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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. Rivera-Beltran then called Maritza, and, according to the indictment, asked if she found food and money in the house and said "that was a good stash house." Faced with such losses, the violent cartels could force their way in as black market wholesalers or simply rob pot dispensaries, which take only cash and have not been able to establish accounts with banks because of lenders' fears of violating federal laws. Twenty-five people have been arrested on drug trafficking charges in the case and five others remain at-large, including four in Mexico. Boulder isn't where the cartels are supplying anyway idiots. These cartels primarily employ Mexican nationals to oversee their distribution operations in the United States. Mexican drug lord 'El Chapo' jailed at 'Supermax' prison in Colorado Powered and implemented by FactSet Digital Solutions. A third victim, Alejandro Trujillo, died from being shot five times. Todays action exposes this CJNG scheme and also serves as a warning to potential victims, many of whom are elderly, she added. It is also the most significant drug trafficking organization in the United States. 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!!!! 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. Authorities have seized more than $1.5 million from 15 bank accounts and two safety deposit boxes of the restaurants. 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. During the spring of 2020 as Covid-19 was sweeping the world and Mexico, Mexican and international media became mesmerized by how various Mexican criminal groups, including the Sinaloa Cartel . Sign up for notifications from Insider! You can go to Tijuana, you can usually kind of fly under the radar for a while in Juarez, but Nuevo Laredo, come on. Rivera-Beltran responded they would ask "Canelo" (later identified as Cesar Antonio Ortiz) for 100 more "buttons," according to the indictment. The cartel invests substantially to ensure that the right people are in key positions so as to further their objectives. 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. 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. Rodolfos Mexican Grill is in Cheyenne, Wyo., where the investigation began with a suspicious vehicle purchase. A K9 alerted to the car, and a search warrant was excited that led to the discovery of 30,000 suspect fentanyl pills weighing around 3,433 grams hidden behind the taillight, according to the indictment. 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 Sinaloa Cartel had its origin in 1989, after Miguel ngel Flix Gallardo, the main leader of the Guadalajara Cartel, was captured and transferred to a maximum security prison and could not continue with the control of his organization, causing a division that would give life to two new cartels, among them the one in Sinaloa. 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. 'Narco of narcos': drug lord Rafael Caro Quintero arrested in Mexico In addition to the 6.57 kilograms of cocaine packed for distribution, the indictment says officers also found $7,117 in the glovebox. All rights reserved. FILE - In this Jan. 8, 2016 file photo, a handcuffed Joaquin "El Chapo" Guzman is made to face the press as he is escorted to a helicopter by Mexican soldiers and marines at a federal hangar in Mexico City. 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. "Mexican drug cartels in Boulder (Nanooo Nanooo), NORAD Central/ Air Force Academy and Dullsville-Pueblo, too. We have no idea what the Mexican drug cartels do with all that RMB and how they smuggle all that cash out of China. 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. The five men were shot and killed when Surez, a resident from San Antonio, Texas, refused orders to pull over. 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. Authorities Say Mexican Cartels In Colorado - CBS Colorado - CBS News 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. Here are our rankings using DEA's data: Los Zetas Cartel is the only Mexican cartel that uses New Orleans as a major hub. How NINE Mexican cartels are responsible for flooding the streets of Marijuana also, according to NYTimes, is their cash crophttp://www.nytimes.com/2009/02/02/us/02pot.html?pagewanted=all. 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. Gulf Cartel is the 5th most influential Mexican drug cartel in the U.S.. Gulf Cartel is also the only Mexican cartel that uses Houston as a major hub. A sixth shooting victim, who was wounded and is fighting for his life at a local hospital, also belongs to the same criminal organization. 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. RELATED: DEA seizes more than 110,000 fentanyl-laced pills, issues 19 indictments. El Mencho's Mexican cartel CJNG supplied drugs to Portland, Oregon The WORST care homes in England: Interactive map reveals the lowest-rated 2,530 residences - so is An intelligence report obtained by TV Azteca indicated that Wilberto Mata, one of the five young men killed by soldier in the northern border city of Nuevo Laredo, was an alleged member of the Cartel del Noreste ( Northeast Cartel), Gustavo Surez, an American from San Antonio, Texas, was a purported member of the Northeast Cartel, according to a Mexican intelligence report. Tarango-Rodriguez said in the calls that the "buttons" Rivera-Beltran had were not good. Email notifications are only sent once a day, and only if there are new matching items. Mexico's president, Andrs Manuel Lpez Obrador, rode to power in 2018 on the slogan "hugs not . 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. Feds: 30 indicted in cartel-connected drug trafficking group - KMGH Every halcone is calling his boss with your every move. Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Then I wonder where shipment after shipment, literally TONS of that weed from Mexico is going? Authorities claimed that Surez was operating a Chevrolet Silverado that had been reported stolen. 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. 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. Did you read it? 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. 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. 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. Mexican cartel murders bride at altar during her own wedding, kidnaps 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. 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. Los Zetas Cartel is also the only Mexican cartel that uses Laredo as a major hub. The U.S. war on drugs began under the administration of Pres. 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. Seven of the defendants are considered fugitives. it goes to MN,IA,MI,WI states like that. But the general consensus is that the Mexican cartels will not quietly relinquish the Denver market. Our ranking methodology is quite simple. He reportedly operated under the aliases of 'El Gus' and 'El Baby Syko.'. COLORADO SPRINGS, Colo. (KKTV) - A Sierra High School student was shot off-campus on Tuesday. Escamilla gave a trooper permission to search the truck and said there was only money in there, the indictment says. Sinaloa cartel | History, Activities, Leaders, & Facts | Britannica How the Avocado Became Key to Mexican Drug Cartel Turf War - Newsweek Disclosure: 13 US Cities That Are Crowded By Mexican Drug Cartels is originally published at Insider Monkey. The identity of that cartel is not being released as it remains the subject of an ongoing criminal investigation.. The indictment says Escamilla called Antonio Ortiz and told him "everything went to hell and that the police got them." She is a proud Ohioan, champion for local libraries, volunteer reading tutor and an expert ice cream connoisseur (mint chocolate chip!). 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. Dunque also relayed the information that many Mexican drug cartels are now . Authorities believe a woman accessing the safe-deposit boxes faked pregnancies to make deposits, carrying the cash inside of a false belly.. 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. 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. Rivera-Beltran said he had guns and "almonds," believed to be fentanyl pills, at the house. 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. 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. Mexican cities have seen widespread arson and shootings by drug cartels. "Though not as expansive as its rival," the Sinaloa cartel, with which it fought a multiyear war for control of Ciudad Juarez, "the Juarez Cartel continues to impact United States drug consumer markets primarily in Denver, Chicago, Oklahoma, and Kansas City," the DEA reports. "This was an industry here that created a lot of challenges," Daniels told WDVR television news in Denver Jan. 7. On Wednesday, the Drug Enforcement Administration (DEA) announced a 19-count indictment filed in Douglas County against 19 suspects. A similar incident occurred on 5 November when a group of cartel gunmen executed a pair of drug dealers from a rival gang on a beach at Puerto Morelos, another popular beach area south of Cancun. Replicating this kind of aggressive law enforcement take down is critical to breaking the backs of these criminal organizations.. Investigators said Rivera-Beltran began negotiating with a person later identified as Juan Francisco "Guerito" Sarabia-Mancinas for pounds of meth and pills believed to be fake 30-milligram oxycodone pills. 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. In another call, the indictment says Tranago-Rodriguez discussed prices for a half-pound of meth with Padilla-Romo. Powered and implemented by FactSet Digital Solutions. Video shows Mexican cartel line up rivals for mass execution How the Sinaloa Cartel rules - Brookings Wow, cross and walk down the streets of Nuevo Laredo as everyone there stairs at you. On Aug. 2, the indictment says, Zytacua called Amanda Bidgood and negotiated the sale of two grams of meth for $100 to Bidgood. Of the 17 defendants, 11 are from Mexico, four from El Salvador, and two are from California. The Sinaloa Cartel, Everything About It - February 2023 - thedruglords A third photograph showed Mata smiling and flashing a thumbs up inside a jail cell. 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. 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. 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 . Do Drug Cartels Operate In North Carolina? In Wake Of Deadly - WFAE The . 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. We are stronger than this crap. 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. Drug gangs unleash violence in northern Mexican cities : NPR The next day, the indictment says, agents arranged surveillance on I-70 in Summit County of a car rented in Arizona by Diarte. Sinaloa Cartel is one of the oldest and most successful drug cartels in Mexico. Drug cartels are extremely well-organized, well-financed, efficient, and ruthless. 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 . The Biden administration has sanctioned eight Mexican companies it says are involved in a timeshare fraud scheme benefiting the Jalisco cartel, a notorious drug organization that the US government . Interactive map reveals when you may see SNOW. Legal Statement. Our children stronger than we give them credit. Morning Forecast They each face homicide, bodily injury and disobedience charges. In a traffic stop of one suspect in January, investigators seized about 1,000 fentanyl pills that were hidden in a vent inside the vehicle, according to the complaint. 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. Richard Nixon. The informant continued to negotiate prices for more meth with Padilla-Romo throughout June, and the indictment says Romo mentioned he was going to get more from Jesus Tarango-Rodriguez. or redistributed. While the wiretap investigation was beginning, the indictment says an undercover officer was introduced to Saul Ramon Rivera-Beltran. They clearly don't care about violating the employment discrimination laws. 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. 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". Jonathan Aguilar did not survive after he was struck in the temple. 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. A federal grand jury returned an indictment charging 17 defendants for drug trafficking in direct connection with a Mexican drug cartel. Australia's biggest ever drug bust as WA police - dailymail.co.uk Joaquin Archivaldo Guzman Loera . By Adry Torres For Dailymail.com The locally grown hydroponic or high grade weed has not even slowed the Mexican weed sales? On July 20, the indictment says, Tarango-Rodriguez began discussing a drug deal with Martin Ivan Trevizo, and decided on a carport at 6600 Kearney Street as a meeting location. 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. Regina Martnez murder: Slain journalist's story portrays violent era 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. "And that's extremely scary.". 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. According to the Drug Enforcement Agency (DEA), the Sinaloa Mexican Drug Cartel is known to be the dominant drug cartel in both California and Colorado. Boogie! Their second choice for leadership positions are U.S. citizens of Mexican origin. Kaitlin is a public safety reporter with a focus on investigations. "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 . 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. In June 1993, Guzman-Loera was arrested in Chiapas, Mexico and sentenced to a 20-year prison term. Texas sheriff tells Congress nearly 2,000 Mexican drug cartel drones 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. 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. Ryan Saavedra is a contributor for Breitbart Texas and can be found on Twitter at @RealSaavedra. Also in June, Tarango-Rodriguez continued to make calls on a third phone number that was being monitored by agents, and the indictment says he told a user he was going to sell 500,000 "small blue ones," which investigators believed to be 30-milligram fentanyl pills, in Kansas. 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. Defendants have denied involvement in the scheme. 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. The Portland-based drug network, which stretched into affluent area suburbs, westbound to Oregon's quaint coastal cities and north into southwestern Washington, is emblematic of a key Mexican. He faces a mandatory life sentence with no possibility of parole. 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. The U.S. has suspended imports of Mexican avocadosas the lucrative fruit continues to play a key role in the turf wars between drug cartels. The indictment said Ortiz was heard in the background of the calls talking to Rivera-Beltran. 'Add Pueblo Colorado to the list. Treasury sanctions eight Mexican. Heres how to unlock the dirt, Year-round gardening: Plant this, not that native edition, Tom Sizemore, 'Saving Private Ryan' actor, dies at 61, Attendance data dive: Local performing arts groups may never fully recover, PHOTOS: The Classical Academy falls to Resurrection Christian in state quarterfinals, PHOTOS: Cheyenne Mountain hockey beats Durango 5-0 in semifinals, Brewers' Bracket: Vote for your favorite Colorado Springs breweries, Colorado Springs Mayoral Race | 2023 candidates and issues, GAZETTE PODCASTS | News, Sports, Cold Cases and Lifestyle, Sign up for our newsletters and get news that matters sent to your inbox, By KAITLIN DURBIN
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