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

Showing posts with label Mexican Cartels. Show all posts
Showing posts with label Mexican Cartels. Show all posts

Wednesday, July 23, 2025

Training Opportunities

 Training Opportunities

Mexican Cartel Training
Some of the best Gang and Mexican Cartel training
for law enforcement in the country.



Seminar Topics

  • Tren De Aragua “TDA” Gang from Venezuela
  • Main Cartels and their violence in the USA
  • Cartels Operating in The USA
  • Undercover Operations with the Mexican Cartels
  • Patron Saints of the Cartels and Gangs
  • Corruption
  • Human Smuggling and Trafficking
  • The Art of Locating Hidden Compartments
  • Writing Narcotics Search Warrants
  • Stash Houses
  • Fentanyl and Other Opioids
  • Hotel and Motel Investigations
  • Money Laundering
  • Narcocorridos
  • Cockfighting
  • Horseracing
  • And More!
For more information and to register click the images below:


Monday, October 20 - Saturday, October 25, 2025
08:00 AM - 4:30 pm
Location: New England State Police Information Network (NESPIN)

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Monday, November 10 - Friday, November 14, 2025
08:00 AM - 4:30 pm
Location: Historic Menger Hotel

Sunday, February 19, 2023

Mexican Cartels Use Street Gangs to Distribute Drugs

By Buggs for Borderland Beat

On February 9, 2023, at around 10pm a New Mexico state police officer clocked a white Dodge Durango travelling at 125 miles per hour on interstate highway I-25 in Albuquerque, New Mexico. The vehicle fled at high speed and ultimately, the vehicle crashed after exiting the freeway sustaining heavy front damage after hitting a cinder block wall. Inside the vehicle were Edward Vallez, 42, and Jonathan Acuna, 22, who attempted to flee the scene on foot. Acuna was held at gunpoint by a citizen before officers arrived, while Vallez was caught an hour later with head injuries as a result of the crash.

Inside the car, officers found three cell phones, a cache of drugs and money. The FBI says roughly $130,000 in cash was inside the car, along with approximately 230,000 fentanyl pills. Both suspects were arrested on state charges related to the crash. According to news reports, Acuna was arrested for leaving a scene of the crash and resisting, evading, or obstructing an officer. Acuna was eventually released from jail on bond. Vallez was arrested on charges of crimes related to the crash, including speeding, DWI, and leaving the scene of a crash. Except, Vallez was held in jail in relation to a federal warrant for probation violation.

According to documents filed in federal court, Vallez has been arrested 27 times in New Mexico. The traffic stop piqued the interest of the FBI because Vallez is an alleged member of the Sureños gang who was on probation at the time. His residence was recently among 15 locations raided by the Violent Gang Task Force since September of 2022 as part of a violent spree involving racketeering and drug distribution.

Vallez belonged to a network of gang members distributing large amount of drugs in Albuquerque, including large amounts of Fentanyl.

The Albuquerque FBI Violent Gang Task Force executed 16 federal search warrants in various locations in and around Albuquerque on September 1, 2022, as part of an ongoing RICO/VICAR investigation targeting violent street and prison gangs.

More than a dozen federal, state, and local law enforcement agencies, including SWAT teams from the Albuquerque, Denver, and El Paso FBI field offices, participated in what could be the largest ever fentanyl takedown in New Mexico.

Among the items seized:

More than 1 million fentanyl pills.
142 pounds of methamphetamine.
$2 million in cash.
37 firearms.
6 vehicles, including 2 stolen ones.
9 ballistic vests and a ballistic baseball cap.
2 hand grenades.

FBI agent in charge in Albuquerque could not recall a bigger seizure of money or drugs in the state of New Mexico. The national director of the Federal Bureau of Investigation (FBI) called the drug bust in Albuquerque the “largest” in the Bureau’s history. “In September, our Albuquerque office conducted the largest takedown of fentanyl ever for the FBI,” Director Christopher Wray said in a video posted on YouTube (below). It was “enough fentanyl to have killed thousands of people,” according to Wray.

Seven years ago, the FBI launched Operation Atonement, with the goal of dismantling the notorious Syndicato de Nuevo Mexico (SNM) prison gang whose violent crimes included a plot to kill New Mexico’s corrections secretary. This high-profile bust marks the latest twist in a massive seven-year criminal investigation by the FBI into the ultraviolent Syndicato de Nuevo Mexico. The 42-year-old prison gang that operates inside and outside prison walls has been crippled in recent years by more than 160 arrests of its members and associates and five federal racketeering trials that landed its top leader and 11 other gang members in federal prison for life. Eleven homicides have been solved in the investigation to date.

