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Treasury Targets Money Laundering Operation Linked to Los Zetas

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Borderland Beat

The U.S. Department of the Treasury today announced the designation of Filemon Garcia Ayala, and two of his companies located in Mexico pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their links to Los Zetas, the violent Mexican drug cartel. In addition to the entities located in Mexico, Treasury is also identifying three U.S. companies affiliated with Filemon Garcia Ayala as blocked property pursuant to the Kingpin Act.

Today’s action prohibits U.S. persons from conducting financial or commercial transactions with these designees, and also freezes any assets they may have under U.S. jurisdiction.

Filemon Garcia Ayala is a Mexican national who leads a money laundering network that makes large international transfers on behalf of Los Zetas. In June 2012, Mexican authorities sought to arrest Garcia Ayala on money laundering charges, but he fled and remains a fugitive.

“By exposing another key money operation tied to Los Zetas, Treasury is depriving the Zetas of an important avenue to launder their narco-dollars,” said Treasury’s Office of Foreign Assets Control Director Adam J. Szubin. “We will continue to target individuals and businesses linked to Los Zetas and take any action necessary to protect the U.S. financial system from their illicit financial dealings.”

Treasury is designating two of Filemon Garcia Ayala’s companies located in Mexico, Prodira Casa de Cambio S.A. de C.V. and Trastreva S.A. de C.V., both located in Zacatecas, Mexico. OFAC is also identifying the following U.S. companies as blocked property due to Filemon Garcia Ayala’s interest in them: Prodira S.A. de C.V., incorporated in Texas; Prodira, Inc., which is currently incorporated in Arizona, Colorado, Iowa, and Texas; and Internacional & Nacional Exchange Services Inc., which is incorporated in Texas.

The President identified Los Zetas as a significant foreign narcotics trafficker pursuant to the Kingpin Act in April 2009. On July 24, 2011, the President identified Los Zetas as a significant Transnational Criminal Organization in the Annex to Executive Order 13581 (Blocking Property of Transnational Criminal Organizations).

Today’s action is part of ongoing efforts pursuant to the Kingpin Act to apply financial measures against significant foreign narcotics traffickers and their organizations worldwide. The Treasury Department has designated more than 1,200 individuals and entities pursuant to the Kingpin Act since June 2000.
 
Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million.
 
Criminal fines for corporations may reach $10 million. Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.
 
Source: US Department of the Treasurer

The Resurrection of the BLO and CDG.

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Borderland Beat

Two of the biggest drug cartel believed to be on the brink of extinction, the Beltran Leyva and the Gulf Cartel, have shown signs of life in various regions of Mexico for so far this year.
Independent analysts from law enforcement agencies consulted by InSight Crime concluded that two Mexican drug cartels than were previously thought to be weakening due to internal infighting, pressure from Mexican authorities and constant attacks from rival cartels actually seem to be regaining strength.

The Gulf cartel (CDG) and the Beltran Leyva organization (BLO) have recently reappeared in various parts of the Mexico, including the corridors in the northeast and western Mexico, strategically valuable regions for the production and trafficking of drugs.


Video from the archives.

The CDG
After years of a bloody war with Los Zetas, the Gulf Cartel recently took control of most of the industrial center of Monterrey, which had been under the rule of the Zetas since around 2010, around the time when they were separated from CDG and both cartels began a battle throughout the Northeast.

Intelligence analysts of the Mexican government, as well as independent agencies that provide crime monitoring service such as Southern Pulse have establish that at least three quarters of the metropolitan area of Monterrey - which includes the municipalities of Apodaca, Garcia, General Escobedo, Guadalupe, Juarez, Monterrey, San Nicolas de los Garza, San Pedro Garza Garcia, Santa Catarina and Santiago - are currently under the control of the Gulf Cartel.

The resurgence of the Gulf Cartel is even more surprising when one considers the arrest of their main leader, Jorge Eduardo Costilla Sanchez, alias "El Coss." Security analysts consulted by InSight Crime speculated that this resurgence of the CDG in Monterrey can also be the cause of the deterioration of Los Zetas, who lost its leader, Heriberto Lazcano Lazcano, “El Lazca and who have been victims of intense infighting in recent months.


Video from the archives.

The BLO
According to experts the Beltran Leyva Organization (BLO) an ally of Los Zetas were also thought to be wiped out, but have recently made a presence in other parts of the country by challenging their former boss, the Sinaloa Cartel.

Since December of 2009 experts began to speculate that the organization of the Beltran Leyva were destined to fade away after the death of their leader Arturo Beltran Leyva, alias the "Jefe de Jefes" or "El Barbas," and following the arrest of other leaders like Sergio Villarreal, alias "El Grande" and Edgar Valdez Villarreal, alias "La Barbie."

The final blow for the BLO was said to come during the alleged death of Adolfo Jauregui Felipe Meza, alias "El Paletero", a lieutenant of the cell "Sinaloa Sonora," where Beltran Leyva and Los Zetas were steadily recovering their territory.

With the repeated blows that the Beltran Leyva cartel have managed to give to the Sinaloa cartel in their own turf in the state of Sinaloa, the emergence of a new stronghold tied to its national alliance with Los Zetas and the Juarez cartel, appears to have allowed the Beltran Leyva cartel to become what once made them one of the most feared cartels in Mexico.

The Beltran Leyva also seems to be gaining on the legal front as well. The case against five senior retired military officers, who were allegedly part of their structure, is falling apart, this according to a judge of the Attorney General's Office.

Perhaps most important, one of its main leaders, the infamous Alfredo Beltran Leyva, alias "El Mochomo" has not yet been extradited to the United States and, according to some, continues to run the organization from his prison.

Source:Mexico Rojo

Newly named La Laguna security operation to begin

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By Chris Covert
Rantburg.com

Government officials from Durango and Coahuila states are expected to meet Wednesday to map out a new security operation in the La Laguna region of Mexico, according to Mexican news accounts.

According to a news account posted on the website of El Siglo de Durango news daily, Durango state Fiscalia del Estado (FGE) or attorney general Sonia Yadira de la Garza was quoted as saying the new operation would encompass municipalities of both Coahuila and Durango.
Fiscalia Yadira de la Garza


La Laguna is the name of a region in north central Mexico which includes part of eastern Durango and western Coahuila states.

The name of the new security operation will be changed to Operativo Laguna.

According to the article, Fiscalia Yadira de la Garza said the Durango state Secretaria de Seguridad Publica del Estado (SSPE) or public safety ministry,  would have single control over the operation.  Currently with the absence of 158 municipal police agents, who were detained two weeks ago in an investigation of corruption, Mexican security forces are currently supplying much of the manpower for patrolling the Durango side of La Laguna.  At last report, the Mexican Army was answering 066 emergency telephone calls in the region and was coordinating security patrols.

Mexican Naval Infantry and Policia Federal Preventativa forces have been in the region for at least two weeks, since the mass detentions of Ciudad Lerdo and Gomez Palacio municipal police agents.  Durango state has assigned police cadet volunteers to help fill out the police rosters.  It is known from news accounts that security forces from all three levels of government patrol in mixed patrols on the Durango side of La Laguna.

The area itself has suffered a large increase of violence since the old Laguna Seguro was cancelled by then Secretaria de Gobernacion (SEGOB) or interior minister Alejandro Poire.  The following spike in violence,according to a claim last week by Durango governor Jorge Herrera Caldera, has been reduced to a lower level in the past two weeks.

But problems in the region persist.

According to a tweet posted by Durango journalist Ruben Cardenas Tuesday night, the residence of Gomez Palacio mayor Rocio Rebollo was attacked Tuesday night, presumably by small arms fire.   No one was reported hurt in that attack.

In another example, an official in Gomez Palacio was reportedly found dead last Saturday.  Víctor Habib Nieto, 58, was found dead on Bulevar Ejercito Mexicano in Chapala colony.

According to a news account from El Contexto de Durango news daily, Habib Nieto, and his wife, Rafaela Araluce, 58, and his 24 year old son were kidnapped last Friday night.  Habib Nieto was a department head of Gomez Palacio's traffic police corporation, Secretaria de Proteccion y Vialidad.

A separate news account posted on the website of El Siglo de Durango said that Habib Nieto has been dismembered.

Also, according to a separate news brief published on the website of El Siglo de Durango, an unidentified pregnant female in her 20s was found shot to death and dumped near ejido Huitron Jimenez in Gomez Palacio municipality.

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

7 die in Nuevo Laredo

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Seven unidentified individuals were found shot to death in Nuevo Laredo, Tamaulipas last Saturday, according to Mexican news accounts.

A news report posted on the website of Vanguardia news daily Monday said that four men were found shot to death near a beer dispensary known as Super Plus Carmen, which is near the intersection of calles Ocampo and Gutierrez. 

The article, which was a news dispatch from an El Universal wire service said that three of the dead were partially identified. A fifth victim, an unidentified minor, was also found at the scene.

Later the same night, two unidentified men in their 20s were found shot to death at a a beer dispensary known as Modelorama near the intersection of calles Dr. Mier and Aquiles Serdan.  The article said that a third victim was taken for medical treatment, but later died.  He was identified as José Luis Pérez Vargas.

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

4 die in Sinaloa state

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Four men in their 20s were found executed in a remote area of Sinaloa state Sunday, according to Mexican news accounts.

