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Showing posts with label fentanyl. Show all posts
Showing posts with label fentanyl. Show all posts

Thursday, July 17, 2025

Fentanyl Now Listed as Schedule I Controlled Substance

 "Socalj" for Borderland Beat


President Donald J. Trump officially signed the HALT Fentanyl Act into law, permanently classifying fentanyl-related substances as a Schedule I drug under the Controlled Substances Act.

As President Trump said, the legislation is “delivering another defeat for the savage drug smugglers and criminals and the cartels."

The bill, introduced in Congress earlier this year, permanently places fentanyl-related substances as a class into schedule I of the Controlled Substances Act. A Schedule I controlled substance is a drug, substance, or chemical that has a high potential for abuse; has no currently accepted medical value; and is subject to regulatory controls and administrative, civil, and criminal penalties under the Controlled Substances Act.

Thursday, May 29, 2025

In the US, Dámaso López, "El Mini Lic," pleads guilty to fentanyl trafficking

CHAR 
MAY 28, 2025
MILENIO NOTICIAS 




VIDEO TRANSLATION 


Well, in more information, a few hours ago, López Serrano reported that El Mini Lic pleaded guilty to fentanyl trafficking before a federal court in the United States. We're going with our colleague Ángel Hernández to connect with him so you can tell us more details. Angel, good afternoon, Héctor, and Cecilia. 



Good afternoon, indeed, López Serrano, who is the son of Damaso López Núñez, one of Joaquín "El Chapo" Guzmán's most important operators in the Sinaloa cartel, has pleaded guilty for the second time in the United States, this time to fentanyl trafficking.

Remember, in 2018, he surrendered to US authorities after his father was arrested in Mexico and sent to the United States. He voluntarily surrendered and later pleaded guilty to trafficking cocaine, heroin, and methamphetamine. 

Shortly after, the FBI targets him. He fell into a trap. Through a confidential informant who trafficked fentanyl, the Federal Bureau of Investigation was able to detect that Damaso López Serrano was involved in fentanyl trafficking. He had negotiated with this FBI informant to send at least 4 kg of fentanyl from Mexico to California. 

This is the basis for this latest case. Everything allegedly occurred at the end of last year. Between September and December, this negotiation was made with FBI informants. Through these same informants, the FBI managed to seize this shipment of fentanyl before it reached Damaso López Serrano. In December, the FBI arrested him and one of his operators who assisted him in this negotiation. From this point on, he is charged with conspiracy to traffic fentanyl to the United States. Today, in the Eastern District Court of Virginia, he formally pleaded guilty in a plea agreement. Regarding his guilty plea, he is expected to be sentenced on September 5th of this year. We'll see what happens. For this man, it's important to point him out again for the second time. He pleaded guilty to drug trafficking in the United States. He was free after spending five years on parole. Hector, well, there are some of these negotiations that are taking place there in the courts of the United States and that are emerging. Step by step, Angel. That's correct. In fact, the interesting thing here is that Damaso López Serrano never formally trafficked pentanyl to the United States. It never reached his hands. The FBI was able to intercept him because he was an active trafficker in Mexico, but he is an informant for the US authorities. Of course, once he fell into the hands of the authorities, as he did in 2018, he reached a plea agreement, which will likely result in a sentence much lower than the maximum. 

He could face 20 years for conspiring to traffic fentanyl. Good afternoon, Angel. Thank you for the information you're sharing with us. We'll be on the lookout for any updates. Thank you, thank you for the space. Good afternoon.

Thursday, May 8, 2025

Largest Fentanyl Bust in DEA History, 400 Kilos from the Sinaloa Cartel Seized in New Mexico

"Socalj" for Borderland Beat


Federal authorities have arrested 16 individuals and seized record-breaking quantities of fentanyl, cash, firearms, and vehicles across multiple states, dismantling what the DEA is calling 'one of the largest and most dangerous drug trafficking organizations in U.S. history.'

Heriberto Salazar Amaya, 36, also known as "El Paisa," is the alleged leader of a drug trafficking organization distributing across the Southwest for the Sinaloa Cartel. The busts took place in 5 different states and included the record 400 kilo fentanyl seizure in New Mexico as well as dozens of weapons, high end vehicles and nearly $6 million in cash.

