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

Thursday, April 18, 2024

Suspected Sinaloa Cartel Member Arrested In 2022 ‘Execution-Style' Murder At Miami Springs Hotel

"Sol Prendido" for Borderland Beat 



Authorities in San Diego arrested Jimmy Sanchez for a murder he allegedly committed on November 29, 2022.

A man has been arrested in San Diego in connection with a murder of a man in a Miami Springs hotel that occurred on November 29, 2022.

According to an arrest report, 35-year-old Jimmy Sanchez was arrested Thursday and later taken into custody in Miami-Dade County on charges of first-degree murder and conspiracy to commit murder.

The arrest warrant from Miami-Dade Police states that Sanchez flew into Miami on the night of the murder and met up with Tsia Kol, who police described as a known high-ranking Sinaloa cartel member that specializes in illegal drug trafficking and money laundering.  

The warrant states that Kol rented out a room on Nov 29, 2022, at the Aladdin Hotel on 901 S. Royal Poinciana Boulevard in Miami Springs to meet up with 46-year-old Julio Gonzalez.

Police say Gonzalez showed up at the hotel after arranging a meeting with Kol via an Instagram chat.

Moments later, police said they received a call from the hotel at around 11:23 P.M. from Gonzalez and when the dispatcher asked him if he needed help, he responded “Yes, urgent” before the call dropped.

The dispatcher called back and heard a struggle in the background and Gonzalez saying the words “no, no, no” followed by the sounds of an apparent gun shot, the police said.



Despite the call, Miami Springs police arrived at the hotel around 11:36 PM but were unable to locate the disturbance and did not submit a report, the warrant states.

The following day, the hotel manager went into the room to collect overdue rent and found Gonzalez lying in a pool of blood, according to the warrant.

The warrant also says that the autopsy report determined that Gonzalez cause of death was multiple gunshot wounds and ruled the death a homicide.

Detectives said they interviewed Gonzalez’s ex who revealed that prior to the murder, Gonzalez had posted a screenshot photo of “Sapir Kol’ – later determined to be Tsvia Kol – with a caption stating “If something happens to me, it’s her.”

According to the warrant, a Hialeah police detective informed the Miami-Dade Police that Gonzalez was a suspect of drug trafficking after authorities found 11 pounds of crystal meth sent to an address in Hialeah Gardens associated with Gonzalez.

Police said they interviewed Gonzalez, after surveillance video showed him searching for the package, and he told detectives that he was approached by a homeless man who told him that “four Mexican looking men were looking for him at the casino, because he had a package for them.”

The Hialeah Police detective informed MDPD that Tsvia Kol is a known high-ranking Sinaloa Cartel member with a history of international organized crime that specializes in illegal drug trafficking and money laundering and that her ex-husband, Wilfredo Nunes Gallardo, is also a high-ranking member of the cartel, the arrest warrant said.

Police did not release information on the whereabouts of Tsvia Kol.

Sanchez is being held without bond at the Turner Guilford Knight Center as of Friday.


Miami Springs, Florida



NBC Miami

I’m Really Leading This Fucking Charge Here

"Sol Prendido" for Borderland Beat






So, there I was looking like a human ornament latched to the front of my rivals Improvised Armored Fighting Vehicle (IAFV) on my ways towards death. 

Without giving too much thought into what I was signing up for. I unwittingly became the tip of the spear for my masters, engaged in a conflict that I wasn’t really prepared for. 

Obviously, I look dumb as fuck in this less than glorious moment that I currently find myself in. But for all intents and purposes this is how the world will more than likely remember me. 

As an earthly decorative piece leading the charge in the direction of my own demise.  



Blog de los Guachos

Los Chapitos Captured And Delivered White Supremacist To The U.S., It Is Revealed

 "Char" for Borderland Beat

This article was translated and reposted from INFOBAE

'David DeWayne Young' is the leader of the dangerous GhostFace Gangsters and was hiding out in Puerto Peñasco, Sonora.

