Tag Archives: Joaquín Guzmán Loera

Dolly Cifuentes linked with Joaquin El Chapo Guzman arraigned

An alleged Colombian drug trafficker accused of having ties to the Mexican organization Joaquin ” El Chapo “Guzman, the leader of the Sinaloa cartel, appeared before a federal judge in Miami on Monday , but the hearing was held behind closed doors by order of the judge.

Colombian Drug trafficker associated with Joaquin " El Chapo "Guzman,

Colombian Drug trafficker associated with Joaquin ” El Chapo “Guzman,

Immediately after the hearing started with Dolly Cifuentes , Judge Joan Lenard ordered the audience leave the room. Only a few people were present, including the defendant, her attorney Bonnie Klapper, prosecutor Andrea Hoffman, one interpreter and several policemen.

According to court records contained in the online system of the federal courts, Cifuentes Villa was due to Lenard to change the declaration of innocence that had been made in August 2012.

In 2010, the U.S. government accused Cifuentes, dubbed the “minor” with conspiracy to import and manufacture cocaine knowing that it would be imported into the United States, and to manufacture and distribute cocaine in Guatemala and Colombia and to import these drugs into this country .

In total, the authorities made five charges that carry a maximum sentence of life imprisonment.

 However, due to an agreement between Colombia and the United States, Cifuentes cannot face a life sentence or death. At the hearings where the accused changed her initial statement of innocence to guilty, also typically announced a plea deal. Through these agreements undertake to cooperate with the authorities in ongoing investigations, in exchange for a lighter sentence and avoid a trial, a process that is usually longer.

Cifuentes, recently extradited more than a year from her country, would have been a brother’s girlfriend of former Colombian President Alvaro Uribe. After the hearing of nearly an hour, Klapper  the defense attorney refused to comment outside the courtroom to. Lenard said the judge had ordered court documents remain secret. Cifuentes entered the courtroom minutes before Lenard request removal of those present.

She was dressed in a short sleeveless camisole and beige pants. Her face was pale. A woman who also left the room said it was the lawyer of Cifuentes in Colombia, who said that the defense of the accused had asked that the hearing be reserved. The woman, who spoke Spanish, was not to be identified by name.

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Posted by on 09/15/2013 in Crime!, Mexican Drug Cartels


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Joaquin “El Chapo” Guzman, is the main trafficker of methamphetamine in the Asia Pacific triangle

I guess he is still alive and well, even though major news media claimed he was killed iin Guatemala two months back!

Joaquin “El Chapo” Guzman, is the main trafficker of methamphetamine in the Asia Pacific triangle-MexicoUnited States controls 80 percent of the U.S. market

Does he look worried about not being on Forbes list of the richest men?

Does he look worried about not being on Forbes list of the richest men?

The Pacific cartel leader, Joaquin “El Chapo” Guzman , is the leading dealer of methamphetamines in Asia Pacific triangle-Mexico-United States controls 80 percent of the U.S. market and obtains annual revenues of approximately three billion dollars, according to a known analysis today stressed.

“This organization is a truly global company, as well as markets its products exhibit a high degree of diversification,” said researcher José Luis León in an analysis entitled “Trafficking in methamphetamine: Asia-Mexico-United States” which is part Atlas of Mexico’s Security and Defense 2012 that will be presented next week.

The author argues that markets covering the organization of “El Chapo” , the most wanted drug lord in Mexico, including North America, Europe, Asia and Australia, where traffics in marijuana, cocaine, opiates and methamphetamine.

He said that although some Mexican circles were critical of the inclusion of “El Chapo” in the list of the richest in the world by Forbes magazine, the Rand Corporation estimates suggest that this drug dealer gets “income of at least three billion per year, comparable to Netflix or Facebook. “

The analyst points out that in the 90 methamphetamine trafficking cartel was in charge of the Amezcua brothers, which was dismantled in 2004, so the Sinaloa cartel or Pacific remained the main dealer of these synthetic drugs known as “crystal “,” glass “,” cocaine of the poor “,” yaba “,” ice “or” meth “.

“It is highly addictive substances and permanent side effects,” he adds.

According to the DEA (U.S. Drug Enforcement Agency), the Sinaloa cartel in 2012 controlled 80 percent of the U.S. market after moving to small laboratories in the country.

The author claims that the cartel led by “El Chapo” imports huge quantities of precursor chemicals from China, India and Thailand, which reach the Pacific ports of Mexico or Guatemala, and processed in clandestine laboratories in the states of Michoacan, Jalisco , Sinaloa and Sonora, and then dispatched shipments to the U.S. border.

Stresses that this traffic is one of the most dynamic in the world, where land use traffic, commercial flights, fishing boats, catapults to exceed border walls, cars SUV to transport drugs in the desert, and temporary bridges armed with sandbags in the Rio Grande and Colorado, and mainly narco tunnels.

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Posted by on 03/30/2013 in Crime!, Mexican Drug Cartels


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Joaquin “El Chapo” Guzman Loera “Public Enemy Number One”

Joaquin “El Chapo” Guzman Loera “Public Enemy Number One”
Al Capone. Mugshot information from Science an...

Al Capone. Mugshot information from Science and Society Picture Gallery: Al Capone (1899-1947), American gangster, 17 June 1931. ‘Al Capone sent to prison. This picture shows the Bertillon photographs of Capone made by the US Dept of Justice. His rogue’s gallery number is C 28169’. (Photo credit: Wikipedia)

CHICAGO, Joaquin “El Chapo” Guzman Loera, leader of the Sinaloa cartel, was billed as the new “public enemy number one” in Chicago, heading the Crime Commission that city created to refer to mobster Al Capone in the decade of the 30s. “Guzman is for narcotics was what Al Capone for beer and whiskey,” he said at a press conference the commission’s vice president, Al Bilek, adding that “compared with ‘El Chapo’, Al Capone look like a fan.” Bilek, with the director in Chicago the U.S. Drug Enforcement Administration (DEA, in English), Jack Riley Davis, said the announcement as an “extraordinary event” not recorded since 1930. The nongovernmental organization keeps track of crime trends in the city and has already qualified to others as public enemies, but Capone was the only one who had been declared the number one until now.

Davis said Guzman Loera is the main supplier of drugs sold in Chicago or distributed from this city to the rest of America. “his agents work in the Chicago area, the third most populous city in the U.S. , importing vast quantities of marijuana, cocaine and methamphetamine to sell from here across the region, in-turn collecting tens of millions of dollars being smuggled into Mexico.

Meanwhile, Riley, noted that Chicago has been identified as the drug distribution center of the Sinaloa cartel, which has 100,000 members among gang members believed to exist in the city and suburbs. “Although Chicago is two thousand 400 kilometers from Mexico, the cartel is so embedded in the city that police authorities and local and federal agencies are required to act as if they were on the border.

According to the director of the DEA in Chicago, the police of this city have faced organized crime groups since early 1930, and the most notorious was the Italian Mafia. “But they were more ruthless Capone and the Mafia, Mexican traffickers as the Sinaloa cartel are unparalleled … today if we faced traditional organized crime in Chicago against Guzman and his cartel would not be a fight.

In my opinion, “El Chapo” is the new Al Capone in Chicago. ” According to Riley, Guzman Loera’s ability to “corrupt and punish” their opponents, makes him “more powerful than Italian Mafia organized crime ” . He added that if “El Chapo” was arrested in Mexico he could be extradited to Chicago and processed by a federal judge along with other members of the drug gang.

One is Vicente Zambada Niebla, the son of “El Mayo” Zambada, who is awaiting trial since his extradition in March 2010 for allegedly working as a logistics coordinator for the cartel’s operations in Chicago.

With information from EFE / NTX PROFILE “Face cut ” although Alphonse Gabriel Capone was born in Brookyln, New York on January 17, 1899, his parents are natives of Italy. Capone began his criminal career from youth, belonging to the most dangerous gangs of the era, such as “Five Points Gang.”

