Blog dedicated to reporting on Mexican drug cartels
on the border line between the US and Mexico
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Showing posts with label El Mayo. Show all posts
Showing posts with label El Mayo. Show all posts

Monday, August 25, 2025

El Mayo Pleads Guilty, Admits to Bribing Mexican Politicians, Police, and Military Commanders

 "Socalj" for Borderland Beat


"For 50 years, I led a large criminal network...From the beginning until the moment of my capture, I paid bribes to police officers, military personnel, and politicians in Mexico," stated "El Mayo" Zambada today in a New York federal courtroom. He also agreed as part of the plea deal to handover $15 billion in assets.

Wednesday, January 15, 2025

US Prosecutors In Talks with El Mayo for Plea Deal in New York

 "Socalj" for Borderland Beat


U.S. prosecutors said Wednesday that they’re discussing a potential plea deal with Ismael “El Mayo” Zambada. Mayo also expressed his desire to retain his lawyer Frank Perez despite a possible conflict should Vincentillo Zambada be a potential witness in a future trial. Perez had defended Mayo's son before.

Assistant U.S. attorney Francisco Navarro said the plea discussions with Zambada, a leader of Mexico’s powerful Sinaloa cartel, haven’t borne fruit so far, but prosecutors want to keep trying. A judge scheduled an April 22 hearing for an update.

Zambada’s lead attorney, Frank Perez, declined to comment on the discussions.

Tuesday, December 10, 2024

Othman El-Ballouti Arrested in Dubai, Belgian Fugitive Was Once Threatened by "El Mayo"

"Socalj" for Borderland Beat


Othman El Ballouti, a significant figure in the international cocaine trade and known as "El Patron", has been arrested in Dubai.

Othman El Ballouti managed an international criminal organization that smuggled significant quantities of cocaine via shipping containers through the Port of Antwerp in Belgium for wider distribution throughout Europe. Their cocaine supplier Wilder Emilio Sanchez Farfan, "Gato" also supplied cocaine to the Sinaloa and CJNG cartels.

The Antwerp native had been evading authorities and was previously sentenced to 7 years in absentia for trafficking 840 kilos of cocaine. He is also under investigation for his ties to the Ecuadorian cartel leader. 

Monday, December 2, 2024

Should El Mayo Go to Trial, His Brother & Son Could be Forced to Testify Against Him

"Socalj" for Borderland Beat


Vicente Zambada Niebla and Jesús Rey Zambada, son and brother of El Mayo, as protected witnesses would be obliged to testify against the kingpin of kingpins if they are so defined by Judge Cogan. If they do not accept, the act would be considered a serious violation of the agreements they signed.

Friday, September 13, 2024

"El Mayo" Pleads Not Guilty in New York Federal Court

"Socalj" for Borderland Beat



Ismael “El Mayo” Zambada Garcia, 76, a citizen of Mexico, was arraigned this morning in federal court in Brooklyn, New York, on 17 counts related to drug trafficking, firearms offenses, and money laundering. This fifth superseding indictment relates to El Mayo’s decades-long leadership of the Sinaloa Cartel, one of the most violent and powerful drug trafficking organizations in the world and conspiracy to manufacture and distribute fentanyl. El Mayo was previously charged with running a continuing criminal enterprise, as well as murder conspiracy, money laundering conspiracy, cocaine, heroin, methamphetamine, and marijuana manufacture and distribution conspiracy, as well as other drug-related crimes.

El Mayo was ordered detained pending trial and was transferred yesterday to the Eastern District of New York from the Western District of Texas, following his arrest in New Mexico on July 25.

US Prosecutor Alleges "El Mayo" Ordered the Death of His Nephew "Cheyo Antrax"

 "Socalj" for Borderland Beat


Friday the 13th is the first appearance for Isamel "El Mayo" Zambada-Garcia in a New York federal courtroom after being transferred from El Paso, Texas. The scheduled initial hearing is in the same courtroom that saw former Sinaloa Cartel leader "El Chapo" receive a life sentence, and the same prosecutor has filed a letter with the Judge ahead of the hearing. The filing details the flight risks associated with Mayo and background on violent crimes and trafficking for his first New York hearing in order to ensure he is denied bond and not released before his trial.

