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Tag: Drug cartels

  • Security in Ecuador has come undone as drug cartels exploit the banana industry to ship cocaine

    Security in Ecuador has come undone as drug cartels exploit the banana industry to ship cocaine

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    GUAYAQUIL, Ecuador — Men walk through a lush plantation between Ecuador ’s balmy Pacific coast and its majestic Andes, lopping hundreds of bunches of green bananas from groaning plants twice their height.

    Workers haul the bunches to an assembly line, where the bananas are washed, weighed and plastered with stickers for European buyers. Owner Franklin Torres is monitoring all activity on a recent morning to make sure the fruit meets international beauty standards — and ever more important, is packed for shipment free of cocaine.

    Torres is hypervigilant because Ecuador is increasingly at the confluence of two global trades: bananas and cocaine.

    The South American country is the world’s largest exporter of bananas, shipping about 6.5 million metric tons (7.2 tons) a year by sea. It is also wedged between the world’s largest cocaine producers, Peru and Colombia, and drug traffickers find containers filled with bananas the perfect vehicle to smuggle their product.

    Drug traffickers’ infiltration of the industry that is responsible for about 30% of the world’s bananas has contributed to unprecedented violence across this once-peaceful nation. Shootings, homicides, kidnappings and extortions have become part of daily life, particularly in the Pacific port city and banana-shipping hub of Guayaquil.

    “This is everyone’s responsibility: the person who transports it, the person who buys it, the person who consumes it,” vendor Dalia Chang, 59, a lifelong resident of Guayaquil, said of the cocaine trade. “They all share responsibility. They have ruined our country.”

    The country, which is not a major cocaine producer, was especially rattled when a presidential candidate known for his tough stance on organized crime and corruption — Fernado Villavicencio — was fatally shot at the end of an Aug. 9 campaign rally. He had accused the Ecuadorian Los Choneros gang and its imprisoned leader, whom he linked to Mexico’s Sinaloa cartel, of threatening him and his campaign team days before the assassination.

    In addition to its proximity to cocaine production, cartels from Mexico, Colombia and the Balkans have settled in Ecuador because it uses the U.S. dollar and has weak laws and institutions, along with a network of long-established gangs like Los Choneros that are eager for work.

    Authorities say Ecuador also gained prominence in the global cocaine trade after political changes in Colombia last decade. Coca bush fields in Colombia have been moving closer to the border with Ecuador due to the breakup of criminal groups after the 2016 demobilization of the rebel group Revolutionary Armed Forces of Colombia, better-known by their Spanish acronym FARC.

    A record 2,304 metric tons of cocaine was manufactured in 2021 around the world, mostly in Colombia, Peru and Bolivia. That year, nearly a third of the cocaine seized by customs authorities in Western and Central Europe came from Ecuador, double the amount reported in 2018, according to a United Nations report citing data from the World Customs Organization. Large drug busts have become more frequent and within the past month, European authorities have made record-setting busts after inspecting containers carrying bananas from Ecuador.

    Authorities on Aug. 25 announced Spain’s biggest cocaine haul yet: 9.5 metric tons hidden among cardboard boxes of bananas from Ecuador in a refrigerated container. Dutch officials also made their country’s largest-ever cocaine seizure last month — nearly 8 metric tons — in a container of Ecuadorian bananas. Authorities in Greece and Italy also announced seizures of cocaine hidden in Ecuadorian bananas this year.

    Bananas headed to Europe are boxed at plantations, loaded into trucks that take them to massive warehouses in and around Guayaquil and transferred to maritime containers driven to an area port.

    Then the ships head northeast to the Panama Canal, cross to the Caribbean Sea, and go east across the Atlantic.

    Knowingly or not, banana growers, exporters, shipping corporations, port operators, private security companies, customs agents, agriculture officials, police, and buyers offer opportunities that drug traffickers have exploited.

    Some traffickers have created front companies to mimic legitimate banana exporters, while others have acquired legitimate businesses, including plantations. They have found companies willing to be complicit in trafficking. They also have paid off, threatened or kidnapped truck drivers and other workers to help get cocaine into shipments.

    Other traffickers have corrupted or intimidated police, customs agents, security guards and port workers to assist with — or ignore — tampering with containers at the ports.

    Drug trafficking has contributed to the number of violent deaths in Ecuador, which doubled from 2021 to 2022, when 4,600 died, the most ever recorded in a year. The country is on track to break the annual record again, with 3,568 violent deaths tallied in the first half of 2023.

    In Guayaquil, where maritime shipping containers are part of the landscape, people live in fear these days. Pedestrians don’t dare take their phones out of their pockets. Convenience stores have floor-to-ceiling metal bars that prevent customers from entering from the sidewalk. Restaurants that survived the pandemic close early.

    Along with the rise in homicides, the amount of cocaine seized at the country’s ports has increased, too, reaching 77.4 metric tons last year. That is more than three times the amount seized in 2020.

    National Police Gen. Pablo Ramírez, Ecuador’s national director of anti-drug investigations, attributed the change to increased smuggling, not better enforcement.

    Police data also show that of last year’s total, a record 47.5 metric tons of cocaine were found in shipments of bananas, even though the fruit’s exports dropped 6.4% compared to 2021.

    No more than 30% of containers is currently inspected at Ecuadorian ports, a process done manually or with drug-sniffing dogs. President Guillermo Lasso’s government says it wants to use scanners on entire containers. Twelve of those machines were supposed to be operating already but Ramírez said that has not happened yet.

    Ramírez said he expects all ports to have operational scanners by mid-2024. He said two ports have tested the scanners to smooth out internal procedures and train the people who will be working with the machines.

    The operator of the largest port in Guayaquil, Contecon Guayaquil S.A., turned down Associated Press requests for an interview and access to the port to see existing security procedures. In response to written questions about the measures, spokeswoman Alexandra Pacheco said in a statement that the operator entered into an agreement with the National Police in 2022 to among other things “reinforce operations in the port.” She added that the operator plans to spend about $15 million on the scanners.

    Jose Hidalgo, executive director of the Association of Banana Exporters of Ecuador, said the industry faces greater exposure to trafficking than other commodity exports because of the volume of containers that it uses.

    “It is because of bananas that there are so many ports,” Hidalgo said. “It opens routes to other export products.”

    He explained that exporters spend about $100 million annually on security measures, which include surveillance cameras at plantations, GPS monitoring of trucks and the identification of land routes that require police patrols to keep criminals away.

    Nonetheless, some exporters have been accused of being complicit or directly involved in trafficking cocaine.

    Torres, the plantation owner, would like to see that type of exporter kicked out of the industry. But there is no regulation that can be used to revoke a company’s banana-exporting permission when the business is tied repeatedly to drug trafficking.

    “It bothers me so much,” Torres said. “My people work with bananas, they don’t work with drugs. It’s a flagship product, the best in the world, and to see it tainted like that is unfortunate.”

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  • Mexican president’s state of the union address suggests crime is not a problem

    Mexican president’s state of the union address suggests crime is not a problem

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    MEXICO CITY — Mexico’s president on Friday delivered his second-to-last state of the union, and perhaps what was most striking of his roughly 1 1/2 hour speech was what he didn’t talk about: drugs, crime or drug cartels.

    Experts and residents agree that wide swaths of Mexico are under the de-facto control of drug cartels, but President Andrés Manuel López Obrador mentioned gangs — and drugs — exactly zero times.

    Mexico also has over 111,000 missing people, who weren’t mentioned in the speech.

    Crime in general merited less than one minute of the president’s speech, which focused almost entirely on what the president viewed as successes of his administration.

    For example, he cited a decline in the poverty rate in Mexico from 49.9% of the population in 2018 to 43.5% in 2022, though that was in some part due to the huge rise in remittances, the money sent home by Mexicans working abroad.

    The only thing López Obrador had to say about security policy was that his anti-crime strategy was working, even though homicides remain at historically high levels.

    “Our strategy of applying the principle that peace is the fruit of justice is working well,” the president said, a reference to job-training and youth programs he says will reduce the ranks of recruits for drug gangs.

    He claimed Mexico has seen a drop of 17% in homicides under his administration, but in fact homicides had already fallen about 7% from their mid-2018 peak when López Obrador took office in December of that year. The president is essentially taking credit for a drop that started under his predecessor, Enrique Peña Nieto.

