She wants you to know he's more than a number. POLL: How will the Rockies fare this season in the NL West? He later bragged to movie star Sean Penn: I supply more heroin, methamphetamine, cocaine and marijuana than anybody else in the world. Castillo said Surez lived with her and that he worked in the construction business with his stepfather. Todays action exposes this CJNG scheme and also serves as a warning to potential victims, many of whom are elderly, she added. Richard Nixon. Even back before the break of the war, US gov was warning against going there. The CJNG is believed to be engaging multiple rival organizations, the Sinaloa cartel in particular, in violent turf wars in several areas on Mexico's west coast. 13 US Cities That Are Crowded By Mexican Drug Cartels, Death toll in strike on Ukraine's Zaporizhzhia rises to 11 - officials, UPDATE 1-Bankman-Fried can have flip phone, limited internet while on bail, US proposes, China's economy, government revamp in focus as parliament set to open, The U.S. government is turning up the heat on TikTok here's the latest, Bankman-Fried can have flip phone, limited internet while on bail, US proposes. The DEA "assesses that the following six Mexican TCOs as having the greatest drug trafficking impact on the United States: Sinaloa Cartel, CJNG, BeltranLeyva Organization, Juarez Cartel, Gulf Cartel, and Los Zetas Cartel". Discovery Company. "And that's extremely scary.". The Defendants from California are Juan Carlos Medina-Soberanis, 31; and Erik Parra. Heroin is where their making money. Jackson said he would not speculate as to if or which cartels may decide to infiltrate the legitimate businesses or how. drug cartel, an illicit consortium of independent organizations formed to limit competition and control the production and distribution of illegal drugs. Founded in the late 1980s, it was for many years headed by the notorious drug. kaitlin.durbin@gazette.com, Colorado Springs restaurants appear to be implicated in alleged drug money laundering scheme, expected to be sent to Colorados maximum-security prison in Florence, 16-year-old Nathaniel Czajkowski was shot to death in Albertacos, Feds: El Chapo's sons indicted on drug conspiracy charges, Survey: Coloradans happy with State Patrol, but not traffic safety, Two teens accused of using cocaine at Colorado Springs high school, Alex Murdaugh trial: Autopsy photos shown, and witnesses paint graphic picture as trial continues, Stimulus update: Direct payment worth up to $400 to be available for Massachusetts residents in 12 days, New downtown Colorado Springs transit center plans updated, councilman calls it a 'boondoggle'. They Bombs Away, Mexico, Yemen, and Somalia! Access your favorite topics in a personalized feed while you're on the go. Juarez Cartel is also the only Mexican cartel that uses El Paso as a major hub. 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. Treasury sanctions eight Mexican. It has popped around the world, from Hong Kong to Australia and Argentina to Europe. A third victim, Alejandro Trujillo, died from being shot five times. Denver police are taking a wait-and-see posture as to what may emerge. The indictment says Tarango-Rodriguez also told Rivera-Beltran that it would be done very quickly, which agents believed to be in reference to the drug deal. The Sinaloa Cartel, a Mexican drug gang with one of the largest U.S. footprints - including just about everything east of the Mississippi -- of all the cartels. According to the US Treasury, who coordinated with the Mexican government, the perpetrators of the fraud have at times falsely claimed to represent US government entities. They clearly don't care about violating the employment discrimination laws. Based in the city of Guadalajara, CJNG is the fastest growing drug cartel and the second biggest player in the United States. 'Add Pueblo Colorado to the list. In 2012 the Mexican Competitiveness Institute issued a report saying that Mexicos cartels would lose as much as $1.425 billion if Colorado legalized marijuana. On Aug. 17, agents intercepted a call between Rivera-Beltran and Miguel Diarte, and the indictment says they learned Diarte was transporting a large load of narcotics from Los Angeles to Aurora. Its owner, Hilario Montejano-Aleman, also operates the local Viva El Taco at 5945 N. Academy Blvd. Mutual Fund and ETF data provided by Refinitiv Lipper. Scott Simon talks with Vice News Correspondent Emily Green about the increased role of Mexican drug cartels in the avocado and lime business. Sure you did. On Wednesday, the Drug Enforcement Administration (DEA) announced a 19-count indictment filed in Douglas County against 19 suspects. NOBODY AND I MEAN NOBODY IN BOULDER WANTS THAT SHIT WEED FROM MEXICO!!! They've inspired songs and telenovelas. Seven of the defendants are considered fugitives. Top editors give you the stories you want delivered right to your inbox each weekday. COVELO, Calif. Mexican drug cartels are muscling in on America's burgeoning multi-billion-dollar marijuana industry, illegally growing large crops in the hills and valleys of Northern California. 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. The Colorado Springs restaurants, meanwhile, all remain open. 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. "This was an industry here that created a lot of challenges," Daniels told WDVR television news in Denver Jan. 7. NOBODY IN THE SURROUNDING DENVER AREA WANTS THAT SHIT NEITHER!!! On. According to their guilty pleas, they also sent. The two seized deposit boxes, tied to Monicas Taco Shop, contained more than $800,000, the complaint said. Surez, who hours before the incident had learned he was going to be a father for the first time, was shot 12 times and died. 