2023 FOX News Network, LLC. Quotes displayed in real-time or delayed by at least 15 minutes. "Mexico is already in Colorado without the risks," the agent, who requested anonymity, said of the state's heavy pre-existing cartel presence. Zambada now is assumed to head the Sinoloa Cartel. During the call, the indictment says, Rivera-Beltran mentioned being "hot" and that "they were going to do better," and that three loads had been taken by law enforcement. "Legal businesses will likely see a rise in extortion attempts while law enforcement will see a lot of backdoor deals being made.". Were a police department, were always concerns about what may happen.. The undercover officer who first made contact with Rivera-Beltran arranged another drug purchase, and the indictment says $2,200 was exchanged for a pound of meth in the same Target parking lot on June 17. Maybe he was hoping the Zetas would kidnapped that girl because she was stupid enough to follow him there. Chinese nationals aren't allowed to transfer their wealth outside of China, so they are willing to pay Mexican drug cartels a premium for the cartels' US dollar cash holdings in exchange for RMB payments in China. The rest of the funds were smuggled back in secret vehicle compartments. A third victim, Alejandro Trujillo, died from being shot five times. On Sept. 19, Rivera-Beltran called Beltran-Beltran and spoke about "chocolate" (believed to be heroin), "paint" (believed to be liquid meth), and prices of meth. This is probably not the last time you hear about CJNG as it is more willing to engage in violent confrontations with rival cartels and security forces. Sign up for the 9NEWSLETTERright now to get cant-miss stories, Next and Broncos content, weather and more delivered right to your inbox. Of the 17 defendants, 11 are from Mexico, four from El Salvador, and two are from California. The fix for 2020 and for 2022 started in 2017, with appointment to election positions of individuals being bribed through the mortgage scheme and through monies being laundered by the appointment of phantom individuals. The identity of that cartel is not being released as it remains the subject of an ongoing criminal investigation.. The indictment says Trevizo's vehicle was pulled over by officers after it left the residence. It is the 4th most powerful Mexican drug cartel operating in the United States. 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. A wiretap order was also signed for Zytacua's phone number, the indictment says. Mexico's president, Andrs Manuel Lpez Obrador, rode to power in 2018 on the slogan "hugs not . Later that day, they spoke about trying to get a car out of impound, and both said they couldn't rely on Martiza anymore, according to the indictment. ", RELATED: A mom lost her son to an overdose. Treasury sanctions eight Mexican. Morning Forecast If you would like to share a story idea, please submit it here. According to the DEA, these six Mexican drug cartels generate tens of billions of dollars every year and employ a multitude of financial transactions and arrangements to launder and smuggle their earnings into Mexico. Mexican drug cartels also convert wealthy Chinese nationals' Renminbi (RMB) to US dollars at a lower rate than the prevailing market rate. On Oct. 30, the indictment says GPS showed Rodriguez's phone was traveling north on I-25, and around 1040 p.m., he was stopped in the car with Nancy Vargas by Douglas County Sheriff's Office deputies. 'My son was a good person and he didn't deserve the way they killed him,' she said. 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. A money transfer station at the grocery store was used to send some of the proceeds back to Mexico. The Defense Department said the soldiers acted on their own and shot at the vehicle after they heard a loud noise following the crash. These interactions help Mexican organizations expand their influence, the DEA reports, and "insulates Mexican TCOs from direct ties to street-level drug seizures and arrests made by US law enforcement.". KRDO NewsChannel 13 is committed to providing a forum for civil and constructive conversation. I keep reading how "nobody" wants that Mexican "shit weed"? Even back before the break of the war, US gov was warning against going there. Click to see the list of top 5 cities that are crowded by Mexican drug cartels. The Defendants from California are Juan Carlos Medina-Soberanis, 31; and Erik Parra. The suspected traffickers sold meth, heroin, cocaine and fentanyl pills in Colorado and transported funds from the drug sales to groups in California, and then eventually to Mexico, according an indictment in the case. The eight companies are Servicios Administrativos Fordtwoo, S.A. de C.V., Integracion Badeva, S.A. de C.V., JM Providers Office, S.A. de C.V., Promotora Vallarta One, S.A. de C.V., and Recservi, S.A. de C.V, Corporativo Title I, S.A. de C.V., Corporativo TS Business Inc, S.A. de C.V., and TS Business Corporativo, S.A. de C.V. Treasury has previously sanctioned entities related to the cartel and individuals critical to its operations. On the eve of the Super Bowlwhere the Mexican avocado producers again ran their ad as they have for the past decade . Based on calls and surveillance, the investigators said, it was clear a drug transaction took place for more than seven grams of meth. Severe Weather Rivera Beltran said he would pay $500 to the person and get him a plane ticket, the indictment says. As the smoke settles from the first week of legal marijuana sales in Colorado, experts are warning that sanctioned pot dealers could become targets for the very folks they put out of business. "Consistent with previous years, the Sinaloa Cartel maintains the widest national influence, with its most dominant positions along the West Coast, in the Midwest, and in the Northeast. The cartels and the drug trade fuel rampant corruption and. You have permission to edit this article. Beltran-Leyva Organization (BLO) is the third most significant Mexican drug cartel in the United States, followed by Juarez Cartel, Gulf Cartel, and Los Zetas Cartel. 