High-Ranking Member Of The Sinaloa Cartel Extradited From Mexico To The United States To Face International Drug Trafficking And Firearm Charges

The U.S. Justice Department released the below information:

A Mexican national made his initial appearance in the U.S. District Court for the District of Columbia yesterday to face international drug trafficking and firearms charges.   

According to court documents, between August 2009 and January 2016, Jorge Ivan Gastelum Avila, aka Cholo Ivan, 42, was a high-ranking member of the Sinaloa Cartel, an international drug trafficking organization that was headed by Joaquin Guzman Loera, aka El Chapo, and Ismael Zambada Garcia, aka El Mayo. The Sinaloa Cartel is a violent, transnational drug trafficking organization based in Mexico that engaged in the manufacture, distribution, and importation of ton quantities of cocaine and marijuana from Colombia, Ecuador, Venezuela, Peru, Panama, Costa Rica, and Honduras to Mexico and into the United States.

Court documents also allege that at the time of his arrest, Gastelum Avila was a lead sicario, or assassin, for the Sinaloa Cartel and worked closely with Guzman Loera. He allegedly operated as the “plaza boss” for the Mexican city of Guamúchil, Sinaloa, and in that role, he supervised at least 200 armed men and controlled the drug-trafficking activities in that city and the surrounding area.

In January 2016, Mexican authorities arrested Gastelum Avila and Guzman Loera together in Los Mochis, Sinaloa, Mexico, as they attempted to flee arrest. In December 2018, a grand jury returned an indictment against Gastelum Avila. The United States requested his provisional arrest in February 2020 and Mexican authorities arrested Gastelum Avila based on that request in March 2020. Gastelum Avila remained detained in Mexico pending his extradition. He was extradited from Mexico to the United States on April 1. 

Gastelum Avila is charged with conspiracy to manufacture and distribute five kilograms or more of cocaine and over 1,000 kilograms of marijuana intending and knowing that those substances would be imported into the United States. He is also charged with knowingly and intentionally using, carrying, brandishing, and discharging a firearm, including a destructive device, during and in relation to a drug trafficking crime. Gastelum Avila faces a maximum penalty of life in prison for the drug conspiracy charge and a mandatory consecutive sentence of 30 years for the firearms offense. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. 

Guzman Loera was extradited to the United States in January 2017. In July 2019, he was sentenced to life in prison for being a principal leader of a continuing criminal enterprise, narcotics trafficking, using a firearm in furtherance of his drug crimes, and participating in a money laundering conspiracy.

This case is supported by the Organized Crime Drug Enforcement Task Force (OCDETF).

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, Acting Executive Associate Director Steve K. Francis of Homeland Security Investigations (HSI), Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Assistant Director in Charge David Sundberg of the FBI Washington Field Office made the announcement.

The HSI Nogales Office and the FBI Washington Field Office are investigating this case.

Trial Attorney Kirk Handrich of the Criminal Division’s Narcotic and Dangerous Drug Section is prosecuting the case. The Justice Department’s Office of International Affairs provided valuable assistance with securing the arrest and extradition of Gastelum Avila. The Criminal Division’s Office of Enforcement Operations also provided significant assistance.     

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Wife Of “El Chapo” Arrested On International Drug Trafficking Charges

 The U.S. Justice Department released the below information: 

The wife of Joaquin “El Chapo” Guzman Loera, leader of a Mexican drug trafficking organization known as the Sinaloa Cartel, was arrested today in Virginia on charges related to her alleged involvement in international drug trafficking. 

Emma Coronel Aispuro, 31, a dual U.S.-Mexican citizen, of Culiacan, Sinaloa, Mexico, was arrested today at Dulles International Airport. She is scheduled to make her initial appearance in federal court tomorrow in the U.S. District Court for the District of Columbia via video conference. 

According to court documents, Aispuro is charged with participating in a conspiracy to distribute cocaine, methamphetamine, heroin and marijuana for importation into the U.S. Additionally, Coronel Aispuro is alleged to have conspired with others to assist Guzman in his July 11, 2015 escape from Altiplano prison, located in Almoloya de Juarez, Mexico. After Guzman was re-arrested in Mexico in January 2016, Coronel Aispuro is alleged to have engaged in planning yet another prison escape with others prior to Guzman’s extradition to the U.S. in January 2017.

Guzman Loera was convicted by a jury in the Eastern District of New York in 2019 for his role as a leader of the Sinaloa Cartel. 

Cornel Aispuro is charged in a one count criminal complaint with a conspiracy to distribute one kilogram or more of heroin, five kilograms or more of cocaine, 1,000 kilograms or more of marijuana, and 500 grams or more of methamphetamines for unlawful importation into the U.S.

Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and Assistant Director in Charge Steven D’Antuono of the FBI’s Washington Field Office made the announcement. 

The FBI’s Washington Field Office is investigating the case. 

Acting Deputy Chief Anthony Nardozzi and Trial Attorney Kate Wagner of the Justice Department’s Narcotic and Dangerous Drug Section are prosecuting the case. 

A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Dual U.S.-Mexican Citizen Known As 'La Negra" Arrested For Violations Of The Kingpin Act

The U.S. Justice Department released the below information:

A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by the Department of Treasury’s Office of Foreign Asset Control (OFAC) as providing material support to the international narcotics trafficking activities of the Mexican narcotics trafficking organization known as the Cartel de Jalisco Nueva Generacion (CJNG).

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Agent in Charge William Bodner of the Drug Enforcement Administration’s (DEA) Los Angeles Field Division made the announcement.

Jessica Johanna Oseguera Gonzalez, known as “La Negra,” 33, who was residing in Guadalajara, Mexico, was arrested in Washington, D.C. Wednesday pursuant to a warrant stemming from a Feb. 13, 2020, indictment.  The charges were unsealed earlier today and she remains in U.S. custody.  Her detention hearing is on Monday before U.S. Magistrate Judge Robin M. Meriweather in the District of Columbia. 

The five-count indictment alleges that Oseguera Gonzalez, engaged in transactions or dealings in property or interests in property with five business entities, which have been designated by OFAC as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act.  The businesses are alleged to provide financial support to, and are subject to the control of, the CJNG.  As a result, U.S. persons are generally prohibited from engaging in transactions with them. 

The indictment alleges that Oseguera Gonzalez continued her involvement with J&P Advertising S.A. de C.V., JJGON S.P.R. de R.L. de C.V., Las Flores Cabanas, Mizu Sushi Lounge and Operadora Los Famosas S.A. de C.V., and Onze Black, after their designations by OFAC on Sept. 17, 2015.  

The charges contained in the indictment are merely accusations, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The DEA’s Los Angeles Field Division led the investigation in conjunction with the Department of Treasury’s Office of Foreign Asset Control.  Assistant Deputy Chief Anthony Nardozzi, and Trial Attorneys Brett Reynolds, Kaitlin Sahni, and Cole Radovich of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.

Alfredo Beltran Leyva Sentenced To Life In Prison For Leading An International Drug Trafficking Conspiracy

The U.S. Justice Department released the below information:

Alfredo Beltran Leyva, also known as Mochomo, one of the leaders of the Beltran Leyva Organization, a Mexican drug-trafficking cartel responsible for importing multi-ton quantities of cocaine and methamphetamine into the United States, was sentenced today to life in prison for his participation in an international narcotics trafficking conspiracy.

Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Assitant Director Stephen E. Richardson of the FBI’s Criminal Investigative Division, Special Agent in Charge James J. Hunt of the Drug Enforcement Administration (DEA) New York Division and Executive Associate Director Peter T. Edge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) made the announcement.

“For well over a decade, the defendant commanded a major Mexican drug trafficking organization that imported ton-quantities of cocaine and methamphetamine into the United States and led a campaign of violence and fear that gripped communities across North America,” said Acting Assistant Attorney General Blanco. “Through close cooperation with our foreign counterparts, the United States brought this international drug-trafficker to justice, significantly disrupted the flow of narcotics into the United States and stemmed the tide of destruction wrought by this violent cartel.”

“Alfredo Beltran Leyva spent decades at the head of a criminal organization responsible for trafficking large amounts of cocaine and methamphetamine into the U.S.,” said Assistant Director Richardson. “Today’s sentencing marks an end to Alfredo Beltran Leyva's reign of terror, and demonstrates that the FBI and our law enforcement partners around the globe will aggressively pursue and bring justice to those individuals who use violence and intimidation to threaten our communities.”

“Alfredo Beltran Leyva is one of the ‘Goliaths’ of Mexican drug traffickers known for his savage business tactics and responsible for flooding the United States with illegal drugs,” said Special Agent in Charge Hunt. “This sentencing exemplifies law enforcement’s commitment to bringing justice to the victims of drug abuse through successful prosecutions of the highest echelon of drug traffickers.”

“Today’s sentencing dealt a major blow to the Beltran Leyva Organization by taking out one of its leaders. It is with tireless joint enforcement efforts like this one that we can remove drugs from America’s streets and make our communities that much safer,” said HSI Executive Associate Director Edge. “HSI and our law enforcement partners, both in the United States and around the world, will not waver in our resolve to dismantle and cripple violent drug organizations, and remove their leadership.”

