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 sinaloa cartel. Show all posts
Showing posts with label sinaloa cartel. Show all posts

Wednesday, April 29, 2026

US Charges Sinaloa Governor Ruben Rocha Moya and Other Mexican Politicians for Drug Trafficking

"Socalj" for Borderland Beat


The United States Department of Justice indicted the Governor of Sinaloa, Rubén Rocha Moya , as well as nine other Mexican officials, on drug and weapons-related crimes linked to the Sinaloa Cartel .

Among those accused are current and former high-ranking officials from both the government and law enforcement agencies of the state of Sinaloa, who are accused of associating with the Sinaloa Cartel to distribute large quantities of drugs to the United States.


Thursday, April 23, 2026

US Sanctions Sinaloa Cartel Chemical Precursor Supplier Network in India & Guatemala

"Socalj" for Borderland Beat


The U.S. Treasury Department sanctioned more than 20 individuals and companies involved in the global supply chain of chemical precursors and the production of synthetic drugs that have collaborated with the Sinaloa Cartel, specifically Los Chapitos and Los Mayos.

The precursor chemicals for producing both fentanyl and methamphetamine were shipped from India through Guatemala, to Sinaloa and Guadalajara in Mexico. Several of the suppliers and logistical companies sanctioned as part of this network have been reported to have supplied chemicals to both CDS and CJNG groups.

Tuesday, April 21, 2026

Two CIA Officers Among Four Dead in Chihuahua Car Accident, Sheinbaum Denies Knowledge of Joint Ground Operations

"Socalj" for Borderland Beat


According to the Washington Post, citing two unnamed sources; the two U.S. embassy officials who died in an automobile accident in northern Mexico worked for the Central Intelligence Agency (CIA). Two others, including the Chihuahua AEI Director, were killed in the car accident as well.

Tuesday, March 31, 2026

Arizona Gun Store Owner Re-Arrested on Terrorism Support Charges for Selling to CDS & CJNG Straw Buyers

 "Socalj" for Borderland Beat


The owner of a closed gun shop in Sierra Vista, Arizona, a small town of 40,000 people near the Mexico border was indicted for a second time last week on charges related to providing material support to CJNG and CDS, Mexican cartels that were designated as foreign terrorist organizations, FTOs in 2025. 

Laurence Gray, 65, of Hereford, Arizona a former FFL (federal firearms licensee) under Grips By Larry, and owner of gun store The Other Guys Guns & Ammo is the first US citizen to be charged for Attempting to Provide Material Support to a Foreign Terrorist Organization and Conspiracy to Provide Support to a Designated Foreign Terrorist Organization in relation to arms trafficking.

Saturday, February 28, 2026

Ryan James Wedding's Early Sinaloa Cartel Links Part 2: Operation Harrington, Catboy & Russian Mike

 "Socalj" for Borderland Beat


A 2015 Canadian indictment charged the former Olympic snowboarder as part of Operation Harrington. The RCMP believed at the time he had ties to the Sinaloa Cartel and Iranian-linked money launderers, via his now ex-wife. Wedding fled to Mexico in 2015 to avoid the charges that were the result of a lengthy undercover operation targeting several Canadian traffickers.

While the 2015 Canadian indictment focused primarily on Canadian based traffickers, it would take another 4 years until the full extent of their connections to the Sinaloa Cartel would be revealed by Colombian trafficker-turned witness Alex Cifuentes-Villa during his testimony at the 2019 trial of "El Chapo," and the sentencing memo of a Canadian trafficker known as "Russian Mike" the same year.

Part 1 of Ryan James Wedding's Early Cartel Links can be read here

Thursday, February 5, 2026

Ryan James Wedding's Early Cartel Links Part 1: BC Bud Farm & California Cocaine Bust

"Socalj" for Borderland Beat


Wedding made his court appearance in Santa Ana, California last week following his surrender and arrest in Mexico. He pleaded not guilty to charges across two indictments.

