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☆ Ex-President of Honduras Denies at Trial That He Trafficked Drugs
▼ + stars: | 2024-03-05 | by ( Colin Moynihan | Nate Schweber | ) www.nytimes.com time to read: +1 min

The former two-term president of Honduras denied in court on Tuesday that he had trafficked narcotics, offered police protection to drug cartels or taken bribes — assertions that have been at the heart of a conspiracy trial taking place in Manhattan. The former president, Juan Orlando Hernández, has been on trial for two weeks in Federal District Court, facing charges that he conspired to import cocaine into the United States. Prosecutors said that he worked with ruthless drug gangs like the Sinaloa Cartel, led by the Mexican drug lord Joaquín Guzman Loera, better known as El Chapo. Government witnesses have included a string of former traffickers from Honduras who testified that they bribed Mr. Hernández in return for promises that he would insulate them from investigations and protect them from extradition to the United States. Dressed in a dark suit with a blue shirt and tie, Mr. Hernández sat up straight during his testimony and sometimes gave long, discursive answers that prompted the judge overseeing the trial to rein him in.

Persons: Juan Orlando Hernández, Joaquín Guzman Loera, Hernández Organizations: Federal, Court, Prosecutors, Chapo Locations: Honduras, Manhattan, United States, Sinaloa, Mexican

☆ Ex-Honduras president Juan Orlando Hernández, former US ally, to stand trial in NY for alleged cocaine smuggling empire
▼ + stars: | 2024-02-20 | by ( Noah Hurowitz | Natalie Musumeci | ) www.businessinsider.com time to read: +13 min

Ex-Honduran President Juan Orlando Hernández will stand trial in New York on drug trafficking charges. Former Honduran President Juan Orlando Hernández in 2020. Juan Orlando Hernández, center in chains, is shown to the press at the Police Headquarters in Tegucigalpa, Honduras, Tuesday, Feb. 15, 2022. In this courtroom sketch, Juan Orlando Hernández, center, speaks into a microphone while pleading not guilty to drug trafficking and weapons charges in 2022. Juan Antonio "Tony" Hernández, the brother of Juan Orlando Hernández.

Persons: Juan Orlando Hernández, Hernández, —, Joaquín, Moises Castillo, Hernández's, James D, it's, Elmer Martinez, Hernández —, Juan Carlos Bonilla, Mauricio Hernandez Pineda, " Pineda, Bonilla, Pineda, Juan Antonio, Tony, Tony Hernández, Tony Hernández's, El Chapo, ledgers, Elizabeth Williams Hernández's, Pamela Ruíz, Rúiz, Cachiros, Hondurans, Devis Leonel Rivera Maradiaga, Alex Ardon, Fernando Antonio, Juan Orlando Organizations: Prosecutors, Service, AP, Embassy, of, Police, Honduran National Police, Central, International, Business, National Party, Sinaloa Cartel, Honduran Locations: Honduran, New York, Honduras, United States, America, Mexican, Manhattan, Tegucigalpa, Hernández, Southern, of New York, Washington, Brooklyn, Tigre, Miami, Colombia, El, Central America, El Paraiso, Guatemala, Sinaloa

☆ Ecuador: As terror grips the streets, even the armed forces live in fear
▼ + stars: | 2024-01-25 | by ( David Culver | Abel Alvarado | ) edition.cnn.com time to read: +9 min

Suddenly, residents, including Camille and Diego, found themselves seeking a safe place for themselves and their loved ones. Ecuadorean Police/Handout via ReutersHours after terror broke out in Guayaquil, President Daniel Noboa took an unprecedented step. Noboa, who had only been inaugurated two months earlier, declared an “internal armed conflict” in the country and ordered Ecuador’s armed forces to “neutralize” the members of more than 20 gangs, which he labeled as terror groups. Since then, Ecuador’s national police and armed forces have been carrying out raids of homes of those with suspected ties to terror groups. Experts warn that Ecuador’s terror groups are aligned with a wider criminal network, including the notorious Sinaloa Cartel out of Mexico, complicating Noboa’s attempts to “neutralize” criminal groups operating within his borders.