    The most reliable count released in July shows that homicides in Mexico declined by 9.7% in 2022 compared to 2021, the first significant drop during the current administration. Mexico’s National Statistics Institute said there were 32,223 killings in 2022.

    The country’s homicide rate per 100,000 inhabitants dropped from about 28 in 2021 to 25 in 2022. By comparison, the U.S. homicide rate in 2021 was about 7.8 per 100,000 inhabitants.

    However, the number of killings nationwide appears to have essentially flatlined in the first half of 2023, when there were 15,122 killings, compared to 15,381 in the same period of 2022. At the current rate, López Obrador’s administration will see far more homicides than any of his predecessors.

    It is common for Mexican presidents to tout the successes of their administrations in state-of-the-union addresses and downplay problems, but López Obrador has taken that to an extreme.

    There was no mention of the fact that lime growers in southern Mexico say that drug cartel threats and demands for protection payments have reached levels not seen since 2013. There was also no mention of the fact that seizures of methamphetamines rose from about 36 tons in all of 2022 to a whopping 230 tons in the first eight months of 2023.

    In July, Mexico’s government statistics agency acknowledged it had to pay gangs to enter some towns to do census work last year.

    And in recent months Mexico has seen instances of brutality and drug cartel control it hadn’t seen since the darkest days of the 2006-2012 drug war.

    Security officials have acknowledged that in recent months, law enforcement officers and soldiers have been targeted by roadside bombs, car bombs and bomb-dropping drones.

    In the western state of Jalisco, videos surfaced in August showing a young man kidnapped by a drug cartel — one of a group of five friends — being forced to execute one of his fellow victims. Forcing victims to fight each other to death was a hallmark of the notorious Zetas cartel in 2011.

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  • Prisoners in Ecuador take 57 guards and police hostage as car bombs rock the capital

    Prisoners in Ecuador take 57 guards and police hostage as car bombs rock the capital

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    Ecuador’s was rocked by a series of car bombings and the hostage-taking of more than 50 law enforcement officers inside various prisons Thursday, just weeks after the country was shaken by the assassination of a presidential candidate. Ecuador’s National Police reported no injuries resulting from the four explosions in Quito, the capital, and in a province that borders Peru, while Interior Minister Juan Zapata said none of the law enforcement officers taken hostage in six different prisons had been injured.

    Authorities said the brazen actions were the response of criminal groups to the relocation of various inmates and other measures taken by the country’s corrections system. The crimes happened three weeks after the slaying of presidential candidate Fernando Villavicencio.

    ECUADOR-CRIME-BOMBING
    Policemen inspect the wreckage of a car after it exploded in Quito on August 31, 2023. A car bomb exploded in a commercial area of Ecuador’s capital without causing casualties, police said, as the country experiences an increase in violence linked to drug trafficking.

    RODRIGO BUENDIA/AFP via Getty


    The corrections system, known as the National Service for Attention to Persons Deprived of Liberty, has in recent years lost control of large prisons, which have been the site of violent riots resulting in dozens of deaths. It has taken to transferring inmates to manage gang-related disputes.

    In Quito, the first bomb went off Wednesday night in an area where an office of the country’s corrections system was previously located. The second explosion in the capital happened early Thursday outside the agency’s current base.

    Ecuador National Police Gen. Pablo Ramírez, the national director of anti-drug investigations, told reporters on Thursday that police found gas cylinders, fuel, fuses and blocks of dynamite among the debris of the crime scenes in Quito, where the first vehicle to explode was a small car and the second was a pickup truck.

    Authorities said gas tanks were used in the explosions in the El Oro communities of Casacay and Bella India.

    The fire department in the city of Cuenca, where one of the prisons in which law enforcement officers are being held hostage is located, reported that an explosive device went off Thursday night. The department did not provide additional details beyond saying the explosion damaged a car.

    Zapata said seven of prison hostages are police officers and the rest are prison guards. In a video shared on social media, which Zapata identified as authentic, a police officer who identifies himself as Lt. Alonso Quintana asks authorities “not to make decisions that violate the rights of persons deprived of their liberty.” He can be seen surrounded by a group of police and corrections officers and says that about 30 people are being held by the inmates.

    Ecuadorian authorities attribute the country’s spike in violence over the past three years to a power vacuum triggered by the killing in 2020 of Jorge Zambrano, alias “Rasquiña” or “JL,” the leader of the local Los Choneros gang. Members carry out contract killings, run extortion operations, move and sell drugs, and rule prisons.

    Los Choneros and similar groups linked to Mexican and Colombian cartels are fighting over drug-trafficking routes and control of territory, including within detention facilities, where at least 400 inmates have died since 2021.

    Villavicencio, the presidential candidate, had a famously tough stance on organized crime and corruption. He was killed Aug. 9 at the end of a political rally in Quito despite having a security detail that included police and bodyguards.

    He had accused Los Choneros and its imprisoned current leader Adolfo Macías, alias “Fito,” whom he linked to Mexico’s Sinaloa cartel, of threatening him and his campaign team days before the assassination.

    Ecuador’s Security Secretary, Wagner Bravo, told FMundo radio station that six prisoners who were relocated may have been involved in Villavicencio’s slaying.

    The mayor of Quito, Pabel Muñoz, told the Teleamazonas television station that he was hoping “for justice to act quickly, honestly and forcefully.”

    “We are not going to give up. May peace, calm and security prevail among the citizens,” Muñoz said.

    The country’s National Police tallied 3,568 violent deaths in the first six months of this year, far more than the 2,042 reported during the same period in 2022. That year ended with 4,600 violent deaths, the country’s highest in history and double the total in 2021.

    The port city of Guayaquil has been the epicenter of violence, but Esmeraldas, a Pacific coastal city, is also considered one of the country’s most dangerous. There, six government vehicles were set on fire earlier this week, according to authorities.

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  • A decade after vigilante uprising, extortion and threats against lime growers return to west Mexico

    A decade after vigilante uprising, extortion and threats against lime growers return to west Mexico

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    MEXICO CITY — The kind of mass threats and extortion of lime growers in the western Mexico that sparked a civilian vigilante uprising a decade ago have returned, and growers say they can’t get their crops to market.

    One lime grower who asked to remain anonymous for security reasons said Thursday that the local drug cartel had increased the price of protection payments five-fold in the space of weeks.

    The government of Michoacan state said Wednesday that it had launched a criminal investigation into the shake-downs. The situation threatens a mainstay of Mexican cuisine, and recalls the darkest days of the country’s 2006-2012 drug war.

    The grower said that in the last week to 10 days, the cartel has increased its demands from just over a penny per kilogram (2.2 pounds) of limes to about 6 cents. It may not sound like much, but that could be a quarter of the prices farmers are paid.

    On Tuesday, Carlos Torres, the Michoacan state interior secretary, said the government was launching a formal criminal investigation.

    “We are going to continue supporting growers so they can carry out their activities as normal. There will be no impunity,” Torres said.

    But the response seemed belated, at best.

    Photos had circulated on social media for the last week of leaflets passed around in the so-called “hot lands” of Michoacan, which read, “Nobody gets out of paying the quota, don’t try to look for a padrino,” a protective godfather.

    “Those of you who have packing houses in Buenavista, you know how to make the payment, and what happens to those who don’t pay,” according to the leaflet. Authorities have confirmed there have been threats, but have not confirmed the authenticity of the leaflet.

    The threats appeared to reference what happened in 2010-2012, when the the Familia Michoacana and later the Knights Templar cartels burned down packing houses. imposed crop prices, demanded protection money and even told growers on which days they could harvest their crop.

    That sparked an armed uprising in 2013 and 2014 by angry farmers. That vigilante movement largely kicked out the old cartels, only to see them replaced by others.

    By then, most of the vigilantes were either disarmed or infiltrated by drug gangs.

    The government moved in after the vigilantes were disarmed in 2014, and in the nine years since attacks on growers and packers had declined to the point that some new packing houses were built to replace those that had been left in charred ruins by the gangs.

    However, in recent months, there appears to have been a split in the United Cartels, an umbrella drug federation that included the violent Viagras cartel, which had largely taken over the region, and remnants of the old Knights Templar cartel.

    That split apparently set the gangs against one another and increased their desire to make enough money to carry out turf battles and fight incursions by the Jalisco cartel.

    By late June, it became clear that gang warfare had returned to the agricultural region. The last remaining untainted leader of the uprising, Hipolito Mora, was shot to death along with three of his followers in a drug gang ambush.