“This historic drug seizure, led by the DEA, is a significant blow against the Sinaloa Cartel that removes poison from our streets and protects American citizens from the scourge of fentanyl,” said Attorney General Pamela Bondi. "This case represents DEA’s largest single seizure of fentanyl pills to date. I commend the men and women of DEA for their extraordinary work, day in and day out, and I remind the cartels that DEA is relentlessly in pursuit and will not stop until we destroy your networks.”

Saturday, February 8, 2025

Riverside Sheriff Deputy Caught Smuggling 100 Lbs of Fentanyl Sentenced to Time Served & Probation

 "Socalj" for Borderland Beat

A former Riverside County Sheriff's Deputy has pleaded guilty to transporting over 100 pounds of fentanyl and been sentenced to probation in California. In September 2023, while off-duty, he was caught carrying more than 100 pounds of fentanyl on the 10-freeway near Calimesa, California. He resigned from the Sheriff's Department following his arrest.

"After a K9 alerted to the presence of narcotics within the vehicle, a search was conducted," sheriff's Capt. Rob Roggeveen said. "Located in the vehicle was (104) pounds of packaged fentanyl pills, or M30s. Also located in the vehicle was a loaded handgun."

Jorge Alberto Oceguera Rocha, now 26, was accused of smuggling fentanyl as a middleman for the Sinaloa Cartel. He would have been ensnared during a DEA and local Riverside police investigation into cartel trafficking in the eastern area of the county. 

Authorities said there was no indication he brought drugs into any of Riverside County's jails but transporting the narcotics for a larger organization.

Tuesday, January 7, 2025

US Charges India Companies with Importing Fentanyl Precursor Chemicals to US and Mexico

"Socalj" for Borderland Beat


Two pharmaceutical companies based in India have been accused of illegally trafficking chemicals used in the production of the synthetic opioid fentanyl into the United States and to other countries, including Mexico.

Raxuter Chemicals and Athos Chemicals, both operating out of Surat in Gujarat, India, are alleged to have supplied materials and precursor chemicals necessary for fentanyl production, federal prosecutors for the Eastern District of New York said.

Bhavesh Lathiya, the 36-year-old founder and executive of Raxuter Chemicals, was arrested in New York following the indictment.

Friday, December 20, 2024

Fentanyl Overdoses in the US Down For the First Year Since 2019

 "Socalj" for Borderland Beat

From a Newsweek Article

The DEA Administrator who has overseen the response to the United States' fentanyl crisis told Newsweek Wednesday that targeting the entire supply chain — from China to Mexican cartels to criminal networks in the U.S. — is the reason overdose deaths have been falling precipitously.


Anne Milgram, who was appointed to the office by President Joe Biden in 2021, spoke after the Drug Enforcement Administration announced that in 2023, 69% of all overdose deaths were linked to the lethal synthetic opioid.

Fentanyl was responsible for around 200 American deaths a day last year. The drug's cartel origins has been a focus for the federal government, which has had to work to unpick a complex, global network – including pill pressers, transporters, and money launderers — in an attempt to cut off the flow into the U.S.

Friday, December 13, 2024

El Mini Lic Arrested on Fentanyl Trafficking Charges in US

"Socalj" for Borderland Beat


The news of his possible arrest first came from narco journalist Luis Chaparro's X page posting:

EXCLUSIVE: FBI sources just confirmed to me Dámaso López Serrano, ‘El Mini-Lic’ was just apprehended in the Virginia area for “fentanyl trafficking charges”.

Wednesday, November 27, 2024

Ken Salazar Admits U.S. Is “Part Of The Problem” Of Drug Use And Arms Trafficking

 "Char" for Borderland Beat 

This information was posted from PROCESO 

Leaving behind the scolding tone of last November 13, to which the Mexican government responded through a diplomatic note, Salazar echoed the letter that President Claudia Sheinbaum Pardo sent to President-elect Donald Trump in response to his threat to impose tariffs.