Beltran Leyva, 46, was indicted on Aug. 24, 2012, for conspiracy to distribute cocaine and methamphetamine for importation into the United States. The defendant was extradited from Mexico to the United States on Nov. 15, 2014, and pleaded guilty on Feb. 23, 2016, before U.S. District Judge Richard J. Leon of the District of Columbia. Judge Leon imposed today’s sentence and ordered Beltran Leyva to forfeit $529,200,000.

In court, Beltran Leyva admitted that he was part of a conspiracy to import large quantities of drugs into the United States. At his plea hearing and during pre-trial conferences, the government proffered evidence that from the early 1990s until his indictment in August 2014, the defendant was a leader of the Beltran Leyva Organization, a global criminal enterprise responsible for importing multi-ton quantities of cocaine and methamphetamine into the United States. Beltran Leyva admitted that he and his organization obtained tonnage quantities of cocaine from South American suppliers, which the defendant and his organization helped finance and which were transported to Mexico via air, land and sea. Once the cocaine reached Mexico, the defendant’s organization transported it to key points in Mexico, including Culiacan, Sinaloa, which was also the central point for the collection of billions of dollars from drug trafficking proceeds in the United States. At sentencing, the government’s evidence showed that the organization used weapons and carried out acts of violence, including murders, kidnappings, tortures and violent collections of drug debts, in order to sustain the drug importation operation.

On May 30, 2008, the United States added the Beltran Leyva Organization to the Department of Treasury’s Office of Foreign Asset Control’s Specially Designated Nationals and Blocked Persons list, pursuant to the Foreign Narcotics Kingpin Designation Act. On Aug. 20, 2009, the United States specifically designated Beltran Leyva as a specially-designated drug trafficker under the same act.

The FBI’s El Paso, Texas, Division led the investigation in partnership with the DEA’s New York Division and HSI’s Special Agent in Charge, New York office as part of the Organized Crime Drug Enforcement Task Force. Acting Deputy Chief Amanda Liskamm and Trial Attorney Adrian Rosales of the Criminal Division’s Narcotic and Dangerous Drugs Section and Assistant U.S. Attorneys Marcia M. Henry and Andrea Goldbarg of the Eastern District of New York prosecuted the case. The Criminal Division’s Office of International Affairs provided valuable assistance in the case.

Colombian Paramilitary Leader Sentenced To More Than 15 Years In Prison For International Drug Trafficking

The U.S. Justice Department released the below information:

A senior paramilitary leader and one of Colombia’s most notorious drug traffickers was sentenced on Friday to serve 198 months in prison for his role leading an international drug trafficking conspiracy responsible for the importation of ton-quantities of cocaine into the United States.  Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and Chief of Operations Anthony Williams of the U.S. Drug Enforcement Administration (DEA) made the announcement.

Hernan Giraldo Serna, a Colombian national, pleaded guilty in 2009 to one count of conspiracy to distribute cocaine knowing and intending that it would be imported into the United States.  U.S. District Judge Reggie B. Walton imposed the sentence.

According to admissions in the plea agreement, Serna ascended to a leadership position in 1996 within the Autodefensas Unidas de Colombia (United Self Defense Forces of Colombia or AUC), a terrorist and paramilitary organization in Colombia.  In September 2001, the AUC was designated a Foreign Terrorist Organization by the U.S. Department of State.  In May 2003, the AUC was placed on the Significant Foreign Narcotics Traffickers list by order of the President, pursuant to the Foreign Narcotics Kingpin Designation Act.  In February 2004, Giraldo Serna individually was designated as a Tier II Kingpin by the Department of Treasury’s Office of Foreign Assets Control, subjecting him to severe economic sanctions under the Kingpin Act.

The statement of facts also established that Giraldo Serna became a senior commander in the AUC by 1996, and his armed force controlled a significant part of northern Colombia.  In connection with his guilty plea, Giraldo Serna admitted that, from the early 1990s through the early 2000s, soldiers operating under his direction controlled large areas in northern Colombia where cocaine was cultivated, produced and distributed. Giraldo Serna also admitted to providing security for drug traffickers in the region under his control, including those individuals responsible for coca cultivation and distribution.  Giraldo Serna also admitted to knowing that multi-ton quantities of cocaine were manufactured and transiting the region under his control and that significant quantities of that cocaine was transported to the United States.  He further admitted his responsibility for the illegal importation of thousands of kilograms of cocaine into the United States.