WRITTEN BY: ANDRÉS MARTINEZ 


David D. Young ran away from Georgia authorities. Photo: @FBIAtlanta

The state Attorney General's Office (FGJE) of Sonora reported on March 11 that elements of the Ministerial Criminal Investigation Agency (AMIC) captured David DeWayne Young, alias Khaos or Rocky Point; however, new information revealed that Los Chapitos, leaders of a faction of the Sinaloa Cartel, allegedly participated in this arrest.


As reported by Infobae Mexico, Khaos was wanted by the Federal Bureau of Investigation (FBI) after he fled from U.S. authorities on January 11, 2023 after executing "Operation Arrested Phantom".

DeWayne Young had been wanted by authorities since December 8, 2022 following the release of a warrant for his arrest by a U.S. District Court for the Southern District of Georgia, which charged him with the crimes of conspiracy, distribution, sale and possession of narcotics.

According to U.S. authorities, the Ghostface Gangsters are primarily engaged in drug trafficking, police killings, and other acts of violence on the streets and in prisons in Georgia.

For this reason, twenty-five people, including three of the seven founders of Ghostface Gangsters Gang, also known for having a white supremacist ideology, pleaded guilty to multiple charges, including attempted murder, mutilation, use of a firearm during a crime of violence, among many others, in August 2022.

Khaos was captured in Hermosillo, Sonora. Photo: Sonora District Attorney's Office

Official information states that David "N" was captured by ministerial agents on Bolsón de Mapimí street in the Solidaridad neighborhood in Hermosillo, Sonora.

This after agents from the National Migration Institute (INM) and AMIC personnel carried out "field and cabinet work with which they established the presumed location of the fugitive in order to capture him".

Khaos, 43, was deported by the INM through the Dennis DeConcini Border Port, where he was handed over to U.S. authorities, informed the Attorney General's Office of the State of Sonora (FGJES).

Despite the aforementioned, journalist Óscar Balmen assured that an FBI source informed him that Joaquín El Chapo Guzmán's sons, better known as Los Chapitos, were involved in this arrest.

"As for El Chapo's sons, they knew that a U.S. fugitive was hiding in one of their strongholds. They decided they would score points with the FBI and hand him over as a goodwill offering," Balmen reported on Luis Cardenas' program on MVS Noticias.

The journalist specialized in drug trafficking and security issues pointed out that "giving his head on a platter would be convenient for them, since, after the surprise arrest and express extradition of Ovidio (Guzmán), they had begun an operation to remove the label of Uncle Sam's priority targets for trafficking fentanyl".

Óscar Balmen detailed that neither Iván Archivaldo and his brothers Jesús Alfredo Guzmán Salazar nor Joaquín Guzmán López were pleased with Young's "anti-Mexican" discourse: "They detested him".

"So Chapo's sons secretly collaborated to hand him over," said the journalist.

He assured that "at the beginning of last month, the elusive Khaos fell for an anonymous tip that people linked to Los Menores (as Los Chapitos are also known) gave to the National Guard in Hermosillo on March 10," explained the journalist who highlighted how the sons of El Chapo Guzmán "laid an improbable hand to the U.S. authorities".


The leadership of Los Chapitos rests with the Guzmán Salazar and Joaquín Guzmán López. (Credit: OFAC)

April 14 marked one year since the U.S. Department of Justice announced new charges in federal courts in the Southern District of New York, Northern District of Illinois, and District of Columbia against several leaders of the Sinaloa Cartel, including Los Chapitos and their associates in China who traffic precursor chemicals for the production of fentanyl.


CJNG Straight Up Punks The Snitch Cartel

"Sol Prendido" for Borderland Beat



Video translation is as follows:



We are the Jalisco New Generation Cartel. This is a statement to inform and warn all thieves who arrive in Tijuana that here in Tijuana they cannot be working freely without permission from the cartel. This dope load was confiscated for not checking in with us. This isn’t a place for you to want to move dope without our consent. Tijuana has an owner and it belongs to the 4 letters cartel.

Keep listening to Achilles and La Rana. They don’t have anything here. With this action of ours we’re showing you who the true owners of Tijuana actually are. Here you will have to pay what is owed. We are not extorting or charging fees from innocent citizens like seafood sellers, grocers, and taqueros. We’re not cheap like that. You lice infested fools couldn’t even bother to answer the calls from the truck driver who lost the drug load. 