WRITTEN BY: MATHIEU TOURLINE


MEXICO CITY (apro).- After the outspoken complaint regarding Mexico's security policy that he expressed two weeks ago, the U.S. ambassador to Mexico, Ken Salazar, acknowledged today that drug consumption and arms trafficking from his country are “part of the problem”, which is why the governments on both sides of the border must address it “as partners”.

Leaving behind the scolding tone of last November 13, to which the Mexican government responded through a diplomatic note, Salazar echoed the letter that President Claudia Sheinbaum Pardo sent to President-elect Donald Trump in response to his threat to impose tariffs when he takes office on January 20; the diplomat also qualified his criticism of the security strategy, stating that he said them “with great hope” that “the program that President Sheinbaum is developing” will work.

In a press conference held at the residence of the US Embassy, Salazar insisted on his agreement with the governments of Claudia Sheinbaum Pardo and her predecessor, Andrés Manuel López Obrador, on migration issues, and emphasized that his government --that of Joe Biden-- continues to be committed to North America as a free trade zone.


Salazar repeated that Joe Biden's administration is “aligned” with the plans to invest in development projects in the South and Southeast of Mexico -he explicitly referred to the Isthmus of Tehuantepec-, as well as in the regions of origin of migrants, to address the roots of migration, and celebrated that he worked “very closely” with López Obrador on migration issues.


The diplomat, who stated two weeks ago that the strategy of “hugs not bullets” had failed, boasted that thanks to the joint work of both governments, the number of irregular migrant crossings between both countries fell by 65% to 75%.


SOURCE: PROCESO 

Wednesday, November 20, 2024

U.S. Sanctions The 'Bonques Brothers' And Five Others; Accused Of Trafficking Fentanyl From Nayarit

 "Char" for Borderland Beat 

This article was translated and reposted from RIODOCE 

Author | Editorial Staff

Date | November 19, 2024

Time | 1:32 pm


The US Treasury Department announced sanctions against the Bonques brothers' network and five other individuals, who smuggle fentanyl and other drugs from Nayarit, as well as being associated with the Jalisco Cartel - New Generation (CJNG).

The other five Mexicans sanctioned by the Treasury Department and members of the gang associated with the CJNG are José Adrián Castillo López, Luis Alonso Navarro Quezada, Erandiny Jazmín Arias Ponce, Araceli Castillo Peinado and José Sinue Castro Álvarez.

According to OFAC, the “Bonques Brothers” gang is led by Roberto Castellanos Meza, alias Beto Bonques, and is made up of his brothers; Ivan Atzayacatl, Giovanni and Juan Carlos, associates and close associates of CJNG leader Ruben Oseguera Cervantes el Mencho.

 The Bonques brothers have strong ties of cooperation with Audías Flores Silva, El Jardinero, the CJNG's regional leader in the state of Nayarit for the trafficking of all types of drugs and money laundering.

“The Bonques Brothers are one of the most prominent families in the state of Jalisco, dedicated to heroin trafficking, who during the 1990's played a preponderant role in controlling part of the market in the state of California,” according to OFAC.


The network that was subject to sanctions by the Treasury Department's Office of Foreign Assets Control (OFAC) alleges that the nine-person group is a key part of the CJNG's drug trafficking operations.

All of those sanctioned are subject to asset forfeiture and the freezing of bank accounts held in states and territories subject to U.S. financial laws, in addition to facing federal drug trafficking charges.




SOURCE: RIODOCE 

Saturday, October 26, 2024

Fentanyl Lab Captured in San Luis Río Colorado, Sonora

By "El Huaso" for Borderland Beat


Authorities located and captured a fentanyl production lab complete with pill press machines and lab chemicals inside a home in San Luis Río Colorado, Sonora yesterday. The seizure matches reporting that synthetic drug production has moved north from Sinaloa to border states like Baja California and Sonora.

Monday, October 14, 2024

Former Mexican Political Candidate Arrested in Colombia, Wanted by the US for Fentanyl Trafficking Routes

"Socalj" for Borderland Beat


In 2021 and 2024, Luis Ángel Castañeda Peña, 36 years old, was a candidate for local elections in Ocuilan, in the State of Mexico.

