This crime, which can defraud victims of their life savings, results in another significant revenue stream for the cartel and strengthens its overall criminal enterprise. DENVER Authorities on Wednesday announced the indictments of 30 people who are accused of being members of a Denver-based drug trafficking group with suspected ties to a Mexican cartel, according to officials and court documents. Can we get the government now to give the Pentagon another trillion trillion $$$$$$$$$$$$????? The Mexican Mafia (Spanish: Mafia Mexicana), also known as La eMe (Spanish for "the M"), is a Mexican American criminal organization in the United States. True, its a little weak but I'm grateful to the volunteers at BB.As far as the pentagon spending goes you're preaching to the choir. It alleges that El Potosino was a front company used to funnel drug money through Mexican restaurants in Colorado and Wyoming. Investigators believed the group was connected to a Mexican cartel, a criminal complaint said. The Sinaloa Cartel Is Controlling Water in Drought-Stricken Mexico "Water is now a valuable asset for us, and as it becomes more scarce, the more we will fight to make sure we have enough," a. Rafael Caro Quintero, a drug lord known as "the narco of narcos" who was behind the killing of a US drug enforcement agent in 1985, has been captured by Mexican forces nearly a decade after. He also told the informant a load he was waiting for had arrived, and he could give the informant 40 pounds of meth, according to the indictment. They Bombs Away, Mexico, Yemen, and Somalia! Our ranking methodology is quite simple. On Sept. 17, the indictment says, Rivera-Beltran called and offered money to Jose Guadalupe Ortiz to drive both of them to Texas, then Arizona. It is based in Culiacn, Sinaloa state, Mexico. The team collected roughly 800 pounds. A seventh restaurant with ties to Colorado Springs also was named in the complaint. They go by nicknames like "The Little Queen" and "The Missus.". Quotes displayed in real-time or delayed by at least 15 minutes. Documents filed Wednesday . Extortion has proven to be a lucrative ancillary enterprise for cartels in Mexico resulting in thousands of businesses closing rather than pay the quota, as it is called, or the store owners face the threat of death, which too has occurred. Mutual Fund and ETF data provided by Refinitiv Lipper. A cellphone of Jose Aguilar-Martinez, who purported to own the unregistered wholesale distributor El Potosino Foods, had significant contact with suspected cocaine distributors in the city and in Pueblo and was linked to Guzmns and Zambadas trafficking, the complaint says. On June 10, undercover officers bought two ounces of heroin and 500 fentanyl pills during their first meeting in the parking lot of the Target at 7930 Northfield Boulevard in Denver, the indictment says. The Biden administration has sanctioned eight Mexican companies it says are involved in a timeshare fraud scheme benefiting the Jalisco cartel, a notorious drug organization that the US government says traffics a significant proportion of the illegal fentanyl and other drugs that enter the US. The DEA said the organization was led by Saul Ramon Rivera-Beltran, 30, of Thornton, who would order drugs and have couriers pick them up. "Any way you plan it out, there's going to be a large amount of cash around," he said. Agents discovered several calls between Padilla-Romo and Tarango-Rodriguez where they spoke about prices for pounds of "work," which investigators believed to be meth, according to the indictment. Mexican drug cartels control vast swaths of the US drug market, but that influence remains heavily slanted in favor of the vaunted Sinaloa cartel. He had previously changed his profile image to the logo of the criminal organization's special forces 35th battalion. A video showed a Mexican cartel lining up. The indictment says Trevizo's vehicle was pulled over by officers after it left the residence. A friend dedicated a post to Mata with a photo of him holding a rifle and the name of the criminal organization spelled across under its initials. Sinaloa cartel, international crime organization that is among the most-powerful drug-trafficking syndicates in the world. New Terms of Use; New Privacy Policy; Your Privacy Choices; Closed Captioning Policy; Help; Contact Us; This material may not be published, broadcast, rewritten, or . We try to spoil when we should understand we haven't spoiled so much, because they know we are working hard for them. In a traffic stop of one suspect in January, investigators seized about 1,000 fentanyl pills that were hidden in a vent inside the vehicle, according to the complaint. Rivera-Beltran also said that he found customers in Arizona who were buying 5,000 to 7,000 fentanyl