Blog dedicated to reporting on Mexican drug cartels
on the border line between the US and Mexico
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Showing posts sorted by relevance for query chapo cabo. Sort by date Show all posts
Showing posts sorted by relevance for query chapo cabo. Sort by date Show all posts

Wednesday, January 30, 2019

El Chapo Trial: Gov says, "These witnesses were criminals. The government is not asking you to like them."

Chivis Martinez Borderland Beat with material from alan feuer

"Do not let him escape from his responsibility, hold him accountable for his crimes, find him guilty of all the charges," the Prosecutor asked, closing her final arguments. 



U.S. attorney Goldbarg, began her closing with an overview that highlighted points she doesn’t want the jury to forget as they deliberate.

She said in her closing;  "I expect the defense to stand up and say it was somebody else, it's not him…"

As for the 14 cooperative witnesses, "Ladies and gentlemen, these witnesses were criminals. The government is not asking you to like them."

Also from Goldbarg;

"Who has diamond encrusted pistols?"  [actually, as we know many narcos have such weapons]

"Who has not one but an entire network of escape tunnels?" [escaping prison is not unlawful in Mexico]

"Who has a mile-long tunnel into his prison cell?"

Tuesday, January 8, 2019

El Chapo Trial: "What is this--- the OJ Trial?"--asked a FBI agent on the witness stand

Chivis Martinez Borderland Beat

Additional cross-examination of Vicente Zambada today, followed by law enforcement witnesses and another cooperator.

Monday was a low-key day in the courthouse.  It began with the defense continuing its cross examination of Vincente Zambada.  Followed by a FBI agent witness and another cooperative witness.

VZN

In the final leg of the cross, the focus was about that phone call VZN alluded to, between his father and himself, while he was in custody and after he began cooperating.

His claim was the attorneys arranged the call. Zambada says they chatted, mostly small talk, then he made a request for “information” on behalf of the DEA.

Chapo's defense suggested that the arranged phone call between Zambada and his father, gave way to the ensuing capture of Chapo.

Sunday, January 13, 2019

El Chapo Trial: "There is no code of silence among narcos"

Chivis Martinez Borderland Beat

"My brother said if I went to trial-he would be the first to testify against me"..Alex Cifuentes

Alex Cifuentes with Chapo---Remember this foto?

A Colombian man named Christian Rodriguez was an IT guy---not any IT guy, but the tech prodigy who happen to work for the most powerful cartel in the world, the Sinaloa Cartel.

Rodriguez is the person who had built an encrypted communications network for the Sinaloa Cartel. 
Rodriguez, then 25, was invited to meet in NYC with a “Russian organized crime figure”, in 2010.

The Russian supposedly wanted to hire Rodriguez to encrypt his system.  Rodriguez did not consider this out of the ordinary, so he traveled to Manhattan for the meeting.

It was a year later when it was revealed to Rodriguez, that the meeting was part of a sting operation by the FBI.  It wasn’t long before the FBI was able to convince Rodriguez to work for them and hack the Sinaloa Cartel communications network, that he had created. He became a cooperative witness in the trial.

From that ‘hacking’ of the network, which he, himself, had built for Mexico’s Sinaloa Cartel, it led to the Brooklyn Courthouse and the trial of El Chapo.

Saturday, June 6, 2020

La Linea vs Gente Nueva

By Buggs for Borderland Beat

After the death of Amado Carrillo Fuentes, El Señor de los Cielos and the escape of El Chapo Guzman from the Puente Grande Prison in Jalisco, the relationship between the leaders of both groups was fruitful for business. Vicente Carrillo Fuentes El Viceroy and Rodolfo Carrillo Fuentes El Niño de Oro, joined the cartel federation led by Chapo Guzman with the leaders of the Sinaloa cartel that included, Mayo Zambada, Nacho Colonel, El Azul and the Beltran Leyva brothers.


But soon a friction began between Vicente Carrillo Fuentes and El Chapo Guzman. El Chapo accused the youngest of the Carrillo Fuentes of ordering the murders of people related to El Chapo and Mayo. Rodolfo Carrillo continued to take contemptuous attitudes toward El Chapo. Rodolfo was partying in Culiacan like nothing was happening, something that did not sit well with the people from Sinaloa. It is said that a Sinaloa state judicial police provided protection to Rodolfo Carrillo. Something that made Rodolfo feel untouchable.

