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Shootouts in Aquila Leave 6 Dead, 4 Wounded

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By: Záyin Dáleth Villavicencio | Translated by Valor for Borderland Beat

Shootouts between the autodefensas of the Michoacán coast and armed gunmen, suspected of being members of the Caballeros Templarios, have left a total of six dead and four wounded, including two in serious condition.

It was announced to Michoacán 3.0 that four of the dead belonged to members of organized crime while the other two were members of the autodefensas, as well as the four wounded.

The shootouts occurred on Monday after the ambush that the autodefensas received along the coastal road known as “200”, where the attack was aimed at the autodefensa leader, Semeí Verdía Zepeda.

Members of the autodefensa movement have been carrying out various operations on the mountains to find the whereabouts of those responsible.

This led to a series of confrontations that occurred in the mountain area in the community of Ostula, municipality of Aquila.


“Members of the Mexican Army are on highway 200, but do not want to get in the fray, we need them to send in reinforcements and to support the community,” the autodefensas reported to Michoacán 3.0.


In the Villa Purificacion confrontation there were 43 dead civilians not 8

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Translated by Otis B Fly-Wheel for Borderland Beat from a Proceso Special Report

[ Subject Matter: Civilian deaths at Villa Purificacion during Government on CJNG fighting.
Recommendation: Read Lucio R post on the operationsee link]

Family members of the disappeared from Operation Jalisco send a delegation to the PGR in Guadalajara
Reporters: Alberto Osorio M and Felipe Cobian R

Villa Purificacion, Ecuanduero, Apatzingan.... catalogued by the Federal Government and State as " confrontations" with organized criminals, massacres like those recently perpetrated in the locations of Jalisco and Michoacan, have similarities: dark and distorted information on the part of the Forces or implicated authorities, more grave use of excessive force every time, typified by crimes against humanity, and systematic impunity. In that respect to Villa Purificacion, Jalisco, a Proceso investigation into the unofficial civilian death toll at 43, double those reported by Government Officials. In all cases the question is the same: were they combatants or executed?

Today, Military troops fly over the area and patrol the streets, roads and breaches, also planting road blocks. The uniformed officers of the Fuerza Unica Rural (FUR) replaced the Municipal Police who were detained for alleged links with narco traffickers, who were then liberated on masse, one week later.

Angered by the arrogance of the soldiers and officers of the FUR, traders closed the doors of businesses and homes. A Helicopter from the PGR manoeuvres in the air, sets down to pick up a suspect who has been arrested, wounded or deceased, then rise again into the air.




The habitants of this village, almost planted in paradise for five centuries, they now live in anxiety, they have fear of other confrontations similar to Friday the 1st of May, when Sicarios of CJNG brought down an Army Cougar helicopter.

20 days after the confrontation, on the corner of City Hall, in the shade of a few trees in the main plaza, next to the Parish, a dozen people stand together. They are relatives of the dead and missing from Friday the 1st.

Some come from far Jalisco Municipalities; others are from neighboring villages. It took them days to arrive. Then after hours of fruitless waiting, they decided to return and for no reason gave them authority over the 43 bodies to the experts of the Forensic Medical Services (Semefo), which were then taken to the Jalisco institute of Forensic Sciences (IJCF) of Guadalajara.

They will be watching the results of Amparo 666/2015 filed by Lawyer Javier Diaz, promoted in the Fifth District Court of Criminal Matters to proceed with identification of the bodies, they say.

Without doubt, the Institute assures that it can only do the identifications once they have received authorisation from SEIDO. For now they cannot even deliver the DNA results to find out the names of the dead.

Original article in Spanish at Proceso

"El Indio Mario" alleged Jefe of CDS in Guachochi arrested

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Translated by Otis B Fly-Wheel for Borderland Beat from a Proceso article

[ Subject Matter: CDS, El Indo Mario, Guachochi, Chihuahua
Recommendation: No prior subject matter knowledge required]
Mario Estrobellin Loya "El Indio Mario" 


Reporter: Patricia Mayorga

The Attorney General of the State of Chihuahua apprehended the raramuri Mario Estrobellin Loya "El Indio Mario" alleged leader of the Sinaloa Cartel in the Town of Guachochi, accused of no less than three massacres, the most recent happened last week.

Jorge Enrique Gonzalez Nicolas, Attorney General of the State, informed that "El Indio Mario" is accused of recruiting Sicarios, drug trafficking, and the assassinations of 16 people.

According to the Attorney, Estrobellin Loya participated in the massacre registered in October passed in the community of Tonachi, of the Town of Guachochi, where Aurelio Urtuzuastegui Chavez was killed, who faced a trial in the State of Chihuahua and with whom he disputed the plaza.

Without doubt, the primary cause for which he will go before a Judge will be the double homicide that he allegedly committed on the 8th of February passed in the City of Guachochi, when he allegedly killed two men that were travelling aboard a black Ford pickup.

The victims that day were, Cesar Mina Garcia, 30 years of age, and Fredy Uriel Garcia Garcia, 25 years of age.

The Attorney said that the detained persons changed their name frequently, but at the moment of his arrest he said that he was called Mario Estrobellin Loya, 31 years of age and originally from Yoquivo.

"El Indio Mario" hid constantly to evade capture, but finally the authorities, that hold him responsible for 16 executions, located him in a hotel in the City of Chihuahua.

In addition to the crimes of homicide, Estrobellin will be put at the disposition of the Federal Public Ministry for other crimes.

The fight for the plaza

According to the Authorities, Aurelio Urtuzuastegui was disputing with Estrobellin for control of the plaza to lead the Sinaloa Cartel in the Town. On the 20th May 2015 they arranged to meet to set boundaries of the plaza, but the Indian Mario executed Urtuzuastegui and his people: Idan Deliel Payan Acosta, Ramin Erick Loya Payan and Ramon Edy Pompa Loya.

The day that they assassinated Urtuzuastegui and his people, they found the bodies of three people more in the highway Guachochi to Yoquivo, but they were not reported by the Authorities.

The three people were kidnapped and later their bodies were found. One of them was kidnapped in the Alta Vista Colonia, and even though family members denounced the crime with different corporations and local communication media sources, the Attorney denied he knew anything about the event.

The families denounced the complicity of the Police and Military with the criminals, and pointed the finger at Cesar Urtuzuastegui ( brother of Aurelio) of having directed the disappearance of the three murdered men.

Original article in Spanish at Proceso

Gun Battle in La Paz; El Grande arrested

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Translated by Otis B Fly-Wheel for Borderland Beat from a Zetatijuana article

[ Subject Matter: Baja California Sur, El Grande, Sinaloa Cartel
Recommendation:See linkto article on El Grande]


Reporter: Zeta Redaction
Any text in red contains a link to another related article

The afternoon of this Thursday the 28th of May, registered a gun battle in La Paz, Baja California Sur that left two sicarios dead, a Policeman injured and the presumed detention of the narco trafficker Abel Nahum Quintero Manjarrez or Cruz Alonso Lozoya Uriate "El Grande".

According to preliminary data in the fire fight with Police Forces, "El Grande" was injured and apparently has been hospitalized.

Quintero Manjarrez is considered, in the last Federal and Military criminal map, as the ring leader of the second para military group responsible for the wave of violence that has lashed the Capital of BCS since 31st of July.

After the recent capture of Victor Barraza Martinez "El Vidal" (Otis: see link), the objective of Federal Forces focused on Abel Nahum Quintero Manjarrez or Cruz Alonson Lozoya Uriate.

Original article in Spanish at Zetatijuana

In Michoacán, We Are Still At War

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Semeí Verdía
By:Angel Méndez | Translated by Valor for Borderland Beat

“In the hills, there is no government.  In Michoacán, we are still at war for a free Michoacán,” said Semeí Verdía, the Commander of the Community Police of Santa María Ostula and General Coordinator of the Autodefensas on the coast of Michoacán, before giving everyone the order to discharge their weapons in the municipal plaza, among them residents of Tancítaro, Los Reyes, Buenavista, Tepalcatepec, Coalcomán, Chinicuila and Coahuayana, emphasizing the presence of “El Americano” and commanders of other municipalities who in the presence of the violent events from recent days that left two comrades dead, went to tell their aquilense peers that they “weren’t alone,” and to bring them trucks full of groceries, but above all, fraternal solidarity.