A news  report posted on the website of El Diario de Coahuila news daily said that the four men were found in Sinaloa municipality on a road leading to Bacubirito.

The victims were identified in a separate news report which appeared on the website of El Debate news daily as Joel Lopez Cabrera, 25, La Jaina, Jose de Jesus Elizade 25, Los Mochis, Avetano Hernandez Elizade, 29, Los Mochis and Juan Carlos Valdez Sanchez, of El Gallo.

All four victims were shot at the scene.  Police found 20 spent AK-47 and two .38 Super cartridge casings at the scene.  Reports are two of the victims attempted to flee the shooting before they were caught by the gunfire.

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

Another Narcotunnel discovered in Tijuana

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Borderland Beat
An underground drug smuggling tunnel in the midst of construction was found yesterday in the city of Tijuana. Seventeen people were arrested working in the excavation.

According to police authorities, the site has a depth of 10 meters and  370 in depth, but  there was no outlet yet in the United States. It was planned to cross under the border near the Otay Mesa port of entry.
The Mexican Army discovered several suspects who they arrested outside a winery,from there, they continued conducting a review of the property, where they discovered the tunnel of 1.20 by 0.80 meters.
The tunnel has artificial lighting and ventilation, a hydraulic system used to descend to a depth of 10 meters and guide rails similar to those used in mines, equipped with motor.


Also located were several packages of marijuana which equalled about 15 kilos of pot, which with the detainees were turned over to the PGR.


Otay Mesa, Calif.-Federal agents who spend their days in search of the narco tunnels used to smuggle marijuana from Mexico to the United States know the signs of an illegal passage, hidden in the maze of merchandise in warehouses in this border community on the outskirts of Tijuana.
A member of the Army of Mexico walks through a tunnel
discovered in Nogales, Jan. 10.
They know that large tunnels cost about $ 1 million and that their construction can take up to nine months. They know the alleged drug kingpin behind the most sophisticated passages-including one that has a electric rail system - those that have been appearing on the border with alarming frequency.

But a mystery remains constant in the heart of the phenomenon of narcotúneles: the identity of the people who designed and built these feats of engineering.
 
 
While border agents focus on investigating and dismantling the networks that fund and use these tunnels, finding engineers is crucial, federal agents say.

"It resembles winning the lottery of public safety," said Derek Benner, special agent in charge of investigations for U.S. Immigration and Customs Enforcement, U.S., in the city of San Diego. "These guys would be a valuable and abundant source of information for us."

Drug traffickers have been digging under the border for two decades. Since 1990, 159 tunnels have been discovered crossing the U.S. from Mexico. Construction soared as increased border security, forcing traffickers to go underground. In the last four years, the construction of illegal tunnels increased by 80%, according to a federal report 2012.

The tunnels are mainly used to smuggle marijuana into the U.S., but Homeland Security officials say the passages U.S. are "a significant security threat" because they could easily also be used to smuggle weapons or troops across the border. Many located in Arizona and California, are rudimentary holes, or use existing drainage systems across the border.

The most sophisticated tunnels tend to sprout in Otay Mesa, a bustling border town that is part of San Diego, where clay in the soil allows longer and deeper passages and the constant presence of port shipments helps conceal wineries outputs. The tunnels are often more than 300 meters long, reinforced concrete and wood,  equipped with ventilation systems, telephones, lighting and, in one case, an electric rail system capable of propelling tons of marijuana below the border about 30 kilometers per hour.

The tunnels usually start in a house in Mexico, running under the border fence and often found to be in a warehouse district that is used to store legal border trade products. Agents usually discover them when they detect abnormal activity in the warehouses on the U.S. side, as night shifts, or parked rigs that seem to never move.

In 2009, authorities discovered a tunnel under the false floor of a bathroom built on a hydraulic lift to descend 27 meters underground. "It was an engineering marvel," said Jerry Conlin, a Border Patrol agent in the U.S., who said the tunnel had ventilation, lighting and telephone. After a tunnel is discovered, federal agents fill it with high-strength concrete to seal said.

Federal agents believe that architects come from  Durango, a mining  state in northern Mexico and there is a small group of trusted engineers, who are highly valued and protected by drug traffickers who hire them, they've been responsible for designing and overseeing the construction of tunnels.


Authorities say they only know of an architect who was arrested and sentenced in U.S.: Felipe de Jesus Corona-Verbera, who built one of the first sophisticated tunnels that was discovered at the border, a passage of 60 meters from Agua Prieta, north of Mexico to Arizona, and was used to transport cocaine. It was found in 1990 and Corona-Verbera eluded authorities for more than a decade until he was arrested in 2003. Three years later he was sentenced to 18 years in prison, according to federal records, and is currently being held near Tucson, Arizona.
 
"If you have an engineer who is building tunnels very good, protect that asset," said Tim Durst, assistant special agent from Immigration and Customs Enforcement, who leads a team focused on tunnels. "It's the most important thing."


In the past two years, San Diego agents seized 100 tonnes of marijuana with an estimated value of $ 60 million, several tunnels. During this period, the authorities have obtained 20 convictions related to the tunnels on the border of San Diego, said Sherri Walker Hobson, the assistant U.S. attorney in the Southern District of California.

Prosecutors in San Diego are asking the Mexican government to extradite Jose Sanchez Villalobos, after a jury charged him with 13 counts of drug trafficking and the alleged financing of the construction of two of the longest tunnels in the border, including one called the tunnel Marconi. Prosecutors say Sanchez Villalobos was a member of the leadership of the Sinaloa cartel.His lawyer, Guadalupe Valencia said that Sanchez Villalobos denies the charges and is fighting extradition.
 
Despite successful raids, investigators in this city and in Mexico have not been able to find engineers. Investigators believe they know the identity of one of them, Durst says, "but we have come up against several obstacles in locating that person."
 
Authorities are perplexed about how engineers manage to be so precise in the construction of a tunnel to come out at exactly the right point in the U.S. Durst believes that use compasses to help guide their work, but are very intrigued how they manage without a global positioning device, it would not work underground.

CAF Rises Once More

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Borderland Beat

Editor: Submitted and translated by reader via Email.

“Nides”, “Melvin” and “Mesien” identified as leaders of
local criminal cells.
Using old-style strategies and still led by Fernando Sanchez Arellano aka “El Ingeniero”, the Tijuana Cartel tries to restablish it´s criminal prescence in Baja California. Beginning in Tijuana and again using hitmen from Barrio Logan in San Diego they are kidnapping those who left the cartel and asking for ranmsoms ranging from 30k to 300k USD and in some cases even killing them after the ransom is paid.

This reorganization has started to créate friction with the Sinaloa Cartel.

There´s a tense calm between cartels, That´s the reality in Baja California since October of last year, specially in Tijuana where operative cell of the AFO(Arellano Felix Organization) are trying to revigorate the criminal organization.

The official speech, at least the one by Governor Jose Guadalupe Osuna Millan and the Military commander in the región Gilberto Hernandez Abreu that in Baja California peace prevails is being surpassed by the criminal acts.

The intelligence áreas of the operative forces in the State Council of Security, particullarly those in the State Secretariat of Public Safety have identified leaders and members of the Sinaloa and Arellano criminal cell that are killing and kidnapping in total impunity. Nor the PGJE, nor the PGR are investigating these crimes, therefore no arrest warrants are being issued, this in turn is contributing to the impunity in Baja.

Elements of the Tijuana pólice detained the second week of January 2013, and the 22nd of the same month two groups of criminals.

The first group reported that they were part of a group of 20 guys recruited in San Diego´s Barrio Logan by Melvin Gutierrez Quiroz aka “El Melvin”, “El Marino” and/or “El Camacho” with the intention of fighting the Sinaloa Cartel and “take back” some áreas of Tijuana for the AFO.

The second group conformed of 3 men and the guy identified by them as theis ciminal boss, Juan Vuelva Garcia aka “El Cero” confirmed the presence of the new breed of mexican-american hitmen in Tijuana.

Although they claim they were recruited by “Melvin” in the beginning of 2013, these men identified a guy known as “Mesien” who works for “El Ingeniero” as one of their bosses. These man´s operations in Tijuana had been revealed unoficially in the inteligence áreas of the operative forces since October 2012.

For 4 months “El Mesien” was included in the criminal diagram as Juan Mellado and regarded as a relative to Sanchez Arellano, his activities were deemed only as administrative then. However those detained claimed this man was with them just minutes before being detained at about 11:OO P.M. the 22nd and also declared he was their criminal boss.

They explained that just like them, the same day at the same time there were other criminal groups consisting of Logan Heights and local criminals used as guides distributed in the city awaiting orders from “Melvin”, in their case it was Mellado who was in charge of telling them the location of their objectives and if they were to be kidnapped of killed.

Included in the grouo detained with Vuelva was a man by the name of Julio Sanchez Camacho, identified as “Halcon” and in charge of alerting the sicarios of pólice presence had been captured the 25th of July 2012 and presented as part of a sicario´s cell.

At the time they were shown as part of the Sinaloa Cartel and at the orders of Alfonso Arzate aka “El Aquiles”. However confusión among authorities and sicarios changing sides is usual after 2008 in Tijuana Kidnappings and those responsable.

The reactivation and growth in firepower in the Tijuana Cartel includes the kidnapping and execution of drug dealers working for the Sinaloa Cartel but that at some time worked for the Arellanos, that´s the reason why it´s being so easy for the sicarios to find them.


