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6 die in Zacatecas including 3 armed suspects

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By Chris Covert
Rantburg.com

A total of six individuals have been killed or were found dead in ongoing drug and gang violence in Zacatecas state, including three armed suspects who died in an encounter with a Mexican Army unit, according to Mexican news accounts.

According to a news item posted on the website of El Sol de Zacatecas news daily, a unit with the Mexican 97th Infantry Battalion exchanged gunfire with armed suspects who were travelling aboard two vehicles Saturday morning.

The gun battle took place in a location about 20 kilometers west of Fresnillo municipality where the army unit was on patrol.  The unit apparently crossed paths with the small convoy and were fired on as armed suspects attempted to flee.  Mexican Army return fire killed three.

One unidentified Mexican Army soldier was wounded in the encounter.

An undisclosed number of armed suspects surrendered to the unit, and the two vehicles were seized.

Three other individuals were killed in Zacatecas state, according to news items posted on the website of El Sol de Zacatecas.
  • Two woman were found dead on a road in Zacatecas municipality Wednesday.  They were identified as Gloria Guadalupe Gomez Ruiz, 25, Zacatecas and  Laura Ivone Rodriguez Cervantes, 22 , of Guadalupe municipality.  Both victims were found naked and had been tortured by a beating.  They were strangled in the location they were found.  Zacatecas Procuraduria General de Justicia or attorney general, Arturo Nahle Garcia later dismissed speculations that the women were part of a wave of femicides in the state, suggesting that the victims died from local criminal gangs.
  • An unidentified man was found beaten to death between Jerez and Fresnillo municipalities Saturday afternoon.  The victim was found near the village of Purisima del Maguey with a message from organized crime. The content of the message was not disclosed in the news item.  However, reports did say the victim was caught in an intergang struggle in the area.
Chris Covert writes Mexican Drug War and national political news for Rantburg.com

Kombo Kolombia Band Tortured and Dismembered

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Chivis Martinez Borderland Beat

16 Members and 4 others went missing Thursday at least 8 bodies found

Authorities of Nuevo Leon state performed an intense mobilization in the municipality of Mina on Sunday afternoon after an anonymous call alerted  the whereabouts of the members of the musical group Kombo Kolombia. The group was kidnapped by an armed group last Friday morning.
 
The police officers received the mysterious call and headed to the location given to them.  At kilometer 92 of the highway to Monclova, a water well (other reports say "mine")  was located and several bodies inside.
      -click to enlarge-
Troopers of the Civil Force, the Mexican Army, and Federal Police secured the area to allow staff of the State Agency of Investigations to perform their work.
 
The clandestine grave was found near a road to El Espinazo community.
 
Credible reports indicate that the l bodies have been found in that location. The anonymous call to the authorities also mentioned the bodies were from members of the Kombo Kolombia band.
 
Other reports mention that the members of the Kombo Kolombia band were tortured and executed. The bodies were dismembered and buried in the clandestine grave.
 
It was after a private performance on Thursday night that the band disappeared from the city of Hidalgo about 80 miles north of Monterrey and 40 miles south of the US border.  On Friday at 4 AM citizens in the area where the bodies were found hear a series of gunshots and vehicles speeding away.

One unidentified member managed to escape and alert the army.  He reports that they were loaded onto a truck at the La Carreta and taken in front of a well/mine at which time he managed to run and jump into a hole and hide.
 
Most of the band members lived in Monterrey and at least one is a citizen of Colombia.
 
It is not known why the group would be targeted, unlike other bands they did not sing narco corridos, songs that glorify drug traffickers.  They stayed away from that genre of music.
 
Authorities are keep quiet and not sharing details but unofficial reports say at least 8 bodies were found at the site.  Keep in mind authorities have only confirmed that 8 bodies were retrieved so far, other details have been from other sources.
The Band's notebook

La Carreta the site of the private performance


The town of "Mina" where the bodies were found
 
 
Source: Neglected War and Chivis
 

The Death of M4 Shrouded in Secrecy

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Chivis Martinez Borderland Beata
The Peña administration makes changes in policy of reporting on the narco war, making it difficult to know what is fact and what is fiction.  M4 is a case in point......
 
On January 14th rumors were inundating social networks on the pages of Mexican drug war reporting, that Hector Delgado aka “M4” was dead.  On the 15th I posted the story with a disclaimer that concrete facts and confirmation were nonexistent regarding the reports of Delgado’s death.
The reports from citizens were blurred by another firefight that occurred coinciding with the rumors of M4 death.
In the second incident, also involving CDG,  a narco of rank was injured and taken to the hospital for lifesaving measures that failed.  It was rumored to be M4.
 
It was not.   M4 was killed on January 14, and his body is said to have been retrieved on the 15th and quickly buried.  It was reported to me that it was a Metro on Metro hit.
Aside from the newsworthy fact that a powerful leader of one faction of the ongoing infighting cartel, the fact that his death went without notice in mainstream media was newsworthy in of its self.
One could feel a huge shift in the government’s approach to high profile narco deaths, and it was perplexing and frustrating while attempting to search for information and confirmation.
Then on January 20th came the announcement by Edward Sanchez, the undersecretary to Peña.  He gave a news conference to  announce  the change in federal reporting of narco event, citing that to not instill the new practices “hurts society”, and is “unacceptable”.
No longer will there be:

v  Perp walks and presentations

v  Most Wanted Lists

v  Media will not be allowed to cover events such as raids

v  Will refrain from using monikers when referring to narcos

The undersecretary explained that by using monikers, such as Chapo, glorifies organized crime to impressionable children they may look upon drug trafficking as desirable goal .

I say monikers make little or no difference in the glorification of cartels. My sense is Peña's administration is using excuses for actions that harm society, and in doing so they are betting on people  welcoming and accepting rather than recognizing it is, as a matter of fact, censorship and lack of transparency.

If the Peña administration wishes to make a sincere impact on the lives of children affected by the glorification of 'narcoism',  they would better serve its society by providing  impoverished and marginalized children an education and opportunities whereby they have life choices other rather than joining cartels. 

In a nation with the majority of its people live in poverty, Mexico will not heal until its leaders come in with innovative thinking instead of back to the future of PRI corruption, secrecy, and looking upon impoverished children as just so much acceptable  attrition.

The new policy is not applicable to states which initiate policy for their individual state.  Evidence of ignoring the new federal policy by states has been evident by the continuing "perp" presentations and use of monikers.  The problem arises from the control cartels have over some states and all municipalities that are big players in the war of organized crime groups.  
 
Below is an excellent article posted in The Monitor written by Ildefonso Ortiz.  It is republished here in its complete text. 
(click on image to enlarge)
 
Few Details Known in The Quiet Fall of a Feared Gulf Cartel Kingpin
 
In a world of betrayals and violence, where the fall of a kingpin is typically lauded by Mexican media, the death of a feared drug lord flew under the radar much like his legendary operations. 
The name Hector Delgado sounds unremarkable; the nickname Metro-4 or M4 inspired fear on both sides of the border.
Described as tall, slim, dark and coldblooded, Delgado was known in Mexico as a ruthless enforcer, while law enforcement officials in the U.S. side were well aware of the man’s reputation and his disregard for borders when scores needed to be settled. 
The body of Delgado was found Jan. 15, just days after he had disappeared, said a Tamaulipas law enforcement official who asked not to be identified, citing security concerns. He was believed to have reached his late 30s upon his death. 
“There was some confusion because on that day there had been a firefight and another member of rank in that criminal organization was wounded and died at the hospital,” the official said in Spanish.
A U.S. intelligence official unauthorized to speak to the media confirmed the death of Delgado, adding that he has since been buried beside his brother in Matamoros.
Mexican authorities have not released any information relating to the death of Delgado.
The nickname for Delgado stemmed from his origins in the Gulf Cartel, where at the beginning he was part of the Matamoros enforcement wing known as the Metros — a radio signal which was assigned based on the city they worked in, the Tamaulipas official said.
“In the beginning, that’s how you knew where they were from, Metros were from Matamoros, Rojos were from Reynosa, Lobos were from Laredo and so forth,” the official said. “As things changed, the names stayed but they were all over the place.”
Delgado was born and raised in Matamoros and as time went by his position in the organization grew.
But unlike some of his fellow Metros, like Metro-2 (Gregorio Sauceda) or Metro -3 (Samuel Flores Borrego), who became famous plaza bosses,
Delgado always remained in the shadows working the enforcement side while staying below the radar of authorities.
-continues on next page-
Delgado had been the plaza boss of Reynosa and one of the closest allies of de-facto Gulf Cartel boss Mario ”Pelon or X-20” Ramirez, who has been trying to exert control of the organization which has been involved in an internal struggle since 2011, the Tamaulipas official said.
On one side, the forces loyal to the family of legendary kingpin Osiel Cardenas Guillen continue to face off against the men who had been loyal to Jorge Eduardo “El Coss” Costilla. Cardenas is serving a 25-year sentence in a U.S. prison, while Costilla awaits trial in a Mexico.
The struggle between the two factions has upset the Gulf Cartel’s allies in Sinaloa, who have been helping them since 2010 to fight the Zetas — once working as the Gulf Cartel’s elite ex-paramilitary enforcers.
While gunmen and traffickers with the Sinaloa Cartel continue to work in Tamaulipas, they have lost trust in their Tamaulipas counterparts and have been more and more reluctant to help them, the law enforcement official said.
MEXICAN HERO?
Many citizens of Reynosa have grown tired of drug dealers and their regular shootouts with authorities, but for a brief time in September and October 2012 they were thankful to Delgado for his role in keeping the famously corrupt Reynosa transit police at bay.
Not tasked with any public safety role, but merely acting as traffic enforcers, the transit police in Reynosa and Matamoros — better known as transitos — are notoriously corrupt, working as lookouts for the Gulf Cartel, a source outside law enforcement with direct knowledge of criminal activity said.
“They are totally useless and corrupt,” Joel Hernandez said in Spanish.
The Reynosa businessman has no ties to criminal activity and recalled the brief respite he had during the time.
“They will pull you over for any excuse they can think of and extort you by scaring you with having your vehicle impounded or arrested,” Hernandez said. “It was a good break that we had. Later on I heard the rumor of why they had been punished and it felt good to know that someone put them in their place.”
For about six weeks, Delgado ordered the transit police to do all of their patrolling on foot as a way to punish them for pulling him over, the source outside law enforcement said. The cartel boss had been riding in a beaten up car to avoid detection from Mexican military personnel.
“He had been driving a small, beat-up car to not raise suspicion of the military and as he was heading toward Rio Bravo, he was stopped by the transitos who tried to extort him,” the source said. “At first they didn’t believe who he was so he called his people who showed up and disciplined the transitos. Feeling offended, he punished them all.”
FEARED IN THE U.S.
In mid 2011, the Texas Department of Public Safety issued a memo to its troopers and other law enforcement agencies, warning them about orders given by M-4 to fire upon U.S. law enforcement if they tried to stop certain shipments key to the Gulf Cartel.
In other DPS memos, the agency warned of various attacks on U.S. soil that were in one way or another attributed to a figure identified only as M-4.
At the time the memos were issued, DPS director Steve McCraw wouldn’t discuss details of the memos leaked to The Monitor, saying that the contents were for law enforcement eyes only.
When the Gulf Cartel went through an internal split in September 2011 that continues to languish today, Delgado was identified by U.S. law enforcement officials as the man who had ordered the recovery of various drug loads stolen from the organization.
In October 2011, then-Hidalgo Police Captain Robert Vela confirmed that Delgado, who was one of the bosses in Reynosa behind the kidnapping of a man who was rescued by his department at the Hidalgo-Reynosa International Bridge.
The man, who was never identified by authorities, was rescued from the trunk of a car driven by an underage teen. Investigators were able to track two men who were charged with aggravated kidnapping.
Delgado was also identified by Hidalgo County Sheriff Lupe Trevino as the man who had ordered the Partido Revolucionario Mexicano prison gang to carry out a simultaneous operation similar to the one in Hidalgo to recover a substantial drug load.
The kidnapping turned deadly when Deputy Hugo Rodriguez and his partner Manuel Morales pulled over a sand-colored pickup where two kidnappers had stuffed their victims in the back of the truck.
Rodriguez was shot multiple times, but along with Morales, the deputies were able to kill one of the gunmen and seriously wound the other.
The shooting was the first incident that Trevino called spillover violence — a term he had long before challenged compared to other local and state law enforcement officials.
“It doesn’t necessarily kill the snake,” the sheriff said Saturday of the cartel boss’ death. “It’s almost like they are Medusa. As long as we demand, somebody is going to supply.”

