cocaine
Another sentencing in Sinaloa-Chicago connection
Identical twin brothers Pedro and Margarito Flores on Jan. 27 were the latest to be sentenced in a series of high-profile federal cases targeting the Sinaloa Cartel's operations in Chicago. Accused of running a continent-spanning trafficking ring, they each received 14 years in prison after US District Judge Ruben Castillo agreed to sharply reduce their term in recognition of their work as government informants. Castillo called the Flores twins, natives of Chicago's West Side, the "most significant drug dealers" he'd dealt with in two decades on the bench, stating that they had "devastated the walls" of US national security by bringing at least 70 tons of cocaine and heroin into the country from 2005 to 2008. Prosecutors also charged the twins smuggled $1.8 billion back to Mexico—wrapped in plastic and duct tape. But it was federal prosecutors who pleaded for leniency, hailing the twins for gathering evidence against the Cartel's long-fugitive kingpin "El Chapo" Guzmán, who was finally busted in Mexico last year.
ISIS burns cannabis, snorts coke?
We recently noted that the ultra-puritanical ISIS has been burning the cannabis fields in the territory it controls in northern Syria—and that the cannabis farmers of Lebanon are arming to resist any ISIS incursion across the border. Now comes the hilariously predictable news that ISIS fighters may be snorting cocaine to keep their spirits up! On Jan. 6, the Kurdish Daily News posted a video from the town of Kobani in northern Syria, where local Kurdish fighters have been resisting an ISIS siege since September. The footage shows Kurdish fighters holding a stash of white powder in a big plastic bag just taken from the house of an ISIS commander. Kurdish fighters interviewed on camera said the house had been seized from an ISIS "emir" (as they call their commanders) who had earlier taken it over from local residents. The"emir" was killed in house-to-house fighting, and his home searched. In addittion to lots of weapons (of course), the coke stash was found. The Kurdish fighters said they believed the emir was distributing coke to his own followers to fuel their fighting spirit.
Are the FARC narco-traffickers?
Amid peace talks in Havana, Colombia's FARC guerillas issued an angry communique Dec. 14, insisting "We are a rebel group, not narco-traffickers." This was in response to President Juan Manuel Santos' suggestion that FARC drug-trafficking could be considered a "political crime," potentially sparing guerilla leaders prosecution. This of course won Santos howls of outrage from the right; now he gets it from the other side. The FARC statement accused the government of trying to "confuse the minds of Colombians" with a "distortion," and decried the existence of a "capitalist narco-trafficking business" in the country. (El Espectador, El Tiempo, Dec. 14)
Chicago link to Mexican mass abduction?
Reuters on Dec. 10 reported that the alleged Chicago jefe of Mexico's Guerreros Unidos narco-gang faces federal charges with seven others for a plot that involved moving heroin and cocaine to the Windy City in passenger buses. Pablo Vega Cuevas and his brother-in-law, Alexander Figueroa, both of Aurora, Ill., were arrested in Oklahoma; three suspected accomplices were busted in the Chicago area. Warrants have been issued for three others, including one believed to be in Mexico. The investigation led to the seizure of 68 kilos of heroin, nine kilos of cocaine and more than $500,000 in cash. "These arrests will have a significant impact on the supply and distribution of heroin and cocaine throughout the Midwest," Dennis Wichern, the DEA's Chicago special agent-in-charge, said in a statement.
Sentencing in Sinaloa Cartel's Chicago connection
The sentencing last month in a case related to the Sinaloa Cartel's Chicago connection provided further fodder for the increasingly plausible conspiracy theory that the DEA protected Mexico's biggest criminal machine. Federal Judge Ruben Castillo sentenced Alfredo Vázquez Hernández, who had been extradited after serving a sentence in Mexico, to 22 years in prison for shipping 276 kilograms of cocaine to Chicago hidden in railway cars. Federal prosecutors said Vazquez was a top-ranking operative of the Sinaloa synidcate, who arranged airplanes, submarines, trains and trucks to move cocaine from Colombia to Chicago via Mexico. Vazquez was characterized as a lifelong friend of the cartel's now-imprisoned top kingpin "Shorty" Guzmán. Judge Castillo said this hadn't been proved, but stated: "Given the amount, it's nonsensical to think this was this defendant’s inaugural voyage into cocaine trafficking."
Peru: populist governor re-elected from prison
Gregorio Santos, the populist president of Peru's Cajamarca region, was comfortably re-elected Oct. 5—despite being imprisoned as corruption charges are pending against him. The biggest issue in the race by far was the unpopular Conga gold mine project, majority-owned by US-based Newmont Mining. Peru's central government said it would recognize the victory, while his supporters marched in Lima to demand his freedom. Environment Minister Manuel Pulgar-Vidal called for a "political dialogue with all the actors" to resolve the crisis in Cajamarca. But Jorge Vergara Quiroz, president of the Cajamarca Chamber of Commerce, said that Santos' re-election created a climate of "uncertainty" that would discourage investment, and called on him not to take office. Segundo Mendoza, spokesman for Santos' Social Affirmation Movement (MAS), responded that the party respects private investment. He called on authorities to free Santos, saying he posed no flight risk.
Fortune magazine ranks top five global cartels
Well, this is really cute. With refreshing honesty, Fortune magazine on Sept. 14 issued a list of the "Fortune 5"—the biggest organized crime groups in the world, ranked by their annual revenue estimates. No sources are given, but the Fortune editors presumably relied on international law enforcement intelligence. The results are slightly surprising for those of us who grew up in the era of the Sicilian Mafia and Medellín Cartel. Brave new crime machines have long since eclipsed these entities from the global stage, and far outstripped their earnings from human trafficking, extortion, credit card fraud, prostitution and (above all) drug smuggling. In the number one slot, by a mile, is Yamaguchi Gumi, a wing of Japan's Yakuza, with revenue estimated at $80 billion. A distant second is Russian mafia group Solntsevskaya Bratva, with revenue at $8.5 billion. Three and four are two Italian outfits that have long superceded Sicily's Cosa Nostra: the Camorra, based in Naples, with revenues of $4.9 billion; and the 'Ndrangheta, based in Calabria, with revenues of $4.5 billion. Number five is Mexico's Sinaloa Cartel, with revenues of $3 billion.
Nicaragua: contra-drug series was CIA 'nightmare'
On Sept. 18 the US Central Intelligence Agency (CIA) released a number of classified articles from its in-house journal, Studies in Intelligence, including an article about "Dark Alliance," a 1996 series in the San Jose Mercury News that linked the CIA-backed Nicaraguan contra rebels to the sale of crack in South Central Los Angeles in the 1980s. Other US media, notably the New York Times, the Washington Post and the Los Angeles Times, harshly criticized the series' author, investigative reporter Gary Webb, noting, and often exaggerating, flaws in his reporting. Webb lost his job at the Mercury News and was never employed by a major newspaper again; he was found dead on Dec. 10, 2004 in an apparent suicide.












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