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Breaking Story; Chapo extradited today

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Posted by DD

The New York Times and NBC news are reporting that Mexican authorities had today extradited Drug Lord Joaquin ‘El Chapo’ Guzman  to the United States.
Several U.S. jurisdictions want to try the former leader of the Sinaloa cartel on federal drug trafficking charges, including prosecutors in San Diego, New York, El Paso, Texas, Miami and Chicago.

Guzman was recaptured in January of 2016 in the town of Los Mochis, almost six months after he used a tunnel to escape from a maximum-security Mexican prison in a brazen and elaborate jailbreak. 

This is a developing  story and we will provide more details and coverage from the Mexican press.

Chapo on his way to New York

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Within one day of the inauguration of President-elect Donald Trump, and on the last full day of Barrack Obama’s presidency, the Sinaloa Cartel leader known as “El Chapo” was extradited to the United States.

The aircraft transferring Chapo, departed at 5:31 pm (ET) from Mexico to New York. The DEA agency received custody of the capo in Ciudad Juárez, on the border with Texas.

Today the Supreme Court of Mexico rejected the last two appeals filed by the Sinaloa captain against his extradition.

The U.S. Justice Department issued a statement confirming that Guzman was en route to the United States and expressed gratitude to Mexico for its cooperation.


 “We extend our gratitude to the government of Mexico for their extensive cooperation and assistance in securing the extradition of Guzmán Loera to the United States.”



The statement added that Mr. Guzmán faced six separate indictments in the United States.

Message from the Government of Mexico:
The Government of the Republic today extradited Joaquín Guzmán Loera to the United States of America

Communiqué No. 018 .- The Government of the Republic reports that today the Fifth Collegiate Court in Criminal Matters in Mexico City, decided to deny the protection and protection of Federal Justice to Joaquín Guzmán Loera against the agreements of the May 20, 2016 that grant his extradition to the United States of America to be prosecuted for various crimes.

The Government of the Republic reports that today the Fifth Collegiate Court in Criminal Matters in Mexico City, decided to deny the protection and protection of Federal Justice to Joaquín Guzmán Loera against the agreements of May 20, 2016 that Extradition to the United States of America to be prosecuted for various crimes, considering that the agreements complied with the constitutional rules, the requirements established in the bilateral treaty and other legal provisions in force for their issuance.

Consequently, in order to comply with the extradition agreements, this dependency of the Federal Government made Joaquín Guzmán Loera available to the Attorney General of the Republic, and through it, the Government of the Republic handed over Mr. Guzmán Loera to the Authorities of the United States of America.


Airplane carrying "El Chapo" has landed on Long Island

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The plane carrying Mexican drug lord Joaquin Archivaldo "El Chapo" Guzman Loera has landed at MacArthur Airport on Long Island Thursday evening just hours after it was announced he was being extradited to the United States. Photographs from Mexican reporter Carlos Jiménez.

El Chapo’s attorneys say they were not notified of the extradition. “It was illegal. They didn’t even notify us,” said lawyer Andres Granados, who accused the government of extraditing his client to distract from nationwide gasoline protests. “It’s totally political.”

The Sinaloa capo will be incarcerated in the maximum-security Metropolitan Detention Center in Sunset Park, Brooklyn.


His first court appearance will be tomorrow morning.

Photo below is of his now vacated prison cell in Juarez, Chihuahua.





New York's Indictment against El Chapo

Children See Violence As Normal

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By: Perla Miranda & Alejandra Canchola | Translated by Valor for Borderland Beat

Previously, on the streets of Mexico, children would play with spinning tops, marbles, doctor or police, they got along together and assumed roles that were constructive and functional in a peaceful society; today, given the climate in which violence prevails, they must learn to be victims or aggressors and have modified their behavior to use their creativity in actions that make them feel safe, according to specialists in the human rights of children.

Nelia Tello, a researcher at the National Autonomous University of Mexico (UNAM) and a specialist in intervention models among young people, explained that children are influenced by a violent environment that internalize it as if it were something natural, “[it] doesn’t cause them any surprise, it’s the world in which they were born in and in which they develop,” she said.  She added that minors can create two sense of defense: being aggressive or tolerant to violent acts.

The first case has to do with those children who, when witnessing any kind of violence, become anxious and this feeling of uncertainty causes them fear, which in turn makes them aggressive even when no one is bothering them.

This social violence that is seen in the media, assaults and deaths, is affecting their customs of everyday life; then, they are incited to defend themselves and they become very aggressive, all the while they are waiting for others to attack them and they prepare themselves to defend,” she explained.

On the other hand are children who learn to tolerate violence, who are educated under a system of overprotection that don’t learn to live together and live in isolation.

That is why, according to Tello, violence has become a means in which children have to survive and for that, they create different social skills.

At 11 years old, Juan David Hernández designed a backpack that serves to protect himself from the shootings and robberies that occur every day in Matamoros, Tamaulipas, the city in which he lives in.

At a state-level science fair, he explained that his backpack has a bullet-proof vest, an alarm, a lamp, and a GPS system that connects to his parents’ phone.


He said that because of the crime that prevails in his community and that shootings are a daily occurrence, the backpack he created is very useful.  He assured that in case of an emergency, children can get on the floor as they have been taught to do by the Civil Protection and cover their head and back with the backpack in order to avoid a stray bullet from hitting them.

Silvia Novoa, director of the World Vision Organization in Mexico, said that children are not born violent, but learn to be aggressors because they replicate what they see in adults or in the places where they grow up in.  She said that before, children used their creativity to play, but now, they do it to defend themselves or to attack others.