Persons: Ecuador CNN — Camille Gamarra, Diego Gallardo, Camille, Diego, “, ’ ” Camille, ” Camille, – José Adolfo Macías, ” –, Jose Adolfo Macias, Daniel Noboa, they’ve, ”, Jaime Vela Erazo, Fito, Sean Walker, Noboa, CNN’s Christiane Amanpour, It’s, Carlos Jimenez, ” Jimenez, Jimenez, he’s, “ I’ve, I’ve, “ I’m, Noboa’s, Cesar Suarez Organizations: Ecuador CNN, Ecuadorean Police, Handout, Reuters, CNN, Joint Command, Ecuador’s Armed Forces, Colombian, RCN, Residents, TC Television Locations: Guayaquil, Ecuador, Peru, Colombia, United States, Europe, Sinaloa, Mexico, Aire, Golfo

MEXICO CITY (AP) — Mexico wants an urgent investigation into how U.S. military-grade weapons are increasingly being found in the hands of Mexican drug cartels, Mexico's top diplomat said Monday. Mexico’s army is finding belt-fed machine guns, rocket launchers and grenades that are not sold for civilian use in the United States. “The (Mexican) Defense Department has warned the United States about weapons entering Mexico that are for the exclusive use of the U.S. army,” Foreign Relations Secretary Alicia Bárcena said. While the Mexican army and marines still have superior firepower, the drug cartels' weaponry often now outclasses other branches of Mexican law enforcement. Mexico argued the companies knew weapons were being sold to traffickers who smuggled them into Mexico and decided to cash in on that market.

Persons: Alicia Bárcena, Luis Cresencio Sandoval, Sandoval, Ken Salazar, ” Salazar, Mexico’s, Bárcena, ” Bárcena, “ Organizations: MEXICO CITY, ) Defense Department, U.S ., Foreign, National Guard, Jalisco New, Mexico's Defense Department, U.S, Arms, Appeals, Foreign Affairs Ministry, Central America, South American, Central, Department, CBP Locations: MEXICO, Mexico, United States, Jalisco, Sinaloa, U.S, States, Central America, Boston , Massachusetts, South

☆ At Least 12 Dead in Suspected Attempt to Rescue Son of Mexican Cartel Hitman
▼ + stars: | 2024-01-21 | by ( Jan. | At P.M. | ) www.usnews.com time to read: +1 min

MEXICO CITY (Reuters) - At least 12 suspected criminals were killed on a highway near Hermosillo in the northern Mexican state of Sonora, a state official said Sunday, in what authorities called a foiled attempt to rescue the son of a cartel hitman. Another seven escaped and some are probably wounded, the Sonora's state attorney's office said in a statement. Two security officials were hospitalized after the crossfire but are now in stable condition, the statement added. The office said it suspected the group, armed with assault weapons, was attempting to rescue the son of Jesus Humberto Limon, a suspected hitman working for a faction of the Sinaloa Cartel led by the sons of Joaquin "El Chapo" Guzman. The suspected hitman's son, Carlos Humberto, had been detained minutes before for "crimes against health" in Camino del Seri, it said, without giving further details.