Pistols and rifles of different calibers were fired relentlessly for a period that felt like it went forever.  It was in homage to Miguel Sandoval, whose body in a coffin was also present before being taken to the cemetery.

Previously Semeí, with a microphone in his hand, gave a public commission to the only reporter there, Angel Méndez, asking to get his message to Miguel Angel Osorio Chong.  “Let him see that in Michoacán, we are still at war, we are at war, and hopefully he still stands by his convictions, because they still puppet the governor.  Hopefully Osorio Chong and Enrique Peña Nieto still stand by their convictions, especially those two, and that they come and meet all of the leaders of the movement of Michoacán, we don’t need any more personages, because in quotes they say that they are the ones that run the entire Mexican Republic…”

“I’d want to be with Osorio Chong and Enrique Peña Nieto, and with the 35 municipalities that are raised up in arms in this movement were to follow me, I’d tell them to their face what they’ve done to Michoacán and to our country.”

“The government pretends to be your friend, but behind your back, it’s your enemy.  The worst enemy of the people is the government.”

“The main thing that is hurting us, at first it was Alfredo Castillo, after that, he left a puppet of the Caballeros Templarios.  His name is…well the truth is, from the special operations, I know him as “El Yanki”.  “El Yanki” is the one gathering the Caballeros Templarios together to retake control of Michoacán, but the 35 municipalities that have rose up in arms, today, we give them some time to say what we are going to do with Michoacán.”


“And if the state and federal government fail to take us into account and ignore our requests, we will find a way for those in agreement with this movement, the Community Police, to put mayors in Michoacán.”

“And if they don’t listen, there won’t be any elections in the state of Michoacán, no matter what,” Semeí Verdía stated.

He concluded by noting that the authorities “will have a certain amount of days to respond to accomplish our objectives, and if they don’t meet them, I’m warning them so that they will prevent putting up mayors in their municipalities and local representatives, and why not a governor who actually wants our movement, but especially wants their kids so that they never know what organized crime is.”

Source: Quadratin

Video: Family caught in an Intense Matamoros shootout

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Lucio R for Borderland Beat


In the land of shootouts (balaceras) although comparatively swift, this gunfight of May 29th it is impressive.  But the real story,  is that of the man whose voice can be heard in the audio portion of the video,  presumably with his wife and child, as they unpredictably find themselves in immediate proximity to gunfire.

In the video, apparently he, a female, and at least one child are aboard a vehicle when they  encounter a startling impasse. The man instructs the woman to continue driving and quickly leave the area.

The woman is driving and panic sets in, she does nothing, probably in fear of making a mistake.  The man then tells her to put the car in reverse and get out, but she is frozen in fear. The man pleads with her to calm down and be quiet; everyone in the vehicle is now  crouched down as much as possible. 

After the shooting subsides, anger replaces fear  He is heard scolding the woman, “I told you to go, and you did nothing!”  “I told you to hit the accelerator and you fucking did nothing!” She defends herself, yelling back that she was too scared. 

The man turns to the child, “it’s ok, its calm, and nothing happened. The woman chimes in and tells the child he can get up now, the man says it’s ok, it is calm now, “no pasa nada, no pasa nothing.”  (nothing happened, its ok)

You can hear the man melting into emotion; his anger is replaced by fear at the realization of what just happened.

He begins to cry, saying that today a catastrophic event occurred, one that they could have been killed in, but they all came out unscathed, he is grateful they were protected, he says between his sobs, to no one in particular, or maybe God,  to acknowledge what happened aloud.  

Tijuana drug rivalries turn violent

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J for Borderland Beat, republished from San Diego UT

Drug Rivalries Turn Violent in Tijuana

Note:  This is republished from the San Diego Union Tribune, about a week old.  Tijuana is covered sparingly, but this reporter has consistently published quality stories, since the Teo/Inge days.  The Tribune's coverage during that time, along with La Times, Richard Mariosi was worthy of praise.  It's basically a summary of the last several weeks of violence in Tijuana, with a few points I thought were interested, and not reported elsewhere, I list those at the bottom. 

 — Severed heads inside an icebox. Banners with cryptic, threatening messages. The shooting of a state agent at a busy intersection on a weekday afternoon. Grisly, visible crimes have come back to haunt Tijuana in recent weeks, shattering the calm of this city struggling to shed its violent image.
Since April 1, Tijuana has seen more than 100 murders, with the great majority of crimes attributed by authorities to the city’s street drug trade. What has especially raised concern has been the brazen and public nature of some of the killings. Some question the timing of the violence, with Mexico’s federal midterm elections scheduled for June 7.

“There’s much lack of control in the world of small-scale drug traffickers,” said José María González, Baja California’s deputy attorney general for organized crime. “From the information that we have ... the problems are at the lowest levels, among those fighting for street corners in the colonias, not among the midlevel and high-level commanders.”
The battle for control over the lucrative Tijuana drug corridor goes back decades, but in more recent years much of the violence in the city has been attributed to the flourishing domestic market.

Who’s fighting whom? It depends on the day and the neighborhood, according to law enforcement authorities on both sides of the border. Once the uncontested territory of the Arellano Félix Organization, the market today is far more difficult to track, a world of shifting alliances with small, semi-independent cells functioning at the base of an intricate organized crime pyramid.
“The cartels sell them crystal meth so that they can sell them in the colonias,” said Victor Clark, a human-rights activist in Tijuana who has studied the drug trade. “What we have is the corporatization of the Tijuana neighborhood drug trade.”
The Sinaloa drug cartel is now acknowledged as the dominant drug organization in Baja California. “Absolutely, we believe that Sinaloa controls both the plazas in Tijuana and Mexicali,” said Gary Hill, assistant special agent in charge of the U.S. Drug Enforcement Administration in San Diego.
The group’s alleged leaders in Baja California are two brothers well-known to U.S. authorities: Alfonso Arzate, known as “El Aquiles,” and René Arzate, or “La Rana.” Both are fugitives under indictment in San Diego federal court on drug trafficking charges.
In a statement this year, the U.S. Attorney’s Office described Alfonso Arzate as “the alleged Tijuana plaza boss for the Sinaloa cartel” and René Arzate as “an enforcer for the cartel in Tijuana who is believed responsible for a significant amount of violence in the Tijuana plaza.”
Just as the street-level trade is constantly shifting, so has the bigger picture. Groups from central Mexico, the Nueva Generación from Jalisco and Caballeros Templarios from Michoacan, have been quietly moving loads across the border with permission from Sinaloa, DEA’s Hill said. And remnants of the Arellano Félix Organization are still in town, seeking to reorganize.  
Some of the former Arellano bosses are waiting and watching from Guadalajara after serving federal sentences, said one U.S. official who has long studied the drug trade. “They may not be calling themselves AFO anymore, but to them it’s still their plaza,” said the official, who spoke on condition of anonymity because he is not an authorized spokesman for his agency.
Longtime observers of the drug underworld note the cyclical nature of the violence, as truces are brokered then broken. Violence in the city reached record levels from 2008 to 2010, when the Arellano Félix Organization, weakened by arrests and deaths of its top leaders, faced a major challenge from a former lieutenant who had formed an alliance with Sinaloa. Residents woke to headlines of the latest death count: bodies decapitated, dissolved in lye, hung from highway overpasses.

In recent years, the high-profile violence has largely subsided, the result of an accord between the remnants of the Arellano Félix Organization and Sinaloa, law enforcement authorities say. While the homicide count in Tijuana has remained high, with 493 killings reported in 2014 and 539 in 2013, most crimes have taken place out of the limelight in impoverished sections of the city and have been attributed largely to violence among street dealers.
“The problem in Mexico is that peace reigns under two circumstances, when there is a strong police presence or when one cartel has overwhelming dominance and nobody can challenge it,” said one U.S. official.
Now the return since April of high-profile crimes, such as beheadings and daytime shootings, has sounded the alarms.
“We feel the same as in 2007, when it was just starting,” said Gustavo Fernández de León, president of the business group Coparmex. “Here the alert is to deter the violence so that it doesn’t keep growing.”
But authorities stress that the current violence remains a far cry from peak years, when corrupt police officers collaborated with criminal gangs and shootings took place in restaurants and other places where members of the public might get caught in the crossfire, said González of the Baja California Attorney
General’s Office.
“The targets have been very clear. They’re not going after citizens,” he said.