On May 15, he was indicted in Case No. 2:24-cr-20261, issued by the US for the Eastern District of Michigan. For many months he managed to consolidate a route for drug trafficking by means of airplanes and speedboats to the Caribbean islands from Colombia and Central America.

On October 9, 2024 he was arrested after being in Bogota, Colombia for a quick 4 hour trip to arrange meetings with local criminal organizations.

Similar to many of hundreds if not thousands of similar routes used for trafficking cocaine since the 1970s directly into the US, but Luis Angel was being charged with trafficking primarily fentanyl.

Tuesday, September 17, 2024

DEA Closes Two Key Offices in China Following Drop in Government Cooperation

"Socalj" for Borderland Beat

From an AP News Article by Jim Mustain


The U.S. Drug Enforcement Administration is shutting down two of its hard-won offices in China, The Associated Press has learned, a move that comes even as the agency struggles to disrupt the flow of precursor chemicals from the country that have fueled a fentanyl epidemic blamed for the deaths of hundreds of thousands of Americans.

"These closings reflect the need to harness DEA's limited and strained resources to target where we can make the biggest impact in saving American lives," DEA Administrator Anne Milgram told agents in an email last week that also included plans to close a dozen other offices worldwide to trim DEA's current footprint of 93 offices in 69 countries.

Thursday, August 22, 2024

Large Fentanyl Labs Moving to Canada and California

 "Socalj" for Borderland Beat

According to Katarina Szulc, a recent CBC article hinted that the Hells Angels were behind certain labs, but her sources say the Sinaloa Cartel is the real one responsible for the superlabs and most of the fentanyl on Canadian streets. “So far, they have been keeping a low profile, under the radar,” she said.

"Superlab interdictions across B.C., Ontario and Alberta suggest that domestic supply is more than sufficient to supply the domestic market," the note says.

Tuesday, August 6, 2024

CBP Announces Record Fentanyl Seizure Near Tucson, Arizona

"Socalj" for Borderland Beat


U.S. Customs and Border Protection officers at the Port of Lukeville recently seized approximately 4 million blue fentanyl pills, weighing more than 1,000 pounds (over 450 kilos), in the largest singular fentanyl seizure in CBP history.

On July 1, a 20-year-old Arizona man, who is a U.S. citizen, arrived at the Port of Lukeville driving a 2011 pick-up truck which was hauling a sport recreational vehicle on a utility trailer. CBP officers performing the inspection for entry to the U.S. sent the driver and vehicles aside for a more intensive inspection.

Thursday, June 20, 2024

Breaking News: Secretary Yellen Announces Sanctions Against Top Leaders of Mexico’s La Nueva Familia Michoacana Drug Cartel, New Fentanyl Advisory

 "CHAR" for Borderland Beat

This information was reposted from the U.S. DEPARTMENT OF THE TREASURY 

PRESS RELEASE


OFAC sanctions target powerful cartel trafficking fentanyl into the United States  

FinCEN Advisory provides crucial information to help financial institutions track illicit fentanyl financial flows 

WASHINGTON — Today, alongside law enforcement leaders in Atlanta, Georgia, Secretary Yellen announced that the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned eight Mexico-based targets affiliated with La Nueva Familia Michoacana drug cartel for trafficking fentanyl, cocaine, and methamphetamine into the United States. In addition to narcotics trafficking, La Nueva Familia Michoacana smuggles migrants from Mexico into the United States. La Nueva Familia Michoacana is one of the most powerful and violent cartels in Mexico and has become a priority focus of the Mexican government in recent years. 

Concurrently, Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Supplemental Advisory to highlight critical new information to help U.S. banks and other financial institutions guard against activity associated with the illicit fentanyl supply chain. The advisory includes new trends and red flags that can be indicators of activity associated with the procurement of precursor chemicals and manufacturing equipment used for the synthesis of illicit fentanyl and other synthetic opioids. Reporting from financial institutions of suspected financial transactions involving illicit fentanyl and narcotics trafficking plays a key role in law enforcement investigations and Treasury’s sanctions efforts globally.