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. He revealed that the soldiers forced him into making a video statement in which he claimed the group was responsible for the incident in exchange for sparing his life. However, after the cartel was involved in the 1985 torture and murder of a U.S. drug . It is also the most significant drug trafficking organization in the United States. She is a proud Ohioan, champion for local libraries, volunteer reading tutor and an expert ice cream connoisseur (mint chocolate chip!). The car was eventually picked up by Rivera-Beltran after an unsuccessful attempt by Guadalupe Ortiz, and they both drove to Dallas, Texas, arriving on Sept. 18, the indictment says. Were concerned with the public consumption right now, Jackson said. 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. Please keep your comments respectful and relevant. Crime scene photo at Taco Star. It has popped around the world, from Hong Kong to Australia and Argentina to Europe. The accused leader of the group, Candelaria Vallejo-Gallo, was indicted under a charge of Continuing Criminal Enterprise, also known as the federal "drug kingpin" statute, authorities said. Rivera-Beltran said in a later call, he would give Guadalupe Ortiz money for every trip and a weekly salary, and that Guadalupe Ortiz would be doing trips that Sarabia-Mancicnas had done in the past, according to the indictment. Villasuso also said that even if legal stores do face extortion efforts by cartel groups it is unlikely law enforcement will even be made aware of it if merchants are too frightened to come to police. BLO activities remain more dispersed throughout the United States, with heavier concentrations in areas with large heroin markets," said the DEA. 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. They go by nicknames like "The Little Queen" and "The Missus.". Albertacos did close briefly after funds were seized, but it has reopened. Later that night while Guadalupe Ortiz was at the airport, he spoke about concealing money in notebooks while going through security with Rivera-Beltran, according to the indictment. 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. El Potosino is not a registered business, its website is inactive and no other wholesale food distributors in Colorado Springs were even aware of El Potosinos existence or that it purported to compete with them, the complaint and other records said. Mexican drug cartels are leading suppliers of cocaine, heroin, methamphetamine, and other illicit narcotics to the United States. The indictment says six rectangular bricks with "CHANEL" stamped on them that tested positive for cocaine were found in the vehicle. Analysts are still trying to work out the long-term effect this shift will have on Mexican cartel finances and violence. Escamilla gave a trooper permission to search the truck and said there was only money in there, the indictment says. They set up a perimeter around the area and insisted those inside turn themselves in. The drugs were kept in stash houses in Aurora, Colorado, before being distributed at a local grocery store. RELATED: DEA warns of increase in fake prescription pills containing fentanyl, meth. The following items were discovered when investigators searched the Kearney Street address, according to the indictment: According to the indictment, that Corvette was the same vehicle driven by Rivera-Beltran during the two drug deals with undercover officers, according to the indictment. Tarango-Rodriguez and Martiza exchanged multiple phone calls the morning after the search warrant was served, and the indictment said Rivera-Beltran could be heard talking to Tarango-Rodriguez in the calls. It alleges that El Potosino was a front company used to funnel drug money through Mexican restaurants in Colorado and Wyoming. 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 . drug cartel, an illicit consortium of independent organizations formed to limit competition and control the production and distribution of illegal drugs. The covert operation saw police drop the fake shipment about 40 nautical miles west of Perth, where a shore party allegedly made multiple efforts to locate and retrieve it. In August, the indictment says, agents began wiretaps on the phone number that belonged to Rivera-Beltran. Cartels, especially the Juarez and Sinaloa, who have a strong presence in Colorado, could not have been happy with the estimated $1 million in sales Jan. 1, the first day of legalized retail sales. 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? Sinaloa Cartel is one of the oldest and most successful drug cartels in Mexico. 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. A 50-page version sanitized of confidential information was filed publicly Feb. 22. The document alleged that Surez was also a member of the Cartel del Noreste. DENVER (AP) - The U.S. Department of Justice says two Mexican cartels are active in five Colorado cities. In June 1993, Guzman-Loera was arrested in Chiapas, Mexico and sentenced to a 20-year prison term. Rodriguez said he flew to Arizona the previous night to pick up the car which was purchased by a friend and drive it to Denver, the indictment says. The queens of the Mexican drug cartels are fond of tight jeans, red lipstick and stilettos. This material may not be published, broadcast, rewritten, or redistributed. Luis Martnez, who was shot two times and remained in an induced coma as of Friday, was also an alleged member of the Cartel del Noreste, according to his Facebook account. 02-22-2022. "This group I put together is designed specifically to protect product, people, and money. or redistributed. Replicating this kind of aggressive law enforcement take down is critical to breaking the backs of these criminal organizations.. The vehicles driven by Trevizo and Peterson pulled into the carport. Twenty-five people have been arrested on drug trafficking charges in the case and five others remain at-large, including four in Mexico. 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. A report by the agency's National Drug Intelligence Center says the Juarez and Sinaloa. plus 'Those cities are Denver, Boulder, Colorado Springs, Grand Junction, and Longmont. Mexican army soldiers display $15 million U.S. on November 22, 2011, in Mexico City. The DEA said 21 suspects were identified during the investigation into the organization linked to the Sinaloa Cartel in Mexico. Vallejo-Gallo, a Mexican national, faces 20 years to life in prison. NOBODY IN THE SURROUNDING DENVER AREA WANTS THAT SHIT NEITHER!!! An intelligence report that was reviewed by TV Azteca claimed Mata had a criminal background record in San Antonio, Texas. 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. Market data provided by Factset. There are sooo many opiate addicts in colorado from high school to your grandma its crazy. 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. However, the indictment says, Tarango-Rodriguez began speaking to Rivera-Beltran a day later to ask if he had "buttons," which investigators believe meant fentanyl pills. In case of a tie, we rank the city with more powerful cartels higher. "We still don't know what the fall out will be but when there is this much money involved the potential is great for groups to want capitalize.". 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More information about the case was not available on Wednesday, as some of the court documents remained sealed. According to the DEA's assessment, however, the amount of US territory controlled by Mexican cartels has shifted slightly from 2015 to 2016. Jeff Dorschner, Spokesman for the Colorado U.S. Attorneys Office, told Breitbart Texas, During the course of this investigation law enforcement determined that a Mexican Cartel was involved. I can buy a pound in texas for 300 to 400 and bring it to MN and sell for 1000-1500 and thats where all the shit brick trees go, Mexican drug cartels are getting into the game of hydroponics. I have a fleet of submarines, airplanes, trucks and boats.. We are pleased to provide the experience and expertise of Victor Manual Galarza Abizaid, considered a subject matter expert by the 22nd and 13th Judicial Districts in the State of Colorado in criminal interdiction, narcotics, narcotics investigations and the Mexican Cartels.Victor has been in active service as a Law Enforcement officer since 2011. 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. Troopers located the box and found about 728.8 grams of heroin, about 2.32 kilos of several pre-packaged blue 30-milligram fentanyl pills and about 32.3 grams of meth seized from Ernestina Montoya, a passenger in the car, according to the indictment. All rights reserved. The Treasury sanctioned eight Mexican companies accused of being involved in a timeshare fraud scheme controlled by one of Mexico's most infamous drug cartels. Marshals Service The Flores brothers admitted to smuggling at least 1,500 kgs of cocaine for the Sinaloa cartel into the US every month between 2005 and 2008. Rivera-Beltran then called Antonio Ortiz and old him "s*** went to hell," and that they needed to save what they could because there was a lot of "work," believed to be drugs, at the house, according to the indictment. They spoke about introducing Escamilla to another undercover agent as well as purchasing some "blues," which investigators knew to be fentanyl pills, the indictment says. In tourist destinations such as Puerto Vallarta, CJNG has become heavily engaged in timeshare fraud, which often targets U.S. citizens. On Sept. 29, the indictment says Rivera Beltran called Antonio Ortiz and they spoke how they didn't have anyone bringing heroin to Colorado, and said that Alberto "Chemo" Sanchez Rodriguez could even though he usually only transported money. The gangs appear to be targeting stores, vehicles and bystanders in response to disputes or attempts to capture gang members. The latest breaking news, delivered straight to your email! That same day, agents confirmed the car was in the woman's address in Phoenix, Arizona, according to the indictment. Sure you did. Authorities have seized more than $1.5 million from 15 bank accounts and two safety deposit boxes of the restaurants. 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. Cartel boss Carlos Enrique Sanchez, 'El Cholo', appeared in a video shortly before found dead in a Mexico park. Photos shared by Mata's friends on social media showed him holding a rifle and wearing a black vest with the Cartel del Noreste's (Northeast Cartel) initials, 'CDN,' across the chest and ammunition hanging from it. 