Mexican government reduces violence by not reporting it

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Foto: Wikipedia
Thanks to Jennifer Sawiki of Rantburg.com for translation help
By Chris Covert
Rantburg.com

Unreported until last Saturday is the unwritten agreement between the newly elected Mexican federal government and the states that part of President Enrique Pena Nieto's new security strategy will be to reduce the number of reports on violent incidents, according to Mexican press accounts.

According to a news account posted Saturday on the website of Diario de Colima news daily, agreements have been made between the federal government and some state attorneys general that violent incidents will only be reported when "necessary".


Colima governor Mario Anguiano Moreno


Colima governor Mario Anguiano Moreno told the press that studies conducted by the federal government showed that reporting on violence in Mexico's drug war had a "prejudicial effect" on the impact of such events.

According to the translation, Governor Anguiano Moreno said: "I was shown studies showing that at the federal level, to the extent that we as a government are putting the issue of security, we report every time you stop a criminal, rather than contributing to the achievement tranquility, were on the contrary encouraging unrest."

Governor Anguiano Moreno goes on:  "There was an agreement (between the Federation and the states) which will only be reporting of detainees when strictly necessary," he added.

It is unclear how the agreements are affected by federal transparency laws.

To abide by the new federal guidelines Colima Governor Anguiano Moreno will suspend weekly meetings of the Gabinete de Seguridad del Estado, and will report on detentions "only when necessary".

The governor added that while security is important and reports of detentions and deaths will still will be reported, the information may not be as readily available.

Five days ago in a Washington Post opinion piece, director of Human Rights Watch's Americas division,  José Miguel Vivanco, amidst the hysterical language of the human right industry revealed that part of President Pena's security strategy included changing the subject to the economy and away from security matters.

President Pena's government functions under transparency rules passed in the previous 12 years under Partido Accion National (PAN) government, and new rules imposed since the start of his administration.

When the proposed reorganization of the cabinet level Secretaria de Seguridad Publica, moving the agency to under the Secretaria de Gobierno (SEGOB), or interior ministry as a sub agency was put into effect, national legislators put SEGOB on a short leash requiring monthly reports on its activities.

Its first report, however, was a summary detailing detentions and drugs and contraband seized during the previous month,including summaries by the Mexican Army and Navy.  Its second report is likely to like the first and so on.

And while the federal government is under those transparency rules, it does rely on states for its data, and so President Pena's security strategy may be aiming at getting around those rules by ordering state attorneys general to slow walk or obscure information on crimes, or in the case of states which do not have as constrictive transparency laws, not releasing any information at all.

What the new focus on information could do is to create a situation where states that do have transparency laws will be reporting crime and appear to have a crime problem, while those that do not will appear to have less crime.

It is worth noting that this writer has noticed that reported detentions and shootings have declined since the start of President Pena's administration.

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

The end of the Coronel clan

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Rio Doce (January 28, 2013)

Translated by un vato for Borderland Beat


On Saturday, January 19, Jose Angel Carrasco Coronel was arrested by the Army, and his detention dims the Canelas, Durango, lineage that, under the leadership of Ignacio Coronel Villareal, at one time controlled large swaths of drug trafficking in Mexico.

He was on the run. Pursued by the federal government since the death of Ignacio Coronel Villareal, he had to take refuge in his native land, Durango, and operate from there for his new mafia boss, Joaquin Guzman Loera.

Jose Angel Carrasco Coronel, also known as "El Changel" and "El Cero Cinco" ("0-5"), was born in El Potrerito de Carrasco, Canelas, Durango, on November 3, 1969, and joined the ranks of Nacho Coronel from a very early age, for whom he worked first in his home territory and then in Jalisco.

According to information from Sedena, from Jalisco, Carrasco Coronel directed the transport of drugs in Michoacan, Oaxaca and Chiapas, and through connections with drug traffickers in Colombia, Venezuela, Panama, Nicaragua, Belice, Cuba and the Dominican Republic.

He held management positions in Jalisco, but the pressure pushed him towards his home territory. Upon the death of Coronel Villareal and that of his brother Mario Carrasco Coronel the next day, he was left in charge of his uncle's organization. He created the criminal organization "Nueva Generacion" (New Generation) and fought the war against the Zetas who, allied with the "Cartel del Milenio" (Millennium Cartel), were harassing the area.

But he ran out of luck. The night of the 18th, a convoy in which Jose Angel Carrasco was traveling ran into an Army patrol in the vicinity of El Espinal, Sanalona township.

They couldn't avoid the military patrol and chose to confront them. "El Changel" fell with a bullet wound to the head, along with another one of his companions, last name Meza. They took them to the ISSSTE clinic (social security clinic), where the soldiers installed a fortress. Carrasco Coronel was identified immediately, hence the security measures.

The other wall was the silence. Officially, nothing was known until days later, when General Moises Melo Garcia, commander of the Third Military Region, confirmed the name Carrasco Coronel for the press. Both men were turned over to the PGR (Attorney General).

That suspicious release...


They had already detained him in Atlajomulco de Zuniga, Jalisco, on March 14, 2009, during a confrontation between cells belonging to Nacho Coronel and state police and Mexican Army forces. Six other individuals were picked up along with him.

The detentions took place when elements of the State Police and the 15th Military Zone arrived at a casino where someone had reported that several armed men were firing weapons. It was the "Durangos", as they were known in the narco language. A man by the name of Alejandro Chaidez Garcia died in the confrontation and five weapons were secured.

But the six individuals were released hours later. So strong were the connections between the Coronels and the State Police that the police argued that they had not found any weapons on them when they arrested them. Thus, there was no crime to prosecute. They set them free "because of legal reservations."  

The federal Deputy Secretary of Public Security at the time, Francisco Niembro, was already bragging that "El Changel" had been captured when they told him that he had been released "for lack of evidence." Arrested with "El Changel" on that occasion were  Javier Carrasco Meza, 43 years old , Valentin Leon Rodriguez, 30, Jose Manuel Garcia, 43,  Ranulfo Beltran Rosales, 24, Israel Lopez Vizcarra, 32, and a minor whose name was not released.

Six months earlier, in September of 2008, two police officers who claimed to represent one hundred active members of municipal and state police agencies delivered to the journal Proceso a copy of a letter they had sent to the President of Mexico in which they accused the head of the Jalisco Public Security (agency), Luis Carlos Najera Gutierrez, and his principal collaborators of being involved with organized crime.

In the letter, they stated that the government official attended a party in San Juan de Ocotan, Zapopan, accompanied by the directors of the State and Preventive police departments, Alejandro Solorio Arechiga and Fernando Andrade Vicencio, respectively. There, the letter claims, the public officials met with crime leaders such as Juan Jose Esparragoza, "El Azul", "El Matriz" and Nacho Coronel. 

The accusations were denied by the public official.

That month -- March, 2009 -- the Mexico Attorney General investigated the reasons the State Attorney General's office had released Carrasco Coronel, since he was linked with kidnappings, the murders of businessmen and confrontations with other criminal groups.

Suspicions over the release of the detainees were obvious, given that the state prosecutor himself, Tomas Coronado Olmos, asserted that the detainees had been turned over to the Attorney General's office, but these persons never reached the PGR offices.

During the confrontation that took place at dawn Saturday in Sanalona, another suspected drug trafficker with the last name of "Meza" was also picked up, sources with the Third Military Region told Riodoce. But they didn't specify whether they were referring to Javier Carrasco Meza, the same individual who was also caught in Atlajomulco.

The level of "El Changel"

Blessing or curse, the truth is that, with the fall of his bosses, "El Changel" took over large operations of drug shipments from South America, intended for delivery to the United States as well as for selling in the Guadalajara metropolitan area.

On August 9, 2012, Sedena (Mexican Army) reported the arrest of one of Carrasco Coronel's operatives in Tapachula, Chiapas. The Sedena disclosed that on August 7, 2012, Mexican Army Special Forces carried out a precision operation in Tapachula, Chiapas, and detained Sergio Armando Barrera Salcedo, "El Checo", suspected of transporting cocaine and precursor chemicals in Mexico for the Pacific Cartel.

Sergio Armando Barrera Salcedo,  Sedena reported in a communique, received drugs shipped from South America and transported them across national territory, therefore, a precision operation was carried out in Tapachula, where Salcdeo Barreras and six other persons were detained. Also seized were one hundred kilograms (220 lbs) of cocaine, 1.5 kilos of crystal, seven long firearms, two short firearms and communications equipment.

According to that same report, Barrera Salcedo, "El Checo" or "El Chiapaneco", began his criminal activities in Huatulco, Oaxaca, under orders of Ismael Zambada Garcia and was in charge of receiving each month, by sea, two tons of cocaine shipped from South America.

The communique explains that in 2008, after Joaquin Guzman Loera and Arturo Beltran Leyva broke up, the latter individual took control of the plaza through Martin Gerardo Hernandez Esparza, "El Kalimba", who, under the command of Arturo Beltran, expelled Salcedo Barrera from Huatulco, which forced him to hide in Guadalajara, Jalisco.

"Currently -- said Sedena--, he works with the permission of Jose Angel Carasco Coronel, aka "El Changel", "leader of the Pacific Cartel" in Jalisco and Colima,   as well as (permission) from Nemesio Oceguera Cervantes, leader of the "Jalisco Nueva Generacion." cartel.

Lineage annihilated

A day after the death of Ignacio Coronel on July 29, 2010, in Guadalajara, the Army, in a supposed firefight that took place in Rinconada de los Novelistas, on the west side of Guadalajara, killed  Mario Carrasco Coronel, "El Gallo", nephew and presumed successor of Nacho. He was the brother of Jose Angel, arrested Saturday, January 18, in Sanalona.

When they killed Mario, "El Changel" took over part of the criminal organization that his uncle had left when he died. That's when the so-called "Nueva Generacion" was created, a criminal group that immediately went to war with the "Zetas" to defend the plaza.

Only Martin Beltran Coronel, aka "El Aguila", was left above him. He was arrested in May of 2011.  From that moment, "El 0-5" was left in charge of operations of the Sinaloa Cartel in Jalisco, although the power of the Coronel family was much faded.