Many of the recent victims share a similar profile, Alejandro Lares Valladares, Tijuana’s secretary of public safety, said in an interview at his office in the city’s Rio Zone.
“They’re freelancers, fighting over who’s going to take control of the narcomenudeo, the selling of drugs,” Lares said. “It’s block by block.”
Lares said he is using technology and intelligence to identify and track potential suspects: One of the problems, he said, is that judges are too quick to release suspects caught by Tijuana police. He held up a notebook filled with booking photographs of recent victims, alongside pictures taken after they were killed.
Fernández, the president of Coparmex, said 
“We think that the agencies are coordinating better, but the problem is the legal system,” he said. “We want judges, magistrates, legislators to sit down together, to see what’s going on. ... To ask, why are we releasing criminals, and fix the laws.”
Some of the most grisly discoveries of recent weeks have been five severed heads in three locations. Two that were found inside an abandoned ice chest on May 13 near the Macroplaza shopping center in eastern Tijuana that belonged to men who had been involved in the local drug trade, said González, the deputy attorney general
But the violence has also claimed some innocent lives: On April 11, a 4-year-old girl was killed by gunmen targeting her mother, a drug vendor, authorities said. On May 5, a 14-year-old girl was comatose after being shot in the head when gunmen attacked a drug dealer in her neighborhood, they said. On May 12, 4-year-old Jonathan Valdéz died and his mother was injured when gunmen shot up the house where the boy lived with his mother and her boyfriend, described as a neighborhood drug dealer.
In the latest incident, one of the accused killers was a 17-year-old boy named José Omar Macías Colmenero, known as “El Perrito.” He had previously been arrested.
Authorities link the renewed spike in violence to the April 9 killing of Luis Manuel Toscano, also known as “El Mono,” a drug trafficker who authorities said ran the drug trade in Tijuana’s Zona Norte and the adjacent Tijuana River channel, for years home to an entrenched population of homeless people and drug addicts.
Toscano was a longtime member of the Arellano Félix Organization, authorities said. He had been arrested in July 2012 by the Mexican military, but was out on bond when he was shot to death along with his bodyguard at a taco stand shortly after checking in at the state court near the city’s La Mesa Penintentiary.
Source: sandra.dibble@utsandiego.com Twitter: @sandradibble
*AFO bosses waiting in Guadeljera after serving federal sentences, who would these be?
* Sinaloa controls Tijuana and Mexicali 100%,  I don't know if I agree with Tijuana.  

Mexican spending spree, purchasing military equipment from the U.S.

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Lucio R. Borderland Beat- Republished from NCLA...

Mexico has purchased at least $1.15 billion in military equipment from the United States over the past 12 months.  Despite his campaign rhetoric condemning  former President Felipe Calderón’s military model used against organized crime, President Enrique Peña Nieto’s promises of a drastic military departure in his plan in Mexico's drug war is but a distant memory.  Not only  has his administration remained highly militarized,  but to a greater degree than President Felipe Calderón. It should be noted that Mexico asked for greater number of military equipment than was approved. [Lucio]


Mexico has been on a buying spree for U.S. military equipment, especially helicopters and armored vehicles, with purchases amounting to more than a billion dollars in the last 12 months. U.S. Northern Command chief Admiral William Gortney said the combined deals represent "a 100-fold increase from prior years." For a military supposedly proud of its independence from the United States, it is a dependent client.

On Tuesday, March 17, the State Department approved the sale of three Blackhawk helicopters to the Mexican military for $110 million, to support Mexican troops engaged in counter-drug operations. The deal comes on the heels of a larger agreement last April for Mexico to buy 18 Blackhawks for $680 million. The helicopters are produced by Sikorsky, based in Connecticut (also supplier to Colombia and other countries), and General Electric, in Lynn, MA. The deals include training and the construction of a facility. The United States will also reportedly supply six M134 7.62mm machine guns for the helicopters, which fire up to 6,000 rounds a minute.

Last May, Washington approved a sale of more than 3,000 Humvees for the Mexican military, at a cost of $556 million, in order to expand "existing army architecture to combat drug trafficking organizations" and enhance "interoperability between Mexico and the U.S." The Humvees will be built by AM General in Mishawaka, Indiana. A later report said that in December the Pentagon approved sale of 2,200 of the Humvee vehicles, for just $245 million.

Mexico City police purchased five helicopters from Texas-based Bell last month, for another $26.4 million. The helicopters will be assigned to the Condores, a group of special police. Two weeks later, the Mexican Air Force sealed a deal for 15 Bell helicopters, valued for at least $37 million, to be based at an airbase in Jalisco state.


In January, the Pentagon said that the Mexican Navy, too, is buying Blackhawks – five of them, for $56 million. Last September, the Navy also announced the purchase of four King Air 350ER aircraft, to be used for "maritime surveillance of strategic installations, light transport, and medical evacuation." The aircraft are built by Beechcraft Corporation, a subsidiary of Textron Aviation, which sold another four aircraft to the Mexican Navy in 2013.


Until 2014, arms sales to Mexico were mostly commercial sales. But in the last 12 months, deals through the Pentagon's Foreign Military Sales program have shot up to more than $1 billion. (Defense Security Cooperation Agency)

All told, these agreements represent at least $1.15 billion in arms sales to the Mexican military or police in the last year, mostly facilitated by the Pentagon through the Foreign Military Sales (FMS) program. FMS sales frequently come at a discount, and are not subject to human rights restrictions, such as the Leahy Law.

These sales do not include guns and ammunition. In 2014, the U.S. legally transferred more than 28,000 firearms to Mexico, most of them military rifles, at a value of $21.6 million. The year saw the most firearms sales in dollars of the 15 years that the U.S. Census Bureau has kept data.

Many more weapons crossed the border from the United States illegally. In 2013, the Bureau of Alcohol, Tobacco and Firearms traced 10,488 firearms recovered at crime scenes in Mexico back to U.S. manufacturers or sales. A University of San Diego study estimated that a quarter of a million firearms were purchased annually in the United States to be trafficked into Mexico from 2010 to 2012. These numbers dwarf the disastrous "Fast and Furious" program by which ATF allowed hundreds of weapons purchased in Arizona to cross into Mexico in 2009 and 2010.

Mexico also gets military equipment from the United States through direct commercial sales, which are disclosed later. In 2013, the U.S. approved more than a billion dollars in sales of military equipment to Mexico, most of it for "spacecraft systems and associated equipment." This could include satellites, GPS systems, or ground control stations. It also approved sales of more than 116 million rounds of ammunition and $187 million in "military electronics."

Mexico began to buy Blackhawks in the 1990s, and already had a fleet of 20 Blackhawks before the buying spree. Sikorsky opened a training center in Queretaro in 2012 to facilitate regional sales and training.
The massive militarization represented by billions of dollars of U.S. arms sales to Mexico as well as illegal gun trafficking is bad news for the many Mexicans devastated by the abuses of police and soldiers, the escalation of firepower when fights between government and non-governmental criminal groups occur, and the weapons that make their way illegally to trafficking organizations. The United States must develop other capacities besides producing guns and military equipment for finding a healthy balance of trade and addressing our own problems.

This month, a caravan is crisscrossing the country with Mexican families and classmates of the 43 students murdered in Guerrero last September by Mexican police in concert with organized crime. The "Ayotzinapa 43" caravan is traveling through California, the Midwest, and East Coast en route to Washington to speak with policymakers. Their visit offers a clear opportunity to those of us living in the United States to show our solidarity and to call for different approaches to violence in Mexico and to drug use in the United States.




Thanks to the BB reader giving us a heads up

Benito Portillo Torres, killed in Culiacán

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Lucio R Borderland Beat From El Debate,  Linea Direct and BB Archives

Police sources report that Benito Portillo Torres, the alleged leader of a criminal cell operating in the mountains of Choix, Sinaloa, was killed Thursday morning in the streets of the colonia Las Vegas.

Benito Torres Portillo, is accused by authorities of Sinaloa and Chihuahua of being responsible for many violent events in recent years in the mountains of Choix,  during the leaders management of the drug trade.

The attack occurred in the early  hours of Thursday, which generated strong police mobilization.

The report confirmed that shortly before 8:00 am on Xicohténcatl street of the colonia Las Vegas two people were killed by gunfire.

Officials say the two men who were gunned down were aboard a dark gray Cruiser with California plates 6EUL244.  Two people were dead inside the vehicle. Authorities report that one of those killed in an element of the judicial police, which was identified as Manuel de Jesus Barraza Armenta 52 years old.