The following persons have been identified as cell leaders from the Sanchez Arellano group by the State Public Security Secretariat :

-Luis Fernando Meza Garcia aka “El Focu”, brother of Cesar Alfredo Meza Garcia, the latter
aprehended in September 2012 in Tijuana for his relationship with the AFO.
-Salvador Alcala, allegedly responsible for the shipment of Marijuana in big scale from San Quintin
to Tijuana and of charging “piso” or tax in the west side of Tijuana.
-Roberto Panass, investigated as responsable of shipping drugs to the US in modified vehicles.
-Edgar Ruiz aka “El Chore”, middle man in the drug deals with other cells.
-Esteban Nides, alleged leader of operative groups in charge of settling scores, “levantones” and the recovery of criminal áreas for CAF.
-Melvin Gutierrez Quiroz, who is supposedly in charge of big drug shipments to the US and at the same time is the hitmen leader.

Source: Zeta Tijuana

Acapulco Anguish 9 State Police Dead in Ambush

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Borderland Beat

Still reeling from the barrage of negative press following the recent violent robbery and rape of six Spanish tourists staying at the Babaji Bungalows (Borderland Beat), Acapulco residents have now heard even more bad news. Early Wednesday, the wave of violence plaguing Guerrero left nine policemen from the State Public Safety Secretariat dead after they were ambushed in the town of Aplaxtla de Castrejon.

According to an official report, the officers were conducting a surveillance, a double patrol operation in the area Tepoztepec when they were attacked by a group of heavily armed gunmen.

In addition to the slain officers, one other fellow officer was seriously injured.

The slain state officers were identified as:
 
Adrián García Mosso, Mario Ramírez Villasana, José Alfredo Navarrete Marín, Gilberto Ortiz Sánchez, José Castro Morales, Nicolás de Loya Urrutia, Modesto Muñoz Galicia, Juan Aguilar Santana y Mario Osvaldo Arellano Olea.
 
Before the ambush, a suspect allegedly linked to organized crime was killed during a clash between gunmen and federal agents in the nearby town of Teloloapan.
 
The fact was reported in the morning, in the community of El Pochote, adjoining Apaxtla, where authorities also reported the seizure of weapons and two vehicles reported as stolen.

On Monday, the political head of Acapulco, Mayor Walton Aburto, offered at a press conference about the rapes of the 6 Spanish tourists,  "it is very unfortunate what has happened, but hey, that happens anywhere in the world, "according to the newspaper Reforma.

On the verge of breaking into tears, the mayor of Acapulco, Luis Walton Aburto on Wednesday, asked the federal government to help with security problems and violence affecting the state's main tourist destination.

In his message, Luis Walton Aburto criticized the lack of support from the federal government in helping reverse the negative image of the port, although President Enrique Peña Nieto had committed to this endeavor during a visit in December.

"We're doing what's right and this misfortune affects all Acapulqueños. We will work to get beyond. Here I stress, publicly to President Enrique Peña Nieto, that he came to Acapulco and offered that he would give support."

Then he added: "Today we have not seen the support of President of the Republic and we are demanding that you return to see Acapulco, which is also part of the Republic. We support all Acapulqueños," he told residents of Barra Vieja. 

Therefore, the mayor asked residents of Barra Vieja to denounce the alleged perpetrators of the attack on the Spanish tourists, to resolve the case and get out of this crisis that impacts the image of this resort.

Officials Interrogated suspects
The Director of the State Ministerial Police (PME), Marcos Juarez Escalera, reported that so far eight people have been questioned about the case of the six raped Spanish tourists. However, the state official did not specify the status of the subjects interviewed.

There was a meeting in San Andrres near Barra Viejo between officials of the federal government and local officials to discuss aspects of the investigation.

The meeting was led by the local prosecutor, Elba Marta Bernal Garzón, who withdrew from the area without giving statements.

Enrique Peña Nieto president on Thursday urged the Interior Ministry and the Attorney General to support the government of Guerrero to clarify what happened this week in Acapulco, where six Spanish tourists were raped.
Peña Nieto said that all governments are working together since they met. He condemned the aggression.
"It is unacceptable what happened recently in Acapulco where six women of our sister nation of Spain were raped, cases like these, must occupy the authorities of the three levels of government to take full responsibility and take actions to prevent these events from happening, the public safety agencies must work effectively,"said Peña Nieto, as published by Excelsior .


According to the Mexican NGO, Citizen Council for Public Security and Criminal Justice, released, Thursday February 7, 2013, the Mexican city of Acapulco and the Honduran city of San Pedro Sula are the populations of the world where most murders were committed in 2012,

The Mexican port increased from 128 homicides per 100,000 inhabitants in 2011 to the 142 recorded last year, but it did not exceed the statistical San Pedro Sula, Honduras, with 169.3 deaths indicates.
Jose Antonio Ortega, the president of NGO JOHAN ORDONEZ Photo
The group's director, José Antonio Ortega, submitting this report referred to the situation of Acapulco to complain to Mexican authorities in general to both state and local tourism promotion in the area.
 
"They should be ashamed of the authorities of the three levels of government to have a city like this and invite tourists to go there to suffer the consequences of rape, killings, kidnappings," he told a news conference.


Ortega was referring to the attack and rape of six Spanish tourists attacked last Monday morning by several armed individuals with their faces covered who entered the bungalow located on the outskirts of Acapulco where they were staying with others of the same nationality and one Mexican.
 
"There is no authority, not to prevent the crime, not to investigate the crime, not to prosecute the crime,  impunity, and the lack of punishment, is what has led  Acapulco to have the highest number of violent  homicides in our country and the second most violent the world," said Ortega.
 

 

"The authorities, instead of doing their jobs, crimes, like rape, happen all over the country no one assumes responsibility, " he said, referring to statements the mayor, Luis Walton Aburto, made after the assault, for which he had to apologize publicly.


Acapulco's Mayor Luis Walton Aburto
 
 
According to the president of the NGO, increasingly Acapulco "is closer to the status of a failed state", which is when the authority of the country "begins to lose the monopoly of the security forces" and the collection of taxes, and "it yields to the criminals. "
In contrast, Ortega considered paradigmatic case of Ciudad Juarez, which last year was second on this list and prior headed it, and now went to down to number 19, with 55.91 murders.

The key, he explained, was that the police started arresting criminals and "abate impunity, identify people who lost their lives, to know who they were, who killed them, stop them, persecute them, make them available to a judge to be processed and prosecuted. "
The report of the Mexican NGO considers all world cities of over 300,000 inhabitants,  should have homicides statistics available online, and make a list of the 50 with most severe.

This fifty, nine are Mexican cities: Acapulco, Torreón, Nuevo Laredo, Culiacan, Cuernavaca, Juarez, Chihuahua, Victoria and Monterrey. Yet Brazil is the country that has cities in this regard, with 15, followed by Mexico, Colombia with 6, and the United States and Venezuela with 5.

Among the top five most dangerous cities in the world that top this list are the aforementioned San Pedro Sula and Acapulco, followed by Caracas, Central District (Honduras) and Torreon (Mexico).

 
 


Suspect Captured: Kombo Kolombia Timeline...Not All Bodies Recovered From Well

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Chivis Martinez Borderland Beat
A devastated son
Reports were coming in at a fast pace, each day the number of bodies retrieved from the Hidalgo well became greater and closer towards the 19 presumed executed then thrown down into their deep dark watery tomb. 
Their executioners clearly thought their labor would remain their evil secret. The last report from the governors office stated "we have found all the bodies except those that can't.  Most likely meaning not all bodies could be retrieved and the mission of recovery has ended.
The mass murder of 19 young men, 15 members of the musical band Komba Kolombia, and 4 of their staff would have remained one of those tragic mysteries that have become a part of life in Mexico. 

Had it not been for the escape of a witness, a man who unmistakably had nothing to lose, a man marked for death,  who within minutes of his pending execution made a fateful decision that saved his life. {below is a Borderland Beat video, a slide timeline tribute]

Because of his decision we do know exactly what happened that night that begun with the band doing what they loved, singing, playing their instruments and entertaining people.  It began that way, but ended in a unimaginable nightmare
The escapee had to witness a horrible scene, the execution of his friends and colleagues. , it is difficult to imagine how anyone could live through a mass murder of ones friends, and ever be whole again.
The musician was able to run and escape from his kidnappers before being killed, it was him who assisted authorities locating the place of execution, and the well  where the bodies had been disposed.
According to a police source, the musician seized  an opportunity as the killers were occupied discussing the disposal of  bodies, he was able to escape without being seen by the sicarios and  managed in  reach the highway,  which is the road to Monclova.

When reaching the road,  by another stroke of luck, he was helped by a truck driver.  Luck because in Mexico many are fearful of becoming involved, and one never knows who the “good guys” are......continues
Once he was safe, the musician told the driver what happened to him. The driver took him to a gas station where he was able to call his relatives to pick him up and he asked them to call the authorities. Even that action can have negative consequence, fore as "bad guys" permeate the very agencies that should be a source of security in a society.  One can refer to the witness as a very fortunate man in many respects.
Thanks to his escape, the authorities were able to determine what had transpired with the band, whose members kidnapped, tortured and killed.
Last Friday, the band 'Kombo Kolombia' performed at bar 'La Carreta' in the town of Hidalgo. While the band was playing, several armed men entered  and kidnapped the band members, according to witnesses
 
The member that was able to survive (whose identity has not been revealed), in a declaration to police  stated that  the entire band including the road staff were put in  trucks, blindfolded and were taken over an unpaved road.
Suddenly the truck stopped and the kidnappers took them out in groups of three, had them kneel and killed them.
The escapee told authorities the location where his band mates were killed, mentioning the well where the kidnappers planned to dispose the bodies. He did not know how many of them were killed.
 