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  • Gruesome video circulating on social media recalls darkest days of Mexico’s drug cartel brutality

    Gruesome video circulating on social media recalls darkest days of Mexico’s drug cartel brutality

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    MEXICO CITY — A gruesome video circulated Wednesday on social media may have recorded the last moments of five kidnapped young men, and has transported Mexico back to the darkest days of drug cartel brutality in the 2000s.

    Prosecutors in the western state of Jalisco say they are investigating the video, and relatives of the missing group of young friends told local media that their clothing resembled that worn by the men in the video.

    The most horrifying thing is not just the pair of bound, inert bodies seen lying in the foreground. It is the fact that the youth seen bludgeoning and apparently decapitating another victim appears to be himself the fourth member of the kidnapped group of friends.

    The fifth member of the kidnapped group — young friends who had traveled to attend a festival in the city of Lagos de Moreno in Jalisco state — may be the body police found inside a burned-out car in the area. The young men went missing Friday in an area known for cartel violence, and authorities have mounted a massive search for them.

    Luis Méndez Ruiz, the Jalisco state attorney general, said Tuesday that the men seen in the video “could be the five men who are being searched for.”

    “This video and the information that was made public on a social media platform is now part of the investigation,” Méndez said. The clothing worn by the men in the video also resembles a photo of them alive, but bound, that was released earlier.

    The video features a text written over the image that says “Puro MZ,” an apparent reference to El Mayo Zambada, the leader of a faction of the Sinaloa drug cartel. But it was unclear who was responsible for the video.

    Jalisco Gov. Enrique Alfaro said it was clear that drug cartels were involved in the crime, and called for federal prosecutors to take over the case.

    “What we are seeing here is an act clearly linked to organized crime,” Alfaro wrote in his social media accounts.

    He called the killings — and an attack in July, in which a drug cartel set off a coordinated series of roadway bombs in western Mexico killing four police officers and two civilians — acts that threaten the state’s stability.

    “These are irrational, violent and direct attacks against the stability of Jalisco state, and they demand a reaction from the (federal) government,” Alfaro wrote.

    President Andrés Manuel López Obrador gave no indication that his government will intervene anytime soon. Asked about the video Wednesday at his daily news briefing, the president jokingly pretended he had not heard the question.

    If confirmed, the video — which shows someone off-screen tossing the youth a brick, so he can bludgeon the victim with it — would revive memories of the most horrifying instances of drug cartel brutality, in which kidnap victims were forced to kill each other.

    In 2010, one Mexican cartel abducted men from passenger buses and forced them to fight each other to death with sledgehammers.

    That tragedy came to light in 2011, when authorities found 48 clandestine graves containing the bodies of 193 people in the northern border state of Tamaulipas. Most had their skulls crushed with sledgehammers, and many were Central American migrants.

    It was later revealed the victims had been pulled off passing buses by the old Zetas drug cartel, and forced to fight each other with hammers or be killed, if they refused to work for the cartel.

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  • Mexico City arrests neighboring state’s attorney general, who accuses ex-soccer star of corruption

    Mexico City arrests neighboring state’s attorney general, who accuses ex-soccer star of corruption

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    MEXICO CITY — Prosecutors from Mexico City took the extreme and unusual step of getting marines to accompany them across state lines and arrest Uriel Carmona, the attorney general of the neighboring state of Morelos, and spirit him back to the capital.

    The scene Friday in Cuernavaca, the capital of Morelos state, was like a soap opera, involving dozens of heavily armed agents, political scandals, a former national soccer star and drug traffickers. One of Carmona’s staff went live on Facebook to film the arrest.

    Mexico City prosecutors said Carmona was arrested on charges of obstructing the investigation into the 2022 killing of a Mexico City woman whose body was found dumped just over the state line in Morelos.

    But Carmona says he is the victim of a political conspiracy involving former soccer star Cuauhtémoc Blanco, who is currently the governor of Morelos state. Carmona said President Andrés Manuel López Obrador ordered his arrest because Carmona was investigating Blanco’s alleged ties to drug traffickers.

    Blanco, a political ally of López Obrador, has denied any links to drug traffickers after a 3-year-old photo surfaced showing him posing with three men identified as local drug gang leaders. Blanco said in 2022 that he did not then know who the men were, and that he assumed they were just soccer fans, with whom he frequently poses in photos.

    In an interview with the MVS radio station moments before he was arrested at his home, Carmona claimed he was the victim of a political persecution and blamed Mexico City Mayor Claudia Sheinbaum — now a primary presidential candidate for López Obrador’s Morena party — and the president himself.

    “This is a campaign against me to protect Morelos Gov. Cuauhtémoc Blanco, because detectives under my command have opened more than 10 investigations against him for several serious crimes, like his probable ties to organized crime,” Carmona said.

    Carmona called his arrest illegal, because an attorney general must first be impeached before being arrested.

    The Supreme Court ruled that Carmona could not be arrested without first being impeached, but López Obrador’s office issued a statement in July rejecting the ruling, claiming that it did not apply to charges like obstruction of justice.

    Sheinbaum, who resigned as Mexico City mayor to contend for the 2024 ruling-party presidential nomination, rejected Carmona’s accusations, saying “this is not a political issue, this is an issue of justice.”

    In 2022, Sheinbaum accused Carmona of intentionally botching an autopsy of Ariadna López, 27, to cover up for her killer. Sheinbaum alleged that Carmona had ties to the suspected killer, though she refused to describe their purported links.

    Carmona said at the time that a state forensic exam showed López choked on her own vomit as a result of intoxication. A second autopsy carried out by Mexico City experts found “several lesions caused by blows” on López’s body and listed the cause of death as “multiple traumas.”

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  • ‘This isn’t some random dude with a duffel bag’: To catch fentanyl traffickers, feds dig into crypto markets | CNN Politics

    ‘This isn’t some random dude with a duffel bag’: To catch fentanyl traffickers, feds dig into crypto markets | CNN Politics

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    Washington
    CNN
     — 

    The Biden administration has intensified its focus on tracing cryptocurrency payments that some of the most dangerous Mexican drug cartels use to buy fentanyl ingredients from Chinese chemical companies, the latest step in a renewed attempt to crack down on the multibillion-dollar fentanyl trade that kills thousands of Americans each year.

    The use of digital currency has exploded among fentanyl traffickers, with transactions for fentanyl ingredients surging 450% in the last year through April, according to data from private crypto-tracking analysis firm Elliptic.

    Federal agents are doing everything they can to catch up. While US diplomats have made fentanyl a point of emphasis in high-level talks with Mexican and Chinese counterparts, behind the scenes, a multi-agency effort is underway to keep pace with the rapidly changing nature of how fentanyl is financed and trafficked into the US. The work goes beyond the cartels to include tracking dark-web forums where Americans buy fentanyl.

    Current and former law enforcement officials from across the federal government described to CNN the digital-first tactics the administration is developing to disrupt the fentanyl trade.

    The Drug Enforcement Agency is investing in crypto-tracing software and identifying the cartels’ most sophisticated money launderers. The IRS has its most tech-savvy agents tracing payments on dark web forums. And a Department of Homeland Security investigations unit is leading a team of forensic specialists to pore over digital clues from stash houses near the Mexican border.

    Federal agents have been tracking the cartels’ finances and supply routes for years, but DHS, in particular, has ramped up its surveillance efforts in recent weeks, multiple US officials told CNN.

    There have been some notable busts recently, including nearly five tons of fentanyl seized this spring along the border. But there is still a lot of work left to do, officials caution, and the impact of the current surge may not be felt for months down the road.

    Agents have focused on the activities of two Mexican cartels, Sinaloa and Jalisco New Generation Cartel (CJNG), which officials say account for the majority of fentanyl on US streets. Sinaloa Cartel, in particular, has developed sophisticated crypto operations to finance its fentanyl business.

    “We’re dealing with a Fortune 50 company, which is what the Sinaloa Cartel is,” a US official with knowledge of the matter told CNN. “This isn’t some random dude with a duffel bag” selling fentanyl in daylight.

    Cryptocurrency has enhanced cartels’ ability to smuggle fentanyl into the US by allowing them to move vast sums of money instantaneously across a decentralized, digital banking system – all without having to deal with actual banks.

    “The speed the criminals can muster, it’s very hard for law enforcement to keep up,” said one top DEA official, who spoke to CNN on condition of anonymity to describe the agency’s counter-narcotics work.