pills, according to the indictment. "Due to its territorial dominance over areas in northeastern Mexico, the Gulf cartel smuggles the majority of its drug shipments between the Rio Grande Valley and South Padre Island in south Texas," the DEA's report says. Their second choice for leadership positions are U.S. citizens of Mexican origin. According to the Drug Enforcement Agency (DEA), the Sinaloa Mexican Drug Cartel is known to be the dominant drug cartel in both California and Colorado. Defendants have denied involvement in the scheme. Victor Alvarez Farfan, a native of Michoacn, Mexico, headed the Portland drug ring blamed for bringing large amounts of meth, heroin and fentanyl across the border beginning in October 2017. Heroin is where their making money. The violent and powerful Sinaloa cartel forced the Mexican authorities to surrender and hand over El Chapo's son Ovidio Guzman. The Sinaloa cartel was once led by the notorious drug boss known as Joaqun "El Chapo" Guzmn. Too funny for words! (Luis Velarde and Sarah Hashemi/The Washington Post) They also spoke about "almonds" and how Beltran-Beltran would not be paying Escamilla a courier fee because of a $5,000 debt. Tarango-Rodriguez said in the calls that the "buttons" Rivera-Beltran had were not good. The file also showed that the five victims tested positive for sodium rhodizonate, a sign they may have been carrying weapons and shot at the soldiers during the pursuit. He then asked Maritza if she found the "water" in the air duct and the "work" hidden in a closet, and spoke about what authorities found and took, including the Corvette, the indictment says. Were a police department, were always concerns about what may happen.. In late June, the indictment says Zytacua continued speaking to multiple customers about selling cocaine, meth and heroin. Behind the nicknames of notorious Mexican drug cartel figures In Texas, the many offices appear to have their time spent dealing with cases involving the Sinaloa, Gulf, Juarez, the Knights Templar . It's Denver and the suburbs, Greeley with all the cholos, Longmont and Colorado Springs then it makes it's way to College students thru networks. Daily Briefing Escamilla gave a trooper permission to search the truck and said there was only money in there, the indictment says. DEA special agent Robert Murphy said the SRT recently took down a dangerous Mexican cartel's methamphetamine conversion lab at a house in Gwinnett County. Denver police are taking a wait-and-see posture as to what may emerge. right now to get cant-miss stories, Next and Broncos content, weather and more delivered right to your inbox. If you would like to share a story idea, please submit it here. "This group I put together is designed specifically to protect product, people, and money. This organization is alleged to have moved large amounts of meth and cocaine from Mexico to Colorado, with devastating impact on communities in their wake. Interactive map reveals when you may see SNOW. This is a very significant operation that took a massive amount of drugs and a large number of drug traffickers off our streets, United States Attorney Jason R. Dunn said in a statement. Mexico's long-running drug war . Drug cartels are extremely well-organized, well-financed, efficient, and ruthless. It is believed to have a more horizontal structure, as an organization of allied factions, frequently working together but often in control of different aspects of the drug production, trafficking, and distribution processes. The legalization of marijuana may have attracted a lot of cartel activity to the state because cartels can grow and sell marijuana there more securely. That same day, agents confirmed the car was in the woman's address in Phoenix, Arizona, according to the indictment. Ryan Saavedra is a contributor for Breitbart Texas and can be found on Twitter at @RealSaavedra. The Marijuana Enforcement Division of the Colorado Department of Revenue, the primary enforcement office responsible for overseeing the production and sale of the retail marijuana, did not return repeated attempts by Fox News.com for comment. The-CNN-Wire & 2023 Cable News Network, Inc., a Warner Bros. Ooooohhhh!!!!!! In addition, two related defendants were identified and arrested after the indictment, the district attorney's office said. Colorado Springs Mexican restaurants accused in money laundering scheme with ties to 'El Chapo', Homes built by Covington Homes build community, The Girl Scout Cookie Program feeds entrepreneurial and life skills, Colorado Springs home prices fall to lowest point in nearly 1 years, The science of detecting infectious disease in wastewater arrived with the COVID-19 pandemic, Jamal Murray's big second half serves as last laugh vs. old friend and Memphis