His lawyer, Anthony Colombo, Jr. grandson of slain New York Mafia boss Joe Colombo, stated multiple times that his client had in fact not surrendered but was apprehended in Mexico. This statement was of course contradictory to both the official Mexican and US Ambassador to Mexico's claim that he voluntary surrendered.

Mexican President Claudia Sheinbaum went so far as to cite an AI generated image from a fake Instagram account as proof that Wedding had surrendered and was not arrested by Mexican authorities. 

According to CBC News, RCMP Commissioner Mike Duheme was informed 3 days before Wedding's arrest and was told to fly to Ontario, California for the FBI's press conference. 

Similar statements from US authorities point to a planned surrender as well. Court records show that 2 days prior to Wedding's surrender, additional documents were filed under seal.

Friday, January 23, 2026

FBI's Most Wanted Trafficker Ryan James Wedding Surrenders in Mexico

"Socalj" for Borderland Beat


The story of an Olympic snowboarder who then ventured into a 20 year career in trafficking first marijuana, then dozens of tons of cocaine across two borders, ended at the US Embassy in Mexico City last night.

FBI's most wanted trafficker, Ryan James Wedding surrendered himself at the Embassy. He had been wanted for trafficking and ordering multiple murders including that of his longtime partner who became an FBI informant.

Update: On Monday January 26, 2026, Wedding pleaded not guilty to charges of murder and trafficking at a Santa Ana, CA courtroom. His lawyer Anthony Colombo, who has represented several cartel figures in the past, reported to the media that his client had in fact not surrendered, contradicting Mexican and US official statements.

Friday, December 19, 2025

Two Teenage Westside Wilmas Gang Members Plead Guilty to 2024 Shooting of "El Apache" in Chula Vista, California

"Socalj" for Borderland Beat


Two [then] 15-year-old Los Angeles-area gang members pleaded guilty Thursday to murder and attempted murder charges, admitting they were acting as hired hitmen for the Sinaloa Cartel.

During two attempts to kill the cartel's target, they wounded two people and an accomplice was killed, according to the U.S. Attorney's Office.

According to their plea agreements, the two teenagers, then 15-year-olds Andrew "Shooter/Felon" Nunez and Johncarlo "Dumper" Quintero, are members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area.

They admitted they were tapped to kill the target because they were under the age of 16 at the time, which made them ineligible to be prosecuted as adults in California under a law passed in 2018. Each gang member expected to be paid approximately $50,000, prosecutors said. But they failed in two attempts.

Updated February 13, 2026

Thursday, December 4, 2025

Jose Guadalupe Tapia Quintero, guilty of drug trafficking and money laundering. Lupe Tapia was linked to Mayo Zambada, Chapo Guzman and was considered a key operator of the Sinaloa Cartel

 CHAR

DECEMBER 3, 2025

WRITTEN BY: MIGUEL ANGEL VEGA of RÍODOCE


The Sinaloa cartel leader could face a 15-year sentence in the United States.

Last Wednesday, October 29, José Guadalupe "Lupe" Tapia Quintero had to review one last time the document in which he changed his plea from not guilty to guilty. It contained the crimes he had admitted to prosecutors. Nothing more. That's why he reportedly verified that the word "fentanyl" was not included in the indictment. He also agreed to pay the United States government $10 million.

That sum, equivalent to 187 million pesos at the exchange rate at the time, was, as it would be for any other drug trafficker, weak or powerful, an exorbitant amount. But as has happened with those who came before him, it's always better to pay than to remain locked up in a U.S. prison.

It was then that the San Lorenzo Valley kingpin signed the document and handed it to his lawyer, according to federal agents who have witnessed such scenes. Thus, one of the most powerful drug traffickers in Culiacán between 2005 and 2023 joined the long list of criminals who choose to change their pleas and pay hundreds of millions of pesos to the US in exchange for less severe sentences.