She mentioned that this has to do with the fact that violence in the country has been glorified and that that generates children who yearn to be a part of the ranks of organized crime and satisfy their sense of belonging, coupled with that so they can access various luxuries; this also causes minors to fear growing up, because they feel more vulnerable to being recruited by criminal gangs.

Experts on children’s rights agree that violence has not only changed behavior in terms of security or the daily chores of adult society, but now it will become common for minors to be concerned about safeguarding their own lives.

Nashely Ramírez, coordinator of Ririki Intervención Social and an expert in education, said that the impact of violence on children has important consequences in society.  “The changes that security has had in Mexico are reflected even in their daily activities since in addition to attending school or playing, they plan solutions that protect them from shootings.”

She added that this is the result of the parents’ estrangement, because due to their working life, they can’t spend the necessary time with them nor control the content of the messages to which they are exposed to in their everyday lives.

In regards to the way in which Mexico has changed for the children in the matter of security, she affirmed that it has done it in two aspects:  the first is the little time that parents dedicate themselves to their children because of the rhythm of life, almost always for work matters; while the second aspect that has changed the reality of children is globalization and the use of new communication technologies that, in the absence of parents, lack regulation and interpretation accompanied by their use and meaning.

She clarified that the regulation of violent content in the media does not imply “an attack on freedom of expression,” instead, it’s about “how they regulate the contents of high violence that will inevitably be exposed to children.”

Regarding the actions that society and government must take to solve this growing problem, she said that Mexico’s biggest deficit in this area lies in social support and development strategies.

She said that the erroneous idea is maintained that when talking about psychological counseling, it is referred to as “talking about a sickness” and this paradigm not only dominates social culture, but also government strategies: “There isn’t a policy that incorporates mental health in its individual and collective part.”

She emphasized that among the successful measures of the Ministry of Public Education (SEP), is the full-time school program, which uses collective learning to ensure that children develop their day in a safe environment.  She added that measures to prevent them from knowing that they grow up in unsafe environments should be national in scope, but also assisted locally.

Source: El Universal

Morelos: Human Remains Found In Different Parts of Cuernavaca

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Translated by Valor for Borderland Beat

Cuernavaca, Morelos; January 18, 2017 – The dismembered body of a man was left in three different locations of the state capital. The remains were found on Wednesday morning.  At one of the locations, a message from the Jalisco New Generation Cartel was found.

It was around 6:00 hours when emergency personnel were alerted on the discovery of human remains inside black bags in the vicinity of the Secretary of Public Safety, located on Heroico Colegio Militar Avenue.

The location of body parts under the same conditions was also reported outside of the general hospital of Cuernavaca and a few meters from the main entrance of the Social Security Clinic #1 on Plan de Ayala Avenue.

The head, from what is now known to be a single person, was found a few steps from a police base where a message was found that threated a man that allegedly works for Los Rojos.


He was also reported to have helped to release some of the six men arrested just a few days ago during a shootout between criminal groups in the neighborhood Papayos de Cuernavaca.

Source: ADN Morelos

Guerrero: Woman and 2 Year Old Found Dismembered

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Photo by:
Jorge Alberto Martínez


By: Ezequiel Flores Contreras | Translated by Valor for Borderland Beat

On Thursday night, the bodies of a woman and a two year old boy were found dismembered in a ravine located east of the capital.

The finding was reported at around 8:30 pm in the neighborhood Norberto Flores Baños, considered as part of the city of Chilpancingo’s miserable belt, where criminal gangs fight for control of this strategic place in the city. 

According to the preliminary reports, it is indicated that neighbors of the place found remains of a child dismembered on the main street of the colony.

Ministerial authorities arrived at the location, which them confirmed the event and also recovered the remains of a woman also dismembered inside plastic bags.

So far, state authorities have not issued a position on the findings of the bodies of a child and a woman who were found dismembered in this spiral of violence that does not stop in the state.


Source: Proceso

El Chapo: "No tunnel will be built to his bathroom" says feds

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Chivis Martinez for Borderland Beat Includes Pretrial Detention Filing and Indictment

The capo had the look of “surprise, shock and even a bit of fear” now that he was facing “American justice.”

In Brooklyn
This morning Federal prosecutors in Brooklyn New York, issued their plan in keeping the Sinaloa Cartel leader known as “El Chapo” Guzman in custody.

The feds distributed the memo (full document below) saying that measures have been made to assure there will be no prison outbreaks while Chapo is in United States custody.

Angel  Melendez, the special Homeland Security Investigation agent, said at a news conference “I can assure you no tunnel will be built to his bathroom”,   this in reference to Chapo’s tunnel escape from Mexico’s maximum security prison No. 1 known as “Altiplano”, in the state of Mexico.  Before Chapo’s escape from Altiplano, there had never been a successful escape from the prison.

Chapo’s escape tunnel was created from one mile away, and opened into his shower floor.

Melendez also spoke of seeing Chapo for the first time upon his arrival, he said he looked into Mr. Guzman eyes and saw “surprise, shock and even a bit of fear” now that he was facing “American justice.”

That is no surprise to anyone following the extradition saga of El Chapo, his surrogates speaking on his behalf, have often mentioned the fear El Chapo had of being extradited to the United States.  He was under the impression he could even receive a sentence of death.

However, that would not happen because of the extradition treaty that exists between the United States and Mexico.  Capital punishment is off the table, or there would not be an extradition.  The United States reconfirmed as much in 2016, and also removed the murder charges that were pending against Chapo.