Monday, March 10, 2014

During first incarceration El Chapo summoned DEA to "turn in" Arellano Félix

Borderland Beat

"I  had nothing to do with the cardinal’s death (Posadas Ocampo); I was the target and look where I am now and those bastards (Arellano Félix Organization) are doing fine.”
by Anabel Hernandez
Who is Chapo Guzmán? How does he react? How does he negotiate? How does he show his emotions? What does he think towards his family? Who does he hate? What apprehensions does he have?...In 1998 two DEA agents met with the capo, when he was being held at the Jalisco Puente Grande federal prison No.2, the prison from which he would escape in 2001.
They reveal details on Chapo’s personality, which they found as being both charismatic and manipulative.
To the (now) former  DEA Chief of Intelligence in Mexico, Larry Villalobos, and the former Operations Supervisor for the agency, Joe Bond, Chapo Guzmán appeared to be impressive, intelligent, charismatic and manipulative.
They know him very well because they have been witnesses to Mexico’s recent drug trafficing history and had been studying the Sinaloa drug cartel for years. Being interviewed in the United States, they exclusively reveal the details to Proceso about the meeting they had with Guzmán Loera at the Puente Grande maximum security prison in Jalisco in October 1998, which they had a kept in secret until now.
Both agents were stationed  in Mexico between 1997 and 2003. But because Villalobos only retired from the anti-drug agency in 2012 and Bond the following year, the information in their possession is relatively current. Among his recent assignments, Villalobos was Head of EPIC Intelligence (El Paso Intelligence Center), while Bond was agent coordinator for the International Operations Office.
Because of their positions in Mexico, the agents had access to information about Guzmán Loera’s “escape” in January of 2001, successful, according to them, thanks to the complicity of officers in Vicente Fox’s government, in addition to the the prison staff.
From the retired DEA agents’ experience one can get an insight into Guzmán Loera’s personality, his hates and fears, the man considered by the United States government to be the most powerful drug trafficker in the world and who the Mexican government says they captured without firing a single shot.
The Contact
Contrary to what  is widely assumed, it was Chapo who contacted the DEA while being detained at Puente Grande. “In those days, recalls Villalobos, I was at the United States Embassy in Mexico, working with the DEA, when someone representing Chapo came with a message that he wanted to meet with the agency to talk about the Arellano Félix family.
“He wanted to turn them in”.


At the time, Arellano Félix brothers headed the Tijuana Cartel, and according to the federal government version, they initiated the shootings on the 24th of May, 1993 at the Guadalajara International Airport, and while attempting to execute Chapo Guzmán,  killed Cardinal Juan Jesús Posadas Ocampo.
“The United States government couldn’t get involved. We worked closely with the Mexican government under the Ernesto Zedillo administration. We were in contact with Mariano Herrán Salvatti and we also worked with José Luis Santiago Vasconcelos. We told them that a guy had come saying he represented Chapo and that he wanted to see us. We spoke to the DEA in Washington. I knew that the source was indeed a person very close to Chapo”, ex-agent Villalobos relates.
He clarified: “We represented the United States government in Mexico and we weren’t going to harm the case; we had to confirm and coordinate everything with the Justice Department. As we weren’t working alone, we had to collaborate with the Mexican government”.
As the Arellano Félix was the prime target, Washington gave the approval for Villalobos and Bond to meet up with Chapo. Approval from the Mexican government took a few months longer.
Months went by, until one day the PGR gave them permission to visit the famous drug trafficker. They said José Patiño Moreno, an agent from the Public Ministry for anti-drug prosecution, would accompany them, Patiño was later assassinated in Baja California.
The DEA agents entered the prison pretending to be psychologists contracted by the Mexican government to carry out a study on high level prisoners, and to investigate if the penitentiary was respecting human rights. Zedillo’s government provided them with accreditation documentation.
Villalobos said, “Chapo didn’t know when we were going to the prison. We had told his messenger, “If the day comes that we visit Chapo, tell him that we will introduce ourselves as “Tito”, and by that name, he will know it’s us.”

Monday, February 16, 2015

The clandestine flights of "El Chapo"

Translated for Borderland Beat from a Zeta tijuana Special Report by Otis B Fly-Wheel

Zeta Investigations.

A judge of the twelfth district granted a formal injunction against the former leader of the Sinaloa Cartel, "El Chapo" Guzman, for flying and landing an aircraft clandestinely in Baja California Sur in 2012. The indictment does not specify if the aerial activities were criminal in nature.

An alleged prostitute claims that Guzman commanded her to be flown to a villa in Punta Ballena, in exchange for sexual favors he paid for her to have liposuction at a hospital in Guadalajara. On at least two occasions the drug dealer was present in the same location.

In 2012 when the G-20 summit was held in Los Cabos, Joaquin Guzman Loera "El Chapo", landed in Baja California Sur. With information from the DEA from the United States of America, Federal Police carried out an operation to capture him on that occasion, but he got away.

In this case, they found only the prostitute by herself, which the capo would meet on the beaches of Baja California Sur.

Because of this operation, an investigation was launched which later led to the capture of the Sinaloan Capo in February of 2014, in June of this year, his detention was decreed with a formal arrest warrant for the crime of clandestine flights, and providing the means for an aircraft to take off and land clandestinely.

Sunday, July 4, 2021

Notable Figures: Gente Nueva in Chihuahua

"HEARST" for Borderland Beat





Notable Figures articles try to focus on contemporary cartel operators that have had major relevance within the last five years. Of note, Ciudad Juárez is being treated as a separate entity and has not been covered due to its complexity and the difference in how it operates.

Saturday, August 5, 2023

El Chapo: The 6,000 Messages Of Love And Betrayal That Brought Down The Drug Lord

"Sol Prendido" for Borderland Beat

In addition to confessing how the Sinaloa Cartel operated, the letters between the Chapodiputada (Chapo Congresswoman) and the drug lord reveal secrets of crime, bedroom’s and jealousy.

Love and Betrayal: The story behind the letters that sank El Chapo.