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. It's important to note that the Sinaloa cartel doesn't function quite like a traditional, hierarchical cartel. The 21-year-old was driving the pickup truck that crashed into a parked car after he refused orders from the military to pull over. Email notifications are only sent once a day, and only if there are new matching items. Escamilla then had a conversation with Nancy Vargas, and told her he had a suitcase/bag in his house that she needed to remove, as well as guns and money, according to the indictment. The trooper discovered $69,050 wrapped in cellophane and $152,082 in two shoe boxes, and agents believe the first amount was the money sent by Antonio Ortiz and the second amount was money intended for River-Beltran, according to the indictment. SUGGESTED VIDEOS:Investigations from 9Wants to Know. 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. 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. I have a fleet of submarines, airplanes, trucks and boats.. "This group I put together is designed specifically to protect product, people, and money. The Sinaloa cartel is the oldest 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. There was a problem saving your notification. Market data provided by Factset. No arrests have been made, but a cashier told The Gazette that all employees in the restaurant that night then returned to Mexico. According to the indictment, the investigation began in April, when DEA agents learned that Samuel Padilla-Romo was selling methamphetamine in the 18th Judicial District and Denver metro area. 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. 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. In a second picture that was posted online, Mata is seen with a rifle and an army fatigue green vest that appeared to have grenades concealed. You can get killed for just walking around the east side.' 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-CNN-Wire & 2023 Cable News Network, Inc., a Warner Bros. Ryan Saavedra is a contributor for Breitbart Texas and can be found on Twitter at @RealSaavedra. There are reasons to doubt the cohesion of the Sinaloa cartel, especially in light of the protracted incarceration of its nominal leader, Joaqun "El Chapo" Guzmn, and recent reports of infighting between factions of the group in Sinaloa state, its heartland. 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. Since the 1980s, they have dominated the international narcotics trade. 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. On, Oct. 29, the indictment says Rivera-Beltran called Rodriguez and asked him to fly to Phoenix and drive the pills to Denver, and GPS pings show he flew from Denver to Phoenix that night. A short time later, the indictment says Austin Peterson and Anita Bateman arrived in a vehicle used to transport cocaine to Denver. Taking over a trade once ruled by drug cartels and turning it into an all-cash business could make pot shops prime targets for extortion, black-market competition and robbery. we are going to pay the farmers, again, $100. @ 4:00 PMThe article is about cartel presence in Colorado among other things. One veteran border narcotics agent told FoxNews.com Colorado's legal pot industry will find it hard to keep the criminals from horning in on a lucrative business they once controlled. 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. However, no firearms were recovered from their pickup truck. 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. Rivera-Beltran said he arrived in Phoenix that day around 5 a.m., which was confirmed by GPS, told him to hide the money well, and Escamilla to bring 55 stacks of $100 bills to reduce bulk, according to the indictment. The US government has described the Sinaloa Cartel as one of the largest drug-trafficking organisations in the world. 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. (AP). Also on Sept. 18, the indictment says, Beltran-Beltran called Rivera-Beltran about Escamilla bringing $100,000 or $105,000 to Phoenix, which was later seized by authorities. Around 6:43 p.m., agents watching the carport saw Tarango-Rodriguez arrive, and Trevizo got on the phone, according to the indictment. Escamilla gave a trooper permission to search the truck and said there was only money in there, the indictment says. On Aug. 31, the indictment says, the same confidential informant called Rivera-Beltran again. The organization also predicted. 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. The DEA said 21 suspects were identified during the investigation into the organization linked to the Sinaloa Cartel in Mexico. In one conversation, the indictment says the two spoke about the price of ounces, pounds and "balls," which investigators identified as "eight balls" of meth. Best Mexican Restaurants in Colorado Springs, El Paso County: Find Tripadvisor traveler reviews of Colorado Springs Mexican restaurants and search by price, location, and more. 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. 