Tag: mexican drug cartels
Who Is ‘El Chapo’ And How Did He Become A Dark Legend In Mexico?

Who Is ‘El Chapo’ And How Did He Become A Dark Legend In Mexico?

By Tracy Wilkinson, Los Angeles Times (TNS)

MEXICO CITY — Chicago compared him to Al Capone. Forbes Magazine listed him as one of the richest men in the world. And in Mexico, he was a renegade outlaw whose exploits were the stuff of legend and song.

Joaquin “El Chapo” Guzman, one of the world’s biggest drug kingpins, gained folklore status during his decade-plus on the lam, evading authorities thanks to his skill at building secret tunnels from his assorted mountain hide-outs, urban safe houses and seaside apartments _ as well as his ability to bribe, cajole and kill.

He was captured in February of last year by the premier agency here, the Mexican marines, a major victory for Mexican government and law enforcement.

Sometime late Saturday, Guzman broke out of a maximum-security prison for the second time, making his way through another tunnel, a mile-long passageway to an empty house under construction 50 miles west of the capital.

Gone again.

Guzman is the head of the Sinaloa cartel, the most powerful of the many drug-trafficking organizations based here.

It was the Sinaloa cartel, under Guzman, that perfected the strategy of partnering with Colombian producers to seize control of the entire drug distribution system, becoming the largest brokers for marijuana, cocaine and heroin being transported into the United States, Europe and as far as Australia. This eventually enabled Mexican traffickers to become the dominant players in the global, illegal drug game.

His nickname, El Chapo, means “Shorty,” and comes from his relative short stature; he stands a little under 5 feet 5. He is thought to be 56, although there are discrepancies about his age. He is on at least his third known marriage, this to a former Sinaloan beauty queen with whom he had twin baby girls _ in a hospital near Los Angeles _ in 2011.

Farmer turned business entrepreneur, Guzman was first arrested in Guatemala in 1993, extradited to Mexico and sentenced to 20 years in prison. Eight years later, he paid off guards and left hidden inside a laundry cart _ or, so the legend goes. (Some reports say he merely strode out the front door.)

Even as he was a fugitive, sightings of El Chapo were common. The most frequent tale was that he would enter a restaurant with his henchmen, order everyone to turn in their cellphones, then eat and pay the bill for all those present.

Federal indictments for narcotics trafficking and related organized-crime charges have been filed against Guzman in California and Chicago, where authorities labeled him a “public enemy No. 1,” like Capone.

When the Los Angeles Times visited his hometown of Badiraguato, in the highlands of Sinaloa, in 2011, a black SUV immediately began tailing the reporter and photographer. People were reluctant to speak of Guzman, or only spoke in glowing terms. When another Times reporter returned last year, after his arrest, residents feared a wave of unemployment and economic downturn.

Such is his charisma, a vicious criminal to many, a generous benefactor to others.

(c)2015 Los Angeles Times. Distributed by Tribune Content Agency, LLC.

Screenshot: CNN

Los Angeles Is ‘Epicenter’ Of Cartel Money Laundering, U.S. Official Says

Los Angeles Is ‘Epicenter’ Of Cartel Money Laundering, U.S. Official Says

By Victoria Kim and Joe Mozingo, Los Angeles Times

LOS ANGELES — Federal agents launched a series of raids in the downtown Los Angeles fashion district on Wednesday and seized an estimated $65 million in cash and other assets they allege were part of a widespread attempt by Mexican drug cartels to launder narcotics profits.

Nine people were arrested in raids targeting 70 locations, many of them businesses in the fashion district.

Federal officials said they believe the drug organizations have used numerous businesses in the garment district to convert their vast earnings into pesos, turning Los Angeles into a hub for “trade-based money laundering.”

“Los Angeles has become the epicenter of narco-dollar money laundering with couriers regularly bringing duffel bags and suitcases full of cash to many businesses,” Robert E. Dugdale, the assistant U.S. attorney in charge of federal criminal prosecutions here, said in a statement.

Wednesday’s seizures included piles of cash and money stashed in bank accounts around the world, federal authorities said.

Agents with the FBI and Immigration and Customs Enforcement infiltrated several peso brokerages operating in Los Angeles, officials said. The undercover officers delivered bundles of cash, sometimes shrink-wrapped in grocery bags, to storefronts in the fashion district, even telling business owners that the money came from drug trafficking.

Operations that launder drug money through legitimate trade have soared since Mexico restricted the use of American dollars in 2010, forcing the cartels to convert their dollars to pesos without tipping off authorities.

Black market peso brokers suddenly found themselves in high demand. The brokers contact legitimate Mexican importers who want to buy goods in Los Angeles. If an importer wants to buy $30,000 worth of shirts, for example, the broker directs a drug contact in the United States to pay the bill to a shirt wholesaler in dollars. The importer in Mexico then pays the broker in pesos, who takes a cut, and pays the rest to a cartel.

In the most harrowing scheme detailed in the three indictments released Wednesday the Sinaloa cartel allegedly directed ransom money to be delivered to Q.T. Fashion Inc., a maternity apparel wholesaler on East 12th Street.

The ransom involved a drug distributor who had fallen into debt to the cartel when U.S. agents intercepted a shipment of 100 kilograms of cocaine he was responsible for. He was allegedly kidnapped and tortured at a ranch in Sinaloa until he could pay off the debt. His family and friends delivered at least $140,000 in bulk cash to the Los Angeles business, according to the indictment.

Q.T. then sent clothes to a retail business in Culiacan, Sinaloa, prosecutors allege.

The indictments also accuse three other businesses — Yili Underwear, Gayima Underwear, and Pacific Eurotex Corp. — of laundering drug trafficking proceeds.

Photo: Los Angeles Times/MCT/Al Seib

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