Quantcast
Channel: Borderland Beat
Viewing all 14998 articles
Browse latest View live

M4 Killed Reported Killed

$
0
0
Borderland Beat

Yesterday this was reported but I held the story back to get further information.  Since readers  have asked about it I have decided to post what little there is.  I really am not sure of its validity however this is what was reported on KNVO Noticias 48 and who broke the story.




Unofficial reports state that in the clashes yesterday  between the boundaries of the cities of Matamoros and Reynosa, David Salgado alias Metro 4′ was killed.  “Metro 4 or M4 was/is a m member of the high command of the criminal organization the Gulf Cartel. The M4 is a native of Matamoros Tamaulipas, son of a customs agent in the area.
 

Pentagon bolsters US training in Mexico's drug fight

$
0
0
Borderland Beat
By Kimberly Dozier

WASHINGTON -- The Pentagon is stepping up aid for Mexico's bloody drug war with a new U.S.-based special operations headquarters to teach Mexican security forces how to hunt drug cartels the same way special operations teams hunt al-Qaida, according to documents and interviews with multiple U.S. officials.

Such assistance could help newly elected Mexican President Enrique Peña Nieto establish a military force to focus on drug criminal networks that have terrorized Mexico's northern states and threatened the Southwest U.S. border.

Mexican officials say warring drug gangs killed at least 70,000 people between 2006 and 2012.

U.S. Rep. Beto O'Rourke, D-El Paso, said he worries that the planned aid to Mexico would continue a drug war he believes has been a failure and might have unintended consequences.

U.S. Rep. Filemon Vela, D-Brownsville, said such a program will make both sides of the U.S.-Mexico border safe and could possibly give Mexicans who have fled their country for safety concerns a chance to return home.




Based at the U.S. Northern Command in Colorado, Special Operations Command-North will build on a commando program that has brought Mexican military, intelligence and law enforcement officials to study U.S. counterterrorist operations from the U.S. to war zones in Iraq and Afghanistan, to show them how special forces troops built an interagency network to target al-Qaida mastermind Osama bin Laden and his followers.

The special operations team within Northcom will be turned into a new headquarters, led by a general instead of a colonel, and was established in a Dec. 31 memo signed by Defense Secretary Leon Panetta. That move gives the group more autonomy, and the number of people could eventually triple from 30 to 150, meaning the headquarters could expand its training missions with Mexican personnel, even though no new money is being assigned to the mission.The special operations program has already helped Mexican officials set up their own intelligence center in Mexico City to target criminal networks, patterned after similar centers in war zones built to target al-Qaida in Afghanistan and Iraq, two current U.S. officials said.

Mexican and U.S. military officials played down the change, and it's unclear whether the Mexican government will agree to boost its training.

"We are merely placing a component commander in charge of things we are already doing," said Northcom spokesman Navy Capt. Jeff Davis in a written statement.
Mexico's Foreign Affairs Department emailed a statement saying it had been briefed on the changes and had no further comment.

The creation of the new command is another expansion of Adm. Bill McRaven's special operations empire. The San Antonio native seeks to migrate special operators from their decade of service in war zones in Iraq and Afghanistan to new missions, even as the rest of the military fights post-war contraction and multi-billion-dollar budget cuts.

The new headquarters will also coordinate special operations troops when needed for domestic roles such as rescuing survivors after a natural disaster, or helping the U.S. Coast Guard strike ships carrying suspect cargo just outside U.S. territorial waters, according to multiple current and former U.S. officials briefed on the mission. They spoke on the condition of anonymity because the Pentagon has not formally announced the new headquarters.
The initial document petitioning Panetta for the command stresses the command's role in military-to-military cooperation with Mexico. The document was signed in September 2012 by McRaven and Northcom commander Gen. Charles Jacoby.

Northcom's current special operations training missions are an outgrowth of the Mérida Initiative, which was formalized in 2008, to provide extensive military assistance to Mexico. The extra special operations staff, including both troops and civilians, will help coordinate more missions as Mexico requests them, current and former officials said.
Peña Nieto is likely to welcome the continued training to help him build and coordinate the forces he needs to reduce drug violence, according to Rand Corp.'s Agnes Gereben Schaefer.

"He has talked about setting up a paramilitary force É made up of former military and police forces, which he has described as more surgical" than the current campaign by the Mexican army and police, Schaefer said. He would dispatch the force into towns that have been overrun by drug violence, where police don't have the numbers to fight it, she said.
O'Rourke, who has proposed legalizing marijuana as a way of de-funding cartels, is a skeptic of the Mérida Initiative and of the larger war on drugs.

"The war on drugs has been a failure, and I don't like the idea of committing more resources to it," he said Thursday from his Washington, D.C., office. "But I'd like to be briefed on (the new plan to assist Mexican authorities) before I make a decision about it."
O'Rourke is also concerned that the U.S. might share secret intelligence and techniques with the Mexican government, only to see them end up in the hands of the cartels.
"That would not be without precedent," he said.

Mexican military, intelligence and law enforcement chiefs have already toured the Joint Special Operations Command headquarters at Fort Bragg in North Carolina to see how U.S. officers coordinate efforts by special operations aircraft, naval vessels and air- and sea-based raiders, according to one current military official.

A small group of top Mexican military and intelligence officials also visited the command's targeting center at the Balad air base in Iraq before the U.S. troop withdrawal there in 2011, a former U.S. official said.

U.S. officials stress that sharing this expertise does not mean U.S. special operations teams will be conducting raids against targets in Mexico, nor will they be entering the country with their own weapons. Mexico forbids U.S. military or law enforcement officers to carry guns inside their borders, with few exceptions, though American commandos have conducted training missions in the past, two current and one former U.S. military official said. They were speaking on the condition of anonymity because they were not authorized to discuss such sensitive missions.

158 cops detained in La Laguna

$
0
0
By Chris Covert
Rantburg.com

A total of 158 police agents from two eastern Durango cities have been detained by Durango state authorities for their alleged connection with organized crime, according to Mexican news accounts.
Fiscalia Garza Fragosa

In an news article posted on the website of Animal Politico, Durango Fiscalia General del Estado (FGE), Sonia de la Garza Fragoso was quoted in an interview featured on Radio Formula Friday that 110 police agents from Gomez Palacio and 48 from Ciudad Lerdo were placed on at least six buses and taken to the state capital to face confidence tests and possible criminal charges.

According to a news report on La Silla Rota news daily Friday, a total of six arrest warrants were issued including two for two police chiefs.  The two police chiefs with arrest warrants were identified as Gomez Palacio Secretaria de Seguridad Publica (SSP) or police chief Victor Hugo Cordero and Ciudad Lerdo SSP Andres Balderas Perez.
In the account of the radio interview Fiscalia Garza Fragoso said that the detainees were suspected of having ties of Los Zetas and Pacifico cartel.  Some of the police agents were also suspected of kidnapping and of being lookouts for organized crime.

Garza Fragoso was also quoted as saying while some of the detainees were facing warrants from a Durango state judge, some would likely be released, if no connection with organized crime could be found.

Ciudad Lerdo and Gomez Palacio form the Durango part of La Laguna, which includes Torreon in western Coahuila and several municipalities from both states total.

Late Friday El Siglo de Torreon news daily reported a gunfight between a Policia Federal road patrol and armed suspects in Moderna colony in Torreon in Coahuila near the intersection of bulevars Ramos Arizpe and Constitucion, which left one Policia Federal agent wounded.  The operation to counter armed suspects in the area included the use of a helicopter.  The report also said that Mexican Army and other federal security forces were present in the Durango side, presumably meaning naval infantry units, or possibly Policia Federal units.

La Laguna
had had a security operation in place dubbed Seguro Laguna which began in October of 2011.  The operation was ended by then interior minister Alejando Poire last November 30th, who declared the operation a success.  Violence had been in decline just prior to the operation's cessation.

However, renewed concerns over the lack of federal security in the area sent Durango state officials including Durango governor Jorge Herrera Caldera scrambling seeking more security fro the federal government.
Governor Herrera Caldera


At the time Federal security forces had been shifted from the south such as in La Laguna to the north to deal with the fallout from a mass prison escape in Piedras Negras, leaving other parts of Coahuila with a reduced level of security.  Since December 1st, violence had slowly been on the upswing in the area.
SEGOB Osorio Chong

Last week Twitter reports said that Mexican naval infantry units were in the area patrolling in the Durango side of La Laguna, while Policia Federal units were observed in the Coahuila side.  All of this renewed federal activity has come without any formal declaration by Mexico's new interior minister Miguel Osorio Chong, who is now under a newly implemented requirement to release information on new and ongoing security operations.

According to a new items posted on the website of La Silla Rota news daily Friday evening, Mexican Army units had moved into the Durango side in order to disarm police.  The Mexican army is normally charged with enforcement of Mexico's gun and munitions control law, the Firearms and Explosives Act which allows military Zone commanders to routinely disarm police to check weapons for illegal use or possession.  Last week traffic police were disarmed among other police elements, so presumably, the disarmament was in anticipation of Friday's detentions.

Fiscalia de la Garza Fragoso was quoted in the La Silla Rota article as saying Mexican Army units have already started routine patrol duties in the area.

Chris Covert writes Mexican Drug War and national political news for Rantburg.com

2012: Top Borderland Beat Posts Part ll

$
0
0
Chivis Martinez Borderland Beat
Total of Views as of Today for the Top 20 Posts is....1,600,000
The following post is part two of 2012 Borderland Beat's most viewed posts.  In this installment we revisit the posts that came in first to tenth.  As I did in part one they are presented  in reverse order beginning with 10. If you missed part one follow this link! Thank you readers for your great support and being a part of making Buggs' project become so successful....Paz, Chivis

  
10. "El Chapo Challenges Lazcano and Z40 in Nuevo Laredo Tamaulipas"
 
The leader of the Sinaloa cartel, Joaquin Guzman, AKA “ El Chapo”, openly challenged Los Zetas, especially their leaders, Heriberto Lazcano, the Lazca, Miguel Angel Trevino Morales, Z 40, and his brother Omar Trevino, after raiding Tamaulipas and dismembering several members of the Zetas organization.
 
The dismembered bodies of the Zetas were accompanied by  narcomensajes, directed at their leaders,  in which El Chapo  challenges the cartel in their own territory.  One message complains that they do not honor or comply with the established truce and called them traitors....


9.  "Nine Bodies Found Hanging Off Nuevo Laredo Bridge"
 The bodies of four women and five men were found hanging off a bridge in the Mexican border city of Nuevo Laredo with an apparent message from a drug gang, an army official said Friday.The bodies showed signs of beating and torture and "we believe they were members of a criminal gang," the official said, declining to be named.

Photographs showed the bodies strung, with their hands tied, along a wide road bridge in the border city in northeast Mexico, across from Laredo, Texas, in a typical sign of score-settling between drug gangs.

A large banner hung nearby with a message alluding to gang disputes....


8.  "Mexican Daily Receives A Video of Cartel Murders"

The material appeared on a Blackberry confiscated from 16-year-old Romeo Dominguez Velez, who was arrested along with another teenager, the same day the five bodies were discovered on a country road, the newspaper said.

Sources in the Navy Department contacted by Efe refused to confirm or deny any part of the story, including the deaths of the navy personnel.