In the first days of January 2019, Lucero Guadalupe Sánchez López heard loud, clear and well-spelled one name: Kate del Castillo. That day, in front of the jury at the Eastern District Court of New York, in Brooklyn, the former Mexican congresswoman barely tolerated the incisive question:

Did you know that he was interested in Kate, the Mexican soap opera actress?

-Well, actually... he never talked to me about it," was Sanchez's answer.

Not only Lucero had to endure hearing names of other women who shared a bed with the man she had loved; also the lady sitting in front of her, the capo's wife, Emma Coronel, had to tolerate the pitying look on people's faces as Joaquin El Chapo Guzman's permanent mistress spoke in court.

During the trial, the two heard the names of other women who did not enjoy the same luxuries and privileges as they did. Cases like that of the 13-year-old girls who were allegedly drugged and abused by the cartel leader.

-In fact, he told you that he wanted to produce some program or movie about his life, correct? And you knew that he was in contact with writers in the United States and other countries to write about his life, correct?

Similar questions posed to Lucero Guadalupe followed one after the other. She, hopelessly, had to publicly acknowledge or deny Joaquín Guzmán Loera's infidelities.

Drugs, murders and escapes

Judicial documents to which MILENIO had access reveal that Sanchez did not have too much trouble handing over sensitive material about her ex-partner to U.S. agencies, which presumably ended up benefiting her: so far there is no record of the woman being in any U.S. prison.

Lucero Guadalupe Sanchez handed over 6,000 text messages in which the capo himself confessed to drug-related operations, murders and escapes, among other crimes he committed while he was leader of the Sinaloa Cartel.

The famous "Chapodiputada" - as she was dubbed by the press - was a legislator for the state of Sinaloa. She herself recounted how she managed to win a seat in national politics despite her stormy relationship with Joaquin Loera, whom she wanted to leave on countless occasions -- mostly out of fear, she said -- but with whom she maintained a relationship until the day of his incarceration in the United States in 2019.

-I wanted to tell you that the packages didn’t fit on the plane, there were 50 kilos left out," wrote Lucero Guadalupe.

-What was the total my love," answered El Chapo.

-400 kilos, only 350 fit," she wrote.

-It was all very well packaged my ove, what’s the total of the packages," Guzman asked again.

-10 kilos my love. They have the mark of a 4 inside a heart," explained the woman.

-There’s even a heart there my love," said Guzman romantically.

-What a thrill," she said.

For Lucero Guadalupe, these messages, in which messages of love were interspersed with drug transactions, were not unusual. But they could not have happened if the element of trust had not existed on Chapo's part.

Lucero was born in Cosalá, a town 160 kilometers from the capital of Sinaloa, into a very humble family of mine workers, and during her childhood she collaborated in the family economy and to support herself by selling empanadas in the streets of Culiacán.

At the age of 16 she went to live with a man originally from the Golden Triangle area -which includes the states of Sinaloa, Chihuahua and Durango-, who like many others there, grew and sold marijuana that they planted in the fields, pushed by the poverty that used to be extreme. During this relationship Lucero experienced violence and was subjected to aggression from her partner.

One of the witnesses against 'El Chapo' was Lucero Sanchez, better known as the 'Chapodiputada', who said she lived with the drug lord for a year. (EFE)

That changed in 2010, when she met Chapo. A year later, the drug lord, seeing her talent for negotiating with farmers, invited her to negotiate the purchase of marijuana on his behalf in the mountains of Durango and Sinaloa.

If she had to mark the date when she began her relationship with Guzmán Loera, it was in February, the month of love.

She remembers well how it all began: when Guzmán met her, he started sending her messages that later turned into phone calls and, just as he did with Kate del Castillo, he quickly bought her a Blackberry phone to communicate directly without any risk. He kept her on his personal phone with the nickname "Hermosura"(Beautiful); she, with a "J", for Joaquín.

"We talked about our romantic relationship, things like that. I wanted to have a more stable relationship with him and things of that nature," Lucero said that January 17, 2019, in the United States. The lovers found a way to see each other more often, her visits to him went from one to three days a week.

Lucero would travel to different parts of the country to meet her lover in residences that served as his hideout, such as the one in Cabo San Lucas, a beige mansion overlooking the Pacific Ocean and with a jacuzzi included. El Chapo was only able to stay there for a short time, until a Mexican government operation descended on him.

The former congresswoman remembers it like this: "He had many thorns and scratches, and he told me how his secretary had helped him jump the fence. He had blood on him and he told me what had happened: that he had fallen after jumping the fence and that was when he got scraped because they were hiding in thorny bushes".

Guzman would send her to the mountains of Sinaloa to meet with peasants she had known since she was young. He had chosen her because the capo knew how she had moved around the highland communities as a child. The motto was for her to acquire "good, nice and cheap" drugs.

Some of the messages that were made public in the court hearing reveal the messages of love and drug transactions that were sent over the course of three years. Lucero would draw messages that were hidden in the squares of marijuana that were sent from the hills to El Chapo.

-The heart signifies that I love you and the four is because I bless the day you came into this world. The day of your birthday ♡ -said one of them. El Chapo, by the way, was born on April 4.

-Ah, yes that’s true. This coming week buy 300 kilos. And with this purchase you’ll have enough for another trip my love - answered El Chapo, visibly less excited than she was, and more interested in the kilos of drugs that she would bring him with the support of a pilot nicknamed Cachimba.

