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 Defendants from Mexico are: Jose Tapia-Rubio, 58, (naturalized); Selestino Hernandez-Mayo, 45; Fredy Paz-Herrera, age unknown; Bancholas, age unknown, (thought to be from Mexico); Rodrigo Mora-Sanchez, 49, (naturalized); Oscar Mora-Campos, age unknown; Eduardo Jimenez-Sanchez, 37; Changuito, age unknown, (thought to be from Mexico); Um-9584, age unknown, (thought to be from Mexico); Leopoldo Rodriguez-Padilla, Age Unknown; And Heberto Mora-Sanchez, 43. Now Guzmn is expected to be sent to Colorados maximum-security prison in Florence, the U.S. Penitentiary, Administrative Maximum Facility, better known as Supermax. 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. A Colorado Springs food distribution company and at least six local Mexican restaurants are linked to the Sinoloa Cartel and drug lords Joaqun "El Chapo" Guzmn-Lorea and Ismael "El Mayo". Can we get the government now to give the Pentagon another trillion trillion $$$$$$$$$$$$????? 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. The Sinaloa cartel is the oldest cartel currently operating in Mexico, and it controls significant chunks of that country, particularly on the Pacific coast. It alleges that El Potosino was a front company used to funnel drug money through Mexican restaurants in Colorado and Wyoming. Juarez Cartel is also the only Mexican cartel that uses El Paso as a major hub. 9Wants to Know examined a situation report from the US Department of Justice National Drug Intelligence Center, which says the Juarez and Sinaloa cartels are active in five Colorado cities. "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. Trevizo and Tarango-Rodriguez then drove separately to a residence at 6841 Locust St. 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. Discovery Company. The bullet-hole riddled roof of a church, the site of a bloody cartel battle in El Limoncito. 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 . On Nov. 1, the indictment says Rivera-Belran received a call from a Mexican phone number, and spoke about losing the car with three "boxes," which agents believed to be fentanyl pills, and sod that "it was very hot and that it all went to hell. Well cartels and Mexican maryjuana did take a hit in Colorado. You can go to Tijuana, you can usually kind of fly under the radar for a while in Juarez, but Nuevo Laredo, come on. 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. Agents saw Escamilla arrive at the rental car agency, and tracked him back to his home where he loaded the rental truck with several backpacks and a tan bag, the indictment says. Interactive map reveals when you may see SNOW. Seven of the defendants are considered fugitives. In another call on Sep. 27, the indictment says Rodriguez told Rivera-Beltran that the money had been seized, and that Vargas was getting items out of Escamilla's house. 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. (The Center Square) - Law enforcement investigations continue to target cartel-driven drug trafficking networks nationwide as Mexican cartels maintain operational control of the southern border, and transport dangerous narcotics and synthetic opioids to major U.S. cities. 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. Antiono Ortiz the said that he wanted Escamilla to transport $70,000 for him as well, and Rivera-Beltran called Escamilla the next day to confirm the amounts he was taking on the trip. The notoriously violent Jalisco cartel has responded to Mexico's "hugs, not bullets" policy with a policy of their own: the cartel kidnapped in mid-May 2021, several members of an elite police force in the state of Guanajuato, tortured them to obtain names and addresses . I have a fleet of submarines, airplanes, trucks and boats.. Cartel boss Carlos Enrique Sanchez, 'El Cholo', appeared in a video shortly before found dead in a Mexico park. The Colorado Springs restaurants, meanwhile, all remain open. Inside the vehicle, the indictment says, investigators found 5,636.88 grams of cocaine also packaged as bricks with the word "CHANEL" stamped on them. Victor Alvarez Farfan, a native of Michoacn, Mexico, headed the Portland drug ring blamed for bringing large amounts of meth, heroin and fentanyl across the border beginning in October 2017. But, according to the most recent report from the US Drug Enforcement Administration, the Sinaloa cartel and traffickers affiliated with it still control the lion's share of the US market for illegal narcotics. Give us another trillion $$$$$$$$$$$ to 'serve and protect' you!Tele '9Wants to Know examined a situation report from the US Department of Justice National Drug Intelligence Center, which says the Juarez and Sinaloa cartels are active in five Colorado cities. 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Last week, the US government also took action against a network of Sinaloa Cartel members and associated entities for their involvement in providing chemicals to super labs that produce illicit drugs like fentanyl and methamphetamine for the cartel once run by the notorious drug lord Joaquin El Chapo Guzmn. It is also the most significant drug trafficking organization in the United States. Todays action exposes this CJNG scheme and also serves as a warning to potential victims, many of whom are elderly, she added. 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. WASHINGTON Two sons of notorious drug lord Joaquin "El Chapo" Guzman have been indicted on drug conspiracy charges, the Justice Department s. Prez's brother, Alejandro Prez, was unharmed and told Univision that he saw the moment his sibling was shot at point-blank range. Too funny for words! Around 6:36 p.m. that evening, Tarango-Rodriguez called Rivera-Beltran and asked if he could use a truck inside Rivera-Beltran's carport for five minutes, according to the indictment. 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. 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. Mexican drug cartels control vast swaths of the US drug market, but that influence remains heavily slanted in favor of the vaunted Sinaloa cartel. 