    Cash is still king for the cartels and often preferred for local operations. But the expanded use of digital currency at both the supply and demand ends of the drug trade has made some traditional law enforcement methods obsolete. For example, drug dealers might hold fewer in-person meetings to hand over cash, reducing the opportunities for stakeouts by federal agents, said Jarod Koopman, head of the IRS’s Cyber and Forensics Services division.

    Cryptocurrency “eliminates the potential for hand-to-hand transactions,” said Koopman, whose team focuses on illicit financial flows, including dark-web purchases that are multiple steps removed from when the cartels get the drugs over the US border. “So now it’s … in a different world where some of the contacts might be online and we’re trying to facilitate or do transactions in a different manner.”

    But digital money also leaves a trail that investigators can follow.

    Federal agents have found cryptocurrency addresses written down on scraps of paper at stash houses in Arizona, Scott Brown, special agent in charge for Homeland Security Investigations (HSI) in that state, told CNN.

    In another case, DHS agents monitored a cartel-connected crypto account for over a year until it sent $200,000 to an accountant they were using to launder money, Brown said. After the accountant used the money to buy property in the US, federal agents are working to seize the property, he said.

    A “significant portion” of fentanyl is sold over the dark web and paid for in cryptocurrency, Brown said, adding: “That is a vulnerability that we can attack much like we attack the money movements in a traditional narcotics investigation.”

    Most of the fentanyl that enters the US comes from ingredients made in China that are then pressed into pills – or packed in powder – and smuggled in from Mexico by drug cartels, according to the DEA.

    A US indictment unsealed in June illustrates the scope of the problem. Just one Chinese chemical company allegedly shipped more than 440 pounds of fentanyl to undercover DEA agents in exchange for payment in cryptocurrency. It was enough drugs to kill 25 million Americans, according to prosecutors.

    The two cartels, Sinaloa and CJNG, have used their control of the fentanyl trade to develop sophisticated money-laundering techniques that exploit cryptocurrency, according to US officials.

    “We’ve identified people in the cartels that specialize in cryptocurrency movements,” the senior DEA official told CNN, describing longstanding efforts to surveil both the cartels.

    The Sinaloa Cartel has made hundreds of millions of dollars from the fentanyl trade, according to the Justice Department. Run by the sons of imprisoned drug lord Joaquín “El Chapo” Guzmán, the cartel has allegedly used airplanes, submarines, fishing boats and tractor trailers to transport fentanyl chemicals and other drugs. Four of the “Chapitos,” as Guzmán’s sons are known, are under indictment in the US for fentanyl trafficking, money laundering and weapons charges.

    With their father in jail, the younger generation of Sinaloa leaders is making more of an effort to cover their tracks and avoid law enforcement scrutiny, including by using cryptocurrency, the senior DEA official told CNN.

    In one case, the Sinaloa Cartel laundered more than $869,000 using cryptocurrency between August 2022 and February 2023, according to a US indictment unsealed in April. But that was likely just a fraction of the Sinaloa money laundered during that time, based on the huge profits the cartel has made in recent years.

    The scheme involved two of the cartel’s top money launderers directing US-based couriers to pick up cash from fentanyl traffickers and deposit the money to cryptocurrency accounts controlled by the cartel, the indictment said.

    “Not every seizure is going to get you to Chapo Guzman,” said Brown, the DHS official in Arizona. “It’s certainly more impactful when we can go after the people that are behind the production of the drugs, behind the production of the precursors, behind the movement of the money, behind running the transportation cells.”

    That’s why Brown and his colleagues are trying to make the most of a huge series of fentanyl busts in Arizona and California this spring, when agents seized nearly five tons of the deadly drug, worth over $100 million.

    Evidence was quickly shipped to a forensics lab in Northern Virginia, where DHS analysts hunted for digital clues – things like a common cell phone number called by drug runners near border towns or, better yet, a cryptocurrency account connected to one of the Mexican cartels, according to Brown.

    Based in Phoenix, Brown’s office oversees a recently announced federal task force that aims to thwart drug sales online by infiltrating dark-web forums and tracking crypto payments. The goal is to find “another vulnerability [in] the larger cartel infrastructure” that agents can attack, he said.

    The cartels “are very willing to invest in technology,” Brown said. “That’s one of the things that we need to be equally willing to do.”

    Crypto-based transactions can be traced publicly, giving US officials a much clearer picture of the Mexican cartels’ reliance on Chinese chemical companies to produce fentanyl.

    The Chinese government banned the sale of fentanyl in 2019. But Chinese chemical companies have since shifted to making fentanyl ingredients instead of the finished product, according to US officials and outside experts.

    A recent CNN investigation dug into the activities of US-sanctioned Chinese chemical companies that advertise fentanyl ingredients. When one sanctioned company shut down, another company launched, and told CNN it purchased the sanctioned company’s email, phone number and Facebook page to “attract internet traffic.”

    While the amount of fentanyl directly mailed to the US from China fell dramatically following the 2019 Chinese ban, according to a Brookings Institution study, US officials say Chinese companies are still producing and exporting large quantities of fentanyl ingredients.

    This January 2019 photo shows a display of fentanyl and meth that was seized by federal officers at the Nogales Port of Entry.

    Chinese companies selling ingredients to make fentanyl have received cryptocurrency payments worth tens of millions of dollars over the last five years, enough to potentially produce billions of dollars’ worth of fentanyl sold in the US and other markets, according to research from crypto-tracking firms.

    One of the firms, London-based Elliptic, found 100 China-based chemical companies touting fentanyl, fentanyl ingredients or equipment to make the drugs that accepted payments in cryptocurrency.

    Elliptic didn’t identify any cartel-controlled crypto accounts that sent money to the Chinese companies. That could be due to the cartels’ use of middlemen to buy ingredients and the fact that fentanyl traffickers in Europe also buy from the Chinese companies, according to US officials and cryptocurrency experts interviewed by CNN

    But that data is still only a partial picture of the problem. The Chinese chemicals industry is worth over a trillion dollars, according to some estimates, and comprises tens of thousands of companies, most of them doing legitimate business.

    “It’s impossible to know how many of [those companies] are actually sending chemicals over” to the US that can be used to make fentanyl, a former DEA agent who worked in Mexico told CNN. The former agent spoke on the condition of anonymity because they were not authorized to speak to the media.

    Barring more cooperation from the Chinese government on the issue, which US officials say has been limited, the Biden administration has sanctioned and secured federal indictments against several Chinese companies allegedly involved in the production of fentanyl. Federal agents, meanwhile, follow the money and look for opportunities to seize it.

    “You can at least try to pinch off the financial flow to [the Chinese companies] and then … follow that money trail to whether it’s the Mexican cartels or if it’s in Guatemala or other places, for the actual supply,” Koopman told CNN.

    Cryptocurrency has also allowed cartels to diversify the way they move money around the world. The cartels have a network of money launderers in dozens of countries, from Thailand to Colombia, the senior DEA official said.

    These money launderers, known as “spinners,” might receive drug money in one type of cryptocurrency and convert it to another to try to obscure the source of the funds.

    “They might take Bitcoin and then buy Ethereum with it, and then send the Ethereum to the cartel members,” the senior DEA official said, referring to different types of cryptocurrencies. “The cartels have insulated themselves so they’re not receiving the cryptocurrency directly.”

    The cartels also use “mixing” services, or publicly available cryptocurrency tools, to try to obscure the source of their digital money, the DEA official said. That process is also favored by North Korean hackers who launder stolen cryptocurrency to support Pyongyang’s weapons program, CNN investigations have found.

    The volatility of cryptocurrency means the cartels often quickly look to convert their crypto to cash by moving it through a series of virtual currencies, the senior DEA official told CNN.

    But there are moments in the laundering process where federal agents can strike. A cryptocurrency exchange serving a customer in Mexico might be headquartered in the US, allowing federal agents to issue a subpoena and potentially seize money.

    For Brown, the DHS agent in Arizona, the issue is personal: one of his employees had a family member who died of a fentanyl overdose after buying the drug online , he said.

    “My people are burned out, and yet they come to work and work exceedingly hard every day,” Brown told CNN.

    But he’s optimistic when the subject turns to high-tech methods to hunt the cartels.

    “Are they as anonymous as they think they are? Absolutely … not.”