Journalist Keegan Hamilton has highlighted some of the key points mentioned in the latest filing by US Attorney Breon Peace who also won convictions against Genaro Garcia Luna, and Joaquin "El Chapo" Guzman Loera.

Wednesday, September 11, 2024

"El Mayo's" Move to New York Federal Court is to Avoid Murder Charges of US Citizens

 "Socalj" for Borderland Beat


The agreed transfer of Ismael Zambada García, "El Mayo," from Texas to a federal court in New York is part of a strategy by the defense to avoid the drug lord being tried on murder charges in the 2012 Texas, even though it would mean he faces charges of fentanyl trafficking, said sources familiar with the case.

Both are federal cases but the New York indictment does not have charges related to any murders.

"There are charges that he will avoid in New York and that he would have to answer to in the court of the Southern District of Texas, such as the charge of homicide, which could well be worth the death penalty and would make the trial against him more difficult, and that is why the defense preferred to negotiate with the prosecution," said a person close to Zambada García's family, who asked not to be identified.

Friday, September 6, 2024

"El Mayo" Agrees to New York Court Transfer

"Socalj" for Borderland Beat

Ismael Garcia Zambada, better known as "El Mayo" has agreed to move his case to New York after a federal judge had ruled the case should remain in El Paso. The federal judge denied the government's motion to transfer Zambada to New York from El Paso.

U.S. Attorney's Office filed a new motion Thursday, claiming Zambada and his attorney have agreed to move his case to New York. He was arrested on July 25, 2024 on a 2012 warrant issued in connection with a Western District of Texas indictment. In New York, the superseding indictment was filed in February of 2024.

Saturday, August 31, 2024

Ovidio Guzman Lopez Enters Witness Protection According to DEA Source

"Socalj" for Borderland Beat


A source from the DEA informed 'El Universal' that Ovidio Guzmán Lopez, son of Joaquín "El Chapo" Guzmán, entered the protected witness program under the custody of the US Marshals and added that he will not be presented publicly, since his case is classified.

Guzmán López, known as "El Ratón," is no longer in the custody of the Federal Bureau of Prisons (BOP). His BOP file shows him as "Released" since July 23, 2024, a date since which his whereabouts are unknown. 

A source from the Department of Justice confirmed that the former co-leader of 'Los Chapitos' remains in U.S. custody and that his next court date is scheduled for October 1 in the Northern District of Illinois court. His brother Joaquin Guzman Lopez is scheduled for the same day for his first major court appearance in Chicago as he has retained the same lawyer and will appear before the same federal judge overseeing Ovidio's case. The brothers are Co-Defendants in the large superseding indictment.

Sunday, August 25, 2024

FGR Searches Fausto Corrales' Home, Missing Witness in Hector Cuen's Death & Relative of Recently Killed Cartel Members

"Socalj" for Borderland Beat


On Saturday morning, elements of the Attorney General's Office (FGR) and the Mexican Army executed a search warrant at the home of Fausto Ernesto Corrales Rodríguez, the key witness in the murder of Héctor Melesio Cuén Ojeda, former rector of the Autonomous University of Sinaloa (UAS), former mayor of Culiacan tied to the kidnapping and arrest of "El Mayo" last month.

Fausto Corrales has been missing since July 25, the FGR has not been able to locate him since the night of the murder when he provided his statement to Sinaloan authorities as to what had happened.
 

Wednesday, August 21, 2024

Mexico's Kidnapping Treason Law Stems from Manhunt Following DEA Agent 'Kiki' Camarena's Torture & Murder

"Socalj" for Borderland Beat



The Mexican government says it is bringing charges against Joaquín Guzmán López, but not because he was one of the leaders in the Sinaloa drug cartel founded by his father, Joaquín “El Chapo” Guzmán.

Instead, Mexican prosecutors are bringing charges against the younger Guzmán for allegedly kidnapping Ismael “El Mayo” Zambada in order to turn him over to US authorities when they landed in New Mexico.