Portillo's brother Bernardino Portillo Torres, 24, was killed on March 4th,  in the Sierra de Urique, Chihuahua.


Benito Portillo had appointed  Bernardino in charge of Urique, Chihuahua, where he was killed when confronted by the militia.

In the same convoy Bernardino was travelling with Benito, who managed evade bullets and flee the area.

Since that event nothing has been reported about Benito until the news of Thursday that he was killed along with a former agent of the State Police, Jesus Barraza Armenta, after being attacked by an armed group as they drove through the streets of Culiacan

Benito Torres Portillo and his brother Vincent have both been identified as lieutenants of the gavilleros group in Chihuahua, that clash for possession of the land in the mountains of Choix.

Choix is a prime region in the cultivation of marijuana and opium gum.   Portillo Torres is accused of having ordered large convoys of gunmen, disguised as federal agents in different highland communities of Choix.

The first major conflict in the region now known for massive convoys and deadly conflicts, began on Friday April 27, 2012, in the community of El Pichol, which resulted in the brother of Adelmo “Lemo” Núñez, being shot and killed. 

Adelmo was the principal rival of Benito Portillo. 
Since 2012, Adelmo Nunez Molina has been targeted by the alliance of the Beltran Leyva brothers, because they consider him as a traitor to Alfredo Beltran Leyva, “El Mochomo”, who he pledged allegiance to after the boss had supported and trusted him before being apprehended in January 2008. The pursuit for vengeance against Nuñez continues and includes Fausto Isidro Meza Flores, "Chapito Isidro”. 

That shootout was one of the bloodiest ever transpiring in the region, with reports of 50+ being killed.

The battle of April, 2012


The battle of April, 2012 resulted in one of the intense battles  ever known.  The battle began in the municipality of Choix, near the Golden Triangle, which left around 30 people dead according to official count, then another 20 plus in the following battle

The conflict lasted 4 days.

First Clash: Sinaloa cartel vs Beltrans.  On that occasion  April 27th a convoy of 40-50 heavily armed men dressed in military-style outfits and the State Preventive Police, presumably entered from Chihuahua on two fronts, the towns of Urique and / or Morelos, to the region of Bacayopa, Choix.  The goal, according to reports, was to attack El Potrero de los Fierro ranch, where would aim to eliminate Adelmo “Lemo” Núñez Adelmo Nunez Molina, aka “El Señor or “01”.

Arriving at the village they were greeted by gunfire from BLO and Zeta gunmen, Sinaloa retreated after suffering heavy losses.
The next day Beltrans bloody clash with the Army

The day after the confrontation with the Sinaloa Cartel, Beltran-Los Zetas was in a violent conflicts.  Fighting against  elements of the Mexican Army, where in the  early hours of Saturday April 28th the clash began, leaving at least 23 were left dead in the balance.

The aggressors make up a cell of the Beltran Leyva brothers, Carrillo Fuentes, the Juárez Cartel and Los Zetas.

This gunbattle and the intervention of staff of the Mexican Army was in the Potrero de Fierro, El Pichol,Choix, Sinaloa, including other communities of Choix and the municipality of El Fuerte, extending to its  border  with Chihuahua, the shooting extended for days. The official balance of 22 dead, among them the municipal police Hector Germán Ruiz Villas.


Seized were  "cloned" type military and the State Preventive Police vehicles,  three of them armoured, two  Barrett, a 50-caliber machine gun, 15 AK-47 rifles, a carbine AR-15, eight guns, 118 magazines and 5 823  useful ammunitions 



In the Villa Purificacion confrontation there were 43 dead civilians not 8 (Full Article)

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Translated by Otis B Fly-Wheel for Borderland Beat from a Proceso Special Report and material from Borderland Beat archive

Subject Matter: Civilian deaths at Villa Purificacion during Government on CJNG fighting.
Recommendation: Read Lucio R post on the operationsee link and part 1 of this article]



Fear and Indignation

According to testimony of the families of the person killed or disappeared after the events of Friday the 1st, the Soldiers piled up the corpses and had them outdoors for two weeks. They removed them when they were already in a state of putrefaction.

It wasn't until Sunday the 17th, they say, that Authorities started taking samples for genetic testing. Mrs Rosa Mondragon Serrato, wife of Juan Antonio Gaona de la Mora, a worker of the mine of Villa Purificacion, who disappeared on Friday the 1st, says:"from Saturday the 2nd I have been looking for my husband. That day I got a call from a man who told me that he saw when Juan Antonio was shot dead by the Army", she continues, "Juan Antonio is a working man, he was employed in the mine of Villa Purificacion".

"He started out in Colima, but after he moved to Villa. He came to my house every 15 days. The last time I saw him was this passed 15th of April, his last call I received on the 30th. He told me that he was well and sent me money for the week, but I had received nothing and this made me suspicious that things were not well".

"I think that my husband had been in the wrong place at the wrong time. If its certain that they killed him, why have they refused to give me his body".




"The day that I went there was Monday the 4th of May. I was here in Villa Purificacion, but they wouldn't give me access. I ran to the Military but they were very annoyed".

"That day the Military were pushing women back with the butts of their rifles, because of this many people of this Town are scared to reclaim the bodies".

"From what I saw, there were a lot of bodies there, they were stacked in a disorderly fashion. I wondered why they were still there, why they had not removed them. I approached but they blocked my way, and would not let me go further. I saw those bodies, nobody told me about it".

She says that they had the deceased a little way from Punta Perula Highway, in the Town of La Huerta, by a breach that goes to the mine, "because we left the highway and walked a good distance looking for a breach".

She continues, " This day we were going to various women and men who were in the same situation" , It's an old dirt road link old Villa with Los Achotes and other villages, very close to where the helicopter came down.

"The Military said to us, leave and stay away or you will be arrested". "Already they are not seeking who did this, but who will pay them".

"Unfortunately its many innocent people who are paying the price", denounces the lady. She reiterates "What I asked is why we have not seen the DNA proofs so we can know if our relatives are among the dead".

She recalls that on Sunday the 17th they took DNA samples of the families of the disappeared, and we were called to send a delegation on the 19th to the PGR to see the declaration. The meeting was 10am in the morning, but this day nobody was there to meet the delegation.

Those responsible for communication of social information, then told the delegation that they would be cared for by people from SEIDO coming from City of Mexico. Around noon the relatives of the disappeared were served by a delegate of the PGR, Gerado Vazquez, who explained to them that everything related to the preliminary inquiry 228/2015 was in the hands of SEIDO.

Mrs Mondragon Serrato says that the group of protesters is represented by people who dare to speak out. However she admits that the majority of the people are concerned and angry because neither the Army or the Authorities allow them to identify the dead, others have problems because they cannot move their cattle to their ranches to feed them.

"We have nothing here in Mexico, we don't have money. Our families are here, to see the DNA test results they took here, we cannot travel to Mexico City" she insisted.

She adds, "I want to say to the President Enrique Pena Nieto and the Governor Jorge Aristoteles Sandoval Diaz, why is there not a proper investigation into the events at Villa Purificacion?". I will ask if they know what happened in the villages and ranches of El Grullo, Autlan, La Huerta, El Limon, Casimiro Castillo, Cuatro Caminos , Tonoya".

"All of these places are full of Army. We know that there are 11,000 elements and they are waiting for another few thousand Federals. The people are suspicious as this zone has been militarized".

The complaint against the Military, Semefo, and the PGR is that they ignore the pain and dignity of the families, and obstruct the identification and dignified burial of the dead, if it is proved that the Army killed them.

The balance of the war

After three weeks of failed attempts to capture Nemesio Oseguera Cervantes, "El Mencho", leader of the CJNG, its estimated that no less than 60 people have died, most in the South Jalisco Coast, including nine military that were on the downed helicopter.

According to the families of the disappeared, the Military kept the bodies of the civilians, eight kilometres from the Municipal Capital, located in Tierra Prodiga, there, they said, were kept for 15 days, until Saturday the 16th when Semefo arrived ( Forensics team ), the bodies were in a complete state of decomposition.

Of these 60 fallen one can add the 43 civilians killed on Friday the 22nd in an alleged confrontation between Sicarios of CJNG in Ecuandureo, Michoacan, on the border with Jalisco. According to the official report, various unknown people had a gun battle with a group of Federal Police and after took refuge in the Ranch "El Sol".