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  • Mayor of Ecuador port city slain in shooting that kills 1 other, wounds 4

    Mayor of Ecuador port city slain in shooting that kills 1 other, wounds 4

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    Authorities in Ecuador say the mayor of the country’s third largest city has been slain in a shooting that killed one other person and wounded four more, including two suspected attackers

    QUITO, Ecuador — The mayor of Ecuador’s third largest city was slain Sunday in a shooting that killed one other person and wounded four more, including two suspected attackers, officials said.

    Agustín Intriago, a 38-year-old lawyer, belonged to the local Better City movement in the port city of Manta and was recently re-elected to a term that began in May.

    On his Twitter account, Interior Minister Juan Zapata reported Intriago’s slaying and the other casualties. He said the two wounded people suspected of being involved in the attack were receiving medical attention under police surveillance.

    A motive for the attack, which occurred while the mayor was making a neighborhood visit, was not immediately disclosed.

    President Guillermo Lasso wrote on Twitter that he had instructed the country’s highest police authority to locate those responsible. Police reported that specialized units were deployed at the scene.

    The victim’s sister, Ana Intriago, wrote on her Twitter account that “this crime cannot go unpunished. … Let’s not let them win.”

    Manta is about 260 kilometers (160 miles) southwest of Ecuador’s capital, Quito, on a section of Pacific coast used by gangs to move large shipments of drugs to other parts of the Americas and Europe.

    Ecuador is gripped by a serious outbreak of violence that authorities attribute to disputes among organized crime groups. The government is also grappling with a surge in crime that includes armed attacks, kidnappings, robberies and extortion.

    Authorities also said Sunday that a battle between rival gang members held in a prison in Guayaquil had resulted in the five inmates being killed and 11 wounded.

    The clashes erupted in the Litoral prison Saturday afternoon and escalted into the early hours of Sunday, with the sound of gunshots and explosions heard by people in nearby residential areas.

    Litoral is considered one of the most dangerous prisons in Ecuador, with its worst incident a gang battle in 2021 that saw 119 inmates slain. This past April, a riot at the prison killed 12 inmates and injured three.

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  • Rapper Quando Rondo crashes car while awaiting trial. Prosecutors want him back in jail

    Rapper Quando Rondo crashes car while awaiting trial. Prosecutors want him back in jail

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    Prosecutors in Georgia want rapper Quando Rondo back in jail after he crashed a car while awaiting trial on gang and drug charges

    FILE – This jail booking photo released by the Chatham County Sheriff’s Office in Savannah, Ga., shows Tyquian Terrel Bowman, a rapper also known as Quando Rondo. Prosecutors in Georgia want rapper Quando Rondo sent back to jail after he crashed a car, Wednesday, July 19, 2023, while free on bond pending his trial on gang and drug charges. (Chatham County Sheriff’s Office via AP)

    The Associated Press

    SAVANNAH, Ga. — Prosecutors want the rapper Quando Rondo sent back to jail after he crashed a car while free on bond pending trial on gang and drug charges.

    The 24-year-old rapper, whose given name Tyquian Terrel Bowman, was indicted last month in his hometown of Savannah. He was released from jail June 26 on a $100,000 bond. Now prosecutors are asking a judge to revoke his bond.

    Their filing in Chatham County Superior Court says Bowman crashed a car while driving at high speed Wednesday, and that emergency responders “administered Narcan as he was exhibiting signs of an overdose.”

    Narcan is a drug used to treat opioid overdoses. Bowman was ordered to refrain from using illegal drugs as a condition of his bond, according to court records.

    Bowman’s attorney, Kimberly Copeland, had no comment on the case, said a woman answering the phone at Copeland’s law office Friday.

    A judge scheduled a Thursday hearing on Bowman’s bond. Prosecutors obtained a subpoena for toxicology tests and other medical records from the hospital that treated Bowman after the crash.

    Bowman and 18 others were indicted last month by a Chatham County grand jury. Bowman was charged with four counts, including being a manager of an illegal street gang known as “Rollin’ 60’s.” His other charges include conspiring with others to distribute marijuana and to buy pills of the opioid hydrocodone.

    Prosecutors said additional charges stemming from the car crash are pending.

    As Quando Rondo, the rapper’s singles “I Remember” and “ABG” led to a deal with Atlantic Records, which released his debut album, “QPac,” in 2020. His follow-up album, “Recovery,” came out in March.

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  • California woman released by captors nearly 8 months after being kidnapped in Mexico

    California woman released by captors nearly 8 months after being kidnapped in Mexico

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    A Northern California woman who was kidnapped in Mexico last year while walking her dog has been found safe and is on her way back to the U.S. after being released by her captors, the FBI announced Saturday.

    Monica De Leon Barba, 40, was released from captivity on Friday, the FBI said in a news release.

    She had been held captive since she was kidnapped on Nov. 29 of last year while walking her dog home from work in Tepatitlán, Jalisco in western Mexico, federal authorities reported.

    The FBI said that De Leon Barba, who is from San Mateo, California, is now on her way home. No arrests have been made, and the FBI is working with Mexican authorities to try and identify suspects. No further details were provided, and there was no word on a motive in her kidnapping.

    “Our relief and joy at the safe return of Monica is profound,” Robert Tripp, special agent in charge of the FBI’s San Francisco Field Office said in a statement. “The FBI investigation is far from over, but we can now work this case knowing an innocent victim is reunited with her family.”

    Mexico has one of the highest kidnapping rates in the world, in part due to the organization and opportunism of Mexican criminal enterprises, according to research from Global Guardian, a security risk intelligence firm.

    Earlier this month, three Mexican current and former journalists were abducted in the western Mexican state of Nayarit. One of the three was later found murdered, the second was later released, but the third journalist remains missing.

    On Tuesday, three police officers were killed and 10 other people were wounded in an explosives attack in the Jalisco city of Guadalajara, local officials said.

    One of Mexico’s most notorious cartels, the Jalisco New Generation cartel, is based in Jalisco. In 2019, the Justice Department called it “one of the five most dangerous transnational criminal organizations in the world, responsible for trafficking many tons of cocaine, methamphetamine, and fentanyl-laced heroin into the Unites States, as well as for violence and significant loss of life in Mexico.”

    Cara Tabachnick contributed to this report. 

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  • Mexico says protest was organized by a drug gang and a cartel car bomb killed National Guard officer

    Mexico says protest was organized by a drug gang and a cartel car bomb killed National Guard officer

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    MEXICO CITY — Mexican security officials claimed Tuesday that a demonstration that blocked the main highway to the resort of Acapulco and led to the abduction of government officials was organized by a drug gang.

    They also said that a National Guard officer had been killed by a car bomb set by a cartel in an earlier attack elsewhere.

    The violence suggested that Mexico‘s crime problem continues to be dire, despite President Andrés Manuel López Obrador exaggerating how much he has reduced the number of homicides since taking office in December 2018.

    Security Secretary Rosa Icela Rodríguez credited López Obrador on Tuesday for a 17.5% decline in the number of homicides. In fact, about 11% of the decline happened in the final months of his predecessor’s term. In the 4 1/2 years López Obrador has been in office, homicides have edged down by only about 7%, but remain at historically high levels.

    Rodríguez acknowledged that a demonstration Monday by hundreds of people in the southern city of Chilpancingo was organized by the Los Ardillos drug gang. She said the protest was aimed at forcing the government to release two detained gang leaders who have been charged with drug and weapons possession.

    The demonstrators largely blocked all traffic on the highway between Mexico City and Acapulco for two days, battled security forces and commandeered a police armored truck and used it to ram down the gates of the state legislature building.

    Rodríguez said the demonstrators had abducted 10 members of the state police and National Guard, as well as three state and federal officials, and were holding them hostage to enforce their demands.

    “A lot of these people were forced to demonstrate,” Rodríguez said, vowing not to use force to dissolve the protest. Rodríguez claimed the Ardillos gang even had two spokesmen, one of whom owned a construction company that got public works contracts.

    Later, the government of the state of Guerrero, where Chilpancingo is located, said that a deal had been reached with protesters to free the kidnapped officials and officers, and return the stolen police armored truck.

    The state government also said demonstrators had agreed to allow traffic to flow once again along the four-lane highway.

    At his morning press briefing, López Obrador said gangs in Mexico had a habit of organizing front groups and protests.

    “This is a practice by some criminal groups, they create social movements to support them,” López Obrador said. He urged Mexicans “not to let themselves be manipulated by the leaders of these gangs.”