Despite all that, the gangs are involved in substantial drug trafficking activities, firearm-related offenses, and numerous homicides. The homicide rate in Albuquerque has been increasing in the last three years, breaking records year after year. Most of it due to illicit drugs and gang violence.

Recently, the FBI uncovered evidence that SNM had partnered with the Sureños and West Side Locos (WSL) in furtherance of drug trafficking, homicides, and other crimes.

Now the FBI believes the members of the Sureños, a California-based gang linked to the Mexican Mafia prison gang have stepped in to help the SNM continue its mission of violence, revenge, and illicit drug distribution in New Mexico.

The number of Sureños has increased in Albuquerque in recent years, with some of those being released from federal prison choosing to settle in New Mexico rather than return to California.

One confidential informant was quoted as saying, “A lot of California Sureños were not returning to California due to tougher laws there, the cost of living, and the fact that New Mexico was an 'easy place to live … and be us' (Sureños).”

The Sureños have significantly more personnel on the street and in custody, and informants have reported the Sureños have taken over the illicit drug market in Albuquerque, unloading hundreds of pounds of methamphetamine a week and tens of thousands of fentanyl pills.

“The instant investigation pertains to an intergang conspiracy between the SNM, Sureños, and WSL to commit murder in aid of racketeering and the distribution of controlled substances within the District of New Mexico, and elsewhere,” Special Agent Bryan Acee wrote in an affidavit in support of the search warrants.

Acee wrote that multiple sources have “indicated the Sureños intended to better organize, direct and/or broker fentanyl and methamphetamine sales within the various Hispanic street gangs in the Albuquerque area.” The gang network seems to be a mid-level traffic organization buying the lethal Fentanyl from the Mexican cartels, such as the Sinaloa Cartel.

At the same time, The SNM, with assistance from the Sureños, are seeking to make ‘examples’ of former SNM members who cooperated with the government. … Similarly, SNM members in good standing who fail to assault or kill SNM informants are being targeted for violence by the SNM and the Sureños.

Meanwhile, SNM members incarcerated in the federal system have been discussing reorganizing the gang, imposing new rules, such as requiring two “carnales” or SNM members to be present anytime they speak with prison or jail staff to ensure no one is telling on the gang.

US law Enforcement is doing their part in battling the epidemic of Fentanyl being flooded in the US. They are constantly taking down operations of mid-level trafficking organizations and smaller street drug dealers. But how about the source? Where are these gang criminal organizations getting all their drug supply? The answer, Mexican cartels. 

Many of these mid-level criminal organization who are trafficking in drugs supplied by Mexican cartels in the US are mainly the street gangs.  They broker large purchases of drugs from Mexican cartels to distribute in US streets. Remember, the Mexican drug cartel deal in wholesale, they traffic the lethal Fentanyl to the US in kilos. The cartels use the already established infrastructure of gang organizations to sell their product. While US authorities target organizations in the US, the Mexican cartels remain for the most part safe in Mexico. It is harder to reach the cartels in their own turf, especially with their ability to corrupt Mexican officials. 

Mexican cartels have the same level of organization and power in the US as they do in Mexico, minus the level of corruption and violence. It is in their best interest to avoid the violence as much as possible to avoid attracting attention. This will disrupt their operation and hurt their drug business enterprise. They tend to work under the radar, hardly being detected. Most of the Mexican operatives that get caught are the lower-level operatives, like the mules who transport the drugs for the cartels, or trusted operatives who coordinate drug trafficking in transport or in safe houses. The big hitters remain in Mexico, who coordinate all of their operations from abroad.

Mexican plaza bosses will punish their own people who dare to "calentar la plaza," or disrupt their operation by a means of violence. This is very common in Mexico and they are certainly very careful to ensure it does not happen in the US. That is why violence directly tied to the Mexican cartels in the US does not happen often. The Mexican operatives tend to follow the rule of their drug lords. In Mexico, sometimes renegade cells working for a cartel lose control and increase violence in their turfs, but usually it's the plaza bosses waging war against rival cartels. 

Many times, these cells start working independently and do their own thing.  We started to see this happen more often after the fall of the Guadalajara cartel when cartels broke up in different factions. We also saw this happen after the fall of Joaquín "El Chapo" Guzmán with the Sinaloa cartel. The organization fell into three factions; one of Ismael El Mayo Zambada, Los Chapitos and that of Rafael Caro Quintero who did not get along. This increased the violence, after internal fighting in the state of Sonora, a Sinaloa strong hold. 

When it comes to US gangs, they usually will resort to violence when cornered or to retaliate against other people. An example of this was the "cartel-style" massacre in Central, California that shocked America. Six people were executed in a home invasion, including a young mother and her 10-month-old son. The two shooters were described as members of the Norteños, a Northern California gang, while two of the victims were well-known, validated members of the Sureños.  News media reported that the suspects and members of the victims' family had a long history of gang violence and drug trafficking.