Milenio identified the military victims as a non-commissioned officer and three enlisted men based in Boca del Rio, adjacent to Veracruz city.

The four men went missing on April 17 while taking a course at the Veracruz State Police Academy in Xalapa, the state’s capital.

The navy men and a civilian woman with no apparent ties to the other victims were found dead inside an overturned car near Xalapa.....

Read full post here   [note video is no longer available a portion of footage can be Seen Here


 7.  Sowing Terror in Ciudad Victoria
A video surfaced on Youtube where supposedly and it is believed members of CDG (has not been confirmed) shoot at two security officers and execute two alleged Zeta collaborators in Ciudad Victoria, Tamaulipas.
At the beginning of the video, there is a message: "Commander Diablo and El Chapo planting terror in Ciudad Victoria. Watch out assholes, we came for you."
In the first seconds of the video one can observed as several unidentified men aboard an SUV prepare for an attack.
 The sicarios arrived at kilometer 4 of the Road Laborcitas-La Misión, in Ciudad Victoria, Tamaulipas, just outside the facilities of a detention center and Rehabilitation center where they shoot two security guards.....
Read full post here

6.  "Video of Massacre of 49 as Zetas Banners Appear Disclaiming the Killings"

WARNING THE FOLLOWING VIDEO IS EXTREMELY GRAPHIC DEPICTING THE CARNAGE OF THE 49 EXECUTED AND DUMPED IN CADEREYTA
Note:  Message in Video reads: "This goes to all gulfos, Chapos, Marines, Huachos and government. Nobody can do anything to us.
You don't have a chance.
Sincerely: El Loco ,  Z40 and Commander Lazcano"
Read full post here
 
5.  "Drug Cartel Rivals Behead Zetas on Camera"
An example of Mexico's warring drug cartels taunting each other with gruesome on-line videos, footage posted on a popular cartel-tracking blog shows members of the Gulf cartel interrogating and then beheading at least three members of the Zetas cartel.

The grainy three-minute video, which appeared on Mundonarco.com Wednesday, depicts five shirtless men on their knees, their chests painted with large black "Z"s, surrounded by masked members of the Gulf cartel wielding machetes.

Each Zeta prisoner states his name for the camera, at the prompting of an unidentified voice behind the camera. When asked who sent them, each responds "Z-40." "40," as he is known within the Zetas organization, is Miguel Angel Treviño Morales -- the cartel's second-in-command.
 
4.  "The Cleansing by El Chapo in Zeta Turf"
Joaquin "El Chapo" Guzman proclaimed his presence in Nuevo Laredo, Tamaulipas and said to be cleaning the region of Zetas when he displayed 14 dismembered bodies of alleged Zeta members.  GRAPHIC PHOTOS
Sister in Law was first to be killed
 3. Zetas Decapitate Diablos; Mother, Brother, Sister, and Sister in Law
 "Look Comandante Diablo, here is your shit family” says the savage in command as the head taping is being conducted.  The audio is permeated by the taping sounds making it difficult to define what is being said.  The video quality also leaves much to be desired.  However, the video is peppered with the usual threats such as, “Hey fucking Diablo, this is what happens to your people, asshole”.
After their heads are sealed, the victims are subjected to skillful blows to the back of the skull. The powerful blows are delivered through the use of a 2x4 board.
Each one falls instantly after one blow from the board, and are rendered unconscious. Unconscious is exactly the best scenario when one is about to be decapitated alive....GRAPHIC VIDEO
Read full post here                                                                           
 
2.  "Lazca is Killed"
Heriberto Lazcano Lazcano, El Lazca, leader of the Zetas, is dead according to preliminary identification techniques.  SEMAR released a statement in this hour that they are waiting on final testing to give a positive confirmation, must indicated the possibility is high that it is the Z leader.What is known is that the confrontation occurred in Juniper road to Progreso, in Coahuila, which killed two suspected members of the Los Zetas criminal organization.
During the armed conflict an element of the Marina was wounded.  The federal force took the Zetas by surprise as the cartel members  watched a baseball game.A third Zeta manage to escape.The bodies of the subjects were lying inside of a Ford Ranger truck white at the height of the arc that welcomes progress.
According to eyewitnesses the armed men enjoyed a baseball game when suddenly arrived elements of the Navy of  Mexico.  After  a Chase which sparked a shootout two subjects were killed and one sailor wounded.  In the chase the Marina were fired upon with the grenade launcher........
Continued Lazca story      HERE   HERE    HERE
 
FOR THE NUMBER ONE MOST READ POST OF 2012 WITH OVER 256,000 VIEWS
SEE NEXT PAGE.....

1.  " The Savagery of El Diablo"
On May 14, 2012 a video was uploaded on Youtube by a user with the name of  "anim trent" and was immediately removed by Youtube due to its violent content. The video was titled "Comandante Diablo y Rey de Reyes Acabando con los Zetas" or "Commander Diablo and King of Kings finishing with Los Zetas." The video starts with a female decapitating a male while the man is still alive. The man is then dismembered. It is very hard to watch. At one point one of the sicarios carves the letter "Z" on the stomach of the victim.

Two older men are executed. One is shot before being beheaded and dismembered. The other man is beheaded while alive and the head is displayed toward the end of the video. It has not been clearly established who Commander Diablo and Rey de Reyes is, but they have targeted victims that are alleged by this group to have links to Los Zetas......

2012 Notable Posts [in no particular order]

"MEXICAN PSYCHOPATH"
They called him the hand with eyes, his legacy was one which left heads severed through out central Mexico.  His organization thrived on fear and violence and from the shadows he killed.  As his narcobanners continued to appear his reputation grew into myth.  He was a modern day psychopath, one of many in Mexico.  Their hands stained with blood, their souls deprived of conscience, these men roam the highways of Mexico, killing, leaving a trail of blood in their wake.  This is an examination of one of these monsters. ...
"WERE THE 'CADEREYTA 49' MIGRANTS? A LOOK AT MASS KILLINGS SINCE 2010"
Milenio reports that a couple of victims bore tattoos of  Santa Muerte , however that has not been confirmed, officially, it is  confirmed  a few bore tattoos.  (note later very visible in the video)

There were persistent rumors that the dead included women and children.  Since Saturday night it is rumored that 2 of the six women were pregnant.

On Sunday morning I was sent photos that I did nothing with them as the victims were not in bags and although decapitated their limbs were for the most part intact. One of those photos is above. 

Also persistent was a reported fact  there were two messages left at the scene.  In any case, cartulinas  (cards) have not been made public or its text.  Perhaps that should be the course of action, not to publicize the full message and text, thwarting the main objective of cartels in conducting these mass killings.
This Borderland Beat reporter has long retained the belief that the mass murder displays were constructed, either by majority or entirety, with innocent people unrelated to organized crime.  That position was reinforced after the Boca del Rio mass killings of 35.
"PENTAGON MISSION TO CAPTURE EL CHAPO"
 
Military sources in Mexico and the United States confirmed the existence of a plan to catch "Or Kill" El Chapo Guzman, prepared by the Pentagon and the Mexican government, proposed and accepted in principle by President Calderon.

 Virtually the same plan that led to the killing of Osama Bin Laden in Pakistan, the plan would be carried out exclusively by members of the United States Navy, with no intervention of the Mexican military or Mexican police.
Only outright rejection from the high command of the Mexican military has denied the operation....But the Pentagon remains hopeful that the next administration will be open to accept it. .....  Read full post here
"THEY KILLED ONDEADO"
Sinaloa had never know such a bloodthirsty drug trafficking operator. They're in all the gangs; his brother Javier Torres, in prison in the United States, where he's serving a sentence for drug trafficking, also confronted the Mexican Army, and in that incident a soldier died.
 
Then, his own bosses gave him up and he was extradited.
Javier Torres was one of Ismael Zambada Garcia, "El Mayo's," top lieutenants.
And, although Manuel Torres never attained the same standing in the structure, he was a key player in the organization after the war broke out in the Sinaloa cartel.
Manuel Torres took on the job of confronting, with blood and knife, the new enemies of Zambada and Joaquin Guzman: the Beltran Leyva brothers.
 
"LAZCA'S FAMILY WAS WELL OFF"
 
Singuilucan, Hidalgo-- 54 kilometers (32 miles) from the capital city of the state of Hidalgo lies the country that witnessed the growth of one of the founders of the of the criminal organization known as "Los Zetas."

Here, in a community of more than 10,000 inhabitants, is where Heriberto Lazcano Lazcano, "El Z-3,"who according to the Mexican Navy was gunned down in the town of Progreso, Coahuila, spent the first years of his life. 
People close to the capo will tell you that Heriberto is one of three sons from Ramon Lazcano's first marriage. His two brothers are Pedro and Gabriel, with whom he grew up during the first three years of his life until he moved with his family to the municipality of Apan.

There, the Lazcanos took up farming and cattle ranching, until they became one of the biggest producers and one of the wealthiest families in the county. Those who knew Heriberto recall that the family adapted quickly to Apan, but, despite that, the three sons were sent to the D.F. (Distrito Federal) to study.


Nobody remembers exactly where in the capital they were sent, but Pedro received an education closely linked to the Church, which led him to become a priest for a few years, although he left that afterwards. Gabriel, his other brother, had a life much like Heriberto Lazcano's, and he joined the military for some years.
 "NARCO MANTAS INDICATE EL MAYO BETRAYED 'M1' "
Clear "narconotas" "fingering" Ismael "El Mayo" Zambada appeared early this morning in different parts of the city of Culiacan, Sinaloa.   The messages accuse "el Mayo" one of the leaders of Cartel de Sinaloa, of betraying his alleged right hand man cell leader Manuel Torres Felix as well as Mario Aguirre and Lamberto Verdurgo. 
"Mayo me dejaste sola ya traias el plan de chingarme a igual que a Mario Aguirre y Lamberto Verdurgo y asi presentar trabajo a no los chinguen a UDS pero ya luego te espero  en el infierno.  Attn Manuel Torres"
 
 "Mayo you left me alone you already had the plan to fuck me, Mario Aguirre y Lamberto Verdugo, and present work-meet a deadline- so you won't get fucked Then I'll wait for you or expect you in hell Attn: Manuel Torres.......   Read full post here
 
"WAS THE CADEREYTA MASSACRE PART OF A 'MOTHERS DAY' PLOT?"
The 49 individuals found butchered on a remote section of highway east of Cadereyta, Nuevo Leon Sunday may have been the victims of a Los Zetas plot for a spectacular Mother's Day massacre, according to information taken from Mexican press accounts, private emails and other sources.

Since late April the Los Zetas criminal gang has been under immense pressure from an alliance between the Gulf cartel, the Los Zetas' mortal rival and the Sinaloa drug cartel.  That alliance was formalized sometime last year, and its existence was revealed following the capture of Victor Manuel Felix Felix in Tabasco state.

Victor Manuel Felix Felix is the brother in law to Sinaloa chief Joaquin Guzman Loera AKA El Chapo, and was also chief financial officer for the Sinaloa Cartel, as well as the Pacifico cartel.  In Felix Felix's possession were documents which indicated that an alliance between the two groups had been formalized and that the Sinaloa Cartel and Gulf Cartel would combine their efforts to the east coast for the transshipment of drugs north to the United States...... Read full post here
"FORMER MAYOR OF TIQUICHEO MICHOACAN MURDERED"

Maria Santos Gorrostieta Salazar, 36 years old, was found dead Thursday morning in a vacant property in the Cuitzeo municipality (county).
Previously, Gorrostieta had suffered two attacks. one on October 15, 2009, when she was ambushed along with her husband, Jose Sanchez, who died in the attack. She was wounded in the incident.
 