    He acknowledged that the nearly two-day highway blockade represented a problem for motorists. “We have to suffer a bit,” he said.

    The demonstrators were also demanding road construction programs and other public works in the mountainous, impoverished region. The government agreed to build or refurbish several roads on the outskirts of Chilpancingo in return for the release of the officials.

    The agreement showed the federal and state governments were open to negotiating with groups they had publicly identified as working for drug gangs.

    And it also suggests the government is willing to leave the underlying situation unchanged: persistent drug gang violence and control in Chilpancingo. Over the weekend, four taxi drivers were shot to death, and at least one of their cars set on fire, in and around Chilpancingo, the state capital of Guerrero.

    And in late June, pieces of seven dismembered bodies were left on a downtown street in Chilpancingo, along with a threatening message attributed to the Ardillos gang. The gang appears to be using the killings to pressure the city’s mayor, who later acknowledged she had met — but not negotiated with — gang leaders.

    Also on Tuesday, Luis Rodriguez Bucio, the assistant security secretary, acknowledged that a car bomb that exploded in the cartel-dominated Mexican city of Celaya, to the north, on June 28, had killed a National Guard officer.

    The Guard had confirmed an explosion and injuries at the time, but never mentioned deaths.

    Rodriguez Bucio said the car bomb had been set by the Santa Rosa de Lima cartel, which has been fighting a bloody turf war for control of the north-central state of Guanajuato for years.

    National Guard officers were reportedly responding to a report about a car parked with what appeared to be bodies inside. As they approached, the vehicle exploded, sending officers flying.

    The use of a car bomb to intentionally cause law enforcement casualties marks an escalation of the infighting between rival cartels and is reminiscent of a 2010 car bomb blast that killed three people in the northern border city of Ciudad Juarez at the height of the 2006-2012 drug war.

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  • Masked men burn a market in a Mexican city plagued by gang violence, killing 9 people

    Masked men burn a market in a Mexican city plagued by gang violence, killing 9 people

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    TOLUCA, Mexico — Masked gunmen set fire to a public market in the central Mexican city of Toluca on Monday, killing nine people, authorities said.

    Prosecutors said the attackers arrived, opened fire, and then doused part of the market with a flammable substance before setting it on fire and fleeing. They said three of the dead appeared to be under 18, but identifications were still pending.

    A statement said prosecutors were investigating private security guards for abandoning their posts at the time of the attack.

    No one claimed responsibility for the attack in Toluca, about 60 kilometers (40 miles) west of Mexico City. Toluca, capital of the State of Mexico, is a city of almost a million inhabitants and is considered part of the capital’s metropolitan area, with some residents commuting to the capital to work.

    Fires at public markets in Mexico are often set by gangs demanding protection payments from vendors, but some have also been set by vendors disputing the possession of spaces within the markets.

    The statement from state prosecutors said that “one of the first lines of investigation is that events may have been related to internal disputes over the possession of commercial spaces” at the market.

    Toluca was set on edge last week by the discovery of at least two hacked-up bodies, and signs claiming responsibility by the violent Familia Michoacana drug cartel.

    The gang originated in the neighboring state of Michoacan in the early 2000s, and while it has been largely chased out of its home state, it has found a new lease on life in the State of Mexico and neighboring Guerrero state.

    The Familia Michoacana has become known for carrying out ruthless, bloody ambushes of police in Mexico State and local residents in Guerrero.

    The attack on the Toluca market came as prosecutors in Guerrero confirmed that four taxi drivers were shot death, and at least one of their cars set on fire, over the weekend in and around the state capital of Chilpancingo.

    That city was the scene of horrific drug gang violence in late June, when pieces of seven dismembered bodies were left on a downtown street, along with a threatening message from a gang.

    The situation in Chilpancingo remained violent Monday, as hundreds of protesters from an outlying town entered the city to demand the release of fellow inhabitants arrested on drug-related charges.

    Protesters briefly blocked the main highway that leads from Mexico City to Acapulco, prosecutors said. According to video broadcast by local TV stations, the demonstrators then commandeered a police armored truck and used it to ram open the gates to the state congress building, which they entered. Legislators were apparently not in session at the time.

    Guerrero is the scene of a bloody turf war between the Familia Michoacana and several other gangs, one of which is believed to be responsible for the killings in Chilpancingo.

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  • Mexican journalist found dead days after being reported missing

    Mexican journalist found dead days after being reported missing

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    The Mexican national newspaper La Jornada said Saturday that its staff reporter in the Pacific coast state of Nayarit has been found dead.

    The body of journalist Luis Martín Sánchez Iñiguez was found on the outskirts of the state capital, Tepic, La Jornada reported.

    Sánchez Iñiguez, 59, had been missing since Wednesday and an appeal had been made to find him, the Nayarit state prosecutors’ office said. The journalist’s wife reported him missing, along with a computer and his cellphone.

    La Jornada reported that state prosecutors’ office confirmed to the paper that Sánchez Iñiguez had been murdered, and that authorities believe his killing was motivated by his work in journalism. 

    “The body was found with signs of violence, and two handwritten signs were found on it,” prosecutors said in a statement, but did not reveal what the messages said.

    Handwritten signs are frequently left by drug cartels with the bodies of victims, but the office said the motive in the killing was still under investigation.

    The office said later Saturday that relatives had identified Sánchez Iñiguez’s body, and said he had been dead for one or two days before the corpse was found.

    Sánchez Iñiguez was last seen in Xalisco, a Nayarit town that has long been linked to the smuggling of heroin and opium.

    He would be at least the second journalist killed in Mexico this year.

    In February, news photographer José Ramiro Araujo was stabbed and beaten to death in the northern Mexico border state of Baja California.

    2022 was among the deadliest years ever for Mexican journalists, with 15 killed.

    Just two days after Sánchez Iñiguez disappeared, another journalist was abducted in the same area. Jonathan Lora Ramírez was abducted on Friday by “armed, masked men who arrived at his home in Xalisco, forced open the door and took him away,” state prosecutors said.

    Lora Ramírez was found alive and in good condition Saturday, prosecutors said.

    The prosecutors’ office said a third media worker, identified as Osiris Maldonado, has been missing since July 3. Maldonado had formerly worked as a journalist, but now worked as a teacher, the prosecutor’s office said. Maldonado left for work early on the morning of July 3, and has not been heard from since, officials said.

    Prosecutors said they were investigating the possibility the abductions and killing were related to the journalists’ profession.

    The Committee to Protect Journalists said it “strongly condemns the killing of journalist Luis Martín Sánchez Iñíguez, correspondent of newspaper La Jornada, in the state of Nayarit, and calls on Mexican authorities to immediately and credibly investigate.”

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  • Drug cartel violence flares in western Mexico after vigilante leader’s killing

    Drug cartel violence flares in western Mexico after vigilante leader’s killing

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    APATZINGAN, Mexico — The drug cartel violence that citizen self-defense leader Hipolito Mora gave his life fighting flared anew on Sunday, just one day after he was buried, as shootings and road blockades hit the city of Apatzingan, a regional hub in Mexico’s hot lands.

    Roads in and out of Apatzingan were blocked Sunday morning by trucks and buses pulled across the road by cartel gunmen, as the vehicles’ owners stood by helplessly.

    “They told me to park my truck across the road. They said if I moved it, they would burn it,” said one truck driver, who asked his name not be used for fear of reprisals.

    And in the city of Apatzingan, the regional hub where the area’s agricultural products are traded, gunmen carjacked a family, took their auto at gun point and used it to shoot another driver to death just a few blocks away.

    The victim’s car was left dangling from a bridge as he lay dead inside, slumped onto the passenger’s side seat.

    The execution was so quick that his car continued on for a few yards, the front end climbed onto the guard rail of the bridge, and came to rest almost turned on its side.

    A friend of the man said he worked at a car dealership and had gone on a pizza run for a family get-together a few moments before he died. The friend blamed the Jalisco cartel for the killing, despite the fact that Apatzingan has long been dominated by the rival Viagras cartel.

    The theory is not so wild. The Jalisco cartel, from the neighboring state of the same name, has been fighting an years-long offensive to enter Michoacan. The roadblocks Sunday might have been because the Viagras gang feared such an attack.

    The front lines in the battles now lie along the ill-named Rio Grande, a small river that runs about 15 miles (23 kilometers) south of Apatzingan.