Lucero Sánchez was a militant in the PAN political party of Sinaloa and in 2014 she was elected deputy for the town of Cosalá.

She loved and feared him

During their relationship, the messages came and went with the same tone, between business matters and affectionate expressions.

-Love, look how much is available for you (drugs) to buy everything, but, if necessary, open the bags and check," Guzman said.

-All right, love," she replied.

-It's okay, honey. I love you. Whenever you can, come upstairs to send a message my love," El Chapo asked her.

Other times, Lucero expressed her fear of going on his behalf to the highlands to buy drugs, but she was not completely opposed because, according to herself, although she was in love with him, he also inspired fear in her.

In one of the hearings, when the 'Chapodiputada' was testifying, El Chapo and Coronel decided to dress alike. (EFE)

-People talk too much. I've been careful not to be seen, but you see how everyone knows. And you can get hung up somewhere because of envy. I don't sleep, my love," she said to the boss.

-Look, the mafia kills people who don't pay or people who snitch, but if you are serious mob then that’s not the case my love," Guzman reassured her.

-Well, that's true, my love. I know that when a person is loyal and straightforward he or she can last for years. He or she can die of natural causes. But there are also the envious people who, just because they want to get someone out of their way, do bad things. But I'm not afraid of that, my love. I have thought about things before. I know I'm not doing anything wrong. On the contrary, I think this is good for people, and more so with you because you have helped the ranches so much. I'm proud and I hold my head up high guided by you, my love.

Deep down, Lucero's words were a reminder that she was not a snitch and would never rat him out to the government or reveal information about his hideouts. "And I didn't want him to distrust me because I thought maybe he could hurt me too," she finally declared.

Lucero Guadalupe said she tried to separate her feelings from her business with Guzmán, but it wasn't always possible. On the other hand, her lover did. And he was very distrustful. She remembers that when she went to visit him, he would blindfold her so that she could not identify the route.

Lucero Sanchez is known as the 'Chapodiputada'

-That's right, my love. Lies are the cause of problems. Don't lie, and people will always see the good, my love. Always remember that. I tell you this because I love you. Even if you make a mistake, don't deny it, and you will always be happy and people will appreciate you," the capo constantly warned her, sweetening his threats with words of love.

During the trial on January 17, 2019, after reading this message and looking directly at Guzmán Loera, the former congresswoman burst into tears. But once she recovered from reading the private messages aloud, Lucero recounted that by June 2012, El Chapo had promoted her in the organization. From then on, she was in charge of overseeing the operation of front companies through which drug operations and money transactions were carried out. These companies were in Mexico City, Los Angeles, California and Ecuador. They were juice and fruit businesses, warehouses and fishmeal.

"I would tell them which institutions they had to go to in order to register the company, how to set up bank accounts, everything related to the legal documentation of the company and its incorporation, in order to establish the basis to be able to start operating," the woman said during the trial.

But at the same time she became his "wife," Lucero assured: She did his shopping, chose his clothes, his lotions, everything that had to do with his personal care.

"I was like a house wife. She would cut the legs off his pants because they were a little long, so she had to adjust them back to his own height."

The former congresswoman recalls that the dynamics of the relationship started to go downhill in late 2012, until it became untenable. So much so that she decided to get into politics and join the National Action Party (PAN) in Sinaloa. In 2014 she was elected deputy for Cosalá, her hometown, in District Number 16 of the northern state. And she won with many votes in her favor.

But El Chapo would not leave her alone. He called her insistently, asking her to visit him in his new hideout in Culiacan.

Lucero also narrated direct experiences with the drug trafficker. Like one instance that took place in 2014.

"You know, after we stayed up, we were talking for hours, he and I, and after that I couldn't sleep," Lucero Guadalupe recounted profusely, "I was awake around three or four in the morning when I started to hear some loud noises at the outside door. I heard a lot of banging and helicopters, screams. I heard Condor (an employee) come in and say, 'Uncle, Uncle, upstairs, they're onto us, they're onto us.' And I was very scared. I was in shock that day. They were running all over the place and then I saw him come into the bathroom with Condor and the maid and he said, 'My love, come, come with me, come here.'"

At trial Lucero added another moment from that scene: "What happened was that there was like a lid on the bathtub that went up, and I was like, 'How, should I go in there?' I was really scared because it was dark and everybody was going in there. Well, the first thing I saw was wooden steps and then the next thing, all I could see was complete darkness. For me it was horrible because I had never been in a place like that. It was a wet place, full of water, with mud. He ran out first and left us behind, I kept feeling the sides of the tunnel so I could get through the darkness and know where to go. Well, we came out to an area, it was like a river, I think it was the Humaya River."

The capo would be arrested a few days later, on February 22, 2014, during an operation carried out at number 608-A on Mazatlan's boardwalk, in a condominium of towers and apartments facing the sea.

Holy God, it's him: DEA agent narrates arrest of 'El Chapo'.

Lucero also acknowledged that with the capture came the interrogations of Chapo's mob. Dámaso López Núñez, El Licenciado, questioned her to find out what her reaction had been and if she had anything to do with the capture of their boss.