Persons: Jesus Humberto Limon, Joaquin, El, Guzman, Carlos Humberto, gunmakers, Raul Cortes, Sarah Morland, Lisa Shumaker Organizations: MEXICO CITY, Reuters, Kino, Security, AK Locations: MEXICO, Hermosillo, Mexican, Sonora, Sinaloa, Camino del, Bahia, U.S

☆ Cesar Suarez: Ecuadorean prosecutor investigating TV station attack has been assassinated, attorney general says
▼ + stars: | 2024-01-17 | by ( Tara John | Abel Alvarado | ) edition.cnn.com time to read: +3 min

CNN —An Ecuadorean prosecutor, who was reportedly leading an investigation into an attack on a local TV network, was assassinated on Wednesday in Guayaquil, according to Ecuador’s Attorney General Diana Salazar. Cesar Suarez was killed in the northern part of the city, known for being one of the most violent cities in the country. The TV station attack led Noboa to declare an “internal armed conflict” in the country, ordering security forces to “neutralize” several criminal groups accused of spreading extreme violence in the Latin American nation. Since then, Ecuadorian military and police have spread throughout the city of Guayaquil, a CNN team on the ground witnessed. This comes as rival criminal organizations fuel Ecuador’s worsening security situation in their battle to control drug trafficking routes.

Persons: Diana Salazar, Cesar Suarez, Salazar, Suarez, “, ” Salazar, ”, Daniel Noboa, Adolfo “ Fito ” Macias, Oliver, Noboa, “ Leo Organizations: CNN, Ecuavisa, TC Television, United, Ecuadorian, Ecuador’s Armed Forces Locations: Guayaquil, Guayas, Ecuadorian, Ecuador, Fito, Mexico, United States, Sinaloa, Colombia, Los Tiguerones, Victoria del, “, Peru, Europe

☆ All prison staff held hostage by inmates in Ecuador now free, officials say
▼ + stars: | 2024-01-13 | by ( Heather Chen | ) edition.cnn.com time to read: +4 min

CNN —All prison guards and administrative employees held hostage by inmates at correctional facilities across Ecuador have now been freed, the national prisons agency said Saturday night. Earlier on Saturday it had said 133 guards and three administrative employees were still being held after at least 41 were released. Ecuadorian President Daniel Noboa welcomed the news and congratulated SNAI, the armed forces and the national police for securing their release. The agency had also reported an armed confrontation at a prison in the southern region of El Oro between inmates and members of the armed forces and the National Police. More than 3,000 police officers and members of the armed forces have been deployed to find him.

Persons: Daniel Noboa, SNAI, Jorge Rendon, ”, Rafael Correa, Adolfo “ Fito, Oliver, Fito, Fernando Villavicencio, Rodrigo Buendia, Villavicencio Organizations: CNN, Ecuadorian, National Police, Catholic, Security, Authorities, Getty Locations: Ecuador, Esmeraldas, El Oro, ”, Peru, Colombia, Guayaquil, Fito, Mexico, United States, Sinaloa, AFP, Quito

☆ How El Chapo’s Man in Chicago Became a Police Consultant
▼ + stars: | 2023-11-29 | by ( José De Córdoba | ) www.wsj.com time to read: 1 min

BILLINGS, Mont.—Margarito Flores has the jitters. Once one of the top kingpins in the U.S. for Mexico’s Sinaloa cartel, he is starting a second career—teaching law-enforcement officers how to catch drug traffickers. Slight of build, with short cropped hair, Flores darted back and forth at the front of a stage. About 30 law-enforcement agents from Montana and nearby states leaned in and listened intently.

Persons: — Margarito Flores, Flores darted Locations: Mont, U.S, Sinaloa, Montana

☆ Garland calls for ‘swift extradition’ of top cartel criminal after arrest in Mexico
▼ + stars: | 2023-11-24 | by ( Zoe Sottile | ) edition.cnn.com time to read: +3 min

CNN —US Attorney General Merrick Garland has called for the “swift extradition” of Néstor Isidro Pérez Salas, described by the Justice Department as a lead assassin for the Sinaloa Cartel, after his arrest in Mexico. Pérez Salas is “one of the Sinaloa Cartel’s lead sicarios, or assassins,” according to a news release from the Department of Justice. Known as “Nini,” Pérez Salas was captured by the Mexican National Guard on Wednesday in Culiacán, Sinaloa, according to Mexican officials. President Joe Biden praised Mexican security forces for Pérez Salas’ arrest on Wednesday. “On November 22, Mexican security forces captured Néstor Isidro Pérez Salas (‘El Nini’), the notorious head of security for the Chapitos wing of the Sinaloa Cartel.