    Residents of Las Bateas, a riverside village, had to flee their homes about a month ago after raging gunbattles between the Jalisco cartel and the Viagras broke out in the fields outside the homes. Jalisco gunmen have crossed the river, seeking to take over territory farther north, on the southern outskirts of Apatzingan.

    Residents recounted cowering behind the brick walls of their homes as bullets whizzed through the night.

    The Mexican government sent in army and National Guard reinforcements, part of an unspoken, years-long policy of keeping Jalisco from advancing, while tolerating the Viagras.

    Residents say they feel a bit safer now, and have largely returned to their homes, at least for now.

    But the status quo is clearly unsustainable. Because of systematic extortion by the Viagras cartel, many common items in Apatzingan are far more expensive than in the rest of Mexico. A soda that costs 80 cents elsewhere costs $1.40 here. An coconut popsicle that costs 90 cents in the rest of Mexico costs $1.75 in Apatzingan.

    Those price differences — and direct extortion that wrings protection payments directly from farmers, ranchers and businessmen — is slowly strangling the rich farmlands.

    That is what Hipolito Mora, one of the last leaders of Mexico’s anti-gang citizens’ movement, died fighting. He was buried Saturday alongside two of his faithful followers who were killed with him Thursday. Along him died practically any hope of reviving an armed civilian resistance to drug cartels.

    While some angry relatives talked of reviving the 2013-2014 armed farmers’ movement that kicked out one cartel — only to see it replaced by others — many doubted that chapter could ever be repeated.

    “He looked out for his town, for his people, and that is something none of us is going to do,” his sister, Olivia Mora, said in a tearful address in front of his coffin.

    “We all think first about our own families,” she said. “None of us are going to have the courage to do what he did.”

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  • Assailants attack police station in Mexico as search continues for 16 abducted police employees

    Assailants attack police station in Mexico as search continues for 16 abducted police employees

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    TAPACHULA, Mexico — Assailants tossed at least one explosive device at a police station in the southern Mexico state of Chiapas, police said Wednesday, as a massive search continued for 16 police employees abducted at gunpoint on a local highway.

    The attacks highlight a new turf battle between cartels for influence over police in the state, which borders Guatemala, and control of its drug and immigrant trafficking.

    President Andrés Manuel López Obrador confirmed the kidnappings were part of a battle between two gangs, saying “nowadays that is the most common thing … that the groups clash.”

    López Obrador said the men worked at a local prison, apparently as guards or administrative staff, though they are formally employed by the state police.

    Police had originally said 14 men were abducted — and that 17 female employees were released — from a bus Tuesday. But on Wednesday police upped the number to 16.

    The spread of cartel conflict to Chiapas would mark an escalation. The state has long experienced land, ethnic, political and religious conflicts, but had largely been spared from the drug cartel violence hitting other parts of the country.

    The president has taken a sort of paternalistic, non-confrontational attitude toward the cartels, and on Wednesday said “they had better release them (the abducted police employees). If not, I’m going to tell on them to their fathers and grandfathers.”

    Also Wednesday, police in the city of Tapachula, near the border, said two patrol vehicles were damaged in the explosion outside a police station late Tuesday. There was no immediate information on who tossed the explosive, which appeared to have been homemade.

    More than 1,000 state and federal law enforcement officers conducted a land and air search for the missing police employees, who were forced from the bus by gunmen earlier Tuesday.

    A video of the abducted police employees was posted on social media Wednesday. In it, one of the victims said the abductors were demanding the resignation of at least three state police officials, including the second-in-command of the force. One of the cartels operating in Chiapas has accused the police officials of favoring a rival gang.

    The men in the video did not appear to be bound or show any obvious signs of mistreatment.

    The police employees were traveling to the capital of Chiapas when they were intercepted by several trucks with gunmen.

    The women in the vehicle were released, while the men were taken away.

    The abduction occurred on the highway between Ocozocoautla and Tuxtla Gutierrez, the state capital. Two men found near the scene were detained by police for questionins.

    Violence in the Mexican border region with Guatemala has escalated in recent months amid a territorial dispute between the Sinaloa Cartel, which has dominated the area, and the Jalisco New Generation Cartel.

    On June 19, a confrontation between the military and presumed organized crime members left a National Guard officer and a civilian dead in Ocozocoautla, near where Tuesday’s kidnapping occurred.

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  • Gunmen kidnap 14 state police officers in southern Mexico

    Gunmen kidnap 14 state police officers in southern Mexico

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    Mexico City — Armed men abducted 14 state police officers in southern Mexico on Tuesday, prompting a heavy deployment of federal and local forces, authorities said.

    The Secretary of Security and Citizen Protection in Chiapas state said in a statement the 14 officers were all men and an air and ground operation was underway to locate them.

    An official with the state police force, who asked not to be quoted because he was not authorized to speak to the media, said the agents were traveling to the capital of Chiapas in a personnel transport truck when they were intercepted by several trucks with gunmen.

    The women in the vehicle were released while the men were taken away, the official said.

    The abduction occurred on the highway between Ocozocoautla and Tuxtla Gutiérrez.

    chiapas-mexico-map.jpg
    Map shows southern Mexican state of Chiapas, in lower-right near Guatemala 

    Google Maps


    Violence in the Mexican border region with Guatemala has escalated in recent months amid a territorial dispute between the Sinaloa Cartel – which has dominated the area – and the Jalisco New Generation Cartel.

    During a tour of Chiapas on Friday, President Andrés Manuel López Obrador minimized the violence in the area, saying that “in general there is peace, there is tranquility” in the state.

    The day before the president’s visit, an official with the Attorney General’s Office was shot in Tuxtla Gutiérrez and her companion was killed. The official was seriously injured and was hospitalized.

    In addition, on June 19, a confrontation between the military and presumed members of organized crime left an element of the National Guard and a civilian dead in Ocozocoautla, near where Tuesday’s kidnapping occurred. 

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  • Mayor of Mexican border city of Tijuana to live at army base after receiving threats

    Mayor of Mexican border city of Tijuana to live at army base after receiving threats

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    The mayor of the Mexican border city of Tijuana says she has decided to live at an army base for her own safety, after she received threats

    FILE – Mexican National Guards patrol among the lanes of cars entering the San Ysidro Port of Entry in Tijuana, Mexico, May 11, 2023. Montserrat Caballero, the mayor of the Mexican border city of Tijuana, said on June 12, 2023 she has decided to go live at an army base for her own safety, after she received threats. (AP Photo/Gregory Bull, File)

    The Associated Press

    MEXICO CITY — The mayor of the Mexican border city of Tijuana said she has decided to go live at an army base for her own safety, after she received threats.

    Mayor Montserrat Caballero announced the decision after confirming that police had found seven dead bodies stuffed in a pickup truck on Monday.

    “I have received threats, so I am going to live at the base,” Caballero said. Local media reported the army base is on the southern edge of Tijuana, about 5 miles (8 kilometers) from the city hall.

    Caballero did not say who the threats had come from. But it is well known that several drug cartels are waging turf battles in Tijuana, across the border from San Diego, California.

    Killings in Tijuana have risen by about 9% in the last 12 months, according to the federal public safety department. Tijuana has more homicides that any other city in Mexico, with 1,818 killings in the 12-month period ending in May.

    Caballero has acknowledged the cartels’ strong presence in the past. In 2022, after gangs carjacked and burned at least 15 vehicles throughout the city, Caballero made a direct public appeal to stop targeting civilians.

    “Today we are saying to the organized crime groups that are committing these crimes, that Tijuana is going to remain open and take care of its citizens,” Caballero said in a video in 2022, adding “we also ask them to settle their debts with those who didn’t pay what they owe, not with families and hard-working citizens.”

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  • 16 soldiers face military charges in killing of five men in Mexican border city

    16 soldiers face military charges in killing of five men in Mexican border city

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    MEXICO CITY — Mexico’s Defense Department said Saturday that 16 soldiers will be tried on military charges related to the killing five men in the Mexican border city of Nuevo Laredo last month.

    The department said the 16 soldiers were arrested Thursday and will be held at a military prison in Mexico City while awaiting trial before a military tribunal. The soldiers have been charged with violating “military discipline.”

    The department said those trials would proceed independently of any charges that might be brought by civilian prosecutors. Under Mexican law, any abuses by soldiers involving civilians must go through civilian courts, but separate charges can be filed in military tribunals.