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. These cartels primarily employ Mexican nationals to oversee their distribution operations in the United States. Twenty dead, including four cops, as Mexican cartel riding in skull-decorated trucks attacks town ; Mexico cartel kills 19, hangs some from bridge, leaves others chopped up on the road below ; DENVER Some Colorado restaurants are tied to Mexican drug lord Joaquin Guzman, also known as "El Chapo," according to court records filed in Cheyenne, Wyoming. Please let us know if you're having issues with commenting. COLORADO SPRINGS, Colo. (KKTV) - A Sierra High School student was shot off-campus on Tuesday. Mothers, grab your sons and hold them tightly. 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. 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. Copyright 2020 Scripps Media, Inc. All rights reserved. FILE - In this Feb. 10, 2020 file photo, a policeman drives past town hall in Apaseo El Alto, Guanajuato state, Mexico. All rights reserved. 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. She wants you to know he's more than a number. 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. 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. 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. 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. Dunque also relayed the information that many Mexican drug cartels are now . Terms of Service | Privacy Policy | Community Guidelines | KRDO Jobs | FCC Applications |, KRDO FCC Public File | KRDO FCC Applications, Breaking News All rights reserved. They've inspired songs and telenovelas. The arrests and indictments of the 17 defendants were the result of a year-long investigation into a Mexican drug cartel operation that smuggled narcotics into the United States from California to Colorado, according to a statement from the Department of Justice. Its owner, Hilario Montejano-Aleman, also operates the local Viva El Taco at 5945 N. Academy Blvd. A short time later, the indictment says Austin Peterson and Anita Bateman arrived in a vehicle used to transport cocaine to Denver. The DEA said 21 suspects were identified during the investigation into the organization linked to the Sinaloa Cartel in Mexico. They go by nicknames like "The Little Queen" and "The Missus.". Legal Statement. Extortion has proven to be a lucrative ancillary enterprise for cartels in Mexico resulting in thousands of businesses closing rather than pay the quota, as it is called, or the store owners face the threat of death, which too has occurred. 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. Powered and implemented by FactSet Digital Solutions. We ranked each city by the number of different Mexican cartels that use as a distribution hub. It is believed to have a more horizontal structure, as an organization of allied factions, frequently working together but often in control of different aspects of the drug production, trafficking, and distribution processes. This material may not be published, broadcast, rewritten, or redistributed. Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. Synthetic drugs such as meth and fentanyl have fundamentally changed the illicit drug market. Seeing a growing market, Ted Daniels started the company and uses ex-military and law enforcement to provide security for the stores' money and supply shipments, and the growing operations. 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. WE HAVE THE BEST OF THE BEST AND ITS SO AFFORDABLE NOW..25 FOR AN 1/8.COLORADO HAS THEIR SHIT TOGETHER AND HAS CHOSEN TO GO AFTER THE HARD DRUGS AND LET THE GOOD PEOPLE SMOKE THEIR WEED!!!! (AP Photo/Eduardo Verdugo, File). On July 8, after a phone call between Zytacua and a woman concerning a drug transaction, the indictment says, agents witnessed Zytacua conduct a hand-to-hand exchange with a woman at a nail salon in Aurora. South Texas remains a redoubt of the Gulf cartel, despite that organization's clashes with Mexican law enforcement, rival cartels, and between internal factions. Employees roll joints behind the sales counter at Medicine Man marijuana dispensary in Denver. ; and the Albertacos at 4494 Austin Bluffs Parkway. Of the 17 defendants, 11 are from Mexico, four from El Salvador, and two are from California. There were 234,062 undocumented immigrants apprehended at the Texas-Mexico Border in 2015, a drop from the previous year which saw 315,803 people seized, according to the presentation. However, no firearms were recovered from their pickup truck. The . Authorities believe a woman accessing the safe-deposit boxes faked pregnancies to make deposits, carrying the cash inside of a false belly.. 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. 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. 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. According to newspaper Tribuna San Luis, Municipal Police with the support of the Mexican Army (SEDENA) surrounded a building on Hidalgo Avenue and 20th Street where a vehicle matching this description had been spotted. 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. ", Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. "CJNG's rapid territorial expansion is characterized by the organization's willingness to engage in violent confrontations with Mexican Government security forces and rival cartels," as in a 2015 incident in which CJNG gunmen downed a Mexican military helicopter, as well as more recent cases of grisly displays left behind in Tijuana. It is understood that the mutilated corpse in the video belongs to a gunman working for the Sinaloa Cartel, whose former leader, Joaqun Archivaldo Guzmn Loera, otherwise known . On Aug. 31, the indictment says, the same confidential informant called Rivera-Beltran again. The latest breaking news, delivered straight to your email! 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. POLL: How will the Rockies fare this season in the NL West? 