Authorities informed that the clothes of the bodies found were similar to the performance attire worn by the band. The corpses were wearing black pants and shirts.
According to police, the surviving musician was protected while at the crime  scene, where he told more details that were not revealed
It seems that the number of dead bodies found should increase, but no authority has officially confirmed that the bodies are in fact the dead musicians. Family members of the band went today to the forensic facilities to identify the bodies.

Suspect detained:

 
PGJE reported the detention of a man allegedly linked with the death of members of the group Kombo Kolombia, whose corpses were found in a water well in the municipality of Mina,  January 27. 

The Highway State Police detained the man, in the municipality of El Carmen, located 40 kilometers away from where the corpses were found.

The man was turned over to the Ministry Public Agency, where an investigation for the multiple crimes was opened.
A source of the state attorney revealed that the detainee allegedly knew details of the plan to kill the members of Kombo Kolombia.

During the capture, this man was suspected of being a halcon (look out) on the road from El Carmen to Hidalgo, which has a heavy presence of organized crime groups. The detained man was one of the escapees from Apodoca prison last year.  The photo above is his mug shot from Apodoca.
 
As of today, Ministerial Police informed that there are several issues about the crime that are being investigated; one of the investigations is that the murder could be a vengeance against the leader of the band (Kombo Kolombia), while other reports attribute the connection of the band managers to organized crime. And attributed to CDG or Zetas cartel.
This video report blames CDG:




This report singles out Zetas:
After the murder of members of group Kolombia Kombo ,  authorities are focusing on  an escapee that fled   Apodaca prison of Monterrey last February.   Jose Isidro Cruz Villarreal , "The Pichilo" apparently one of the leaders of Los Zetas in the municipalities of Hidalgo, El Carmen, Mina, Abasolo and Mops .
The member of the criminal group, Apodaca, after the slaughter of the 44 inmates, members of the Gulf Cartel .

According to El Norte information now points to "The Pichilo" , who allegedly was the one who ordered the vallenato group to perform at Hidalgo, Texas .

This inofmration was accessed after the  interrogation of  "The Erus",  a  subject arrested in El Carmen , and who served as "hawk" Los Zetas  and who police now say he was not involved with the mass murder.
According to investigations, the criminal group had a plan ready to hire the group to play at the winery La Carreta , in the municipality of Hidalgo, to then kidnap and execute them.

One of the main research hypothesis is that the group Kombo Kolombia played before in places that controlled the Zetas and recently did so in locations that CDG dominates.
I will update you with information as it comes in.  Keep in mind it is difficult to know who or why at this point and this to me makes little sense or at best important information needs to be provided to make sense of the motive.

Composed with information from TERRA- El Universal and PGJE

Nightmare street: Mexico State

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Jose Gil Olmos Proceso (2-6-13)

Translated by un vato for Borderland Beat

Even as the governor of the State of Mexico, Eruviel Avila, strives to declare that his administration will not tolerate organized crime threatening or intimidating the authorities or attempting to take control of any local municipality, the truth is that "La Familia Michoacana", "Los Templarios", "Los Zetas" and other cartels have a presence in 52 of the municipalities, which is reflected in exacerbated violence and an increase in executions. The most disgraceful case is that of Pemex Street -- "the nightmare street"--, in Ecatepec's Colonia Obrera Jajalpa, where just last January 21 persons died.

ECATEPEC, MEXICO (Proceso).-- It's only one hundred yards long, but in the past six months Pemex Street, in Colonia Obrera Jajalpa, acquired notoriety because 21 persons have been executed or their bodies dumped there, local residents say.

"This is not a life any more!", exclaims a woman in the neighborhood. She has her eyes fixed on one of the drug pushers in that area, where "halcones" (lookouts) swarm 24 hours a day on one of the corners on this cobbled street, that, she reiterates, is one of the most violent in the municipality and in the state.

The nightmare -- that's what Mexico State residents call it -- began when Enrique Pena Nieto was governor. In fact, he left it as inheritance for his successor Eruviel Avila, whose administration knows that in that environment, organized crime groups, among them La Familia Michoacana, control half of the 125 Mexico State municipalities, especially those on the border with Mexico City.

According to internal reports from the government of the State of Mexico, in the last five years the conflicts between La Familia and Los Caballeros Templarios and Guerreros Unidos -- these last tied to Los Zetas -- have taken 2,221 lives.

Last January, the most violent month, there were 105 deaths related to crime in the Toluca valley and in this municipality. On Pemex Street in Ecatepec, violence affects the inhabitants, homes, businesses; its tracks can be seen in the streets' battered cobblestones, impregnated with dark stains; they are bloodstains from the victims of the criminals who are fighting over the plaza. Afraid of retaliation, nobody dares clean them up.


Saturday is market day in the neighborhood and everybody comes out to do their shopping, including crack and cocaine addicts, who gather at a place known as "El Punto", located on the corner of Pemex and Kennedy (Streets). There, they can get drugs at any hour of the day.

The dealer, a lean young man with long hair, looks with distrust at passersby who are not from the area. He's not from the neighborhood, but he knows almost everyone who passes through there. He observes every move while he talks with the driver of a bicycle cab.

There's no way to avoid him to take photos of the concrete houses, most of them one or two floors. One stands out with bullet holes on its orange colored facade; its residents don't dare fill in the holes so they won't be exposed to the scrutiny of the halcones.

Expanding violence


Last month, violence in Mexico State increased; there were 105 persons executed -- 39 of them in Toluca, the capital city -- surpassed only by Chihuahua, with 142 (killed), according to news reports.

Of the Mexico State municipalities, the one most affected has been Ecatepec, where Colonia Obrera Jajalpa, five minutes from the municipal seat and a half hour from Mexico City, where violence on Pemex Street has increased since late last year.

Last year in October, in broad daylight, a group of gunmen picked up (abducted) five adults and a 14 year old boy. Their bodies were dumped hours later on that street. On December 8, an armed group invaded and began to shoot at the houses. On January 2, there were three executions; seven days later, another two, and on the 22nd, another pair were killed. The 13 bodies were left out on the street for several hours.

"Nobody pays attention to us.  This has been going on for some time, we've denounced it but nothing happens. At dawn, two pickups with soldiers and others with police officers went by. But, look!! that didn't even scare them," a local resident tells the reporter and his photographer.

"Well, of course they don't get scared! Even the cops come here to buy drugs from them. It's too much", another exclaims.

The residents recall that the peace was interrupted on July 21, 2012. A young drug pusher known as Alan was murdered on Pemex Street. Since that time, there have been 21 deaths.

"The worst was when they dumped six naked bodies. We were all standing there, looking, when suddenly a kid comes by on a motor scooter. He must have been about 14 years old. He asked us where there was a stationery store, and we told him over there, on the same street. He bought a sheet of poster board paper and began to write on it in front of us. When he finished, he put it on top of the bodies. It was a message that said: 'This will happen to those who keep on selling. (Signed) El duende verde (the green elf).'

"Nobody did anything. And when we reported it, the police told us to stop complaining, that it was normal," comments one of the interviewees. 

The urban frontier

The State of Mexico shares hundreds of miles of border with the Federal District (D.F.). The boundary line gets lost in streets, residential units, rivers and empty lots full of trash. Approximately six million people live along that border. There, residents say, the violence is uncontrollable.

The municipalities of Ecatepec, Nezahualcoyotl, Tlalnepantla, Los Reyes La Paz, Chimalhuacan, Huixquilucan, Atizapan and Naucalpan make up part of the urban borders disputed by seven drug cartels, according to internal government reports consulted by this reporter.

According to the map of organized crime in the Mexico territory, La Familia Michoacana, LosCaballeros Templarios and Guerreros Unidos are the main groups fighting over the plaza, although there's also the Nueva Generacion, the Sinaloa Cartel, what's left of the Beltran Leyva (Organization) and the Zetas.


Of the 56 Mexico State municipalities in which organized crime operates, La Familia Michoacana has a presence in 54, among them Nezahualcoyotl, Ecatepec, Chimalhuacan, Chicoloapan, Texcoco, Amecameca, Chalco, Coacalco, Ixtapaluca, Huixquilucan, Naucalpan, Zumpango, Zinacantepec, Atlacomulco and Valle de Bravo.

It (La Familia) is also fighting for control of the municipalities in the southern part of the state, such as Luvianos, Tejupilco, Anatepec, Tlatlaya and Tonatico, which border Michoacan and Jalisco and make up the so-called "tierra caliente" (hot country).  Los Templarios and Los Zetas are also in that area.

On May 10, 2010, when he was still governor, Pena Nieto stated that Mexico State and the Federal District had become the den of the drug trafficking bosses. According to him, the metropolitan zone was "the great consumer market" that the groups were fighting over.