The antecedents of said battle, according to the different versions, is that the Helicopter was brought down with a Russian made type 7 RPG ( Rocket propelled Grenade ).

On Tuesday the 19th, four Military elements died close to a Natural Spa El Salto called La Isla, in the village of La Eca 20 kilometres to the North West from the Municipal Capital, on the side of a dirt road that goes to Talpa de Allende, at the foot of the mountains. The primary belief was that they had been shot, SEIDO maintains the case under reservation.

Without doubt, with a base of testimony from witnesses in Villa Purificacion and in the Spa, the reality is a cascade, Proceso knows that the Soldiers had been drinking alcohol and started to argue among themselves, one of the four Policemen pulled out a weapon, shot his three colleagues and then in an act of suicide turned the gun on himself.

Other soldiers turned up and started to hide the evidence, "taking away the bodies and the spent cartridges", said one of the interviewees from La Eca.

Until Friday the 22nd, the number of fatal victims of Operation Jalisco is 104 including the civilians of Villa Purificacion whose clothing were camouflage fatigues and allegedly formed part of the bodyguard of "El Mencho", according to testimony of reporters.

One of them, agreed one of the interviewees, had a black cap with the legend "Fuerzas Especials, CJNG".



The psychosis in the South Coast started in Autlan and is prolonged for the rest of the villages located on both sides of the highway to Barra de Navidad, and extends principally to the Towns of Casimiro Castillo, La Huerta, Cuautitlan de Garcia Barragan, and in particular Villa Purificacion.

During the day, the streets and squares are almost permanently deserted and many businesses are closed in the larger Towns and Ranches. During the night, there is fear that there will be new confrontations that will escalate so the Towns are empty.

On Friday the 15th the FUR disarmed the Municipal Police of Villa Purificacion for alleged links to organized crime. The same occurred in Union de Tula in an operation that ended with the detention of 30 Municipal agents of the two Towns and with the retention of the two Directors of Security.

The agents were arraigned , but on 22nd they were returned to their homes. Two days after, the Bishop of Autlan, after a reunion with a colleague with title, Monsenor Gonzalo Galvan called on all populations to mobilise for peace in all villages.

In La Concepcion (La Concha), Town of La Huerta, Sedena has sent tanks of war ( Otis: I think he means the pan hard armoured personnel carriers), also to Purificacion.

After crossing a road block and celebrating Mass, the Priest of the place, Martin Pelayo, commented that the Bishop said that " we should not let the sheep scatter when the Wolf comes". Because of this they have arranged marches in all their Jurisdictions, the same places where "El Mencho" has carried out his major raids.

The images of tanks, pickups replete with Soldiers, pick ups with machine guns mounted in boxes, and the constant movement of Helicopters into Autlan and Villa Purificacion and Union de Tula, has ruined the tranquility of the zone.

welcome to hell

"I was carrying my child, when they asked me to put him down, so they could search me. When I put him down he started crying. I though there were going to let me go on my way with my child, but no. They continued their search and later returned my baby, commented a inhabitant of the South Coast Region. She added, this how it is, a State in War.

Sales in the region fell by 60 to 80% so far in May, say Traders. If the situation continues many establishments will go out of business.

The reporters searched for the Mayor of Villa Purificacion, the Priista Valentin Rodriquez Pena, but they couldn't find him, but found his Secretary Jose de Jesus Carrizales, who assured that the Functionary continues working normally.

The ground floor of the principal office entrance is guarded by two security agents with rifles. On the second floor is a sniper of the FUR, and by his side a tripod mounted machine gun looking out into the principal square.

According to Carrizales, the Municipal Police detained by the FUR, have had money deposited for them to help out their families for two weeks, they don't know when they will be freed.

Some people have commented that a man called "Mario" arrived on various days to free one of his three sons that were detained by the FUR on 15th of May, they were Police officers.

The inhabitants of Purificacion assure that the Jalisco Ombudsman, Felipe de Jesus Alvarez Cibrian, instructed his collaborators in this region, not to receive any complaints about the Army in relation to the events started on Friday the 1st. It follows, until Friday the 22nd no Authorities have said that individual guarantees have been suspended.

" To us they said, return to your houses, and don't go out in the streets as we are maintaining the shutting of roads", said one of the interviewees.


Along with the building of the town hall, there is a religious place where the central figure is "Santa Muerte", it doesn't lack clients, around there are taco stands and pickups cruising with the sound of narco corridos.

Original article in Spanish at Proceso

Sinaloa AG reports,this is the reason they attacked Javier Rosas

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Translated by Otis B Fly-Wheel for Borderland Beat from a Debate article

[ Subject Matter: Javier Rosas
Recommendation: Read Lucio R article on the attack of Javier Rosassee link]
Thanks for the heads up Chivis


Culiacan, Sinaloa:

Singing narco - corridos ended up being very expensive for the singer Javier Rosas, according to the investigations of the Attorney General of the State, the ambush registered against him on 22nd of March of this year, allegedly happened because in one of his songs he makes reference to a criminal group from Chihuahua, that annoyed a rival group.

It was for the music he wrote that they planned to attack him, even though Javier Rosas has numerous songs dedicated to the Sinaloa Cartel.

In one of his songs, Javier dedicates it to "La China", a woman that allegedly operates a criminal group in the Serrana de Chihuahua Zone.

The song for "La China" says:

To an important meeting,
Is coming to Cheyenne
The crystals very dark,
one cannot see who comes
opened the door without a rush
one observed a woman so distinguished
I saw her leave the truck in slippers

Ladies and Gentleman now singing,

It is different
Now it goes for the woman, for a very brave woman,
Where is she respected, what's said,
In the Mountains and Cities, 
I am "La China"
Who said that women can't ?"



While travelling in a white Surburban, Javier Rosas was attacked together with his band members, on the crossroads of Republica de Brazil and Boulevard Jose Limon.

A heavily armed group, who were in two vehicles, surprised the singer while he was waiting at traffic signals for a green light (Otis: someone gave the green light on him).



Two of the six men implicated in the attack are arrested


On the 22nd of March of this year, the singer Javier Rosas suffered an attack by gunmen that nearly cost him his life and he had several weeks interned in Hospital of this city. After the investigation, the Prosecutor achieved the detention of two of those implicated in the attack, they are: Jose Luis Ruiz Avina "El Morete" or "El Gordo", who was the driver of the vehicle the attackers used, and Jesus Andres Munguia Rivera, "El moyo", the passenger who shot the singer and his band members.


In this respect, the Authorities communicated that there are four persons at large related to this case, they are: Santos Arellanes Hernanez "El Golum", who was seated behind the front passenger, who also shot at the singer. Christian Sebastian Lopez Loya, who allegedly paid for the hit, Cristo Fernando Millan Ramirez, a halcon ( hawk, lookout) who was watching the zone from a white Mazda, and German Jose Rojas Carmona, another halcon who watched from a Taxi.



According to information, the attack was mounted from a vehicle type Versa 2013, which had been reported stolen, and later was found abandoned in Urbi Villas del Cedro.

During the investigations, the Police secured 73 spent cartridges of an AK 47 at the crime scene, when the aggressors were detained in the white Versa vehicle, they found a spent cartridge from the attack on Rosas.

They informed, that the arms used in the attack on Rosas had been used before to assassinate 11 people, and wounded one in different events. One of those occurred on the 4 of October in the Panteon Jardines del Humaya, in addition to a homicide that happened on the 5th of October in Canadas Colonia.



Original article in Spanish at El Debate


Two more Police forces disarmed in Jalisco

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Translated by Otis B Fly-Wheel for Borderland Beat from a Milenio article

[ Subject Matter: Alleged Municipal Police collaboration with narco's
Recommendation: Some knowledge of recent events in Jalisco would be useful]

State Public Security Forces will take charge of Policing in the Town's of Pihuamo and Jilotlan de los Dolores, informs the Attorney General

Municipal Police in Jalisco image courtesy of Flickr

Reporter: Jorge Martinez

Guadalajara. The Municipal Police of Pihuamo and Jilotlan de los Delores, in Jalisco, were disarmed and the security passed to State Forces, informed the Attorney General of the State.

La dependencia informed through their twitter account that the Governor Aristoteles Sandoval ordered in a preventative manner the disarming of the Police forces in these Towns.

The Attorney Generals Office detailed that the situation was under control, and that the State Public Security Forces would be in charge of the tiers of security.

They assure that more information will be given about the results at the end of the operations.