The other attack took place in January, 2010, when, after taking part in a public event in Altamirano City, Guerrero, she was attacked and wounded by individuals who were carrying assault rifles....... Read full post here
 
 
"THE KILLING OF INNOCENTS BY CARTELS, DEATH SQUADS, POLICE...."
It was September 2011, in Beautiful Boca del Rio, Veracruz.  Amid rush hour traffic, adjacent to the World Trade Center and Plaza of the Americas, there just before an overpass laid a gruesome sight; 35 bloody, bounded, nude or semi nude corpses had been thrown to the pavement of Adolfo Ruiz Blvd. 
The victims all bore signs of extreme torture.  “Branded” with paint messages on each of their bodies the words “POR Z” (for Zetas.), The majority had died of asphyxiation, a few by blunt trauma and one by gunshot to the head.
The gunmen displayed two banners declaring the dead were of the Los Zetas cartel, one banner read:
THIS WILL HAPPEN TO ALL THE ZETA SHIT THAT STAYS IN VERACRUZ, THE PLAZA HAS A NEW OWNER…G.N. (GENTE NUEVA) . HERE LIES FERRAS AND HIS ROYAL COURT”
Within hours, and much too hasty for the comfort of those who are familiar with the interworking’s of an investigation, the Veracruz Attorney General Renaldo Escobar Perez announced  most of the bodies had been identified and all had connections to organized crime, further all had criminal records for serious crimes,  including kidnapping, murder, and drug trafficking.
The governor of Veracruz, Javier Duarte wasted no time reaching out via social networks, Twitter and Facebook declaring the same as his attorney general.  Irony was not lost on the fact that Duarte, a PRI Party Governor, had previously threatened to imprison anyone who sends out erroneous info via Twitter or any social network.  ....... Read full post here
 
The INSIGHT CRIME version of the above post can be read at this link

7 die in Sinaloa state including 5 armed suspects

$
0
0
By Chris Covert
Rantburg.com

A total of five armed suspects died in an armed confrontation with municipal police in Los Mochis municipality in Sinaloa state late Friday night, according to Mexican news reports.

A news report posted on the website of El Debate news daily early Saturday morning said that the gunfight began at about 2345 hrs late Friday and lasted until 0110 hrs Saturday morning.

The confrontation began in Valle Bonisto subdivision where local police were dispatched on reports of armed suspects in the area.  When the police unit arrived they came under small arms fire from armed suspects who were hiding inside a residence.  That sparked a nearly 90 minute long standoff which ended with five armed suspect dead and two police agents wounded.

The El Debate report said that police demanded surrender and were rebuffed.  Police then used tear gas on the residence, and then assaulted the position with gunfire.

The El Debate report also said that a top local drug dealer identified as Abraham Valencia Isabel Valdez AKA Patatos was among the dead.  Another armed suspect killed in the gunfight was identified only as El Charro.

Among the armaments seized in the aftermath were three AK-47 rifles, three 9mm pistols and one AR-15 rifle.

Apparently an unidentified female was detained at the scene as well.

The article said that elements of the Mexican 89th Infantry battalion appeared at the location to provide additional security.

Earlier Friday another confrontation took place at around 2200 hrs according to a separate El Debate news report. Four armed suspects attacked two individuals in the Montecarlo subdivision wounding one with a gunshot and the other with a stab wound in the chest.

The four suspects fled the area, and a subsequent police search failed to turn up any suspects.

A news report posted on the website of Milenio news daily reported two other victims of drug or gang crime in Sinaloa state Friday.
  • In an industrial zone of Los Mochis a man identified as Alonso Acamoto Heredia, 23, was found shot once in the head.
  • Elsewhere in Sinaloa state, a man identified as José Genaro Lopez Flores, 41,  was found shot to death in sindicatura San Blas in  Las Flores subdivision of El Fuerte municipality 

Chris Covert writes Mexican Drug War and national political news for Rantburg.com

Mexican Army smokes 6 armed suspects

$
0
0
By Chris Covert
Rantburg.com

A total of six armed suspects were killed in  a firefight with a Mexican Army unit in Veracruz state Friday night, according to Mexican news reports.

A report which appeared on the website of Milenio news daily said that the gunfight was initiated when armed suspects travelling aboard a GMC Sierra pickup truck were signalled by an army road patrol to stop.  Instead the suspects opened fire on the military unit.  Army return fire killed six suspects.

The firefight took place on a road between the villages of Tamarindo and Cardel in  Puente Nacional municipality. The location is said to be close to Xalapa, the state capital of Veracruz.

Weapons and munitions seized in the aftermath include four rifles, six hand grenades and weapons magazines.

The army unit, part of the VI Military Region was operating as part of the Seguro Veracruz, a security program which was originally initiated during the administration of former president Felipe Calderon. It is one of four similar programs still in operation as a legacy of the previous administration.  Only one security program, Seguro Laguna has been a cancelled, although a similar program is is informal operation in that area.

The Milenio report included information from the VI Military Zone as to its activities since the start of the year.  Army units in support of Seguro Veracruz program has detained 11 unidentified individuals and seized 15 rifles, 11 handguns, 48 weapons magazines and 1,142 rounds of ammunition.

According to a statement included in the Milenio report by General de Division Diplomado de Estado Mayor Rene Carlos Aguilar Paez, a total of 10 armed suspects have been killed in gunfights with the military since January 1st.

Seguro Veracruz also includes units of Mexican naval infantry.

Chris Covert writes Mexican Drug War and national political news for Rantburg.com.

US Formally Recognizes Chapito Isidro: Spotted Living in Monterrey

$
0
0
by Chivis Martinez for Borderland Beat

US Treasury Designates Meza Flores cartel as an additional Sinaloa-Based Drug Trafficking Organization- Living in Monterrey for several years, his family is spotted at basketball game.
 
The US Treasury formally designated the Meza Flores Cartel, as an additional and active criminal organization based in Sinaloa.   The cartel is led by Fausto Isidro Meza Flores aka ‘Chapito Isidro’.   

MFC has been in a violent battle with the powerful Sinaloa Cartel led by Joaquin Guzman aka ‘El Chapo’.
The Treasury press release was issued on Friday, January 17, 2013, the action by the US government will cause inclusion of MFC to the ‘Kingpin Act’ affording government latitude to apply punitive financial measures not solely to MFC but extending such measures to any person or group associated with the group.

 
The press release reads:"The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of the Meza Flores Drug Trafficking Organization, including its leader, Fausto Isidro Meza Flores, several key family members, and three companies, all of which help facilitate the operations of the organization. 
Today’s action, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), is the first designation and listing of the Meza Flores narcotics operation as a Drug Trafficking Organization (DTO). This means that anyone providing material support to, or acting for or on behalf of, the Meza Flores DTO, can be designated by OFAC in future actions. 
This designation generally prohibits U.S. persons from engaging in transactions with these eight individuals, three entities, and the entire DTO, and also freezes any assets they may have under U.S. jurisdiction.
The Meza Flores DTO operates out of Guasave, Sinaloa, Mexico and since 2000, has been responsible for the distribution of large quantities of methamphetamine, heroin, marijuana, and cocaine to the United States.  The Meza Flores DTO is one of the primary rivals to the Sinaloa Cartel in the Mexican state of Sinaloa. 
As a result of this rivalry, the Meza Flores DTO has engaged in an extremely violent turf war with the Sinaloa Cartel which has resulted in the quadrupling of drug-war killings in the last four years and an increase in kidnappings and arson within the state of Sinaloa.
“By targeting the leaders of this extremely violent Sinaloa-based drug trafficking organization we are protecting the U.S. financial system from yet another source of illicit money tied to the narcotics trade,” said OFAC Director Adam J. Szubin.  “OFAC will continue to target this organization as well as other Mexican drug trafficking operations that are threatening the United States."
 
OFAC is designating Fausto Isidro Meza Flores (also known as “Chapito Isidro”), the leader of the Meza Flores DTO for his role in the narcotics trafficking activities of the organization and for playing a significant role in international narcotics trafficking.  Also being designated today for acting on behalf of Fausto Isidro Meza Flores and the Meza Flores DTO are Fausto Isidro Meza
EL Mochomo
Flores’ wife, Araceli Chan Inzuna; father, Fausto Isidro Meza Angulo; mother, Angelina Flores Apodaca; sister, Flor Angely Meza Flores; and uncles, Agustin Flores Apodaca, Salome Flores Apodaca, and Panfilo Flores Apodaca.  In July 2012, Agustin Flores Apodaca, was arrested in Mexico for distribution of narcotics and he remains in Mexican custody. 
Finally, three companies located in Guasave, Sinaloa, are being designated today that are owned by and acting on behalf of the Meza Flores DTO; a grain transportation company, Autotransportes Terrestres S.A. DE C.V.; a gas and service station, Auto Servicio Jatziry S.A. DE C.V.; and a construction company, Constructora Jatziry De Guasave S.A. DE C.V."
Once the announcement was issued, the US Treasury organizational photo chart flooded social networks resulting in reports of identification of the Chapo Isidro family living in the wealthy suburb of San Pedro in Monterrey, Nuevo Leon.
Proceso and Sexenio Nuevo Leon reported that after the photos of MFC were released, parents and neighbors from San Pedro were at a school site ( Colegio Alfonsino) watching a basketball game. 


A parent at the game saw the report and photos on her cell phone and was stunned to recognize other attendees at the game were  Inzuna Chan and Angelina Araceli Flores Apodaca, the wife and mother of Fausto Isidro.
The discovery spread fast to other attendees.  Not knowing what to do with the information,  several ultimately contacted the media.  Other reports surfaced that the family had been living freely in Monterrey for several years. 

 Isidro has two daughters attending the school inferring the purpose of the family attending the game.


Isidro began his narco career working for the Juarez Cartel under the leadership of Amado Carrillo Fuentes aka ‘Lord of the Skies’.  When Amado died subsequent to a bizarre botched plastic surgery, Isidro left the criminal organization and allied with the then powerful Beltran Leyva Organization (BLO). (Amado is pictured below)
At the time BLO were allied with the Sinaloa Cartel (CDS).  The four Beltran Leyva brothers and their sicarios worked for CDS with a reputation as a brutal enforcer group.  

Alfredo, one of the Betran Leyva  brothers with the moniker ‘El Mochomo’, was captured by the Mexican military on January 21, 2008.  The Beltran Leyva brothers were incensed as they believed their boss ‘El Chapo’ had betrayed the brothers and was instrumental in the capture of Mochomo. 

They quickly defected and created their separate and new cartel BLO, aligning themselves with the Gulf Cartel (CDG) and Los Zetas.  This was directly before the CDG/Z split.  After the split they allied with the Zs as they remain today.

In December 2009, the powerful BLO leader Marcos ‘Arturo’ Beltran Leyva, aka ‘El Jefe de Jefes’ was almost captured at a Christmas Party held at his mansion.