Persons: General Merrick Garland, Néstor Isidro Pérez Salas, Pérez Salas, ” Pérez Salas, Oscar Noé Medina González, Iván Archivaldo Guzmán Salazar, Joaquín, Guzmán, Joe Biden, Pérez Salas ’, “, ‘, El Nini, Biden, Andres Manuel López Obrador, López Obrador, ” Organizations: CNN, Justice Department, Department of Justice, Mexican National Guard, US State Department, State Department, The State Department, Chapitos, United, US, Mexican Army Locations: Sinaloa, Mexico, Culiacán, United States, Mexican, China, El

☆ Mexico captures 'El Nini,' Sinaloa Cartel's alleged security boss
▼ + stars: | 2023-11-22 | by ( ) www.reuters.com time to read: +2 min

MEXICO CITY, Nov 22 (Reuters) - The Mexican National Guard on Wednesday captured Nestor Isidro Perez Salas, or "El Nini," who is accused of heading security for the faction of the Sinaloa Cartel headed by the sons of founder Joaquin "El Chapo" Guzman. Seen by U.S. anti-narcotics agents as one of the most ruthless Mexican drug figures, Perez Salas was detained in Culiacan, the Sinaloa Cartel's heartlands, and was taken to Mexico City, according to government detention records. "We're working side-by-side to combat arms trafficking, to tackle organized crime and to address the opioid epidemic, including fentanyl," Biden said. The U.S. and Mexico also agreed with China last week to stem the flow of fentanyl precursor chemicals from the Asian country. In January, Mexican authorities captured Ovidio Guzman in Sinaloa and extradited him to the United States in September.

Persons: Nestor Isidro Perez Salas, Joaquin, El, Guzman, Perez Salas, Ivan Archivaldo Guzman, Joe Biden, Andres Manuel Lopez Obrador, Biden, Ovidio Guzman, Ivan, Manuel Carrillo, Kylie Madry, Sarah Morland, Brendan O'Boyle Organizations: MEXICO CITY, Mexican National Guard, heartlands, U.S . State Department, The State Department, U.S . Drug, Administration, Thomson Locations: MEXICO, Sinaloa, Culiacan, Mexico City, U.S, Mexico, China, United States, Lincoln

WASHINGTON (AP) — The Biden administration on Tuesday imposed sanctions on 13 members of Mexico’s powerful Sinaloa cartel and four Sonora, Mexico-based firms accused of trafficking fentanyl and other drugs into the United States. The latest action follows a series of measures taken this year against members of the Sinaloa cartel, cash couriers and cartel fraud schemes. Included in the sanctions are a manager of cartel operations in Nogales who oversaw the trafficking of multi-ton quantities of drugs, authorities said, as well as members of his family and his associates. More than 100,000 deaths a year have been linked to drug overdoses since 2020, and about two-thirds of those are related to fentanyl. Mexico and China are the primary sources for fentanyl and fentanyl-related substances trafficked directly into the U.S., according to the Drug Enforcement Administration, which is tasked with combating illicit drug trafficking.

Persons: —, Biden, Brian Nelson, “, ” Nelson, Joe Biden's, isn’t Organizations: WASHINGTON, Treasury, Disease Control, Drug Enforcement Administration, Democratic Locations: Sinaloa, Sonora, Mexico, United States, Nogales, U.S, China

☆ Mexican Sinaloa Cartel’s Message to Members: Stop Making Fentanyl or Die
▼ + stars: | 2023-10-16 | by ( José De Córdoba | ) www.wsj.com time to read: 1 min

This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/world/americas/mexican-sinaloa-cartels-message-to-members-stop-making-fentanyl-or-die-b96d3e09

Persons: Dow Jones Locations: americas, mexican, sinaloa

☆ Celebrity style at Paris Fashion Week
▼ + stars: | 2023-10-03 | by ( ) www.reuters.com time to read: 1 min

A powerful faction of the Sinaloa cartel led by the sons of ex-Mexican drug lord Joaquin "El Chapo" Guzman has banned fentanyl production and sales in Sinaloa, according to roadside banners, though analysts doubted the group would leave such a profitable business.