    Mexico’s president described the May 18 slayings of five men caught on security camera footage as an apparent “execution” in the cartel-dominated city across from Laredo, Texas.

    Video from a store security camera published earlier this month showed a black pickup truck crashing full speed into a wall. A Mexican military truck apparently pursuing it arrived shortly thereafter and ran into the passenger side of the pickup. The occupants of the truck were dragged out, kicked and forced up against a wall. They were later found dead.

    “Apparently this was an execution, and that cannot be permitted,” President Andrés Manuel López Obrador said Wednesday during his daily news briefing. “Those responsible are about to be turned over to the appropriate authorities.”

    López Obrador has given the military an unprecedented role in Mexico’s life, everything from law enforcement to infrastructure projects to running trains and airports. He has staunchly defended the army’s honesty, but the military continues to be dogged by complaints of human rights abuses, especially in Nuevo Laredo.

    The city dominated by the Northeast drug cartel, and shootouts between cartel gunmen and soldiers or rival gangs are common.

    The incident would be at least the second case of killings involving troops in Nuevo Laredo this year. On Feb. 26, soldiers killed five young men who were riding inside a vehicle.

    The men were apparently unarmed. A report by Mexico’s governmental human rights agency said the soldiers fired into the vehicle without giving verbal orders for it to stop. Angry neighbors attacked the soldiers, beating some of them.

    In April, federal prosecutors filed homicide charges against four soldiers in that case.

    That same month, a human rights organization in Nuevo Laredo sent a formal complaint to López Obrador. In it, a man said Mexican National Guard troops had fired on his vehicle in Nuevo Laredo, killing his pregnant 15-year-old girlfriend and a 54-year-old friend and wounding two others. A law enforcement crime scene report on the incident largely corroborated the account of the shooting contained in the complaint.

    López Obrador claims the army has changed and has tried to depict incidents like the most recent killings as isolated acts by bad soldiers.

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  • 8 young workers at drug cartel call center killed, bodies placed in bags

    8 young workers at drug cartel call center killed, bodies placed in bags

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    MEXICO CITY — As many as eight young workers were confirmed dead Tuesday in Mexico after they apparently tried to quit jobs at a call center operated by a violent drug cartel that targeted Americans in a real estate scam.

    U.S. and Mexican officials confirmed the brutal story that unfolded late last month when relatives of the youths reported them missing after they did not return from work in an office near the western city of Guadalajara. Suspicions rose last week when heaps of hacked-up body parts were found in plastic bags.

    Forensic examiners in the western state of Jalisco said in a statement Monday that tests had confirmed the bodies belonged to the missing call center workers.

    A total of six men and two women were reported missing between May 20 and May 22, but the forensic examiners did not mention the number of confirmed identities. There had been doubts about whether one of the youths was among the bodies found.

    While the families believed their children worked at a normal call center, the office was in fact run by the Jalisco New Generation cartel, Mexico’s most violent gang. The cartel has branched out beyond its traditional business of drug trafficking, extortion and kidnapping.

    Officials confirmed the cartel now operates call centers that scam money from Americans and Canadians through fake offers to buy their timeshares.

    Jalisco officials did not offer a motive in the killings of the workers, all but two of whom were under 30. But a U.S. official speaking on condition of anonymity because he was not authorized to speak publicly on the issue said it appeared the youths were killed by the Jalisco cartel after they tried to quit their jobs.

    “Best guess is these kids had decided they wanted out of the business,” the U.S. official said, adding the cartel was “sending a message to other defectors.”

    “It appears this has happened before,” the official added.

    The Jalisco cartel, known by its initials as the CJNG, is famous for its ruthless treatment of supposed traitors, informants or turncoats. For those who have worked for the cartel, knowingly or unknowingly, it appears to be an unwritten rule that the only way out of the gang is death or prison.

    An activist group for families of the disappeared, “Por Amor a Ellxs” — roughly, “For Love of Them” — said there are around 15,000 missing people in Jalisco, out of a total of about 112,000 nationwide.

    Call centers are a major source of employment in Mexico for young people or migrants who may have learned English in the United States, but who have returned to Mexico.

    The timeshare fraud came to light in April, when the U.S. Treasury Department announced sanctions against members or associates of the Jalisco New Generation cartel who apparently ran a similar operation in the Pacific coast resort of Puerto Vallarta, also located in Jalisco state, the gang’s home turf.

    Brian E. Nelson, the U.S. under secretary of the treasury for terrorism and financial intelligence, said in a statement in April that the “CJNG’s deep involvement in timeshare fraud in the Puerto Vallarta area and elsewhere, which often targets elderly U.S. citizens and can defraud victims of their life savings, is an important revenue stream supporting the group’s overall criminal enterprise.”

    The scammers contacted people seeking to sell timeshares in Puerto Vallarta properties.

    In a 2023 alert, the FBI said sellers were contacted via email by scammers who said they had a buyer lined up, but the seller needed to pay taxes or other fees before the deal could go through. Apparently, once the money was paid, the deals evaporated.

    The FBI report said that in 2022, the agency’s Internet Crime Complaint Center “received over 600 complaints with losses of approximately $39.6 million from victims contacted by scammers regarding timeshares owned in Mexico.”

    Ryan Donner, a broker at Ryan Donner & Associates, a real estate firm in Puerto Vallarta, said his firm had been asked for assistance by two people over the last two years who were apparently targeted by the scam.

    “It’s infrequent, but yes, we have had it happen,” said Donner, who was able to steer both people away from the scam before they paid any money.

    Donner described the fraud as very sophisticated.

    He said the scammers sent prospective sellers fake contracts and official-looking documents from the Mexican tax authority apparently saying taxes were due on the prospective sale.

    “They have contracts, they have documents that appear to be official documents, it would be very easy to fall into the trap of paying them,” Donner said.

    “If a company contacts someone to say that they have a buyer for a property and all they need is money, that is a huge red flag for it being some sort of scam,” Donner said. “That’s not how companies usually work.”

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  • Mexico arrests 2 more in March kidnap, killing of Americans

    Mexico arrests 2 more in March kidnap, killing of Americans

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    MEXICO CITY — Prosecutors in Mexico said Thursday they have arrested two more men in the March 3 kidnapping of four Americans and the killing of two of them.

    The Gulf drug cartel turned over five men to police soon after the abduction in the border city of Matamoros, and prosecutors said the two newly arrested suspects also appeared to be members of the same cartel.

    The two were arrested during raids in the northern border state of Tamaulipas on Sunday and flown to Mexico City on a military plane. It was not immediately clear why the arrests were not announced at the time.

    Federal prosecutors did not provide the full names of the suspects, but the details and first names match two men listed on a federal database as being arrested in Tamaulipas that day. Those names — Axel Alfredo Cárdenas and Alan Alexis Cárdenas — suggest they are related to Osiel Cárdenas Guillen, the Gulf cartel leader captured in 2003.

    Prosecutors confirmed the two were sons of Osiel Cardenas’ nephew, José Alfredo Cárdenas Martínez, who was arrested in 2022. They also said the pair assumed leadership roles in the cartel following their father’s arrest.

    The two allegedly headed up the gangs of cartel gunmen known as the Scorpions and the Cyclones. They were caught in an early morning raid in which police found six guns and over a thousand doses of “synthetic drugs,” a term used in Mexico to refer to either methamphetamines or fentanyl.

    The statement did not specify the charges the men would face, but it said they had been engaged in drug and migrant smuggling, kidnappings and extortion in the Matamoros area.

    In March, less than a week after the abductions, a letter claiming to be from the Gulf cartel’s Scorpions faction condemned the violence and said the gang had turned over to authorities its own members who were responsible. A Mexican woman also died in the March 3 shootings.

    “We have decided to turn over those who were directly involved and responsible in the events, who at all times acted under their own decision-making and lack of discipline,” the letter reads, adding that those individuals had gone against the cartel’s rules, which include “respecting the life and well-being of the innocent.”

    Five men were found tied up inside one of the vehicles that authorities had been searching for, along with the letter.

    The four Americans crossed into Matamoros from Texas so that one of them could have cosmetic surgery. Around midday, they were fired on in downtown Matamoros and then loaded into a pickup truck.

    Americans Zindell Brown and Shaeed Woodard died in the attack; Eric Williams and Latavia McGee survived. Most of them had grown up together in the small town of Lake City, South Carolina.

    A Mexican woman, Areli Pablo Servando, 33, was also killed, apparently by a stray bullet.

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