In the late ’20s and Al Capone topped the list of the FBI’s most wanted because of their “business” of selling alcohol, illegal gambling and prostitution. was known as “Scarface” by an incident at the nightclub Yale’s, where he became drunk and insulted one of the employees, the brother of the girl came to his defense and pulled a knife, cutting his face three times.

Capone led the Mafia in Chicago from 1925 after eliminating all rivals. The most famous crime attributed to him is the “Valentine’s Massacre” occurred on February 14, 1929, when the band ended with Morgan Bug gangster. Capone was arrested in 1931 and sentenced to 11 years in prison in October. He was released in 1939, and died of pneumonia on January 21, 1947.

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Posted by on 02/18/2013 in Crime!


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El Chapo Guzman’s alleged daughter pleads not guilty in U.S

Gisselle Alejandrina Guzmán Salazar pleaded not guilty of illegally entering the country, to use foreign documents and lying to authorities

Gisselle Alejandrina Guzman Salazar alleged daughter of El Chapo Guzman

SAN DIEGO-Gisselle Alejandrina Guzmán Salazar, who has been identified by U.S. officials as an alleged daughter of Joaquin “El Chapo” Guzman, Monday through her lawyers pled not guilty to dozen immigration charges

Guzmán Salazar, who appeared before Judge Jan Adler in a brief hearing wearing red prison uniform faded, pleaded not guilty of illegally entering the country, to use foreign documents and lying to authorities, orally and in writing.

The girl, who exposed her pregnancy, was due to appear in court on November 30.

According to the criminal complaint, Guzman Salazar was arrested this month on the border when he tried to enter the United States with foreign immigration documents.

Guzmán Salazar sought to enter U.S. territory to give birth, according to U.S. documents.

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Posted by on 10/26/2012 in Crime!, Mexican Drug Cartels


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Sedena confirms death of M1, lieutenant of El Mayo

José Manuel Torres Felix, alias “The Waved” was killed during a clash in the town of Oso Viejo, receivership of Quilá, municipality Culiacan


Sedena confirms death of M1, lieutenant of El Mayo

CULIACAN, The Ministry of National Defense (SEDENA) confirmed the death of José Manuel Torres Felix, nicknamed “Waved” and / or “M-1”, considered one of the main operators in the Pacific Cartel and lieutenant of Ismael “El Mayo” Zambada.

In a statement, the agency reported that military personnel that carried out work to locate this guy was attacked Thursday with firearms in the municipality Cosala, Sinaloa.

According to research, in the operation were captured Francisco Javier Acosta Franco aka “the Picho” Mauricio Mesa and Guadalupe Franco Azueta Angulo, Felix Torres alleged bodyguards.

A day after the search further work in the vicinity of the town of Oso Viejo, receivership of Quilá, municipality Culiacán, died “the Waved” after assaulting military personnel with gun shots, while trying to flee.

This guy was part of the Pacific cartel since 1990 and after the capture of his brother Javier Torres Felix “JT”, in January 2004, “El Mayo” Zambada was appointed his deputy.

The Department of Defense said that it is assumed that from 2008 took an active part in the violent actions that this criminal organization carried out against criminal organizations antagonistic.

“The Waved” with Ovidio Guzman Lopez, son of Joaquin “El Chapo” Guzman Loera, allegedly coordinated the receipt and handling of drugs by sea in Chiapas and Oaxaca, from South America.

The Attorney General’s Office (PGR) offered a reward of three million dollars for information that would lead to the capture of Jose Manuel Torres Felix, since it had an arrest warrant on charges of organized crime and health.

The body of the deceased, the three detainees as well as weapons, drugs, cash and vehicles were secured and they were delivered to the appropriate authorities.