Persons: Joaquin, El, Guzman Locations: Sinaloa, Mexican

☆ El Chapo's sons bar fentanyl production in Sinaloa, according to banners
▼ + stars: | 2023-10-03 | by ( ) www.reuters.com time to read: +2 min

The U.S. government this year portrayed Los Chapitos, or "little Chapos", as the principal providers of fentanyl into the United States. Last month, Ovidio Guzman, the youngest of the four Los Chapitos brothers, was extradited to the United States. "The sale, manufacture, transportation or any type of business involving the substance known as fentanyl is strictly prohibited in Sinaloa," the banners said. In July, Sinaloan investigative outlet Riodoce reported that Los Chapitos had told producers in Culiacan, the state capital, to stop manufacturing fentanyl. Silva doubted Los Chapitos would stay away from fentanyl.

Persons: Joaquin, El, Guzman, Chapitos, Los Chapitos, Ovidio Guzman, Leo Silva, Silva, El Chapo's, Ismael, Zambada, Drazen Jorgic, Jamie Freed Organizations: MEXICO CITY, U.S . Drug Enforcement Administration, Thomson Locations: MEXICO, Sinaloa, Mexican, United States, Mexico, U.S, Culiacan, El Mayo

☆ El Chapo's sons ban fentanyl production in Sinaloa, according to banners
▼ + stars: | 2023-10-03 | by ( ) www.reuters.com time to read: +2 min

Mexico and China are the primary sources for fentanyl and fentanyl-related substances trafficked directly into the U.S., according to the Drug Enforcement Administration, which is tasked with combating illicit drug trafficking. And last year a group of Republican attorneys general asked the president to declare fentanyl a weapon of mass destruction. The U.S. has taken a slew of actions to stem the tide of fentanyl coming into the country. And state lawmakers nationwide are responding to the deadliest overdose crisis in U.S. history by pushing harsher penalties for possessing fentanyl. It would also impose reporting requirements and enable the president to confiscate sanctioned property of fentanyl traffickers to use for law enforcement efforts.

Persons: “, ”, Wally Adeyemo, Adeyemo, Joe Biden, Antony Blinken, Biden, General Merrick Garland, Lindsay Whitehurst Organizations: WASHINGTON, United States, Treasury, Justice, Homeland Security, Drug Enforcement Agency, U.S . Postal, Justice Department, Drug Enforcement Administration, Republican, Disease Control, Banking, Armed Services, Associated Locations: U.S, China, Canada, United, Mexico, Sinaloa, Mexican, Wilmington , Delaware

☆ El Chapo's Sons Bar Fentanyl Production in Sinaloa, According to Banners
▼ + stars: | 2023-10-02 | by ( Oct. | At P.M. | ) www.usnews.com time to read: +2 min

Persons: Joaquin, El, Guzman, Chapitos, Los Chapitos, Ovidio Guzman, Leo Silva, Silva, El Chapo's, Ismael, Zambada, Drazen Jorgic, Jamie Freed Organizations: MEXICO CITY, U.S . Drug Enforcement Administration Locations: MEXICO, Sinaloa, Mexican, United States, Mexico, U.S, Culiacan, El Mayo

MEXICO CITY (AP) — The U.S. Treasury has announced sanctions against nine affiliates of Mexico’s Sinaloa drug trafficking cartel, as well as the current leader of Colombia’s powerful Clan del Golfo criminal enterprise. The Office of Foreign Assets Control designated all 10 for their roles in drug trafficking, meaning any of their assets in the United States will be blocked and U.S. citizens are generally prohibited from dealing with any of their assets. The nine affiliates of the Sinaloa cartel follow a U.S. indictment unsealed in April that targeted a branch of the Sinaloa cartel run by the sons of former leader Joaquín “El Chapo” Guzmán. Mexico extradited one of those sons, Ovidio Guzmán López, earlier this month to the United States. “Today’s actions reinforce the United States’ whole of government approach to saving lives by disrupting illicit drug supply chains,” U.S. Secretary of State Antony Blinken said in a statement.