We left him on the side of the road so that you guys can pick him up. And stop crying about the house that got ransacked in Otay. There weren't $250,000 there. There was only two hundred pounds of dope. Stop being such liars and lice infested fools. Keep sending dope loads with Achilles and La Rana and this will continue to happen. Don't believe everything you hear in the narco ballads or see online. 

These individuals are nothing more than daydreamers who seem to think that with their whores in Culiacán they’re going to fix things. Stop calling on the government to solve your problems, you fucking cowards. Nobody wanted to come near us when we had your operatives detained. At the very least you should’ve sent your gunmen to fight. 

You gang of cowards this is warfare between tough men. You wimps should’ve confronted us. But instead you decided to watch us from a distance while we took your shit away. You know damn well who we are and where you can find us. This isn’t a game you fucking faggots. It’s you being extorted and us showing you who’s boss here. 

Sincerely,

Hitmen in unison scream: Jalisco New Generation Cartel!




Tijuana, Baja California 



Mexico Código Rojo  Grillonautas 2

Wednesday, April 17, 2024

El Fresa, Leader of La Familia Michoacana, Seen At A Musical Event in Edomex; Authorities Investigate

"Sol Prendido" for Borderland Beat


The SSC of Mexico City reported that it opened an investigation to arrest him.


El Fresa, leader of the Michoacana Family.




After images of José Alfredo Hurtado Olascoaga, El Fresa, one of the leaders of the Familia Michoacana in the municipality of Tejupilco, State of Mexico, were released, the Mexican Security Secretariat (SSEM) stated that they will continue with the investigations.

Versions spread on social networks portray the criminal leader in the front row at a musical event hosted by regional Mexican artists Edén Muñoz and Remmy Valenzuela in the municipality of Tejupilco, south of the Mexican entity.

Although there is a reward in exchange for information that helps capture him, the truth is that this alleged criminal leader continues with operations together with his brother, mainly in the State of Mexico, Guerrero and Michoacán.

In this regard, the Secretariat of Security of the State of Mexico (SSEM) reported in a press release that they will continue with the corresponding investigations and denied that the investigations regarding these criminal leaders have been frozen.

“It is reported that the actions of the investigation area of ​​the Secretariat of Security of the State of Mexico (SSEM) have never stopped operating and in principle the investigations of organized crime crimes are in charge of the federal government.”

Although they stressed that since these are operations led by the Federation, the agency indicated that they maintain close collaboration and that they will have to keep the investigations confidential.

“However, it is important to highlight that the SSEM has close coordination with the federal government to jointly address the objectives and investigations that are the responsibility of federal crimes, the above in a permanent and systematic manner. For reasons of strategic operations, no further information will be issued in this regard.”

What does the corrido of 'El Fresa' say?

"I am one of the most wanted in a very familiar cartel, I have many friends who have to give their lives for me and also enemies who want to take it from me," is heard in the first stanzas of the El Fresa corrido that the group Gerardo y su Gerarquía premiered in June 2022.

Over four minutes and 24 seconds, the controversial song describes the ostentatious lifestyle of a criminal boss who, although his real name is not mentioned, his alias and description fit the identity of one of the most wanted bosses by federal authorities: José Alfredo Hurtado Olascoaga.









Libro Negro  Milenio

China Continues to Subsidize Fentanyl Precursor Chemicals According to US Congress

"Socalj" for Borderland Beat


"The PRC (People's Republic of China) scheduled all fentanyl analogs as controlled substances in 2019, meaning that it currently subsidizes the export of drugs that are illegal under both U.S. and PRC law," the report said, adding that some of the substances "have no known legal use worldwide."

The report cited data from the Chinese government's State Taxation Administration website, which listed certain chemicals for rebates up to 13%. It additionally currently subsidizes 2 fentanyl precursors used by drug cartels - NPP and ANPP, it said.

Tuesday, April 16, 2024

Update: Judge Rejects 'Chapo' Guzmán's Request To Receive Visits From Emma Coronel And His Daughters

 "Char" for Borderland Beat 

This article was translated and reposted from RIODOCE 


Judge Brian Cogan denied Joaquin El Chapo Guzman's request to receive visits from his wife Emma Coronel and their daughters.