On 15th of March, The Regional One Force, took control of security in the Towns of Villa Purificacion and Union de Tula.

The Police that integrate various corporations were retained to be investigators, but after they were set at liberty because the Agent of Public Ministry could not prove links between the Municipal Police and organized criminals.

On the 8th of December of 2014 they ordered the disarming of the Police Forces of Cocula and Casimiro Castillo.

Original article in Spanish at Milenio

The fall of "El Grande"

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Translated by Otis B Fly-Wheel for Borderland Beat from a Zetatijuana BCS Report and Video from Youtube.

[ Subject Matter: El Grande, BCS, Sinaloa Cartel, Los Pepillos
Recommendation:see linkto his arrest article]

The afternoon of Thursday the 28th of May, Cruz Alonso Lozoya Uriate "El Grande" was detained after he initiated a gun battle with Agents of the PEP, Ministerial Police, Mexican Army and the Marines in La Paz


Reporter: ZETA Investigations and Cortesia

The afternoon of Thursday the 28th of May, Cruz Alonso Lozoya Uriate "El Grande" was detained after initiated a gun battle with Agents of the PEP, Ministerial Police, Mexican Army and the Marines in La Paz.

Around 18:30 pm, the Boss of Sicarios was circulating aboard a Chevrolet Suburban, colored white, plates CZN2016 of the State of BCS, with five accomplices.

They were patrolling around the Boulevard Pino Payas in the Fraccionamiento Villas del Encanto en La Paz, when they were spotted by elements of the State Preventative Police (PEP) Patrol 0775, who recognised the Boss of Sicario's and intended to intercept him, but when the officials marked the vehicle to stop, it didn't. The occupants of the vehicle then launched a grenade at the Police unit wounding one of the officers.




The criminals tried to flee, but the Police unit had called for support, 500 metres further, near the restaurant El Vado, they were intercepted by another unit, at this point the Suburban received five rounds fired into the drivers door, which was occupied by "El Grande".


At this point Lozoya Uriate and his five Sicarios got out of their vehicle with four rifles and three pistols. They decided to enter the restaurant mentioned that was full of diners, they didn't stay on the inside, they left the building at the rear, where they were met with diverse forces of Public Security, and a gun battle ensued that, according to testimony, lasted more than an hour.

(Otis: props to Think Tank from BB forum for this video)



At the end of the confrontation there were two Sicarios dead, two detained and one injured, that happened to be Luis Alonso Lozoya Uriate "El Grande", who presented two bullet impact wounds in his chest. The leader of the hit men was transferred to General Salvatierra Hospital, at the close of this edition, "El Grande" was in strong Police custody and his state of health is unknown.

The fifth accomplice, managed to escape the fire fight zone. From the criminals the Police managed to secure four rifles, including an AR15, three 9mm pistols, magazines, bullet proof jackets, and radios with the Municipal and State Preventative Police frequencies.

In the gun battle, one Agent was injured, the camera man from Canal 10, Adolfo Lucero, who was working covering the incident at the restaurant, suffered a heart attack when he saw the criminals running from the restaurant. He later died.

Many residents of La Paz were also affected as the Public Security Forces, put in a 10 block cordon around El Vado, for more than three hours.

According to the last crime map, elaborated Authorities Military and Federal, Cruz Alonso Lozoya Uriate "El Grande" was identified as head of Sicarios for Jose Francisco Ojeda Torres "El Pepillo", previous to this, he was a member of a cell headed by "Los Damaso", but when these were divided, he stayed with Ojeda and confronted his previous colleagues in the criminal cell "Los 28", led criminally by the brothers, Jorge, Felipe Eduardo and Carlos Guajardo Garcia.

There exists two detention orders against "El Grande" in Sinaloa and five more in Baja California Sur. In the middle of November 2014, ZETA published a report where we revealed that "El Grande" was the first objective of State Authorities, Federal and Armed Forces in La Paz (Otis: now named No Paz, by an anonymous commenter), who according to testimony and ballistic evidence from experts that work for the PGJE, had been identified as the principal responsible for kidnapping, torture, executions, burning people, decapitations and gun battles.

According to the criminal profile of "El Grande", elaborate the State Authorities, they consider him " extremely violent, hostile, dangerous, unstable and superficial and uses violence as a means for pressure or action.

The Sicario is originally from Culiacan, Sinaloa, born on the 3rd of May 1993, in his 22 years, first located in a recent crime map by Authorities Military and Federal as operations arm of Ranulfo Lopez Portillo "El Ranufo", Alejandro Sanchez Trejo "El Frane", Vidal Martinez Barraza "El Vidal" or "El Victor", and Jose Fernando Torres Montenegro "El Pepillo", principal bosses of the Sinaloa Cartel in La Paz.

The boss of Sicarios was identified during this past year in a gun battle on 1st of November in Calle Ramirez, between Manuel Marquez de Leon, and Miguel L Legaspy, in the Central Colonia of the State Capital.

Original article in Spanish at Zetatijuana


Reports on a capture of “El Mini Lic” or Mauricio Gastélum Serrano

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Lucio R Borderland Beat  material from LineaDirecta and El Debate

Update:

Here is the story that set off capture reports of El Mini Lic, however it  is without confirmation.

Elements of the Navy arrested Mauricio Gastélum Serrano, an alleged financial operator of the Sinaloa Cartel, he was arrested Tuesday in Mazatlán.   Mauricio is the brother of Caesar Gastélum Serrano, who was on the most wanted list by the government United States until his capture last month.

Mauricio, is also know by his alias of “El Lic” or “Bambi”.  

The alias El Lic  may have sparked the confusion

According to “unofficial” information, in an operation by elements of the Marina, Mexican Army, and Federal police have captured in Dámaso López better known as “El Mini Lic”. 

López is the Godson of Joaquín "El Chapo" Guzmán.

According to early reports that have transpired,  the Marina managed  the capture on the afternoon of Tuesday in a Mazatlán condominium complex called ‘Peninsula’,  in the Cerritos area of the  Sinaloa port.

After the capture the operation moved to Culiacán where López was supposedly transferred.

Residents reported police activity, including 4 Marina and Federal Police helicopters in the skies above the city.

El Debate confirms the presence of helicopters that arrived in Culiacán, and talk of an arrest being made, but also states no confirmation of an arrest. (image below of helicopter arrival is from El Debate)

RioDoce is reporting the operation at the condos, and the presence of helicopters at about 16:30 hrs:

“Federal Police Force and the Marina) Navy of Mexico conducted a search in the Peninsula condominium building, located in Sabalo Cerritos Mazatlan city from approximately 16:30.


The  Sábalo–Cerritos Avenue remained closed, at 21:00 Air movement was observed with the arrival of a helicopter.

About six units of the Navy guarding the roads.  Elements arrived at the site using non military vehicles including a dump truck, and wearing civilians clothing for the element of surprise.

Moments after going  inside the building, according to witnesses, reinforcement forces quickly followed.

RioDoce did report there were arrests, but did not elude to who the arrested may be.

Reports are very tentative; keep that in mind as you read this information.  While it does appear to have been a large operation, nothing is confirmed; however this is the information out there at this time.

Link here to read a history of the Lòpez family, and their close connection to El Chapo.

Note:  This morning there is zero on the story being a capture of Lopez in mainstream media.  It appears this will be one of those generated rumors.  A significant operation did occur, why, is still not known.  Or the names of those arrested.  I will continue to check on this story today.  


The Army decommission an ultra-light with drugs

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Translated by Otis B Fly-Wheel for Borderland Beat from a Zetatijuana article

[ Subject Matter: Drug trafficking, Light Aircraft
Recommendation: No prior subject matter knowledge required]


Reporter: ZETA Redaction and Cortesia

Elemets of the 2nd Military Region and the 2nd Military Zone confiscated an ultra light aircraft with trailer on the afternoon of the Tuesday the 2nd of June in Merida common land in Mexicali.

Information provided said that the aircraft could carry 20 kilos of marijuana to the United States, the drugs, trailer and aircraft were put at the disposition of an Agent of the Federal Public Ministry of Mexicali, as evidence against those responsible.