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. And in 2015, he crawled through an opening in a shower area that led to a mile-long tunnel, escaping the maximum-security Altiplano Federal Prison near Toluca, Mexico. I want to congratulate the outstanding federal, state, and local law enforcement cooperation that resulted in this highly successful operation. Joaquin Guzman-Loera (AKA's Chapo, Chapo Guzman, El Rapido) is a Mexican National. Mexican authorities have yet to comment on Mata's and Martnez's alleged links to the notorious criminal organization. The identity of that cartel is not being released as it remains the subject of an ongoing criminal investigation.. Guzmn is a known escape artist as well. right now to get cant-miss stories, Next and Broncos content, weather and more delivered right to your inbox. Twenty-five people have been arrested on drug trafficking charges in the case and five others remain at-large, including four in Mexico. Prez's brother, Alejandro Prez, was unharmed and told Univision that he saw the moment his sibling was shot at point-blank range. As CJNG [Cartel de Jalisco Nueva Generacion] has consolidated territory over the past decade, it has added other crimes to its core activity of drug trafficking, OFAC director Andrea Gacki said in a statement. Please let us know if you're having issues with commenting. In August, the indictment says, agents began wiretaps on the phone number that belonged to Rivera-Beltran. The highly-trained and combat-experienced guards are heavily-armed with assault rifles and protective vests. "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 . DENVER (AP) - The U.S. Department of Justice says two Mexican cartels are active in five Colorado cities. FILE - In this Feb. 10, 2020 file photo, a policeman drives past town hall in Apaseo El Alto, Guanajuato state, Mexico. plus 'Those cities are Denver, Boulder, Colorado Springs, Grand Junction, and Longmont. 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. 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. 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. The extortion of 80 small-town mayors. He reportedly operated under the aliases of 'El Gus' and 'El Baby Syko.'. Guzman was tried in New York and found guilty on drug smuggling charges. Commerce City Police Department officers identified the driver as Trevizo and a passenger as Misael Acosta-Garcia. it goes to MN,IA,MI,WI states like that. According to the DEA's assessment, however, the amount of US territory controlled by Mexican cartels has shifted slightly from 2015 to 2016. The Jalisco New Generation cartel, which reportedly provided security for the Sinaloa cartel before splintering off, is considered by the Drug Enforcement Agency to be a top US threat and the best-armed criminal group in Mexico, according to a report from the Congressional Research Service. 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. Boogie! 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. Click to see the list of top 5 cities that are crowded by Mexican drug cartels. Flores was identified as Ortiz's girlfriend and told troopers she had driven from Phoenix to Denver to see her boyfriend. Mexican drug cartels also convert wealthy Chinese nationals' Renminbi (RMB) to US dollars at a lower rate than the prevailing market rate. In case of a tie, we rank the city with more powerful cartels higher. A third photograph showed Mata smiling and flashing a thumbs up inside a jail cell. Powered and implemented by FactSet Digital Solutions. 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. Rodolfos Mexican Grill is in Cheyenne, Wyo., where the investigation began with a suspicious vehicle purchase. In a conversation with Beltran-Beltran later that day, Rivera-Beltran said that things were bad and the police had gotten Jorge Escamilla and his brother Antonio Lorenzo Escamilla on their way to Arizona, according to the indictment. Comments are open to Gazette subscribers only. All rights reserved. Were concerned with the public consumption right now, Jackson said. 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. It alleges that El Potosino was a front company used to funnel drug money through Mexican restaurants in Colorado and Wyoming. Antonio Ortiz asked Rivera-Beltran over a call if he had received the "chocolates," believed to be heroin, and asked for "two," believed to be two kilos, according to the indictment. Our children stronger than we give them credit. We have no idea what the Mexican drug cartels do with all that RMB and how they smuggle all that cash out of China. 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. 'Yes, the Boulder area could be a giant cash cow for the Department of Homeland Security Cartel! The 18th Judicial District Attorney's Office said the following defendants will be prosecuted in Douglas County: RELATED: 2 Colorado nurses illegally took controlled substances at work, U.S. Attorney's Office says. Here are our rankings using DEA's data: Los Zetas Cartel is the only Mexican cartel that uses New Orleans as a major hub. Sinaloa Cartel is one of the oldest and most successful drug cartels in Mexico. Replicating this kind of aggressive law enforcement take down is critical to breaking the backs of these criminal organizations.. He told the informant the trap cars he ordered were not ready and had to be redone. According to their. 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 . All rights reserved. A federal grand jury returned an indictment charging 17 defendants for drug trafficking in direct connection with a Mexican drug cartel. Federal agents seized a slew of drugs in the case, including about 400 pounds of methamphetamine and 15,000 fentanyl pills a powerful synthetic opioid that were disguised as prescription oxycodone, according to the U.S. Attorney's Office in Denver.