Chapo's request was denied because the "conditions of confinement" imposed by the Federal Bureau of Prisons cannot be modified by the Eastern District Court of New York, according to CBS News reports.

"His petition should be denied without prejudice for him to seek modification of his conditions of confinement with the Federal Bureau of Prisons," Judge Cogan's ruling states.
The drug trafficker also asked to have the right to two phone calls per month, 15 minutes each and detailed that since May 2023 he has not had access to this. Chapo Guzmán argued that the action is an act of discrimination.

Guzman sent a letter to federal judge Brian Cogan on March 20. It was filed in a New York court.

In August 2023, he also sent the same judge a letter with the requests.




Delta Group Of The CJNG Announced Its Arrival In Los Reyes, Michoacán

"Sol Prendido" for Borderland Beat




The creation of the Delta Group is attributed to a subject nicknamed “El 03”

In the video a considerable group of subjects with weapons appears.

A group of armed individuals, who identified themselves as members of the Delta Group of the Jalisco New Generation Cartel (CJNG), announced their arrival in Los Reyes, Michoacán. These are several subjects who appeared in the middle of a sierra. In addition, the subjects took the opportunity to threaten several individuals.

In front of them they placed a table and a white tablecloth; some of those involved were positioned on the ground, while the majority remained standing. The recording was shared on social networks on Tuesday, April 16.

“Good afternoon, town of Los Reyes and its surroundings, we are Grupo Delta of the Jalisco New Generation Cartel of Mr. Mencho and Mr. 3, we are already within the area,” were the first statements from one of the men. Later they mentioned several aliases.

As can be seen in the audiovisual material, there are more than 50 armed individuals who appear with tactical clothing and weapons, while a few cows appear in the background.


Delta Group of the CJNG announced its arrival in Los Reyes, Michoacán


“Harlequín, La Sombra, who are in charge of Guicho, Poncho and Poncho Junior's son, who are the ones who have the people with fear and lies,” said the group's spokesperson, who said that the cell is allegedly not involved with actions such as a fees. 

During their message they mentioned Mencho, alias of Nemesio Oseguera Cervantes and who is the current leader of the four letters cartel. But they also named Mr. 3, this nickname could refer to a subject identified in some reports as the successor of Oseguera Cervantes. In addition, El 03, as it is also known, was accused by the Mexican government of creating two elite groups within the CJNG, one of them the Delta Group.

"Sincerely. Grupo Delta Cartel Jalisco Nueva Generación”, concluded the subject who spoke in front of the camera.

What is the CJNG Delta Group?

The Delta Group is the armed wing of the CJNG in the Aguililla area.


It should be remembered that the Delta Group had already been identified in military reports as an armed wing of the CJNG which would be used by El Mencho for high-impact operations, they have been implicated in the murder of the former governor of Jalisco, Aristotle Sandoval.

The authorities identified the activities of said criminal group at least since September 2018. On that occasion Marisela Gómez Cobos, then in charge of the Jalisco Attorney General's Office, reported on the capture of four members of the criminal cell. For this purpose, an operation had to be implemented with around 80 security personnel.

While in 2020 a message attributed to Carteles Unidos and dedicated to the leader of the CJNG was found in which they warned him that they would not let him enter the municipality of Los Reyes. “Mencho, you wont be coming into Los Reyes. Tell your mob to recover their drug tanks, they left them full,” it was read on that occasion.


In more recent actions, at the end of last February, 12 members of the Delta Group were arrested and linked to trial. These subjects were captured in San Pedro Tlaquepaque, Jalisco by elements of the Army and national guards.


Jaziel “G”, Alfonso “R”, Tomás “L”, Cristian “M”, Francisco “C”, Brandon “B”, Diego “T”, Leobardo “P”, Jonathan “L”, Rosaura “P”, José “F” and Anthony “O” were surprised by the uniformed officers when they were traveling in a vehicle and trying to enter a property. After their capture, six long weapons, one short weapon, seven magazines, three homemade weapons, 143 rounds of various calibers, in addition to the unit in which they were traveling, were seized.