From 2008 to date, Mexico State authorities 2,221 executions in all of the state. 2012 was the most violent year, with 523 (murders), most of them in the eastern part, but especially in Ecatepec.

The documents consulted by this reporter indicate the struggle dates from March, 2011, when mantas appeared in Michoacan municipalities announcing the split of the Familia Michoacana and the arrival of the , whose gunmen are fighting over the Michoacan, Guerrero and State of Mexico plazas.

In the interim, the group Guerreros Unidos was formed. Mario Covarrubias Salgado, aka "M",  who worked for the Beltrans in the State of Guerrero before allying himself with the Familia Michoacana in Chilpancingo, moved to the State of Mexico. Finally, he joined a different group and joined LosTemplarios to grab Guerrero and the State of Mexico from his former allies.

Investigators with the State Attorney General have identified the leaders of La Familia in each municipality; they also know that they are led by Jose Maria Chavez Magana, "El Pony", whose base of operations encompasses Ecatepec and Nezahualcoyotl  Municipalities.


A police file consulted by this reporter shows, for example, that "El Pony" is originally from Tepaltepec municipality, where he took care of ranches and cattle. He's five feet tall and is between 40 and 45 years old. "He's very careful; his own gang members can't speak directly with him; he does everything through his secretary, who they call Carlos of 'La Sombra' (the Shadow)", according to the document.

The file also states that he escaped from the Zitacuaro prison in 2007, where he had been imprisoned after he was extradited by U.S. authorities. Today, "El Pony" is a key part of La Familia Michoacana in the State of Mexico.

In August of 2012, military patrols on Mexico State territory were strengthened. Despite that, the discovery of 12 dismembered bodies in Toluca City compelled the federal and state governments to increase the presence of soldiers in the periphery of the State of Mexico and the Federal District.

Lawless land

The Mexico State landscape around the Federal District is arid and rocky on the eastern side. There are no large constructions or green zones. Many streets are unpaved and, in municipalities like Ecatepec and Nezahualcoyotl, garbage collection service is provided by mule-drawn wagons that are also used to transport drugs from one neighborhood to another.

On some street corners they sell crack, cocaine and marijuana at any hour of the day. Drug pushers also offer home delivery services by phone or internet, which, say neighbors, reduces risk. The majority of the pushers and buyers are adolescents.

From 2002, authorities recorded the presence of the Neza Cartel, led by Delia Patricia Buendia Gutierrez, "Ma Baker", whose control was felt in that municipality, including the Iztapalapa precinct, on the eastern side of the Federal District.

On the other side of Nezahualcoyotl and Ecatepec, towards the north, the panorama is different. In Huixquilucan, where homes and luxury apartments proliferated after 2006, there are also signs of drug trafficking. Last November, Army troops arrested Jesus Alfredo Salazar Ramirez, alias "El Muneco", suspected lieutenant of Joaquin Guzman Loera, "El Chapo", in that municipality.

In September, 2008, the bodies of 24 construction workers were found in the El Olivo cliffs, Ocoyoacac municipality, near Huixquilucan. In 2010, in Bosques de la Herradura, soldiers detained Jose Gerardo Alvarez, "El Indio", along with 15 members of the Beltran Leyva Cartel.

Edgar Valdes Villarreal, "La Barbie", had a house in Huixquilucan, where there were 25 executions in 2011. The following year, there were 12 bodies found in the town of San Juan Yautepec, in the same municipality.

In September of 2011, in his fifth government report, Enrique Pena Nieto manipulated the statistics when he asserted that the murder rate in the state had decreased from 16.5 to 7.6 per 100,000 inhabitants. The British journal, the Economist, immediately contradicted him with statistics from the (Mexican) National Security System, according to which deaths increased 62% from 2006 to 2007.

And this past January, when violence took 105 lives, Governor Eruviel Avila leaped into the spotlight to state that his government would not allow organized crime to threaten or intimidate authority or attempt to take control of any of the 125 municipalities in the State of Mexico.

Despite that, during a trip of several days through the municipalities bordering Mexico City, this reporter took note of the fact that (drug) cartels control streets, parks, avenues, and businesses; from these last they demand protection money.

On the corner of Lazaro Cardenas and Alfonso Sierra, in Nezahualcoyotl, for example, cocaine and crack are sold in front of municipal patrol vehicles; retail drug sellers, in fact, travel to the Federal District openly, without being stopped by anybody.

According to police intelligence reports consulted by Proceso, one of the principal routes for transporting cocaine coming from South America is the Bordo de Xochiaca, and from there, after circling the Mexico State loop, it goes out towards Queretaro and gets distributed all over the lowlands. Stolen cars also go out through that route, and they are sold whole or in parts in the local market and Central America.

Municipal frivolity

Professor Manuel Ambriz Roldan, a member of the National Institute of Criminal Science (Inacipe: Instituto Nacional de Ciencias Penales), denies that the increase in violence in Mexico State territory is a message for Pena Nieto, as it was for Felipe Calderon in Michoacan in 2006, when he declared war on organized crime.  

"The situation is different. For Pena Nieto, the problem of organized crime is an inheritance from Calderon, to whom the drug cartels did deliver the message that they were not going to surrender," states the researcher, who focuses on the presence of crime groups in Mexico City and Mexico State.

He states that, in fact, these groups have grown more powerful in the State of Mexico, which is why he says the presence of the Armed Forces will not decrease the spiral of violence and death in the area.

So, while organized crime establishes itself in more than half of the municipalities in the state, in Ecatepec, the residents complain because their mayor, PRI member Pablo Bedolla, is more concerned with bringing new animals for the ecological farm located in the Ehecatl hills than with finishing off the insecurity in the 500 communities, where today he only has 38 patrol vehicles.

In a surfeit of incoherence, they tell you, Bedolla organized a parade in November to bring in Joey, the kangaroo, to the local ecological farm. His pleasure didn't last long because the animal died from neglect. The mayor had the bright idea of bringing in another exotic animal. He ordered the streets painted along the route where the new specimen would pass on the way to the zoo, where it would live with a pair of hyenas, Vietnamese pigs, and ostriches and Guinea fowls.

On January 5, the reception was spectacular. On that day, a three year old, ten and a half foot tall giraffe arrived. Now, the priority of the Ecatepec city council is to name the pet, not to pave hundreds of streets, the maintenance of electric utility wiring in at lest 30% of the territory and the purging of the police force, some members of which are known because of their suspected ties to organized crime.

CDG Sends Message: "We Are Here to Finish With the Zetas"

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Borderland Beat

Monclova, Coahuila.- Since last February 5, narcobanners and narco executions have appeared with messages of the organization of the “Gulf Cartel”, who have announced that they arrived to Coahuila to finish off the Zetas.  Coahuila is a stronghold of the Zetas and their home base.  There were multiple narco banners left with the bodies.
The top photo text is a little difficult to read precisely what is says, but essentially it is to Z40 announcing that they are “here”, meaning Coahuila, and saying this is what is going to happen with their Halcones (hawks-lookouts), and not to blame the government.  It is signed by CDG

Another Message reads:
"Attention to the city of Monclova, we announce that we are already here, we are not here to kill or kidnap innocent people, or take your Money away, we are here to extinguish the “Zetas Cartel”, I come for you, Abuelo Dumbo and Z40, fucking car washer. Don’t blame the Government. I left you a sample of what awaits for you… Atte: Gulf Cartel.

Wednesday night, a person was found dead and with a narco message in San Buena Aventura, Monclova, signed by the “CDG.
"This is between "CDG" and “Los Zetas", don’t blame the Government,(soldiers) they are doing their job,  “CDG” is in Coahuila”
“CDG” operates this way to announce they are in a location.  In this case  in Monclova,  and “The Zetas” try to divert  attention by saying soldiers and marines are responsible rather than acknowledging CDG is present.
Mexico Informado-Thank you to the reader who sent the story in

Armed suspects detonate 3 grenades near Nuevo Laredo US Consulate

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By Chris Covert
Rantburg.com

A shootout between armed drug gangs took place last Thursday evening near the US Consulate in Nuevo Laredo in Tamaulipas, according to Mexican news accounts.

A news account published on the website of La Tarde news daily said the gunfight took place near the intersection of Paseo Colon and Calle Allende at around 1920 hrs.  No one was reported hurt in the incident.

The US Consulate is located near the intersection of calles Allende and Nayarit.

According to press reports, armed suspects from rivalling gangs shot at each other near the US Consulate.  Included in the exchanges of gunfire were the detonation of three hand grenades.

Reports say that intervention by Mexican security forces including Mexican Army and Policia Federal troops forced the armed groups to flee the scene.  No detentions were reported in the aftermath.

Nuevo Laredo was the scene of a mass execution where four individuals were shot to death last Monday. Three of the victims were identified as US citizens.  Unconfirmed reports in the area said that another five unidentified individuals were shot and killed as well.

Last February 1st, seven armed suspects were killed in an encounter with a Mexican Army road patrol near Ciudad Victoria, the capital of Tamaulipas state.

Nuevo Laredo has been the focal point if an intense and bloody competition between the Los Zetas and Gulf Cartels.  Nuevo Laredo has been known to be in the past  Los Zetas territory until last summer, when several grisly incidents signalled that competition for control of the US border crossing was beginning.