The dynamics are very different in how the Mexican cartels operate in Mexico versus the US. Mexican cartels supply the illicit drugs to street gangs in the US, who are always willing to make a good profit. But the US often plays a small role in hitting the actual cartels to slow them down in the US. That is why it is very difficult to stop the drug flow from Mexico. 

The U.S. is limited in what they can do in Mexico, especially with the current Mexican government of Andres Manuel Lopez Obrador (AMLO) who was elected with the slogan campaign of "abrazos no balasos," or "hugs no bullets." AMLO has set restriction on how the US sets up operation in Mexico, limiting DEA operations. US will still attempt to eradicate the flow of illicit drugs, but to really stop it, or slow it down significantly, it must be shut it off at the faucet, the source.

Sources: KOAT Channel 4, KRQE Channel 13, Albuquerque Journal, FBI, DEA, 

Thursday, November 5, 2015

"El Negro" third in command of BLO, is captured

by Lucio R. Borderland Beat

Diego Armando Añorve Martínez, the chief of assassins for the Beltran Leyva Cartel, has been captured.  He is described by the Federal Police spokesman, Manelich Castilla, said that investigation intelligence revealed that the suspect is  third in command of the cartel.

Añorve Martínez, also known as “El Negro” or “El Chango”, is hailed by the commission of national security (CNS) as an important capture. Arrested along with Añorve Martínez, was Julio César Gallardo Pineda, “El Piporro” ,  and Luis Ángel Hernández Vázquez, alias “El Chamucho”.

Añorve Martínez, was arrested by agents of the Federal Police and the gendarmerie in the port of Acapulco.

Tuesday, September 10, 2013

Zetas Money Laundering Trial-Story Behind the Story and Courtroom Notes

by Havana and Chivis Martínez for Borderland Beat
U.S Attorney Team
Notes from the courtroom

The Austin, Texas federal courtroom filled early and soon faced a blur of facts, initials, figures, names of horses, stables, races, LLCs, informants, and so much previously presented testimony all heads were spinning and emotions frazzled. Standing room was not allowed, so there was a jockeying for the limited seats, and even for press, who had to follow the strictly enforced rule of no electronics in the courtroom.
For over a year and a half,  Judge Sam Sparks remarked; he'd worked the case lugging around more paper than he could carry and by the look of his courtroom podium no one doubted it.

Sentence recommendations precede the sentencing hearings, filed both by defense and prosecution teams, however, sentencing hearings are mini trials in themselves, with evidence, and testimony presented.  Eleven convicted defendants and over forty attorneys were a part of the long process.

There was much talk about the dollar amount funneled through the quarter horse operation as being a very conservative estimate.  The US attributed it to the sophistication of the Zetas money laundering scheme. If factors didn't add up 100% proof, it was not included. Judge Sparks commented that even if the dollar figure might have been relatively conservative, there was overwhelming resounding amount of evidence to convict the participants.

At one point Sparks marveled, "one of the remarkable things about this case is that not one of the defendants had a criminal history and they participated in it for greed, fear or intimidation."

Ramon Segura was the first witness whose  testimony was supposed to help lighten Francisco Colorado Cessa’s lengthy sentence.
Before the court Ramon Segura Flores stated he was a founding member of ADT Petrolservicios in 2001, so obviously, Francisco Cessa Colorado's business partner. While working for ADT from 2002-2007, Segura’s job was procuring RFPs, fulfilling contracts and tracking income. He purchased machinery and said all of Pemex money was deposited directly into the " Bancomer  #989835 account." "I handled all acquisitions and knew about all the funds to cover them"

When asked about Pemex's corruption, he said "that is something I cannot comment on, I just do my job.....I was aware of their reorganization because of corruption within Pemex and aware of money awarded to fulfill my contracts." 

Segura discounted a referred to 6 million loan from Efrain Torres aka Z14 as something very traceable, that more or less couldn't have happened under his watchful eye. And the 50 million given to Colorado Cessa, he was not aware of either.
Ramon Segura said he speaks daily with Colorado Cessa and has not been involved in fraudulent activities for the company. When asked by the prosecution if he participated if he participated in criminal activities for Colorado Cessa, he replied no but was reminded by Assistant US Attorney, Michelle Fernald that he was under oath.  He acknowledged that and was adamant when repeating “no”.

