Deal Allegedly Gave Sinaloa Bosses Immunity in Exchange for Providing Info on Rival Drug Organizations
By Bill Conroy
The son of a heavy hitter in a powerful Mexican drug trafficking organization has filed explosive legal pleadings in federal court in Chicago accusing the US government of cutting a deal with the the “Sinaloa Cartel” that gave its leadership “carte blanche to continue to smuggle tons of illicit drugs into Chicago and the rest of the United States.”
The source of that allegation is Jesus Vicente Zambada Niebla, the son of Ismael “El Mayo” Zambada Garcia — one of the purported top leaders of the Sinaloa drug-trafficking organization — a major Mexican-based importer of weapons and exporter of drugs.
The top capo of the Sinaloa drug organization, named after the Pacific Coast Mexican state where it is based, is Joaquin Guzman Loera (El Chapo) — who escaped from a maximum security prison in Mexico in 2001, only days before he was slated to be extradited to the United States. Chapo has since gone on to build one of the most powerful drug “cartels” in Mexico. With the death of Osama Bin Laden in May, Chapo (a Spanish nickname meaning “shorty”) jumped to the top of the FBI’s “Most Wanted” persons list. He also made Forbes Magazine’s 2010 list of “The World’s Most Powerful People.”
Zambada Niebla, himself a key player in the Sinaloa organization, was arrested in Mexico City in March 2009 and last February extradited to the United States to stand trial on narco-trafficking-related charges.
The indictment pending against Zambada Niebla claims he served as the “logistical coordinator” for the “cartel,” helping to oversee an operation that imported into the US “multi-ton quantities of cocaine … using various means, including but not limited to, Boeing 747 cargo aircraft, private aircraft … buses, rail cars, tractor-trailers, and automobiles.”
Zambada Niebla also claims to be an asset of the US government. His allegation was laid out originally in a two-page court pleading filed in late March with the US District Court for the Northern District of Illinois in Chicago.
The latest allegations being advanced by Zambada Niebla, who is now being held in solitary confinement in a jail cell in Chicago, are advanced in motions filed late this week in federal court. Those pleadings spell out the supposed cooperative relationship between the US Department of Justice and its various agencies, including DEA and the FBI, and the leaders of the “Sinaloa Cartel” — including Zambada Niebla.
That alleged relationship was cultivated through a Mexican attorney, Humberto Loya Castro, whom Zambada Niebla claims is a Sinaloa Cartel member and “a close confidante of Joaquin Guzman Loera (Chapo).”
From Zambada Niebla’s court pleadings, filed on July 29: