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Tag: Organized crime

  • U.S. case dims hope in Mexico for extradition of alleged mastermind of journalist’s killing

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    The imprisonment of a cartel member in the U.S. has dashed hopes in Mexico for justice in one of the country’s most notorious slayings — the death of acclaimed journalist Javier Valdez, who was gunned down in broad daylight two blocks from his newspaper office in the cartel-embattled city of Culiacán.

    The brazen assassination in 2017 of Valdez — a tireless chronicler of cartel violence and politicians’ links to organized crime — sparked international condemnation. The slaying dramatized the perils faced by journalists in Mexico, where scores have been slain in recent years.

    Valdez’s assassination remains the most notorious killing of a Mexican journalist in decades.

    While two gunmen are serving prison terms in Mexico, authorities here have long sought the extradition from the United Stares of the alleged mastermind: Dámaso López Serrano, a former Sinaloa cartel capo and the son of a close associate of Joaquín “El Chapo” Guzmán, the imprisoned co-founder of the Sinaloa syndicate.

    Mexican authorities and fellow journalists say López Serrano likely ordered the hit because the journalist had mocked the young narco mercilessly in Ríodoce, the weekly co-founded by Valdez.

    On May 8, 2017, Valdez wrote a scathing column dismissing López Serrano as a “junior” party-boy and fake “weekend” pistolero who moved around ostentatiously with 20 bodyguards, “excelled at chit-chat but not business,” and failed to fill the shoes of his father.

    One week later, on May 15, assassins forced Valdez, 50, from his car at midday and shot him at least a dozen times in downtown Culiacán, the capital of Sinaloa state. His body was left on the street amid shell casings; his signature Panama hat was streaked with blood.

    López Serrano, a godson of El Chapo, fled inter-mob bloodletting a few months later and surrendered to U.S. authorities along the border in Calexico, California. He later pleaded guilty to trafficking tons of cocaine and other narcotics into the United States. He was never charged in U.S. courts with the murder of Valdez.

    He is the son of Dámaso López Núñez, the El Chapo confidante known as El Licenciado, or The Lawyer. The son’s mob handle is Mini Lic. His father and El Chapo are both serving life terms in U.S. prisons.

    López Serrano served only five years in U.S. custody on the trafficking conviction. According to media accounts and Mexican officials, he agreed to become a cooperating witness for U.S. prosecutors pursuing other traffickers.

    López Serrano was released from federal custody after serving his term and allowed to remain in the United States. However, the FBI re-arrested him in 2024 in connection with a scheme to distribute fentanyl, the deadly synthetic opioid.

    On Wednesday, a federal judge in Virginia sentenced López Serrano to five years in prison on the fentanyl rap, to be followed by five years of supervised release.

    The new sentence dismayed those who hoped López Serrano would soon be brought back to Mexico to stand trial.

    “It’s painful and outrageous to know that the person who ordered Javier’s murder will continue avoiding his deserved punishment in Mexico,” Griselda Tirana, the journalist’s widow, wrote on Facebook.

    She has long been at the forefront of efforts to pressure Washington to hand over López Serrano.

    But there is a serious hurdle: U.S. prosecutors have viewed López Serrano as too valuable a source on the Mexican underworld to ship him back south, according to Mexico’s former Atty. Gen. Alejandro Gertz Manero, who said he pressed the extradition demand with counterparts in Washington.

    “They said he was a protected witness of the government of the United States and he was giving them a lot of information,” Gertz Manero told reporters in December 2024, after López Serrano was arrested in the fentanyl scheme. “And, because of that, they couldn’t help us.”

    In May, journalists, human rights activists and others gathered in front of the U.S. Embassy in Mexico City on the anniversary of Valdez’s killing, demanding that López Serrano be sent to Mexico to face justice.

    That same month, Mexican President Claudia Sheinbaum said Mexican authorities would “insist” on the extradition of López Serrano.

    The U.S. Justice Department declined to comment on the case.

    Advocates say they plan to continue pressing the U.S. government, even though many lack optimism that Washington will ever relent.

    “We are going to keep demanding — as we have since the assassination of Javier — that everyone, including the mastermind of this crime, be punished,” said Roxana Vivanco, news editor at Ríodoce, Valdez’s former publication. “We hope that, this time around, once he finishes his sentence in the United States he will be returned to Mexico to be judged for the killing of Javier.”

    As casualties mount among Mexican media personnel — and their assailants go free — many in Mexico view the case as a litmus test. The central question: Will there ever come a time when justice will prevail — and impunity will recede — in cases of Mexican journalists targeted by organized crime, corrupt politicians and others?

    To date, the Valdez investigation has followed a distressing pattern: Hired trigger-men are sent to prison, their arrests lauded by Mexican authorities, while the “intellectual authors,” or masterminds, remain free.

    “If this, the most high-profile case isn’t solved, then we cannot hold our breaths for resolutions in less high-profile cases,” said Jan-Albert Hootsen, Mexican representative for the Committee to Protect Journalists, a New York-based press advocacy group.

    “So this is a really, really important case,” Hootsen added. “We really need for this man to be extradited to Mexico eventually and stand trial.”

    Special correspondent Cecilia Sánchez Vidal contributed to this report.

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    Patrick J. McDonnell

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  • 3 Maryland men charged with stealing millions in copper materials linked to organized crime, deputies say – WTOP News

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    Three men living in College Park, Maryland, have been arrested in a major copper wire theft ring operating in Loudoun County, Virginia.

    Three men living in College Park, Maryland, have been arrested in a copper wire theft ring operating in Loudoun County, Virginia.

    The Loudoun County Sheriff’s Office announced the arrests following an eight-month investigation that uncovered widespread construction site thefts resulting in $3 million in losses — mostly in Loudoun County.

    Sheriff Michael Chapman said the men are linked to an international organized crime group.

    “They’re a group out of Romania,” Chapman said. “They’ll commit the crime, cash out, travel back to their home country and try and get out of town as fast as they can.”

    The incidence of copper wire theft is frequent in the U.S., fueled by the high price of metal. Criminals can sell the material to scrap yards for a good price. But stealing the wire is dangerous. Many have been electrocuted trying to steal copper wire, and serious damage can be done to important infrastructure in the process.

    The suspects are identified as Alexandru Constantin, 43, Cristinel Petrovici, 38, and Robert Ciucur, 29. Loudoun County deputies, working in partnership with the Maryland State Police, FBI, U.S. Marshals Service and Army Criminal Investigation Division, carried out the operation.

    “We’re just happy we were able to identify this group,” said Chapman, adding the investigation is ongoing. “There are still some that look as though they are related to this Romanian organized crime group. We are hoping we can turn up even additional thefts that occurred from this group.”

    Each man faces charges of grand larceny and conspiracy to commit larceny, with the possibility of additional charges as the investigation continues.

    LCSO is urging anyone with information to contact 703‑777‑1021, or submit anonymous tips to Loudoun County Crime Solvers at 703‑777‑1919, or on the Sheriff’s Office mobile app.

    Get breaking news and daily headlines delivered to your email inbox by signing up here.

    © 2025 WTOP. All Rights Reserved. This website is not intended for users located within the European Economic Area.

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    Alan Etter

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  • Mexico’s ‘Batman’: The president’s favorite crime fighter, the cartels’ nemesis

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    No floodlights illuminate the night sky when the citizens of Mexico’s Gotham need a hand. No hot line summons this super-cop from a hidden redoubt.

    But Mexico does indeed have its own “Batman”: Omar García Harfuch, security czar in the government of President Claudia Sheinbaum.

    He acquired the Batman moniker during his days as Mexico City’s crime-busting police chief under then-Mayor Sheinbaum. Like the stalwart Dark Knight, García Harfuch emits the vibe of a vigilant protector who compensates for a lack of superpowers with more cerebral skills — a mix of intelligence, resolve and moxie.

    In his current post (official title: secretary of Security and Citizen Protection), García Harfuch is inevitably dispatched to hot spots from the northern border to the southern hinterlands — sites of assassinations, massacres, gang wars and other headline-grabbing incarnations of Mexican mayhem. The script never varies: He vows to snare the bad guys. Arrests follow.

    Like his boss, Sheinbaum, the security chief disputes President Trump’s assertions that Mexico is “run by” cartels, though he doesn’t deny the widespread sway of organized crime.

    “Yes, there is definitely a presence of criminal groups, but [Mexico] is not controlled by the cartels,” García Harfuch, 43, recently told the Mexican daily El Universal.

    Omar García Harfuch, far left in suit, walks with President Claudia Sheinbaum, center, and other Mexican officials during a ceremony in Mexico City in September to mark the Sept. 19 earthquakes that hit Mexico in 1985 and 2017.

    (Juan Abundis / ObturadorMX via Getty Images)

    His stern, just-the-facts Joe Friday recitals of arrests, seizures, drug lab takedowns and other enforcement actions are signature moments at presidential news briefings. García Harfuch — always decked out in suit and tie — transmits an aura of competence, and his media-savvy advisors have burnished his image as an implacable foe of the cartels.

    Supporters began calling him Batman, in English, when crime rates dropped precipitously in Mexico City during his tenure as police chief. Supporters even circulated online images of a modified Batman action figure, with “Harfuch” emblazoned on the chest.

    While emphasizing intelligence-gathering and investigative diligence, he doesn’t shy from praising shoe-leather police work and citing traditional metrics of success. Since Sheinbaum took office Oct. 1, 2024, he says, authorities have arrested more than 37,000 suspects in “high-impact crimes,” seized more than 300 tons of illicit drugs and dismantled more than 600 drug labs.

    Such statistics were rarely tossed about during the presidency of Andrés Manuel López Obrador, Sheinbaum’s predecessor and mentor. The ex-president favored a much-criticized “hugs not bullets” strategy — curtailing offensive operations against cartels and instead addressing poverty and other socioeconomic factors driving young people to join organized crime. Many Mexicans appear happy with the shift.

    Omar García Harfuch talks on his cellphone

    García Harfuch, at the National Palace in September, was chief of police of Mexico City before becoming secretary of Security and Citizen Protection.

    (Gerardo Vieyra / NurPhoto via Getty Images)

    “Harfuch seems to me a good man who has good intentions, but, unfortunately, crime is so ingrained in Mexican society that it’s hard to get rid of it,” said Gregorio Flores, 57, a shop owner in Mexico City.

    García Harfuch is the probably the most visible figure in the Mexican government apart from the president, and polls show him to be among the most popular — and a possible candidate to succeed Sheinbaum, who clearly trusts him explicitly from their time together in Mexico City government. Even rivals of Sheinbaum acknowledge his effectiveness.

    Taking a pronounced stance against organized crime is hardly without risk in Mexico, where politicians, cops, journalists and anyone else who stands in the way of the mobs may wind up in the gangsters’ cross-hairs. García Harfuch is well aware of the stakes.

    Experts work at a crime scene in Mexico City

    Experts work at the crime scene after García Harfuch was wounded in an assassination attempt in Mexico City on June 26, 2020. Two of his bodyguards and a female bystander were killed.

    (Pedro Pardo / AFP via Getty Images)

    In 2020, while serving as the capital’s police chief, García Harfuch survived three gunshot wounds in a brazen attack as his SUV traveled along Mexico City’s elegant Paseo de la Reforma. Killed in the assault were two police bodyguards and a female street vendor who was a bystander. The commando-style strike utilizing multiple high-caliber armaments stunned one of the capital’s toniest residential districts, something like a mob hit on Rodeo Drive.

    From his hospital bed, García Harfuch — a former federal cop who also has a law degree — blamed the powerful Jalisco New Generation cartel.

    Ongoing threats against García Harfuch are frequently reported in the Mexican press, including chilling scribbled death threats found in May alongside several mangled bodies, presumed cartel victims, dumped outside Acapulco.

    “García Harfuch is the cartels’ enemy No. 1,” said David Saucedo, a security analyst. “He’s become a headache for them. The cartels were accustomed to making deals with [the government]. … But Harfuch gives the impression that he’s not disposed to reach an agreement with organized crime groups. And that’s a problem for the cartels.”

    Security is Mexicans’ major concern, and Garcia Harfuch gives the impression that the good guys are cracking down, even if many are dubious about the steep crime declines Sheinbaum regularly touts.

    Homicides have nose-dived by almost 40% since Sheinbaum took office last year, the government says, though critics call the statistic inflated — it excludes, for instance, the rising numbers of “disappeared” people, presumed crime victims consigned to clandestine graves.

    And some have suggested that Sheinbaum’s save-the-day call-ups of her media-savvy security chief are more performative than substantive, and probably counterproductive.

    “There’s no Batman,” columnist Viri Ríos wrote recently in Mexico’s Milenio newspaper. “The myth of Batman is dangerous, especially for Harfuch. Making him a myth imposes on him the responsibility of pacifying the country. But, as we all know, Omar can’t defeat organized crime by himself.”

    In fact, García Harfuch has relatively few forces under his direct command. Corruption remains rampant among state and municipal police, prosecutors and judges in Mexico, often rendering them unreliable partners. Thus García Harfuch is dependent on other agencies, notably the national guard, a 200,000-strong force under military command.

    Mexico's President Claudia Sheinbaum speaks as Secretary of Security and Civilian Protection Omar García Harfuch looks on

    Sheinbaum speaks at her daily press briefing in November as García Harfuch looks on. He is a fixture at the briefings.

    (Carl de Souza / AFP via Getty Images)

    García Harfuch regularly extols his relationship with the armed forces, despite rumors of resentment against his sweeping powers and his closeness to Sheinbaum. Mexico’s first female president also serves as military commander in chief.

    García Harfuch is said to have the trust of U.S. law enforcement, even though the Trump administration’s ever-escalating demands and threats of unilateral strikes on Mexican territory put him in a tough spot. Only last week, Trump declared that he was “not happy” with narcotics-fighting efforts in Mexico.

    “The Americans have confidence in García Harfuch, but they are always asking for more — more arrests, more extraditions, more decommissions” of drug labs, said Saucedo, the security analyst.

    For security reasons, officials provide few details on García Harfuch’s personal life, beyond saying he is divorced and a father.

    García Harfuch descends from a line of prominent government officials, their careers reflecting, in part, Mexico’s past under a repressive, authoritarian government.

    His grandfather, Gen. Marcelino García Barragán, was a secretary of defense during the infamous 1968 massacre of student protesters in Mexico City’s Tlatelolco district; and his father, Javier García Paniagua, was a politician who held various posts, including chief of a now-disbanded federal police agency assailed for human rights abuses.

    Mexico’s top cop may not wear a cape and mask, but his background does have a touch of show business: His mother, María Sorté, is one of Mexico’s best-known actors, often portraying characters in telenovelas, or soap operas. Few know her real name, María Harfuch Hidalgo, whose paternal surname reflects her Lebanese ancestry.

    “Harfuch strikes me as a good man with fine intentions,” said Carmen Zamora, 46, a restaurant owner in Mexico City. “But he needs more time. One cannot resolve in one year the violence that we have seen for so long in Mexico.”

    Carlos Monjarraz, 34, a capital car salesman, is not convinced.

    “All this Batman stuff is just a joke on Mexicans when everything is the same — the same murders, narco-trafficking, insecurity,” Monjarraz said. “We don’t need a Batman to save us. What we need is for authorities to jail the real criminals — crooked politicians who keep protecting each other.”

    Special correspondent Cecilia Sánchez Vidal contributed to this report.

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    Patrick J. McDonnell

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  • Russian hackers target US engineering firm because of work done for Ukraine

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    WASHINGTON — Hackers working for Russian intelligence attacked an American engineering company this fall, investigators at a U.S. cybersecurity company said Tuesday — seemingly because that firm had worked for a U.S. municipality with a sister city in Ukraine.

    The findings reflect the evolving tools and tactics of Russia’s cyber war and demonstrate Moscow’s willingness to attack a growing list of targets, including governments, organizations and private companies that have supported Ukraine, even in a tenuous way.

    Arctic Wolf, the U.S. cybersecurity firm that identified the Russian campaign, wouldn’t identify its customer or the city it worked with to protect their security, but said the company had no direct connection to Russia’s invasion of Ukraine. However, the group behind the attack, known to cybersecurity experts as RomCom, has consistently targeted groups with links to Ukraine and its defense against Russia.

    “They routinely go after organizations that support Ukrainian institutions directly, provide services to Ukrainian municipalities, and assist organizations tied to Ukrainian civil society, defense, or government functions,” said Ismael Valenzuela, Arctic Wolf’s vice president of labs, threat research and intelligence.

    The attack on the engineering firm was identified by Arctic Wolf in September before it could disrupt the engineering company’s operations or spread further.

    A message left with officials at the Russian Embassy in Washington seeking comment was not immediately returned.

    Many towns and cities around the world enjoy sister-city relationships with other communities, using the program to offer social and economic exchanges. Several U.S. cities, including Chicago, Baltimore, Albany, N.Y. and Cincinnati, have sister-city relationships with communities in Ukraine.

    The campaign in September came just a few weeks after the FBI warned that hackers linked to Russia were seeking to break into U.S. networks as a way to burrow into important systems or disrupt critical infrastructure. According to the latest bulletin from the U.S. Cybersecurity and Infrastructure Security Agency, the Russia-aligned hackers have multiple motives: disrupting aid and military supplies to Ukraine, punishing businesses with ties to Ukraine, or stealing military or technical secrets.

    Last month, the Digital Security Lab of Ukraine and investigators at SentinelOne, a U.S. cybersecurity firm, exposed a speedy and sprawling cyberattack on relief groups supporting Ukraine, including the International Red Cross and UNICEF. That hacking campaign used fake emails impersonating Ukrainian officials that sought to fool users into infecting their own computers by clicking on malicious links.

    The investigators at SentinelOne stopped short of attributing the attack to the Russian government but noted that the operation targeted groups working on Ukrainian assistance and required six months to plan. The “highly capable adversary” behind the campaign, the investigators determined, is “an operator well-versed in both offensive tradecraft and defensive detection evasion.”

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  • Slaying of Mexican mayor sparks national outcry over cartel power

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    Carlos Manzo blazed a maverick path as he battled both cartels and what he called skimpy federal support for his crusade against organized crime in his hometown of Uruapan, in western Mexico.

    The “man with a hat,” after his signature white sombrero, was an annoyance to the power structure in Mexico City, but beloved among many constituents for his uncompromising stance against the ruthless mobs that hold sway in much of the country.

    “They can kill me, they can abduct me, they can intimidate or threaten me,” the outspoken Manzo declared on social media in June. “But the people who are sick of extortion, of homicides, of car thefts — they will demand justice.”

    He added, “There is an enraged tiger out there — the people of Uruapan.”

    That rage was on dramatic display last week, as tens of thousands marched through the streets of Uruapan and elsewhere in violence-plagued Michoacán state to denounce the slaying of Manzo, 40. He was gunned down Nov. 1 amid a crowd of revelers, including his family, at a Day of the Dead celebration, in a killing that reverberated nationwide and beyond.

    The assassinations of other public figures in recent years have also triggered outrage and dismay in the country, but Manzo’s death has unleashed something else: A divisive aftermath that has seen many questioning Mexico’s very ability to confront the rampaging cartels in places like Michoacán, where organized crime has a forceful grip on government, the economy and people’s daily lives.

    “This structural control of organized crime is deeply worrying for the entire country,” said Erubiel Tirado, a security expert at the Iberoamerican University in Mexico City. “It speaks of a crisis of legitimacy in terms of the government’s ability to function.”

    Legislators from the Institutional Revolutionary Party (PRI) placed hats painted like blood on their seats in condemnation of the murder of Uruapan Mayor Carlos Manzo during a session in the Chamber of Deputies on Nov. 4, 2025, in Mexico City.

    (Luis Barron / Sipa USA via Associated Press )

    Mexico, wrote columnist Mariana Campos in El Universal newspaper, “is fractured into zones where criminals set the rules, administer justice, charge taxes and decide who can be the mayor, who can be a businessman.”

    Less than two weeks before Manzo’s killing, police in Michoacán found the battered body of Bernardo Bravo, a renowned leader of regional lime growers who had pushed back against cartel extortion demands. Bravo was shot in the head and his corpse showed signs of torture, authorities said.

    For months, the government of President Claudia Sheinbaum has rolled out statistics showing nationwide reductions in homicides and other offenses, along with the arrests of hundreds of organized crime figures — among them dozens expelled to face justice in the United States.

    Yet polls consistently show many Mexicans remain unconvinced. The death of Manzo — who cut a national reputation by insisting that officials coddled criminals — only heightened a pervasive sense of vulnerability, especially in places like Michoacán.

    The picturesque region of verdant hillsides, pine-studded mountains and wild Pacific coastline has long been a hub of cartel violence. In 2006, then-President Felipe Calderón chose Michoacán as the place to declare Mexico’s ill-fated “War on Drugs.”

    That came a few months after an especially macabre incident in Uruapan: Cartel gunmen tossed five severed heads onto a nightclub dance floor.

    During the War on Drugs, the military was deployed to combat cartels, but the strategy backfired, significantly escalating violence nationwide and raising concerns about the militarization of the country and the trampling of human rights.

    Relatives pull the coffin of Mexican journalist Mauricio Cruz Solis during his wake

    Relatives pull the coffin of Mexican journalist Mauricio Cruz Solis during his wake in Uruapan, Michoacan state, on Oct. 30, 2024. Cruz was shot dead Oct. 29 in western Mexico, a local prosecutor’s office said, in a part of the country hit hard by organized crime.

    (Enrique Castro / AFP via Getty Images)

    According to many in Uruapan and across the country, things have only gotten worse since then.

    “Broadcast it to the entire world: In Mexico the narco-traffickers govern,” said Arturo Martínez, 61, who runs a handicraft shop in Uruapan, a city of more than 300,000 at the heart of Mexico’s multibillion-dollar avocado industry. “What can any average person expect if they kill the mayor in front of his family, in front of thousands of people? We are completely at the mercy of the criminals.”

    It is a frequently voiced viewpoint that meshes with President Trump’s comments that cartels exercise “total control” in Mexico — a charge denied by Sheinbaum, though others say the breakdown in Michoacán exemplifies a broader lack of control.

    Uruapan “has become a mirror of the country, a microcosm where the ability to govern goes off the tracks, [and] fear substitutes for the state,” Denise Dresser, a political analyst, told Aristegui Noticias news outlet.

    Manzo, an independent, broke with Sheinbaum’s ruling Morena party more than a year ago and charged that the central government had ignored his pleas for additional police firepower and security funding to confront organized crime.

    Following the mayor’s slaying, Sheinbaum ruled out a return to the militaristic War on Drugs, which cost tens of thousands of lives and, according to Sheinbaum and other critics, did little to halt drug trafficking.

    Police officers stand guard as protesters demonstrate against the assassination of Uruapan's mayor

    Police officers stand guard as protesters demonstrate against the assassination of Uruapan’s mayor at the Government Palace in Morelia, Mexico, on Nov. 3. The Mexican government reported Nov. 2 that the mayor of Uruapan, Carlos Manzo, who was killed the previous night during a public event in the western state of Michoacan, had been under official protection since December.

    (Jordi Lebrija / AFP via Getty Images)

    Manzo was the latest of scores of Mexican mayors and local officials assassinated in recent years, as cartels seek to control turf, trafficking routes, police departments and municipal budgets, while also bolstering extortion schemes and other rackets. Manzo’s death stood out because of his provocative media presence, as he demanded that authorities beat criminals into submission — or kill them.

    “In many places criminal groups control the police chiefs, the local treasuries, the mayors,” noted Víctor Manuel Sánchez, a professor at the Autonomous University of Coahuila. “Then there are mayors like Carlos Manzo who seek to break this circle — and they end up dead.”

    Sheinbaum assailed opposition critics who have blamed what they call her lax policies for the killing. She condemned the “vile” and “cowardly” attack on Manzo, and vowed to bring the killers to justice.

    The 17-year-old gunman who fatally shot Manzo was killed at the scene, according to police, who say two other suspects were arrested. Authorities call the operation a well-planned cartel hit, though there has been no official confirmation of which of the many mobs operating in the area was responsible. Also still unclear is the motive.

    In the wake of the mayor’s killing, the president is unveiling a “Plan Michoacán” in a bid to improve security. Many are skeptical.

    “It’s the latest of many such plans,” noted Tirado of the Iberoamerican University. “None have worked.”

    Taking over as mayor of Uruapan was Grecia Quiroz, the widow of Manzo, who vowed to continue her husband’s fight against cartels. As Quiroz lifted her right hand last week to take the oath of office, she cradled her husband’s trademark white hat in her left arm.

    “This hat,” declared the new mayor, “has an unstoppable force.”

    White hats have been a common sight at demonstrations denouncing his death, and a white hat graced Manzo’s coffin at his funeral.

    His widow’s well-choreographed swearing-in amid extra-tight security did little to alter the predominant mood of anguish and gloom in Uruapan. Hope is a commodity in short supply for the town’s despondent and fearful residents.

    “It’s the narcos who run things here, not the mayor, not the president,” said Martínez, the shop owner. “Carlos Manzo only wanted to protect his people. And look what happened to him.”

    Times staff writer Kate Linthicum and special correspondent Cecilia Sánchez Vidal in Mexico City contributed to this report.

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    Patrick J. McDonnell

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  • Israeli Crime Figure Accused of Shaking Down High-Stakes LA Poker Games

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    Posted on: November 6, 2025, 04:35h. 

    Last updated on: November 6, 2025, 04:35h.

    • Affidavit outlines threats in Los Angeles’ underground poker circuit
    • Israeli national accused of extortion, not direct violent crimes
    • Hollywood Hills murder adds fear to L.A.’s poker elite

     Federal prosecutors say an alleged Israeli organized-crime figure tried to muscle into L.A.’ high-stakes private poker scene with threats and “protection” demands.

    Assaf Waknine, Hai Waknine, Los Angeles poker, extortion, organized crime, Hollywood Hills murder
    Assaf “Ace” Waknine, above, faces a charge of transmitting threatening communications linked to alleged extortion in Los Angeles’ high-stakes poker scene. (Image: US DOJ)

    A newly filed affidavit accuses Assaf “Ace” Waknine, 52, of transmitting threatening communications in interstate and foreign commerce in connection with his alleged threats to the host of a big-money game.

    One threat referenced a man who had been shot dead in an apparently targeted killing at an earlier game in the Hollywood Hills.

    Waknine is not currently in custody. The Israeli national, who has convictions for assault, burglary and forgery, was deported from the U.S. in 2011 and is believed to be living in Mexico. His attorney, Brett Greenfield, told The L.A. Times his client denies making threats or extorting anyone.

    Hollywood Home Games

    During and after the COVID-19 pandemic, exclusive private poker games flourished in L.A. and Beverly Hills. These games attracted celebrities, wealthy entrepreneurs, and professional gamblers, according to prosecutors, with buy-ins starting at around $20K. Hosts could make $100K a night from tips and rake, the affidavit states.

    They were luxurious affairs, with dealers, DJs, bartenders, cocktail waitresses, chefs, and security – and prosecutors say Waknine and his brother, Hai Waknine – once described as a henchman for Israel’s Abergil crime family – wanted a piece.

    From mid-2023, it was clear some of these games were being targeted by bad actors. There was a series of arson attacks, and then there was the fatal shooting of Emil Lahaziel, also an Israeli national with connections to organized crime.

    Waknine is not accused of participating in any of these incidents, but he did leverage Lahaziel’s death to put the frighteners on the host he was trying to extort.

    “I guess you really want to end up like your other bitch-ass poker buddy,” Waknine wrote in a text message after being rebuffed by the host, according to the affidavit.

    Who Was Emil Lahaziel?

    Lahaziel had relocated to L.A. from Florida not long before his death. According to a federal affidavit, he had heavy debts and connections to criminal circles that included the Waknine brothers. Divorce records cited by The Times show that Lahaziel once warned his wife that people wanted to kill him “because of some of the activities he did out of the country.”

    In Israel, he had declared bankruptcy, reporting more than $1.5 million in liabilities, even as he posted images of private jets and high-end cars on Instagram.

    On the night he was killed, Lahaziel was attending a poker game hosted by social-media personality Tony Toutouni, according to police testimony. Shortly after 2 a.m., he stepped outside to meet someone — minutes later, he was fatally shot in the face.

    Two gang members, Ricardo Corral and Jose Martinez Sanchez, have since been charged with his murder. Investigators linked the two to a stolen Dodge truck captured on surveillance footage near the scene and corroborated by phone records and witness statements, court filings show. Both men have pleaded not guilty and are awaiting trial.

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    Philip Conneller

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  • Organized crime believed involved in killing of popular Mexican mayor by teenage gunman

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    MEXICO CITY (AP) — The teenage attacker who shot and killed a popular mayor in western Mexico was a known methamphetamine addict, but organized crime was also involved in the assassination, state authorities said Thursday.

    Uruapan Mayor Carlos Alberto Manzo was shot Saturday night in the town’s historic center in front of dozens of people gathered for Day of the Dead festivities. Manzo was hit seven times and died later at a hospital.

    On Thursday, Michoacan state prosecutor Carlos Torres Piña named the gunman as 17-year-old Víctor Manuel Ubaldo Vidales, who was shot and killed by the mayor’s security detail.

    Torres Piña, who told a news conference that the shooter’s body had been identified by his relatives, said more than two people were involved and that the attack was tied to organized crime. He did not provide details.

    Investigators have said the gun used to kill Manzo has been linked to two earlier armed clashes between rival organized crime groups operating in Michoacan.

    The announcement came one day after Manzo’s wife assumed his position as mayor.

    Seven mayors have been killed in Michoacan during the past three years. Mayors are especially vulnerable to organized crime groups in Mexico that seek to control territory to move drugs and extort residents and businesses.

    In recent months, Manzo had publicly appealed to Mexico President Claudia Sheinbaum on social media for help to confront the cartels and criminal groups.

    Last month, Michoacan was shaken by the killing of a popular and outspoken leader of lime growers, who also suffered extortion from the cartels.

    During the last few years, the Mexican federal government has sent hundreds of troops to Michoacan but it hasn’t been enough to control the cells of the Jalisco New Generation Cartel, the Familia Michoacana and local criminal organizations that operate in the state. The state’s persistent violence has resisted interventions from successive administrations.

    ____

    Follow AP’s coverage of Latin America and the Caribbean at https://apnews.com/hub/latin-america

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  • Mexican mayor killed during Day of the Dead celebrations

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    A mayor in Mexico’s western state of Michoacan was shot dead in a plaza in front of dozens of people who had gathered for Day of the Dead festivities, authorities said.Local politicians in Mexico are frequently victims of political and organized crime violence.The mayor of the Uruapan municipality, Carlos Alberto Manzo Rodríguez, was gunned down Saturday night in the town’s historic center. He was rushed to a hospital, where he later died, according to state prosecutor Carlos Torres Piña.A city council member and a bodyguard were also injured in the attack.The attacker was killed at the scene, Federal Security Secretary Omar García Harfuch told journalists Sunday.The attack on the mayor was carried out by an unidentified man who shot him seven times, García Harfuch said. The weapon was linked to two armed clashes between rival criminal groups operating in the region, he added.“No line of investigation is being ruled out to clarify this cowardly act that took the life of the mayor,” García Harfuch said.Michoacan is one of Mexico’s most violent states and is a battleground among various cartels and criminal groups fighting for control of territory, drug distribution routes and other illicit activities.On Sunday, hundreds of Uruapan residents, dressed in black and holding up photographs of Manzo Rodríguez, took to the town’s streets to accompany the funeral procession and bid farewell to the slain mayor. They chanted “Justice! Justice! Out with Morena!,” a reference to the ruling party of Mexican President Claudia Sheinbaum.In recent months, the Uruapan mayor had publicly appealed to Sheinbaum on social media for help to confront the cartels and criminal groups. He had accused Michoacan’s pro-government governor, Alfredo Ramírez Bedolla, and the state police of corruption.At the head of the procession, a man led Manzo Rodríguez’s black horse, with one of the mayor’s signature hats placed on the saddle. A group of musicians, also dressed in black, followed and played mariachi songs.In the narrow streets of the agricultural town, where avocados are the main crop, dozens of police and military officers stood guard around the area.The attack on Manzo Rodríguez, a former Morena legislator, was captured on video and shared on social media. The footage shows dozens of residents and tourists, some in costume and with painted faces, enjoying the event surrounded by hundreds of lit candles, marigold flowers and skull decorations. Then several gunshots ring out and people run for cover.In another video, a person is seen lying on the ground as an official performs CPR while armed police officers guard the area.Manzo Rodríguez had been under protection since December 2024, three months after taking office. His security was reinforced last May with municipal police and 14 National Guard officers, García Harfuch said, without specifying what prompted the measure.Manzo Rodríguez, who some nicknamed “The Mexican Bukele” in reference to the tough security policies of El Salvador’s President Nayib Bukele, took office as mayor of Uruapan after winning that year’s midterm elections with an independent movement.The mayor’s killing follows the death of Salvador Bastidas, mayor of the municipality of Tacambaro, also in Michoacan. Bastidas was killed in June along with his bodyguard as he arrived at his home in the town’s Centro neighborhood.In October 2024, journalist Mauricio Cruz Solís was also shot in Uruapan shortly after interviewing Manzo Rodríguez.

    A mayor in Mexico’s western state of Michoacan was shot dead in a plaza in front of dozens of people who had gathered for Day of the Dead festivities, authorities said.

    Local politicians in Mexico are frequently victims of political and organized crime violence.

    The mayor of the Uruapan municipality, Carlos Alberto Manzo Rodríguez, was gunned down Saturday night in the town’s historic center. He was rushed to a hospital, where he later died, according to state prosecutor Carlos Torres Piña.

    A city council member and a bodyguard were also injured in the attack.

    The attacker was killed at the scene, Federal Security Secretary Omar García Harfuch told journalists Sunday.

    The attack on the mayor was carried out by an unidentified man who shot him seven times, García Harfuch said. The weapon was linked to two armed clashes between rival criminal groups operating in the region, he added.

    “No line of investigation is being ruled out to clarify this cowardly act that took the life of the mayor,” García Harfuch said.

    Michoacan is one of Mexico’s most violent states and is a battleground among various cartels and criminal groups fighting for control of territory, drug distribution routes and other illicit activities.

    On Sunday, hundreds of Uruapan residents, dressed in black and holding up photographs of Manzo Rodríguez, took to the town’s streets to accompany the funeral procession and bid farewell to the slain mayor. They chanted “Justice! Justice! Out with Morena!,” a reference to the ruling party of Mexican President Claudia Sheinbaum.

    In recent months, the Uruapan mayor had publicly appealed to Sheinbaum on social media for help to confront the cartels and criminal groups. He had accused Michoacan’s pro-government governor, Alfredo Ramírez Bedolla, and the state police of corruption.

    At the head of the procession, a man led Manzo Rodríguez’s black horse, with one of the mayor’s signature hats placed on the saddle. A group of musicians, also dressed in black, followed and played mariachi songs.

    In the narrow streets of the agricultural town, where avocados are the main crop, dozens of police and military officers stood guard around the area.

    The attack on Manzo Rodríguez, a former Morena legislator, was captured on video and shared on social media. The footage shows dozens of residents and tourists, some in costume and with painted faces, enjoying the event surrounded by hundreds of lit candles, marigold flowers and skull decorations. Then several gunshots ring out and people run for cover.

    In another video, a person is seen lying on the ground as an official performs CPR while armed police officers guard the area.

    Manzo Rodríguez had been under protection since December 2024, three months after taking office. His security was reinforced last May with municipal police and 14 National Guard officers, García Harfuch said, without specifying what prompted the measure.

    Manzo Rodríguez, who some nicknamed “The Mexican Bukele” in reference to the tough security policies of El Salvador’s President Nayib Bukele, took office as mayor of Uruapan after winning that year’s midterm elections with an independent movement.

    The mayor’s killing follows the death of Salvador Bastidas, mayor of the municipality of Tacambaro, also in Michoacan. Bastidas was killed in June along with his bodyguard as he arrived at his home in the town’s Centro neighborhood.

    In October 2024, journalist Mauricio Cruz Solís was also shot in Uruapan shortly after interviewing Manzo Rodríguez.

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  • FBI indicts dozens in Philadelphia on drug charges

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    PHILADELPHIA — More than two dozen people have been indicted on drug-related charges as part of a yearslong investigation into a gang in Philadelphia, the Federal Bureau of Investigation announced Friday.

    Cocaine, fentanyl and heroin were sold in the Kensington area in “one of the most prolific drug blocks in the city” from Jan. 2016 to Oct. 2025, according to the indictment. The charges come as President Donald Trump scales up federal law enforcement operations around the U.S. to crack down on crime, though rates have gone done in recent years in cities including Philadelphia.

    “We have permanently removed a drug trafficking organization out of the streets of Philadelphia, and they’re going to stop pouring guns and chemicals and drugs into our communities,” said FBI Director Kash Patel at a news conference Friday, touting collaboration between federal and local law enforcement.

    The group of 33 people were charged with 41 counts related to drug distribution, and the indictment said they maintained control of the area through violence and threats against rivals.

    “This takedown is how you safeguard America from coast to coast,” he added.

    Parts of Trump’s efforts to mobilize federal law enforcement have garnered blowback as national guard troops and armed federal agents have patrolled city streets, conducted sweeping immigration enforcement and at times used violent tactics against protesters.

    The main area where the gang operated was essentially “owned” by Jose Antonio Morales Nieves, 45, known as “Flaco,” the indictment says. Other members paid him “rent” to sell drugs there. More than 20 people were arrested Friday.

    Members had assigned shifts and “well-defined” roles such as setting up a schedule at all hours for the block, managing money, looking out for police, resupplying drugs and carrying out violence against rival gangs, the indictment says.

    “For too long, the Weymouth Street drug trafficking organization flooded the streets of Kensington with drugs and terrorized residents with horrific acts of violence and intimidation,” Wayne Jacobs, special agent in charge of the Philadelphia FBI, said Friday. “That ended today.”

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  • Over 30 charged in mafia-linked sports betting and poker schemes

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    PORTLAND/MIAMI: Portland Trail Blazers head coach Chauncey Billups and Miami Heat guard Terry Rozier are among more than 30 people charged in connection with illegal sports betting and rigged poker games tied to organized crime, authorities said on October 23.

    According to federal prosecutors, Rozier and others were part of a sports betting scheme that used insider NBA information, while Billups is accused in a separate case involving poker games backed by Mafia families.

    The indictment lists nine unnamed co-conspirators, including a Florida-based NBA player, an Oregon resident who played in the league between 1997 and 2014 and became a coach in 2021, and a relative of Rozier.

    Both men are well-known in the basketball world. Billups, a five-time NBA All-Star and Hall of Fame inductee, became Portland’s head coach in 2021 and signed a multi-year extension this year. Rozier, drafted in 2015, has played for Boston, Charlotte, and Miami.

    Prosecutors allege Rozier and others used private information — such as player injuries or team strategies — to place or assist in bets that could affect the outcome of NBA games. In return, they allegedly received payments or a share of profits.

    New York Police Commissioner Jessica Tisch said players sometimes altered their performance or left games early to influence bets. In one case, Rozier allegedly told others he would leave a game with a “fake injury” while playing for the Charlotte Hornets, helping his associates win thousands of dollars in wagers.

    U.S. Attorney Joseph Nocella Jr. called the operation “one of the most brazen sports corruption schemes since sports betting became legal in much of the U.S.” Six people were accused of a betting conspiracy, which authorities say relied on confidential NBA information to profit illegally.

    The second case involves 31 defendants accused of running a nationwide network of underground poker games, mainly in the New York area. Prosecutors say the games were fixed using hidden technology that allowed players to cheat victims out of millions of dollars. Mafia families and former professional athletes allegedly supported the poker network.

    Attorney Jim Trusty, representing Rozier, criticized the arrest, saying his client had cooperated with prosecutors. “Instead of allowing him to surrender, they staged a photo op,” he said, calling the arrest a “public embarrassment.”

    Federal investigators said the cases involve “tens of millions of dollars” in fraud, theft, and crypto-related schemes. “Everyone will be held accountable,” said Assistant U.S. Attorney Raj Patel.

    Authorities confirmed that 31 people are in custody, and others are expected to surrender in the coming days.

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  • Russia, China increasingly using AI to escalate cyberattacks on US, Microsoft finds

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    WASHINGTON (AP) — Russia, China, Iran and North Korea have sharply increased their use of artificial intelligence to deceive people online and mount cyberattacks against the United States, according to new research from Microsoft.

    This July, the company identified more than 200 instances of foreign adversaries using AI to create fake content online, more than double the number from July 2024 and more than ten times the number seen in 2023.

    The findings, published Thursday in Microsoft’s annual digital threats report, show how foreign adversaries are adopting new and innovative tactics in their efforts to weaponize the internet as a tool for espionage and deception.

    America’s adversaries, as well as criminal gangs and hacking companies, have exploited AI’s potential, using it to automate and improve cyberattacks, to spread inflammatory disinformation and to penetrate sensitive systems. AI can translate poorly worded phishing emails into fluent English, for example, as well as generate digital clones of senior government officials.