Persons: del, Joaquín “, Ovidio Guzmán López, Antony Blinken, de Jesus Avila Villadiego, “ Chiquito, ”, U.S . Avila, Avila Organizations: MEXICO CITY, U.S . Treasury, Foreign Assets Control, Colombian, de, U.S ., Southern District of, of Locations: MEXICO, U.S, Sinaloa, United States, Guzmán, Mexico, Colombia, Bogota, Avila, Southern District, Southern District of Florida, Eastern, of New York

Mexican Acquire Licensing Rights Read moreCHICAGO, Sept 18 (Reuters) - Ovidio Guzman, one of the sons of incarcerated Mexican drug lord Joaquin "El Chapo" Guzman, pleaded not guilty to U.S. fentanyl trafficking charges on Monday in federal court in Chicago, prosecutors said, three days after his extradition from Mexico. Guzman, 33, is one of El Chapo's four sons, known as "Los Chapitos," who inherited their father's trafficking empire after his conviction on U.S. murder and drug charges in 2019. "El Chapo" Guzman is serving a life sentence in a maximum-security prison in Colorado. Guzman was briefly arrested in Culiacan in the northern state of Sinaloa in 2019. "El Chapo" Guzman rose to prominence at the helm of the Sinaloa Cartel and added to his infamy by escaping Mexican prisons not once but twice.

Persons: Ovidio Guzman, Joaquin, El, Guzman, El Chapo's, Ovidio, Andres Manuel Lopez Obrador, Biden, Eric Cox, Joseph Ax, Kanishka Singh, Grant McCool Organizations: Biden, Chicago Tribune, U.S, Tribune, State Department, Thomson Locations: Culiacan, Sinaloa, Mexico, CHICAGO, Chicago, Colorado . U.S, The U.S, U.S, Brooklyn

☆ Mexican capo Ovidio Guzman extradited to US in win on fentanyl war
▼ + stars: | 2023-09-16 | by ( Dave Graham | ) www.reuters.com time to read: +3 min

Two Mexican officials familiar with the matter also confirmed the extradition of the 33-year-old Guzman. He was captured in January after an intense firefight in the northern Mexican state of Sinaloa. The removal of Ovidio Guzman was even quicker than that of his father, who was flown to the U.S. barely a year after his final arrest in Sinaloa in early 2016. The State Department has been offering a reward worth millions of dollars for information leading to the arrest or conviction or Ovidio Guzman and three of his brothers. He was extradited to the United States in 2017 after twice escaping from prison in Mexico.

Persons: Ovidio Guzman, Joaquin, El, Guzman, General Merrick Garland, Ovidio, Garland, Andres Manuel Lopez Obrador, Biden, Dave Graham, Drazen Jorgic, Kanishka Singh, Dan Whitcomb, William Mallard Organizations: Government, REUTERS Acquire, Biden, U.S, Department, State Department, Thomson Locations: Culiacan, Sinaloa, Mexico, MEXICO, United States, Mexican, Sinaloa . U.S, The U.S, U.S, Colorado, Mexico City, Washington

CNN —Ovidio Guzman Lopez, son of Mexican drug lord Joaquin “El Chapo” Guzman, has been extradited from Mexico to the United States, the US Department of Justice has announced. Guzman was flown to Chicago and landed Friday afternoon, Northern District of Illinois Assistant US Attorney Joseph D. Fitzpatrick told CNN. Following his arrest in Culiacán, chaos erupted in the city with authorities asking citizens to shelter at home as law enforcement clashed with cartel members in various parts of the city. In his statement following the extradition, Attorney General Garland paid tribute to the law enforcement officials involved. “The fight against the cartels has involved incredible courage by United States law enforcement and Mexican law enforcement and military service members, many of whom have given their lives in the pursuit of justice,” Garland said.