There are indictments against Chapo in six federal districts.  The feds say they decided to prosecute Chapo in Brooklyn, with the assistance of Miami federal prosecutors, determining the two offices working in conjunction would bring the strongest case against Chapo.  However the cases in other districts will remain opened.

The U.S. is seeking a forfeiture of 14 billion USD against Chapo.

Prosecutors also announced plans to call dozens of witnesses, including agents, rival cartel members, and public officials.  These witnesses will testify to the massive scope of Chapo’s drug organization.

No doubt the star witnesses will be the Flores Twins, known as “The twins who betrayed Chapo”.  The brothers went undercover for the U.S. which included wiretapping. 


In its memo issued Friday, Mr. Capers’s office said that it would seek a criminal forfeiture of $14 billion against Mr. Guzmán and announced that it planned to call dozens of witnesses who would testify about the staggering scope of Mr. Guzmán’s criminal enterprise: its multi-ton shipments of drugs in trucks, planes, yachts, fishing vessels, container ships and submersibles as well as its numerous killings of witnesses, law enforcement agents, public officials and rival cartel members.

Memorandum of law in support of pretrial detention



New York Superseding Indictment, May 2016


Video: El Chapo is awaken and told of his extradition

El Chapo: Florida Indictment and the Colombian Cifuentes Cartel connection

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Chivis for Borderland Beat
 
click on image to enlarge
There are indictments against Chapo in six federal districts.  The feds say they decided to prosecute Chapo in Brooklyn, with the assistance of Miami federal prosecutors, determining the two offices working in conjunction would bring the strongest case against Chapo.  Below is the Florida indictment. Notable is they are charging him with 5 counts and asking for a life sentence.

Coronel Barreras
There are two other co-defendants in the indictment.  One is Jorge Milton Cifuentes Villa.  He is the leader of the Colombian Cifuentes Villa drug organization.

It was the Sinaloa Cartel connection to Cifuentes Villa, that authorities were able to connect Chapo's father in law, Inés Coronel Barreras, father of Emma, as the connection or liaison between the Colombians and Chapo.  And according to the Florida indictment was one of Chapo's money launderers, funneling money into the United States.

Below is taken from  a BB 2013 article.  The Florida indictment follows.

           It all started in Colombia
“Was it the DEA who located Coronel Barreras in Agua Prieta?” An intelligence agent of the United States, who requested anonymity, was asked. 
“What I can say is that the government of the United States had time to investigate and follow the tracks of Coronel Barreras in Sinaloa, Durango, Sonora and South America”.
Pressuring him to explain further in the case of the father-in-law of the leader of the Sinaloa Cartel, the agent specializing in Mexican drug trafficking explains that it all started at the beginning of 2012 with a DEA investigation focused on the Colombian Jorge Milton Cifuentes Villa.
 
According to DEA website, Cifuentes Villa is leader of an organization dedicated to traffic cocaine. 
“Cifuentes’s organization amassed a great fortune in money and illicit properties, as one of the main providers of cocaine to the Sinaloa Cartel”, reads on a page of the DEA. 
The American agent reveals that in several intelligence reports written by DEA about the Cifuentes Villa Organization, the name Coronel Barreras came up. 
"He is identified as the contact person of El Chapo and the person in charge of the transportation of cocaine shipments that originated from several points of South America to Central America and México", he clarifies.

 

Son of El Azul arrested

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Posted on Borderland Beat by Siskiyou_kid 

A son of Sinaloa drug capo "El Azul", Juan Jose Esparragoza Monzon, was reportedly arrested in Culiacan on Wednesday night. He was arrested with several other individuals in downtown Culiacan, while he was dining at a restaurant called Paseo del Angel. The detention by Federal Police specialized in narcotics was completed without firing a shot.

Esparragoza Monzon is the son of Juan Jose "El Azul" Esparragoza Moreno and Gloria Monzon Araujo, who has been sanctioned by the US Treasury Department for using a network of gas stations in Culiacan to launder proceeds that are allegedly obtained through criminal enterprise.


The 44 year-old son is reportedly married to Gloria Beltran Leyva, the sister of the leaders of the notorious Beltran Leyva Organization, who carried out a protracted battle with other Sinaloa capos, particularly Joaquim "El Chapo" Guzman Loera, following the arrest of brother Alfredo "El Mochomo" Beltran Leyva in 2008.

El Chapo: A look at ADX Florence Colorado Supermax Prison

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It is the home of the Unibomber, Green River Killer, Boston Bomber, The 9/11 conspirator, Atlanta Olympics Bomber and many other of the most notorious convicts. And consensus is that it is the probable home of Joquin “El Chapo” Guzman Loera, should he be convicted.

It is the U.S. Penitentiary Administrative Maximum Facility in Florence Colorado.  Built as the “Alcatraz of the Rockies”, escape proof with the highest security in the United States.  Built to house the worse of criminals.

The Concrete Cell

Cells are a 12X7 foot structure. On the wall is a concrete platform for a black and white TV, which broadcasts closed circuit programming of classes and religious programming. It also has a built in radio.



  • There is a Stainless steel toilet/sink/water source combination. 
  • A stationary concrete desk and stool sits in the cell 
  • A slim 4” wide 3 feet tall window has a view of the courtyard 
  • Inside cell shower with a timer 
  • A concrete slab bed 
  • An enclosure within the cell with bars, used for added isolation and security

Routine
The prison has 8 housing units that can accommodate up to 500 inmates. All food is presented though a slot through the door.  Inmates remain in cells for visits with clergy or physicians.  They are inside the cell in solitary confinement for 23 hours per day, with 10 hours a week for exercise inside a "cage".

Inmates have access to books and some magazines.