    Government cyber operations often aim to obtain classified information, undermine supply chains, disrupt critical public services or spread disinformation. Cyber criminals on the other hand work for profit by stealing corporate secrets or using ransomware to extort payments from their victims. These gangs are responsible for the wide majority of cyberattacks in the world and in some cases have built partnerships with countries like Russia.

    Increasingly, these attackers are using AI to target governments, businesses and critical systems like hospitals and transportation networks, according to Amy Hogan-Burney, Microsoft’s vice president for customer security and trust, who oversaw the report. Many U.S. companies and organizations, meanwhile, are getting by with outdated cyber defenses, even as Americans expand their networks with new digital connections.

    Companies, governments, organizations and individuals must take the threat seriously if they are to protect themselves amid escalating digital threats, she said.

    “We see this as a pivotal moment where innovation is going so fast,” Hogan-Burney said. “This is the year when you absolutely must invest in your cybersecurity basics,”

    The U.S. is the top target for cyberattacks, with criminals and foreign adversaries targeting companies, governments and organizations in the U.S. more than any other country. Israel and Ukraine were the second and third most popular targets, showing how military conflicts involving those two nations have spilled over into the digital realm.

    Russia, China and Iran have denied that they use cyber operations for espionage, disruption and disinformation. China, for instance, says the U.S. is trying to “ smear ” Beijing while conducting its own cyberattacks.

    North Korea has pioneered a scheme in which it uses AI personas to create American identities allowing them to apply for remote tech jobs. North Korea’s authoritarian government pockets the salaries, while the hackers use their access to steal secrets or install malware.

    It’s the kind of digital threat that will face more American organizations in the years to come as sophisticated AI programs make it easier for bad actors to deceive, according to Nicole Jiang, CEO of Fable, a San Francisco-based security company that uses AI to sniff out fake employees. AI is not only a tool for hackers, but also a critical defense against digital attackers, Jiang said.

    “Cyber is a cat-and-mouse game,” she said. “Access, data, information, money: That’s what they’re after.”

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  • Experts warn organized crime and dictatorship are converging across Latin America

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    Panelists at the forum “Democracy and Organized Crime in Latin America” held Thursday in Washington D.C.

    Panelists at the forum “Democracy and Organized Crime in Latin America” held Thursday in Washington D.C.

    Interamerican Institute for Democracy

    Experts and former presidents warned that organized crime, narcotrafficking and authoritarian rule are converging into an unprecedented threat to democracy across Latin America as they met during a high-level forum held in Washington, D.C.

    The event, titled “Democracy and Organized Crime in Latin America,” on Thursday brought together scholars, diplomats and political figures under the auspices of the Interamerican Institute for Democracy, Florida International University, Universidad Austral, and Infobae.

    From the start, the tone was grave. “Organized crime in the region, including the global networks to which it is connected, is the single biggest threat — beyond the People’s Republic of China — to U.S. security and prosperity,” said Professor Evan Ellis, an educator at the U.S. Army War College’s Strategic Studies Institute.

    Evan Ellis, professor at the U.S. Army War College, speaking at the forum “Democracy and Organized Crime in Latin America” held Thursday in Washington D.C.
    Evan Ellis, professor at the U.S. Army War College, speaking at the forum “Democracy and Organized Crime in Latin America” held Thursday in Washington D.C. Interamerican Institute for Democracy

    Speaking before a packed conference room near Capitol Hill, Ellis said that what was once a regional problem has evolved into a hemispheric crisis, feeding instability, corruption and authoritarianism.

    “Organized crime in the region,” he warned, “brings drugs that kill more Americans than virtually any other non-medical cause,” while exploiting migrants and “eroding democratic institutions across Latin America.”

    A Hemisphere “Awash in Cocaine”

    Ellis described a continent “awash in cocaine,” pointing to soaring coca cultivation in Colombia, Venezuela, and Peru. These illicit economies, he said, fuel cycles of “violence, illegal mining, human trafficking, and massive migration” that are destabilizing entire nations.

    He identified a nexus of criminal power stretching from Mexico’s Jalisco Nueva Generación cartel to Brazil’s Primeiro Comando da Capital (PCC) and Venezuela’s Tren de Aragua. These organizations, he said, have capitalized on state weakness and corruption to build transnational networks that move drugs, launder billions, and infiltrate political systems.

    “The U.S. cannot view these developments as distant,” Ellis cautioned. “Economic malaise and institutional failure open the door for the capture of power by anti-U.S. populists,” citing Venezuela, Nicaragua, Ecuador, and Bolivia as examples of governments that have curtailed law enforcement cooperation and created “safe havens for criminals.”

    Ellis also drew attention to China’s expanding role in the region’s illicit economy. “The PRC is the leading source of precursor chemicals for fentanyl and other synthetic drugs,” he said. “Its banks and companies are used for money laundering, creating new challenges for financial intelligence units.”

    He urged a coordinated response involving extradition treaties, financial transparency, and the denial of safe havens to criminal organizations. “It is vital not to permit regimes to continue to serve as sanctuaries for criminal groups,” he concluded.

    “Either We Act, or We Witness the Death of Democracy”

    The forum then turned from academic analysis to the political and personal, as former Ecuadorian president Jamil Mahuad and ex-ambassador to the U.S. Ivonne Baki described how organized crime has infiltrated their own country.

    “Ecuador’s nightmare began when Rafael Correa eliminated visa requirements and opened the borders,” Baki said. “He gave the drug trade free rein.”

    Baki said President Daniel Noboa’s administration had shown willingness to cooperate with the United States and international partners but warned that the challenge was urgent. “The narcos are organized, and we are not,” she said. “If we don’t act fast and together, it will be too late.”

    Mahuad traced Ecuador’s transformation from a relatively peaceful country into one of the most violent in the region, with criminal networks turning coastal ports into export corridors for cocaine. “Ninety percent of the world’s cocaine is produced in Colombia, Bolivia, and Peru,” he said. “Ecuador has become the strategic exit point.”

    He argued that successive governments had underestimated the threat by treating narcotrafficking as a social issue rather than a national security emergency. The result, he said, was a weakened state “striking deals with traffickers” instead of confronting them.

    His conclusion was stark. “Either we witness the chronicle of the death of democracy in Latin America,” Mahuad warned, “or we believe that the generations condemned to a hundred years of solitude still have a chance on this earth.”

    Bolivia’s Crossroads

    For Eduardo Gamarra, professor of political science at Florida International University, Bolivia illustrates how organized crime can intertwine with political power until the two become indistinguishable.

    “For two decades, Bolivia has been governed by a narco-competitive regime,” Gamarra said, referring to the government of former president Evo Morales and his Movement for Socialism (MAS). “The line between the state and the criminal world has vanished.”

    From the Chapare region—long the heart of coca cultivation—to the business hub of Santa Cruz, which he described as “a safe haven for illicit organizations,” Bolivia has become “a central node in the global cocaine trade,” Gamarra said. “Where the state is absent, organized crime rules.”

    Yet Gamarra also saw signs of change. With the MAS weakened and two center-right candidates competing in an upcoming presidential runoff, he said Bolivia stood at “a historic crossroads.”

    “The next administration has the great responsibility to combat this scourge hand in hand with international institutions,” Gamarra said. “The authoritarian structure is dying, but the narcotics network remains alive. Bolivia must act first—replace two decades of narco-politics with sovereign leadership.”

    Regional Crisis, Shared Consequences

    Ellis’s and Gamarra’s analyses reflected a broader consensus among participants: that the fusion of organized crime and politics represents a new phase of instability in Latin America.

    Speakers described a region where the rule of law is eroding, institutions are captured by criminal interests, and illicit economies sustain both authoritarian leaders and violent groups.

    The overlap of political and criminal agendas, they argued, has transformed traditional governance challenges into a direct assault on democracy. Countries such as Venezuela and Nicaragua, they said, have evolved into “narco-states,” where criminal networks operate under state protection.

    Participants also highlighted the role of corruption, weak judicial systems, and foreign actors in perpetuating impunity. Without coordinated international action, they warned, the hemisphere risks a generation of entrenched instability.

    A Call for Collective Action

    Throughout the forum, one message recurred: that the threat facing Latin America is transnational, and that only multilateral cooperation—linking governments, the private sector, and civil society—can counter it.

    For Ellis, this means rethinking security partnerships and economic strategies. For Mahuad and Baki, it means rebuilding the moral and institutional foundations of democracy. And for Gamarra, it means replacing regimes that have normalized criminality with ones that restore the rule of law.