Persons: CNN — Ovidio Guzman Lopez, Joaquin “ El Chapo ” Guzman, General Merrick B, Garland, Guzman, ” Garland, Joseph D, Fitzpatrick, hasn’t, Andrés Manuel López Obrador, Emma Coronel Aispuro, El, Chapo ”, Joaquín Guzman, Lopez, “, Edgar Guzman, ”, General Garland, “ El Organizations: CNN, US Department of Justice, Northern District of Illinois, US, US State Department, State Department, United, Department Locations: Mexico, United States, Sinaloa, Chicago, Northern District, Culiacán, Colombia, Argentina, ”, Altiplano

☆ Emma Coronel Aispuro: El Chapo's wife is set to be released from a US prison today
▼ + stars: | 2023-09-13 | by ( Norma Galeana | ) edition.cnn.com time to read: +1 min

CNN —Emma Coronel Aispuro, the wife of Mexican drug lord Joaquin “El Chapo” Guzman, is set to be released from a US prison on Wednesday, officials said. Coronel was sentenced to three years in prison in November 2021 after pleading guilty to drug trafficking and money laundering charges related to her husband’s narcotics empire. Coronel was being held at a Residential Reentry Management facility in Long Beach, California, according to the prison bureau’s inmate locator. During her sentencing, Coronel, a dual US-Mexican citizen, expressed deep remorse for her involvement with Guzman and the Sinaloa Cartel and the harm she may have caused. Guzman, who twice escaped from prison in Mexico, is serving a life sentence at Colorado’s Supermax prison after he was convicted in 2019 of engaging in a criminal enterprise, drug trafficking and firearms charges.

Persons: Emma Coronel Aispuro, Joaquin “ El Chapo ” Guzman, Coronel, ”, Guzman, Biden Organizations: CNN, Federal Bureau of Prisons, Sinaloa Cartel, Prosecutors Locations: Long Beach , California, Mexican, Sinaloa, Mexico

☆ Mexico president attacks Reuters report on narco remittances
▼ + stars: | 2023-08-21 | by ( ) www.reuters.com time to read: +3 min

Mexico's President Andres Manuel Lopez Obrador speaks during a news conference at the Secretariat of Security and Civilian Protection in Mexico City, Mexico March 9, 2023. "Reuters, they are some deceivers, liars," López Obrador said during his regular news conference, which is held every weekday morning. Remittances to Mexico, nearly all of which come from the United States, hit a record $58.5 billion last year, according to data from Mexico’s central bank. That is an increase of $25 billion, or 74%, compared to 2018, when López Obrador came to power. The president has celebrated this increase and praised migrant workers for sending remittances, which last year accounted for 4.3% of Mexico's GDP.

Persons: Andres Manuel Lopez Obrador, Henry Romero, Andrés Manuel López Obrador, López Obrador, Signos Vitales, Stephen Eisenhammer, Marla Dickerson Organizations: of Security, Civilian Protection, REUTERS, MEXICO CITY, Reuters, U.S, Twitter, Thomson Locations: Mexico City, Mexico, MEXICO, United States, Sinaloa

☆ How Mexican narcos use remittances to wire U.S. drug profits home
▼ + stars: | 2023-08-18 | by ( Reuters Graphic | ) www.reuters.com time to read: +28 min

Now the news agency is the first to detail how Mexican drug gangs have harnessed legitimate remittance networks to repatriate their U.S. drug profits, and the factors that make this activity so difficult for authorities to detect and thwart. But authorities say Mexican drug cartels are piggybacking on this legal network to repatriate earnings from U.S. narcotics sales. A Reuters search of Mexican court records dating back to 2012 turned up no cases involving money laundering through remittances. Still, prosecutors in those cases mentioned several of those firms in court documents because they said the defendants had used their platforms to wire drug money. His office did not respond to requests for comment about law enforcement allegations that Mexican cartels are using remittances to launder drug money.