“The sentence demonstrates the successful and vigorous partnership we have with our law enforcement colleagues in Colombia.  We have been able to disrupt the flow of drugs coming from the north coast of Colombia, and punish the narco-traffickers responsible,” said Acting Assistant Attorney General Blanco.  “This defendant, operating with the resources of an illegal para-military group that controlled drug trafficking in a large portion of northern Colombia, distributed large quantities of cocaine into international commerce, much of which was imported into the United States.  International drug traffickers who believe they can operate with impunity learn the hard way that they cannot, and we will continue to work with our international partners to bring to justice those who knowingly transport cocaine to the United States.”

“DEA agents work every day to attack global criminal networks that use drug trafficking as a means to finance their terrorist activities and we are pleased that this AUC leader will finally face American justice,” said DEA Chief of Operations Williams.  “We will continue to work with our international partners as DEA targets the transnational criminal groups destroying the lives of many people around the world.”   

Today’s sentence does not account for violations of Colombian human rights-related laws allegedly committed by Giraldo Serna, which are being addressed in Colombia through the Justice and Peace process – a legal framework enacted in 2005 to facilitate the demobilization of its paramilitary organizations – and Colombian criminal justice system.    

The case was investigated by DEA’s Bogota and Cartagena, Colombia Country Offices, and the DEA Special Operations Division.  The government of Colombia provided invaluable assistance through the investigation, prosecution, and sentencing of this case, with specific assistance provided by the Judicial Police of the Prosecutor General’s Office in Colombia and the Colombian National Police. 

This case was prosecuted by Trial Attorney Paul Laymon of the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS), with significant assistance provided by the NDDS Judicial Attachés in Bogotá, Colombia; the Criminal Division’s Office of International Affairs; and the Prosecutor General’s Office of the Republic of Colombia (Fiscalía), including the Fiscalía’s Transnational Justice program. 

DEA Intelligence Report: United States: Areas of Influence of Major Mexican Transnational Criminal Organizations

The Drug Enforcement Administration (DEA) offers an unclassified report on the areas of influence of major Mexican transnational criminal organizations.

Mexican transnational criminal organizations (TCOs) pose the greatest criminal drug threat to the United States; no other group is currently positioned to challenge them. These Mexican poly-drug organizations traffic heroin, methamphetamine, cocaine, and marijuana throughout the United States, using established transportation routes and distribution networks. They control drug trafficking across the Southwest Border and are moving to expand their share, particularly in the heroin and methamphetamine markets.

You can read the rest of the report and view the maps via the below link:

http://www.dea.gov/docs/dir06515.pdf 

Study Says Italian Organized Crime Group The 'Ndrangheta Made More Last Year Than McDonald's And Deutsche Bank

The British newspaper the Guardian offers a piece on the huge earnings of the Italian organized crime the 'Ndrangheta.

The 'Ndrangheta mafia from southern Italy made more money last year than Deutsche Bank and McDonald's put together with a turnover of €53bn (£44bn), a study has claimed.

The study by the Demoskopika research institute detailed the international crime syndicate's sources of revenue, including drug trafficking – which brought in an estimated €24.2bn – and illegal garbage disposal, which earned it €19.6bn.

The southern Italian mafia earned the equivalent of 3.5% of Italy's gross domestic product (GDP) last year, said the report based on analysis of documents from Italy's interior ministry and police, parliament's anti-mafia commission and the national anti-mafia task force.

The 'Ndrangheta is thought to have about 400 key "operatives" in 30 countries, but its activities are believed to involve as many as 60,000 people worldwide, the report said.

You can read the rest of the piece via the below link:

http://www.theguardian.com/world/2014/mar/26/ndrangheta-mafia-mcdonalds-deutsche-bank-study

U.S. Government Statement On The Apprehension Of Mexican Drug Lord Joaquin "El Chapo" Guzman

The U.S. Justice Department released the below:

Today Mexican authorities announced the capture of Joaquin "Chapo" Guzman Loera, the alleged leader of the Sinaloa Cartel. The Sinaloa Cartel is designated a Significant Foreign Narcotics Trafficker by the U.S. Government.

 

Attorney General Holder stated:  "Today's apprehension of Joaquin "Chapo" Guzman Loera by Mexican authorities is a landmark achievement, and a victory for the citizens of both Mexico and the United States.  Guzman was one of the world's most wanted men and the alleged head of a drug-running empire that spans continents.  The criminal activity Guzman allegedly directed contributed to the death and destruction of millions of lives across the globe through drug addiction, violence, and corruption. We salute the Government of Mexico, and the professionalism and courage of the Mexican authorities, for this arrest.  We are pleased that we were able to work effectively with Mexico through the cooperative relationship that U.S. law enforcement agencies have with their Mexican counterparts.  We look forward to ongoing cooperation, and future successes."