He managed to escape but government forces had information that he was holed up at an apartment in Cuernavaca Morelos where he was killed in a dramatic clash between the Mexican Marina and Beltran forces.  The shootout was a 90 min event that included fragmentation grenades, tanks, navy helicopters and countless troops. 

All caught on tape.
Most called the demise of BLO after Arturo’s death, and clearly they were dealt a death blow, as most members abandon the cartel, many leaving with Edgar Valdez Villareal aka ‘"La Barbie’.   Isidro was not one of them. 

It is a strong probability  that the decision of BLO to continue alliance with Zetas rather than CDG when the two groups fractured, and the decision of Isidro not to abandon BLO after Arturo’s death is what kept BLO alive.   
Though diminished they have remained a force and are slowly stabilizing, once Mochomo is released it is expected the cartel will strengthen.

Isidro has the responsibility of protecting the Guasave region of the sierras for BLO.  The fertile land and weather conditions, added to the natural protection against outsiders due to its treacherous and dangerous landscape, make for perfect growing conditions for the opium poppy and marijuana.

El Chapo is making a fierce run for the territory causing great conflict and violent battles leaving scores dead.  Isidro has proven himself as being an organized and capable foe.  An example is the intense “Tubutama Sonora Balacera” which took place 12 miles south of the Arizona border  in July 2010. 
Chapo had sent a large convoy of 40 vehicles with 80-100 gunmen on a cleansing operation.  Each vehicle in the convoy bore painted “X”s apparently to identify vehicles belonging in the convoy, ironically and  inadvertently identifying Chapo's men for their enemy.  Isidro was protecting the drug trafficking route controlled by BLO, the Chapo convoy was to overtake the Isidro group and gain control of the route.
In a cunning move, Isidro organized groups of gunmen that blocked the only entry and exit of the rual, tapered road the convoy was travelling.  When the convoy neared the city of Saric, the town adjacent to Tubutama, Isidro’s group opened fire on the now sitting ducks sent by Chapo Guzman. The official number of dead was “21" at the scene with 6 later dying from injures, although Mexican media sources set the number as high as 50.
GRAPHIC VIDEO
 
It seems that after many conflicts where Isidro is involved casualties are in high numbers, he takes no prisoners he is there for the “cleanse”.  Much of the violence and recent battles including Choix has been between Chapo and Chapito.
Now that the US has formally targeted Isidro and recognized his group as a cartel in their own right perhaps there will be more information about the him and his criminal organization.  He is an interesting character in the drug war yet so little is written or known about him.  In the Tubutama clash his name was not mentioned at the time.
 

Durango side of la Laguna receives federal and state securty reinforcements

$
0
0
By Chris Covert
Rantburg.com

The arrival of Mexican naval infantry units as well as Durango state police units in The Durango side of La Laguna region have taken place since Friday, according to Mexican news accounts.

Since last Thursday, when a large part of the municipal police forces of Ciudad Lerdo and Gomez Palacio were detained and sent to the Durango state capital to face investigation -- and in some cases charges -- rumors  have abounded on Twitter that Mexican naval infantry units had been dispatched to the region to beef up security.

Last Thursday Mexican Army units, probably from the 10th Military Zone, arrived on the Durango side of La Laguna to disarm local police.  Under normal circumstances such an action would be routine as the Mexican Army is charged with enforcement of the Mexican national Firearms and Explosives Act. It appears to be standard operating procedure for Mexican military zone commanders to disarm police units en mass for weapons checks. 

Instead, the local police had apparently been disarmed in anticipation of the mass detention of 158 police agents including two municipal police chiefs from Ciudad Lerdo and Gomez Palacio, Durango.

According to a report posted on the Animal Politico website the action left the Durango side of La Laguna with no active local police.  Since Friday's mass detentions only 30 police agents have been released.

According to a news report posted on the website of El Diario de Coahuila news daily, fresh reinforcements have arrived since Friday including Durango state ministerial police and Direccion Estatal de Investigacion (DEI) police agents to help with security in the La Laguna region.

The news report said that checkpoints have been erected in the Durango side of La Laguna and that both levels of security Durango state and federal units which include Mexican Army, naval infantry and Policia Federal are all involved in security operations in La Laguna.

All the renewed security activity being coordinated by the Vice Fiscalia the Mexican equivalent of a district attorney, although the Animal Politico report said the Emergency Telephone number 066 in La Laguna is being answered by the army.  The report also characterized the Vice Fiscalia as being paralyzed by the severe increase of crime especially in armed robberies.  The report also claimed the Vice Fiscalia offices are without support staff to carry on their work.

The closing of Centro de Readaptacion Social (CERESO) Number 2 in Gomez Palacio by the Mexican interior ministry last month has presented new challenges now that detainees must be transported to the state capital to face trial and charges.

In the previous iteration of the Seguro Laguna security operation, a Mexican Army commander had the task of coordinating security operations among the three levels of government, but news reports seem to point to a paralyzed legal staff forced to coordinated security in the Durango side of the region.

Last Saturday night, Durango journalist Ruben Cardenas tweeted that the Torreon and Coahuila side of La Laguna had been shut down and that night life on the Coahuila side had all but ended because of security concerns.

A day later several reports of gunfights, presumably between criminal gangs that operate in the area have been reported.

According to a news article posted on the website of El Siglo de Torreon news daily, gunfire was reported in several colonies in Torreon municipality including ejido Ana and Torreon Jardin and Jacarandas colonies.  A Sunday tweet by Ruben Cardenas also reported gunfire in "various zones", as he put it, in Ciudad Lerdo in Durango including on Bulevar Miguel Aleman.

Cardenas also reported on Twitter Saturday that several dead were reported in Anna colony as well as the village of Oribe Peralta in Torreon municipality.

In most of the news report, the idea being put forth is that the Durango side has been enjoying reinforced security, albeit with a civilian staff barely able to handle their new task, but the Coahuila side has been all but abandoned.  Little activity by the Coahuila state government has emerged even as gunfights and deaths have been reported on the Coahuila side of La Laguna.

Chris Covert writes Mexican Drug War and national political news for Rantburg.com

6 die in Zacatecas state

$
0
0
By Chris Covert
Rantburg.com

A total of six individuals have been killed or were found dead in ongoing drug and gang related crime in Zacatecas state, according to Mexican news accounts.

A report posted on the website of El Sol de Zacatecas news daily said that three unidentified individuals were found shot to death Monday in two separate incidents in Zacatecas and Guadalupe municipalities.

In Guadalupe municipality police found the body of a taxi driver who had been shot to death on Calle Tulipanes in Villa del Sol colony.  A message with left with the body which blamed Los Zetas for the killing.

Two unidentified individuals were found in Zacatecas municipality also on Monday morning.  The victims were found near the village of Ojo de Agua near La Piedrera.  A message left with the victims mentioned an ongoing intergang fight involving gangs in the area.  The report also said that the two male victims had been tortured and were dumped at the location.

Three other victims of drug or gang violence were found in Zacatecas state since last Friday.
  • Saturday evening an unidentified man was found shot to death in Zacatecas municipality.  The victim was found near a mine on a road that connects the villages of Vetagrande with Sauceda de la Borda.  The victim was shot several times about four days before the discovery of his body.
  • An unidentified man was found shot to death on a road leading to Moyahua Juchipila in Juchipila municipality Friday.  Authorities had determined the victim was killed near a nightclub and was dumped at the location he was found.
  • An unidentified man was killed and four other men were detained in an armed encounter with a Policia Federal road patrol in Valparaiso municipality Sunday.  Policia Federal operatives secured an undisclosed number of rifles and a fragmentation grenade following the encounter.  The report said that the four detainees were originally from Guatemala.
Chris Covert writes Mexican Drug War and national political news for Rantburg.com

Acuña: Violence Erupts 5 Dead While Strange Manta Appears

$
0
0
by  Chivis Martinez Borderland Beat
update and correction of manta text

Violence erupted in the city of Acuña, Coahuila yesterday.  People near the scene report  the shootout that began at 5:15 AM soldiers were clashing with organized crime gunmen.  Ciudad Acuña lies back to back with the Texas border city of Del Rio.
In the early morning hours a military convoy was patrolling the southern outskirt of the city, when a white Dodge Durango carrying armed gunmen was spotted by soldiers.  Attempts to pull over the Durango failed ensuing in a chase through the San Antonio Colonia and ending at Lazaro Cardenas.
The gunmen then initiated a shootout which commenced at the intersections of 20 of November and Alvaro Obregon streets and continued for 90 minutes. 
Five were killed in the shootout and one injured, four gunmen died at the scene a fifth subsequently died of his injuries at the IMSS hospital in Acuña. 
Acuña was the scene of  the  Lalo Moreira  murder in October, 2012.  Lalo is the son of former Coahuila Governor and National PRI party chairman, Humberto Moreira. 
One soldier was seriously injured in the conflict and was transferred to the larger city of Piedras Negras via helicopter.  Piedras Negras is 80 miles east and is adjacent to Eagle Pass Texas.


Los Zetas cartel are in control of the Ciudad Acuña plaza.
 
Meanwhile, also in Acuna, a perplexing and ominous manta (banner) appeared on the pedestrian bridge of Emilio Mendoza Cisneros which directed to a "Jesus" secretary of public safety.
Strange is why the manta, which address Zacatecas issues, were hanged in Acuna.  I was able to get a clear view of the text and the Jesus referred to in the manta is secretary Jesus Pinto Ortiz.

The banner includes the photographs of three unidentified people, but one I have identified as the secretary.  I have placed notes in quotation marks to try and give clarity to the confusing text.  (Pinto Ortiz is in the photo below)
The message reads:
“You took the war to Zacatecas [ I believe this refers to the City of Zacatecas].  [but]The war was against the State,[ now referring to the state].
You brag about being the one who decides the direction of  the war and took it to  Zacatecas. lying and supporting golfos of the State, because they declared it themselves and there is proof about it; we’ll see how you answer the citizens for the consequences; deputy, afterwards don’t ask about why we don’t rob or kidnap, we have rules and we work in our thing [meaning drug trafficking etc but not kidnapping or rob].
The photos are of the people guilty of stealing and kidnapping. (other mantas say the photos are managers/whores you have chosen)

Attentively, The Letter”
Click on any image to enlarge
 
Thank you to TexPat and friends in Acuña
and Texcoco for new photos

Mexico's attorney general admits lack of evidence against generals

$
0
0

El Diario (1-22-2013)

Translated by un vato for Borderland Beat

Distrito Federal (Reforma).-- In an unprecedented action, Mexico's Attorney General (PGR: Procuraduria General de la Republica) admitted before a federal judge that the office has no evidence that verifies the statements made by protected witnesses that accused General Tomas Angeles Dauahare of protecting the Beltran Leyva cartel.

This disclosure was also communicated to the five other generals that were charged in the same case.
 
This past January 15, the agency headed by Jesus Murillo Karam admitted in an unprecedented manner that it was unable to corroborate the statements by "Jennifer" and Sergio Villarreal, "El Grande", in the investigation that led to the incarceration of the Division general, according to court documents.

"With respect to defendant Tomas Angeles Dauahare, the depositions (statements) of the collaborating protected witnesses have not been corroborated by any probative means, except for the fact that the accused was a public servant in the National Defense Secretariat (Sedena: Secretaria de Defensa Nacional), without having any proof to date to confirm the statements by 'Jennifer' and 'Mateo'", says the court document numbered DGCPPAMDO/707/2013 from the PGR.

