US arrests 2,000 in anti-drug sting
US Drug Enforcement Administration (DEA) agents simulate a raid in their Tactical …
US authorities have arrested nearly 2,000 people on narcotics charges in a 20-month sting targeting Mexico's La Familia Michoacana drug cartel, the US Justice Department said Thursday.
The ongoing multi-agency takedown saw 1,985 people arrested, along with the seizure of about $62 million in US dollars, and more than 12 tons of drugs.
The arrests and charges were carried out in 12 states and the US capital Washington in a major operation dubbed "Project Delirium" and the announcement came just two months after Mexican law enforcement officials arrested La Familia leader Jose de Jesus Mendez-Vargas.
"Project Delirium is the second successful, strategic and surgical strike to disrupt and destroy one of the most violent Mexican cartels, La Familia," said administrator Michele Leonhart of the US Drug Enforcement Administration.
"Through their violent drug trafficking activities, including their hallmark of supplying most of the methamphetamine imported into the United States, La Familia is responsible for recklessly and violently destroying countless lives on both sides of the border."
Among the drugs which were rounded up were 2,773 pounds (1,258 kilograms) of methamphetamine, 6,000 pounds (2,722 kilograms) of cocaine, 1,005 pounds (456 kilograms) of heroin, 14,818 pounds (6,721 kilograms) of marijuana and $3.8 million in other assets.
Deputy Attorney General James Cole said Project Delirium and other such efforts were "disrupting the operations of Mexican drug cartels in the United States and Mexico."
"The arrests and seizures we are announcing today have stripped La Familia of its manpower, its deadly product and its profit, and helped make communities large and small safer," he added, vowing cooperation with Mexican law enforcement to "diminish and ultimately eliminate" drug cartels.
Since June 1 alone, 221 individuals were arrested across the United States, including over 70 people just Wednesday and Thursday, as part of the operation, according to US Justice Department figures.
Mexico's Secretary of Public Security Genaro Garcia Luna hailed the "increased information-sharing and collaboration with the DEA," saying it had allowed for more significant arrests and seizures of drugs and money.
Those arrested under the operation were charged with a variety of crimes ranging from distribution of methamphetamine, cocaine and marijuana, money laundering and conspiracy to import narcotics into the United States.
The multi-agency Special Operations Division coordinated the investigative efforts -- with agents culled from the DEA, FBI, US Immigration and Customs Enforcement, Internal Revenue Service, US Customs and Border Protection, US Marshals Service and the Justice Department.
More than 300 federal, state, local and foreign law enforcement agencies participated in the operation.
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A CASE FOR ACTION!
http://mexicanoccupation.blogspot.com/2011/07/people-move-against-mexican-invasion.html
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http://blogs.mcclatchydc.com/mexico/2011/01/getting-over-the-border-fence-fast.html
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U.S. Alleges Mexican Drug Cartel Rented Apartments in U.S. to Recruit Young Americans
Friday, January 07, 2011
By Edwin Mora
A soldier guards packages containing marijuana as they are shown to reporters in the pouring rain in Tijuana, Mexico, on Monday, Jan. 3, 2011. (AP Photo/Guillermo Arias)
(CNSNews.com) - An assistant U.S. attorney told CNSNews.com that a federal judge will hear a criminal case later this month involving an offshoot of the Tijuana cartel that is believed to be setting up operations in the United States to recruit young Americans for drug trafficking.
The case shows that U.S. drug cartels are attempting to extend their operations into the United States.
Todd Robinson, the assistant U.S. attorney who will prosecute the alleged drug ring at the U.S. District Court of the Southern District of California, said he expects the federal judge who will hear the case on Jan. 26 to set a trial date on that day.
According to the 86-page indictment, Mexican drug cartels have rented apartments in the United States under a franchise scheme aimed at recruiting young Americans into their illicit activities, coordinating drug trafficking operations, as well as kidnapping and extortion on both sides of the southwest border.
The case to be heard stemmed from a long-term investigation dubbed “Operation Luz Verde” (green light), that began in November 2009. The probe was conducted by the multi-agency San Diego Cross Border Violence Task Force and it reportedly revealed state and federal crimes, including murder, kidnapping, firearms and drug trafficking.
Investigators used court-authorized wiretaps to capture 50,000 phone calls over a six-month period that led to a case against 43 suspects, including some Mexican police officers and top officials, such as Jesus Quinones Marquez, the director of International Liaison for the Baja California Attorney General’s Office.
In that position, Marquez is one of the primary Mexican liaison officials providing information to U.S. law enforcement officers. According to the investigation, Marquez used his position to provide the drug cartel Fernandez Sanchez Organization (FSO) with confidential law enforcement information. He also allegedly arranged the arrest of FSO rivals by Mexican authorities.
The Justice Department indictment was unsealed in late July 2010 and charges 43 defendants with taking part in a federal racketeering conspiracy (Title 18, U.S. Code, Section 1962(d)). In the complaint, the 43 alleged culprits are said to be members of the FSO, which is an offshoot of the Arellano-Felix drug trafficking ring based in Tijuana.
According to the complaint, FSO “is a transnational drug organization with integrated narcotics and enforcement operations in the United States and Mexico.”
It is described as a “powerful organization that controls drug distribution and other illegal activities in the U.S. and Mexico, and which has increasingly committed acts of violence in Tijuana, San Diego County, and the greater Los Angeles area to expand its influence.”
The hierarchy of command under the leadership of Fernando Sanchez Arellano is comprised of five distinct groups: lieutenants, underbosses, corrupt Mexican officials, crew leaders, and crew members.
A young man lies dead in a public park after being shot to death by unidentified assailants in the municipality of Apodaca on the outskirts of Monterrey, Mexico, Wednesday Dec. 1, 2010. The numbered tags mark bullets casings. (AP Photo/Carlos Jasso)
According to the wiretaps and secret informants, the Fernando Sanchez Organization was operating out of a San Diego apartment it referred to as “The Office.”
The criminal complaint states that Mexican drug cartels are recruiting young Americans in an effort to keep their drug trafficking operations under the radar, including using young women as drug mules to cross from Mexico into the United States.
These “mules” allegedly were paid $100 per trip to smuggle quarter-pound loads of methamphetamine across the border.
The San Diego criminal enterprise also was recruiting members of U.S.-based Latino street gangs, both illegal immigrants and U.S. citizens, and former Mexican police officers, according to the indictment.
Most of the gang members operating in the San Diego office of the accused Mexican cartel are Latino, some illegal aliens and others U.S. citizens, according to the criminal complaint.
The investigation found that the criminal group had safe houses, distributed illicit drugs, trafficked in guns and other weapons, laundered money, committed robberies, and collected drug debts. When debtors failed to pay, they were kidnapped or targeted with execution on both sides of the southwest border.
In one instance, according to the investigation, the accused drug enterprise “placed the defaced headstone of two murder victims in the victims’ family courtyard with a threatening message” in an effort to publicize its enforcement capabilities.
During this investigation, the U.S. Department of Justice for the first time used communication towers on the U.S. side of the border to capture and monitor phone and radio communications used by Mexican drug cartels in the border area and thus were able to show that Mexican drug cartels are moving to expand their grasp into U.S. territory
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http://mexicanoccupation.blogspot.com/2011/04/mexicos-biggest-exports-drugs-violence.html
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