“The opioid crisis, and especially the rise of synthetic opioids like fentanyl, has devastated communities and claimed the lives of hundreds of thousands of Americans. President Biden and I are committed to using every tool we have to target illicit fentanyl and its precursor chemicals so we can disrupt these deadly supply chains,” said Secretary of the Treasury Janet L. Yellen. “Treasury has unique capabilities and expertise to target the financial flows of these cartels who are poisoning our communities, and going after them is a top priority for me and the Department.”

Treasury plays a leading role in countering the trafficking of fentanyl and other illicit drugs as part of President Biden’s Unity Agenda, leveraging its expertise to fight illicit financing and financial crimes to disrupt the flows of money that criminal organizations rely on to operate. Over the past two years, Treasury has sanctioned more than 250 targets for involvement in drug trafficking activities at all stages of the supply chain, from major cartel leaders to under-the-radar labs, transportation networks, and chemical suppliers. Last year, Secretary Yellen launched the Counter-Fentanyl Strike Force, which brings together Treasury’s expertise and resources in fighting financial crime, led by the Office of Terrorism and Financial Intelligence (TFI) and IRS Criminal Investigation (CI). Secretary Yellen has also engaged with international partners to combat fentanyl trafficking, including during her travel to Mexico last year. In April, Secretary Yellen also announced the launch of an exchange with the People’s Republic of China to enhance cooperating in combatting money laundering associated with drug trafficking and other crime.

Additionally, FinCEN and IRS CI recently established a new public-private information-sharing partnership series called “Promoting Regional Outreach to Educate Communities on the Threat of Fentanyl” (or PROTECT). Launched as part of the Counter-Fentanyl Strike Force, the PROTECT series brings law enforcement agencies and financial institutions together to share typologies and approaches on combatting illicit fentanyl trafficking in U.S. cities that are highly impacted by the opioid epidemic.

LA NUEVA FAMILIA MICHOACANA’S INVOLVEMENT IN DRUG TRAFFICKING AND HUMAN SMUGGLING

Historically, La Nueva Familia Michoacana trafficked mostly methamphetamine. However, in recent years, it has expanded into fentanyl trafficking, obtaining the necessary precursor chemicals, purchasing critical pill press machines, and then producing fentanyl in throughout Mexico, including in Mexico City, Pineda, Santa Teresa, Ciudad Altamirano, Tejupilco, Arcelia, Cuernavaca, Culiacan, Guadalajara, and Toluca, Mexico. La Nueva Familia Michoacana sends fentanyl and other drugs to the United States through Nuevo Laredo and Tamaulipas/Reynosa across the southern Texas border via buses, among other modes of transportation. Once the drugs are in the United States, the drugs are then sent to multiple cities across the United States, including Atlanta, Houston, Dallas, Tulsa, Chicago, and Charlotte. 

La Nueva Familia Michoacana is also involved in human smuggling. For instance, La Nueva Familia Michoacana members stage photos and videos in which individuals appear under interrogation or at risk of being murdered. With these photos or videos in hand, the individuals will then falsely claim to United States immigration officials their purported need to seek asylum in the United States. In return for this service, the individuals pay La Nueva Familia Michoacana money. Separately, La Nueva Familia Michoacana is also known for forcing individuals to enter the United States illegally with drugs for the purpose of selling narcotics in the United States. If the individuals do not comply with the order to sell the drugs provided by La Nueva Familia Michoacana, they are informed that they and their families will be killed. La Nueva Familia Michoacana also uses workers in the tobacco industry to smuggle narcotics into the United States. 

TOP LEADERS OF LA NUEVA FAMILIA MICHOACANA

Rodolfo Maldonado Bustos is a powerful and trusted member of La Nueva Familia Michoacana cartel and is next-in-line to Johnny Hurtado Olascoaga and Jose Alfredo Hurtado Olascoaga, the two co-leaders of La Nueva Familia Michoacana, both of whom OFAC designated in November 2022. Rodolfo Maldonado Bustos controls the drug routes that pass from Ciudad Altamirano, Guerrero, Mexico to the Zihuatanejo-Lazaro Cardenas, Guerrero, Mexico area. On April 23, 2017, a federal grand jury in the United States Attorney’s Office for the Northern District of Georgia returned an indictment against Rodolfo Maldonado Bustos on two counts of heroin conspiracy charges.