Due to the above, the 12 people mentioned, among whom was a minor, were accused of carrying weapons for the exclusive use of the authorities.



Infobae

Crime Hunts Hugo Boss, Ermenegildo Zegna And Calvin Klein Brands On The Highways

"Sol Prendido" for Borderland Beat


A study by the company specialized in private security Círculo Logístico has identified that six cartels and 74 armed groups in the country have taken over the crime of highway merchandise theft. Here the results



The times when robbers randomly “hit” trailers loaded with merchandise are long gone. For at least three years, organized crime has been implementing technology and strategies that are used in war conflicts along the country's roads, with the aim of precisely looting the best-selling products on the black market.

A study by the company specialized in private security Círculo Logístico has identified that six cartels and 74 armed groups in the country have taken over the crime of theft of merchandise on highways – which leaves profits for organized crime of at least 4.1 billion dollars a year – with an increase in the use of violence and tactics similar to those used by armies at war.

To do so, they have made their way through employees of industrial parks and distribution centers with bullets and death threats to force them to hand over the schedules, routes and license plates of those who will be their targets of attack. In addition, they specifically track the trucks using drones with GPS jammers to deactivate the companies' satellite monitoring.

“We have calculated that 20% of the people in the (transportation and distribution) industry who work with them do so for money; but 80% of these people are directly threatened with death, or their families,” says Héctor Romero, also vice president of the Security and Justice Commission of the Employers' Confederation of the Mexican Republic (Coparmex).

“Until a few years ago, highway robbers brought small, short weapons and did not use them in robberies. They used surprise and shock tactics more. Today they are using high-powered rifles, weapons modified to pierce the armor of cargo trucks. We are already facing a new phase of crime,” he describes.


The criminals use war equipment to carry out the robberies 


Criminals from the Jalisco New Generation Cartel, Gulf Cartel, Northeast Cartel, Sinaloa Cartel, La Unión Tepito Cartel and what remains of the Tláhuac Cartel carry, for example, high voltage batteries to “blow up” the electromagnetic security plates, as well as radio frequency equipment that interferes with surveillance cameras to prevent videos from being recorded inside and outside the trailers at the time of the theft.

On the other hand, their armed forces dedicated to huachicoleo, trafficking of undocumented migrants or weapons are using caltrops made with high-resistance materials, such as those thrown at the passage of military convoys, or high-precision rifles of Russian origin – 12.7 x108 mm, for example – to pierce tires from a distance, even if they have rubber covering them.

“They are going to do everything possible to obtain very specific merchandise that we already have perfectly located and that is the one that is causing the most violence on the country's roads,” says Héctor Romero.


The assaulted trucks normally bring merchandise from the Boss, Zegna and CK (Ariel Ojeda) brands.


From chilies to Boss, Zegna and CK

In 2023, the most stolen things on roads and highways were food and drinks, followed by appliances, construction materials, auto parts, clothing and footwear. And in categories this broad, organized crime has very specific tastes.

In food and beverages, the company Círculo Logístico identified that the priority objectives are usually cookies, cans of chili peppers and tuna. These robberies usually occur around 5:00 a.m. so that by 7:00 a.m. at the latest they are already in the inventories of the flea market stalls and markets supplied by organized crime, according to Héctor Romero.

By noon, the trace of that merchandise will have been lost, while the National Guard is just interrogating the assaulted driver.

Among household appliances, flat screens, irons, washing machines, radios and headphones are magnets for organized crime.

“And this is worse during the Christmas season or around Mother's Day. The cartels steal more and with greater violence, but with a different logic than that of food and drinks: they do not resell, but rather they give it away. And they do it to gain the protection of vulnerable neighbors under the pretext of taking from the rich to give to the poor,” explains Romero.

After these goods, they are followed by the highly coveted construction material, mainly cement, sand and rods; Carrying that requires as much secrecy as if it were gold, oil or water in times of drought. Then, auto parts that are usually damaged in crashes, such as windows, bumpers and fenders, are coveted by crime.

“And the clothes, of course. It is already very dangerous to transport branded clothing in this country. But not just any type or brand. There is a fixation on sportswear and very particular brands such as Hugo Boss, Ermenegildo Zegna, Calvin Klein... The most stolen items are pants, shirts, belts and, for women, underwear," says the specialist.