That's why Lucero didn't dare refuse to go when El Chapo sent for her through his lawyer, Manuel Osuna, to visit him in September 2014. The drug lord had not lost the habit of sending letters from the maximum security prison. He entertained himself.

"To my queen who is a sweetheart. I hope you are well, my best wishes are for our family and our children. I was very happy to receive your letter my love and when I read it I was very ecstatic to hear that our son is going well, what a joy, don’t stop taking care of yourself. Living without you is a lot of helplessness. To live without your words is a lot of loneliness," wrote Guzman, who mysteriously alluded to shared "children".

Lucero ended up visiting him in prison, but she did so under a false name and altered identification. Nonetheless, the fact was scandalous and the news quickly spread. Already by April 2015 she began to be called the "Chapodiputada," and in September 2016 she was removed from her post as a local legislator.

"She was afraid of her enemies and afraid of being attacked, because the truth days after this came out I started receiving death threats from the enemies of the Lord (Chapo)," stated the former legislator.

On July 21, 2017, Lucero Guadalupe arrived in the city of Tijuana on a flight that departed from Sinaloa. Her intention was to escape Guzmán's enemies. The woman attempted to cross into San Diego, California, through the Cross Border Xpress international crossing, located at the border city's airport. It was a terrible moment for her: a U.S. immigration officer took her documents to check them. It took her several minutes that seemed like an eternity.

When she realized they were running her name through a database, she tried to flee to the Mexican side. But it was too late, they already knew who she was. The immigration agents caught up with her and tackled her like in a football game. She was badly hurt.

Arrest of 'El Chapo' Guzmán

She was first transferred to a detention center in San Diego, then taken to Washington, D.C., where she began facing trial for collusion with El Chapo Guzmán. However, the extradition of her lover to the United States benefited her, because in January 2019 she became one of the most important witnesses against him, she testified in great detail about the escape in Culiacán, how drug purchases were made in the Golden Triangle, in addition to revealing important names of Chapo's accomplices.

After her cooperation, her identification number no longer appears in any U.S. prison. According to the Bureau of Prisons, she is no longer in their custody, she simply disappeared without a trace.

However, information revealed in El Chapo's trial documents could provide a clue as to the woman's whereabouts: it was revealed that, in exchange for her cooperation, the government promised her a recommendation to the judge to be lenient in sentencing her, as well as guaranteed benefits for her entire family.

Even so, Lucero's life has been marked by tragedy: in 2014, her ex-husband Rubén Chávez was kidnapped and murdered in Cosalá, Sinaloa. A few days earlier, her sister María Carolina had been murdered. The authorities linked it to a crime of passion.

Today it is not known where Lucero Guadalupe was transferred to, if she received years of sentence or even if she really had a child or more with the capo. For now, all that remains are the messages of love and the facts of betrayal.


Milenio

Monday, June 10, 2024

"El R" Ruben Duarte Roque, Hitman for "Cabo 20" & "El Flaquito" Killed Outside Tijuana Night Club

"Socalj" for Borderland Beat


At around 8:15AM on Thursday morning, June 6. Three men were shout outside of a stripclub/bar, La Cueva Bar del Peludo in Tijuana. One of the men, the target of the attack died.

Rubén Duarte Roque was 35 years old and better known as "El R" and earlier on "El Roque" or "El RR" and was a longtime figure under "Cabo 20" David Lopez Jimenez in Tijuana. Authorities allege "El R" was responsible for much of the violence in the Sanchez Taboada area.

Thursday, January 19, 2023

The Armed Criminal Cells Of Sinaloa In Baja California Sur

"Sol Prendido" for Borderland Beat

Juan Manuel Franco Silva "El Alacrán" kept Comondú police and officials on his payroll / State Police and Navy arrest Víctor "N" from Sinaloa, linked to the crime of forced disappearance.

A criminal cell has been identified in Baja Sur, allegedly identified as "Los Menores", a group identified with operations from Sinaloa and led by the sons of Joaquín "El Chapo" Guzmán Loera, arrested in 2016.

"Los Javieres," "El Colores" and "Fuerzas Especiales Dámaso" are some of the violent cells of the Sinaloa Cartel that have had a presence in the southern part of the state and that attacked local groups just after the capture of major Sinaloa capos such as "Chapo" himself and Dámaso López Núñez "El Licenciado".

"As already happened after the arrest of 'El Chapo' and after the fall of Dámaso (2017), Baja California Sur felt the ravages of the war between the Sinaloa Cartel and Jalisco, this time is no exception, they could take advantage of the arrest and generate movements to seek control, either from Jalisco or an independent who is waiting for the moment. We should not get ahead of ourselves, the smallest one fell, important, yes, but not essential to maintain the organization," a state investigative agent warned ZETA after the arrest of Ovidio Guzman Lopez on January 5, 2023 in Sinaloa.

In Los Cabos a narco-banner signed by La Chapiza, announces the arrival of the CDS

Just two days before the capture of the man nicknamed "El Ratón", according to criminal case CSL/25/2023, a narco message signed by "La Chapiza", alleged criminals at the service of "El Chapo" Guzmán and his sons "Los Chapitos", was found on the bridge of Desarrollo La Ballena in Cabo San Lucas, Los Cabos municipality.