This document was delivered to Raul Valerio Ramirez, third district court judge of Federal Criminal Proceedings  in Toluca, who just yesterday provided it to General Angeles and the other accused military men.

The PGR admitted this after the General's defense lawyer, Ricardo Sanchez Retana, asked the court to order the SEIDO (special organized crime prosecutions unit) to disclose whether or not it had confirmed statements made by these two collaborating witnesses who had incriminated the military officer (of involvement) with the narco.

On Thursday, Angeles requested that his case be closed (dismissed) and sentencing issued based on the statements by the protected witnesses, declining to cross-examine them before a judge. It is expected that this Tuesday the court will order dismissal of the prosecution initiated against Angeles on organized crime charges.

"Jennifer" and "Mateo", code name for "El Grande", stated on several occasions that Angeles Dauahare helped Edgar Valdez Villarreal, "La Barbie", obtain military protection while unloading aircraft with cocaine in the Cancun, Toluca and Cuernavaca airports.

For the General's defense lawyer, Ricardo Sanchez, the fact that the PGR admits that there is no evidence that corroborates the accusations of drug trafficking from protected witnesses is good news and validates his idea that the Division General should have never been prosecuted.

Just last Thursday, a federal tribunal sitting in Guanajuato affirmed the formal order of imprisonment issued against General Angeles Dauahare and the other accused military officers.

An Asian Connection

$
0
0




ACI - Borderland Beat
http://armchairsborderwars.blogspot.com/


Ye Gon

Most who follow the drug war are familiar with the story of Zhenli Ye Gon, the china man whose house was filled with upwards of 300 million dollars. Some of the money was hidden throughout the walls, in file cabinets but most remember the now iconic image of a gigantic pile of cash in a corner room at his residence in Lomas de Chapultepec in Mexico City. He was the legal representative of Pharm Chem México, a position he used to traffic pseudoephedrine and ephedrine precursor chemicals for large scale production of methamphetamines. He was arrested in 2007 and even though his case was dismissed in the US in 2009, he is still pending charges in Mexico. As of this writing Zhenli Ye Gon continues to be held in US custody. Zhenli Ye Gon is fighting extradition to Mexico.














What ever happened to the rest of his network? According to court documents we are led to believe that the man behind one of the largest pseudoephedrine networks in the world was only working with a handful people? More troubling still is that out of those found to be involved in Ye Gon's network many were found innocent after the prosecution failed to prove several "aspects" of the case. My favorite included the following: The prosecution did not identify weather the substance (methamphetamine) was a narcotic or psychotropic drug.















There is no doubt that elements of this network continue trafficking pseudoephedrine and ephedrine precursor chemicals for a number of reasons. There have been numerous seizures since 2007; including a 15 ton seizure in 2012 which was the largest seizure in history. There has been an increase in the size and scope of these operations since Zhenli Ye Gon's downfall. With several cartels in Mexico heavily reliant on the proceeds from methamphetamine it is likely that Ye Gon's network of connections back in China would prove too valuable to merely let vanish.


Wong Ryu Hyo is a man few have heard of; he is thought to head what is left of Zhenli Ye Gon network in Mexico. His main base of operations is in Tepito; a rather famous slum in Mexico City. It is renowned for its open markets and fiercely proud people. The type of markets rife with pirated copies of Taylor Swift and 2Pac, knock off booze, stolen car engines and any other item which could be resold at bargain rates. It is said, "En Tepito todo se vende menos la dignidad" or the only thing not for sale is our dignity.


The streets are jammed with merchandise, leaving not an inch to spare. A constant chatter fills the market, the hum of people wheeling and dealing never stops. Stalls dart out in every direction and the people are everywhere. If you need something cheap and fast Tepito is the place to go and if you can't find it here then there is a good chance you will never find it. Most of the stalls are off the grid, part of Mexico's informal economy which accounts for 1/3 of Mexico’s GDP by some estimates. It was back in the 1970’s that pirating knock offs took off in the area, now it sells more than simply pirated goods, it has become a place to find find anything. Literally anything.




Santa Muerte statues adorn many locations. There are many alters for her here. The market itself it said to be one of the oldest in Mexico and the resident here will let you know that. A place of pride, poverty, innovation and a bit of thievery all mixing together like pozolé. Along the narrow passage ways one may find an array of cooking dishes next to DVDs, right next to that an assortment of watches and childrens toys. A journalist reported that while he was there he was able to view a wide assortment weapons including hand grenades and in an odd but chilling display of exactly what’s for sale in Tepito; the reporter was offered a motorcycle and a handgun as a package deal. The more you buy, the greater the discount apparently. Strangely the reporter also said he was offered to rent the package, the seller told him that's what most do. In Central and South America motorcycle killings are common place. In addition the vendors bragged about some arms that were procured from corrupt officials within the military.
Tepito is also home to large Korean population who have invested heavily in shops around the area. It is thought that as many as 2500 Korean businesses operate here. It was this characteristic that helped Tepito go from locally manufacturing pirated merchandise to becoming one of the largest importers of pirated merchandise in Mexico, therefore the world. It was through these relationships an even more lucrative market presented itself. The market for methamphetamine or to be more precise, the illegal importation of precursor chemicals used to make the drug.


Wong Ryu Hyo is of both Korean and Chinese blood. An educated man, Ryu Hyo is fluent in several languages. He is not in the country legally even though he is well known in his barrio. He found a home within the Korean population of Tepito. He is one of the Triads main contacts in Mexico, thought to still be in charge of many shipments coming in from China. Some say he was actually the real power behind Zhenli Ye Gon.


He imports his chemicals from Yiwu, Zhejiang, China. Its a city of 1.2 million people known throughout the world for its own proclivity to manufacture counterfeit goods. It has recently become a major exporter precursor chemicals used in the manufacture of methamphetamine. Eamonn Fingleton once said “The city of Yiwu functions as a sort of 'Wall Street' for the counterfeiting industry, providing a vast marketplace where 100,000 counterfeit products are openly traded and 2,000 metric tons of fake products change hands daily.”


The chemicals arrive through a front company operated by a women referred to as Ms. Am Lam. The chemicals arrive at the Mexico City Airport and are unloaded under the watch of Lara Hermenegildo Lugo's people, then transferred to whomever ordered the shipment. The Asian TCO’s have little to nothing to do with the actual manufacture of methamphetamine; they simply provide Mexican TCO's with precursor chemicals and pirated goods.  While many seizures have taken place in cities such as Mazatlan and Boca Del Rio or Veracruz it is unusual for this type of operation to be based out of D.F.  Cargo shipments are more widely used than aircraft, this can be inferred by the number of seizures which have occurred.  It should also be noted that human trafficking also another major source of income for Asian TCO's operating within Mexico.
 

Lara Hermenegildo Lugo worked his way up through the system, holding many positions and posts. He became quite renown after successfully dismantling a kidnapping ring run by corrupt government officials. He was in charge of high priority cases involving drug dealing, car theft and kidnapping. He was promoted to a high position within the SSP after the successful dismantling of an infamous band of kidnappers. Lara Hermenegildo Lugo's father was the contact at the airport. It is often officials tasked with such responsibilities which Cartels treasure the most.

By most accounts this ring has operated without facing any real sustained pressure from the authorities, according to the information out there, they are ghosts. Zhenli Ye Gon may have been arrestedbut the network is by all accounts very much in tact, still being able to bring large consignments of precursor chemicals into Mexico. Huang Wei Chen Jie was a money man for Wong Ryu Hyo.   Some of his enforcers are Lee Young Gwang Suck, Han Heung Suck Shoi, Park Kang Hyo Sun.



Saltillo Violence: Mother Killed With Daughter, Baby Found With Bodies, 3 Sicarios Killed

$
0
0
Borderland Beat
Five Killed in Saltillo
In Saltillo, Coahuila,  fear has permeated residents as violence becomes a common occurrence
in Coahuila, from Torreon (la Laguna) east to Saltillo, north to Piedras and Acuña, the once relatively peaceful state seems to have become the stage of violence and crime.  Yesterday, the two women were  killed, their executor killed, a grenade attack, 3 trucks founds filled with weapons, two sicarios killed and one wounded, another captured is the killer of  Nathaniel Rivera......all in Saltillo.....read below


A mother and daughter were executed on Wednesday morning with a bullet to the head, in the Saltillo area of  Florencia.
Elements were stunned to discover lying next to one of the bodies was an infant estimated to be eight months old.  Accompanying  the bodies a narco message was found  however the  contents have not yet been disclosed. 
The narco message was written on canvass and the bodies were laid on top the message.  
Hours before the detection of the bodies, the body of their alleged executor was killed by elements of SEDENA and GROMS mobile reaction group), Authorities did not disclose how they suspected he was the killer of the mother and daughter.
The events occurred around 9:00 am of yesterday, when after alerting several safety corporations, the body of Perla Yameli Torres Mata, 35 years old and Karina Monserrat Alvarado Torres, 18 years old, mother and daughter, were found 300 meters of Geminis Avenue, at the height of Florencia colony. Both women lived on Calle 20 #677 in La Herradura.


Another report from Vanguardia, says the women were aunt and niece.

Though alive the baby was suffering from hypothermia, information on  prognosis nor condition status was not given..
Also yesterday,  there was a clash between armed organized criminals  and officers of the Group GATE gunmen which resulted in leaving  two dead and two others were injured by firearms.
The shooting occurred at 14:30 pm when police Group Special Weapons and Tactics (GATES),  spotted the men who were traveling in a Chevrolet, gray double cab truck on Calle Nardos, in the  Colonia Valle de las Flores.   
GATES  surprised, the  occupants who  launched grenades in an attempt to flee,  initiating a chase to Jesus Valdes Sanchez Boulevard. Gunmen travelled  down the street from the Colony Oceania Malaysia, fleeing through the streets Portugal and Seville.

At that point the gunmen fled on foot, one of them, Angel Uriel Herrera Abasta, was wounded, upon being shot he fell to the asphalt.  Two others  climbed to the roof on the second floor of a house, where one  was shot causing him to fall  near the water tank of the house, which is  owned by a senior couple.
The other offender was shot in the  alley about  15 meters where  his partner was.
"it was horrible, the shots were loud,  I grabbed my children and I fell to the ground," said a young mother, looking shocked at the aftermath which looked  a battlefield.

The prosecutor of the Attorney General of the State moved the scene to take cognizance of the death of the two criminals who were taken to the Service Coroner.
The PGJE confirmed that the gunmen included the murderer of Nathaniel Rivera, executive secretary of the Electoral Institute of Citizen Participation of Coahuila, and six others, Nathaniel was reported missing, to the Deputy of Research and Search, between 6 and 7 December 2012 and his body found, along with six other people, all with shots to the head.

One of the criminals killed  is Nathaniel Garcia Pedro Castañeda, "The Chiquidrácula", originally from Acuna, Coahuila who escaped from the Youth Residence since 28th of  December. Another death is Juan Pablo Garcia Guajardo, "Barney", Cereso inmate escaped from Piedras Negras on November 17.

Detainees are Carlos Humberto Aguillón, “La Mija”, the assassin of  Natanael Rivera, and  Ángel Uriel Herrera Abasta, “La Cáscara, another child escaped from the group home, who was serving a sentence of 14 years and six months for manslaughter in the town of Parras.
 