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

Luvianos: the bloody battle that was covered up

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Proceso (2-6-13)

Translated by un vato for Borderland Beat

MEXICO, D.F. (Proceso).-- Last year, on August 23, residents of the Mexico State municipality of Luvianos noticed suspicious activities that were a prelude to a new confrontation between groups of drug traffickers disputing the plaza.

"On the main entrance to the town that comes from the turn off from the road to Bejucos, on the exit towards Zacazonapan and in downtown streets, several pickups with tinted windows started to circulate, and, acting as if they were police, would stop cars that they thought looked suspicious to inspect them," says a resident who asked not to be identified.

A cab driver also commented that in the ranching community El Estanco, three miles east of the main entrance to Luvianos, a group of unknown individuals arrived in pickups with tinted windows and installed roadblocks on the roads, where they remained for more than two hours: "They were stopping everybody, those who were going to, and those that were coming out of, Luvianos."

Because they have lived through prior confrontations, the residents of Luvianos dug in inside their homes and closed their businesses. There was a rumor going around that members of La Familia Michoacana were looking for  gunmen from Los Caballeros Templarios who had managed to infiltrate their territory to try to take over.

On Friday, the 24th, the number of clandestine roadblocks around Luvianos increased, and with that, the tension. Local authorities did not get involved.

The morning of the 25th (of August) began peacefully, as if the residents of Luvianos and the surrounding area had gotten used to the constant traffic of pickups with tinted windows. After midday, on the road that goes over the river and across the Barranca del Gato, about two miles east of Luvianos, the persons on one of those vehicles opened fire on a car.

"They wounded a woman on the arm; she was driving a car that a relative had loaned her and they said that people with La Familia were looking for that relative, that's why the fighting started," says one of the residents, who also asks to remain anonymous.

It was on the 26th at dawn that another group, in retaliation for the attack on the woman, went over to Barranca del Gato to attack the people at the roadblock. According to area residents, the first "big shootout" took place between Barranca del Gato and the ranch quarters at Cruz de Piedra, which are located about a half mile from Cerro de la Culebra (Culebra Hill).

"The shots could be heard from a long ways off. Those people use only cuernos de chivo (AK-47s) and AR-15s. They hit each other with everything they had, there were a lot of shots fired -- says one of the witnesses --; the shooting lasted more than 30 minutes, and, of course, there were deaths, everybody around here saw that. But it's also the practice with those killers for each side to pick up their dead and all the fired cases. They do this so they won't leave evidence for the "greens" or the "blacks" (soldiers and federal or state police)."

The residents in the municipality believe that "somebody important" in one of the groups must have fallen in the first shootout because about 40 minutes after the shooting, there were pickups and cars chasing each other on the flanks of the Cerro de la Culebra (Culebra Hill), about two miles from the municipal seat.

Information gathered at the ranch houses and ranches adjacent to Luvianos tell of at least eight shooting skirmishes. The second confrontation, "for certain" -- says a witness --, was near the turn from Luvianos to Caja de Agua, where "the shooting was intense." Minutes later there was another volley of shots "with high powered weapons" at the ranch houses in La Toma de Agua, where the residents say "there were casualties on both sides."

The fighting between suspected gunmen with La Familia Michoacana and Los Caballeros Templarios reached all the way to El Pueblito and Acatitlan, about 10 miles from Luvianos. The chase extended to just past the Acatitlan River, towards the west and in the direction of La Estancia, where the road joins with the intersection that goes to Zacazonapan.

Some residents say that the final confrontation took place in the outskirts of La Estancia, hours after the slaughter on the river crossing at Barranca del Gato. Adding up the testimony, it's calculated there were between 27 and 32 (persons) killed, and dozens of wounded. "They picked up their dead and took them away on canvas covered trucks; that's what they always do," says a local.

Along with their casualties, both sides carried away the evidence: they didn't leave any cartridge cases and they swept the roads with tires tied to the rear bumpers of the pickup trucks.

Law enforcement; not involved


The majority of the accounts agree that the municipal authorities and the state and federal police detachments assigned to Luvianos remained totally quiet during the gunfights. "They've paid them off," says a woman. "All of us who live around here  already know that when the shooting starts the only thing we can do is hide because the police and the military are good for nothing," she adds, then she begs us not to publish her name.

Nobody in Luvianos can say with certainty which groups fought each other on August 26. The majority believes they were different groups from La Familia Michoacana who split up and are fighting to control the plaza. Others argue that Los Caballeros Templarios want to take the plaza from La Familia Michoacana, controlled around here by "El Faraon" and "La Marrana."  The first individual is an alleged friend and protege of President Enrique Pena Nieto, former governor of Mexico State.

Another allegation is that it was a battle between the groups that La Familia Michoacana and the Zetas have put together and Los Caballeros Templarios and La Mano.

Some residents say that about seven young men from that area died in the shootout, but others state that the criminal groups won't touch people from the municipality. The first witnesses recount that they saw several young men run into the cornfields, some of them wounded. They say they went up to the houses to ask for clean clothes to change their bloody ones.

Despite this, another local says that: "Many of the young men who took off running and the ones they picked up (dead) looked like Central Americans, because of the way they talked when they knocked on doors and because of the features of those that were killed. They were between 17 and 30 years old. It's very common now for the people who work for the Luvianos criminal groups to be Central Americans".

The authorities of the State of Mexico and of the Luvianos  municipality declared that on August 26 there was no slaughter nor any high intensity confrontation among suspected drug trafficking groups. However, after that, beginning that afternoon dozens of federal and state police officers, in addition to several Army squadrons (sic), arrived at the municipal seat. They patrolled the battlefield hours after the shootouts but did not find bodies nor any cartridge cases.

They told the people here not to leave their homes during the next few days; the businesses closed down and classes were suspended from Monday through Wednesday in all of the Luvianos schools," a woman says.

"El Fantasma" Reported Captured

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Chivis Martinez Borderland Beat
UPDATE at Bottom:

El Debate is reporting that Johnathan Salas Avilez, alias "El Fantasma", has been captured by federal agencies.  The capture reportedly occurred in the city of Costa Rica, Sinaloa.  Costa Rica is 30 miles south of Culiacan (see map).
Few details have been given other than he is detained, so it was a live capture, and four body guards also captured and detained. 
 
Fantasma has been reported captured and even dead in prior reports, but this is what is being reported.
 
He is the chief of "security" for El Chapo.

Residents report that a convoy of eight vehicles were seen in the early morning, and the same time 3 Marina helicopters were flying over head and landed in a neighborhood center. 
The action lacks further details other than it occurred near, the neighborhoods of Oso Nuevo, Oso Viejo and Loma de Redo in the town of Costa Rica.
Updates as they are available. 
 Click on image to enlarge
 
UPDATE:
Higuera Gomez the attorney general of Sinaloa says he does not have an official report because the operation that resulted in the capture was a federal operation, but that he was aware of the operation and the capture that took place...  Sounds like a confirmation to me.
 
 
Thanks to Mano of forum for the heads up...and Siskiyou_kid..I hope this is the correct photo of him...

Murders of Kombo Kolombia attributed to Los Zetas

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El Poderoso Kombo Kolombia was a young band that over the past three years had made their name known around Monterrey, Mexico, and the surrounding state of Nuevo León. Possessing a seemingly endless wardrobe of band t-shirts, proclaiming themselves alternatively as El Vallenato y el Poderoso Kombo Kolombia, or just Kombo Kolombia, the group’s members got their name out.

The execution of 17 members of the musical group "Mighty Kombo Kolombia" happened in the context of escalating violence in that state where the Gulf Cartel and Los Zetas are fighting for control of the " neoleonesa plaza."

Seventeen members of the band were kidnapped, driven to an abandoned ranch named "Estacas" located at kilometer 92 of the Monterrey-Monclova highway, approximately 300 meters from the junction to Espinazo..

They were shot. Coup de grace. Their bodies discarded into a well. One of them, luckily, escaped and led authorities back to the horrific scene of the crime.

The attorney general of Nuevo Leon said it was confirmed the identities of the 17 bodies recovered pulled from a water well in a rural area north of Monterrey.

The State Investigation Agency (AEI) reported that the deceased wore jeans and a shirt with the logo, the legendary “El Poderoso Kombo Kolombia” the creators of the best cumbia the planet."
 

The 17 slain musicians are: José Antonio Villarreal Villarreal, 39 ;back up vocalist; Heiner Iván Cuéllar Pérez, 24 años, keyboardist, originario de Colombia; Víctor Ángel Santamaría Cruz, 43 ,  staff;  José Baudelio Santos López, 38 años, saxofonista; Javier Flores Valerio, 29, trompetista;  Édgar Dimas Montes, 31 años, trombón; Francisco Javier Alfaro Hernández, acordeonista. also Saúl Reynoso Sáenz, 30 , second voice; Reyes Alejandro Mendoza Rodríguez, 25 años, staff; Mario Alberto Beltrán Ortega, 24 años, guacharaca; Juan Ignacio Herrera Ortiz, 42 años, staff; Juan Tomás Carrizales Rodríguez,  guitarrista; Ricardo Alfonso Verduzco Sáenz, 27 años, congas; Carlos Alberto Sánchez Aguirre, 37 años,  primera voz. Y José Rodríguez Rostro, timbales, Federico Iván Méndez, trompetista, José Francisco Jiménez Díaz, audio engineer

Funerals took place, musician friends dismissed beloved cumbias choosing to play different pantheons of the suburbs of the state capital.