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Posted by on 10/14/2012 in Crime!, Mexican Drug Cartels


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Chapo Guzman’s rival “El Molca” The Resistance leader Captured,

At his presentation to the media, Wells Ramiro Gonzalez, alias “El Molca” smile and thumbs up

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MEXICO CITY, Elements of the Federal Police detained in the town of Metepec, State of Mexico, Wells Ramiro Gonzalez, alias “El Molca”, founder and leader of the criminal organization known as The Resistance, who for presentation to the media smiled and raised both thumbs, plus whisper slogans against the federal government.

From the armored unit in which he was transported, “The Molca” looked to representatives of the media and in a challenging position, looked up and started smiling with his thumbs as a sign of peace.

That, according to federal police commanders was a strategy that the criminal group is not fragmented, the fact that Wells Gonzalez has repeatedly smiled at the media is a direct message to the criminal organization that fights the New Generation Jalisco Cartel, to not weaken.

According to the intelligence unit of ​​the Federal Police, Ramiro Gonzalez Pozos also used aliases and Jose Antonio Regil Pechs Zaragoza Angel Morales for whom the federal government offered up to a million pesos for information leading to his capture.

He also has two arrest warrants related to organized crime in the State of Mexico and Jalisco.

Intelligence reports indicate that Wells Gonzalez began his criminal activities as a member of the defunct Millennium cartel, the organization that ran the Valencia brothers, who kept becoming compadres extrecha relationship Oscar Nava Orlando Valencia, alias “El Lobo“, who gave him a AK-47 rifle known as goat horn, gold plated gold and white.

In the 90s, “The Molca” Nazario Moreno Gonzalez met alias “El Chayo” and Jose de Jesus Mendez Vargas, alias “El Chango” Mendez, La Familia Michoacana leaders since at that time all these groups began their illegal activities .

Furthermore, according to the head of the Drug Enforcement Division of the Federal Police, Ramon Eduardo Small Garcia, head of the criminal organization Resistance became acquainted with the criminal dome operating at the time the Gulf cartel with Osiel Cardenas Guillen and others drugdealers as Juan Jose Esparragoza Moreno, alias “El Azul”, who avoided being kidnapped and killed in 2002, also met Arturo Beltran Leyva and Ignacio Coronel Villarreal, aka “Nacho” Coronel who had sent him to kill.

According to investigations, the Wells brothers Ramiro Gonzalez Ayala identified as Gaston Beltran Beltran and Antonio Martín López served as bodyguards of Benjamin and Ramon Arellano Felix and participated in the year 1993 the facts that he killed Cardinal Posadas Ocampo clarifying that the purpose of the cartel of the Arellano Felix was deprived of his life by Joaquin Guzman Loera, alias “El Chapo” Guzman, the two suspects are already in prison.

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Posted by on 09/13/2012 in Crime!, Mexican Drug Cartels


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U.S. Treasury announces sanctions against secod wife of El Chapo

English: Joaquín Guzmán Loera drug lord and li...

By helping the man most wanted by the authorities to “evade justice” and collaborate with their drug activities

The U.S.Treasury on Thursday announced sanctions against Griselda Lopez Perez, the second wife of Mexican drug lord Joaquin “Chapo” Guzman Loera, for the help he has given to who is considered the head of the cartel Sinaloa drug dealer.

Lopez Perez helped the man who is most wanted by the Mexican authorities for “evading justice” and collaborated with him in his drug activities, according to a Treasury statement.

Under these sanctions, the Treasury can seize any assets of these persons and businesses in the United States and may prosecute any citizen or company doing business with them.

“This action is part of the aggressive efforts of the Treasury, together with its partners in the security agencies, to hit individuals that facilitate the operations of drug traffickers ‘Chapo’ Guzman,” said OFAC Director Adam Szubin.

Lopez Perez, also known as Karla Pérez Rojo, is the mother of at least one of the sons of Guzman, Edgar, killed in May 2008 during a shootout.

Since the first wife of “Chapo” Alexandrina Maria Salazar Hernandez, and several of his children had been included in recent months on the list of the cartel operators of the Office of Foreign Assets Control (OFAC) of the Treasury.

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Posted by on 09/07/2012 in Crime!


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