EL PASO, Texas — Federal officials unsealed a
new federal indictment Tuesday against Mexico’s most-wanted drug boss Joaquin
Guzman Loera, known as “El Chapo,” leader of the Sinaloa cartel and one of the
world’s richest men.
![]() |
El Mayo & Chapo |
The 14-count
indictment was returned April 11, but federal officials announced it Tuesday in
El Paso. The 28-page indictment names Guzman and “co-leader of the cartel "El Mayo" aka Ismael
Zambada Garcia, along with 22 other men. It alleges they were involved in the
operations and management of the cartel, which they say has moved thousands of
kilograms of cocaine and marijuana into the U.S. and used the profits to wage
war against their rivals and the Mexican government.
The
indictment targets the infrastructure of the Sinaloa Cartel, officials said.
Although Guzman and Zambada have been indicted elsewhere in the U.S., this
indictment focuses on their operations in the El Paso area, Ciudad Juarez and the
Mexican state of Chihuahua.
“There are several assassins and hit-squad
leaders, this is a blow to their infrastructure” said Joseph Arabit, special
agent in charge of the El Paso division of DEA.
The
indictment details the cell structure of the Sinaloa Cartel in Chihuahua and
names their top lieutenants and several of their alleged assassins. Authorities
said a number of those indicted are in Mexican custody and that they will seek
their extradition but could not specify which members are currently detained.
One of those indicted is cartel lieutenant Jose Antonio Torres Marrufo,
arrested in Mexico last February.
![]() |
Top photo is Torres Marrufo bottom photo is Juarez weapon room belonging to Torres |
“This indictment has been years in the making,
the focus is to dismantle the cartel by focusing on their upper echelon,” said
FBI Special Agent in Charge of the El Paso Division Mark Morgan.
Morgan said
federal agents started working on the indictment back in 2000, at the time when
Guzman escaped from a Mexican prison.
Authorities
say the Sinaloa cartel’s efforts in recent years to control lucrative smuggling
routes through Ciudad Juarez, Mexico, across the border from El Paso, have
unleashed waves of violence.
The U.S. has
previously offered a $5 million reward leading to Guzman’s capture.
This was not
Guzman’s first U.S. indictment. He was previously indicted in, Arizona, San
Diego and he and Zambada Garcia aka “Mayo,” both named in the El Paso
indictment, were also indicted previously in Chicago and Brooklyn. This latest
indictment includes two incidents in which U.S. residents were killed on cartel
orders of Torres Marrufo.
*Torres
Marrufo allegedly coordinated cocaine and marijuana shipments through Juarez to
the U.S., according to the indictment. In September 2009, he ordered a team to
kidnap someone in Horizon City, Texas, who had lost a 670-pound load of
marijuana to law enforcement in Sierra Blanca. The person was taken to Juarez,
tortured and killed. His mutilated body was found later in Juarez.
In May 2010,
Torres Marrufo had a groom kidnapped from his wedding in Juarez along with his
brother and uncle, according to the indictment. The three were tortured and
killed. Police found their bodies days later in the bed of a pickup in Juarez.
A fourth person was killed in the kidnapping.
If convicted,
the defendants face sentences of up to life in a federal prison. Both Guzman
and Zambada Garcia are charged with at least one count of murder that could
result in the death penalty.
Associated
Press writer Christopher Sherman in McAllen, Texas contributed to this report.
Copy of Indictment-(Thanks Mano) link here
*El Paso Times Article HERE
Copy of Indictment-(Thanks Mano) link here
Other defendants
named in the indictment:
German (Last
Name Unknown) aka "Paisa," "German Olivares";
Mario
Nunez-Meza aka "Mayito," "M-10"
Amado
Nunez-Meza aka "Flaco," "M-11," "El Flais"
Jose Antonio
Torres Marrufo aka "Jaguar," "Tonin," Catorce,"
"14," "Tono," "El Uno";
Gabino
Salas-Valenciano aka "El Ingeniero"
Sergio
Garduno-Escobedo aka "Coma";
David
Sanchez-Hernandez aka "Christian";
Ivan
Sanchez-Hernandez
Jesus Rodrigo
Fierro-Ramirez aka "Huichi," "Pena";
Arturo
Lozano-Mendez aka "Garza";
Mario De La O
Lopez aka "Flaco";
Arturo Shows
Urquidi aka "Chous"
Salvador
Valdez aka "Robles"
Daniel Franco
Lopez aka "Micha," "Neon," "Fer";
Luis
Arellano-Romero aka "Bichi," Bichy," "Helio";
Fernando
Arellano-Romero aka "Rayo," "24," "Gamma,"
"Blue Demon";
Mario Alberto
Iglesias-Villegas aka "Dos," "El 2," "Delta,"
"Parka," "Grim Reaper," "Daniel Cuellar
Anchondo," "Delfin";
Adrian
Avila-Ramirez aka "Bam Bam," "Tacuba," "El 19";
Valentin
Saenz De La Cruz aka "El Valle," "Lic";
Emigdio
Martinez, Jr. aka "Millo";
Carlos Flores
aka "Buffalo," "Charly"; and,
Jose (Last
Name Unknown) aka "Toca," "Tocayo," "Pachi".
*Additional information about the kidnappings/torture read Buggs previous post HERE*El Paso Times Article HERE