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. According to the DEA, Mexican drug cartels continue to expand their presence and forge partnerships with other transnational gangs, U.S. street gangs, prison gangs, and Chinese money laundering organizations. Authorities claimed that Surez was operating a Chevrolet Silverado that had been reported stolen. Add Pueblo Colorado to the list. Did you read it? Powered and implemented by FactSet Digital Solutions. The Sinaloa Cartel's criminal activity in the Ciudad Juarez and El Paso area included the violence that occurred during the war between the Juarez Cartel and the Sinaloa Cartel, which led to the death of thousands of people in Ciudad Juarez and throughout the Mexican states of Chihuahua and Durango. The restaurants would buy food from El Potosino and accept invoices for items they did not order or receive so checks could be cut to the company and Aguilar-Martinez, 48, who is in the U.S. illegally, the complaint said. Rivera-Beltran then said that some of the money was his and told Beltran-Beltran to get a new phone number, the indictment says. Gustavo Prez died after he was shot two times on the side and on the right forearm. The coalition's members operate in concert to protect themselves, relying on connections at the highest levels and corrupting portions of the federal police . Jalisco New Generation Cartel is the only Mexican cartel that uses New York City as a major hub. 'Yes, the Boulder area could be a giant cash cow for the Department of Homeland Security Cartel! I'm scared! The attacks are in response to the arrest of El Chapo's son Ovidio Credit: AP. Every halcone is calling his boss with your every move. . 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. Wilberto Mata was shot 10 times by soldiers following a high-speed chase pre-dawn Sunday after the driver, 21-year-old American Gustavo Surez, failed to stop. Five minutes later, the indictment says, Trevizo called Tarango-Rodriguez and told him he had arrived. 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. "They have found that it's easier to grow and process marijuana in Colorado, ship it throughout the United States, than it is to bring it from Mexico or Cuba," Elder said. Mothers, grab your sons and hold them tightly. A federal grand jury returned an indictment charging 17 defendants for drug trafficking in direct connection with a Mexican drug cartel. 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. 'Add Pueblo Colorado to the list. This advertisement has not loaded yet, but your article continues below. "This was an industry here that created a lot of challenges," Daniels told WDVR television news in Denver Jan. 7. Two days later, the indictment says, Tarango-Rodriguez called Rivera-Beltran, and investigators said it was clear that Rivera-Beltran was nervous about going to a party after the search warrant was executed. That would be one way to break up with someone you don't like, huh? Guzman-Loera is the leader of the Sinaloa Cartel, becoming involved in drug trafficking in the late 1980s. "In recent years, the Gulf cartel has weakened due to the arrest of key leaders in Mexico and intra-cartel conflict, which has led to a decline in its drug trafficking influence in the United States.". Jalisco New Generation Cartel (CJNG) is the youngest of the top 6 Mexican drug cartels. The legal marijuana industry could be the fastest growing sector of the. Despite its name, the Mexican Mafia did not originate in Mexico, and is entirely a U.S. criminal prison organization.Law enforcement officials report that the Mexican Mafia is the deadliest and most powerful gang within the California prison . It's important to note that the Sinaloa cartel doesn't function quite like a traditional, hierarchical cartel. At least 10 different "target telephones" were monitored over the course of the investigation, according to the indictment. right now to get cant-miss stories, Next and Broncos content, weather and more delivered right to your inbox. Trevizo and Tarango-Rodriguez then drove separately to a residence at 6841 Locust St. RELATED: DEA seizes more than 110,000 fentanyl-laced pills, issues 19 indictments. The indictment contains 45 counts, including an asset forfeiture allegation against the stash houses that were used to hide the drugs. 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. 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. (File, courtesy of KKTV). Copyright 2020 Scripps Media, Inc. All rights reserved. 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. After consenting to a vehicle search, Diarte told the troopers someone put a box in his suitcase and was going to pay him $10,000 to transport it to Los Angeles, the indictment says. Powered and implemented by FactSet Digital Solutions. In Colorado Springs, those are three Taco Star eateries, at 318 N. Wahsatch Ave., 7434 Ridgewood Drive and 605 N. Circle Drive; two Monicas Taco Shops, at 30 E. Fillmore St. and 5829 Palmer Park Blvd. After multiple messages were exchanged, the indictment says, surveillance captured them meeting at a gas station, hugging and Zytacua getting in and out of her car. Most were never released. 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. Guzmn is a known escape artist as well. 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. 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. A Mexican cartel enforcer says Ciudad Juarez is headed for another war >>. Marijuana also, according to NYTimes, is their cash crophttp://www.nytimes.com/2009/02/02/us/02pot.html?pagewanted=all.

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