All the accusations he once faced, which led the DEA to label him one of the main poisoners of American society, including charges of fentanyl production and trafficking, illegal possession of firearms, and criminal conspiracy, are now a thing of the past. All of that was removed from the records, as the agreement Lupe Tapia signed at that time only charged him with methamphetamine trafficking and money laundering. And if everything goes as his lawyer has promised, he could be released from prison in no more than 15 years.

“He’s going to do well. Because he made a ton of money trafficking drugs, ice, fentanyl, and cocaine,” said a resident of El Salado, a municipality in Culiacán, who had known him for years.

The Drug Trafficking Route

Lupe Tapia, as those named Guadalupe are known, is originally from Estancia de los García, in Tacuichamona, a district south of Culiacán. Like many farmers from rural areas of Sinaloa, he worked in agriculture. And just as happens with people from areas with little or no social and economic development, he found a goldmine in drug trafficking.

First, the kingpin grew marijuana, then he moved it from one place to another, and life connected him with clients in the US, to whom he sent the drugs. He lived well, but he was just another drug trafficker. But with the rise of synthetic drugs, primarily methamphetamines, or "ice" as the drug traffickers call it, his income grew, and in partnership with Ismael "El Mayo" Zambada, the local kingpin, he went from being "El Lupe" to "Don Lupe," and on a larger scale, Lupe Tapia.

Thanks to a group of informants who collaborated with the United States, the DEA identified him as one of El Mayo Zambada's main associates. He worked alongside his brother, César, but the target was Lupe, as he was considered the mastermind of the brothers.

Investigations by the Ministry of Defense identified him as one of the main producers of fentanyl, according to court documents and press releases issued at the time of his arrest on February 9, 2023.

“The accused is considered the main producer of fentanyl and methamphetamine pills, in addition to carrying out large-scale cocaine trafficking from Central and South America to the United States,” reads the statement from the Ministry of Defense, then known as Sedena.

Since then, Lupe Tapia has remained in the shadows. He is currently incarcerated in a medium-security prison in Phoenix, Arizona, after admitting that between December 2006 and March 2012, he was in charge of coordinating the transportation and distribution of methamphetamine from Mexico to the United States.

Judge Michael Liburdi of the Arizona District Court set the sentencing hearing for February 2, 2026, at which his future will be determined, including the prison where he will serve the remainder of his sentence and how he will pay the $10 million fine.

Regarding this amount, Mark Davis, a former FBI agent, explained that although the money is part of an agreement between the government and the defendant, it is an amount that is unlikely to be recovered. He stated that it is merely a charade to demonstrate to the public that the government is actually impacting convicted drug traffickers and that the so-called "war on drugs" is being taken seriously.

"It's really done because these types of cases receive international press coverage, involve cross-border crime, but they are very complicated processes that rarely recover any assets from drug traffickers," explained the agent, who worked undercover in Mexico, where he led the FBI's hunt for drug traffickers.
 
In Mexico, it is common knowledge that assets It is common knowledge that the assets of drug lords are generally held in the names of third parties, including family members, friends, and other front men.

One Family Among Many

Just like the brothers Lupe and César Tapia Quintero, the latter arrested in August 2023 in the Guadalupe Victoria neighborhood, Lupe Tapia's eldest son, Heibar Josué Tapia, is also behind bars.

The arrest occurred on August 22, 2022, in the Las Mañanitas subdivision, near the Culiacán airport. According to the Defense Ministry, Heibar Josué was an operative for Mayo Zambada. Security in Culiacán

The family has been blacklisted by the U.S. Treasury Department since 2014, identifying them as part of the Sinaloa Cartel's most important drug trafficking group, laundering money for that criminal organization. The Treasury Department prohibits all Americans from conducting any type of business with these drug lords.

Article published on November 30, 2025 in issue 1192 of the weekly Ríodoce.