 

Secretary of Homeland Security Johnson stated: "The operation led by the Mexican government overnight to capture Joaquin "Chapo" Guzman Loera is a significant victory and milestone in our common interest of combating drug trafficking, violence and illicit activity along our shared border. We congratulate our Mexican partners in this achievement and we will continue to work collaboratively with them to ensure a border region that is safe and secure, for the communities and citizens of both our nations."

World's Most Powerful Drug Lord Joaquin "El Chapo" Guzman Captured

The New York Post offers a piece on the capture of the notorious Mexican drug lord Joaquin "El Chapo" Guzman.

MEXICO CITY — The head of Mexico’s Sinaloa Cartel who was the world’s most powerful drug lord was captured overnight by US and Mexican authorities at a condominium in Mazatlan, Mexico, The Associated Press learned Saturday, ending a bloody decades-long career that terrorized swaths of the country.

A senior US law enforcement official said Joaquin “El Chapo” Guzman was taken alive overnight by Mexican marines in the beach resort town. The official was not authorized to discuss the arrest and spoke on condition of anonymity.

Guzman, 56, was found with an unidentified woman. The US Drug Enforcement Administration and the Marshals Service were “heavily involved” in the capture, the official said. No shots were fired.

You can read the rest of the piece via the below link:

http://nypost.com/2014/02/22/notorious-cartel-leader-el-chapo-guzman-captured/ 

With DEA Support, Treasury Continues To Target Sinaloa Cartel Leadership

The DEA released the below information:

JAN 16 - (Phoenix) – Drug Enforcement Administration (DEA) Special Agent in Charge Doug Coleman announced today that the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) reported the designation of Jose Guadalupe Tapia Quintero, a Culiacan, Sinaloa, Mexico based senior lieutenant of the Sinaloa Cartel.  Jose Guadalupe Tapia Quintero was designated for his role in the drug trafficking activities of Ismael "Mayo" Zambada Garcia and for playing a significant role in international drug trafficking. 

"DEA and its OFAC partners will not allow these dangerous cartels and their associates to exploit the U.S. financial system," said DEA Special Agent in Charge Doug Coleman.  "We're relentlessly following the financial trail to deprive these traffickers of their assets, draining the lifeblood from their criminal enterprises."

Tapia Quintero oversees the transportation of cocaine and marijuana for the Zambada Garcia drug trafficking organization and is responsible for coordinating the purchase and transportation of cocaine and methamphetamine from Sinaloa into the U.S., specifically Arizona and California, on a monthly basis.  Tapia Quintero also transports methamphetamine on behalf of a drug trafficking cell affiliated with Joaquin "Chapo" Guzman Loera from Sinaloa to Tijuana, Baja California via tractor trailers.  The President identified Joaquin Guzman Loera, Ismael Zambada Garcia, and the Sinaloa Cartel as significant foreign narcotics traffickers pursuant to the Kingpin Act in 2001, 2002 and 2009, respectively.

Pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), this designation generally prohibits U.S. persons from conducting financial or commercial transactions with Tapia Quintero, and also freezes any assets he may have under U.S. jurisdiction. 

"We will continue to target all aspects of the narcotics trade," said Treasury's Director of the Office of Foreign Assets Control (OFAC) Adam J. Szubin.  "Our actions will focus on their financial nerve points as well as the underlying logistics which are essential to their day to day operations such as the transportation network that we are taking action against today."

Today's action would not have been possible without the support of the Drug Enforcement Administration (DEA), specifically the Phoenix Field Division, and the multi-agency OCDETF Strike Force.

Since June 2000, the President has identified 103 drug kingpins, and OFAC has designated more than 1300 entities and individuals, pursuant to the Kingpin Act. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.

Zetas Cartel Leader Known For 'Stewing' Enemies Captured In Dramatic Helicopter Arrest; Found With $2 Million In Cash

The New York Post offers a piece on the arrrest of the Zetas cartel leader.

MEXICO CITY — Mexican Marines have made a dramatic highway arrest of notorious Zetas cartel leader Miguel Angel Trevino Morales, the brutal drug lord known for burning enemies alive in barrels of oil and orchestrating the beheading of hundreds of people in turf wars that have ravaged the country.

Morales, 40, was captured before dawn Monday by Marines who intercepted a pickup truck with $2 million in cash on a dirt road in the countryside outside the border city of Nuevo Laredo, which has long served as the Zetas' base of operations. The truck was halted by a Marine helicopter and Trevino Morales was taken into custody along with a bodyguard and an accountant and eight guns, government spokesman Eduardo Sanchez told reporters.