Extreme violence against drivers

In recent years, he accuses, “on-demand robberies” have also grown, that is, cartels ask armed forces to go after specific merchandise at all costs.

These tend to be the most violent robberies, as criminal organizations pay smaller groups an advance to guarantee the robbery; If they are not achieved, the armed forces must return that money and even pay a kind of “fine” for non-compliance.



These are the cases that typically circulate virally on social networks: criminals who shoot at the driver as soon as they have set foot outside the car, who do not hesitate to burst the metal plates with bullets because they know perfectly well what is inside, who have accomplices spread over several sections so as not to fail with theft from the company.

“In some cases, as the drivers themselves have told me, they don't just hit or block them. We have had cases of drivers being raped,” says Héctor Romero.

These are not sexual assaults in which pleasure is sought, but rather humiliating the other so that they know who are the ones who have the power on the roads.

Many drivers have had to create their own strategies to get to safety. Some travel with the bed of the truck or trailer open – even if that warrants a violation – so that criminals can see that they do not have cargo; Others put low-end cell phones in their shoes, but with GPS, to help their relatives locate them if they are missing in the hope that the battery lasts long enough to be found.

It is also common that robbery begins after traffic accidents or robberies


Technology and security become more expensive


The above contributes to inflation for buyers, an increase that responds not only to the losses caused by product theft, but also to the violence associated with it.

“Consumers notice this in the final price of the goods,” confirms Romero. “Everything has increased, on average, 20% in the value of the product, because transportation companies have to spend more and more on security. And due to the violence and technology of crime, this protection is very expensive, because you have to be, at least, on par with the cartels.”

State-of-the-art ceramic armor, low-weight ballistic vests that allow the operator to run to protect his life, high-precision GPS that resists organized crime inhibitors, electromagnetic and automatic closing plates, closed video surveillance circuits in cabins and vehicles escorts that function as a wall against criminals are the measures that companies hire and implement the most.


High-precision GPS that resists organized crime inhibitors


The prices of insurance against theft have also gone through the roof, explains the specialist. For many companies they are already priceless, especially for those who work on the routes of the State of Mexico, Puebla, Hidalgo, Tlaxcala and Veracruz, which is where the most thefts occur and where the most drivers disappear.

“The most expensive product is the one that doesn't make it to the shelf. It is very expensive for a company if its merchandise is not in the stores and the competition's is, so millions of pesos are paid in security, but many times even then it cannot be guaranteed that the chicken, avocado, canned or sugar arrive to the municipalities. That is a misfortune".

Given this reality, the private company Círculo Logístico estimates that in Mexico there is a deficit of about 70,000 freight transport drivers for fear of being the next victims of organized crime.

The older ones retire earlier; The youngest ones don't even attend to the calls. Many others emigrate looking for work in the United States, where higher salaries are offered. Those who stay know that they are going to an office of death.



The company Círculo Logístico estimates that in Mexico there is a deficit of 70 thousand drivers who have been victims of highway robbery.



Milenio

US Names Sinaloa Cartel's El Gigio as Responsible for 44% of Fentanyl Trafficking Last Year

"HEARST" for Borderland Beat

US Customs & Border Patrol stated they will start naming the Mexican cartel bosses who control certain regions south of the border in order to “to increase public and law enforcement pressure on them.”


They began with the Nogales region, naming Sinaloa Cartel’s Sergio Valenzuela Valenzuela, alias “El Gigio” - an old friend of Mayo Zambada. 


They also made clear why they were focusing on El Gigio first, above other cartel figures, stating that the plaza Gigio controls is responsible for the most fentanyl heading into the US, and "44% of the fentanyl being trafficked to the U.S.”


Another Narco Weakling Denies Who He Is

"Sol Prendido" for Borderland Beat



Video translation is as follows:



The old school boss Rafael Caro Quintero assures that he is not Rafael Caro Quintero. This is one of the arguments that he presented before a federal court to avoid his extradition to the United States, arguing that he is not the drug lord that the US Department of Justice is looking for. According to judicial documents to which Reforma had access, Caro Quintero requested that 10 expert opinions be carried out. 