Grizzlies, Colorado Sunshine: Team Colorado seeks return to 'The Basketball Tournament', LETTERS: Ducking the real issues; ASC Thrift Shop to close, EDITORIAL: Legislators want local heroin injection sites, At Home: Whats hiding in your rugs? The indictment said Ortiz was heard in the background of the calls talking to Rivera-Beltran. She wants you to know he's more than a number, 2 Colorado nurses illegally took controlled substances at work, U.S. Attorney's Office says, About 3,184.43 grams of 30 milligram fentanyl pills (about 41,500 pills). "The Sinaloa Cartel exports and distributes wholesale amounts of methamphetamine, marijuana, cocaine, and heroin in the United States by maintaining key distribution hubs in Phoenix, Los Angeles, Denver, and Chicago, among other cities," the DEA reports. Mexican army soldiers display $15 million U.S. on November 22, 2011, in Mexico City. The Sinaloa Cartel had its origin in 1989, after Miguel ngel Flix Gallardo, the main leader of the Guadalajara Cartel, was captured and transferred to a maximum security prison and could not continue with the control of his organization, causing a division that would give life to two new cartels, among them the one in Sinaloa. On the eve of the Super Bowlwhere the Mexican avocado producers again ran their ad as they have for the past decade . On. Rivera-Beltran specifically mentioned that a load of drugs agents believed to be cocaine that was arriving the first week of September, lamented that one of his loads had been taken, and offered the informant "1,000 almonds" which investigators believed to be fentanyl pills, according to the indictment. "Mexico is already in Colorado without the risks," the agent, who requested anonymity, said of the state's heavy pre-existing cartel presence. A lot of "somebody's" are buying this stuff cause the shipments keep coming and the dollars keep going to the cartels? Guzmn, widely known as El Chapo, was considered the worlds most powerful drug lord until his federal conviction this month on 10 counts of drug trafficking, money laundering and use of a firearm in decades of grisly killings to further his drug enterprise. The identity of that cartel is not being released as it remains the subject of an ongoing criminal investigation.. "Legal businesses will likely see a rise in extortion attempts while law enforcement will see a lot of backdoor deals being made.". DENVER Details of an eight-month investigation into a Colorado-based drug trafficking organization with links to a Mexican cartel have been released in a grand jury indictment. Tarango-Rodriguez went into the address and returned with two trash bags, which the indictment said were given to occupants of Trevizo's vehicle. Contact the writer at 719-636-0362 or find her on Twitter: @njKaitlinDurbin. A Colorado Springs food distribution company and at least six local Mexican restaurants are linked to the Sinoloa Cartel and drug lordsJoaqun El Chapo Guzmn-Lorea and Ismael El Mayo Zambada-Garcia, says a recently released federal complaint providing the first evidence of cartels operating in Colorado Springs. At least 10 different "target telephones" were monitored over the course of the investigation, according to the indictment. Crime scene photo at Taco Star. Its only been a week, so we still have to sit back and see how this will play out, Denver Police spokesman Sonny Jackson told FoxNews.com. Peterson and a confidential informant said that cocaine was provided by Adrian Santana, and the indictment says Peterson showed text messages from Santana instructing him to pick up the drugs at 6600 Kearney Street. Last week, the US government also took action against a network of Sinaloa Cartel members and associated entities for their involvement in providing chemicals to super labs that produce illicit drugs like fentanyl and methamphetamine for the cartel once run by the notorious drug lord Joaquin El Chapo Guzmn. Did you read it? Wow, cross and walk down the streets of Nuevo Laredo as everyone there stairs at you. Los Zetas Cartel is also the only Mexican cartel that uses Laredo as a major hub. In the US, the Sinaloa cartel is one of six Mexican transnational criminal organizations in operation, joining the Jalisco New Generation cartel, the Juarez cartel, the Gulf cartel, Los Zetas cartel, and the Beltran Leyva Organization. It is also the most significant drug trafficking organization in the United States. Castillo said Surez lived with her and that he worked in the construction business with his stepfather. You can get killed for just walking around the east side.' A Mexican intelligence report alleges that he was linked to the Northeast Cartel's special forces 35th battalion, Alejandro Trujillo was one of five men who were shot dead by soldiers in Nuevo