El Diario of Coahuila-Vangardia-Zocalo

Thank you to the reader who sent the foto of Karina in. much appreciated

81 disgraced La Laguna cops resign

$
0
0
By Chris Covert
Rantburg.com

A total of 81 disgraced municipal police agents in La Laguna resigned their jobs Thursday despite being offered training and tests that could have reinstated them, according to Mexican news accounts.

Last Friday 158 municipal police agents and clerks from Gomez Palacio and Ciudad Lerdo in Durango were detained after disarmed by a Mexican Army unit, placed on six buses and then transported to Centro de Readaptacion Social Numero 1 in Durango city to face investigation and possibly charges.  Among those detained were the Secretaria de Seguridad Publica (SSP)or police chiefs of Gomez Palacio, Victor Hugo Cordero and Ciudad Lerdo SSP Andres Balderas Perez.

According to a news report posted on Animal Politico website, however, 64 municipal police agents remain in detention with the two SSPs facing charges and with six other unidentified municipal police agents under arrest warrants.  A total of 91 police agents were released Wednesday.

The 91 police agents were offered as a condition or retaining their employment, military training by the army as well as confidence tests by the Mexican Army,but, apparently all refused. The Mexican Army is currently operating  La Laguna's 066 emergency system, and operates patrols in the area.

It has been reported in Mexican press that an undisclosed number of military and police operatives have been deployed to La Laguna to aid with a security situation which has been characterized as  deteriorating, including Mexican Army, Naval Infantry, and Policia Federal.
Diputado Rodriguez Ochoa


Thursday, according to a news item posted on El Siglo de Durango news daily, a Durango state deputy, José Antonio Rodriguez Ochoa, said that La Laguna has been forgotten and abandoned by state authorities.

According to the  news report José Antonio Rodriguez Ochoa said: "The state of Durango state is not acting with the strength that such a complicated situation requires."

The deputy als referred to a  recently passed Ley de Extincion, or Law of Forfeiture, the resources of which have not been diverted to use in confidence and control tests used to decide whether a police agent can retain his or her job.

According to a news item posted on the website of Yancuic news agency about ten clerks and police agents appeared at the Gomez Palacio Palacio Municipal or city hall Thursday to inquire about their employment status and any possible severance. According to the municipality human resources director, Jose Herrera, police agents asked about reassignment in other areas of the municipality while the security situation is normalized.

Herrera was quoted as saying a severance of MX $2,000.00 (USD $158.25) was offered for voluntary resignations, and that was all that could be discussed.  The subtext in the news report is that Gomez Palacio may not have sufficient funds to offer severances to all the resigned police agents.

Meanwhile in Durango city Mexican president Enrique Pena Nieto visited  Durango state Thursday to promote his latest social initiative, the Cruzada Nacional contra el Hambre, or National Campaign against Hunger before he leaves for a tour in South America.

According to a news report posted on the website of El Siglo de Durango, President Pena Nieto said in a brief radio interview that he was "aware"of the situation in La Laguna, and that violence may not be quelled but in the medium term.  In the interview Pena Nieto failed to specify a time frame for ending violence in La Laguna.

According to a news item posted on El Universal news daily President Pena Nieto is planning to attend a meeting of the Communidad de Estados Lainamericanos y Caribenos (CELEC) or Community of Latin American and Carribiean States to held in Santigo in Chile.  President Pena ia also planning a brief visit to Uruguay.


Chris Covert writes Mexican Drug War and national political news for Rantburg.com

Risking their lives from desperation

$
0
0

El Diario (1-23-2013)/Proceso (1-24-2013)

Translated by un vato for Borderland Beat

This short article, combined with the longer one I will attach below, is, sadly enough, just another chapter on the endless tragedy that undocumented migration represents.  I know some of these people, not the specific ones mentioned in the articles, but persons whose stories are substantially identical.

One of them, we'll call him Jose, was such an undocumented immigrant. I hired him to repair my roof, build a staircase, plaster some siding, the usual. He was hard working, absolutely honest, and was very good at the jobs he did for me and other people around here. He was married to, or lived with, a woman in the U.S. and had children with her, but he also had a family and children in Mexico. He would send part of every paycheck to Mexico and support his other family on the remainder. He worked a lot of jobs.

I hadn't seen him for several months, so I asked what the problem was. He said he had gone back to Chihuahua to take care of some family business and, when he tried to come back to the U.S., he was caught three times by the migra and sent back. He tried coming over through the Valle de Juarez/El Paso area, through the desert west of Las Cruces, New Mexico, and through the Lajitas/Big Bend area on the Texas-Mexico border. He was caught each time and sent back.

He made it through on his fourth attempt through the Arizona desert. In the summer. I asked him how it had gone, and he told me. Twenty illegals/undocumented, pick a tag, began the trip on the Mexican side. Six died on the way. Some were so weak they had to leave them behind. Others were so dehydrated that they wandered off in the night. One of them simply didn't wake up one morning.

When they got close to Tucson, the remainder split up when the migras spotted them. Only Jose and another man escaped. The rest were rounded up and presumably arrested or deported.

I know Jose broke the law by coming into this country illegally. And I also know that, had he been caught in Tucson, he would have made every effort to come back to his family, again and again. Or died trying. But it takes a lot of courage and determination to do what he and other "illegals" do on a daily basis; after all, the fatality rate was thirty percent on that trip. Like another friend once said when talking about Lindbergh's  solo flight across the Atlantic, that man had special equipment to do what he did, and he was not talking about aviation gear or instruments. (We were looking at a photograph of Charles Lindbergh after a hunt on my friend's ranch, with an antelope strapped to each wing of the famous airplane, Spirit of St. Louis, hence the topic of that conversation.) -- un vato

The number of immigrants who die on their way to the United States has increased 130%

MEXICO, D.F. (Apro).--  The number of undocumented immigrants who lose their lives traveling to the U.S. has increased by 130% from October to this date, according to U.S. authorities. 

This phenomenon takes place despite the fact that in recent years, the number of detentions has undergone a marked decrease in the southeastern border..

According to the Border Patrol, in the last three months of this past year and so far this month, its agents have recovered the remains of 50 undocumented  persons in south Texas, an increase of 130% over the same period last year.

Likewise, it was also stated that approximately 190 immigrants indangerous situations have been rescued by the federal officers, which translates to an increase of 210%.

The main risks faced by the undocumented in their trip to the United States are rapes, mainly of women. According to the reports  received by the agency, women are raped by the 'coyotes' themselves in safe houses or while they are being transported through unpopulated areas.
Arizona
During the latter part of December, last year, Judge Raul Ramirez disclosed, the remains of 127 persons-- almost twice as many as last year-- had been found in ranches in Brooks County, in the vicinity of the border checkpoint in Falfurrias, which is an hour's drive from the border between Mexico and the U.S.

In statements to the San Antonio Express News, he stated that the county had run out of spaces for graves intended for unknown persons in the Sacred Heart Cemetery.

"When you get 127 dead people in your county in one year, that's too much,: said Ramirez. "One body should be too much," he added.

The cost of dealing with illegal immigration and unidentified bodies, including mortuary costs and autopsies, represents hundreds of thousands of dollars, he said.

Due to the crisis in Latin America, the flow of immigrants has exploded in Mexico

SALTILLO, Coahuila, (proceso.com.mx).-- The shelters that offer lodging and meals to Central Americans who cross Mexico to reach the U.S. border were crowded in 2012, after being almost empty for two years because of threats from the "Zetas", persons responsible for the Casas de Migrantes (Migrants' Homes) in northern Mexico told Apro.  

From the end of 2009 and during all of 2010, the Posada Belen de Saltillo, the largest, most important refuge for migrants in the country's northeast, "was receiving an average of 80 persons per day," said Alberto Xicotencatl, its director.

"There were months when we barely admitted eight Central Americans every day," he added.

He attributes the immigration decrease to the fact that 2010 was the most violent period in the war between the Gulf Cartel and "Los Zetas", mainly in the border states of Tamaulipas, Nuevo Leon, Coahuila, and the northern part of Veracruz.

"In recent months we have been caring for between 250 and 320 migrants per day," Alberto Xicotencatl emphasized.

He attributes the surge to the fact that today, the railroad that leaves the southern part of Mexico to the nation's capital is more closely watched.

The director of the Posada pointed out that the flow of migrants decreased at the end of last year because Central Americans prefer to spend this season with their families.
                [The Beast] 

The priest Pedro Pantoja, the head of the Social Pastoral of the Saltillo Diocese, pointed out that since the month of May, the shelter "has had a flow of migrants that had not been seen in a long time."

Pantoja, who received the international Letelier-Moffitt Human rights Award from the Institute for Policy Studies in Washington, D.C., for his work in support of Central American migrants, attributed the increase to several factors.

He commented that the aftereffects of the past government coup in Honduras continue to be felt, in addition to the destruction caused by hurricanes in the region and the poverty increase as a consequence of the violence all over Central America.

This last has even caused the arrival in the migrant shelters of migrants of homosexual orientation, "who have had to flee their countries because of their sexual preference (sic)," says Pantoja.

"There is also an increase in migration of women in our shelters. We had an average of one or two women a month, and now we see 10 in a single day," he added.

The priest Jesus Guerra Garza, who manages the shelter Casa del Forastero Santa Martha, located in the Colonia Industrial, a popular neighborhood in Monterrey's inner city, stated that the insecurity reduced the migration flow, "but it doesn't stop Central American migrants."

He mentioned that the Monterrey shelter is one of the most irregular in the country, since migrants prefer to stay on the train all the way to the city of Saltillo, where they have more options to travel to several border cities.

He stated that in the past two years they had been receiving an average of one thousand migrants per year.

During the last months of 2012, migrants admitted by the shelters have increased and they say that now, "they travel in groups of 40 or 50 persons."

However, from these groups, "only two or three disembark in Monterrey," says Father Guerra Garza.

The American Dream (top) becomes a nightmare.  All the bodies in photo are migrants
The priests all agreed on one point, telling Apro that not all migrants passed through their shelters.

He said that the Monterrey shelter has been subjected to constant harassment from organized crime.

"The families of migrants who live in the U.S. pay 'polleros' (smugglers) to cross their relatives over," said Father Guerra.

As a protective measure, the priest laid down the rule that migrants were not to have contact with the 'polleros' in the vicinity of the Santa Martha shelter.

Father Guerra is one of the pioneers of the Migration Pastoral, and he has served as Executive Secretary of that section in the Catholic Church.

"The first migrant shelter began operations in the late seventies in the border city of Tijuana," recalled Father Jesus Guerra.

US Immigration dump Central American deportees at the international bridge of the Mexico/US border, over 1000 miles
from their native country and tell them to walk into Mexico.  In Mexico they are scorned, undocumented with only cartels are happily awaiting their arrival.  -click to enlarge-
He stated that, subsequently, the congregation of San Carlos Scalabrinianos established a network of migrant shelters in the states of Chiapas, Chihuahua, Sonora and Baja California.

The migratory Pastoral, which forms part of the Social Pastoral of the Catholic Church, was established in the year 2000.

Currently, there are 57 throughout the country, including shelters and dining rooms, that offer rooms, food, medical care, clothing, bathrooms and at least one telephone call so the Central American migrants can contact their relatives.