The discovery was reported at approximately 07:55 hours on Tuesday, January 3 by elements of the Municipal Police, however, a surveillance camera captured a citizen taking pictures of the same since 06:00 hours.

"The investigations are advanced, we do not see any major impact of the message or consequence, but we are keeping an eye on it. There are already lines of investigation and we have identified the person who placed it," said the State Criminal Investigation Agency.

While for some security agencies the appearance of the narco-message does not represent a problem, it should be emphasized that after the fight for the plaza, according to unofficial reports from the Secretary of National Defense (Sedena), the terrain of Los Cabos would be divided as follows: Cabo San Lucas for Cartel Jalisco New Generation (CJNG) and San Jose del Cabo for Sinaloa.

Sedena intelligence sources indicate that the Sinaloa Cartel has operations in La Paz, San José del Cabo, Comondú, part of Loreto and Mulegé; however, members of the CJNG have also been identified in the south and the Beltrán Leyva organization in the north.

"Not as such, but all the corporations have been instructed via the chain of command to be alert. Since the arrest occurred in Sinaloa, we are in constant tours, attentive to any incident, suspicious and fearless. Because at any moment we can return to 2016 and 2017, when everything got out of control," said a member of the State Public Security Bureau.

THE SINALOA PAYROLL

The relevance of the capture of Juan Manuel Franco Silva "El Alacrán" on December 5, 2022 not only represents the disarticulation of one of the most violent groups in the northern zone - comprised of Comondú, Loreto and Mulegé - it also uncovered police protection.

Not only did a little peace return to the municipality, but information was obtained that compromises the security and tranquility of the corporations, the control and confidence of the institutions, criminal transactions with members of security and other public servants.

"After the arrest, we obtained relevant information that links 'El Alacrán' with different municipal, state and even federal public officials in Ciudad Constitución, they all protected him, they even warned him that we were coming for him the day of his arrest. We collected evidence of payments of up to one million dollars to police officers, high-ranking municipal and federal officials, and the information for his arrest is already being collected," confirmed a source.

Citizens' Council for Attention to Victims of Crime requests that the violence of 2017 and 2018 does not return to BCS.

The evidence collected showed that the criminal sent "Christmas bonuses" to public officials residing in Comondú and were distributed according to their rank: 15,000, 20,000, 30,000 and up to 100,000 pesos received from the hands of organized crime, as thanks for the protection they provided.

"It was already unsustainable for the criminal group itself, it was too much the abuse of control they maintained, so much so that they moved with impunity that they were not afraid to circulate through the streets armed, they were uncontrollable because they paid the high command, and that was broken when they beat the police. Even on the day of his arrest, a federal official told them that we were coming for him and halfway through the operation there were already pickup trucks around the site, that was the fear that the hitmen would arrive with long arms," said the member of the Security Table. 

Comondú is an example of the impunity enjoyed by organized crime in the state, the cell of "El Alacrán" operated kidnappings, homicides, drug sales, alcohol, and extortion of businesses and fishermen. Although it has been an open secret, the authorities did not act. Many of the officials were on the payroll.

"It seems that the police are afraid of criminals, that in Baja California Sur it is not possible that the police are at the service of crime, we know that for a long time it has been a tradition that they charge a certain percentage to criminals, it has been seen, but that now they have them on payroll is worrying", is the slogan from the Citizen Council of Attention to Victims of Crime.

The municipality of Comondú, located two hours away from the Capital via highway, also entered into the project of keeping an agent of the Secretary of the Navy, Lieutenant Commander Juan Heladio Clavel Nicolás, in charge of Municipal Public Security.

But it was precisely his escort who tried to rescue "El Alacrán", a Navy agent died defending criminals and the director of Security himself took evidence of the incident, which casts doubt on his reliability.

"How are we doing in terms of Control and Confidence, the failed police officers are in an office outside the operational area, they are going to be dismissed. Who watches the surveillance cameras that monitor the city, who gives notice when a crime is committed to the units? These reports are not provided by the government, everything is opaque. We are not willing to continue being victims of the same authority," said the Citizens' Council.


Zeta Tijuana

Friday, June 5, 2020

The Arellano Felix Family and the CAF

By Buggs for Borderland Beat

Nestled in the city of Tijuana in Baja California, the Arellanos Felix Organization (AFO) or Cártel de los Arellano Félix (CAF) were one of the greatest cartels that were born out of the fragmentation of the famous Guadalajara cartel. After the arrest of the Guadalajara cartel leaders, first Rafael Rafael Quintero and Ernesto Fonseca Carrillo, years later, the last great capo of the organization Miguel Angel Felix Gallardo was arrested. After that, the Guadalajara cartel was divided into different smaller cartels and assigned to different states in Mexico.


In Chihuahua, the Juarez cartel was led by Amado Carrillo Fuentes; in Sinaloa, the Sinaloa cartel was led by El Chapo Guzman, Mayo Zambada, Juan Jose Esparragoza El Azul and El Guero Palma.

The Arellano Felix inherited the plaza of Tijuana from Jesus Labra Aviles, their known leaders were Ramon, Benjamin and Francisco Rafael Arellano Felix who took the border city as the home base of operation for the cartel . The two cartels only had two things in common, their business of drug trafficking and their origins were from Sinaloa.