Josue Ramirez Carrera is a financial leader and third-in-line in the leadership of La Nueva Familia Michoacana. Josue Ramirez Carrera is in control of laundering drug money for the La Nueva Familia Michoacana cartel through used clothing business. He is also involved in arms trafficking where he directs people along the Rio Grande Valley to conceal weapons within packs of used clothing destined for Mexico City.

Josue Lopez Hernandez is a key lieutenant for La Nueva Familia Michoacana and has significant regional connections with other cartels such as CJNG.

David Duran Alvarez is a key lieutenant for La Nueva Familia Michoacana and is known to send various drugs to Houston, Texas.

Uriel Tabares Martinez is a sicario, or assassin, that works directly for Johnny Hurtado Olascoaga and Jose Alfredo Hurtado Olascoaga. He is known to have a La Nueva Familia Michoacana leadership role in the Guerrero/Ciudad Altamirano region of Mexico. He is known as “El Medico” for the violent and surgical manner in which he tortures and murders those that cross the high-ranking members of the La Nueva Familia Michoacana cartel.

Kevin Arzate Gomez is a key lieutenant for La Nueva Familia Michoacana and has contacts and associates along the Mexico/United States border. Kevin Arzate Gomez negotiates on behalf of the cartel to have drugs enter the United States and assists in getting the money from those drugs sales back to Mexico.

Euclides Camacho Goicochea works closely with Rodolfo Maldonado Bustos and Uriel Tabares Martinez. He moves a significant amount of drugs, particularly methamphetamine, to Houston, Texas, and Atlanta, Georgia, among other areas. On August 23, 2017, a federal grand jury in the United States Attorney’s Office for the Northern District of Georgia returned an indictment against Euclides Camacho Goicochea on two counts of heroin conspiracy charges and one charge of money laundering.

Lucio Ochoa Lagunes is a key lieutenant for La Nueva Familia Michoacana and works directly for Jose Hurtado Olascoaga. He is also a leader of a sub-plaza in Tlapehuala, Guerrero, Mexico. 

Rodolfo Maldonado Bustos, Kevin Arzate Gomez, and Euclides Camacho Goicochea are being designated for having engaged in, or attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. Josue Ramirez Carrera, Josue Lopez Hernandez, David Duran Alvarez, Uriel Tabares Martinez, and Lucio Ochoa Lagunes are being designated for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, La Nueva Familia Michoacana. 

These designations would not have been possible without the cooperation, support, and ongoing collaboration between the Drug Enforcement Administration and the United States Attorney’s Office for the Northern District of Georgia. This action was also coordinated closely with the Government of Mexico, including La Unidad de Inteligencia Financiera (UIF), Mexico’s financial intelligence unit. In addition, today’s action furthers efforts by Treasury’s Counter-Fentanyl Strike Force, which leverages Treasury’s unique expertise and capabilities to interdict and disrupt the illicit financial networks upon which the cartels rely. These collective partnerships highlight the importance of broader U.S. government collaboration in targeting illicit fentanyl supply chains. 

FINCEN SUPPLEMENTAL ADVISORY

Today’s Supplemental Advisory builds off FinCEN’s 2019 Advisory with new typologies and red flags to assist financial institutions in identifying and reporting suspicious transactions potentially related to Mexico-based transnational criminal organizations (TCOs) and their illicit procurement of fentanyl precursor chemicals and manufacturing equipment from People’s Republic of China (PRC)-based suppliers. This financial reporting is a critical tool for FinCEN and partner law enforcement agencies to use in following the money behind the illicit fentanyl supply chain, identifying and prosecuting the illicit actors perpetrating these crimes, and combatting the opioid epidemic.

Mexico-based TCOs have become the predominant suppliers of illicit fentanyl and other synthetic opioids into the United States since 2019. These TCOs purchase precursor chemicals and manufacturing equipment from PRC-based suppliers and through chemical brokers to synthesize illicit fentanyl and other synthetic opioids in clandestine labs in Mexico. These TCOs then traffic these highly addictive and deadly drugs across the U.S. southwest border and into American communities. 