In January of 2010, before the death of Nacho Coronel, other relatives of the capo had been captured: Ernesto Coronel Pena, Juan Jaime Coronel and Juan Ernesto Coronel Herrera. And a few days later, on the 18th of that same month, several individuals were captured  in the Chapala area, among them Coronel's area operator, Gael Carbel Aldana.

Another event that marked the Coronel family's most convulsive period was what happened in Puerto Vallarta. On April 3, in Bahia de Banderas, Nayarit, the son of the capo, Alejandro Coronel, only 16 years old, was abducted ("levantado"). His body turned up incinerated. Three days later, in Tepic, more than 100 armed men picked up a dozen persons who hours later were found dead in San Jose de Castilla, Jalisco municipality, Nayarit. Ten men were found incinerated and four more more bodies killed with a coup de grace (shot to the head).

This accentuated the war between the Nacho Coronel forces and the Zetas, which would continue after Nacho was killed by the Army.

On November 23, 2011, three pickup trucks were abandoned in the city of Guadalajara, Jalisco, with 23 bodies inside. They were found in the Glorieta (traffic circle) of the Arcos del Milenio, very near the Expo Guadalajara, where the International Book Fair is held every year.

On May 9, 2012, another 18 persons were murdered and dismembered and their remains left on a highway close to Guadalajara.

The eighteen heads, extremities and other body parts showed up this Wednesday in two vehicles in a location known as Ixtlahuacan de los Membrillos. Eleven of the bodies had been frozen to preserve them.

The slaughter, it was speculated, was in response to the murders committed last Friday in Nuevo Laredo, Tamaulipas, where 23 mutilated bodies were found some days before.

According to the authorities, in one of the pickups there was a narco message signed by the Zetas and the Cartel del Milenio (Millennium Cartel), who are allies in Jalisco, where they are fighting against the capos of the Sinaloa Cartel: Joaquin "el Chapo" Guzman, Ismael "el Mayo" Zambada and Jose Angel Carrasco Coronel, "el Changel", who they accuse of receiving goverment protection. 
.

Proposal advances in Mexico to limit preventative detentions to 8 days

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By Chris Covert
Rantburg.com

A new law is advancing in the Mexican national legislature which could limit preventative detentions to eight days, according to Mexican news accounts.

A news report which appeared on the website of El Sol de Mexico news daily last Saturday said that Partido Revolucionario Institucional (PRI) deputy coordinator of the senate, Arturo Zamora Jimenez, Mexican senators are discussing limiting the prosecutorial maneuver of arriago, or preventative detentions to just eight days.
Arturo Zamora Jimenez


Current law permits Mexico's Procuraduria General de la Republica (PGR) or national attorney general to detain suspected criminals for up to 40 days without charge or trial.  The maneuver is colloquially known in Mexico as "rooting", and is typically used against suspected drug traffickers and corrupt government officials.

Arraigo can only be imposed with the consent of a Mexican federal judge and can be extended under certain conditions for up to 80 days.

According to a news report which appeared on the website of Animal Politico news website Saturday, Zamora Jimenez said that the law violates Article 17 of the Mexican Constitution which limits detentions by the PGR to just 48 hours.  The procedure, according to the senator violates criminal defendants right to a speedy trial.

Mexico has a Napoleonic law which means that criminal defendants who are detained begin serving time for their crime immediately, but may be released if they can prove their innocence.

According to the article, Zamora Jimenez wants to limit use of arraigo to only drug traffickers and organized crime defendants.

During the term of President Felipe Calderon, drug traffickers could and were routinely  be held incommunicado on military bases until the investigation of the prosecutor was complete.  Arraigo has been used against government officials as well. In the case of the massacres in La Laguna during 2010, prison officials in Durango's Centro de Readaptacion Social Numero 2 prison in Gomez Palacio, Durango, were detained for 20 days after it was learned that they had spent months permitting prisoners passes at night in order to attack Los Zetas facilities in La Laguna.  Those series of massacres cost the lives of more than 30 individuals in 2010.

Prison director Margarita Rojas Rodriguez was ordered detained for 20 days, and then was sentenced three months later to serve time in a prison in Nayarit.  Ten other officials were eventually sentenced for their tole in the massacres as well.

Another example of the use of arraigo is Jose Antonio Acosta Hernandez, AKA Diego, one of the bloodiest capos in Mexican Drug War history, who was ordered detained for 40 days for his role in more than 1,500 murders during his reign of terror between 2007 and 2011 in Chihuahua state.

Arraigo is part of the Mexican Article 139 of the Code of Criminal Procedure of the State, and not part of the Mexican Constitution.  Part of the law, according to an article entitled El Arraigo es Opesto al Principio de Presuncion de Inocencia, or Rooting is opposed to the principle of presumption of Innocense, found on the website of www.poderjudicial-gto.gob.mx/  by Laura Patricia Ramirez Molina, only freedom of movement of the detainee may be constricted.  The government is not allowed to seize property, but is only allowed to detain the suspects for the time period to enable prosecutors to complete their investigation.  In practice, prosecutors also limit detainees contact with the outside during the term of their detention.

In the article Ramirez Molina proposed the use of electronic means of tracking criminal suspects detained under arraigo.

The article can be found here (PDF download).

According to the article, Ramirez Molina said that arraigo violates Articles 14, 16 and 19 of the Mexican Constitution.  It should be noted that Mexican criminal procedure in practice doesn't allow the presumption of innocence in that criminal defendants must prove their innocence.

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

More Mantas Appear in Acuña

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Chivis Martinez Borderland Beat
 
 
Three mantas were discovered today in the municipality of Acuña, the Coahuila state that is adjacent to Del Rio Texas.
The issue as stated in the mnatas surround the appointment by the governor, Rueben Moreira, of Jose Antonio Camp Arredondo to head a newly formed agency yet to be named that will work separately from the municipal police, to police cities such as Piedras Negras. 
On its face it sounds an effective move to counter the well-known corruption in narco controlled  municipalities, however if the mantas displayed in the early hours of today are to be believed it is as though the fox will be guarding the hen house.
The mantas were placed on 3 bridges, across from a school on Mateos Boulevard, the name of the school is Guadalupe Victoria, and on the Hidalgo bridge as well as the bridge on Emilio Mendoza Cisneros highway.
Mantas bearing the same text appeared in Piedras Negras.
 
This manta is difficult to translate as phrasing includes sayings that make no sense to English speakers.  The lead in sentence means “This person with the innocent face, is far from innocent, and he is the man the governor wants sent to Piedras Negras”, the manta contends the man to lead the new police agency  has a corrupt history of wrongdoings.
“This is the person with a face of : I didn’t break the dish, but he breaks more,  he is whom the Governor wants to send to Piedras Negras to create  leaders of the new police he wants to establish.  which has neither a defined name, but one name is this man:
called Jose Antonio Campa Arredondo, alias 'El Campanita'; He was Director of the Municipal preventive police in Cuernavaca, Morelos. "On October 2 last year was fired for links with drug trafficking, because he was subjected to a few tests  of confidence in Cuernavaca and he failed”.  (usually a polygraph)
 
Sources: friends in Acuña and TexPat

Police Agencies in La Laguna support El Chapo

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Proceso (1-29-2013)

Patricia Davila

Translated by un vato for Borderland Beat

A "diagnostic" (sic) report prepared by the coordinators of the Secure Laguna Operation (Operativo Laguna Segura) details the modus operandi of the criminal group led by Daniel Garcia Avila in the Lagunera Region, and the way the Cabreras -- Chapo Guzman's allies in the area -- have been driving them into a corner with the suspected complicity of the local police agencies. When questioned about this matter, the Durango State Prosecutor, Sonia Yadira de la Garza, asserted that it's "impossible."

MEXICO, D.F. (Proceso).-- An analysis prepared by the coordinators of the Secure Laguna Operation (OLS: Operativo Laguna Segura), provided to Proceso by a military commander who asked that his name not be used, holds that Chapo's people have concentrated on creating a security perimeter around the cities of Gomez Palacio and Lerdo to prevent Daniel Garcia Avila's, "El Danny",  people from getting outside the "fence" and "contaminating" the rest of Durango.

And, even as his organization -- which at other times controlled the sale of drugs, robberies, kidnappings, vehicle theft and murders in Gomez Palacio, Lerdo and Torreon-- was forced to retreat, El Danny was complaining because, he says, the police agencies are purging the territory so the Sinaloa Cartel can take over the area.

Interviewed on this matter, Sonia Yadira de la Garza, Attorney General of the State of Durango, asserts: It's "impossible" that the police agencies that are participating in OLS are supporting Guzman Loera's people. Nevertheless, she admits that El Danny, originally from Gomez Palacio, exercised control over the municipal police agencies and the local prison in Gomez Palacio, which closed its doors this past December 20 (2012).

--How do you describe the situation that exists in La Laguna de Durango? --she's asked.

--Compared to the situation that existed a year ago, or to 2010, when inmates would leave the jail at night to murder people, the situation has improved. What has taken place in the Lagunera region of Durango, more than attacks on the citizenry or on businessmen, is the rivalry between groups, especially the attacks against personnel in the Attorney General's office and the Federal Police.

De la Garza explains that on December 17, with support from federal agents, members of the Army and the State Police, 163 inmates were transferred from the Gomez Palacio Corrections Facility (Cereso). 137 of them were inmates convicted of federal crimes and 26 had been convicted under state law. The first group was incarcerated in the Guadalupe Victoria and Sonora prisons; the second group went into the Durango Cereso 1 prison.

The following day, some of the prison guards didn't show up to work, leading relatives of some of the transferred inmates to stage a protest; a prison guard and a civilian set fire to two State Police vehicles and a truck loaded with materials in the parking lot of the prison.

The inmates, in turn, staged a riot to escape and, they said, avoid being sent to another prison. They took several guards hostage and, in the fighting, killed nine of them. Sixteen inmates were also killed. The authorities decided to close down the prison and transfer the rest of the inmates to other prisons.

Purges and riots


Several of the transferred inmates provided the authorities more elements of proof on the suspected participation of municipal police agencies and the commanders of those agencies. This is why, says Prosecutor  De la Garza, the uniformed officers were disarmed and were sent for training to the military installations in El Salto Pueblo Nuevo.

Subsequently "arrest orders were issued against 155 of them. On Tuesday, the 22nd, 64 were issued orders of preventative incarceration (arraigo); the rest were released.

--Were they working for the criminal organization known as "Los Dannys"?

--That's a criminal group led by two individuals who operate in the Lagunera region, in Lerdo as well as in Gomez Palacio, as in a part of Torreon. One of them is Daniel Garcia Avila, who is called 'El Danny"; the other one is Arturo Bardales Diaz, "El Alfa".  The police who have been arrested say they belong to the Pacific Cartel. That's how we have it documented in the criminal investigation.

According to these documents, almost 30 inmates belonging to the Los Dannys group operated inside the Gomez Palacio prison. They controlled the sale of liquor and drugs, and the night excursions by sicarios to kill and extort (outside the jail). One of the leaders was a brother of El Danny, nicknamed "El Junior", and his nephews Gabriel and Jacobo Ovalle Zuniga, who, after leaving the prison, continued to exert control from outside.

"We are aware that El Danny and El Alfa led a small gang of criminals that operated in the region between 2007 and 2008. As their power grew, their actions got more violent. During that period, they were active in the Torreon neighborhoods of La Duranguena and La Polvareda. However, they began to challenge the Zetas for the city. That's what triggered the violence."

--To what extent have the Zetas been pushed out of Torreon?

--Federal authorities have made important gains, to the extent of making them retreat to Matamoros. The real advance, I don't know; that's the responsibility of the Coahuila authorities.

--It's said that the Cabreras, from the Sinaloa Cartel, who control the rest of the state of Durango, do not like Los Dannys. 

--That's what they have let us, the authorities, know through different messages.

--In these messages, do they also accuse authorities of protecting the Cabreras while attacking them (the Dannys)?

--Yes, but it would be incredible that those Cabrera men could control even the military. The work that is being conducted in La Laguna is a joint effort. It would be almost impossible to control all of the authorities.

With respect to the possibility that Los Dannys will not position themselves in the rest of Durango, the prosecutor points out: "The important thing is for no criminal group to operate in the state. We work jointly so that this will not happen." Although she admits that after 2010, when the Nunez's get out of Durango, the Cabreras remained.

"We make arrests for drug dealing on a daily basis. With the work we've been doing, these types of crimes will decrease. In Lerdo and Gomez Palacio more than 100 locations have been identified  where that group maintains a presence."

In the first one, she points out, the gang operates in the neighborhoods that are in back of and in front of the regional attorney general's offices; in the second location, they have established themselves in "San Pancho's little hill" or " the hill with the monument to Pancho Villa",  and in the Colonia Lazaro Cardenas.

On he Torreon side, they operate in La Polvareda and La Duranguena,where they retreated when they were harassed by the Durango law enforcement agencies.

The OLS diagnostic

The criminal diagnostic (analysis) provided by the OLS military commander points out that, "until 2010, La Laguna de Coahuila was controlled by 'Los Zetas,' while Gomez Palacio and Lerdo were under the control of El Danny, who was at that time identified with the Sinaloa Cartel. When Margarita Rojas Rodriguez was the warden (of the Cereso), (El Danny) maintained control over the Cereso 2 (prison) in Gomez Palacio.

"Also, on instructions from this person, an armed group of inmates would go out from the prison at night to carry out executions, using official vehicles and weapons assigned to prison guards. And when the warden was arrested, he retained control of the prison."

According to the document, after the arrest of Sergio Villarreal Barragan, "El Grande", in September, 2010, there was a vacuum in La Laguna, which facilitated El Danny's move to Torreon, where he gradually took control, even though he belonged to a local gang.

In a short time, El Danny controlled everything: drug sales, extortion, protection rackets, auto theft, kidnappings, but above all, he took control over the Gomez Palacio and Lerdo police agencies.

According to the OLS, the leader of the Cartel in Gomez Palacio and Lerdo is led by El Danny, who is also known as "El Tio" (the Uncle). Directly under him are Gabriel Zuniga Ovalle, El Delta and El Alfa.

El Delta in turn has under his command Jacobo Ovalle Zuniga, "El Rambo": Oscar Centeno Vela, "El Negro" or "El Grillo"; Marco Antonio Ordonez Jaramillo, "El Taliban"; Ignacio Quinonez Ramirez, "El Nacho", and Carlos Alejandro Chaires Marrufo, "El Mow."

El Alfa, originally from Lerdo, has Luis Horacio Graciano Espino, "El Chivo"; Jesus Eduardo Ale Chavero, "El Guero Blas"; Rafael Graciano Espino, "El Cabezon"; and another man they call "La Cuita."

The document obtained by Proceso mentions various points for drug sales in Gomez Palacio: one is located in Abastos Blvd and Rebollo Acosta Street, in front of the Central de Abasto (Supply Center). It's a shop with a sign on the front that reads "brakes, tune-ups and suspension" in red paint. It has two entrances, the front entrance is off of Rebollo Acosta (Street) and the other is in the back.

The owner's name is Luis and he's a friend of Rafael Graciano Espino, who drives a beige Stratus. According to the report, the business manufactures trailers that are used to transport drugs, weapons and money.  

The gang sometimes uses the facilities at the Gomez Palacio fairgrounds. They organize meetings there and secure their vehicles. The Municipal Police provides them with protection, says the diagnostic report. Gunmen (sicarios) who work for El Danny sometimes gather in a seafood place located on the corner of Jose Rebollo and Periferico, especially when it involves decisions to take action against some police agency.

In Lerdo, El Danny's home is located in Gladiolas Street. The house has an electronic gate and is painted white on front. On that same street, he has a hamburger stand and a grocery store.

In addition, according to the report,  he's got a business on Guadalupe Victoria Boulevard where he takes stolen vehicles to be dismantled.

"In Lerdo, there are several points where cocaine and capsules are sold. One is on Argentina Street, near Francisco I. Madero Blvd; another is on East Aldama, corner of Juan E. Garcia...At the same time,  El Danny has two distribution points on Violeta and Alcatraz Streets that his brothers control," reads the document.

"...In the Colonia San Fernando, in front of Nuevo Leon Street -- on a corner --, there is a house with two gates: one yellow and the other one red. It's property of Arturo Bardales Diaz, "El Alfa", the Lerdo plaza boss. This place is used (by members of the gang) as a safe house; that's where they take the people they kidnap."

It also points out that El Chiquis, one of El Danny's collaborators, has a yard at the entrance to Lerdo, about where the company called Cibisa is located. (El Chiquis) is light skinned, cuts his hair military style  and rides a black Yamaha motorcycle. He's in charge of El Guarache, Alvaro Obregon, San Carlos, Centauro, Villa Juarez, Las Cuevas and Las Piedras neighborhoods.

In Torreon, one of the locations for the sale of rock, marijuana and pills -- products that the gang controls --is located on the corner known as La Rinco, in Colonia Industria. At the spot where a virgin is located, "you stop and the drug pushers approach all by themselves", the document points out.

Another one is on Gustavo A. Madero and 7th Street, in Colonia La Polvareda; drug pushers usually hide out in that area when there's a police operation. El Rambo uses this place occasionally to pay off gunmen, who get between 4,000 and 5,000 pesos (approximately $315 to $390) every week.

A third location is in the same neighborhood, on Second St., between Centeno and Fourth; another one in La Esperanza, where a sicario  known as "El Joaquin" or "El Pompas", close to "El Rambo", operates, and another (person) known as "El Pato", who pushes drugs on Durango St. and Escuadron 201.

The OLS analysis includes the Torreon sales locations; one in Colonia La Victoria and another in (Colonia) Luis Echeverria, on Eulalio Gutierrez Street. (The report) also gives the location of a house where El Danny occasionally takes cover.

Kombo Kolombia: Possible Link to Zetas, CDG Accused of the Killings

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Chivis Martinez Borderland Beat

The video below for Reporte Indigo, was released yesterday.  The video is in Spanish so I have pulled facts from the video to create an overview in English.  If you are English only I would recommend you view the video anyway as it contains an influx of video and still footage.

The second video is an interview by  María Julia Fountain in Milenio Radio,  of Maria Cristina Saenz Villanueva, mother of Saul Reynoso Saenz, whose body was identified yesterday.  Anguish is detected in her voice as she describes her loss, her son, and her dismay of her treatment by authorities. 

Note that this interview was before the body of her son was identified so hope remained in her heart that he was not with the group and still alive.  He was identified yesterday as one of the bodies.  He was 30 years old
Reporte Indigo:
Authorities of Nuevo Leon have investigated as a probable motive of the kidnapping and execution of the members of the group Kombo Kolombia, a possible connection with drug trafficking.  While the cartel CDG, aka Cartel del Gulfo is suspected of the mass killing.
One of the lines of investigation of the PGJE is pointing to a possible connection to the cartel known as Los Zetas.
Sources claim the disappearance of the 16 musicians and 4 helpers could be part of the war between the zetas and the CDG in Nuevo Leon, but the mass execution mainly subscribe to  the dispute that these two drug cartels maintain for the route of the road 'Monterrey – Monclova' that connect the states of Nuevo Leon and Coahuila.
The bodies that have been taken out one by one were found half naked, and presented signs of torture and coup de grace in the head. Authorities surmise they were executed by their kidnappers shortly after being taken. (the witness reported they were beaten, shot and thrown into the well by 2s)
The band is said to have played at Topo Chico penitentiary, arranged by Zetas
The Governor Rodrigo Medina revealed that the that the bodies found, 17 as of today, belong to the musicians. (there are rumors that the well was possibly used for disposing victims of other killings) 
Kombo Kolombia performed live in dance halls and night clubs found in Monterrey and the metropolitan area that form part of the drug distribution net of the zetas. Among these places,  stand out night clubs as El Sabino Gordo, Internacional and Dorado Saloon, have been the location of previous  attacks by hit men of the Gulf Cartel, as the locations are considered as a financial net of the zetas.
A high caliber  official  reports that the zetas in Monterrey supported the musicians by booking them performances and gained  contracts with the bars that paid protection fees to the  criminal group
Also being investigated are the performances  of Kombo Kolombia in private parties that members of the zetas organize in Monterrey and even performances in the penitentiary of Topo Chico in Monterrey.
Most of the members of the kombo Kolombia are inhabitants of the colonia Independencia, home of the movement of Colombian music or ‘Vallenato’ in Monterrey, but it is also a neighborhood where drug trafficking has put down roots and has become a source of hit men of organized crime, mainly for the zetas cartel.
The death of the members of the Kombo Kolombia adds to the number of murders of other musicians and singers that have been executed for possible nexus with organized crime in Mexico.
On this list are “Sergio Vega”, “el shaka”, and “Sergio Gomez”, of the band Kpaz de la Sierra.
Last year in Nuevo Leon, 5 members of the rap group Mente in Blanco were executed in the municipality of San Nicolas by hit men linked to CDG, today is the turn of the musicians of Kombo Kolombia.


“My son has fear, he said that this was his last gig”

Mother of Saul Piña Reynoso Saenz (Maria Cristina Saenz Villanueva) via telephone:
Question: Did your son told you about who had hired them for the performance last Thursday on the municipality of Hidalgo on the bar la Carreta?
The boss of the group with alias Vallenato, was who received the call and was arranged to meet at one place,  but then they were taken to this place, La Carreta. I went to that place and saw the things, the instruments, the trucks were with the doors wide open, the truck/bus that carried the instruments was also there, open. It was painful to see the place.

I am tired of this situation; I have lost faith; I don’t know what to do, my son was a good person, he wasn’t involved in anything bad.
Question: Had your son tell you about any problem or threat that they had received or that he wanted to retire from the music world?....... -continues on next page-

He did said, precisely on Wednesday, a day before that it was going to be the last time that he was going to play. That he wanted to work in a business, that he wanted to leave this job because he was afraid, but he didn’t tell me of what he was afraid of.

I really don’t know what happened to the group, why they hurt so many families. My son didn’t consume drugs; I never saw him high during the time he was in that environment, he lived with a girl, they were going to get married.
Question: Was he afraid of the situation that we are living on the last years in the state?
For sure, he was afraid. One time, he told me that also in a ranch, they were threatened, but since I am ill, he didn’t tell me many things. But he was afraid, he said that it was the last gig he did.

He turned 30 on January 22 and he threw a small party, he told me “Mom, take care of you and take care of my children”. I don’t know if he sensed that he was going to die. It was strange to me that he told me that and I stayed with that in my mind since then.
Why do you say that you didn’t receive much support from the authorities and which authorities were those?
Last night we went to the ministerial police because they called us about some bodies that were found. We went there and they treated us very rudely, in fact one of the agents was arguing with my brother in law and told him that if he didn’t shut up, he was going to put him in (jail).
I told him that they should understand that we were worried and wanted information but they were very rude. When we went out, they were going behind us and carrying a machine gun, we were afraid and decided to leave.
I don’t know what is going to happen. This should stop. I don’t know if this new president is going to stop this or is going to be like the last president. I really don’t know what is going to happen.

Durango governor claims La Laguna violent crime down 40 percent

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By Chris Covert
Rantburg.com

Less than 10 days after most of their police force were eliminated, the municipalities of the Durango side of La Laguna are beginning to restart their security programs, even as political concerns about security in Durango and Coahuila states are being aired, according to Mexican news accounts.

A news report posted on the website of El Siglo de Durango news daily said that 40 police trainees from Durango state and four police agents from the Durango state Direccion Municipal de Seguridad Publica have volunteered to go to La Laguna to begin assisting in security operations.

The 40 volunteers represent more than half the class of 75 students from the Durango city based Academia de Policia, said Comision de Seguridad Publica, Lidia Hernandez.

Concerns about security in La Laguna from Durango state legislators have increased in recent days, enough so that a meeting has been scheduled with Durango state Fiscalia General del Estado (FGE) or state attorney general Sonia Yadira De la Garza Rosso Antonio Fragoso and the state Chamber of Deputies Comision de Seguridad Publica del Congreso del Estado to address those concerns.
Gob. Herrera Caldera

For his part Durango governor Jorge Herrera Caldera was quoted in another El Siglo de Durango news report posted Wednesday that the levels of violence which increased by 40 percent in December, 2012, have fallen back to pre December levels, this even with a near total lack of police protection in Ciudad Lerdo.

Governor Herrera said that the reduction of crime rates have taken place in the last ten days with the assistance of federal and state security forces in the area.

Meanwhile in Torreon, Coahuila a business group, Consejo Lagunero de la Iniciativa Privada (CLIP), has criticized Governor Herrera that Mexican Army forces from the 10th Military Zone are covering only the five municipalities of La Laguna, requested that the governor accept patrols from the VI Military Region, which patrol responsibilities include the 12 other municipalities comprising the Coahuila side of La Laguna.

According to a news report posted on the website of yancuic.com news website, the group's leader, Eduardo Castañeda, said the request would place all of La Laguna under a single military command.

In previous iterations of security programs in La Laguna the VI Military Region was assigned command of all security operations in the region before the security program, dubbed Seguro Laguna, was cancelled November 30th, 2012.

Castañeda charged that Governor Herrera has prevented army units from the 10 Military Zone from expanding its patrol area of responsibility to include municipalities on the Coahuila side of the area.

Castañeda also said it was impractical to deal with an army command hundred of miles away, in this case the III Military Region in the port city of Mazatlan in Sinaloa, when the VI Military Region, based in Torreon,  just across the border, could assume patrol duties in the region.

Coahuila PAN state senator Guillermo Anaya Llamas criticized Castañeda's concern about the desirability of a single security command in La Laguna, and he charged that Castañeda was not interested in the problem of insecurity in La Laguna.  He  also characterized the security problem in la Laguna as "complicated".

According to the translation, Anaya Llamas was quoted as saying, "We see that the president does not have the slightest interest to solve the problem of insecurity in La Laguna."

Meanwhile the Durango Vice Fiscalia based in Ciudad Lerdo reported that a firefight between a combined security patrol  and armed suspects  took place on a road between Ciudad Lerdo and Tlahualilo Saturday afternoon, killed one armed suspect and forced a second suspect to surrender.

According to a news item posted on the website of El Contexto de Durango news daily, the patrol comprising Mexican Army, Polica Estatal Acreditable (PEA) and Direccion Estatal de Investigacion (DEI) units was passing near ejido Santa Cruz de Luján when the patrol was fired on.  Security elements dismounted their vehicles in response and then returned fire killing one.

The dead suspect was identified as Manuel Arturo Meraz Gaytan, 23.  Lucio Gonzalez Villa, 36 was detained at the scene.  One .45 caliber pistol was seized and several packages of marijuana divided for retail sale were also secured.

The unit continued on its way to ejido Jauja where it came upon a vehicle with two unidentified dead men inside.  Both men had been shot to death.

The report notes that combined patrols such as the one which fought the two armed suspects are now standard in La Laguna.

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

Police on the Run in Mexico

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borderland beat

For more than 48 hours armed men held the entire town of Marcos Castellanos hostage, killing two people and kidnapping a police officer. After the attack most of the police force resigned - poorly paid police throughout the country are often victims of the violence they themselves try to battle. Lack of training and equipment means they are no match for criminal gangs.

Al Jazeera's Rachel Levin reports from Castellanos, Mexico.

Gangs rob at least five buses in Durango

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By Chris Covert
Rantburg.com

At least five buses have been robbed at gunpoint near a northeast Durango municipality near La Laguna since last Sunday, according to Mexican enws accounts.

A news report which appeared last Monday on the website of El Mexicano news daily said that a group of athletes from Universidad Autonoma de Ciudad Juarez (UACJ) were stopped by armed suspects in Cuencame de Ceniceros municipality, and stripped of cell phones and cash.

Cuencame de Ceniceros is on Mexico Federal Highway 40 40 kilometers south west of La Laguna.  In the Sunday attack, one of the bus drivers were reported hurt. Armed suspects riding aboard a truck forced the three buses carrying the students to stop.

A news report which appeared on Yancuic news website by Richard Ibarra, said that the attacks began last Tuesday which do not line up with the El Mexicano account, which said one attack took place on Sunday

In the Yancuic account, the office of the Durango Fiscalia General del Estado (FGE) or state attorney general said one of the attacks took place near the village of Chocolate early Tuesday morning.

When Mexican federal security forces arrived at the Chocolate location, they found five vehicles, an abandoned truck, passengers and a driver.  The Yancuic account also said another two public buses were robbed as well. 

Additionally, a truck was attacked with small arms in Gomez Palacio Thursday, but no one was reported hurt in that attack.

Meanwhile in Torreon, Coahuila four more dead were found bringing the total murdered in Torreon to 42.

According to several news reports posted on the website of El Diario de Coahuila news daily, three individuals were found shot to death near the intersection of Calle Joaquin Moreno and Avenida Juarez in Torreon.  The dead were identified as Jesus Humberto Martinez Escarcega, 25, Alexis, 17, and Claudia Berenice Guzman Reyes, 30.

In other news, in perhaps the most stark statement to date of the security situation, the Durango FGE was forced to admit that security operations ion the Durango side of La Laguna are no longer under the control of her office.

A press report brief which appeared on the website of El Siglo de Torreon news daily reported the remarks of Lt. Adelaido Flores Diaz, director of Torreon Direccion de Seguridad Publica Municipal, as saying Seguro Laguna was now in operation. 

Seguro Laguna was the name of the now cancelled security program which operated in the region between October 2011 and November 30th 2012.  The then Secretaria de Gobernacion (SEGOB) or interior minister Alejandro Poire cancelled the operation when violent crime fell in the area.

The decision to cancel Seguro Laguna left Durango governor Jorge Herrera Caldera practically screaming in the press for federal security assistance.  The only federal response since last December was to close Centro de Readaptcion Social Numero 2 in Gomez Palacio, before a decision was made to reintroduce federal security forces, such as army, naval infantry and Policia Federal units to the region.  The decision to close the CERESO, made by new SEGOB Miguel Osorio Chong, has complicated state security efforts, now that detainees must be taken to the Durango state capital 150 kilometers away.

In a brief statement to the press Durango FGE Sonia Yadira Garza Fragoso said that Seguro Laguna was no longer in operation and that the Mexican Army now solely controls security operations in the region.

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

First Gendarmaria Nacional forces deploy to western Chihuahua

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By Chris Covert
Rantburg.com

A new security operation set to begin in 30 days in western Chihuahua will include elements of the new Gendarmaria Nacional police, according to Mexican news accounts.
Foto: Twitter

According to a news story posted on the website of El Mexicano news daily Chihuahua governor Cesar Duarte Jacquez announced Thursday that a large security operation would begin in the sierras of western Chihuahua state centered around Guachochi municipality

According to the account the security operation would include federal, state and local security forces, including the new Gendarmaria Nacional.  The Gendarmaria Nacional is the centerpiece of Mexico's latest security strategy. The new operation was discussed during what was termed in the article as a security roundtable attended by several northern Mexico state governors and federal security officials.

The announcement, made by Governor Durate in Guachochi municipality, probably refers to the security meeting held last Saturday in an Chihuahua, Chihuahua airport hangar.  That meeting was attended by Procuraduria General la Republica (PGR) or attorney general, Jesus Murillo Karam, Secretaria de Defensa Nacional (SEDENA) General Cepeda Salvador Cienfuegos, Secretaria de Marina (SEMAR) Admiral Vidal Francisco Soberon Sanz, undersecretary of the interior for Security Manuel Mondragon y Kalb, as well as governors of Sinaloa, Baja California, Baja California Sur and Sonora states.

What was specifically discussed in that meeting was not disclosed to the press, although the governors in attendance were placed on notice that things have changed with the newly elected government of President Enrique Pena Nieto.
President Enrique Pena


According to a separate news report which appeared on the website of Sin Embargo news, part of the operation will include conducting checkpoints at specific locations in the region, which is already established practice in some Mexican Army commands.

The area around Guachochi municipality is included in the command area of the Mexican 42nd Military Zone, which maintains at least one infantry company sized base in the region.

It should be noted that last May, during the Choix, Sinaloa shootouts, it was reported in Mexican news agencies that drug gang  shooters from Sinaloa had exfiltrated from Choix municipality into western Chihuahua to escape Mexican Army and naval infantry counter operations in the area.  By this writer's count, a total of 56 individuals were killed in May in northern Sinaloa state that month, making it one of the bloodiest battles in Mexican Drug War history.

The sierras of western Chihuahua is also known as the Tarahumara Sierras, which is the home of the Tarahumara Indians.  The area has suffered greatly in the ongoing drought which gripped the region a year ago and sparked a nationwide relief effort.  The Taramhumara Indians are subsistence farmers.

A few areas in the Tarahumara region also aid drug cartels in growing drug sometimes by force, and are often treated like serfs by local drug gangs.

During the relief efforts last year, news reports from the area leaked out that local government officials had withheld aid from residents in exchange for promises of votes.

According to a separate El Mexicano news account last November, some local private  aid agencies have been robbed by millions of pesos by local criminal gangs.  Eight robberies had taken place in Chinipas, Guachochi, Temoris and Palmillo and Parral.

President Pena's big social initiative, La Cruzada Contra la Hambre, or Crusade against Hunger will likely use local and state government agencies to distribute aid to the region.  Chihuahua state is facing midterm elections for local deputies in July, and those elections could be a a factor in this new security operation.
The El Mexicano report failed to state in specific detail how the new Gendarmaria Nacional would be used except to gather intelligence on criminal activities in the area.

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

Secret Government Study Exposes Infiltration Attempts by Mexican Drug Cartels

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bordeland beat

The Examiner

A government study kept under wraps for more than a year describes at least 15 attempts by Mexican drug cartels to infiltrate the U.S. Customs and Border Protection agency.

An internal study for the U.S. Department of Homeland Security describes 15 incidents in which known associates of Mexican drug cartels tried to inflitrate the U.S. Customs and Border Protection agency, according to the Center for Investigative Reporting.
The same study detailed "turf battles, internal dysfunction and other troubles" that have hobbled the agency in its efforts "to get a handle on corruption and other misconduct within its ranks," CIR said.

The internal study was conducted by the Homeland Securities and Analysis Institute, which is an internal think tank for DHS. The study has been kept under wraps for more than a year, according to CIR. The study's authors said there may have been many more attempts by drug cartels to infiltrate the U.S. government in addition to the 15 discussed in their document.

"As part of lie detector tests, prospective hires have admitted to drug trafficking, human smuggling and other illegal activity, according to examples the agency previously provided to the Center for Investigative Reporting," CIR said.

"One applicant told examiners that he smuggled 230 people across the border and shuttled drug dealers around border towns so they could conduct their business," CIR said. "Another admitted to various crimes, including transporting $700,000 in drug money and 50 kilograms of cocaine across the Southwest border."

A total of 146 agency officers and agents have been charged with or convicted of corruption-related offenses since Oct. 1, 2004. Among the offenses charged were accepting bribes to allow drugs to enter the U.S. and stealing tax money.

Go here for CIR's complete report on the study.

Miami therapist headed to prison for Medicare fraud
A 35-year-old Miama-area therapist is going to federal prison for four years for her role in a $205 million Medicare fraud scheme exposed by the Inspector-General of the Department of Health and Human Services.

Nickole Eckert was sentenced Monday by U.S. District Judge Patricia A. Seitz in the Southern District of Florida. Seitz also ordered Eckert to pay more than $72 million in restitution to the government (jointly and severally with her co-defendants), and to serve three years of supervised release. Eckert was convicted Nov. 15, 2012, on one count of conspiracy to commit health care fraud following a 16-day trial.

"Evidence at trial demonstrated that the defendant and her co-conspirators caused the submission of false and fraudulent claims to Medicare through ATC, a Florida corporation headquartered in Miami that operated purported partial hospitalization programs (PHPs) in seven different locations throughout South Florida and Orlando," according to the Department of Justice.

A PHP is a form of intensive treatment for severe mental illness. The defendant and her co-conspirators also used a related company, American Sleep Institute, to submit fraudulent Medicare claims, DOJ said.

"Evidence at trial revealed that Eckert fabricated therapist notes and other documents for patient files and submissions, and taught others to fabricate them, to make it appear both that ATC patients were qualified for PHP treatment and that they were receiving the intensive, individualized treatment PHP is supposed to be," the department said.

Eckert's conviction is the latest of hundreds resulting from creation of the Medicare Fraud Strike Force in 2009. To date, 1,480 individuals and corporations have been charged with fraudulent billings worth more than $4.8 billion. The MFSF includes elements from DOJ, HHS, the HHS-IG and the Center for Medicare and Medicaid in HHS.


Mexican Army kills 8 armed suspects in Tamaulipas state

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By Chris Covert
Rantburg.com

Seven unidentified armed suspects were killed in an encounter with a Mexican Army road patrol in Tamaulipas state Friday evening, according to Mexican news accounts.

A news account published on the website of Milenio news daily said that the gunfire exchange took place in Ciudad Victoria, the state capital of Tamaulipas at around 1700 hrs near ejido Estacion Caballero, near the PEMEX facility east of the city.

The suspects were travelling aboard two vehicles when they were observed by a Mexican Army unit.  A pursuit ensued which ended in gunfire.  Among the seven dead were two women.  Four rifles were also secured in the aftermath.

Separately, one armed suspect was killed in an encounter with a Mexican Army unit in Reynosa, according to the same report posted on Milenio news daily Friday night.

The encounter took place on Bulevar Colosio in Obrera colony when the army road patrol came under small arms fire from suspects who were travelling aboard a vehicle.  Army return fire killed one suspect.  One rifle was seized following the conclusion of the encounter.

Five other individuals were killed in ongoing drug and gang violence in Tamaulipas state, according to several Mexican news accounts.
  • Four unidentified car buyers from Michoacan state were killed in an apparent kidnapping.  The victims arrived in Tamaulipas January 10th to close a purchase when they were kidnapped.  Despite the family's protestations the ransom demands were met in full, the four were killed.
  • An unidentified man in his 30s were found beaten to death and dismembered on the highway between Ciudad Victoria and Monterrey, Nuevo Leon Thursday night.  The victim was found when a vehicle hit the remains on the road.
Chris Covert writes Mexican Drug War and national political news for Rantburg.com

'Mamito' Pleads Guilty in U.S.

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Borderland Beat

High-Ranking Member of Mexican “Los Zetas” Cartel Pleads Guilty to Drug Conspiracy ChargesJesus Enrique Rejon Aguilar, aka “Mamito” and “Caballero,” a high ranking member of the “Los Zetas” drug cartel, pleaded guilty today to conspiracy to import multi-ton quantities of cocaine and marijuana into the United States, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Administrator Michele M. Leonhart of the Drug Enforcement Administration (DEA).
Rejon Aguilar, 36, pleaded guilty before U.S. District Judge Barbara J. Rothstein in the District of Columbia.  Rejon Aguilar was extradited to the United States in September 2012 and was ordered detained in federal custody pending trial.
On Nov. 4, 2010, Rejon Aguilar and 19 co-defendants were charged in a superseding indictment with conspiracy to manufacture and distribute five kilograms or more of cocaine and 1,000 kilograms or more of marijuana for importation into the United States. 
The indictment charges that between 2000 and 2010, members of Los Zetas, including Rejon Aguilar, engaged in a conspiracy with members of the Gulf Cartel in an arrangement referred to as the “Company” to import drugs into the United States.  Rejon Aguilar was an original member of Los Zetas and held a high ranking position with the Company.
 “As a leader of the Company’s drug trafficking operation, Rejon Aguilar ensured that mass quantities of cocaine and marijuana were brought into the United States for distribution,” said Assistant Attorney General Breuer. 
“The Justice Department is committed to working with its law enforcement partners to bring cartel members and associates to justice for their crimes.”
A sentence of a 10 year minimum will be imposed
“As an original and high-ranking member of the Los Zetas cartel, Jesus Enrique Rejon Aguilar was responsible for funneling massive amounts of marijuana and cocaine into the United States while using violence to intimidate anyone that stood in his way,” said DEA Administrator Leonhart.
 “Rejon Aguilar’s plea today was possible only with the strength and power of international law enforcement cooperation.  DEA, along with our Mexican counterparts, are committed to bringing violent criminals like Rejon Aguilar, to justice.”
According to the indictment, the Company transported shipments of cocaine and marijuana by motor vehicles from Mexico to cities in Texas for distribution to other cities within the United States. 
The indictment alleges that Rejon Aguilar, his co-defendants and others organized, directed and carried out various acts of violence to retaliate against and to intimidate anyone who interfered with, or who were perceived to potentially interfere with, the cocaine and marijuana trafficking activities of the Company......continues on next page

On April 15, 2009, under the Foreign Narcotics Kingpin Designation Act, the President identified Los Zetas as a Significant Foreign Narcotics Trafficker. 
On March 24, 2010, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) named Rejon Aguilar as a Significant Foreign Narcotics Trafficker. 
On July 25, 2011, an executive order was issued that blocks the transfer, payment or export of property belonging to certain transnational criminal organizations, including Los Zetas.
The department expressed its gratitude and appreciation to the government of Mexico for its assistance in this matter. 
 At sentencing, Rejon Aguilar faces a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison.
Source: DEA/DOJ Press Release
 

Invasion of Los Templarios and the Violent War With CJNG

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Borderland Beat
Neither the federal authorities nor the state authorities dare to report  what international  intelligence agencies, such as Stratford,  have reported;   of exactly what the inhabitants of of Jalisco and Michoacan are suffering; that the killings of the last days of 2012 and the beginning of the present year is caused by the conflict  over  expanding  territories between  the Knights Templar and the Jalisco New Generation Cartel, after  emerging as the main groups in their native entities.
 
Inhabitants of the region, who feel at mercy of the criminals, report  the dispute between Jalisco New Generation Cartel (CJNG) and the Knights Templar that erupted before  Christmas and continued during the first weeks of January, is due to the conflict over  control of  the ‘Jalmich’ territory  (the border of Jalisco and Michoacan).
The clash between the groups in conflict has caused an increase in extortions of civilians and the imposition of a parallel government, since the criminal groups control the movement of the people and charge fees to merchants and agricultural producers.
The cities of Jalisco most  affected by this war are;  Jilotlán de los Dolores, Pihuamo, Tecalitlán, Quitupan, Mazamitla, San José de Gracia, Santa María del Oro, La Barca, Atotonilco, Ayotlán, Tizapán El Alto y Degollado, Tuxcueca, Jocotepec and Chapala.
 
In Michoacán, the conflict has erupted in;  Briseñas, Yurécuaro, Sahuayo, Marcos Castellanos, La Piedad, Zamora, Cotija de La Paz, Tepalcatepec, Los Reyes, Peribán and even Apatzingán, Tierra Caliente and hundreds of kilometers of mountain zones.
The residents of both states point out that the clashes  and the massacres in the zone was due to the advance of the Knight Templar into Jalisco territory, the bloody reaction of the CJNG and the incompetence of the authorities of both states to provide security.
“We are fearful that sooner or later this region will explode  into something more because of the conflict over the territory  is because of drug trafficking, also the location of production zones of marijuana or illegal substances".

"We don’t really know what is going on but we suppose that all these factors that are mentioned erupted in the wave of violence that ended  the peace in dozens of towns”, says a 65 year old farmer, who asked to maintain anonymous.
Government employees know they can’t travel into several municipalities to conduct work, even though their vehicles display state government license plates,  consequently road infrastructure and assistance for schools have gone incomplete or unaided due to lack of security and supervision.
The inhabitants of several municipalities are forced to pay  a  "war tax" to conduct their employment, either milkman, butcher or baker. Also those that utilize sand and gravel banks are charged.
“Sicarios demand even small business owners (in this case a milk man) pay the equivalent of three liters of milk for every ten liters they sell; farmers using the threshing  machines are charged 500 pesos for every thresh or 100 pesos for each  hectare”, says a witness.
“Employees of state  that give health services or support to communities of Jilotlan de los Dolores, Jilotlán de los Dolores, Tecalitlán, Quitupan and adjacent villages, have to enter from the south, travelling the perimeter of Michoacán territory to evade the criminals.
Citizens  have known for years, that the region is out of the control of the Jalisco government.. Explaining they came to the realization   when the attack occurred  on rural policein October of 2010.  In Jilotlan, at least 15 officers were killed, although the authorities only reported nine.
October 2010 deadly  attack on police; official tally was 9 officers killed, in reality it was 15
During the recent wave of violence, Erika Esparza Mora, of 22 years old, was killed. She was traveling Saturday  January 5th in a Frontier truck with her husband and her two year old daughter through the  Guadalajara – Morelia road, in the municipality of Tuxcueca, when they were attacked by  members of the CJNG, who apparently confused them with rivals of the Michoacán cartel (Knights Templar).                                                                               
[Below:Maria Santos former Mayor of Tiquicheo-Templarios took responsibility  for her killing]

The aggressors were in  a black Avalanche truck and in a white Mitsubishi. According to witnesses, Erika’s husband stopped after seeing they were pursuing them, but when he noticed that the aggressors were armed, he tried to escape. Then the hit men started shooting.
Later, the criminals realized their mistake and when they saw Esparza was seriously injured, they told her husband to go. It was known later that  the hit men’s Mitsubishi  had  overturned and  they escaped aboard a stolen red Tahoe truck.