Thursday, February 16, 2017

The threat from Sinaloa

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Original article available at ZETA 
Translated by El Wachito

They are being hunted like flies, and all of them are informants because they are giving away locations and contacts, that's the way that "The Damaso" operate, they go after them and if they find them, it is likely that they will engage in armed combat", warned a trusted source to ZETA, about the war in Sinaloa that has expanded to La Paz and Los cabos.


Friday, July 4, 2025

Boxer Julio Cesar Chavez Jr. Arrested by ICE Alleging Sinaloa Cartel Ties, Faces Arrest Warrant in Mexico

"Socalj" for Borderland Beat


The DHS announced that ICE has detained 'prominent Mexican boxer and criminal illegal alien Julio Cesar Chavez Jr., and is processing him for expedited removal from the United States.'

His arrest in Los Angeles was made as he had overstayed his B2 tourist visa that expired early last year.

Chavez is a Mexican citizen who has an active arrest warrant in Mexico for his involvement in organized crime and trafficking firearms, ammunition, and explosives. According to DHS, Chavez is believed to be an affiliate of the Sinaloa Cartel, a recently designated Foreign Terrorist Organization.

Saturday, February 22, 2014

Mexico’s Sinaloa Drug Chief ‘El Chapo’ Arrested

Borderland Beat

More on the news on possible Chapo arrest with some background information (this from the AP). Mexican authorities are announcing a possible press conference later today in respect to the operation. 

By Alicia A. Caldwell and Katherine Corcoran
Associated Press

In this June 10, 1993 file photo, Joaquin Guzman Loera, alias "El Chapo" Guzman, is shown to the media after his arrest at the high security prison of Almoloya de Juarez, on the outskirts of Mexico City. A senior U.S. law enforcement official said Saturday, Feb. 22, 2014 that Guzman, the head of Mexico’s Sinaloa Cartel, was captured alive overnight in the beach resort town of Mazatlan, Mexico. Guzman faces multiple federal drug trafficking indictments in the U.S. and is on the Drug Enforcement Administration’s most-wanted list. His cartel has been heavily involved in the bloody drug war that has torn through parts of Mexico for the last several years. (AP Photo/Damian Dovarganes, File)

The head of Mexico’s Sinaloa Cartel who was the world’s most powerful drug lord was captured overnight by U.S. and Mexican authorities at a hotel in Mazatlan, Mexico, The Associated Press had learned, ending a bloody decades-long career that terrorized swaths of the country.



Comparison made by BB reporter Chivis on forum of a picture of El Chapo after his capture that is making its rounds on the internet.

A senior U.S. law enforcement official said Joaquin “El Chapo” Guzman was taken alive overnight by Mexican marines in the beach resort town. The official was not authorized to discuss the arrest and spoke on condition of anonymity.

Guzman, 56, was found with an unidentified woman. The U.S. Drug Enforcement Administration and the Marshals Service were “heavily involved” in the capture, the official said. No shots were fired.


Another Picture CNN got hold of from a law enforcement official as posted in Borderland Beat forum.

Guzman faces multiple federal drug trafficking indictments in the U.S. and is on the DEA’s most-wanted list. His drug empire stretches throughout North America and reaches as far away as Europe and Australia. His cartel has been heavily involved in the bloody drug war that has torn through parts of Mexico for the last several years.

A legendary outlaw, Guzman had been pursued for several weeks. His arrest comes on the heels of the takedown of several top Sinaloa operatives in the last few months and at least 10 mid-level cartel members in the last week.

The son of Sinaloa’s co-leader and Guzman’s partner, Ismael “El Mayo” Zambada, was arrested in November after entering Arizona, where he had an appointment with U.S. immigration authorities to arrange legal status for his wife.

The following month, Zambada’s main lieutenant was killed as Mexican helicopter gunships sprayed bullets at his mansion in the Gulf of California resort of Puerto Penasco in a four-hour gunbattle. Days later, police in the Netherlands arrested Zambada’s flamboyant top enforcer as he arrived in Amsterdam.

Guzman’s capture ended a long and storied manhunt. He was rumored to live everywhere from Argentina to Guatemala since he slipped out in 2001 from prison in a laundry truck — a storied feat that fed his larger-than-life persona. Because insiders aided his escape, rumors circulated for years that he was helped and protected by former Mexican President Felipe Calderon’s government, which vanquished some of his top rivals.

In more than a decade on the run, Guzman transformed himself from a middling Mexican capo into arguably the most powerful drug trafficker in the world. His fortune has grown to more than $1 billion, according to Forbes magazine, which listed him among the “World’s Most Powerful People” and ranked him above the presidents of France and Venezuela.

His Sinaloa Cartel grew bloodier and more powerful, taking over much of the lucrative trafficking routes along the U.S. border, including such prized cities as Tijuana and Ciudad Juarez. Guzman’s play for power against local cartels caused a bloodbath in Tijuana and made Juarez one of the deadliest cities in the world. In little more than a year, Mexico’s biggest marijuana bust, 134 tons, and its biggest cultivation were tied to Sinaloa, as were a giant underground methamphetamine lab in western Mexico and hundreds of tons of precursor chemicals seized in Mexico and Guatemala.

His cartel’s tentacles now extend as far as Australia thanks to a sophisticated, international distribution system for cocaine and methamphetamines.