Among them those of the physical identity system and forensic photography to try to demonstrate that his capture was a mistake and that in any case the real drug trafficker is still out there. As in the formal extradition request, the Americans offered a video in which the drug trafficker appears. He also requested that computer experts be applied in analysis of audio, video, photographs, and stenographic transcriptions. 

As well as acoustics, phonetics, forensics, and voice analysis. The informative note clarifies that although Caro Quintero hasn’t denied his name in the process. He has a legal strategy position with which he wants to convince that scientifically his features don’t coincide with those of the 7 photographs or a video submitted in the extradition file. In this type of procedures, the photos and images in general presented by the requesting country are the only ones that can be taken into account to establish the identity of the extraditable person. 

This argument is the same one raised by Ovidio Guzmán López, son of Chapo Guzmán, as well as other drug traffickers. Like Eduardo Arellano Félix aka El Doctor and Marco Antonio Paredes Machado, Chapo's operator in Sonora among others. Extradition trials can only be litigated with two arguments or exceptions: proving that the detainee is not the person sought by the requesting country and proving that the formal process doesn’t comply with the extradition treaty between the two countries. 

Caro Quintero has implemented a legal strategy with the purpose of significantly prolonging his extradition to the United States. An action that they consider that he has at his disposal. This perception is based on the absence so far of a legal ruling by Judge Marcela Castro Núñez in charge of the extradition process. Furthermore, it is expected that even after this determination the Secretary of Foreign Affairs should make a ruling, probably followed by the presentation of an amparo by the boss. 

Which will require resolution in two additional instances. This complete procedural course is estimated to take more than one year to complete. On the one hand, Caro Quintero argues that the extradition request violates the legal principle of Non bis in ídem, which establishes that no one can be tried twice for the same crime. The reasoning is that since he was already tried in Mexico and sentenced to 40 years in prison for the murder of Camarena in 1985, he cannot be tried again for the same crime in the United States. 

It is important to note that when the United States presented the formal extradition request, it didn’t only request his surrender for the Camarena case. It was also for three other accusations that the United States had not previously processed for his provisional detention. The Americans also formally requested his extradition to stand trial on four criminal charges. So, if the extradition in the Camarena case fails, the Americans have other actions pending in different courts.



Grillonautas 2

Monday, April 15, 2024

'El Chapo' Guzmán Asks For His Privileges To Be Returned; Claims To Be Discriminated

 "Char" for Borderland Beat 

This article was translated and reposted from RIODOCE 



Joaquín 'El Chapo' Guzmán, is serving a life sentence in the maximum security prison in Florence, Colorado.


Joaquín 'El Chapo' Guzmán sent a letter to federal judge Brian Cogan on March 20. This was presented in a New York court, according to Telemundo, published by El Financiero.

The document states the Mexican's request that his wife, Emma Coronel, and her daughters be able to visit him.

The drug trafficker also asked to have the right to two monthly phone calls, 15 minutes each and explained that since May 2023 he has not had access to this. He argued that the action was an act of discrimination.

'El Chapo' sent a letter in August 2023 to the same judge with the requests and now insisted, since his wife, Emma Coronel, is free.

Emma Coronel served her sentence and now she is free

Emma Coronel was released from prison on Wednesday, September 13, 2023, after more than two and a half years in prison after being accused of helping the administration of the Sinaloa Cartel, led by her husband.

Coronel, who has been detained since February 2021, entered a community confinement regime at the end of last May, with which the authorities carry out a transition process that allows those who were in prison to reintegrate into society.

The possibility opens up for her to visit Joaquín 'El Chapo' Guzmán, who is in the maximum security prison in Florence, Colorado.

However, according to expert testimony to Telemundo, Emma Coronel is on parole, and during the next four years she must prove that she has no connection with the Sinaloa Cartel, so in this period, it is possible that she will not be able to return to Mexico.

During the first four years of her freedom, she must remain in the judicial district in which she is assigned, and she must notify the government of any change of address or employment she enters.


Breaking News: Judge Reverses FGR; Determines Not To Link Rosalinda González Valencia The Wife Of “El Mencho” To The Process For Organized Crime

 "Char" for Borderland Beat

The judge determined that the Attorney General's Office of the Republic did not present sufficient evidence in criminal case 254/2023 to prosecute González Valencia for said crimes.