All the homes (shelters) maintain a relationship with the Catholic Church and, on average, they offer three days of lodging to the Central Americans. Only in the shelter Posada Belen, in Saltillo, may migrants stay for an indefinite period.

In the shelters established throughout the country, (Central Americans) are also alerted as to the safest routes to reach the border, and they are told that the most dangerous states to travel through are Oaxaca, Veracruz, and, above all, Tamaulipas, birthplace of the "Zetas."

The flow of migrants to the United States saw a major decrease after the bodies of 72 migrants murdered by the "Zetas" were found in San Fernando, Tamaulipas.

Pregnant and alone caught between two nations and undocumented in both,
gives birth while at a Casa Migrante Piedras   [chivis fotos]
The assaults against migrants have been denounced by the shelters before the National Commission on Human Rights (Comision Nacional de Derechos Humanos), and, in the last three years, have managed to document eleven thousand assaults, kidnappings and rapes.

The Honduran migrant who identified himself only as "Giovanni" said that today, "the Federal Police is the one who steals their money."

"I left San Pedro Zula two weeks ago because there is no work," said Giovanni, who was staying at the Casa del Forastero shelter in Monterrey.

He said that he had attempted to cross the border four times, but has been unsuccessful and will no try to cross through a city in Tamaulipas.

Another migrant interviewed, who identified himself only as "Pablo", stated that because of the insecurity in Mexico they have to be in constant communication with their families, which they do every time they arrive at a shelter that lets them make a phone call.
Receiving donated basic supplies-Saltillo (chivis' fotos)
 
continues on next page-


Going home...these  deportees has an option thanks to a US foundation
 who picked up the tab.  Otherwise they are on their own. (Chivis' fotos)
He reported that these days, "Los Zetas" infiltrate the shelters passing themselves off as migrants. "They offer you their cell phones so you can call your relatives in the United States."

After the Central American leaves, they call the phone number recorded on their cell phone and tell the family that they are holding the migrant hostage and ask for payment of between $1,000 and $1,500 to release him.

"They already did that to my family," Pablo finished.
 

Garcia Luna in the FBI's sights

$
0
0

Patricia Davila Proceso (1-24-2013)

Translated by un vato for Borderland Beat

 [Translator's note: this story is relevant because one of the individuals involved, Genaro Garcia Luna, was President Calderon's head of national security and led the Calderon administration's war on drugs. Mondragon y Kalb, the other individual mentioned in the article, has taken over Luna Garcia's duties in the Pena Nieto government under Osorio Chong, current Secretary of the Interior. The former SSP ministry that Garcia Luna led has been merged with the Department of Interior (SEGOB: Secretaria de Gobernacion). In effect, these individuals are or were the top law enforcement officials in their respective administrations. The "Plan Merida" provides U.S. federal funds to Mexico for use in the war against drugs.
One further note: under U.S federal procurement statutes, a person who reports fraud in a contract paid with federal funds-- the Plan Merida funds, in this case-- is entitled to a percentage of the funds recovered by the federal government. Jose Luis Moya will probably get paid a substantial amount for reporting the fraudulent overpayment, money laundering and bribes in the purchase/sale of  patrol vehicles and related equipment in Mexico. Good incentive. --un vato]
 
 MEXICO, D.F. (Proceso).-- Since June, the Fraud Section of the U.S.  Justice Department's Criminal Division has been investigating at least 17 businesses who sold patrol vehicles and safety equipment to the federal Ministry of Public Security (SSP: Secretaria de Seguridad Publica) when it was headed by Genaro Garcia Luna, and which allegedly committed fraud  or money laundering (in the transactions).

The investigation derives from a complaint presented in the United States by Jose Luis Moya, an expert on matters of corruption and transparency who has served as advisor to certain PAN (Partido Accion Nacional) legislators.

The inquiries also implicate Manuel Mondragon y Kalb -- in charge of  federal public security in the Enrique Pena Nieto government -- in his role as former head of the Ministry of Public Security of the Federal District (SSPDF: Secretaria de Seguridad Publica del Distrito Federal), a position he held until November 29, 2012.
Mondragon at right
Garcia Luna and Mondragon --and other public security officials and former officials in the federal government and the capital city -- could see themselves implicated in that investigation as a result of their participation in the purchase of patrol vehicles and other equipment at inflated prices.

Moya has followed the trail of both officials and, in an interview with Proceso,   he explains the origin of the complaint: "One day I was alerted to the fact that Garcia Luna was placing Chrysler patrol vehicles in a warehouse on the Mexico-Pachuca highway.

I went there, took photographs of the patrol vehicles and, when I look into it, I find that before the procurement process was even started, they were already taking delivery of the units. I presented a complaint before the PFP comptroller, but nothing was ever done."

He also points out that in November of 2011, using funds from the Plan Merida, Garcia Luna acquired three Black Hawk helicopters -- valued at $20 million each-- for $45 million each.  The Ministry of the Navy (SEMAR: Secretaria de Marina) acquired three more for $28 million each.

After his failed attempts to obtain justice in Mexico, six months ago Moya presented his complaint in the United States to the FBI's Fraud Unit under the anti-corruption laws of that country.

The FBI agents asked him for copies of the purchase/sales contracts and he delivered dozens of files with thousands of invoices that he obtained through federal and local transparency law portals, thanks to the Law on Access to Information. He told them that he suspected that Mexican officials and U.S. companies had laundered money.

Moya says: "One of the agents told me: 'Let's see, let's suppose I found a person willing to pay me too much for my car.' I told him: 'Good. Except that in this case the anti-corruption law in the United Sates prohibits dealerships from earning a profit of more than 10% of the value of the vehicle.'

"The dealer is the official seller for the corporation and the moment it sold the vehicles at an excessive price, it violated the terms of the contract between the dealership and the corporation.

"When the Chrysler corporation found out that I had filed a complaint and that an investigation had been initiated, they sent an auditor to its Mexican affiliate and to the agencies involved to investigate the purchase of the patrol vehicles. He's been here for the last six months. He asked me: 'When other companies go to the bid proposal conferences, don't they complain?' I told him that they did and I showed him bid protests from several of them."

"I explained: 'Look; for example, if Chrysler Automundo was awarded the contract the purchase of one thousand vehicles for one million pesos each, to make payment, the SSP makes an electronic fund transfer  for 500 million pesos, then for another 500,000, and that's it. But the dealership gets the overpayment (in this case) and it has to perform money laundering operations in order to distribute money to the government officials, when, officially, all the proceeds are supposed to go to the Chrysler corporation's shareholders.'

"On this point, the FBI agents explained to me that if the investigation reveals that if the money was reported to Chrysler's shareholders (sic), that shows that the price was inflated and there can be sanctions on that basis, but there is no money laundering, fraud or bribery. However, the dealerships  only reported the fleet price to the [corporation]; not even the commercial price on the invoice, while in Mexico, the invoices delivered to the government agencies show the overpayments. That's the point," he specifies.

Among the companies that Moya reported to the FBI are Nissan, Yamaha, Ford, General Motors, AMESA, Whelen, EADS, Digital Ally, all of which are suppliers, or have been suppliers, to the federal or capital city governments:

"What they do is they call the company, ask for the information and review the cost of the vehicle at the factory and the importation application. The FBI calculates the damages and issues a fine.

The next step is to find the money. At this point, the company generally goes back to the FBI ans asks for a 'discount.' The FBI agrees to that in exchange for information about how the money laundering operation was carried out and who they delivered payment to," he states.
The SSPDF

In 2008, Manuel Mondragon arrived at the SSPDF. In 2010, with the argument that "it's cheaper to lease than to buy", he leased one thousand patrol vehicles pursuant to contract No. SSP/BE/ARR/574 for 1,000,023 pesos each (about $80,000.00), for which he negotiated a loan with Inbursa [a bank] in the amount of 1,230 million pesos (about $98.4 million).
The representative from the capital, Carlos Alberto Flores, president of the Legislative Assembly's Security Commission (Comision de Seguridad de la Asamblea Legislativa) requested the Tax Administration Services office (Servicio de Administracion Tributaria) to initiate an investigation and an audit for money laundering in this case.


According to the investigation (requested) by the legislator, for the purchase of a patrol vehicle in the Miguel Hidalgo precinct -- when it was headed by Demetrio Sodi-- (the government) paid 320 thousand pesos (approximately $26,000.00), which means that purchasing one thousand vehicles would cost 320 million pesos (about $26 million), almost 900 million pesos ($72 million) less than what the agency led by Mondragon paid just for leasing the vehicles.

In addition, if the acquisition had been like the one made by the Iztapalapa precinct, with Clara Brugada as its director, who paid an inflated price for the same units, the cost would also have been less. That precinct paid Roberto Campa, with the Grupo Automotriz Campa, 420 thousand pesos (about $33,600.00) for the same patrol unit, which means that one thousand vehicles would have cost 420 million pesos ($33.6 million).

In addition, Mondragon leased one thousand motorcycles for 216 thousand pesos ($17,280) each. That is, 216 million pesos ($17.28 million) for one thousand units, despite the fact that if they had purchased them even in India, where they're manufactured, they would have cost 15,950 pesos each ($1,276). In Mexico, from the distributor, the price was 33 thousand pesos ($2,640).

Mondragon also bought 12 ambulances from General Motors for one million 320 thousand pesos each (about $105,600.00). Joel Ortega (the former chief of Mexico City police) bought them from Mercedes Benz for 620,000 pesos ($49,600): "He (Mondragon) paid twice as much," Moya points out.

Ancient history

The purchasing irregularities in the SSPDF are not news. In 2000, Vicente Fox appointed Alejandro Gertz Manero -- who had served as the chief of the capital police during the Rosario Robles administration-- as head of the federal SSP.

Then it was discovered that when he he was working for the Federal District government, Gertz had purchased "at an inflated price" 2,060 Malibu patrol vehicles from General Motors Mexico.

The amount of that purchase -- stipulated in the public procurement contract No. 3001066-080 -- was 452,446,242 pesos (about $36.2 million), but the cost was increased by 29,751,746 pesos (about $2.4 million)  to pay for one year of preventive maintenance, although this item was already included in the original price.

Another irregularity was that the units were delivered without radios; these had to be purchased separately, which increased their price by 300%.

The Internal Comptroller of the SSPDF and the Federation's Chief Auditor separately investigated Gertz and his chief officer at the time, Genaro Perez Rocha. The PGR's Special Proceedings Section created case file No. 231/DDF/2004, although the investigation went nowhere. 

Mexican Army deploys troops to 13 troubled Mexican states

$
0
0
By Chris Covert
Rantburg.com

The Mexican Army is deploying 14,000 effectives to 13 Mexican states it considers hot spots in the drug war, according to Mexican news accounts.

A brief item posted on the website of Reforma news daily Saturday morning said that that 13 states receiving deployments include Mexico state, Coahuila, Durango, Nuevo Leon, Tamaulipas, Veracruz, Tabasco, Chiapas, Oaxaca, Guerrero, Morelos, Aguascalientes and Zacatecas.

It is worth noting that most of the states are entities used by Los Zetas to bring product, migrants and shooters from central America to the northern border.  Notably missing from the list are three of the six northern tier Mexican state, Baja California, Chihuahua and Sonora, all states of which have experienced some decline in drug related violence in the passed year.