Federal prosecutors issued a statement saying “an arrest warrant has been prepared” against the younger Guzmán for illegal flights, kidnapping, and illicit use of airports, with treason implicated as well. They cited the charge of treason “by those who illegally abduct a person in Mexico in order to hand them over to authorities of another country.”

The inclusion of that particular clause was apparently motivated by the 1990 abduction of a Mexican doctor wanted for allegedly participating in the 1985 torture and killing of DEA Agent Kiki Camarena. The Doctor had helped to keep Camarena alive while he was being tortured, ensuring his pain would continue longer.

FGR Issues Arrest Warrant for Joaquin Guzman Over "El Mayo" Kidnapping, Refutes Official Version of Hector Cuen's Murder

"Socalj" for Borderland Beat

With Contributions from "Char"


The FGR reported that it was able to establish “with complete precision” the runway from which the plane used for the alleged kidnapping of "El Mayo" took off; that it secured the property where the former rector of the UAS, Héctor Cuén Ojeda, was allegedly murdered, and will request the arrest of Joaquín Guzmán López.

In a series of 5 photographs, the FGR showed the exterior of the event center where Zambada García was kidnapped, as well as the Ford Super Duty truck in which he was allegedly transferred to the clandestine runway that finally took him to the airport in Santa Teresa, New Mexico, near El Paso, Texas. The FBI and the Department of Homeland Security were already waiting for them there. CBP agents and HSI agents searched and impounded the plane at the airport.

Tuesday, August 20, 2024

Sinaloa Governor Rocha Reports 10 Killed in the Past Week Related to Aftermath of "El Mayo" Kidnapping

 "Socalj" for Borderland Beat


During the "Semanera" conference on Monday, August 19, the Governor of Sinaloa was questioned about the homicides reported in Sinaloa during the past weekend, as there were reports about the death of Martín García Corrales, "El Tano," while days before the body of Juan Carlos "El Vampi" was also found, both linked to El Mayo Zambada. 

“Regarding the issue of the murders that occurred last week, yesterday [Sunday] there were two, on Saturday there were six and on Friday there were four. These six and these four do have to do with relations with organized crime organizations." Governor Ruben Rocha pointed out that there are a couple of additional deaths unrelated to organized crime beyond the 10 recorded by authorities and linked to drug trafficking by personnel from SEDENA who monitors murders linked to drug trafficking.

Thursday, August 15, 2024

Hector Cuén Ojeda's Autopsy Report and Illegal Cremation Contradicts Sinaloa Authorities Claims

"Socalj" for Borderland Beat

From a Proceso Article


"The immediate cadaveric signs, temperature, thanatological signs, lividity, and the correct description and evolution of the body are not correctly established," the report states.

“Nor were the measures for preserving the body complied with by any of the authorities involved, allowing for cremation which is contrary to criminalistic practices for investigating homicides.”

According to information from the FGR, the body of Héctor Melesio Cuén Ojeda had a strong hematoma on the head and received four shots to the legs, which contradicts the version of the gas station video exhibited by the Sinaloa Prosecutor's Office to support the attempted robbery as the main line of investigation into the politician's murder.

Monday, August 12, 2024

El Mayo's Police Bodyguard Confirmed Missing, Sinaloa Governor Denies Involvement in "Mayo Meeting"

"Socalj" for Borderland Beat

With Contributions from "HEARST"


The Sinaloa Prosecutor's Office reported that the judicial police officer mentioned in the letter written by Ismael "El Mayo" Zambada, does exist, and that he has been missing since the day of the kidnapping and US arrest.

"It is reported that there is an active investigative agent with the indicated name of Rosario Heras, assigned to arrest warrants; who had his vacation period from July 15 to 30, 2024," the Prosecutor's Office indicated.

Sunday, August 4, 2024

The Mysterious Flight of El Mayo & Joaquin Part 2: What is Now Claimed

 "Socalj" for Borderland Beat

Read The First Part Here

One week ago, we reported on the details of the Beechcraft King Air that delivered Ismael "El Mayo" Zambada-Garcia and Joaquin Guzman Lopez to US authorities. Initially, Mexico's President and Security Secretary claimed incorrectly, based on the Santa Teresa, New Mexico flight records that day that the plane was an older Cessna 250 owned and piloted by Larry Curtis Parker.