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. Thursdays sanctions were accompanied by an alert issued by the Office of Foreign Assets Control in order to make the public aware of telephone, email, and letter scams involving individuals falsely claiming to represent OFAC and requesting payments. OFAC does not collect this type of payment from the public. 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. "Legal businesses will likely see a rise in extortion attempts while law enforcement will see a lot of backdoor deals being made.". The attacks are in response to the arrest of El Chapo's son Ovidio Credit: AP. 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 seventh restaurant with ties to Colorado Springs also was named in the complaint. Authorities have seized more than $1.5 million from 15 bank accounts and two safety deposit boxes of the restaurants. Mexico's long-running drug war . Access your favorite topics in a personalized feed while you're on the go. On Oct. 28, the indictment says Rivera-Beltran asked a woman of she had anyone who could drive a stick shift, and that he had "50" in the car, which agents believed to be 50,000 fentanyl pills. But the general consensus is that the Mexican cartels will not quietly relinquish the Denver market. Sure you did. Disclosure: 13 US Cities That Are Crowded By Mexican Drug Cartels is originally published at Insider Monkey. 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. All rights reserved. Jonathan Aguilar did not survive after he was struck in the temple. The indictment contains 45 counts, including an asset forfeiture allegation against the stash houses that were used to hide the drugs. The indictment says Trevizo's vehicle was pulled over by officers after it left the residence. (File, courtesy of KKTV). 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. I am a regular poster to bb and I live in Boulder, We have 50,000 college students and more hippies then woodstock, We have more medical marijuana dispensaries than starbucks and ALOT of people smoke weed in this city, If the cartels are here they stay hid really well, The police are so lax on tokers here you could blow smoke in their face and they would smile, From a business perspective I'm sure Boulder is a giant cash cow for them. Scott Simon talks with Vice News Correspondent Emily Green about the increased role of Mexican drug cartels in the avocado and lime business. Inside Matt Hancock's 41-hour battle to save his career when photo of 'a snog and heavy petting' Will Vladimir Putin's empress pay the ultimate price for his war on the West? RELATED: DEA warns of increase in fake prescription pills containing fentanyl, meth. "Mexico is already in Colorado without the risks," the agent, who requested anonymity, said of the state's heavy pre-existing cartel presence. They discussed concern over a camera pointing towards the carport, and the indictment says Rivera-Beltran commented that he would go to the residence of Albert Sanchez Rodriguez or somewhere else. Access all of our premium content, get unlimited digital access and more! Richard Nixon. The indictment said Ortiz was heard in the background of the calls talking to Rivera-Beltran. In tourist destinations such as Puerto Vallarta, CJNG has become heavily engaged in timeshare fraud, which often targets U.S. citizens. 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. He faces a mandatory life sentence with no possibility of parole. A report by the agency's National Drug Intelligence Center says the Juarez and Sinaloa. This organization is alleged to have moved large amounts of meth and cocaine from Mexico to Colorado, with devastating impact on communities in their wake. plus 'Those cities are Denver, Boulder, Colorado Springs, Grand Junction, and Longmont. Replicating this kind of aggressive law enforcement take down is critical to breaking the backs of these criminal organizations.. Rivera-Beltran said he believed he was followed by law enforcement a few days earlier, according to the indictment. Is comparing Colorado Springs' and Denver's homeless populations fair or unfair? DENVER Authorities on Wednesday announced the indictments of 30 people who are accused of being members of a Denver-based drug trafficking group with suspected ties to a Mexican cartel, according to officials and court documents. I want to congratulate the outstanding federal, state, and local law enforcement cooperation that resulted in this highly successful operation. 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. When will the Beast from the East be at YOUR door? 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. I keep reading how "nobody" wants that Mexican "shit weed"? 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. Five pounds of heroin and four pounds of cocaine were also seized during the investigation, which began in 2018. Market data provided by Factset. The-CNN-Wire & 2023 Cable News Network, Inc., a Warner Bros. During a two-year investigation spanning several states, federal agents and the Evansville-Vanderburgh County Joint Task Force recovered more than 123 pounds of methamphetamine, 500 oxycodone. Our children stronger than we give them credit. 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. This is a very significant operation that took a massive amount of drugs and a large number of drug traffickers off our streets, United States Attorney Jason R. Dunn said in a statement. Fountain woman to get no jail time for sexually assaulting 13-year-old, mother unhappy with plea deal. Investigators also followed the vehicle driven by Peterson, watched him transfer the items into another truck, and pulled him over, the indictment says. Were concerned with the public consumption right now, Jackson said. Defendants have denied involvement in the scheme. Please keep your comments respectful and relevant. 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. "Mexican drug cartels in Boulder (Nanooo Nanooo), NORAD Central/ Air Force Academy and Dullsville-Pueblo, too. A lot of "somebody's" are buying this stuff cause the shipments keep coming and the dollars keep going to the cartels? 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.