The devastating impact of illicit fentanyl and other synthetic opioids on American communities is sobering and far-reaching as generations of Americans are destroyed in this epidemic. According to the Centers for Disease Control and Prevention, over 107,000 Americans died from drug overdoses in the 12-month period ending in December 2023, with over 74,000 of those deaths involving synthetic opioids, principally illicitly manufactured fentanyl. 

This Supplemental Advisory furthers FinCEN’s focus on combating the financing behind drug trafficking organization activity and transnational criminal organization activity—two of FinCEN’s Anti-Money Laundering/Countering the Financing of Terrorism National Priorities—and is being issued pursuant to Section 3202 of the recently enacted FEND Off Fentanyl Act.

It also advances efforts of the North American Drug Dialogue Illicit Finance Working Group, which is comprised of the financial intelligence units (FIUs) of Canada, Mexico, and the United States; among other goals, the three FIUs have spent the last year, since the working group was formed, exploring possible indicators related to illicit fentanyl.  

SANCTIONS IMPLICATIONS

As a result of today’s action, all property and interests in property of the designated persons described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. U.S. persons may face civil or criminal penalties for violations of E.O. 14059. 

Today’s action is part of a whole-of-government effort to counter the global threat posed by the trafficking of illicit drugs into the United States that is causing the deaths of tens of thousands of Americans annually, as well as countless more non-fatal overdoses. OFAC, in coordination with its U.S. government partners and foreign counterparts, and in support of President Biden’s Unity Agenda, will continue to hold accountable those individuals and businesses involved in the manufacturing and sale of illicit drugs. 

The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the Specially Designated Nationals and Blocked Persons List (SDN List), but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior. For information concerning the process for seeking removal from an OFAC list, including the SDN List, please refer to OFAC’s Frequently Asked Question 897 here. For detailed information on the process to submit a request for removal from an OFAC sanctions list, please click here.

Click here for the FinCEN Supplemental Advisory. 

For more information on the individuals designated today, click here.

View a chart on the individuals designated today.

###

Friday, June 7, 2024

Feds Takedown Sinaloa Cartel Network in Imperial Valley, California. US Border Patrol Agent Arrested for Trafficking Meth

"Socalj" for Borderland Beat


14 indictments were unsealed this week charging 47 alleged members of an Imperial Valley, California-based, Sinaloa Cartel linked fentanyl and methamphetamine distribution network with drug trafficking, firearms, and money laundering offenses. The 6-year long operation, dubbed "Operation Valley," has led to 36 arrests so far.

This investigation also resulted in the arrest of US Border Patrol Agent Alexander Grindley for trafficking methamphetamine while employed at the CBP.

According to the 14 indictments and details outlined in the search warrants, the defendants belong to various drug trafficking organizations that were part of an extensive network supplying areas in and outside of Imperial County. 52 firearms including ghost guns, and other gun parts were also seized.

Saturday, March 23, 2024

Jason Antonio Yang López, Sinaloa Cartel-Linked Fentanyl Trafficker Deported from Mexico to Guatemala

By "El Huaso" for Borderland Beat

Jason Antonio Yang López, a Guatemalan citizen accused of narco trafficking and linked to the El Mayo faction of the Sinaloa Cartel, was deported to Guatemala by the Mexican government on Sunday. Yang López has been identified by authorities as being involved in the trafficking of precursor chemicals for over a decade.


Friday, September 22, 2023

Sheriff's Deputy Re-Arrested, Transported Over 100 Lbs. of Fentanyl for Large Drug Trafficking Organization

 "Socalj" for Borderland Beat



The now former Riverside County sheriff's deputy was part of a major drug-trafficking organization in the county, the Riverside County Sheriff's department alleges. But they said investigators don't believe he smuggled drugs into any of the jails where he worked.

The deputy, Jorge Oceguera-Rocha, a 25-year-old who lives in Banning, had 104 pounds of fentanyl pills (M-30s) when he was pulled over and arrested Sunday following an extensive investigation, according to a sheriff's department press release.

By one estimate from another case in Arizona, that amount could be worth close to $1.8 million on the street.

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,