Laredo, Mexican. February 15, 2023 04:32 PM AUSTIN, Texas A county sheriff plans to sound the alarm before Congress about mass incursions of unidentified flying objects illegally entering U.S. airspace from. His Sinaloa Cartel is one of the worlds most prolific, violent and powerful drug cartels, moving billions upon billions of dollars in marijuana, cocaine, heroin and methamphetamine, the U.S. Justice Department reports. Market data provided by Factset. According to newspaper Tribuna San Luis, Municipal Police with the support of the Mexican Army (SEDENA) surrounded a building on Hidalgo Avenue and 20th Street where a vehicle matching this description had been spotted. This material may not be published, broadcast, rewritten, or redistributed. In April, the indictment says, a confidential informant recorded several phone calls with Padilla-Romo negotiating a $1,600 price for a half-pound of methamphetamine. The legal marijuana industry could be the fastest growing sector of the. They set up a perimeter around the area and insisted those inside turn themselves in. Specifically, the indictment says Zytacua had calls with users about the cost of 30 milligram pills, which agents believed to be fake fentanyl pills masked as M30 oxycodone pills. He was shot 12 times and died, Luis Martnez survived after he was shot twice by the Mexican military following a high-speed chase in the border city of Nuevo Laredo, across from Texas. Please let us know if you're having issues with commenting. "In the past 31 days of 2023, there have been 1,937 Mexican Cartel drone's incursions in three South Texas border counties," according to a preview of Martinez's remarks as a witness in the House . There was a problem saving your notification. All rights reserved. The next day, the indictment says, agents arranged surveillance on I-70 in Summit County of a car rented in Arizona by Diarte. CJNG continues to be the Mexican TCO with second-most widespread national influence. He . At least one of the five young men killed by the Mexican military had alleged links to Cartel del Noreste, which operates in the northern border city of Nuevo Laredo across from Texas. The six restaurants and El Potosino which means the one from San Luis Potosi, Mexico, an area associated with drug cartels are accused in a drug-money laundering scheme in the sealed federal complaint filed in November. Even back before the break of the war, US gov was warning against going there. Trucks with mounted machine guns and henchman with body armour rolled into the town in one of the bloodiest recent episodes in the drug war blighting Mexico. as well as other partner offers and accept our, NOW WATCH: This is how Mexican drug cartels make billions selling drugs, an offshoot of the Sinaloa cartel around 2010, violent turf wars in several areas on Mexico's west coast. SUGGESTED VIDEOS:Investigations from 9Wants to Know. San Diego's largest cash seizure ever may shed light on an overlooked aspect of the drug trade >>, In many instances, the Sinaloa cartel and other Mexican cartels partner with street gangs in the US particularly the MS-13 to sell the drugs to consumers. Antiono Ortiz the said that he wanted Escamilla to transport $70,000 for him as well, and Rivera-Beltran called Escamilla the next day to confirm the amounts he was taking on the trip. The indictment says Escamilla called Antonio Ortiz and told him "everything went to hell and that the police got them." Copyright 2020 Scripps Media, Inc. All rights reserved. A similar incident occurred on 5 November when a group of cartel gunmen executed a pair of drug dealers from a rival gang on a beach at Puerto Morelos, another popular beach area south of Cancun. The organization's purpose was distributing large amounts of drugs including fentanyl, heroin, methamphetamine and cocaine throughout the Denver metro area as well as Arapahoe, Douglas, and Jefferson counties, the indictment says. In tourist destinations such as Puerto Vallarta, CJNG has become heavily engaged in timeshare fraud, which often targets U.S. citizens. The DEA's 2020 National Drug Threat Assessment lists nine Mexican cartels, including El Chapo's Sinaloa Cartel, as the major importers of drugs to the U.S. in 2020. Mexican cartels aren't prevalent in New York City probably because smaller Colombian drug operations still supply large quantities of cocaine and heroin into New York City. Give Light and the People Will Find Their Own Way. Vanda Felbab-Brown Sunday, May 29, 2022 Mexico Today Editor's Note: In a new series, Vanda Felbab-Brown outlines the way Mexico's two largest cartels the Sinaloa Cartel and Cartel Jalisco. He later bragged to movie star Sean Penn: I supply more heroin, methamphetamine, cocaine and marijuana than anybody else in the world. The