However, of those three, one, Chihuahua, has experience a spike in drug and gang related violence since the start of the year.

Notably absent from the list are states which have also experienced an increase in violence, namely Sinaloa, Jalisco and Michoacan states.  Those states have received security reinforcements since the start of the year in the form of Policia Federal units, which now operating under the auspices of the Mexican Secretaria de Gobierno (SEGOB) or interior ministry.

The Mexican national government has shifted the focus of its counternarcotics strategy away from one of confrontation with the several drug gangs currently operating in Mexico using Mexican military forces and by using Policia Federal more to quell violence from drug gangs.
Enrique Pena Nieto


One of the stated goals in Mexican president Enrique Pena Nieto in the new strategy is to eventually return military forces to the barracks.  The strategy is already in motion, according to a statement released by the Mexican Secretaria de Marina (SEMAR), or Mexican Navy.  Last week  Admiral Vidal Francisco Soberon Sanz noted in an Organizacion Editorial Mexicano news report that slowly military troops are being removed from the streets to allow Mexico's police to handle counternarcotics operations.

Another element of the new strategy is to divide Mexican into five geographical regions overseen by representatives of local Mexican Army,  Naval infantry, interior ministry and Procuraduria General de la Republica (PGR) or national attorney general.  The idea is to make states more responsible for their security, to combined state resources and general knowledge of their regions and to allow close monitoring of police forces by the federal government  With the representatives of those institutions, several states within those zone are to appoint representatives within 30 days of the law's publication.  The law that instituted the five zones was passed December 17th, 2012.  Implicit in the law are required routines meetings of the five security zones.

Among the purposes is to provide a means of training and testing local municipal police, and to have that training standardized.  Another purpose is to provide a career track for local police for as long as 20 years.

Some of the  meetings have already taken place.  For example the latest meeting of the some of governors of the northwest zone held at an aircraft hangar at the airport in Chihuahua Friday afternoon demonstrated Pena's strategy as well as his attitude towards politicians of Mexican state governments.
PGR Jesus Murillo Karam


Procuraduria General la Republica (PGR) or attorney general, Jesus Murillo Karam, Secretaria de Defensa Nacional (SEDENA) General Cepeda Salvador Cienfuegos, SEMAR Admiral Vidal Francisco Soberon Sanz, undersecretary of the interior for Security Manuel Mondragon y Kalb were in attendance from the federal government.

Sinaloa Governor Mario Lopez Valdez, Baja California Governor Jose Osuna Millan,  Baja California Sur Governor Marcos Covarrubias and Sonora governor Guillermo Padres also attended, as well as Chihuahua governor Javier Durate and his Fiscalia General del Estado (FGE) or state attorney general, Carlos Manuel Salas.

According to an opinion piece posted in El Heraldo de Chihuahua news daily Saturday morning, among the first acts at the meeting of the federal government was for cellular telephones batteries of the participating governors and their staffs to be seized by federal government staff before the meeting, much to their apparent surprise and dismay. 

Perhaps more stark was the statement of SEGOB Miguel Angel Osorio Chong that the days of political flexibility of state governors allowed by the previous two PAN presidents Vicente Fox and Feipe Calderon were gone and that security in the states were now the responsibility of the SEGOB and the president.
SEGOB Migurl Osorio Chong


One possible interpretation to SEGOB's statement is that in previous federal governments state government were allowed flexibility in their security spending, within the parameters set by the Chamber of Deputies.  A good example would be two years ago when the Mexican Army was expanded by 18 battalions.  State governments were allowed to donate land in the construction of new bases to house the new units, and provide smaller amounts of their budgets for construction.

Now the relationship has changed. One piece of evidence of how SEGOB determines that change is that state governments are probably going to asked to provide much more of their own budgets for federal government requirements in security.

According to a news report on El Diario de Coahuila news daily website more recently, Coahuila governor Ruben Moreira Valdes announced Friday that 150 more police vehicles are to be purchased and deployed, including 16 patrol cars and 34 pickup trucks, this time half of the MX $68 million cost borne by Coahuila state.   The 50 vehicles are to be "distributed" to the five municipalities of the troubled La Laguna region. 

Governor Moreira has been under intense political pressure due to the increased violence in La Laguna and from the notion his state has ignored the region.

Coahuila is currently faced with an austerity program initiated by  the  PRI dominated state legislature after it was discovered that Coahuila had the acquired over the course of three years heaviest per capita debt in Mexico.  The pressure mounted by criminal gangs in Torreon, which has virtually closed down the nightlife in Torreon, coupled with a tight budget is creating obvious problems in security in the Coahuila side of La Laguna, even as the Mexican federal government has decided to deploy troops to affected areas.

By contrast, in Zacatecas state, according to a news item posted on the website of El Sol de Zacatecas news daily, the state had already received some of its security allocation in the form of weapons uniforms and equipment for police totalling MX $5 million.  Another MX $18 million has been given for a new police training program and MX $14.6 million for other security purposes.

According to the article Zacatecas state Secretaria de Seguridad Publica (SSP) Jesus Ortiz Pinto, Policia Estatal Preventiva (PEP)  have expanded their number by 300 percent although the article does not state the time frame.

Chris Covert writes Mexican Drug War and national political news for Rantburg.com

More Mayhem in the mountains of Sinaloa and Durango

$
0
0
By Chris Covert
Rantburg.com

At least five individuals have been killed in drug related violence in the border area between Sinaloa and Durango state since last Sunday according to Mexican news accounts.

A news report posted on the website of El Siglo de Durango news daily said shootouts in San Dimas and in Corcordia municipalities has paralyzed some areas.  The shootouts were referred to in the article as alleged since the Sinaloa Fiscalia General del Estado, Marco Antonio Higuera Gomez, has yet to report on any incident.

The article said that a rumor of a shootout near the village of Los Angeles  which is about 30 minutes from Concordia had been going around in the municipality since last week.  Reaction from residents has been to pull children from school zone Zona Escolar 046.

The president of Concordia municipality, José Eligio Medina Rios, in a press interview, dismissed reports of any shootouts, and had claimed communications with officials from San Dimas municipality ruling out any shootout.

However, a report which appeared last Thursday in El Siglo de Torreon news daily said that at least five individuals have been killed in shootings in the mountain region near Concordia since last week.

Last week three unidentified men were fond shot to death in a Hummer SUV in the village of La Petaca in Concordia municipality. Additionally three more unidentified individuals were reportedly shot to death in the village of La Escondida, also in Concordia.

The El Siglo de Torreon report also said that a shootout between drug gang members, presumably members of the Pacifico cartel, and a Mexican Army unit took place in the border area of Sinaloa and Durango states between Sanalona municipality in Sinaloa and Tamazula municipality Durango, which claimed the life of one unidentified individual and wounded two others. The report goes on to claim that the unidentified nephew of the late drug capo Ignacio Coronel was among the wounded in the exchange of gunfire. 

The source claiming the shootout was identified as Moises Melo, or General de Division, Moises Melo Garcia, the recently promoted commander of the Mexican 9th Military Zone.

Residents of Concordia municipality are understandably nervous. Last Christmas eve 14 individuals were murdered in El Platanar Ontiveros in Concordia municipality by a local drug gang after a Mexican Army unit posted in the village had left the village undefended to go on a counternarcotics operation. 

San Dimas municipality has seen its share of drug related violence in the last two years where several homes had been torched as a punitive measure by drug gangs.

Also, several drug and gang related shootings have been reported in Sinaloa state in Los Mochis, Culican well to the north and in the port city of Mazatlan.

Chris Covert writes Mexican Drug War and national political news for Rantburg.com

Retaliation Against Juarez Police after the Death of "Peña"

$
0
0
Borderland Beat

The death of a leader of the Sinaloa cartel in Ciudad Juarez, a former agent of the former State Judicial Police (PJE) of Chihuahua, has returned to the border psychosis, which came during a reduction of violence in recent months.

 
 Authorities today confirmed though a press conference that the man who was killed last Thursday in a shootout was an "important member of the Sinaloa Cartel, who headed the operations of the drug trade in Ciudad Juarez and was a wanted man by the authorities in Mexico and the US."
Jesús Rodrigo Fierro Ramírez, 43 years old, who went by the names of “Fierro”, “Tocayo”, “Pelón” and “Peña" was consider number 11 within the structure of the criminal organization lead by Joaquin "El Chapo" Guzman.
The criminal group "declared war" against the municipal and state Police though "mantas" narco-banners shortly after police announced the death of the alleged gunman.
Not long after the banners appeared a municipal police officer was assassinated.
"There are credible rumors that the murder of the officer of the Municipal Public Security Secretariat (SSPM) killed last Friday night when he arrived home could be retaliation for the death of Ramirez Fierro," said The Journal this day.
The banner (manta), placed last night at the corner of Antonio J. Bermudez and Vicente Guerrero, "contained threats against the secretary of the SSPM, Julian Leyzaola, and first commander of the State Police Investigating Ranulfo Galindo" added the Journals.
"The message warned the police chiefs that they should only kill the people of Gabino Salas, who is the alleged leader of the group which Fierro belonged to."
Soon after the appearance of the message warning the police, a municipal police officer unofficially identified as Manuel Saldaña, was executed in the community of Urbi Villa del Cedro.
The Journal reported that preliminary information indicates that a group of armed men "hunted" the uniformed officer, who got out of his truck in an attempt to run away from the gunmen, but a hail of bullets caught up to him, killing him on the spot.
The crime happened at around at 2300 hours on Friday, after an armed commando surprised the public servant in the street Sierra de Moncayo near the intersection with Monte de Cantal.

Source: Vanguardia

Six Hacked to Pieces in Toluca Mexico

$
0
0
Body parts found stuffed into plastic bags in the central Mexican state of Toluca belonged to six different victims, authorities said.



Police arrested 11 people in connection with the killings, the state’s public safety secretary, Salvador Neme Sastre, told a press conference in Toluca, the state capital.












 

He said the suspects, thought to work for the La Familia Michoacana drug cartel, were apprehended after an extended police operation in metropolitan Toluca.

Among those arrested is Victor Hugo Jaramillo Jaramillo, alias "El M2" alleged leader of the Familia Michoacana in the Valley of Toluca.

"Victor Hugo Jaramillo Jaramillo, "M2", deserted the Army a few years ago and joined the organized crime. Was appointed by the criminal organization to run a criminal cell in the metropolitan area of Toluca," the Secretary explained

“State officers blocked the path of a dark-colored, Suburban-type SUV and a Fiat brand compact car, from which the occupants began firing shots,” Neme said.

Nobody was hurt in the shooting and the cops seized five shotguns, five handguns and 165 rounds of ammunition from the suspects, the secretary said.

Investigators think the suspects were also responsible for the deaths of more than 30 people whose bodies were found over the course of Jan. 12-14 at various spots in the Valley of Mexico, which encompasses Mexico state and the Federal District, official sources said.

Violence has flared in the Valley in recent weeks, with more than a score of murders just in Mexico City.

Based in the western state of Michoacan, La Familia Michoacana is involved in kidnapping and extortion along with its core business of drug trafficking.

Conflict among rival drug outfits and between criminals and the security forces has claimed some 70,000 lives in Mexico over the last six years.

Source: EFE

Viewing all 14998 articles
Browse latest View live


<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>