They have almost no human contact and can go days without speaking to anyone.

Former Warden Says Death Is Better Than Life In Supermax in this video about the Boston Marathon Bomber, he was subsequently transferred to ADX.


CAF: Narcos extort narcos in Mexico, Victims of their own methods

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Original article available at VICE
Translated by El Wachito


In less than 72 hours after the assassination of his son, Ms. Reyna Gonzales was notified: the dismembered body of a dog has been thrown next to the tombstone where his son was buried.



The dead body of the animal left a purple color and the blood fell between the trenches that form the marked letters "Efrain Alvarez Gonzalez".

Over the ribs of the dog a narcomanta was left for the family: "The whole family is next". The message was quickly fading away due to the decomposed body of the dog.

The Alvarez Gonzalez knew that the message was not for the deceased. A few hours after his assassination, the rumors were quickly spreading like gunpowder. Efrain had been assassinated by the Cartel Arellano Felix -also known as the Cartel de Tijuana-, one of the most violent cartels in the history of drug trafficking.



'The forms of execution of their victims were brutal'

The Alvarez Gonzales didn't know any details, however they knew that Efrain got involved with drug-traffickers and in a short period of time, he became a Lieutenant in charge of the East Side of Tijuana, which was known for being one of the poorest areas in the border between Mexico and the United States.

The assassination of Efrain in March of 2012 was brutal: ambushed in a mechanical workshop. He was about to start his Silverado pick up truck, when a man approached the driver window, pointed at his face and shot him at a close distance. 

Five shots were fired. Two bullets hit him in the face; the other bullets made a hole in his head, arm and waist. The handgun .380 caliber was able to make a hole in his left cheekbone.

There was blood coming out of his mouth and ears and while Efrain was losing blood, his partner, a young man named Abel Gonzalez, was able to get off the vehicle, however the bullets reached him while he was trying to escape. 

Document of the 'Luz Verde' Investigation by the FBI

The Alvarez Gonzales family rapidly received a second warning: the tombstone of his son and his friend were removed from graveyard and abandoned in the patio of Ms. Reyna.

The drug traffickers stole the tombstones from the graveyard and cautiously placed them in the front patio of Ms. Reyna. According to the investigations, Efrain owed large amounts of money to the Cartel de Tijuana and their next move was to scare his mother in order to extort her. 

"I will make them suffer and they will leave the house", said a sicario of the cartel to another group of sicarios, during a phone call. 


The telephone "tapping" was part of an investigation by the Federal Bureau of Investigation of the United States (FBI) known as "Luz Verde(Green Light)", an demonstrated how the Cartel Arellano Felix, extorted Ms. Reyna, in order to take ownership of her house.

According to information recollected by VICE News -documents of the Federal and State government of California, FBI investigations, the DEA and experts in matters of drug trafficking-, extortion between cells of drug traffickers is an strategy used to finance the so called "war on drugs".

In Tijuana, the north border of the country, the dispute started due to an internal conflict in the Cartel Arellano Felix. After the arrest of his leader, Francisco Javier Arellano 'El Tigrilllo' in August of 2006, resulted in a dispute between the leaders in charge of the AFO(Arellano Felix Organization) cells.

Since then, the AFO instituted a new method of extortion: Narcos extorting other enemy narcos, and years later everything came back at then, when their own leaders fell victims of their own methods.

The "Palillos" extort the Arellano


Since he was a young man, Cesar Uribe had been involved in the sale and distribution of marijuana in the border. In the 1990's, when the Cartel Arellano Felix converted Baja California in their Plaza, Uribe was already trafficking for them.

When 2006 came, he already had move up the ranks of the drug trafficking organization: he bought a house in Eastlake, which was one of more expansive areas to live in San Diego back then, and he distributed drugs to several states of the west coast of the country.

After Felipe Calderon declared the war on organized crime, other drug traffickers, like Uribe, decided to move their operations to California.

There he met David Valencia, a drug trafficker that commanded an independent cell known as "Los Palillos". He was a strong man, 42 years old and with an intimidating look. They made some business, and Valencia sold cheaper drugs to Uribe.

Later on, during June of 2006, Cesar Uribe received a phone call: Valencia accused him of owing him 70,000$ of a shipment of marijuana. Uribe was confused and rapidly realized: it was an extortion and he couldn't report it to anyone, because, how was a drug trafficker supposed  to call the police to report an extortion?


'The Palillos were motivated by vengeance and greed'.


The Palillos gained fame among drugtraffickers and sicarios for being extremely violent and for the brutal assassinations of those who didn't pay their fees of extortion. Uribe knew what happened to another local trafficker, and was terrified. The body of the other trafficker was found in the trunk of a stolen car in San Diego and wooden sticks(Sticks translates to Palillo) were left on top of his body, along with a message to intimate others and to let others know what would happen if they didn't pay their fees to Los Palillos. 

The Uribe family paid 50,000$ of the 70,000$ to Los Palillos of a debt that never existed.

According to declassified archives from investigators of the State of California, The Palillos were a cell of the Cartel Arellano Felix who became independent.

Everything happened when their leader, Victor Rojas Lopez, Alias 'El Palillo', nicknamed like that because he was extremely skinny, was assassinated by members of another Cartel Arellano cell, in a dispute. Jorge Rojas Lopez, his brother, became their new leader and decided to separate from the cartel, and decided to take vengeance with everyone that was part of the Cartel Arellano Felix.

According to a report from Pandillas Sin Fronteras, published in 2014 by the State of California, 'The Palillos' were a transnational criminal organization dedicated to extortion, drugtrafficking, thief, kidnapping and murder. Even though they are well known by American authorities, in Mexico there is no registry of them.

