills or add finishing touches.

But Felipe de Jesus Gallo, the head of Mexico’s Criminal Investigation Agency, said that since the 1990s “Mexico has been the champion of methamphetamine production, and now fentanyl.” He spoke at a U.S.-Mexico conference on synthetic drugs in Mexico City.

Experts agree that cartels in Mexico use precursor chemicals from China and India to make the synthetic opioid and smuggle it into the United States, where it causes about 70,000 overdose deaths annually.

While fentanyl is not widely abused in Mexico, methamphetamine addiction is commonplace.

Gallo said that Mexican cartels have launched industrial-scale production of meth in many states throughout the country and now export the drug around the world.

“Believe me, methamphetamine production has become industrialized, it’s not just in the mountains anymore,” Gallo said. “We now expect to see (drug) laboratories not just in the mountains of Sinaloa and Sonora, but in Hidalgo as well, Puebla, and also in Jalisco.”

He was apparently referring to thousands of drug labs detected in previous years in the hills and scrublands around Culiacan, the capital of the northern state of Sinaloa. Those clandestine, rural production sites were often bare-bones, improvised labs covered with tree branches and tarpaulins.

Now, the meth trade has become so lucrative and so sophisticated that Mexican meth is exported as far away as Hong Kong or Australia, and the cartels have found ways to avoid detection of their drug money.

“The business models have become very innovative, or as old and antiquated as barter; ‘I’ll trade you precursor chemicals for meth,’ to avoid leaving a money trail,” Gallo said.

There is little question that drug production goes on at a huge scale in Mexico.

In February, Mexico’s Navy seized over 45 tons of methamphetamine at the biggest drug lab found during the current administration. The lab was in Quiriego, a township in a remote part of the northern border state of Sonora.

The 91,000 pounds (41,310 kilograms) of meth found there was more than half of the 162,000 pounds of the drug Mexico has seized so far this year.

Fentanyl production is also huge, though because it is a more potent drug, the volume is smaller.

A year ago, soldiers seized more than a half-million fentanyl pills in Culiacan in what the army at the time described as the largest synthetic drug lab found to date.

Soldiers found almost 630,000 pills that appeared to contain fentanyl, the army said. They also reported seizing 282 pounds (128 kilograms) of powdered fentanyl and about 220 pounds (100 kilograms) of suspected methamphetamine.

López Obrador, who took office on Dec. 1 2018, also claims that Mexicans are culturally immune to drug addiction.



AP News

That's Three! Count Of Those Executed Rises And With Radio In Hand In Culiacán: Sinaloa

 "Char" for Borderland Beat

This article was translated and reposted from LOS NOTICIERISTAS 

WRITTEN BY: ERNESTO MARTINEZ 





Culiacán, Sin.- Only one hour apart, another young man was found murdered in similar conditions and with a radio in his hand at the southern exit of the city, making a total of three people killed in the state capital; two of them on Giovanni Zamudio Avenue and the Benito Juárez Highway, La Costerita and the third in the area of yonkes in the place known as Cerro Del Tule.


Authorities reported that the victims are unknown at this time, but it was confirmed that the third body found executed was that of a young man of approximately 20 to 25 years of age, of regular build, light brown complexion, wearing black jeans, a T-shirt and socks of the same color.

Like the other two men found dead early this morning, this young man had a black communication radio on his chest, which he was holding in his right hand, and his body was found leaning against a fence of a country house under construction located in front of the ruins of what used to be the Cabañas del Rey motel.

The body was about 10 meters to the west of the asphalt on the southbound Mexico 15 international highway and it is presumed that like the other two men found murdered near the distribution center of a dairy products company south of the Barrancos sector, it is presumed that they were murdered during the early morning hours and their bodies abandoned in the places where they were found.



VIDEOS AND INFORMATION FOUND ON SOCIAL MEDIA: (CHAR)




"The radio in the hand is the message,
There is no doubt that it is a message for the hawks who screwed up, but the message is clear."-Source


The Legal Situation Of Abraham Oseguera Cervantes "Don Rodo", Considered To Be One Of The Main Financial And Logistical Operators Of The CJNG Cartel, Will Be Resolved Next Saturday.

 "Char" for Borderland Beat 

This article was translated and reposted from INFORMADOR.MX


In order to provide evidence, 'Don Rodo' appeals at his hearing

The Attorney General's Office charged him with crimes under the Federal Firearms and Explosives Law and the General Health Law.

23 April 2024


The legal situation of Abraham Oseguera Cervantes "Don Rodo," considered to be one of the main financial and logistical operators of the New Generation Cartel (CNG), who was arrested early Sunday morning, will be resolved next Saturday. 

After hearing the indictment that continues this Tuesday at the Federal Criminal Justice Center in the State of Mexico, with residence in Almoloya de Juarez, the brother of CJNG leader Nemesio Oseguera Cervantes, "El Mencho", took advantage of the doubling of the constitutional term (144 hours) in order to provide evidence in his favor. 


In the proceeding, the Attorney General's Office charged him with criminal acts under the Federal Firearms and Explosives Law and the General Health Law, in criminal case 114/2024. 


The Attorney General's Office brought the criminal action against "Don Rodo" last Sunday, and the case was filed in the Federal Criminal Justice Center in the State of Mexico, with residence in Almoloya de Juarez. 



In the hearing that began at 9:30 a.m., the judge of the case qualified as legal the arrest of "El Mencho's" brother, in the municipality of Autlan de Navarro, Jalisco. 


SOURCE: INFOMADOR.MX 


Chapitos Operator "El Gordo" Faces US Court for Fentanyl Trafficking

"El Lic" for Borderland Beat


The following is a translation of an article by Zeta Tijuana 


Luis Felipe López Zamora, alias "El Gordo" - the alleged operator of "Los Chapitos" appeared on April 19, 2023 in the U.S. District Court for the Eastern District of California in Sacramento on charges of trafficking in fentanyl pills, cocaine and methamphetamine, as well as money laundering.


The U.S. Department of Justice (DOJ) said in a statement on April 23, 2024 that he is facing: 

“charges of trafficking in fentanyl pills, cocaine and methamphetamine, and money laundering, U.S. Attorney Phillip A. Talbert announced.”


On March 3, 2022, a federal grand jury returned a superseding indictment against "El Gordo", a 28-year-old native of Tijuana, Baja California, Mexico, and 13 co-defendants, charging them with trafficking fentanyl pills, cocaine, methamphetamine and money laundering, the DOJ stated.


Since 2019, the United States Drug Enforcement Administration (DEA) has identified "El Gordo" as a member of a trafficking group headed by his brother José Guadalupe López Zamora, who distributed "Los Chapitos" drugs in Sacramento and other areas of California.


"From at least May 2019 through January 2021, this group was responsible for importing tens of thousands of counterfeit 'M-30' oxycodone pills laced with fentanyl from Mexico and distributing them in Northern California and elsewhere. The group also distributed cocaine and methamphetamine.”


"If convicted, Lopez Zamora faces a mandatory minimum sentence of 10 years and a statutory maximum sentence of life imprisonment on each of the drug trafficking counts and a statutory maximum sentence of 20 years imprisonment on the money laundering conspiracy count," the US DOJ said.