Guzman did all that with a $7 million bounty on his head and while evading thousands of law enforcement agents from the U.S. and other countries devoted to his capture. A U.S. federal indictment unsealed in San Diego in 1995 charges Guzman and 22 members of his organization with conspiracy to import over eight tons of cocaine and money laundering. A provisional arrest warrant was issued as a result of the indictment, according to the state department.

Guzman is still celebrated in folk songs and is said to have enjoyed deep protection from humble villagers in the rugged hills of Sinaloa and Durango where he has hidden from authorities. He is also thought to have contacts inside law enforcement that helped him evade capture, including a near-miss in February 2012 in the southern Baja California resort of Cabo San Lucas just after an international meeting of foreign ministers. He was vacationing in Cabo during a visit by then-U.S. Secretary of State Hillary Rodham Clinton.

“There’s no drug-trafficking organization in Mexico with the scope, the savvy, the operational ability, expertise and knowledge as the Sinaloa cartel,” said one former U.S. law enforcement official, who couldn’t be quoted by name for security reasons. “You’ve kind of lined yourself up the New York Yankees of the drug trafficking world.”

Sunday, April 11, 2021

An Overview of All 44 Extraditions Under President López Obrador

"Morogris" for Borderland Beat (formerly "MX")

Mexico has opted for extradition as a means to keep the United States “happy” on the issue of the fight against drug trafficking. The Mexican government has turned over 44 suspected criminals, most of them from the Sinaloa Cartel.

In prison there are 61 other targets of the US justice system, some of which they have already formalized their extradition request. Among the top cartel bosses US authorities want is Rafael Caro Quintero, Ismael “El Mayo” Zambada, and Nemesio “El Mencho” Oseguera Cervantes.

Sunday, January 26, 2020

El Chapo's right hand man Mario Hidalgo Arguello, aka "Nariz", extradited to San Diego

Chivis Martinez  Borderland Beat   TY J  SanDiegoTribune

Joaquín “El Chapo” Guzmán had several private secretaries, who changed their shifts to ensure that there was always someone to attend the alleged leader of the Sinaloa Cartel, but above all, to take care of their safety, he revealed information from federal prosecutors and witnesses such as Alex Cifuentes.

However, there was a special confidant in the circle near the native of Qualiacán, Sinaloa, [as reported in court documents] who faces trial in a federal court in Brooklyn. This is "Nariz", which Cifuentes described as a man who reviewed everything that came "at the hands" of Guzmán Loera. He was the final filter, according to the Colombian, who was one of the close collaborators of the Mexican.

In several moments of the trial the name of “Nariz” has come to light, but it was during the testimony of Mexican-American Víctor Vásquez, agent of the DEA, when the character became relevant, since it was he who guided the Navy personnel in operational of five houses in search of Guzmán Loera, in addition to telephone conversations confirmed the type of relationship he had with the "Manager", as he came to refer to his boss.  Tribune article below

Friday, December 20, 2019

AFO and Sinaloa Cartel: Gustavo Rivera 'El EP1' and Mayito Gordo were extradited to U.S. together

Chivis Martinez Borderland Beat  Big Thanks to My Fave Agent

Gustavo Rivera
When I was given the heads up that Mayito Gordo Zambada had been extradited last night, I was told there was another extradition that was sent with Zambada.  It is Gustavo Rivera Martinez and the extradition has been a long time coming….over a decade.

“Gus” now 58 years old, who grew up in Chula Vista, California and is charged of being the money man for AFO.  He was arrested in San José del Cabo, which is NE of Cabo San Lucas at the tip of Baja California.

The two were extradited Thursday night, and appeared together today at their arraignments in the Southern District Federal Court in San Diego.

The two men both entered “not guilty” pleas to presiding Judge, Michael Berg.

“Gus” appeared in his orange jump suit and sat in the jury stand, one row above Mayito, who was also dressed in an orange jumpsuit.  Mayito  was calm and relaxed.

Tuesday, March 2, 2021

Betrayals and New Alliances: Los Chapitos in Baja California

 "MX" for Borderland Beat

Note to readers: This report uses several articles from the Baja California newspaper Zeta Tijuana that were published in January and February 2021.

Jesús Alfredo Guzmán Salazar, Ovidio Guzmán López, Iván Archivaldo Guzmán (Los Chapitos) compete for control of Baja California

Baja California closed the year 2020 with 2,938 homicides. In the first month of this year, it recorded 246 homicides: 148 in Tijuana, 34 in Ensenada, 33 in Tecate, 13 in Mexicali and 10 in Rosarito.


A large percentage of these murders are linked to the violent turf war headed by Los Chapitos, the sons of infamous drug kingpin Joaquin 'El Chapo' Guzman. They are competing with the Jalisco New Generation Cartel (CJNG) and the Tijuana Cartel (CAF) for control of street-level drug spots and international drug trafficking corridors in Baja California.


State officials say that the siblings Ivan Archivaldo, Alfredo, and Ovidio Guzman are making incursions in Baja California through Mexicali from the neighboring state of Sonora. In Mexicali, the Sinaloa Cartel faction is headed by Nestor Ernesto Perez Salas ('El Nini'), who receives support from the Sonora-based faction Los Salazar.