We saw from multiple news and local sources as well as photos of the seized aircraft that this was incorrect. However, no record of the Beechcraft with registration number N287KA flew into the US that day, let alone from Mexico.

Sunday, July 28, 2024

The Mysterious Flight of El Mayo & Joaquin, What We Know and Don't Know

"Socalj" for Borderland Beat

With Contributions from "HEARST" "Enojon" & "Some Dude"


Three days after the arrests of "El Mayo" and Joaquin Guzman Lopez, some details remain murky. While the most unanswered question is if Mayo came into the hands of US authorities willingly or if he was setup or kidnapped still remains unclear. Also unclear is the location that the pair of Sinaloa cartel figures took off in the plane from before landing in New Mexico at the airport in Santa Teresa, just outside of El Paso, Texas.

This has further been confused with statements made the following morning by the Mexican Security Minister and President AMLO, which contradicts local news and witness reports. As well as new footage obtained by Borderland Beat of the plane that the pair arrived on.

Friday, July 26, 2024

"El Mayo" and Joaquin Guzman Arrest Photos & Details Emerge

Borderland Beat Contributors



During Mexican President AMLO's morning conference, the Secretary of Citizen Security and future Secretary of the Interior, Rosa Icela Rodríguez released deatils and a chronology of the events for the arrests in the US of Ismael Zambada Garcia and Joaquin Guzman Lopez.

The official said that agents located in El Paso, Texas, sent the Mexican government two photographs that not only confirmed the capture, but also confirmed that the identities of "El Mayo" and Joaquín Guzmán López.

Thursday, July 25, 2024

Ismael "Mayo" Zambada Garcia Arrested in El Paso, Texas

 Borderland Beat Contributors



Zeta Tijuana and Proceso reports that Mayo Zambada has been captured in El Paso, Texas.

No US agency has confirmed the arrest.

Unverified sources allege the arrest was carried out by the FBI, rather than the DEA.

Reuters writes that “sources” say that Mayo is in custody. 


Tuesday, January 10, 2023

BLO takes on CDS and the Mexican Federal Government

Buggs for Borderland Beat


Segment 2
Members of organized crime in Mexico spend millions of dollars to corrupt government officials. These criminal organizations see this as an investment in their drug trafficking enterprise. It is the price of doing business in Mexico. The expensive bribes they pay gets them protection, access to sensitive information, targeting of rival cartels and assistance to move their drugs north. 

The corrupt government usually will ask the cartels to keep the violence to a minimum to avoid attracting attention. No one does it better than the Sinaloa cartel. But not everything always runs smoothly. Many times, this is not possible due to conflict within cartels and the fight from cartels for position of power. 

In 2008 people started to notice that the Felipe Calderon government was not targeting the Sinaloa Cartel as he was other cartels. High level leaders of the Sinaloa cartel had to be sacrificed to give a perception that Sinaloa was not being favored. It is believed that several high-ranking members of the Sinaloa cartel had to be surrendered. 

It is said that Ignacio "Nacho" Coronel Villarreal, Alfredo Beltrán Leyva El Mochomo and Gonzalo Inzunza Inzunza El Macho Prieto were a few high-level capos that were surrendered by the Sinaloa Syndicate. Except, the arrest of El Mochomo caused major problems for the CDS and the federal government. 

A bloody war like never seen before.
***

The war started on a Monday, January 21, 2008. On board Hummer vehicles, and with heavy artillery, more than 300 elements of the Special Forces Aeromobile Group (GAFE) of the Mexican Army, positioned themselves in the area of a residence located in the Burócratas community in Culiacán, Sinaloa. An anonymous call had told them that the youngest of the Beltrán brothers, Alfredo, alias El Mochomo, was waiting at that address for a shipment of money on an outstanding settlement from some of his Colombian associates. 

