Sinaloa Cartel
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 Three and four are two Italian outfits that have long superceded Sicily's Cosa Nostra: the Camorra, based in Naples, with revenues of $4.9 billion; and the 'Ndrangheta, based in Calabria, with revenues of $4.5 billion.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.
Peru: record coke bust points to Mexican cartels
A record-breaking cocaine bust on Peru's Pacific coast points not only to the country's booming production, but also the increasing role of the Mexican cartels in the Andean narco economy. Peru's Interior Ministry announced the haul in a Sept. 1 statement, saying National Police and DEA agents had uncovered an unprecedented 7.6 metric tons of coke hidden in a shipment of coal at a warehouse in the northern fishing port of Huanchaco, Trujillo region. "This is the largest drug seizure ever in Peru," said Interior Minister Daniel Urresti, speaking at a Lima press conference below a banner reading "Historic Blow to Illegal Drug Trafficking" at the hanger where the shipment had been flown for incineration. "It's historic."
Sinaloa kingpin prevails in prison hunger strike
Media reports in Mexico indicate that the notorious Sinaloa Cartel kingpin Joaquin Guzmán Loera AKA "El Chapo"—who evaded authorities for over a decade before being captured earlier this year—has claimed victory in a hunger strike at the top-security Altiplano prison in Almoloya de Juárez, México state. Chapo reportedly started the strike July 16 with fellow imprisoned kingpin Édgar Valdez Villarreal AKA "La Barbie"—who had once been his comrade-in-arms but later became his bitter enemy when Barbie defected to the rival Beltran-Leyva cartel. The hunger strike rapidly spread throughout the prison, with at least 1,000 other inmates joining. Authorities quickly capitulated on some of the key demands. Prisoners will be given new shoes and clothing, and they will be served more food (although it will be the same mediocre quality). Inmates will also be allowed to purchase more items such as toilet paper from the prison store. They will be allowed three attempts to make phone calls to their families; previously, if the call was not connected or the line was busy they had to wait nine days to try again. Although other demands were not met, Chapo and Barbie called off the strike. It should be noted that Altiplano is the most elite prison in Mexico, with state-of-the-art security measures modelled after the "supermax" facilities in the United States. But conditions are far worse at the country's many overcrowded and corrupt state facilities—which have witnessed a series of bloody uprisings in recent years. (Hispanically Speaking, July 28;Borderland Beat, July 21; Proceso, July 19)
Mexico: still more 'narco-fosas' uncovered
Mexican authorities unearthed five recently buried bodies from a clandestine grave in the rural pueblo of Mochicahui, El Fuerte municipality, Sinaloa state, officials announced July 21—the latest in a long string of such gruesome finds that the press in Mexico has dubbed narco-fosas, or narco-graves. Sinaloa state prosecutors were tipped off by a local resident whose family member was among the disappeared. Peasants in the region are terrorized by the Sinaloa Cartel, which makes a grisly example of those unwilling to cooperate in its drug-running operations. (EFE, July 21)
US Border Patrol smuggled arms for Sinaloa Cartel?
Mexico's El Universal reports June 18 that a protected witness testified to the Prosecutor General of the Republic (PGR) that members of the US Border Patrol collaborated with the Sinaloa Cartel in arms trafficking to the powerful criminal organization. The sworn testimony is being used as evidence in the case against the cartel's recently apprehended kingpin, Joaquin Guzmán Loera AKA "El Chapo"—who is accused, along with numerous other charges, of supervising the Gente Nueva gang, the cartel's armed wing.
Mexico: mass graves unearthed in Coahuila
Authorities in the northeastern Mexican state of Coahuila announced Feb. 7 that they had recovered at least 500 sets of human remains from mass graves scattered across 11 municipalities—mostly in the north of the state, along the Texas border. Most of the remains were bones, which had largely survived apparent attempts at incineration. Several vats used to dissolve the remains in acid were also found in the graves. No group has been named as responsible for the killings, but Coahuila is a battle-ground in the ongoing war between the Zetas and their rivals in the Gulf and Sinaloa cartels. The Mexican media are calling the finds "narco-graves." The state Prosecutor General's office says it will take at least four months to ascertain the number of victims among the remains, much less identify them. (Latin Times, Feb. 10; Siglo de Torreón, Feb. 8; Pulso, SLP, Feb. 7)
Mexican feds: 'Got Shorty!' El Chapo busted —at last
Mexican authorities on Feb. 22 announced the arrest of the country's top drug lord, the notorious Joaquin Guzmán Loera AKA "El Chapo" (Shorty)—who had eluded capture for over 10 years, despite a supposed manhunt and a massive price on his head. Chapo was detained in Mazatlán, Sinaloa, and immediately transfered by Federal Police helicopter accompanied by an escort of two Armed Forces helicopters to the top-security Federal Center for Social Rehabilitation No. 1 at Altiplano, México state. The prison has since been under escalated security measures, ringed by armed troops, with nearby highways patrolled by convoys of Federal Police vehicles. (La Jornada, Feb. 22)
Mexico busts Jalisco cartel kingpin
Mexican security forces announced Jan. 30 the arrest of a top leader of the New Generation drug cartel, based in the western state of Jalisco. Rubén Oseguera González AKA "El Menchito" is said to be second-in-command in the criminal organization led by his father, Nemesio Oseguera Cervantes AKA "El Mencho," and is also known as "El Junior." He was arrested in a major operation that involved dozens of army troops in Zapopan, a city in the Guadalajara metropolitan area. There remains a 2 million peso ($150,000) price on the head of El Menchu, and media accounts said he narrowly escaped capture last year. The New Generation group is said to be allied with the Sinaloa Cartel, Mexico's most powerful trafficking organization.












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