EL UNIVERSAL 


A control judge decided this Monday not to link Rosalinda González Valencia to trial, identified as the wife of the leader of the Jalisco New Generation Cartel (CJNG), Nemesio Oseguera Cervantes, "El Mencho", for her alleged responsibility in organized crime, with the purpose of committing crimes against health and operations with resources of illicit origin (money laundering).

In a hearing held at the Federal Criminal Justice Center, with residence in Xochitepec, Morelos, which began at 10 a.m. on Sunday and concluded at 8 a.m. today, the judge determined that the Attorney General's Office of the Republic ( FGR) did not present sufficient evidence in criminal case 254/2023 to prosecute González Valencia for said crimes.


In the proceedings, prosecutors accused alias "La Jefa" of belonging to the Valencia Cartel and the Jalisco Nueva Generación Cartel, the latter with management and command functions.

To confirm their statements, they presented interviews with collaborating witnesses, who narrated events from 1990 to date, about how the Valencia Cartel was formed, then the Millennium Cartel and then the Jalisco Nueva Generación Cartel, in which they allegedly had participated in all.


One of the prosecutors argued that González Valencia received tons of drugs in Uruapan, Michoacán, and that she distributed the shipments.


However, the judge rejected the arguments of the Federal Public Ministry, and ruled that Rosalinda González Valencia should not be involved in the process, who is currently being held in the Federal Center for Social Rehabilitation Number 16, Femenil de Morelos, serving a five-year sentence. for his responsibility in the crime of money laundering, in the form of concealment.


In this matter, a Court of Appeal is pending to resolve the challenge that González Valencia's defense presented against the sentence, considering it to have been poorly made.


Rosalinda González Valencia's defense, headed by lawyer Víctor Beltrán, considered that the Attorney General's Office seeks to keep her client in prison, with unsubstantiated accusations.


SOURCE: EL UNIVERSAL 

120 Tons Of Chemical Precursors Secured In Nuevo León And Sinaloa

 "Char" for Borderland Beat 

This article was translated and reposted from RIODOCE 



More than 120 tons of precursors and essential chemicals for the production of synthetic drugs such as methamphetamine are seized in Nuevo León and Sinaloa.


The products were destined for clandestine laboratories operated by the faction of the Sinaloa Cartel led by capo Ismael El Mayo Zambada, and his son Ismael Zambada Sicairos, alias Mayito Flaco, according to El Universal.


In a two-day joint operation with Cofepris and local authorities, elements of the Mexican Navy, the chemical precursors seized have a value of 87 million pesos.


In the federal security cabinet they detected that the Sinaloa Cartel moved part of the laboratories to Nuevo León to produce synthetic drugs.


SOURCE: RIODOCE 






Russia Accuses The US Of Recruiting Members From Mexican Cartels To Fight In Ukraine

"Sol Prendido" for Borderland Beat



Video translation is as follows:


Russia's foreign intelligence service assured that United States military companies are recruiting members of Mexican and Colombian cartels in US prisons to send them to Ukraine so that they can fight alongside the armed forces. According to Russian foreign intelligence, if the drug traffickers accept this business trip in exchange, they will be rewarded with total immunity of their sentences. 

These mercenary companies under the leadership of the Drug Enforcement Administration and the Federal Bureau of Investigation are recruiting representatives from the Mexican and Colombian cartels in prison according to Russian authorities. 

The United States is resorting to increasingly desperate methods in its attempts to turn the tide of the Ukrainian theater of operations by replenishing the devalued ranks of the Ukrainian armed forces with a multinational group prone to armed violence, Russia's foreign intelligence service said through a statement. 

Pointing out that the first group of thugs composed of Mexicans and Colombians will travel to the Ukrainian front in the summer. In this regard, the United States embassy in Mexico rejected Russia's allegations about the alleged recruitment of members of drug trafficking cartels to send them to Ukraine. As the saying goes, when a stain doesn’t leave a visible spot on something it does blemish it, diplomatic headquarters quoted words said by President López Obrador.



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