    All agreed that the window for action is narrowing. “The narcos are organized, and we are not,” Baki’s warning echoed across the session as participants discussed how to prevent further state capture by organized crime.

    A Region Under Pressure

    The concerns raised at the forum come amid a broader regional surge in violence and political instability. Homicide rates have climbed in Ecuador, Honduras, and Haiti; mass migration continues from Venezuela and Central America; and in several countries, police and military forces have been implicated in drug-related corruption.

    Analysts say these developments have not only weakened public confidence in democracy but also created openings for authoritarian leaders who promise order while consolidating control.

    Ellis’s reference to China underscored the global dimensions of the crisis. With Beijing expanding its economic footprint in Latin America—through infrastructure projects, energy investments, and trade—U.S. officials and regional experts have warned that criminal networks are exploiting the same channels to launder money and traffic illicit goods.

    The growing nexus between state corruption, transnational crime, and great-power competition has made policy coordination increasingly complex, even among allies.

    Warnings for Washington

    While the forum focused on Latin America, speakers repeatedly emphasized the implications for U.S. national security. Ellis described organized crime as “the single biggest threat—beyond the People’s Republic of China—to U.S. security and prosperity,” linking narcotrafficking to the domestic fentanyl crisis and border instability.

    The flow of drugs, money, and people across the hemisphere, he added, is not only reshaping Latin American politics but also reaching deep into American society.

    “Economic malaise and institutional failure open the door for the capture of power by anti-U.S. populists,” he said, warning that democratic backsliding abroad will eventually reverberate at home.

    The Fight Ahead

    By the forum’s close, participants returned to the same question that had opened the day: whether democracies in the Americas can withstand the combined pressures of crime, corruption, and authoritarianism.

    The answer, most agreed, will depend on political will. Renewed cooperation, transparency and judicial reform were repeatedly cited as essential. So were citizen engagement and accountability, which speakers said are being eroded by fear, apathy, and disinformation.

    Despite the grim outlook, there was also a sense of determination. “It is vital not to permit regimes to continue to serve as sanctuaries for criminal groups,” Ellis said. Mahuad, invoking García Márquez’s famous line, offered a note of hope: that Latin America’s generations “still have a chance on this earth.”

    Antonio Maria Delgado

    el Nuevo Herald

    Galardonado periodista con más de 30 años de experiencia, especializado en la cobertura de temas sobre Venezuela. Amante de la historia y la literatura.

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    Antonio María Delgado

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  • Mayor announces another business shuttered and creation of Human Trafficking Task Force

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    METHUEN — The city has followed up a “declaration of war” against human trafficking with the investigation of another business and the creation of a task force.

    On Monday, city inspectors shut down Eastern Bodywork Therapy, which officials allege is a front for human trafficking. Mayor D.J. Beauregard, who had announced the crackdown on Sunday, said in a press release that the task force would hold both the perpetrators and landlords accountable.


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    By Teddy Tauscher | ttauscher@eagletribune.com

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  • BREAKING NEWS: Methuen mayor declares ‘war on human trafficking’ after spa owner’s arrest

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    METHUEN — The manager of Beauty Garden Spa on Wallace Street is facing human trafficking charges after a lengthy police investigation.

    Suping Zhu, 38, of Flushing, New York, is to be arraigned Monday in Lawrence District Court on charges that include deriving support from prostitution and trafficking person for sexual servitude.


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    By Teddy Tauscher | ttauscher@eagletribune.com

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  • Methuen mayor declares ‘war on human trafficking’ after spa owner’s arrest

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    METHUEN — The manager of Beauty Garden Spa on Wallace Street is facing human trafficking charges after a lengthy police investigation.

    Suping Zhu, 38, of Flushing, New York, is to be arraigned Monday in Lawrence District Court on charges that include deriving support from prostitution and trafficking person for sexual servitude.


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  • New Netflix series chronicles the ’90s Philly mob war between Joey Merlino and John Stanfa

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    An upcoming Netflix series will examine an infamous chapter in Philly mob history.

    “Mob War: Philadelphia vs. The Mafia” delves into the ’90s power struggle between men loyal to John Stanfa, a veteran crime boss hand-picked by the Five Families, and those aligned with rival Joey Merlino, head of the so-called Young Turks. The factions fought for control of the city’s organized crime syndicate following the 1986 arrest of mafioso Nicky Scarfo. Tensions exploded in 1993, when Stanfa’s men shot and injured Merlino and killed his capo Michael Ciancaglini. A drive-by attack on Stanfa, which severely injured the mobster’s son, followed. The bloodshed continued until both men were arrested.


    MORE: Jimmy Kimmel returns to late night and calls Trump administration’s threats against his show ‘un-American’


    Merlino, who denies being part of the Mafia, now co-hosts a podcast and runs Skinny Joey’s Cheesesteaks at 3020 S. Broad St. Stanfa is currently serving a life sentence at FCI Danbury in Connecticut.

    “Mob War: Philadelphia vs. The Mafia” features interviews with former mobsters, the investigators who tracked them and journalists who covered them. Wiretap recordings and surveillance footage also help recount the conflict.

    The three-part series drops Wednesday, Oct. 22. Check out the trailer below:


    Follow Kristin & PhillyVoice on Twitter: @kristin_hunt
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  • US designates 2 more gangs as foreign terrorist groups

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    QUITO, Ecuador — The United States is designating two Ecuadorian gangs as foreign terrorist organizations, marking the Trump administration’s latest step to target criminal cartels in Latin America.

    U.S. Secretary of State Marco Rubio made the announcement Thursday while in Ecuador as part of a trip to Latin America overshadowed by an American military strike against a similarly designated gang, Venezuela’s Tren de Aragua. That attack has raised concerns in the region about what may follow as President Donald Trump’s government pledges to step up military activity to combat drug trafficking and illegal migration.


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    Copyright 2025 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed without permission.

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    By MATTHEW LEE, REGINA GARCIA CANO and JACQUELYN MARTIN – Associated Press

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  • U.S., Mexico pledge deeper ties as Trump defends strike on alleged cartel boat

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    U.S. and Mexican officials agreed Wednesday to bolster cooperation on a range of joint security concerns — including drug smuggling, illegal migration and arms-trafficking — as Secretary of State Marco Rubio defended President Trump’s controversial decision to order an attack on an alleged smuggling boat in the Caribbean Sea.

    The top U.S. diplomat held his first meeting with President Claudia Sheinbaum a day after the dramatic Pentagon strike provided a potential portent of what many Mexicans fear — a unilateral U.S. military attack on suspected cartel targets inside Mexico.

    Tuesday’s action on a vessel that had departed Venezuela killed 11 sea-born “narcoterrorists” who were transporting drugs destined for the United States, said Trump, who released what he described as a video of the attack.

    In Mexico, Rubio hailed the strike, stating that traditional interdiction efforts had failed to stop the flow of drugs via the Caribbean. “What will stop them is when you blow them up,” Rubio told reporters in Mexico City. “You get rid of them.”

    Such strikes may be ongoing and will likely continue, Rubio said, providing no additional details.

    The secretary of State sidestepped a question about whether the action, which critics denounced as illegal under international law, signaled a return to “gunboat diplomacy” in a region where U.S. interventions have historically stoked resentment.

    Secretary of Foreign Affairs of Mexico, Juan Ramón de la Fuente, (left) and U.S. Secretary of State Marco Rubio wave during Rubio’s arrival Tuesday in Mexico City for a meeting with Mexican President Claudia Sheinbaum on Wednesday.

    (Hector Vivas / Getty Images)

    While Trump said Tuesday’s attack took place in international waters, he has not ruled out strikes inside Mexico, where his administration has designated half a dozen cartels as foreign terrorist organizations. He has pushed for the use of the military against drug smugglers. Trump has reportedly issued a secret order directing the Pentagon to strike at Latin American cartels.

    According to the Trump administration, its ongoing deployment of warships in the southern Caribbean is aimed at deterring drug-trafficking from Venezuela — not toppling the government of Venezuelan President Nicolás Maduro. U.S. prosecutors have accused Maduro of being a cartel leader, a charge dismissed as propaganda by the Venezuelan leader.

    But the naval buildup in the Caribbean has also raised concerns in Mexico, which is the primary conduit of cocaine, fentanyl and other illicit drugs entering the United States.