It was the first major blow against an organized crime leader by a Mexican administration struggling to drive down persistently high levels of violence. Experts on the Zetas said that the arrest, at least the eighth capture or killing of a high-ranking Zeta since 2011, could leave behind a series of cells scattered across northern Mexico without a central command but with the same appetite for kidnapping, extortion and other crimes against innocent people.

"It's another link in the destruction of the Zetas as a coherent, identifiable organization," said Alejandro Hope, a former member of Mexico's domestic intelligence service. "There will still be people who call themselves Zetas, bands of individuals who maintain the same modus operandi. There will be fights over illegal networks." 

You can read the rest of the story and watch a video clip via the below link:

http://www.nypost.com/p/news/international/mexican_marines_take_down_notorious_auR2FYaOieh7mhA13gpSeL

DEA Leads Major Narco-Terror Operation

The DEA and the U.S. Justice Department released the below information yesterday:

Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. Leonhart, the Administrator of the United States Drug Enforcement Administration (“DEA”) announced that five defendants – JOSE AMERICO BUBO NA TCHUTO, the former head of the Guinea-Bissau navy; MANUEL MAMADI MANE; SALIU SISSE; PAPIS DJEME; and TCHAMY YALA – arrived in the Southern District of New York on April 4, 2013.

In a related action, RAFAEL ANTONIO GARAVITO-GARCIA and GUSTAVO PEREZ-GARCIA, both Colombian nationals, were arrested in Colombia today pursuant to Interpol Red Notices. MANE, SISSE, GARAVITO-GARCIA, and PEREZ-GARCIA are charged with conspiring to engage in narco-terrorism; conspiring to import narcotics into the United States; and conspiring to provide aid to the Fuerzas Armadas Revolucionarios de Colombia (the “FARC”), a South American paramilitary group long designated by the United States as a Foreign Terrorist Organization (“FTO”), by storing FARC-owned cocaine in West Africa. MANE, SISSE, and GARAVITO-GARCIA are also charged with conspiring to sell weapons, including surface-to-air missiles, to be used to protect FARC cocaine processing operations in Colombia against U.S. military forces. NA TCHUTO, DJEME, and YALA face charges of conspiring to import narcotics into the United States. NA TCHUTO has been designated a drug kingpin by the U.S. Treasury Department. The five defendants in New York were presented in U.S. Magistrate Court today.

On April 4, 2013, the Drug Enforcement Administration’s (DEA) Special Operations Division (SOD), Bilateral Investigative Unit (BIU) Narco-Terrorism Group (NTG), working in conjunction with the DEA Lisbon Country Office and the DEA Bogota Country Office concluded a long-standing undercover operation conducted in Guinea-Bissau and elsewhere. The operation consisted of two separate undercover investigations. During the first part of the operation, NA TCHUTO, DJEME, and YALA were arrested on April 2 by the DEA Foreign-deployed Advisory Support Team (FAST) and the NTG off the coast of West Africa while onboard a vessel under DEA control in international waters. During the second part of the operation, MANE and SISSE were apprehended on April 4 in a West African Country and transferred thereafter to the custody of the United States. NA TCHUTO, DJEME, YALA, MANE, and SISSE were transported to New York for prosecution. GARAVITO-GARCIA and PEREZ-GARCIA remain in Colombia pending extradition to the United States.
Manhattan U.S. Attorney Preet Bharara said: “The narco-terrorism conspiracy alleged in these indictments shows the danger that can grow unchecked in far away places where unfortunate circumstances can allow narcotics traffickers and terrorism supporters to transact unseen at great risk to the United States and its interests. The link between narcotics traffickers and terrorists, their financers and supporters, needs to be broken wherever it is found. But thanks to the extraordinary efforts of our DEA partners, who have for years attacked the narco-terrorism threat, this conspiracy was thwarted and we can claim yet another victory in our unrelenting campaign against those who would harm Americans and American interests abroad.”

DEA Administrator Michele Leonhart said: “These DEA arrests are significant victories against terrorism and international drug trafficking. Alleged narco-terrorists such as these, who traffic drugs in West Africa and elsewhere, are some of the world’s most violent and brutal criminals. They have no respect for borders, and no regard for either the rule of law or who they harm as a result of their criminal endeavors. These cases further illustrate frightening links between global drug trafficking and the financing of terror networks. Thanks to the skilled work and bravery of our agents and law enforcement partners, these criminals will face accountability in a U.S. court for their heinous deeds.”
According to the Indictments against MANE, SISSE, GARAVITO-GARCIA, and PEREZ-GARCIA unsealed today:

Beginning in the summer of 2012, the defendants communicated with confidential sources (the “CSs”) working with the DEA who purported to be representatives and/or associates of the FARC. The communications occurred by telephone, over e-mail, and in a series of audio-recorded and videotaped meetings over several months in Guinea-Bissau.