Original article in Spanish at Zetatijuana

Heroin traffickers indicted for smuggling 1,000 kilograms from Mexico

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Borderland Beat posted by DD republished from PhillyVoice
 
A 108-count superseding indictment, unsealed June 2, 2015, charges 37 people as participants in a multi-state heroin trafficking organization with ties to Mexico.
 Laredo drug organization allegedly smuggled heroin into United States by concealing it in car batteries, bumpers, cans

 By John Kopp, PhillyVoice staff

A multistate drug trafficking organization allegedly imported 1,000 kilograms of heroin into the United States from Mexico, smuggling the drugs in car batteries, bumpers, vehicle traps and concealed cans for transfer to several cities including Philadelphia and Camden, according to a federal indictment unsealed Tuesday.

Thirty-seven defendants affiliated with the Laredo Drug Trafficking Organization are facing charges for the alleged distribution and attempted distribution of multi-kilogram quantities of heroin, U.S. Attorney Zane David Memeger and Drug Enforcement Administration Special Agent-in-Charge Gary Tuggle announced. Fourteen defendants hail from Philadelphia. Three others are from South Jersey.

 The 108-count superseding indictment includes 62 counts of money laundering and 43 counts of substantive drug charges. It also includes charges for conducting a continuing criminal enterprise and conspiracy to commit money laundering.

Antonio and Ismael Laredo, who are brothers from Cuernavaca Morelos, Mexico, allegedly led the organization that conspired to smuggle and distribute heroin in the United States, according to the indictment. 


The Laredo organization allegedly manufactured and imported heroin from Mexico and supplied affiliated drug trade organizations in Philadelphia, Camden, Atlanta, Chicago and New York City, among other cities.

“Because of the persistent and collaborative efforts of multiple law enforcement agencies across the country, a major supplier of heroin to the Philadelphia region is out of business," Memeger said in a statement.

The Laredo organization allegedly supplied street-level heroin operations in Philadelphia and regularly moved quantities ranging from 15 to 50 kilograms between an operation in Chicago and Philadelphia, according to the indictment. The organization also allegedly supplied heroin to the Camden-based Confesor Montalvo drug organization and the Philadelphia-area drug trade organizations allegedly run by Christian Serrano and Darbin and Gabriel Vargas.

The indictment alleges Laredo members used violence, including murder, arson, assault and kidnapping, to protect the organization's product and proceeds to prevent members from withdrawing.

“Dismantling this extremely violent international drug trafficking organization ended the flow of hundreds of kilograms of Mexican-based heroin into the Philadelphia region and is a direct result of DEA’s resolve to make our communities safer," Tuggle said in a statement. "This was a cooperative effort with local, state and federal agencies. The flow of Mexican-produced heroin into southeast Pennsylvania has been significantly impacted.” 

Defendant Alejandro Sotelo allegedly served as a stash house operator and distributor in Chicago, arranging multi-kilogram heroin shipments to Philadelphia, New Jersey and New York.

The indictment alleges the Laredo brothers arranged for the manufacture and production of car batteries in Mexico with concealed compartments designed to import heroin.

In 2012, a courier allegedly concealed three kilograms of heroin inside a car battery for transport from Mexico to Philadelphia, according to the indictment. Another shipment of four kilograms allegedly was concealed inside a car speaker box. Couriers allegedly were directed to deliver the heroin, including 7.6 kilograms shipped in concealed fruit and vegetable cans in Texas, to the Vargas organization in September 2012.

The indictment alleges the Laredo brothers had numerous relatives and associates establish funnel accounts to launder at least $5 million in drug proceeds to Mexico. Laundering techniques allegedly included wire transfers and Western Union money grams.

The indictment also alleges defendant Omar Flores deposited large amounts of drug proceeds into a business account for Tri-County Auto Sales Inc., in Rockford, Illinois. Portions of that funding allegedly were used to purchase multiple vehicles needed to transport heroin and bulk U.S. currency in concealed compartments.

If convicted, the Laredo brothers each face a mandatory sentence of life in prison, millions of dollars in fines and criminal forfeiture judgment to the United States of up to $60 million. Most of the drug trafficking defendants face mandatory minimum sentences of at least 10 years in prison.

The local residents named in the indictment are:

  • Francisco Gonzalez Jose, aka “Franci,” aka “Francisco Morales," 43, of Philadelphia, named in five countsDarbin Vargas, aka “Darbi,” 31, of Philadelphia, four counts
  • Gabriel Vargas, 26, of Philadelphia, four counts
  • Confesor Montalvo, 43, of Cherry Hill, two counts
  • Miguel Irizarry, aka “Chisito,” 32, of Camden, two counts
  • Jose Ruiz, aka “Drama,” 42, of Camden, two counts
  • Edwin Vidal, 27, of Philadelphia, four counts
  • Luis Vasquez, aka “Chupee,” 41, of Philadelphia, two counts
  • Frank Christian Peralta, aka “Cojo,” 24, of Philadelphia, eight counts
  • Ariel Rodriguez, aka “El Puro," 21, of Philadelphia, eight counts
  • Joel Peralta-Reyes, 24, of Philadelphia, eight counts
  • Jhonny Mena-Mariano, 38, of Philadelphia, three counts
  • Samuel Perez, 46, of Philadelphia, one count
  • Melvin Pagan, 36, of Philadelphia, one count
  • Robert Delorbe, 46, of Philadelphia, one count
  • Johana Lasals, 37, of Philadelphia, one count
  • Jose Luis Rojas-Hernandez, 37, of Philadelphia, one count

Lieutenant of the Sinaloa Cartel Captured

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Translated by Otis B Fly-Wheel for Borderland Beat from a Milenio article and a Proceso article

[ Subject Matter: CDS, El Chino, El Negro, Valle de Juarez
Recommendation: Some prior knowledge of Sinaloa Cartel would be useful]

Mario Alonso Galvan, "El Chino", lieutenant of Eduardo Vargas "El Negro", leader of a cell of the Sinaloa Cartel that operates in the Valle de Juarez is being disarticulated.


Reporter: Norma Ponce

Chihuahua: Agents of the Attorney General of the State of Chihuahua detained one Marion Alonso Galvan Valdez "El Chino", lieutenant of Oscar Eduardo Vargas Romo "El Negro", leader of a criminal cell of the Sinaloa Cartel that operates in the Valle de Juarez.

"El Chino" was investigated for his probable participation in no less than nine homicides in the Towns of Guadalupe and Praxedis G Guerrero, the same goes for Oscar Eduardo Vargas Romo "El Negro", in the same manner operated in transit of drugs, and collecting extortion payments in the zone.

With this detention we have totally disarticulated the criminal structure of "El Negro", later we will apprehend all of his lieutenants: Isidro Soto "El Pantera", and Mauricio Luna Aguilar "El Papacho".




"El Chino" together with "El Papacho" and "El Pantera", they are the operational armed wing of "El Negro", who is currently subject to penal processes, in respect of involvement in over 200 homicides.
(Otis: see link to El Negros arrest).

In his declaration before an Agent of the Public Ministry, "El Chino" declared that he received a call from "El Negro", in which he was instructed to kill " 4 marranos that had been fighting for the Village of San Ignacio", and that they were against his group.

Galvan Valdez was put at the disposition of the Judge of Guarantees for penal processes correspondingly, in both social representation that is continuous with the investigations to which it is linked.

Original article in Spanish at Milenio

Sinaloa Cartel:680 lbs of cocaine found in Victorville-Santa Fe Springs Calif. bust

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Lucio R Borderland Beat materail republished from the San Gabriel Valley Tribune
San Bernardino Sun and L.A. Impact
Five people were arrested and nearly 700 pounds of cocaine seized in what officials on Thursday called the largest cocaine bust in the state in recent memory, spanning from the Inland Empire to Los Angeles County.

Officials seized 50 kilograms (110 pounds) of cocaine during a traffic stop in Victorville on Tuesday evening, which led them to a house in the 11400 block of Charlesworth Road in Santa Fe Springs. That’s where investigators seized 256 kilos (570 pounds) of cocaine on Wednesday.

Three people were arrested during the traffic stop and two were arrested at the home in Santa Fe Springs, all with alleged ties to the Sinaloa Cartel, an international drug-trafficking and organized crime group based in Mexico.

This is one of the biggest ones I’ve seen in many years,” said Carlos Mendoza, deputy director for the Los Angeles Interagency Metropolitan Police Apprehension Crime Task (IMPACT) Force.

The bust was the culmination of a month-long investigation by L.A. IMPACT, a multi-agency team made up of officers and agents from numerous federal, state and local law enforcement agencies.