Persons: Money, ”, “, Andrés Manuel López Obrador, ” Jorge Godínez, ” Godínez, John Cornyn of, Chuck Grassley, ” Grassley, pocketing, John Horn, remitters ”, Horn, – Oscar Gustavo Perez, Bernal, Itzayana Guadalupe Perez, Susan Fiorella Ayala, Chavez –, Los, –, Jose Luis Rosales, Ocampo, Josue Gama, Perez, Thania Rosales, Dulce Rosales, – Ana Lilia Leal, Martinez, Ana Paola Banda, Maria de Lourdes Carbajal, Henri Watson, Carbajal, Sigue, Sangita Bricker, Transfast –, ” Sigue, Transfast, fanny, Juan de Dios Gámez, Rubén Rocha, BanCoppel, Banorte, hadn’t, El, López Obrador, ” López Obrador, Signos, Signos Vitales, Oquitoa, Enrique Cardenas, Tim Walz, Keith Ellison Organizations: Sinaloa Cartel, Reuters, Jalisco New, Mexican, WorldRemit, ., National Intelligence, narcos, U.S, Republican U.S, Treasury, U.S . Department of, U.S ., Financial Intelligence Unit, “, Federal Bureau of Prisons, Los Rosales, Kansas City, ”, Leal, IDT Corporation, IDT, Mastercard, Express Cellular, Prosecutors, IRS, Western Union, U.S . Department of Justice, Federal Trade Commission, ‘, Banco Azteca, Elektra, World Bank, Minnesota, Caborca Locations: CULIACÁN, Mexico, Mexican, Culiacán, Sinaloa, United States, Jalisco, U.S, Colorado, Union, Americas, London, John Cornyn of Texas, Iowa, Ohio, Colorado , Georgia , Ohio , Oklahoma , Texas, Virginia, Washington, Georgia, Atlanta, Columbus, Rosales, Nayarit, Michoacan, Missouri, Texas, Florida, New Jersey, Miami, , New Jersey, Ria, Kansas, California, New York, Western, Sinaloan, Costa Rica, BanCoppel, India, China, Mexico City, Minnesota, Arizona , Colorado , Florida , Illinois, New Mexico, Nevada, Oquitoa, Sonora

Ecuadorean presidential candidate Fernando Villavicencio waves an Ecuadorian flag as he attends a rally in Quito, Ecuador August 9, 2023. REUTERS/Karen Toro/File PhotoAug 10 (Reuters) - Fernando Villavicencio, the Ecuadorean presidential candidate gunned down in Quito on Wednesday, was no stranger to threats and intimidation from powerful figures in Ecuador. Villavicencio also denounced high-ranking executives in Ecuador's oil, mining and power industries – and even big foreign companies including Chinese oil behemoths, Brazilian engineering firms and global oil trading firms. The murder is the first of a presidential candidate in Ecuador's history. A year later, in 2014, Villavicencio went on the run to avoid imprisonment for alleged defamation of then-President Correa.

Persons: Fernando Villavicencio, Karen Toro, Long, –, Rafael Correa, Correa, Villavicencio, I'm, Villavicencio's, Guillermo Lasso ., Steven Grattan, Joshua Schneyer, Brad Haynes, Rosalba O'Brien Organizations: REUTERS, Mexico's, Mexico's Sinaloa Cartel, Prensa, The Workers Press, National Assembly, Lasso, Thomson Locations: Quito, Ecuador, Belgium, Mexico's Sinaloa, Peru, China, London, New York

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