Near dawn, a gate opened. A white BMW van came out with four men on board. The team of elite military commandos blocked their way. The men in the vehicle surrendered without firing a single shot. Inside the vehicle was El Mochomo while inside the house military officials recovered $900,000 in dollars, 11 expensive watches, an AK-47 and eight handguns. 


In the news of the arrest of El Mochomo was presented as the most important arrest carried out by the government in the war against drug trafficking that Felipe Calderón had carried out. El Mochomo would be extradited to the US. 

The arrest of El Mochomo caused immediate panic from federal police agencies that were receiving brides to protect the Beltran Leyva brothers. The BLO led by the Beltran Leyva brothers had corrupted the highest level of that federal institution by paying monthly bribes of between $150,000 and $450,000 in dollars. These bribes were supposed insure that officials of the highest level were to provide leaks of sensitive information to the BLO. 

That day of El Mochomo arrest, several high-ranking officials were very nervous. They had received reports that El Mochomo was going to be arrested by the military but could do nothing to avoid it. They expected the leadership of Arturo Beltrán to call them to explain why Alfredo was arrested.

Hector Beltra leyva "El Hache," was upset with El Grande over the arrest of his brother Alfredo Beltran Leyva. Sergio Enrique Villarreal Barragán, El Grande, was a former Mexican federal police officer who worked as a lieutenant for Arturo Beltrán Leyva. He got his name El Grande ("The Big One") because he is 6 feet 7 inches tall. El Grande was extradited to the United States on May 23, 2012, and may possibly be serving as a "protected witness" for the DEA. 

Although El Grande was not directly responsible for the security of El Mochomo, he oversaw the cartel relationship with the federal government and the arrest caused suspicion for El Grande. 

Hector Beltran was resting at his home in Morelos when he was told about the arrest of El Mochomo and became so upset that he took out a firearm from inside his waist and started shooting up to the ceiling while his escort looked on very nervous. He smashed a bottle of wine that was on top of a table against a European table that had been a gift from the Panista governor Marco Antonio Adame Castillo. Hector Beltran requested the immediate presence of his most trusted man, El Grande. He was brought in all the way from Puebla in a helicopter from the state police of Morelos.

With his eyes red from anger and anguish, Hector Beltran Leyva requested a quick explanation why his brother was arrested. He reminded El Grande about the millions of dollars in bribes that the cartel paid to ensure the protection of his family from many levels of the government. There was a clear understanding that his family would not be touched. Hector Beltran requested that El Grande conduct a complete thorough investigation to find out who they had to kill.


El Grande started making phone calls to his contacts with the PGR. He spoke with Captain Fernando Rivera of the PGR. He arranged for a meeting in the city of Mexico to get the information on the arrest Alfredo Beltran Leyva in Culiacan. El Grande told him that Arturo Beltrán Leyva was pissed off, very pissed off. Captain Rivera promised to give him a detailed report of the operation no later than the next day.

The next day captain Rivera met with El Grande in a restaurant on Avenida Reforma and the captain was also in the company of commanders Menton Silia and Roberto Garcia. Rivera ordered the commanders to gather the information immediately in less than 24 hours. El Grande was given the names of the supposed “snitches.” He was told it was two agents of the ministerial police in Sinaloa. Their prompt death was surely assured. 

Rivera told El Grande that from 11 o'clock onwards, the special forces of the army would no longer be present, and that only 11 agents of the Federal Investigation Agency, AFI, would remain on scene to provide security. He told El Grande that with the delivery of one million pesos for AFI's, as well as three million that would be to pay off Fernando Rivera and his people, it would be possible to get the cooperation of the security detail and allow an armored truck to break into the gate to give them access to the facility.


After El Grande gave the information to his boss, Hector Beltran ordered El Grande to take immediate action to rescue his detained brother. El Grande gathered about 100 men, that came from different parts of the country to the city of Mexico, to carry out an assault of the headquarters where El Mochomo was being held. But El Grande ran into some problems. 