The families of the musicians demanded justice from the authorities and denied that their relatives were related to a group of organized crime.

Mexican authorities yesterday announced the arrest of a person allegedly linked to the killing of seventeen members of the musical group Kombo Kolombia and attributed the crime to Los Zetas.

The person they detained was not directly involved in the murder of the members of the band, but he allegedly acted as a "lookout" for the criminal organization responsible for the multiple murders.

Jorge Domene Zambrano, spokesman for the northern state of Nuevo Leon, said in a Security Council press conference,

"The main line of investigation is that Los Zetas murdered them,"

The suspect was not identified except as "El Erus" (the spy), but Domene said the suspect worked as an informant for the criminal group, one of the most violent Mexican cartels.

Information provided by the State Investigation Agency (AEI) indicated the reason for slaughter of the Kombo Kolumbia is that they performed in places controlled by the Gulf cartel, a rival of Los Zetas.
Los Zetas is a group that began as an armed wing of the Gulf cartel, but split up in March 2010 with the criminal organization and since then keeps a bloody struggle for control of various regions of Mexico.

Jorge Domene, spokesman for the State Government Security, indicated suspect was arrested by the Highway Patrol after stealing a truck and being involved in a car chase on the road to Monclovia, but he was not directly involved in the actual kidnappings and murders of the musicians.
Photo: Tex
"This person has been declared to be a lookout for the organized crime group, where he was ordered to monitor a certain place without knowing in detail what was going to happen, then after finding out  what had happened. He is not involved, has not participated in the murder of the band," Jorge Domene continued.


"When the informant's job of monitoring the area where the members of Kombo Kolombia were deprived of life, and after Los Zetas concluded the killing, they told him to leave."
The investigation indicates that Jose Isidro Cruz Villarreal, "El Pichilo", alleged leader of Los Zetas in the the municipalities of El Carmen, Hidalgo and Abasolo Mina was who orchestrated the murder of Kombo Kolombia.
Villarreal Cruz  fled from prison last February 19, 2012  in the town of Apodaca, Nuevo Leon, with thirty prisoners, butchering 44 Gulf Cartel inmates as they were leaving. 

According to the Attorney General of the State of Nuevo Leon (PGJE) on Thursday January 24 the band  "was hired by a man" to perform and liven up a party at the bar "La Carreta", in the municipality of Hidalgo 35 kilometers from the metropolitan area of Monterrey.
A little before midnight on Thursday the musician's performance came to an end as the party winded down. There were about 50 people left, at 12:30 pm on Friday, an armed group composed of 10 men arrived and forced the18 members of the group in vansand took them to a ranch located in the nearby town of Mina. According to the survivor, while at that place, they were questioned about whether they belonged to "an organized criminal group" or had a relationship with drugs, and then deprive them of life.
Kombo Kolombia performed many times in nightclubs that have been linked to organized crime, which in the past have been attacked by armed men.

Following the recent tragic events, the State Investigation Agency collected statements from people in the region, as well as testimonials from people recently arrested  linked with the criminal organizations Los Zetas and the Gulf Cartel.

In the first instances, the hypothesis was that
Kombo Kolombia had been "finished off" by leaders of the Gulf Cartel (CDG) because of its close relationship with rival gangs.

But the most recent investigations are now pointing in a different direction. Versions collected by the authority reported that Los Zetas have reprimanded musicians for playing in bars and clubs operated by the CDG in the metropolitan area.  It is what they saw as a betrayal and who paid with their life. 
Jose Isidro Cruz Villarreal, "El Pichilo" is thought to have been in charge of recruiting Kombo Kolombia for the performance in the municipality of Hidalgo, and would been the leader who led the convoy of gunmen that kidnapped the band.
The Mighty Kombo Kolombia played continuous live dates and also appeared on regional television programs. Teenage fans danced onstage with them during appearances on “El Club del Italiano,” a music and comedy show. On a Youtube video with footage from “Futbol al Día,” a local soccer program, the musicians, in band shirts, jeans and white sneakers, groove through “Va Que Va,” one of their most requested songs, with accordion, congas, drums, a horn section, electric guitars, keyboards and three back-up vocalists. As they wrapped up, the show’s host, a white-haired commentator sitting behind a laptop, put his fists in the air and excitedly shouts “Long live youth!

This was the largest collective kidnapping since 20 tourists from Michoacan were kidnapped in Acapulco in 2010. Most of the hostages were found a month later in a mass grave. Authorities said they were confused with members of a cartel.


Death toll in Mexican Drug War rises to 2,243 since December 1st

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By Chris Covert
Rantburg.com

A total of 2,243 individuals have been murdered in Mexico since December 1st, 2012, according to Mexican news accounts.

A news report posted on the website of Milenio news daily said that the total include soldiers, civilian government officials including police agents, as well as civilians.  The toll includes all murders linked to organized crime activity, whether involved with organized crime.

The report, which was a compilation of statistics from the Mexican military forces and civilian security agencies, is the first since September, 2011 that those statistics have been released.  In 2011, the government of former president Felipe Calderon ceased to supply those figures because, it was later stated, some of those deaths may have been prejudged by the connection to organized crime activity.

In 2011, cumulatively the total deaths attributable to organized crime stood at 47,515 from December 1st, 2007 to September, 2011.  It wasn't until November, 2012 that it was revealed why the statistic compilation were stopped, by Oscar Vega, head of the Mexican Sistema Nacional de Seguridad Publica.

According to the data supplied by the Milenio article, intentional homicides attributable to organized crime declined by 39 cases to 1,068 deaths.  Included in those deaths are 30 civilian officials killed in the line of duty and six individuals killed which were "beyond the facts", as the article termed it.  That presumably meant those deaths were civilians caught in crossfires.

The statistics claim the number of deaths attributable to armed confrontations between drug gangs declined by 86 percent from December, 2012 to January, 2013.  Part of of newly elected Mexican President Enrique Pena Nieto's security strategy is to reduce violence.

President Enrique Pena Nieto
According to the report, 1,050 individuals were wounded in armed confrontations with 722 being involved in organized crime, 223 which were termed as innocent and 105 were public servants such as police and military.

The new report has not come without criticism from political opponents.  According to a news account posted on the website of El Arsenal news daily, Partido de Democratica Revolucion (PRD) general secretary Alejandro Sanchez Camacho characterized the new statistics as "scary".  Sanchez Camacho said Pena's strategy was the same as his predecessor President Calderon, adding he could not give President Pena six years to implement his new security strategy.

The report is a stunning change from previous news reports in Mexican press which indicated the the Mexican federal government was not planning to report all deaths in the new security strategy, or was going to slow the reporting of those deaths.  It now appears that part of the new strategy is to present more finely granulated data as to casualties in Mexico's drug war.

December 1st, 2012 was the first day of the term of President Pena.  President Pena ran on a platform to transform how the Mexican government deals with its massive organized crime problem.

SEGOB Miguel Osorio Chong
President Pena has placed his Secretaria de Gobernacion (SEGOB) or interior  ministry -- in the form of Miguel Osorio Chong, who now appears to function now as Pena's plenipotentiary on security matters -- front and center on the Mexican federal government response to it organized crime problem.  SEGOB has compiled the statistics on murders and injuries attributable to organized crime.

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

Death to the Beat of the Music: Being a Musician in Mexico

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Note: We had to repost this post by Vato due to technical difficulties...but is all his and Sanjuana Martinez'
By Sanjuana Martinez La Jornada (2-3-2013)
Translated by Un Vato Borderland Beat
Drugs and violence in Monterrey; at their funerals, they said goodbye to the 17 musicians with vallenato songs. 

"Se fue una voz / Se fue un amigo / Se fue el cantor"
"A voice went away/ A friend went away/ The singer went away".....  
...Says the vallenato that echoes in the San Jorge municipal cemetery in Monterrey, Nuevo Leon, where they buried 17 members of the Kombo Kolombia group to the rhythm of Colombian music; a sound linked to poverty, that in its beginnings belonged to gang members and drug addicts and  began to spread socially until it entered the musical world of some organized crime groups.
Monterrey is considered the world's second capital of vallenato, after Valledupar, Colombia;  music that began to be heard during the sixties thanks to musicians from the San Luisito barrio, in Colonia Independencia, then became a subculture for thousands of young people, most of them from poor neighborhoods.
In spite of the violence, the festive scope of this rhythm allowed, not without some risk, a hundred groups like Kombo Kolombia to liven afternoon and evening dances in bars, clubs and dance halls, but the slaughter of musicians, more than 60 in recent years, has generated fear and an exodus from this type of work
"I'm not going to play music any more, I'm just going to keep my job as a laborer," says guitarist Abraham Galvan, El Bubu, with the group Luz de Cumbia, who, looked for work in a factory some months ago because of the insecurity: "They give me one thousand pesos a week (eighty dollars), very little, but it's preferable. It's better to leave it (the music) than to always be at risk. Around here, one can no longer be a musician."
The Monterrey vallenato
He's waiting with a guitar for the funeral procession for his friends: Javier Flores Valencia, Jose Francisco Jimenez Diaz and Jose Francisco Rostro, three members of the Kombo Kolombia with whom they formed several groups: "I just came from burying my cousin in Santa Catarina. His name was Edgar Dimas and he played the trombone. We had planned to get together this weekend, but they took him from us, they took them away."