During meetings in Guinea-Bissau beginning in June 2012, and continuing through at least mid-November 2012, MANE, SISSE, GARAVITO-GARCIA, and PEREZ-GARCIA agreed to receive and store multi-ton shipments of FARC-owned cocaine in Guinea-Bissau. The defendants agreed to receive the cocaine off the coast of Guinea-Bissau, and to store the cocaine in storage houses there pending its eventual shipment to the United States, where it would be sold for the financial benefit of the FARC. The defendants further agreed that a portion of the cocaine would be used to pay Guinea-Bissau government officials for providing safe passage for the cocaine through Guinea-Bissau.
Also during those meetings, MANE, SISSE, and GARAVITO-GARCIA agreed to arrange to purchase weapons for the FARC, including surface-to-air missiles, by importing them into Guinea-Bissau for the nominal use of the Guinea-Bissau military.

For example, on June 30, 2012, during a recorded meeting in Guinea Bissau with the CSs, MANE, SISSE, and GARAVITO-GARCIA agreed to assist in the distribution of FARC cocaine by facilitating the shipment of cocaine to Guinea Bissau inside loads of military uniforms, and by establishing a front company in Guinea Bissau to export the cocaine from Guinea Bissau to the United States. In addition, MANE agreed to assist in obtaining weapons for the FARC. On or about July 3, 2012, during another recorded meeting in Guinea Bissau, MANE, SISSE, and GARAVITO-GARCIA met with the Confidential Sources and a Guinea Bissau military representative and discussed the benefits of using Guinea Bissau as a transshipment point for cocaine obtained in South America and destined for the United States, the process for offloading the cocaine once it arrived in Guinea Bissau, and the nature of the weapons to be supplied to the FARC to combat American forces in Colombia, including surface-to-air missiles and AK-47 assault rifles with grenade launchers.
On August 31, 2012, during a recorded meeting in Bogota, Colombia, GARAVITO-GARCIA and PEREZ-GARCIA agreed to facilitate the receipt of approximately 4,000 kilograms of cocaine from the FARC in Guinea Bissau, approximately 500 kilograms of which would later be sent to customers in the United States and Canada. During a recorded meeting in Guinea Bissau with MANE and SISSE that took place on November 13, 2012, a Guinea Bissau military official advised one of the CSs that the weapons transaction could be executed once the FARC brought money to Guinea Bissau and that the anti-aircraft missiles to be sold to the FARC could be used against United States helicopters operating in Colombia.

According to the Indictment against NA TCHUTO, DJEME, and YALA also unsealed today:
Beginning in the summer of 2012, the three defendants engaged in a series of recorded meetings in Guinea-Bissau with confidential sources (the “CSs”) working with the DEA who purported to be representatives and/or associates of South American-based narcotics traffickers.
In an early meeting in which the defendants discussed the shipment of ton-quantities of cocaine from South America to Guinea Bissau by sea, NA TCHUTO noted that the Guinea Bissau government was weak in light of the recent coup d’etat and that it was therefore a good time for the proposed cocaine transaction. In further meetings, NA TCHUTO, DJEME, and YALA agreed to assist the CSs by receiving a two-ton load of cocaine that would be transported to Guinea-Bissau by boat and stored in a warehouse for distribution to Europe and the United States. For example, on November 17, 2012, NA TCHUTO, DJEME, and YALA met with two of the CSs in Guinea- Bissau and discussed importing 1,000 kilograms of cocaine into the United States. Also during the meeting, NA TCHUTO offered to utilize a company that NA TCHUTO owned to facilitate the shipment of cocaine out of Guinea-Bissau. In a previous meeting, NA TCHUTO stated that his fee would be $1,000,000 per 1,000 kilograms of cocaine received in Guinea Bissau.

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MANE, SISSE, GARAVITO-GARCIA, and PEREZ-GARCIA have each been charged with one count of conspiracy to engage in narco-terrorism (Count One), one count of conspiracy to distribute five kilograms or more of cocaine, knowing or intending that the cocaine would be imported into the United States (Count Two), and one count of conspiracy to provide material support and resources to an FTO (Count Three). MANE, SISSE and GARAVITO-GARCIA are also charged with one count of conspiracy to acquire and transfer anti-aircraft missiles (Count Four). Counts One, Two, and Four each carry a maximum potential penalty of life in prison, and Count Three carries a maximum potential penalty of 15 years in prison. MANE and SISSE are next scheduled to appear before U.S. District Judge Jed Rakoff on April 9, 2013 at 11:30 a.m.