The top bosses of the Beltran Leyva clan; Joaquin Guzman Loera El Chapo and Ismael El Mayo Zambada refused to authorize the rescue attempt. They explained that the conditions were not right for a rescue attempt. They further explained that Mochomo would have to be sacrificed. The assault had been planned for midnight on January 24th but in the end, it did not take place because El Mochomo was transferred to the federal prison Puente Grande.

The refusal of El Chapo and El Mayo to help secure the freedom of Alfredo Beltran prompted bad blood between the Beltran brothers. This caused the breakup of the two factions. This would be the start of the bloody war between the BLO and the Sinaloa Cartel. This is when El Grande brought up the notion that perhaps the people responsible for the arrest of El Mochomo were attributed to El Chapo Guzman and Mayo Zambada.

It is believed that in the drug trafficking business where there is a blood alliance, it is virtually indestructible. El Mochomo was married to a cousin of El Chapo. But Arturo Beltrán felt that the blood alliance had been broken. From now on he was going to have to be killed or arrested, for he did not care anymore of the consequences. El Chapo and El Mayo knew that this would result in a war with the BLO but they accepted the risk. They just wanted to move on. They either did not want to bring heat from the federal government or perhaps they were working another angle with the top levels of the federal government, or both.


Then, there was the rumor that the El Chapo had made a deal with the highest levels of the federal government that he would deliver El Mochomo in exchange for the release of his son, El Chapito. At the end of April 2008, the same month that El Chapito was released, a shootout occurred in Culiacán. A house which allegedly belonged to the children of Arturo Beltrán, was targeted by elements of the Federal Police, supported by municipal police. Five sicarios and two ministerial police agents were killed during a fierce battle. 

Arturo Beltrán accused the feds of serving as an armed wing for El Chapo and ordered his people to kill any federal police officer wherever they were found. He placed narcomantas in which he wrote: "Policemen, soldiers, so that it is clear to you, El Mochomo continues to reign. Atte. Arturo Beltrán Leyva." And also: "Warrying Soldiers, little federal police forces, this place is the territory of Arturo Beltrán." 

By the end of April of 2008 there was blood running down the streets of Culiacan after the demons were unleashed, causing a string of confrontations that in a month alone resulted in 1,156 executions.

Arturo Beltrán assassinated the regional director of the PFP, Édgar Eusebio Millán. Millán was ambushed and killed when he arrived at his parents' house in a building located in a community in Guerrero. Although only a handful of people had access to the itinerary of Millán, the information was leaked from within the PFP to the BLO.


The real revenge for Arturo Beltrán came on May 8, 2008. Five SUVs loaded with sicarios surrounded a vehicle carrying Edgar Guzman, another son of El Chapo, in a parking lot in Culiacán, Sinaloa. Edgar Guzman was executed. Five hundred gunshots were fired along with a grenade deployed from a grenade launcher. In addition to the execution of Edgar, a nephew of the drug trafficker, César Loera, was also killed.

In Culiacán the evil rage was unleashed. The local media did not dare to report the news. They only did it two days later, attributing the information to newspapers and news agencies in Mexico City. Borderland Beat was the place where some information could be obtained. The blood of the son of El Chapo was still fresh on the ground when the cries from the leader of the Sinaloa Cartel pledged that he would erase the name of Arturo Beltrán from the face of the earth.

The murder of El Chapo's son was part of the same MO that killed the police chief Millán. Millan had been the "brain" of the secretary of Public Security, Genaro García Luna, in many anti-drug operations. His death caused a change in the upper level of the structure of the PFP. Genaro García Luna replaced Millan with an old friend with whom he had collaborated closely while working with the AFI. It was Gerardo Garay. But as things happen in Mexico from time to time, Garay only lasted a few months in that position. Commissioner Garay was accused of serving two masters: the Beltrán Cartel and that of El Mayo Zambada. A judge ordered him to be formally apprehended in October 2008.


In December of 2009, Inspector Edgar Enrique Bayardo, who was a protected witness, was killed at a Starbucks in Mexico City after he had confessed of colluding with organized crime by allowing infiltrations to the agency, tapping telephone calls to benefit specific cartels, allowing cartel operators to interrogate captured adversaries, and then presenting the arrestees as "as achievements of the PFP."