Tuesday, December 2, 2025

Joaquin Guzman Lopez, Son of "El Chapo," Pleads Guilty Outlining the Kidnapping of "El Mayo" Zambada

"Socalj" for Borderland Beat


Several gunmen entered through a window opening, of which the glass had already been removed in preparation to ambush Ismael “El Mayo” Zambada on July 25, 2024. "El Mayo" was then cuffed, and his head was covered before being pulled through the opening and loaded into the back of a pickup truck and taken to a private jet on a nearby runway. 

These are some of the new details according the plea hearing of one of the sons of his former Sinaloa cartel partner Joaquín “El Chapo” Guzmán who abducted him.

Joaquín Guzmán López, the 39-year-old son of "El Chapo," pleaded guilty to two counts of drug trafficking and running a Continuing Criminal Enterprise alongside his father and then brothers in federal court in Chicago. He also pleaded guilty to a count of international kidnapping.

Tuesday, November 25, 2025

FBI's Most Wanted Trafficker Ryan Wedding Part 3: 'Cocaine Lawyer' Deepak Paradkar Arrested

"Socalj" for Borderland Beat
From a Globe & Mail Article


According to the evidence filed in court, the Wedding organization relied on the services of a particularly motivated corrupt lawyer, whose role was of great importance.

This Ontario lawyer, Deepak Paradkar, worked directly under Ryan Wedding and was responsible for investigating drivers and circumstances in cases where their cocaine shipments were seized by authorities, procuring new transportation routes for Wedding, and paying lawyers in Canada and the United States to find out if any traffickers in the organization arrested by police were cooperating with authorities.

Monday, November 17, 2025

US Sanctions Hysa Family Casinos in Mexico Tied to the Sinaloa Cartel & Albanian Mafia for Money Laundering

"Socalj" for Borderland Beat


The U.S. and Mexico are cracking down on gaming operations they suspect of money laundering.

Mexican officials said they suspended operations at 13 casinos where operators allegedly misused customers’ identities, credited them with millions of dollars in earnings they did not receive, and shipped profits to overseas accounts.

Students, homemakers or retirees without a lot of money were among those who placed the suspect bets after getting prepaid cards or electronic codes, said Grisel Galeano, Mexico’s top tax prosecutor.

OFAC identified two Canadian companies, Hysa Holdings and Rosetta Gaming, and a Polish company named Rosetta Gaming SP as targets of sanctions.

Gilberto Lopez Lopez, of Sinaloa, Mexico, and the commissioner of a gaming establishment allegedly owned by one of the Hysas, was also hit with sanctions.

Friday, October 24, 2025

Cartel Fixer "Brother Wang" Extradited to US Following Escape and Arrest in Cuba

"Socalj" for Borderland Beat


On October 30, 2024, Mexican authorities detained Zhi Dong Zhang in Mexico City, who is allegedly responsible for international drug trafficking, money laundering, and brokering chemical precursor deals in alliances with criminal groups in the US, Mexico, Europe, and Asia. He was wanted by the US and had an Interpol Red Notice on him.

On July 11, 2025, he escaped from home detention in Mexico City via a hidden tunnel just as the US had began extradition proceedings against him. It is believed he first fled to Cuba. then attempted to travel to Russia on a false passport and was denied entry, returning to Cuba.

On July 31, he was detained in Cuba along with two others, and today he was handed over to US authorities following his extradition via Mexico.

Friday, October 17, 2025

Vanessa Gurrola Arrested in San Diego for Her Alleged Involvement in Fiance "El Chato's" Murder

 "Socalj" for Borderland Beat

Vanessa Gurrola Peraza, a former Sinaloan beauty queen and model/influencer, now faces charges of first-degree murder following her arrest on October 9 in San Diego, California.

She was previously romantically linked to Ivan Archivaldo Guzman but more recently she was the fiance of the late "El Chato," Christian Espinoza Silver. "El Chato" was gunned down last year in San Diego, California.

Vanessa is now facing charges of being involved in his murder.