Kombo Kolombia had been together for three years, but before that, they had a group called Lamento Colombiano: "They were good kids, like us. It hurts to hear people say they were going bad, it hurts that they did that to them. We're all going to die some day, but they didn't deserve to die the way they did," says the guitarist.
The slaughter of the 17 members of the group in a ranch in Mina, Nuevo Leon, where they were thrown into a well, has left the musician community worried. One hypothesis by the authorities is that the Kombo Kolombia group was hired by Los Zetas and the Gulf cartel went to the La Carreta bar and killed them in retaliation; another is that the musicians owed money to Los Zetas and were massacred by them.
"If it was one of their parties, one doesn't have any reason to know about it, one is working; we're going after a little cash to take home, you know what I mean? We don't ask where we're going, we just go there to play. We're just trying to take something home so we can eat."
 
Javier Flores played the accordion, and Armando Moreno, El Tartan, decided to give a last goodbye, singing and playing vallenato.
The day before the massacre he had called him to get together and do some drinking, but he couldn't go: "You can't ask for justice, because there isn't any. It's just coming here to see him off and sing the songs he used to like: "Se fue el cantante" ("The Singer is Gone") and "El adios" ("The Farewell"), and songs by Diomedes Diaz, like "La reina" ("The Queen").
Indignant, he asks: "You think that if they were doing stuff like that we would have buried them in this municipal cemetery, the poorest around? Money shows, even in the clothes. We are humble people, from the barrio, laborers, bricklayers. But we're going to leave the music for friends only, just among ourselves. There's fear."
For anthropologist and social worker Lorenzo Encinas, better known as Nicho Colombia for his radio music program, recently canceled because of the insecurity, that South American music was adopted by the gangs in the eighties.
He tells us that most of the musicians are self-taught and, despite the great universe it represents, this musical genre keeps on going in a casual way, without any recording company taking an interest in them. ...continues


Cumbia, drugs and entertainment
The "cholombiano" universe, from joining the words "cholos" and "Colombian" music, remains alive through pirated music and home-made productions.
In approximately 200 popular neighborhoods with more than 30,000 gang members, the Zetas discovered a "hotbed of sicarios (gunmen), addicts and drug pushers" and they took control of pirated media business and musical jobs:

"It wasn't the first time they played in those places. Their music is enjoyed by these types of organized crime groups. And although the music belongs to everybody, it can be an investigative lead."
Kombo Kolombia and other known groups in the city have performed in places where there have been massacres around the so-called "giros negros" (underground clubs) -- El Dorado, Sabino Gordo, and La Eternidad--: "There are many lessons here for the groups.
The sense of loss and fear is enormous. Musician employment has turned into a dangerous thing because they don't know what is going to happen at the parties. This last massacre marks a before and after, it affects the entire world of Colombian music in Monterrey."
Dances during the week, Saturdays and Sundays were held in dance halls such as San Nicolas, Escobedo, Santa Catarina, San Bernabe, Guadalupe or Apodaca... places converted into genuine marijuana burnings where all kinds of good quality and low cost drugs can be found: "Certainly, drugs are a kind of symbolic violence. They (the youth) have suffered government neglect.
There is no public policy on youth matters, nor, more specifically, a policy on entertainment. Mainstream society is a party and they have not been invited, they have always been marginalized.

The same is true for their music, which remains a subculture, underground. And even though it moves millions of people of all types, it continues to be considered music for gangsters or drug users."
During the funerals, groups of friends of the 17 (dead) youths organized improvised concerts outside the funeral parlors or in the cemeteries.

The Monterrey style of Colombian dance is peculiar and different from the Colombian original; here, it even adopts a bent-over pose that simulates sniffing from a bag: "Kombo Kolombia became the favorite group of the Monterrey vallenata youth.

They played a "corralero" style of music, predominantly dance music, and it took off among the youth. They functioned as a group of friends, like everybody else. Nobody has a recording studio, they record their music during their performances."

The singer Ricardo Rodriguez began to play Colombian music since he was 16 years old. He started a group with Javier "El Paya," one of the executed Kombo Kolombia members, who played the keyboard and button accordions.
They called the group "Conquista Vallenata": "We won a contest and recorded a disc. Then we formed "Vallenatos de la Cumbia", and now we have "Escandalo Vallenato." In this world we all know each other. It's very hard to lose 17 friends in a single hit."
Playing wherever they hire us...
Percussionist Mario Alberto Navarro, 37 years old, stopped playing music a couple of years ago because of the risk it represents: "We don't know if they are Zeta parties or whatever; it's work.
Wherever the gig is, that's where we go, we don't ask who it's for. It's real difficult, that's why it's better to do something else," he says, commenting that he works in construction.
Drummer Jose Natividad Hernandez Torres, with 32 years of experience, walks along a path in the cemetery towards the grave of one of the members of Kombo Kolombia: "They accuse us of playing for the bad guys. If they hire us, we have to work to support our family. We demand justice, so this won't remain unpunished. After this massacre, there will be others, and we don't want to live in constant terror and fear."
Dressed the same, with  hat, vest, blue jeans and boots, Florentino Valdez and Chuy Rodriguez, of the group Jilgueros del Norte, tell us that a musician's job is considered "high risk" because they perform in ranches, towns and municipalities far from the cities: "You go out to play music and you don't know whether you'll come back."
 

Official Account of El Fantasma's Capture

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Borderland Beat
Below is the update to original post of yesterday.       

Moisés Melo García, commander of the 3rd army military region consucted a news conference elaborating additional details of the capture of Jonathan Salas Aviles
It was a group of special forces with the 3rd army who conducted the operation that successfully concluded with the capture and detainment of Salas, better known as “El Teniente Fantasma” or the Phantom/Ghost lieutenant. 
Salas is the chief of security for the Sinaloa Cartel and its leader, Joaquín Guzmán known as “El Chapo”. 
With the coordination efforts of México’s Marina (navy), the army’s operation resulted in the detainment of Salas and four body guards, in the city of Costa Rica.
What occurred:
Costa Rica municipal police reported that on Saturday, 2/9/13, members of the Ministry of National Defense (department of National Defense) made a surprise arrival in the city.  3 helicopters and a dozen vehicles appeared transporting the soldiers. 
After flying  over the city, they landed in a soccer field located at the city’s sport center in the colonia known as “Infonavit”.  After landing, the military commenced in an impressive search operation, searching for Salas.
 
Homes were searched in the colonia resulting in the discovery of Salas' location and a group of Sinaloa Cartel body guards. 
After gaining entrance of the home, armed forces were able to apprehend Sala and the guards in a peaceful manner.
Reports off record state that others of the group managed to escape.
 
At the home was a white Volvo which was secured.
 
Source used to write this post: El Debate

2 more grenades detonate in Nuevo Laredo, 1 dead

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Updated

By Chris Covert
Rantburg.com

Two more grenades were detonated in Nuevo Laredo, Tamaulipas Monday evening, -- one near a local college -- killing one unidentified individual late Monday morning, according to twitter reports, government press releases and Mexican news accounts.

A tweet issued by the US Consulate at around said that two explosions were heard, presumably near their offices.

A report released by the Tamaulipas state Procuradura General del Estado (PGE), or attorney general said that grenades were detonated in two separate incidents in the city starting at 1150 hrs.

The first grenade exploded near the intersection of Avenida Alvaro Obregon and Privada I. Tamez, near Johann Gutemberg college, wounding one unidentified woman.  Her wounds were originally characterized in the PGE press release as not serious.   However, late twitter reports said the victims wounds were labeled as grave. Two sedans also were damaged in the incident.

 The unidentified woman who was wounded in the attack later died in the attack.

The second incident took place near the intersection of  Avenida Juarez and Calle Bolivar.  That incident caused damage to the facade of a business, which subsequently closed.  An SUV also was damaged in the incident.

The grenade attacks are the second in a week.  An attack took place last Thursday near the US Consulate when two rival gangs exchanged gunfire.  Three grenades were detonated, but no one was reported wounded, nor was damage reported.  Mexican federal security forces intervened, forcing the armed groups to flee the scene.

The Tamaulipas PGE denied last week's grenade attack even took place.

Getting news from Nuevo Laredo has been problematic.  Local drug groups routinely intimidate local and foreign reports into not reporting incidents such as Monday's attacks.  Because of the threats and intimidation local government officials must resort to social media such as Twitter to spread the word about danger zones in the city as they arise.

A tweet released Monday said that bots were being use to suppress reports.

A late tweet posted just two hours before press time reported gunfire in Riveras del Bravo colony on Avenida Ruiz Cortez.

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

5 armed suspects die in Reynosa

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A total of at least five armed suspects were killed in an armed encounter with a Policia Federal road patrol in Reynosa, Tamaulipas Monday, according to Mexican ews reports.

News accounts published on the website of El Diario de Coahuila and La Silla Rota news dailies said that a group of armed suspects ran into a Policia Federal road patrol in Reynosa municipality on Bulevar Luis Echeverria sparking a pursuit and a running gunfight.

The encounter ended in Zona Centro near the intersection of calles Matamoros and Palafox, where unofficially, five armed suspects were killed.  At least two other armed suspects were wounded in the pursuit and gunfight.

An undisclosed number of weapons were recovered in the aftermath.

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