"Los Palillos were motivated by vengeance and greed. Their victims were people identified as operators of the Arellano Felix Organization, who they believe that had large amounts of money and drugs."

Structural diagram of Los Palillos

Source: Federal Law Enforcement of California


Extortion: As profitable as the sale of drugs


"In the last decade, extortion became profitable as the same level of the sale of drugs, that narcos ended up extorting each other. The end of the code of honor between drug lords", said Gilbert Gonzalez, who worked more than 20 years for the DEA.

Before "extortion was only limited to business. They came into a bakery saying 'I like your place, you have done a good job, it would be terrible if something bad happen to you, your family or your business, the only thing that you have to do is pay me a small percentage of your profits, and I will give you a life insurance and a business insurance", said Gilbert, who was able to infiltrate several cartels and was a witness to the evolution of drug trafficking organizations.

Since the 'drug war' of Felipe Calderon started, drastic changes in the movement and sale of drugs were reported and "if it doesn't move, it doesn't sell" said the ex-DEA agent that is in charge of the Association of Narcotic Officers of Texas. "If the workers are not able to move the product, it will generate a crisis in the criminal organizations".

"Drug lords had to rely on extortion to generate profits. The first victims were merchants and businessman, then they ended up extorting each other", explained this Ex-Agent, who was part of the team that investigated the assassination of undercover agent Enrique Camarena 'Kiki' in hands of the Cartel de Guadalajara in 1985.

'The first victims were merchants, then they ended up extorting each other'.


 According to Victor Clark Alfaro, an expert in drug trafficking and extortion issues of Mexican citizens, the crime of extortion is extremely profitable for criminal organizations because there is a low number of  criminal complaints due to death threats. 

Intimidation is a key element for a successful extortion. "The forms of execution of their victims were brutal, because they stopped using firearms and started dismembering their victims and dissolving them in acid. This created a climate of fear.

"And everybody knows that the threats of drug traffickers are real death sentences", according to an investigator from the University of San Diego.

-Why is extortion among drug traffickers more profitable?

-Because they handle their finances in cash and because if the majority of the population are scared of filing a criminal complaint through the authorities due to fears of retaliation, imagine how the narcos are even more aware of the capabilities of their enemies. They are also unavailable to justify the legal possession of cash, jewelry and cars. 

With the beginning of the 'war on drugs' of Felipe Calderon, the extortion in Baja California were on a rise, according to an analysis of the statistics of the Semaforo Delictivo Nacional.

According to the database of VICE news, in the year of 2010, extortion's duplicated in the entity of Baja California. In 2006 we had a total of 329 and in 2010, authorities reported 506 cases of extortion.  The years of 2011 and 2012, continued with high levels of extortion and match with the levels of cartel related violence of those times.

Extortion in Baja California

They fell for 50,000 dollars 


Eduardo Tostado Gonzales, a 33 year old male that had the body of wrestler, arrived at his home in Chula Vista, California in May 22nd. He inserted his house key in the lock and opened the door, then a white sheet on the floor of his house caught his eye.

"Urgent, call this number".

For his neighbors, Tostado was a successful Mexican businessman. He was born in Ensenada, Baja California and attended the best schools, in which he was able to socialize with the sons of the most prominent people of the state of Baja California. At a really young age, he became the owner of a seafood restaurant called Mariscos El Pacifico.

That night of 2007, before he called the number that appeared on the sheet that he found on his doorsteps, he checked the recordings of the security cameras that he installed in his luxury residence. A man knocked the door twice and when nobody responded he proceeded to slip the message through the door of the house. Tostado reviewed the video twice, however, he was not able to identify the individual that left the message.

Intrigued by the message, he left his home and called the number from a public telephone. A 'Robert' was on the other side of the line and straight forward warned him that he would be kidnapped if he didn't pay 50,000$ the next day.

"I will call you tomorrow, wait till tomorrow", responded Eduardo Tostado Gonzalez.

Documents of an interview of the FBI with Tostado

That same night, he crossed the border and made his way to his restaurant in Tijuana. He showed the pictures that he took of the monitor of the cameras, to his clients and waiters.

Several people recognize the man: his name was Juan Arvizu and he was a dangerous drug trafficker that had worked for the Cartel Arellano Felix and now was operating for "Los Palillos". Mariscos El Pacifico was the perfect place to speak -among loud and live narcocorridos music and bottles of Buchanan's- about drug lords.

Eduardo Tostado was a really simple man with good manners, however, he was one of the principal money launderers of the Cartel Arellano Felix, and the restaurant had the perfect facade.

At the age of 33 he was a close friend of the sons of Benjamin Arellano Felix, who at one moment was the leader of the Cartel de Tijuana, and was incarcerated in the maximum security prison of Mexico.

Tostado was also the owner of several car dealerships, restaurants, two houses, and an all terrain vehicle valued at 150,000 USD, who had been given to him by Ismael Higuera 'El Mayel', a veteran money launderer of the Cartel de Tijuana.

'El Mayel' 

Eduarto Tostado was a perfect victim for extortion from Los Palillos, the organization that extorted druglords who could never be denounce to the authorities. Their 'reputation' back them up, that's why Tostado immediately offered them 5000 USD as a first payment, however Los Palillos perceive that quantity as an offense and they hung the phone after threaten him of the consequences.

FBI documents

Months later, Los Palillos accomplished their promise: they utilized a beautiful law student. She had thick lips and curly hair. They infiltrated her into the gym that Tostado often visited, and with her charms he quickly fell in love.