Wednesday, September 10, 2025

The Year Long Sinaloa Cartel Internal War Has Left Over 1,850 Dead

"Socalj" for Borderland Beat
From an Infobae Article


September 9, 2024 marked the beginning of an internal war in the Sinaloa Cartel that, after a year of clashes between the Los Chapitos and Los Mayos factions , left a balance of 1,850 people killed (according to the latest security reports), more than 1,800 forced disappearances and a climate of insecurity that transformed the daily and economic life of Sinaloa.

Despite the deployment of more than 14,000 federal troops and multiple operations, violence persists, and Sinaloa society faces a landscape of uncertainty and fear.

Monday, September 8, 2025

Fugitive Canadian Wolfpack Leader Robby Alkhalil Arrested in Qatar

"Socalj" for Borderland Beat
From a Vancouver Sun Article


More than three years after he escaped from a Port Coquitlam jail, fugitive gang killer Rabih "Robby" Alkhalil has been arrested in Qatar.

Several sources confirmed Saturday that the wanted Wolfpack gangster had been picked up by local authorities on Friday. The RCMP declined to comment. But a news conference is scheduled at the RCMP’s Surrey headquarters on Monday afternoon.

A $250,000 reward for information leading to Alkhalil’s arrest was initially offered by the BOLO program and Metro Vancouver Crime Stoppers, over the years it was reduced to $50,000 and was due to expire Oct. 7.

According to an undercover informant, Rabih Alkhalil was responsible for cocaine imports with in the Wolfpack group. An alliance of street gang members and Hells Angels traffickers. Alkhalil's nicknames within the organization were Honda and Lambo (for Lamborghini).

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.

Friday, August 8, 2025

Trump Directs Military Action Against Cartels Following $50 Million Reward for Venezuela’s Maduro

"Socalj" for Borderland Beat


According to the New York Times, President Trump has secretly signed a directive to the Pentagon to begin using military force against certain Latin American drug cartels that his administration has deemed terrorist organizations, according to people familiar with the matter.

The decision to bring the American military into the fight is the most aggressive step so far in the administration’s escalating campaign against the cartels. It signals Trump’s continued willingness to use military forces to carry out what has primarily been considered a law enforcement responsibility to curb the flow of fentanyl and other illegal drugs.

The order provides an official basis for the possibility of direct military operations at sea and on foreign soil against cartels.

U.S. military officials have started drawing up options for how the military could go after the groups, the people familiar with the conversations said, speaking on the condition of anonymity to discuss the sensitive internal deliberations.

Thursday, August 7, 2025

Zhi Dong Zhang Used a Tunnel to Escape House Arrest in Mexico the Day US Issued New Arrest Warrant

"Socalj" for Borderland Beat


An important Chinese money launderer linked to both the Sinaloa Cartel and CJNG, escaped from his house arrest in Mexico City on the same day that a US Federal Court ordered a new arrest warrant against him for money laundering.

Zhi Dong Zhang, a Chinese national known by multiple aliases (including Brother Wang, BW, Pancho, and Chino), was under house arrest in a building in the Lomas de Padierna neighborhood of Tlalpan, CDMX.

It was there that he escaped through a tunnel on July 11.

Wednesday, July 30, 2025

Navy Personnel clashes with La Mayiza / MF hitman in Cerro del Bichi, Sinaloa. Navy helicopter with Minigun was used to repel gunfire from the armed group.

 BY: CHAR 

JULY 30, 2025




In the afternoon of Tuesday, July 29, 2025, an armed confrontation was reported with a Navy helicopter, with a gunship being used against a criminal group. The clash occured in Cerro del Bichi, which is considered in the vicinity of Alconyonqui, Sinaloa. The territory where the clash took place is considered Los Mayos / La Mayiza / MF territory. 




IMAGES OF THE CERRO DEL BICHI CLASH






The Luz Noticias news site from Sinaloa reported the capture of two hitmen and the death of two hitmen after the clash with the Navy special forces. The Navy seized guns, vehicles, and tactical equipment. 






VIDEOS OF THE CLASH 







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