There was much discounting of testimony by the defense throughout the trial and also continuing on the first day of sentencing by the defense on the familiar subject of information provided from confidential informants to the government. One of Colorado Cessa's lawyers (Sanchez Ross) asked the witness for the prosecution, Scott Lawson, about El Pitufo's  credibility, an infamous informant, having testified in numerous cases  (over 80 cases) and is living boarded by the Office of Attorney General with a $5,000 a month salary. El Pitufo was initially going to be used by the American government in this case but was not used.

Case FBI Investigator Scott Lawson and Steve Pennington, criminal investigator for the IRS each took the stand, one after the other for the government.  Scott Lawson went over previous testimony in the case reminding us that testimony showed that two businessmen had been killed by the Zetas for cooperation in this case.
It was sobering to learn Victor Lopez; an integral part of the case had been killed by the Zetas for cooperating with authorities. 
Victor Lopez picked up some of the slack after Carlos Nayen returned to Mexico.  Lopez set up LLCs with Fernando Solis Garcia and was deeply involved in money structuring, as well as smuggling cash over the border for payments to Southwest Stallion in Elgin Texas. 
Additionally, there was previous testimony, a massive paper trail, and  photos of his flying from Laredo to Oklahoma for a money drop and returning to Laredo in the same day. Lawson testified Treviño told the Zetas that Lopez attracted attention. Lopez was detained in March 2012 and provided information to the Government. 
Lawson told the court Victor Lopez was later killed.

On Friday morning a breaking news event quickly overshadowed the sentencing hearings, when it was revealed that Segura and Francisco Colorado Cessa Jr. were arrested in a charge of attempting to bribe  the judge in Francisco seniors case, for 1.2 Million dollars.
That made Thursday’s little back and forth between a U.S. Attorney and Segura, during his testimony, more relevant.  Having declared, under oath,  that he had never participated in illegal activities with Colorado Cessa. 
 Hours later Segura and Colorado’s son were arrested in the bribery case.
On Friday at the Colorado/Segura bribery preliminary hearing, Judge Austin told the defendants   as he was referring to the charges on the affidavit that they had the right to an attorney; Ramon Segura replied offhandedly, "I don't understand US Law."

Then he added he was trying to retain Colorado Cessa's attorney, Mike DeGeurin, as was

Francisco Colorado Jr. It was suggested they might want to alert the Mexican Consulate of their crime as was typically done in similar instances or they could have their lawyer attend to it. They both said they would leave that to their attorney.

Commenting on the bribery case, U.S. Attorney Robert Pitman said;  "The latest allegation, if proven, demonstrates that individuals associated with the most violent drug cartel believe that they can corrupt what we hold as the bedrock of American justice - the United States Courts," said U.S. Attorney Robert Pitman said in a statement.

"We are one step ahead of them and if they continue to try to function as they do in Mexico, we will find them, we will stop them, and we will do whatever it takes to ensure that they are punished to the full extent of the law."

Sentencing
 Adan Farias represented by Daniel Wannamaker Sentenced to 3 years’ probation 3600 dollar fine.
Farias, of Norco California, a bedroom community of ranches and horse stables in southern California, is a top notch horse trainer, his company LA Horses was a success, but far from the aspirations he once held of becoming an FBI agent.  Some around Los Alamitos Race Track say his success in the last 2 ½ years of his career, at the minimum, were the result of running his horses doped on zilpaterol. 
As with many of the peripheral characters of the Zetas saga,   there is as much to make an argument for Farias being a sympathetic character, as there is to frame him as a scoundrel.
For starters the doping, secondly, 11 dead horses in 2 ½ years, racing horses in his care.
Yet his supporters point to his actions before the Zetas, a professional, driven, hardworking, a family man, willing to give of himself in charitable causes, creating a youth program.

In 2011, a 17 year old boy named Emanuel connected with the ‘Make A Wish Foundation’ saying his dream was to meet his idols, Paul Jones and  Adan Farias. Farias spent a day with Emanuel.  This was a year before his ‘idol’ had his license revoked for doping.
Farias was contacted by Carlos Nayen, who eventually contracted Farias to train 10 Zetas horses in the United States.  Nayen asked Farias to travel to Mexico to meet someone Nayen referred to as “The Boss”.
 
Nayen was deep in the Zetas U.S. operations, drugs, weapons, money laundering and every aspect of the Zetas quarter horse operation. Nayen’s boss Miguel Treviño, wanted the best trainers for his horses, and Farias was a star in the field of quarter horse training.
On a June day in 2010, he travelled from SoCal to San Antonio where he was picked up by Nayen’s people and driven to the border.  He hadn’t a clue who the people were who were taking him, where he was going, or who this “boss” was, a man that Nayen once referred to as”40”.  He did later report that he felt an uncomfortable feeling, a  leeriness from the time he was picked up in San Antonio.....continues on next page