document alleged that Surez was also a member of the Cartel del Noreste. A short time later, the indictment says Austin Peterson and Anita Bateman arrived in a vehicle used to transport cocaine to Denver. Four soldiers were placed under arrest Thursday for the murder of the five men. Todays action exposes this CJNG scheme and also serves as a warning to potential victims, many of whom are elderly, she added. Skier Shiffrin's quest for 86th win extended after downhill, Colorado mountain communities consider legal action against USPS, 77 inches of snow fall at Colorado ski area in 9 days, DEA seizes more than 110,000 fentanyl-laced pills, issues 19 indictments, All-time high overdose deaths in country Colorado deaths up 34%, DEA warns of increase in fake prescription pills containing fentanyl, meth, A mom lost her son to an overdose. plus 'Those cities are Denver, Boulder, Colorado Springs, Grand Junction, and Longmont. The bullet-hole riddled roof of a church, the site of a bloody cartel battle in El Limoncito. On Aug. 25, an undercover agent called Jorge Escamilla and had a conversation about "hides and traps in vehicles" before, the indictment says, the conversation turned to Rivera-Beltran. (AP Photo/Eduardo Verdugo, File). South Texas remains a redoubt of the Gulf cartel, despite that organization's clashes with Mexican law enforcement, rival cartels, and between internal factions. Now Guzmn is expected to be sent to Colorados maximum-security prison in Florence, the U.S. Penitentiary, Administrative Maximum Facility, better known as Supermax. A federal grand jury returned an indictment charging 17 defendants for drug trafficking in direct connection with a Mexican drug cartel. We are committed to dismantling and removing the threat posed by these criminal organizations flooding American communities with dangerous narcotics, said Attorney General Jeff Sessions. The US government has described the Sinaloa Cartel as one of the largest drug-trafficking organisations in the world. Four members of the army were placed under arrest Thursday and each face homicide, bodily injury and disobedience charges, Jonathan Aguilar did not survive after he was shot in the temple by a Mexican soldier after the vehicle he was riding in crashed into a parked vehicle in the border city of Nuevo Laredo, Jennifer Castillo (right) found out Sunday morning after her son Gustavo Surez (left) has been killed by the Mexican military that his girlfriend was expecting the couple's first child, Jennifer Castillo said that her son Gustavo Castillo had purchased his Chevrolet Silverado pickup truck in February and that the vehicle's temporary license plate had been removed by the soldiers who were involved in the deadly shooting, Wilberto Mata is said to have links to the Northeast Cartel, a criminal organization that operates in Nuevo Laredo, a northern Mexico border city across from Texas, Wilberto Mata, an alleged Northeast Cartel member, reportedly had a criminal background record in San Antonio, Texas, 22:55 03 Mar 2023, updated 23:04 03 Mar 2023, Luis Martnez, who survived after he was shot twice and is in an induced coma, was part of the cartel's special force 35th battalion. 'The Sinaloa and Juarez cartels are active from the Starbucks locales there in Boulder!' The footage of the massacre was released Wednesday and is part of the increasing violence in the southern Mexican state of Geurrero, reports said. DENVER Twenty-one people have been charged in Colorado for their alleged involvement in a drug trafficking ring linked to a Mexican cartel, according to law enforcement officials. The organization also predicted that drug trafficking revenueswould fall 20 to 30 percent, and the Sinaloa cartel, which would be the most affected, would lose up to 50 percent. Boogie! Marijuana also, according to NYTimes, is their cash crophttp://www.nytimes.com/2009/02/02/us/02pot.html?pagewanted=all. One group who hopes to mitigate any risks is the Blue Line Protection Group, which specializes only in security for the marijuana stores. The money was seized from alleged members of the Guzman Loera drug cartel . Colorado Springs mayoral candidates address affordable homeownership. Zytacua had a source named "Jessica" whom he spoke to about AK-47 rifles, drugs and working with people from Nayarit, Mexico, according to the indictment. we are going to pay the farmers, again, $100. Then I wonder where shipment after shipment, literally TONS of that weed from Mexico is going? Several agencies investigated the case: The FBI, the Drug Enforcement Administration, Homeland Security, Immigration and Customs Enforcement, the IRS, the Douglas County Sheriff's Office, Colorado State Patrol, and the Aurora Police Department.
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