Nancy Mendoza, the law student used by Los Palillos to catch Tostado . Nancy Mendoza received life in prison 

According to declassified information of the FBI, after several encounters in the gym and phone calls, the young lady asked him to meet her in a house on Point Dume Street of Chula Vista, in June 8th of 2007.

Nancy was an assistant of the Secretary of the municipal Government of Tijuana while she was a student. This is a picture of her taken before she heard her sentence. She received 2 life imprisonments and 20 years.

At the moment he arrived at the house, he was beaten and when he fell on the floor he dropped a bottle of coñac and a box of condoms. The following days he was tortured and Los Palillos threaten that they would murder his wife if he didn't pay them one million dollars. His family quickly reunited with a team of FBI agents.

Eight days after he was kidnapped, Eduardo Tostado was liberated and even though he confessed to being a member of the Arellano Felix Cartel, he was put in a witness protection program, in exchange of information that could lead to the capture of Los Palillos.

In the year of 2014, the leader of Los Palillos, Jorge Rojas, was sentenced to 12 life imprisonment sentences in California. During the court hearing, the defense argue that he was forced into the cartel because of extreme poverty. Rojas grew up in a dump yard, his parents were trash pickers, so he decided to traffic drugs and relied on extortion in order to ascend the social ladder. Rojas was able to avoid death.

According to PGR, the Cartel Arellano Felix operates in Baja California through 3 cells: El Chan, El Jorquera and El Kieto.

Juan Lorenzo Vargas Gallardo 'El Chan'


The statistics of extortion grew in the last decade by a 61%

When Felipe Calderon came to power in December of 2006, he declared a "war on drugs". After 11 days of taking power, he promised to dissolve the structures of organize crime and to eliminate crimes, such as extortion: "Its about preserving the safety of the Mexican families so that their children can grow up in a safe climate". A decade later the statiscs revealed that the situation of crime has not change for the better. 

In 2006, there were 3157 claims of extortion and in 2013, 8196 claims were reported. 


This is just the tip of the iceberg, because this are only the reports that the authorities have received.  Unfortunately, extortion is one of the less reported crimes. 

According to statistics of the Semaforo Delictive, the states with the highest incidence of extortion are the State of Mexico, Mexico city, and Nuevo Leon.

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The other day one our readers was asking about "Los Pelones", who were a group of sicarios that worked for El Teo and for "El Guero Camaron" of the Cartel Arellano Felix.... The following is a video were "El Guero Camaron" orders local policeman to abandon the area of Colonia Libertad so his group of sicarios "Los Pelones" could executed AFI Agent Eduardo Reyes...

Eduardo Reyes was an agent in charge of combating small scale drug dealing in Tijuana, he was executed in his own office. Later on the AFI (Federal agency of investigation, has now been disolved) arrested 12 municipal cops for their participation in the execution.

El Wachito

Colima:Saturday 7 decapitated Bodies discovered in taxi, Sunday 5 more

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Javier Guest reporter  for Borderland Beat  and Siskiyou_kid second report


Seven bodies were found in an abandon Taxi, in Manzanillo, Colima.  Passerby drivers called into the emergency center on Saturday at about 6AM, notifying authorities.

The stolen vehicle was abandoned on the Manzanillo Colima to Cihuatlán Jalisco Highway.

Inside the Taxi were the decapitated bodies of males and one female, accompanied by a narco message.  The contents of the message was not made public, but was signed by CJNG and reportedly the bodies were members of the Sinaloa Cartel.

On Sunday, five more bodies with signs of torture were found on a dirt road near the community of Punta de Agua, in Manzanillo.

The five bodies, belonging to four men and a woman were reported to police by people who were passing by.

When law enforcement authorities arrived at a field near the road from Manzanillo to Camotlan de Miraflore, they confirmed finding five dead bodies, which for the moment the identities are unknown, but they has visual signs of torture and beatings.

Preliminary investigations indicate that the bodies showed marks of torture. Around a pile of three bodies to placards [narco cartulinas] with messages were left; one linked the victims to a criminal group (CJNG)  and threatened to continue the killings.

At the scene various police agencies arrived to start the appropriate investigations, and the bodies were transferred to SEMEFO for autopsies and for full identification.

Manzanillo closed 2016 placed among the municipalities with the highest rates of premeditated murders in the country.



Tamaulipas: "El Oaxaco" aka "Bravo 1" Arrested, of the Old School Zetas

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Itzli for Borderland Beat

Juan Pablo Pérez García, alias "El Oaxaco" and code name "Bravo 01", of the Old School Zetas was reportedly arrested somewhere in Nuevo León, near the border of Tamaulipas, late Friday, January 20th by special forces of the Marina which utilized ground forces and helicopters in the search for his location.  Apparently authorities had been increasingly closing in on him in recent weeks, as it was reported that state and municipal police officers in Nuevo León had been arresting a number of members of the Old School Zetas, particularly in the Monterrey municipal area.  "El Oaxaco" was taken to the airport of Reynosa, Tamaulipas overnight and flown to a military base in Mexico City around 9:00 AM on Saturday.

"El Oaxaco" is said to be a former soldier of the battalion of Ciudad Victoria, Tamaulipas and a former state police officer of Tamaulipas.  With the emergence last year of the Old School Zetas (Zetas Vieja Escuela), he rose to infamy as the leader of "Los Bravos", apparently the enforcement wing of the Old School Zetas (though Menytimes claims that Javier Morales Valencia, alias "El Shaggy", was the original "Bravo 01" and "El Oaxaco" assumed the code name following the former's death on October 10, 2016), and was often the "signer" of various banners and messages from the Old School Zetas.