Eligio Alvarez Manriquez, 24, Jose Manuel Lopez, 22, and Cintia Ferro Barazza, 24, all of Victorville, were arrested Tuesday and Eddie Perez, 41, (at left) and Jose Garcia Samano, 39, (below right)both of Santa Fe Springs, were arrested Wednesday, Mendoza said.

“These people we arrested are very well trusted” in the cartel, Mendoza said. “You don’t just give away 300 kilos to someone to hold on to, so these people have good connections in the cartel.”

Detectives with the task force were monitoring the Santa Fe Springs area when they witnessed a drug
exchange in a strip mall Tuesday, Mendoza said.

They followed a vehicle and California Highway Patrol officials pulled it over on Highway 395 in Victorville, near the Hesperia border in San Bernardino County. Authorities found about 110 pounds of cocaine inside the vehicle. The three adults were booked into San Bernardino County jail on $5 million bail and a child was placed in protective custody.

“From there he (the dealer) would have distributed it to other lower-level dealers,” Mendoza said. “So it could have gone anywhere in the country.”



The traffic stop led investigators to a home in Victorville but no drugs were found, he said. However, further information pointed officials to the Santa Fe Springs home, where the 563 pounds of cocaine was found in the garage. In addition to the two adults booked into L.A. County jail on $5 million bail, one woman was released and three children were taken into protective custody, Mendoza said.

Lopez was charged with possession with the intent to sell and transport of a controlled substance; Manriquez was charged with possession with the intent to sell and transportation of cocaine; Barazza was charged with possession with the intent to sell. Perez and Samano were charged with possession with the intent to sell.

The cocaine found in Santa Fe Springs and Victorville had a combined street value of $35 million, Mendoza said.

The cocaine has been linked to the Mexican Sinaloa drug cartel, however, Department of Justice spokeswoman Michelle Gregory said she does not believe those arrested are members of the cartel; instead she believes they are associates of the group.

“It’s never typically directly the cartel,” she explained. “These people that were bringing the drugs up in the U.S. appear to have ties to the cartel.”

On Thursday, residents in the area said there was little trouble at the property and few signs of the clandestine activities allegedly taking place inside what officials called a “stash pad.”

Several neighbors said the home had been vacant for a year, possibly in foreclosure, but that two men had moved into the house about two or three months ago.

There was remodeling going on at the property, so residents didn’t think much of it. They said the residents of the home kept to themselves. One neighbor said he saw someone who played with their children there.

“I’m glad I didn’t go over” to meet them, said Maria Frias, who has lived on the street for four years. “After hearing what was going on there.”

Manriquez, Lopez and Barazza are scheduled to appear at Victorville Superior Court at 12:30 p.m. today. Perez and Samano are scheduled to appear at Downey Municipal Court at 8:30 a.m. today.
Suspects Perez and Garcia with their attorney and interpreter 
In Court Today:

Two men arrested at what authorities called a Santa Fe Springs “stash pad” for an international drug-trafficking cartel claimed innocence in a courtroom on Friday.

A judge will have to review the source of any bail money submitted on behalf of Eddie Perez, 41, and Jose Garcia Samano, 39, who were being held on $5 million bail each.

Judge David Fields set a preliminary hearing for the pair on June 17

The two men were wearing blue short-sleeve shirts and pants but were not handcuffed as they casually talked to each other, another defendant and an attorney before their arraignment at the Clara Shortridge Foltz Criminal Justice Center on Friday afternoon. Both men used Spanish-language interpreters during the hearing.

Eligio Alvarez Manriquez, 24, Jose Manuel Lopez, 22, and Cintia Ferro Barazza, 24, were scheduled to be arraigned Friday at a Los Angeles court but district attorney’s officials could not verify that late Friday afternoon.

District attorney’s spokeswoman Sarah Ardalani said she did not know when Manriquez, Lopez and Barazza would be arraigned.

Perez and Samano live in Santa Springs while the three other suspects are from Victorville.

Perez’s attorney, Guadalupe Valencia, who was represented in court by attorney Jason Ronis, noted his client pleaded not guilty but declined to comment on the case because he hasn’t seen the evidence.

“I have not seen any of the discoveries yet but I understand it’s a very serious complaint,” Valencia said in an email.



The Templarios are totally dismantled: General Gurrola

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Translated by Otis B Fly-Wheel for Borderland Beat from a Proceso article

[ Subject Matter: Knights Templar Cartel, General Gurrola, Michoacán
Recommendation: Some prior knowledge of La Tuta and CT would be useful]


Reporter: Proceso Redaction
The Commander for the Security of Michoacán, Felipe Gurrola Ramirez, said today that the Knights Templar Cartel has been totally dismantled, after the capture or killing of its principal leaders.

Gurrola added that some of the secondary leaders were outside of Michoacán.

The Army General indicated through communication media that actually there are no indicators that the Knights Templar exist as an criminal organization that one could locate.

" One can see a reduction in some places, but as a criminal organization it is dismantled", emphasized Gurrola.

He includes that they have locations of possible successors of Servando Gomez "La Tuta", leader of this criminal organization, and that Homero Gonzalez, "El Gallito", nephew of Narazio Moreno, "El Chayo" or "El Mas Loco" has assumed leadership of said Cartel.

" One cannot rule out that they don't exist, its difficult that someone can take charge of an organization that doesn't exist, they have no presence", said the Military Commander.

Before the possibility that other criminal groups have entered Michoacán from other States, Gurrola said " its a priority of the Group for Coordination that the don't avoid that other criminal groups from other States could enter, principally from Jalisco, Mexico State, and Guerrero, and for that we have a permanent operation to seal the borders, to avoid the entrance of other criminal organizations that could complicate recent advances in Security of Michoacán.

Original article in Spanish at Proceso

CIDA:Cartel leader arrested while organizing PRI rally for gubernatorial candidate

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Lucio R Borderland Beat material from Reforma, BajoPalabra, Digital Guerrero

Elections Mexico Style: Threats of punishment in failure of attending PRI Rally

The long road of electoral campaigns for the election of  Sunday July 7 in Guerrero, ended the same way it began, punctuated by acts of violence, vandalism and invasion of organized crime.

Highlighting the latest intrusive acts befallen the campaign wind down, was the attack early hours of the day ensued at the offices of the PAN (National Action Party) in Guerrero, where unidentified persons threw an explosive devices, and the arrest of Carlos Sánchez Villafuerte aka Ulises Hernández Ramírezan  (left) alleged financial operator of the Cártel Independiente de Acapulco (CIDA).

Sánchez Villafuerte is attributed for organizing a rally for  PRI Guerrero gubernatorial candidate,Hector Astudillo Flores.  

The candidate, whose election theme was “A warrior for order and peace”,  has been mum about the arrest of  his advocate, Sánchez Villafuerte.


The PRD party however, issued a statement; the state president of the PRD, Celestino Cesáreo Guzman, at a press conference announced his party's position regarding the arrest of the alleged kingpin Carlos Sanchez Villafuerte and / or Ulises Hernandez Ramirez, accused as the financial operator of the Independent Cartel of Acapulco (CIDA ), information circulating in national media.

Celestino Cesáreo requested to the media that the federal authorities, especially the PGR investigate alleged links to organized crime in the campaign with the PRI candidate for governor, Hector Astudillo Flores, since the detainee stated as who organized an event for the tricolor flag bearer party.

Official statement from federal police regarding the arrest which they announced was cultivated after a 3 month investigation.

Official statement from federal police;
"(The suspect) is identified as the financial operator of a criminal group in the state of Guerrero and likely responsible for the transfer, sale and distribution of narcotics as well as extortion, kidnapping and executions. 
From the subject was seized;  a handgun, .45 mm, two magazines, 13 rounds of ammunition, four cell phones of different brands. The suspect was transferred to Mexico City to be turned over to SEIDO of the Federal Public Prosecutor's Office."
According to reports, since Wednesday,  a group with a man identified as “El Chico” was sent by Sánchez Villafuerte to the Central Market trading posts (Mercado Central) to determine how many people would attend the PRI rally.

It was demanded that residents attend the rally with a minimum of one other person or else they would charge 200 pesos failing to attend.

Traders at the Boulevard of Nations were also threatened with a penalty for non-attendance.  The penalty was having trade “privileges” suspended for a month.

At the time of his arrest, in the interior of a shop, the cartel finance capo wore a campaign shirt of Astudillo Flores.

The rally was cancelled. 
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