However, municipal police of Jocotepec managed to capture them and confiscated two .45 caliber guns, a .9 mm gun and three AR-15. At the scene of the crime 37  shell casings were found.
The commando was formed of 10 individuals who said they were members of the CJNG, among them five minors. They declared that that Saturday, they were patrolling the road to Morelia and that in Tuxcueca, at the  junction to La Manzanilla, the gray recent model Nissan Frontier  and  no license plates caught their attention.
The detainees that were indicted to a criminal court by the Attorney General of Justice of Jalisco and later sent to the penitentiary of Puente Grande are: Manuel González Alonso, El Güero, 24 years old; Javier Ochoa Bautista, El Jaiba, of 30; Manuel Mercado Cruz, of 34; Francisco Ismael Grimaldo Mendoza, of 18; Pedro Magallón Orozco, also of 18, and five teenagers between 15 and 17 years old.
CJNG Thugs that Killed 22 year old mother Erika Esparza Mora;
 the 5 turned away are juveniles, Mexico 'protects' their privacy. 
Sunday 6th, at 8:45 am, the Rural Police was notified by Secretary of Public Safety of the State about the discovery of seven corpses in Jilotlan de los Dolores, at the height of Kilometer 17, over the road that takes to Tepalcatepec, Michoacán and near the ranch El Terrero.
 
The victims exhibited bullet wounds and were blindfolded, and gagged. The state and federal authorities reinforced the surveillance in the limits of the two states and the Public Ministry started the corresponding investigations.
At dawn of the same Sunday, four men were riddled with bullets in a house in Ciudad Del Sol, in Zapopan. One of the deceased was identified as David Alvarez Ayala, El R-4, brother of two leaders of the CJNG: Ramon and Rafael, who was captured September 9th of last year by the military  in Napoles Street of Terranova Development.
In Quitupan, the state authorities picked up the corpses of three men executed in the square of Montoso delegation. One of them was about 70 years old; another one was 50 and another one about 25. The three men were taken to Medical Forensic Service for the autopsy and to try to identify them.
Monday 7th, the director of Public Safety of San Miguel El Alto, Sara del Refugio Chavez Rangel, was gunned down by sicarios using   AK47s as she was exiting her home with her two bodyguards.

The body guards had no time to repel the attack.  Despite the immediate mobilization of the police, the aggressors managed to escape. 

The director sustained 7 bullet rounds resulting in her transfer to a Guadalajara hospital. One of her body guards was also transferred having sustained serious injuries.
Chávez Rangel  also had lead police corporations in Guanajuato and in Ojuelos, Jalisco....continues on net page

Stratford Reports:
A recent report of the American Agency Stratford warns that Jalisco and other Mexican entities keep increasing offenses such as kidnapping and extortions as major cartels move to diversifications to increase income.  

In the digital edition of Thursday 17th of their site, , the specialized  security and intelligence agency predicts  this year the violence in the country will keep increasing.
Stratford also warns that the Zetas have expanded in the entity in the beginning of 2013,  and that CJNG expanded their operations. It also warns that the Knight Templar continue to advance  in the  territory of Jalisco that for decades was considered to be controlled by the Sinaloa Cartel led by Joaquin Guzman Loera, aka “el Chapo”.
It also reports  that the kidnapping, extortions and attacks on  authorities by criminal groups  might intensify in the main urban zones of the country such as Chihuahua, Nuevo León, Tamaulipas, Sinaloa, Guerrero, Jalisco, Coahuila and Michoacán.
               -click on any image to enlarge-
Further reporting ,  that last year  CJNG made mobilizations in states such as Morelos, Colima, Michoacán, Guerrero and Quintana Roo, with the purpose of controlling the traffic routes, but also continuing extortion and selling drugs in retail in Veracruz and Colima.
According to the same analysis, in April of 2012, the conflict between the Knights Templar and the CJNG was clear, but it is not clear if in this confrontation the Sinaloa Federation has any involvement , since the two  groups have been its allies.
Several factors suggest that the CJNG separated from the Sinaloa organization last year after consolidating and beginning to expand. As an example, the intelligence firm cites several banners placed in Jalisco with threats against the organization of Michoacán and messages of La Resistencia against CJNG.
However, Stratford specified, nothing suggests that the operation zones or the capacity of drug trafficking of the CJNG has decreased, since besides maintaining their presence in the country, this organization continues to deliver their illicit merchandise to the  United States and  has the same capacity as other dominant cartels. (indicating no decrease)
Notable is  that last year, the Knights Templar undeniably positioned themselves as successors of the La Familia Michoacana, from which they separated in 2011: they now dominate in their state and are fighting for Morelos, Guanajuato, Queretaro, Guerrero and southeast of Jalisco.
 
The Stratfor report cautions  about the power of the Zetas, that is considered  the second most dangerous cartel of the country and the most active “criminal organization that  operates in Mexico since 2012.

Even though the group did not extend their zone of operations in 2012, it managed to consolidate its operations in states where they already had an important presence.

Additionally, it demonstrated noticeable acts of violence in new territory, like Sinaloa”
The agency indicates that despite the relative decrease of the wave of violence in 2011, the war of cartels for the control of the territories caused an impact in 2012.
Despite the proposal to restructure the Federal Police in a “national gendarmerie”, with 10 thousand agents trained by the Army, many changes are not expected in the strategy to combat crime in the next 11 months.
The report was published in the middle of a violence increase in the limits of Jalisco and Michoacán, chiefly from the confrontations between the Knights Templar and the CJNG.
On Tuesday 22nd, some unknowns placed in Tizapan El Alto, a banner where they reproach the Secretary of Government, Miguel Ángel Osorio Chong, charging he is giving more support against organized crime in Zacatecas, rather than Jalisco  and Michoacán
 
The New Way of "Going to work" in Jalmich
Other citizens don't have the luxury of the federal police convoy guarding transport
and work sites as the prison construction employees have in Tomatlán
 
New federal prison being constructed at Tomatlán
For safety employees must board at the construction site, meals, recreation facilities are at the site
Ramon explains the dangers of commuting on the Templarios controlled highway: Quotas and death
 

US Continues to Cut Cushy Deals With Drug Traffickers

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Borderland Beat
 
Can't blame Mexico for this farce: The United States continues to cut sweet deals with drug traffickers:
On April 13, 2009, the United States Department of Justice published a list with the eleven men most wanted by the DEA, which then had Arturo Beltrán Leyva, Joaquín el Chapo Guzmán and Vicente Carrillo Fuentes topping the list.
In fourth place, however, appeared the name of an unknown: Ovidio Limón Sánchez, whom the DEA, the FBI and the ICE (Immigration and Customs Enforcement) identified as "person of El Chapo", but more curious was that Limón Sánchez is listed as wanted more than  Ismael "Mayo" Zambada, Ignacio Nacho Coronel and Juan José Esparragoza, "El Azul", who does not even appear on the list.

Such was the importance of Ovidio, who along with Víctor Emilio Cázarez, Tony Tormenta, El Coss or even El Lazca, not even the brothers Miguel Ángel and Alejandro Treviño Morales, who also made up the list, were as relevant to the DEA as Ovidio.

The hunt then began and two and a half years later the Mexican army arrested him in a residential area of Culiacán, whereas he  was immediately incarcerated  in Puente Grande, Jalisco.

It took less than a year for the Mexican Government to approve the extradition, since Ovidio was the "fourth most wanted man by the DEA, and he posed a strong threat to the United States".

But it is precisely on U.S. soil where the case came to a head, now that days after his extradition, Ovidio Limón Sánchez appeared before a federal court in Los Angeles, and at the recommendation of his lawyer, pleaded guilty. Given this, judge, Andrew J. Guilford determined to punish him with a sentence of 120 months in prison, crediting time served in Mexico.
                                                                    Phoenix BOP Prison
Undisclosed was the fact that before sentencing Ovidio agreed to give $600,000 in cash to the United States, in addition to properties valued at more than two million dollars; It was the price of a lenient sentence, considering the magnitude of his "dangerousness".

And what other agreements did Ovidio's defense make with the U.S. judicial system to achieve a sentence this light? That remains a mystery.

After a stealthy and quick trial, the name of Ovidio Limón Sánchez appeared in the lists of the Department of prisons of United States (BOP), where it is explained that he is being held at a medium security prison in Phoenix, Arizona, and that he will be free on June 5, 2021.

Federal judge Andrew J. Guilford, who after being informed that the defendant relinquished $600,000 in cash, in addition to a mansion in Los Angeles, then decided to sentence with an "exemplary punishment" of 120 months in prison, in addition to counting his incarceration in Mexico.

The Federal Court of United States from the Central District of California, located at the corner of Spring and Temple, in downtown Los Angeles, was not so kind as to overlook an additional fee for $100 that Ovidio was ordered to pay immediately, "given the gravity of his crimes".

So the United States ended up cutting a deal, once again, with another
"powerful"drug trafficker, much like the cushy deals made with; 

 Benjamín Arellano Félix, who payed $ 100 million, or Héctor "el Güero" Palma, Osiel Cardenas Guillen, who had $ 50 million seized, or Javier Torres Félix JT,

whose cases were closed, and according to the BOP he will be free in the next few years.

[Read Prison Handbook by linking here ]
The American farce
A list of the most wanted drug traffickers in the world, published by the DEA in 2009, with names, monikers, age, height and weight, was a sensational document. There appeared the names Arturo Beltrán Leyva, Joaquín "el Chapo" Guzmán, Ovidio Limon Sánchez, Emilio Cázarez Salazar, Heriberto Lazcano Lazcano, among others, followed by the “Most Wanted” title and  the DEA seal.

Out of all of them, only Ovidio is held by the Government of the United States, while the remainder of the most wanted, eiher remains fugitives, or they have been killed....-continued-

The record 8:09-CR-00201-AG, confirms that, indeed, an agreement was made between Ovidio and the U.S. Government, and clarifies that in addition to the properties the payment of $600,000 was to be paid "before sentencing”. 

A DEA agent, questioned about the judgments of United States, acknowledged that they were "soft", but said that they were powerless to do anything.

"We only do our work, the punishment that a judge determines  is without  contribution from us," said the agent, who requested their identity  not revealed.

Agreements under the water

When Ovidio Limón discovered  that he could be sentenced to spend the rest of his days in prison, according to the criminal Federal Code of United States, and that they could also seize $ 4 million from him, he hired a law firm led by Frank Ragen, and he made a quick negotiation.

Ovidio, originally from Mocorito, Sinaloa, had his defense attorneys meet immediately with U.S. prosecutors Jennifer Water and André Birotte, and they agreed that he would plead guilty in exchange for a
"just"sentence.

Agreements were precisely,  that Ovidio gave them $600,000 in cash, in addition to a property located at 7007 Gage Avenue, in Los Angeles, and to eventually testify against drug traffickers when they are presented in court; all this in exchange for the minimum penalty of 10 years in prison.
According to federal law, they would in addition, count the time he was held in Mexico, a period of little more than one year. [the Gage property is a condo, comps are in the 4-5k range)

Ovidio immediately accepted the offer,  it was filed with judge Guilford, and without hesitating for a second, he pleaded guilty.