Following the August 2016 arrest of Luis Reyes Enríquez, alias "El Rex" and code name "Z-12", as well as the October death of "El Shaggy", divisions emerged within the Old School Zetas; "El Oaxaco" would go on to claim loyalty to "Z-12" and allege that he had been handed over to authorities by members of the Old School Zetas.  As his enemies joined in an alliance with the Matamoros faction of the Gulf Cartel to create the C.D.Z., "El Oaxaco" and his allies were hunted down by both this group and the CDN and I would expect for "Los Bravos" to soon become extinct.

Quintana Ro:Former police turned cartel boss its Doña Lety vs. Zetas

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Mica for Borderland Beat material from El Universal & Mexico News Daily
"Zetas,  released information alleging that the Cártel de Cancún boss had been detained by police. Cartel members, believing the information, reacted and attacked the Attorney General’s office in that city."

There are no more “gentlemen’s agreements” between authorities and criminal groups in Quintana Roo, a change that has led to increased violence as the latter fight over lucrative territory for drug dealing and extortion.

A federal report obtained by the newspaper El Universal also revealed that an independent gang, referred to as the Cártel de Cancún and integrated by several former judicial officials and members of various other criminal groups, has under its control the nightclubs, bars and hotels in the hotel zone of Cancún, in Puerto Morelos, Alfredo V. Bonfil and Isla Mujeres.

The cartel, said to be headed by former Federal Police officer Leticia Rodríguez Lara, is now attempting to move into Playa del Carmen.

Doña Lety or La 40 as the gang leader is known is believed to have controlled the drug trade in the north of Quintana Roo for at least five years, and has also succeeded in infiltrating police forces and the state Attorney General’s office.

In November Rodríguez, 48,  recruited a senior official from that office who is now her chief enforcer, the report said, noting that “not only has the Attorney General’s office been infiltrated but it looks as if no one wants to investigate her and much less catch her.”

However, the gang has not been happy with that office’s recent changes in middle and senior management, presumably because some of the people who had been moved out were on its payroll.

All this has not gone unnoticed by Los Zetas, one of four gangs with a presence in the state, the others being Los Pelones, Cártel del Golfo and Cartel Jalisco Nueva Generación.

The Zetas have been sidelined in recent years but are now moving to regain lost territory by clashing with Doña Lety, the report suggests.

There is a theory that the shootings in Cancún a week ago were triggered by the Zetas, who released information alleging that the Cártel de Cancún boss had been detained by police. Cartel members, believing the information, reacted and attacked the Attorney General’s office in that city.

Official figures from some years ago would indicate that the region’s drug market is worth US $1.5 billion annually, says a researcher at the Autonomous University of Quintana Roo who also believes Mexico must act and get to the root of the problem if it wishes to avoid becoming a failed state.

Juan Carlos Arriaga Rodríguez said Mexico is going through a process similar to what was seen in Colombia and warned that there is currently no light at the end of the tunnel.

“The breakdown of the Mexican political system is tremendous; never in history has there been so much corruption . . . .” he said, claiming authorities are living in a world of illusion in which governability is at risk due to the absence of a clear plan with realistic objectives.

Worries about increased violence will lead to a growing perception of insecurity, Arriaga said, observing that such perceptions were rare in the past because the government could control the information that was published.

But with social networks that kind of control is impossible today, he said.

The researcher said there is no “magic recipe” to address the situation, but pointed to criteria such as the professionalization of security forces, the impartation of justice, realistic plans and citizen participation as necessary elements.

Official response to the shootings in Cancún and those the day before in Playa del Carmen has been to send in more Federal Police.

Many of those will be housed in a new police headquarters in Playa del Carmen, a 2.8-million-peso facility whose first stone ceremony (similar to shoveling first dirt in ground breaking)  was laid Saturday.

El Universal reported that more than 250 Federal Police were deployed to the state last year, 100 to Chetumal and 150 to Cancún. But they were later shipped off to Chiapas, leaving Quintana Roo without federal security.

"Justice? " for 22 civilians killed in Tlatlaya case

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Posted by DD Republished in Part from material from Mexico News Daily

 
Scene of the Tlatlaya massacre
The ministerial police tortured the three survivors of the 2014 killings

Four former investigators with the State of México Attorney General’s office were sentenced yesterday to three years and eight months in jail and fined 100,000 pesos each (US $4,700) for torturing survivors of the Tlatlaya Massacre.

The former ministerial police officers did not contest the charges against them, which stemmed from the torture of three women arrested after a clash between soldiers and presumed criminals in San Pedro Limón, Tlatlaya, in June 2014.

The clash was initially described as an ambush by the Army, which resulted in a gun battle that left 22 civilians dead. But evidence surfaced soon after that most of the alleged criminals had been executed.

Justice dispensed so far (2 1/2 years later): 

**Eight soldiers were charged in connection with the case, but seven have since been released for lack of evidence.

** One served a year-long sentence after being convicted of disobedience.
 
**Each of the four police sentenced yesterday must also pay reparation to the victims of 13,980 pesos  (US $650) in addition to the 3 year 8 month prison  sentence and $100,000 pesos fine to the state. (They were not charged with any of the 22 murder cases, only for torturing the 3 survivors)

Three other officers were also charged but they have chosen to dispute the charges.

The torture victims in the case, now widely known as the Tlatlaya Massacre, later gave evidence that many of those killed by soldiers had been killed after they surrendered.

Has justice been served?


