Wednesday, October 17, 2018

ATTORNEY GENEARL SESSIONS ANNOUNCES 15 INDICTMENTS AGAINST MEXICAN DRUG CARTEL

Sessions: ‘Whole of Government Effort’ to Take Down Drug Cartel, ‘They Are in Our Crosshairs’



Cartel Jalisco Nueva Generacion
Wikimedia Commons
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Attorney General Jeff Sessions held a press conference on Tuesday with officials from the Department of Justice, U.S. Treasury, and State Department to announce a “whole of government effort” to take down the Cartel Jalisco Nueva Generacion (CJNG).

Sessions said the drug cartel is “one of the five most dangerous transnational criminal organizations on the face of the earth and it is doing unimaginable damage to the people of this nation.”
Sessions said although it was formed only nine years ago, it has established its network around the world, including in Europe, Asia, and Australia.
“CJNG has a presence in cities across the United States from San Diego to Omaha to Roanoke to New York City to Orlando,” said Sessions, adding that the cartel is believed to traffic ten tons of cocaine and methamphetamines into the United States every month.
“They are in our crosshairs,” Sessions said. “This cartel is our top priority.”
“Every single day these cartels cross our borders, disrespect our sovereignty, deal poison and death to Americans all across this country,” Sessions said.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Acting Administrator Uttam Dhillon of the U.S. Drug Enforcement Administration (DEA), F.B.I. Deputy Director David L. Bowdich, Director Andrea Gacki of Office of Foreign Assets Control (OFAC), Assistant Secretary for International Narcotics and Law Enforcement Affairs Kirsten D. Madison of the U.S. Department of State, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Executive Associate Director Derek Benner, and Chief Don Fort of IRS Criminal Investigation (IRS-CI) joined Sessions for the announcement, which included 15 indictments against people and entities in the cartels.
“Today, the Department of Justice Criminal Division’s Narcotic and Dangerous Drug Section, U.S. Attorney’s Office in the Southern District of California, the Northern District of Illinois, the Southern District of Mississippi, and the Eastern District of Virginia are announcing 15 indictments, some recently unsealed, against the following CJNG leaders, financiers, transporters, and sources of drug supply,” the press release about the announcement stated.
Since April 2015, OFAC has announced nine designation actions totaling 63 separate individuals and entities in Mexico tied to the CJNG and the Cuinis organization.
“Treasury has strategically targeted leaders of CJNG and the Cuinis organizations, as well as complicit family members, criminal operatives, and businesses under their control,” OFAC Director Gacki said. “Our goal is to disrupt the cartels’ finances, which are overwhelmingly generated from drug sales that occur in the United States, and deny them access to the U.S. financial system.”
The State Department also announced the largest reward ever approved for the Narcotics Rewards Program — $10 million for information leading to the arrest of “El Mencho.”
“Additionally, the Department of State is announcing a Narcotics Rewards Program reward for information leading to the arrest of high ranking CJNG member Erick Valencia Salazar, aka, ‘El 85,’ in the amount of $5 million,” the press release stated.
DOJ also cited “the daily coordination between the Government of Mexico with the U.S. Department of Justice, Treasury, and State to target this violent drug cartel that has a direct impact on the lives and livelihood of millions of citizens in the United States and Mexico.”
“DEA has a strong partnership with the government of Mexico that is demonstrated in the relentless pursuit of the violent leadership of the CJNG cartel,” Dhillon said. “We will continue to work closely with our international partners to bring [cartel leader] Nemiso Cervantes aka El Mencho to justice and dismantle drug cartels like CJNG.”
“We will continue to carry out President Donald Trump’s order to dismantle transnational criminal organizations to protect the people of this country,” Sessions said.
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US Announces 15 Indictments Against Mexican Drug Cartel

October 16, 2018 Updated: October 16, 2018   
WASHINGTON—The Justice Department announced 15 indictments against members of one of Mexico’s largest drug cartels on Oct. 16.
Attorney General Jeff Sessions unveiled the charges against members of Cartel Jalisco Nueva Generacion, or CJNG, which is accused of trafficking tons of cocaine, methamphetamine, and fentanyl-laced heroin into the U.S.
The announcement comes a day after Sessions named the cartel one of the top five transnational criminal organizations.
Investigators believe the cartel brings about five tons of cocaine and five tons of methamphetamine into the U.S. from Mexico each month, Sessions said. The 15 indictments charge a total of 45 of the cartel’s leaders, financers, transporters and suppliers.
“Every day, these cartels are taking advantage of our porous Southern border to move and push their illegal drugs for large profits – expanding suffering and death along the way,” Sessions said at a news conference.
Nemesio Oseguera Cervantes, who authorities say is the cartel’s kingpin and is also known as “El Mencho,” is charged in three of the indictments but remains a fugitive. The U.S. is offering a $10 million reward for information leading to his arrest.
His son, Ruben Oseguera Gonzalez, who prosecutors say served as the cartel’s second-in-command until he was arrested by Mexican authorities in 2015, is also charged in two of the indictments.
Officials believe the cartel has influence in 75 percent of Mexican states. The cartel also operates across the U.S., and in Europe, Asia, and Australia, according to prosecutors.

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