The agreement was made, and was only a matter ' enacting it ', as established it the judicial bureaucracy in this country.

The charges

The charges which Ovidio was sentenced were distribution and possession of hundreds of kilograms of cocaine, the record  explains how several police departments in Southern California, including Los Angeles (LAPD) and Los Angeles of Anaheim (APD) executed searches at his various homes, finding on at least two occasions, several kilos of cocaine ready for distribution.

Therefore, if Ovidio was “just a Distributor”, isn’t it peculiar that the DEA has listed him  as a large operator of Joaquin Guzman Loera and well as El Lazca?

The truth is that, while it is said that Ovidio was one of the most connected to Chapo Guzmán  records do not mention the name of Joaquín Guzmán at all, although,  it is supposed that he was a buyer of hundreds of kilos of cocaine in Southern California, and acquired the cocaine  “from a Mexican”, although they are not specific about who .

The mystery of why the DEA ranked the man as the fourth drug trafficker most powerful and dangerous in the world, while the DOJ lists him as a simple distributor will continue like that: a mystery.

THE CHRONOLOGY OF AN AGREEMENT

2006 A federal court of the Central District of California, in Los Angeles, presents a court order to search properties of Ovid Limón Sánchez, whom the DEA identified as a supplier of cocaine in the region

2007 The same Court of the Department of Justice of United States, in Los Angeles, issued charges against Limon Sanchez

2009 The DEA, the FBI, the ICE and ATF Limón Sánchez as the fourth most important drug trafficker in the world identify and catalog him  as a threat to the United States.

2011. On November 9th , the Mexican army with intelligence from U.S. agencies, located and arrested Ovidio in Culiacan, Sinaloa. Two days later Ovidio was held in the prison's maximum-security Puente Grande, Jalisco.

2012. On May 8th , While Ovidio Limón was imprisoned, the Department of the Treasury of United States issued a bulletin prohibiting their fellow citizens to perform any type of transaction with Ovidio, because of  his links with organized crime.

2012 September 20th , Ovidio Limón Sánchez, is extradited to the United States.

2012 December 3rd of that same year, Ovidio is sentenced to 120 months in prison.

2012 December 5th , Ovidio Limón Sánchez is transferred to the criminal medium security Safford FCI, in Phoenix, Arizona, where he will spend the remainder of his sentence.
 His release date is scheduled for June 5th in the 2021.

 Note:  I am doubtful of the 2.5 in properties, the Gage property is under 500K
Source: RioDoce
Siskiyou Kid of BB forum also posted this article

Can Vigilante Justice Save Mexico?

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Borderland Beat
    Related story from Guerrero: Masked  vigilantes
 shoot at and injure tourists, story  follows first post
Hooded residents of Ayutla de los Libres, in the Mexican southern state of Guerrero, stand guard at a checkpoint on Jan. 19, 2013. Hundreds of civilians armed with rifles, pistols and machetes decided to create their own security squad for the communities of Tecoanapa and Ayutla de los Libres because of the presence of unidentified gangs committing robberies, kidnappings and murders
 
Can Vigilante Justice Save Mexico?
AYUTLA DE LOS LIBRES, Mexico — For almost a month now, hundreds of masked men wielding old shotguns, rifles, revolvers and machetes have claimed to be the law in the rugged mountains outside the faded resort of Acapulco.
Manning roadblocks and patrolling by the truckload, these citizen posses have been rounding up accused drug dealers, rapists, killers and rustlers under the wincing but winking watch of state and federal security forces.
Last week, the vigilantes paraded 54 captured men and women in front of thousands of their neighbors, the vague and unsubstantiated charges against them read aloud over loud speakers.
“Organized crime,” intoned a community leader as the accused were escorted into the covered square in El Mezon, a mostly Mixtec indigenous village belonging to Ayutla township, some 75 miles northeast of Acapulco. “Murder. Rape. Kidnapping. Extortion.”
Despite years of promised reforms,  justice remains cut from the thinnest of fabrics. Tens of thousands of purported criminals rot for years in Mexican state and federal prisons as they await trial. The convictions handed down for every 100 arrests can be counted on one hand, academic studies show.
Citizens "Court"
President Enrique Pena Nieto, scarcely two months into a six-year term, has vowed to move away from his predecessor's strategy of military-led offensives against drug trafficking gangs. Instead, the president plans to focus more on the robberies, extortion and violence that affect mostly ordinary Mexicans.
For Pena Nieto to pull that off, Mexican security analysts say he will need better local policing and criminal prosecutions, a high hurdle in much of the country. The villagers in these mountains aren't holding their breath.
“The federal and state governments haven't been able to do anything,” said Evert Castro, an Ayutla municipal councilman. “And we don't have the capacity to fight these criminals. So the people got tired and decided to act on their own. We see this as a good thing.”
Following negotiations this week between community leaders and Guerrero's governor, most of the detainees seem likely to be turned over to state prosecutors.
“They must be subjected to the established laws and institutions,” Gov. Angel Aguirre recently told local reporters in the state capital, Chilpancingo. “We are going to continue working to provide security and confidence so that a climate of harmony returns in communities where this problem is focused.”
But Bruno Placido Valerio, a founder of the volunteer forces that comprise the bulk of the vigilantes, told the crowd last week that the accused would remain in community custody for at least two more weeks, when another public assembly would be held.
“This is not taking justice into our own hands,” Placido Valerio told villagers. “We have to be just.”
 
Only a handful of the prisoners stand accused of murder and kidnapping. One youth was arrested for tending to three marijuana plants at his house — and for smoking the harvest. Another faces charges of stealing a cow.
“Considering that he's a parasite on society we want him to be judged according to the uses and customs of the people,” intoned the speaker of the supposed rustler, referring to the traditional justice that exists a world apart from official law. Punishment can mean everything from community labor to expulsion.
More than half the prisoners seem to have been taken for being “hawks,” or street corner lookouts, for a local criminal group headed by an Ayutla native known only as “El Cholo.” The gang leader's wife, brother, father and mother were all among the detainees. But Cholo himself had slipped through the dragnet.
The tightly-packed crowd murmured and shook their heads as the vigilantes read the most serious charges. Necks craned for glimpses of particular perpetrators. “He's from my village,” whispered a shotgun-toting man of one alleged murderer. “A fool.”
Anchored by Acapulco — which ongoing gang wars placed it among Mexico's deadliest cities last year — Guerrero state stretches hundreds of miles along the southern Pacific Coast, the high Sierra Madre range running through it like a backbone.
Many urban Mexicans have long considered these mountain hinterlands as “untamed.” Popular wisdom holds that the rough and ready people living here are best not riled.
“They call us the wild people,” concedes Evert Castro, the Ayutla councilman. “But it's not like that. This a tranquil area.”
These mountains, however, have earned a sordid place in Mexico's history.
 
Ayutla was the birthplace of a 1854 rebellion launched against Antonio Lopez de Santa Anna, Mexico's dictator of the moment. Then, in the 1970s, a leftist guerrilla movement that swept through the Sierra Madre was eventually crushed by a ruthless military campaign. The state police put down a similar rebellion in 1988.
Police dispatched by a governor ambushed and killed 17 unarmed protesting farmers near Acapulco in 1995. Soldiers in 1998 killed 11 suspected guerrillas and local village leaders meeting at a rural schoolhouse outside Ayutla.
As in much of Mexico, criminals began to besiege Ayutla and other nearby towns about six years ago, when gangster violence erupted along the US border and down both coasts.
Kidnappings, extortion and murders all spiked. Unemployed people started using cocaine, methamphetamine and other drugs, many of them going to work for the dealers as lookouts, sellers, even assassins.
“It was very quiet here and then from one day to the next it seemed to all go bad,” said Celerina Garcia, a housewife taking in the late afternoon air at Ayutla's crowded plaza. “You couldn't leave your house at night.”
Garcia and other residents say things have calmed considerably since the vigilantes started patrolling. In addition, hundreds of state and federal police, as well as soldiers, have set up highway checkpoints of their own in recent days, keeping a wary but respectful distance from the village militiamen.
As planting season approaches, ongoing talks with the governor aim to return the armed farmers to their plows.
“We are going back to the fields but we are not going to give up our weapons,” Placido Valerio told the assembly last week. “We are going to start building a system of justice."
Mexico Vigilante Group Shoots at Tourists Injures Two

A group of vigilantes in the Mexican state of Guerrero has injured two tourists heading to the beach.

The masked men, who say they have taken up arms to protect residents against increasing drug-related violence in the area, were manning a roadblock when the pair approached in their car....-continues on next page-
The couple from Mexico City said they were scared by the sight of the masked men and sped through the roadblock.
The vigilantes opened fire, lightly wounding the two.
Guerrero State Governor Angel Aguirre said he was reinforcing the police force so citizens would not feel the need to arm themselves.
'Imprudent'
State authorities also said they would offer the couple medical and psychological help.
The attorney-general's office of Guerrero has opened a criminal investigation into the incident.
Members of the so-called "community police" have been patrolling roads and towns across Guerrero.
"Community police" groups have held impromptu trials for suspects they have caught
In some cases, they have made citizen's arrests, parading the detainees and holding them in community halls until police arrived.
Bruno Placido, a member of one of the vigilante groups active in Guerrero, told local media the couple had acted "imprudently" when they had refused to stop at the roadblock.
The couple said they were headed to Playa Ventura, a beach town on the Pacific coast, to spend the weekend there.
Guerrero is one of the Mexican territories disputed by a number of powerful drug gangs.
Global intelligence analysts Stratfor say the Jalisco Cartel CJNG  has been expanding into the state and is fighting the Knights Templar cartel for control of the drug routes leading from the Pacific coast inland.
About 70,000 people are estimated to have died in drug-related violence in Mexico over the past six years.
President Enrique Pena Nieto has made the fight against organised crime one of his main priorities and has announced the creation of a new federal police force to help drive down murder rates.
Video below is of a tribunal citizens court in session




Sources: Global Press-BCC-Grillonautas

Acapulco: Tourists Robbed and Raped by Gunmen

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Borderland Beat
 
The masked rapists-robbers are reported being of an organized crime group although the group was unnamed
Early Monday, in the state of Guerrero  six Spanish tourists were sexually assaulted by men who reportedly stormed  a bungalow  in  the village of San Andrés, Barra Vieja of the  Acapulco region known as Zona Diamante de Acapulco.  The attack occurred at the Babaji Bungalows.
The  attackers also robbed the other tourists including the six men of Spanish origin and  a Mexican tourist.  All their valuables were taken, including Ipads, cell phones, computers and currency.
The security force supposedly in charge of the areas is “Operation Safe Guerrero”, a coalition of state and municipal forces.
At least 15 men wearing ski masks were involved in the attack of which half were heavily armed.
After raping six women, the men robbed the women of their money and belongings, all six were Spanish tourists.

While the women were being raped the men were restrained by wire and cell phone cords.

First reports stated seven women were raped later the mayor reported it was in fact six.
The first report of the crime came in through the Emergency Service 066, which alerted authorities about a theft,  but later confirmed the rape of the six Spanish tourists in addition to the robbery.
Operation “safe” Guerrero subsequently became involved in the investigation that not only includes elements of the state, municipal and federal agencies.

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