Tijuana: Two women tortured and murdered, thrown on side of the road

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Tijuana: Two women tortured and murdered

I've written a lot of these posts, not as many as those writing for AFN, Zeta, Frontera, and all the others who report the daily killings, the tragedies, the death, the brutality, but likely a few dozen over the last 5 years.  

I can write about the early morning mist, or the frigid cold that clings to the region, the frost and bitter winds that must sweep through the Tijuana/Rosarito road in those morning hours.  The morbid tranquility of two bodies, silent in death, the contrast of the serenity of early morning and the bodies getting colder by the second, warm flesh, red blood, fighting a losing battle with the frigid air.

The bodies were found near Real Del Mar.  

I don't know if it's easier one way or the other, or whether I care about what's easier. I don't think I do. I want there to be meaning.  Meaning in saying two men, possibly a mother and daughter, were beaten, and executed, then tossed on the side of the road.  

I don't know where the killing and violence ends, a void of anger, sadness, regret, hopelessness, bitterness.  Two women were murdered.  Two women were tortured.  And they were found on the side of a road.  

Maybe they were in involved in the trade.  Maybe they were someone's family.  Or maybe that is all that matters.  They were someones family.  They are.  There will be a funeral.  These women were loved by someone.  They mattered to someone.  The fact that they ended on the side of the road, bearing the marks of torture does not betray their humanity.  

But, it betrays ours, if we callously dismiss them as undesirables, or if they were indeed involved in the retail drug trade.  The tendency of a society is to tune out, to clean and crop a picture for instagram, take a Snap of some inane or enviable activity, turn up the music, dismiss, demean, dispose of the images, or the visuals that come along with beaten and bruised body parts and bullets piercing flesh.  

I don't do that.  You take it in, and process it.  Let it tear through you like a shot of liquor, let it singe your tongue, and burn your insides.....let it sit for awhile.     



Sources: AFN Tijuana 

"El Chuy Raúl" Extradited and El Chapo's brother ordered transferred to Altiplano

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Jesús "El Chuy Raúl" Beltrán León, a Sinaloa Cartel member accused of working as the lieutenant in charge of security and former bodyguard of Joaquin "El Chapo" Guzmán's son, has been extradited to the United States.

Beltrán León is facing charges related to drug trafficking, including money laundering, in the U.S. District Court for the Northern District of Illinois.


Below is the article posted by Chivis in 201 when he was captured:


Personnel from the Navy of Mexico, managed to secure in Sinaloa a suspected member of the Sinaloa Cartel, in an operation conducted by the Mexican Navy.

Initial reports indicate that the first operation occurred  early on Sunday in the city of Culiacan, resulting in the arrest of  Jesús Beltran León, alias " El Trebol " or "Chuy Raul" .

Beltran León is the alleged leader of security for  Archivaldo Ivan Guzman, son of Joaquin "El Chapo"  Guzman .

The governments of Mexico and the United States have maintained investigations against him for organized crime and drug trafficking. 

No shots were fired in the operation.


In other news, Miguel Angel Guman Loera, the brother of El Chapo, won his legal fight to be transferred to No. 1 Prison known as Altiplano.  Prison official fought against the transfer citing overcrowding conditions, and the recent prison break of Miguels’ brother El Chapo.  The court sided with Miguel and ordered the transfer.  He is currently incarcerated in Oaxaca.  

El Chapo also won his bid to be transferred back to Altiplano, but the transfer was never realized, he was extradited to the United States instead.

Piedras Negras: Zetas Sergio Heredia (aka “Keko,” “Sobrino”) sentenced

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Press release from the Department of Justice

Los Zetas Cartel Operative Sentenced to Federal Prison for Cocaine Trafficking

In San Antonio today, 44-year-old Sergio Heredia (aka “Keko,” “Sobrino”) of Piedras Negras, Mexico, was sentenced to 15 years in federal prison for trafficking hundreds of kilograms of cocaine announced United States Attorney Richard L. Durbin, Jr., Drug Enforcement Administration (DEA) Special Agent in Charge Joseph Arabit, Houston Division and Homeland Security Investigations (HSI) Special Agent in Charge Shane Folden, San Antonio Division.

In August 2015, Heredia pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine. By pleading guilty, Heredia admitted that from January 2007 to May 2015, he conspired with others to distribute more than five kilograms of cocaine in the United States.

According to evidence in this case, Heredia and others trafficked cocaine and marijuana for distribution in San Antonio, Fort Worth and elsewhere. It was done, in part, through a San Antonio-based network of drug distributors and money launderers led by 34–year-old San Antonio resident Walter Jacobo. This investigation revealed that the source of drug supply to Jacobo’s organization, as well as several other organizations involved in this scheme, was the Los Zetas Cartel. Together, they were responsible for the trafficking of more than 180,000 pounds of marijuana, hundreds of kilograms of cocaine, in excess of $18 million in U.S. currency, dozens of firearms and thousands of rounds of ammunition.

This investigation has resulted in the conviction of 18 individuals on federal charges. Twelve (12) have been sentenced; six (6) remain in custody pending sentencing. Sentences range from 20 years in federal prison to probation. On January 19, 2017, Jacobo was sentenced to ten years in federal prison followed by five years of supervised release for his role in the scheme.

This case resulted from an Organized Crime Drug Enforcement Task Force (OCDETF) investigation conducted by a High Intensity Drug Trafficking Area (HIDTA) San Antonio group comprised of investigators from DEA, HSI, Internal Revenue Service-Criminal Investigation, San Antonio Police Department, Hollywood Park Police Department and the Bexar County Sheriff’s Office.


The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering operations, and those primarily responsible for the nation’s illegal drug supply.
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