    Many observers in Mexico view the designation of cartels as terrorist groups — which the Mexican government vociferously opposed — as providing a possible justification for attacking cartels on Mexican territory.

    The strike in the Caribbean shows “the type of attacks that could be directed to Mexican people and vehicles,” wrote columnist Julio Hernández López in Mexico’s La Jornada newspaper. “One can only hope that the president can avoid as much as possible the political, economic, and even ballistic barrage from Trump and his hawks.”

    Rubio’s first trip to Mexico as secretary of State has long been anticipated in Mexico, where Sheinbaum has been walking a fine line. Mexico’s first woman president, a lifelong leftist, has endeavored to placate Trump on drug-smuggling, tariffs and other contentious issues, while also assuring her nationalist base that she is not caving to U.S. demands.

    Sheinbaum has rebuffed Trump’s offer of direct U.S. military aid to assist Mexico combat cartels. Her decision, according to Trump, was based on her fear of organized crime. Trump has charged that organized crime pervades Mexico’s government, a charge denied by Sheinbaum.

    On Wednesday, when asked about Trump’s assertion that she feared the cartels, Sheinbaum answered in characteristically non-confrontational fashion.

    “It’s not true … but we maintain good relations,” Sheinbaum responded. “We have great respect for the Mexican-United States relationship, and for President Trump.”

    A joint U.S.-Mexico statement on binational cooperation stressed “respect for sovereignty and territorial integrity … as well as mutual trust.” But Mexican commentators pointed out that there was no guarantee that the Trump administration would not strike unilaterally against cartel targets in Mexico.

    The goal, the statement said, “is to work together to dismantle transnational organized crime through enhanced cooperation.”

    Despite rising tensions in U.S.-Mexico relations, Rubio was effusive in his praise of Mexican law enforcement efforts. He cited Mexico’s recent decision to turn over to U.S. prosecutors dozens of jailed suspects wanted in the United States.

    “That’s not an easy thing to do,” Rubio said, appearing at a joint news conference with his Mexican counterpart, Juan Ramón de la Fuente.

    On an issue of particular concern to Mexico — the southbound traffic of arms, including assault weapons, grenade launchers, mines and other military-grade weapons — Rubio said U.S. authorities were determined to “put a stop to it.” He pointed to the danger of drones in the hands of organized crime, “threatening states, threatening security forces.”

    Both diplomats praised the binational efforts that have helped reduce illicit crossings along the U.S.-Mexico border to levels not seen in decades. Mexico has deployed thousands of its troops to its border with the United States. They are tasked with reducing illicit immigration, drug-smuggling and other crimes.

    But Rubio offered little hope to Mexico on another crucial issue: Tariffs. In July, Mexico won a 90-day reprieve on a Trump administration plan to impose 30% tariffs on Mexican imports. Rubio voiced the hopes that ongoing talks between Mexico and the United States could result in a successful trade deal.

    Special correspondent Sánchez Vidal reported from Mexico City and Staff Writer McDonnell from Boston.

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    Patrick J. McDonnell, Cecilia Sánchez Vidal

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  • Marco Rubio will head to Latin America again as Trump prioritizes immigration

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    WASHINGTON — WASHINGTON (AP) — Secretary of State Marco Rubio will travel to Mexico and Ecuador next week, making his fourth foreign trip in the Western Hemisphere since becoming President Donald Trump’s top diplomat in January.

    Rubio, who has already traveled to Latin America and the Caribbean twice and to Canada this year, will return to the region to discuss Trump administration priorities, including stemming illegal migration, combating organized crime and drug cartels, and countering what the U.S. believes is malign Chinese behavior in its backyard.

    Rubio’s “fourth trip to our hemisphere demonstrates the United States’ unwavering commitment to protect its borders, neutralize narco-terrorist threats to our homeland, and ensure a level playing field for American businesses,” the State Department said Thursday.

    Rubio’s first foreign trip as secretary of state was to Panama, El Salvador, Guatemala and the Dominican Republic, during which he assailed Chinese influence over the Panama Canal and sealed deals with the others to accept immigrant deportees from the United States. The agreement with El Salvador, which could include deporting U.S. citizens, is still being contested in federal courts.

    Rubio later traveled to Jamaica, Guyana and Suriname.

    A senior State Department official said virtually every country in Latin America is now accepting the return of their nationals being deported from the U.S. and, with the exception of Nicaragua, most have stepped up their actions against drug cartels, many of which have been designated foreign terrorist organizations by the U.S.

    The official, who spoke on condition of anonymity to preview details about what will be private diplomatic conversations, also said progress has been made in countering China in the Western Hemisphere, including steps taken by Panama to reclaim control of canal port facilities by Chinese companies and removing itself from China’s Belt and Road development initiative.

    The official said Ecuador is starting to try to extricate itself from the Belt and Road scheme but is already saddled by what he termed “predatory” debt to China.

    Rubio will be in Mexico City and Quito from Tuesday to Thursday, the State Department said.

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  • Brazil’s crackdown on criminal links to fuel supply chain nets $220M in assets

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    SAO PAULO — SAO PAULO (AP) — Brazil on Thursday said it seized 1.2 billion reais (about $220 million) in assets linked to a sprawling criminal network as part of a nationwide investigation into a money laundering scheme involving investment funds and the fuel sector.

    Officials executed 14 search and seizure warrants and 14 preventive arrest warrants, resulting in five arrests, in what Justice Minister Ricardo Lewandowski said was one of the largest operations against organized crime in the country’s history.

    Federal authorities did not name any specific individuals or companies targeted, citing sealed and ongoing investigations. However, state prosecutors in Sao Paulo, who contributed to the operation, said the scheme involved members of the First Capital Command crime syndicate, or PCC.

    Lewandowski said: “This operation addresses how criminal organizations have infiltrated and appropriated parts of the fuel industry, and how this connects to the financial sector through money laundering schemes.”

    Authorities identified 40 investment funds with a combined asset value of 30 billion reais (about $5.5 billion). These funds were allegedly used to shield assets for criminal organizations, holding properties such as a port terminal, four ethanol plants and about 1,000 gas stations across 10 Brazilian states. The fuel sector was chosen as a starting point by investigators into the criminal networks because it was the most visible one, they said.

    “People know how it has worked, but it took a national effort to reach the heart of the problem and be able to confront it,” Finance Minister Fernando Haddad told journalists.

    Andrea Chaves, deputy secretary for tax enforcement at the Brazilian Federal Revenue Service, said the investigation highlighted the “extremely serious” infiltration of organized crime into the real economy and financial markets.

    “This affects the entire supply chain — from fuel importation, production, distribution and commercialization,” Chaves said. “In the financial sector, it involves asset concealment and shielding, in schemes similar to the hiding of shareholders in offshore tax havens. The Brazilian state cannot allow this to happen.”

    Sao Paulo’s State Public Prosecutor’s Office said its investigation found that criminal organizations used adulterated fuel at more than 300 gas stations to launder illegal money through a complex network of intermediaries, including shell companies, investment funds and payment institutions.

    “A significant portion of the unbacked funds was used to acquire ethanol plants and expand the group’s criminal operations, which now include fuel distributors, transport companies and gas stations,” prosecutors said.

    The fraud also involved irregular imports of methanol through the Port of Paranagua, in Parana state. The methanol was not delivered to the recipients listed on invoices but instead sent to gas stations and distributors, where it was used to adulterate fuel.

    “Consumers were allegedly charged for less fuel than indicated by the pumps or received fuel that was chemically altered and failed to meet technical standards set by Brazil’s National Petroleum Agency,” prosecutors said.

    Nívio Nascimento, a foreign relations advisor at the Brazilian Forum on Public Safety — an independent group that tracks crime — said the operation marked a milestone in combating the infiltration of criminal organizations into strategic sectors of Brazil’s economy.

    “Enforcement still needs to be expanded, considering the centrality of these economic sectors — fuel, beverages, cigarettes and several other items — that have been appropriated by criminal organizations,” Nascimento told The Associated Press.

    PCC is Brazil’s biggest and most powerful organized crime group. It was founded in 1993 by hardened criminals inside Sao Paulo’s Taubate Penitentiary to pressure authorities to improve prison conditions. It quickly started using its power to direct drug dealing and extortion operations on the outside. Over the past few years, the gang has diversified their investment portfolios into various illicit markets.

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    Follow AP’s coverage of Latin America and the Caribbean at https://apnews.com/hub/latin-america

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