NA TCHUTO, DJEME, and YALA have each been charged with one count of conspiring to distribute five kilograms or more of cocaine, knowing or intending that the cocaine would be imported into the United States. The charge carries a maximum potential sentence of life in prison. NA TCHUTO, DJEME, and YALA are next scheduled to appear before U.S. District Judge Richard Berman on April 15, 2013 at 11:00 a.m.

The arrests and transfers of the defendants were the result of the close cooperative efforts of the United States Attorney’s Office for the Southern District of New York, DEA’s SOD and FAST, the DEA Lisbon Country Office, the DEA Bogota Country Office, the U.S. Department of Justice Office of International Affairs, and the U.S. State Department.

This prosecution is being handled by the Office's Terrorism and International Narcotics Unit. Assistant United States Attorneys Aimee Hector and Glen Kopp are in charge of the prosecution.
The charges contained in the Indictments are merely accusations and the defendants are presumed innocent unless and until proven guilty.

Jamaican Drug Lord Sentenced To 23 Years In Prison

The DEA released the below information earlier this week:

Wilbert L. Plummer, Acting Special Agent in Charge of the U.S. Drug Enforcement Administration's New York Field Division and Preet Bharara, the United States Attorney for the Southern District of New York and announced that Christopher Michael Coke, 43, the leader of the Jamaica-based international criminal organization, the "Shower Posse," also known as the "Presidential Click," was sentenced to 23 years in prison..

Coke has been designated by the U.S. Department of Justice as a Consolidated Priority Organization Target (CPOT). The CPOT list includes the world’s most dangerous narcotics traffickers.

Coke pled guilty on August 31, 2011 to one count of racketeering conspiracy and one count of conspiracy to commit assault with a dangerous weapon in aid of racketeering. He was sentenced today by U.S. District Judge Robert P. Patterson.

DEA Acting Special Agent in Charge Wilbert Plummer stated, “This sentencing shows the tenacity that law enforcement has upheld in order to identify, arrest and prosecute Christopher Coke and those like him who have been ‘untouchable’ criminals. For years, Coke has overseen cocaine and marijuana distribution as well as illegally traffic in firearms throughout the United States. Through concerted law enforcement efforts he has finally seen the consequences of his actions and has been sentenced to 23 years behind bars.”

Manhattan U.S. Attorney Preet Bharara stated: “From his home base in Jamaica, Christopher Coke presided over an international drug and weapons trafficking organization that he controlled through violence and intimidation for nearly two decades; enlisting an army of ‘soldiers’ to do his bidding. With his conviction, he is no longer able to traffick drugs in the U.S., move guns across our border, or terrorize people, and with today’s sentence; he will now spend a very long time in prison for his crimes.”

According to the superseding information and statements made during court proceedings:

Since the early 1990s, Coke led the Presidential Click, which had members in Jamaica, the United States, and other countries. He was based in the Tivoli Gardens area, a neighborhood in inner-city Kingston, Jamaica, that he controlled. Tivoli Gardens was guarded by a group of gunmen who acted at Coke’s direction. They were armed with illegally trafficked firearms from the United States that Coke imported into Jamaica.

Since 1994, members of the Presidential Click have been involved in drug trafficking in locations throughout the world, including New York City, Miami, and Kingston, Jamaica. At Coke’s direction and on his behalf, members distributed marijuana, cocaine, and crack cocaine and sent him the proceeds. They also supplied Coke with firearms that they obtained in the United States. The Presidential Click members relied on Coke to provide them with protection and to assist them in their drug businesses, including with respect to the resolution of narcotics related disputes.

For example, in May 2007, Coke and others agreed to assault a narcotics trafficker in the Bronx, New York, when the trafficker failed to pay a drug debt owed to another member of the Presidential Click. Coke was arrested by Jamaican authorities on June 22, 2010, near Kingston, Jamaica, and arrived in the Southern District of New York on June 24, 2010.

In addition to his prison term, Coke was sentenced to four years of supervised release and ordered to pay $1.5 million in forfeiture.

Mr. Bharara praised the investigative work of the DEA’s New York Field Division and Caribbean Division’s Kingston Office. Mr. Bharara also thanked the Office of International Affairs in the Justice Department’s Criminal Division for their significant assistance in this case, as well as the U.S. Embassy in Kingston and the Office of the Legal Adviser at the Department of State.

The case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Jocelyn Strauber and John Zach are in charge of the prosecution.