The following is a background on each of the six major Mexican TCOs, with examples of their drug trafficking impact on distinct U.S. cities: [p. 99], Sinaloa Cartel The Sinaloa Cartel (aka the Pacific Cartel), based in the Mexican State of Sinaloa, is one of the oldest and more established DTOs in Mexico. There has also been evidence of the utilization of cryptocurrencies by Mexican TCOs as a means by which to transfer their wealth internationally. The DEA and officials in the State Department believe Mexican cartels are looking to gain greater control of turf outside the Central America and Mexico corridor, which receive the bulk of US focus and financial support. However, due to pressure from rival cartels, Mexican law enforcement, and internal conflicts, the influence of Los Zetas has lessened significantly in recent years. We know were going to have to deal with this crisis again. [p. 101], Operational Structure in the United States, U.S.-based Mexican TCOs are composed of various compartmentalized cells assigned specific functions such as drug distribution or transportation, consolidation of drug proceeds, or money laundering. Mexican TCOs also rely on traditional drug smuggling methods, such as the use of backpackers, or mules, crossing remote areas of the SWB into the United States. Amid the tumult, he said, local livelihoods have become unsustainable: Basic goods arent getting through any more, there is no more fresh food, and everything has become very expensive, gasoline now costs three times as much as before.. 19. [p. 101], The New England FD reports Mexican TCOs, primarily the Sinaloa Cartel, serve as the main sources of supplies for the Dominican TCOs that dominate distribution of wholesale supplies of heroin, fentanyl, and cocaine. cookies SANTO DOMINGO, Dominican Republic The Sinaloa cartel, Mexico's largest drug-smuggling organization, is working with Dominican criminal groups to establish a Caribbean trafficking route, Dominican and US officials said. Gunmen ambushed a police convoy, killing 13 police officers. The Jalisco cartel is one of the main distributors of synthetic drugs on the continent, according to the US government. Mexico will hold its presidential election July 1 against the backdrop of a protracted war against criminal cartels in the country. To a lesser extent, Mexican TCOs use maritime vessels clandestinely or through of official maritime POEs, typically off the coast of California. By the time Pea Nieto left office in 2018, Mexico had suffered another record year of murders, with nearly 36,000 people slain. We use The World is a public radio program that crosses borders and time zones to bring home the stories that matter. Locals say that some people had been forced to run by a cleansing campaign against those with suspected ties to the United Cartels. It was a sign the group remains an immensely powerful force. The enshittification of apps is real. Nigerians await election results in competitive race. We support credit card, debit card and PayPal payments. The Sinaloa cartel, with its notoriously violent streak and ability to corrupt, would bring a dangerous new element for Dominican authorities. Though not as expansive as the rival Sinaloa Cartel, the Juarez Cartel continues to influence U.S. drug consumer markets, primarily in El Paso, Denver, Chicago, and Oklahoma City. The number of transportation groups is increasing in some areas, and they often transport smaller shipments. Premium Digital includes access to our premier business column, Lex, as well as 15 curated newsletters covering key business themes with original, in-depth reporting. and other data for a number of reasons, such as keeping FT Sites reliable and secure, [p. 99], CJNG, based in the city of Guadalajara in the Mexican State of Jalisco, is the most recently formed of the six TCOs. Also, it is really important to consider the situation in a more comprehensive way, that is, in parallel with other countries. The Sinaloa cartel is seeking to create a route to Europe using the Dominican Republic, Dominican Ambassador to the US Anibal de Castro said this month, citing Bertoluccis statement. Salvador Maldonado, an anthropologist specializing in the security situation in Michoacn, said this reflects a political calculation by the current administration of President Andrs Manuel Lpez Obrador who came to power in 2018 offering hugs not bullets. He said: The idea is that the next government will let us do our work that therell be an alignment [with federal and state forces].. Gain a global perspective on the US and go beyond with curated news and analysis from 600 [p. 102], These methods include the use of ultralight aircraft, unmanned aerial systems (UAS), and drones to conduct airdrops. journalists in 50+ countries covering politics, business, innovation, trends and more. Cardenas was arrested in 2003 and is currently serving 25 years in jail in the US. This is one of Mexico's oldest criminal groups and its roots can be traced back to the 1980s. The most notable incident happened on July 12 when Joaqun Guzmn, leader of the Sinaloa drug cartel, escaped a maximum security prison via a secret tunnel in his cell. VOXXI. The Juarez Cartel endured a multi-year turf war with the Sinaloa Cartel, which resulted in many drug-related murders in Chihuahua at its height in mid-2010. Mexican drug cartels would speak decent spanish being mexican. The two cartels then clashed violently, particularly in Mexico's north-east. The leftwing populist Andrs Manuel Lpez Obrador took power in December, promising a dramatic change in tactics. [p. 100], Los Zetas Cartel Los Zetas formed as an independent cartel in early 2010 when it officially splintered from the Gulf Cartel. The Gulf Cartel, one of Mexicos oldest and at one time most powerful organized crime groups, supplied Peraltas organization with cocaine, prescription drugs like oxycodone, and the deadly synthetic opioid fentanyl, according to the Dominican Republic's Attorney General Jean Alain Rodrguez. [p. 6], The Sinaloa Cartel (aka the Pacific Cartel), based in the Mexican State of Sinaloa, is one of the oldest and more established DTOs in Mexico. The splinter groups, though still generally regarded as being under the BLO umbrella, are asserting greater independence and influence. With its long-time leader now behind bars, the cartel is said to be partially controlled by Mr Guzmn's son, Ovidio Guzmn Lopez. Underground tunnels are mainly used to smuggle ton quantities of marijuana, though other illicit drugs have been commingled in shipments. Late last year, for example, three Colombians, a Spaniard and a Venezuelan all allegedly tied to the drug trade turned up dead after a deal went bad. Please! Its assets are thought to be worth more than $20bn (15.5bn). Standard Digital includes access to a wealth of global news, analysis and expert opinion. He recruited a number of corrupt special forces soldiers and pushed an even more violent approach. They will return to the Caribbean, Assistant Secretary of State William R. Brownfield told a US Senate subcommittee in November. With a traditional power base in the Mexican State of Tamaulipas, the Gulf Cartel traffics primarily marijuana and cocaine but has expanded to include heroin and methamphetamine. 100-101], Mexican nationals or U.S. citizens of Mexican origin mainly oversee Mexican TCO activity in the United States. Mexican cartels often clash with one another, but it's also worth noting that they can form strategic alliances as well. TV-14 | 12.17.2020. Some 3.2 tonnes of drugs - mainly cocaine, heroin and marijuana - were set ablaze, from 10 tons that were seized. Also guys,I have attached sources of where I found out this information. European-bound Peruvian cocaine is usually moved by foreign gangs. 13. Scott: Well when we look at the cartels, initially there was one, very large cartel that is kind of the grandfather of most in the modern cartel groups that we know, and that was called the Guadalajara Cartel that became powerful really in the 60s and 70s in Mexico. [p. 103], Colombian Transnational Criminal Organizations, While Colombian TCOs control the production and shipment of the majority of cocaine destined for consumption in the United States, Mexican TCOs are responsible for its exportation into and distribution throughout the United States. Although drug-related murders in Mexico continue to reach epidemic proportions, U.S.-based Mexican TCO members still generally refrain from domestic inter-cartel conflicts, resulting in minimal spillover violence in the United States. Well guys,back then I was very young and stupid! DEA Assistant Administrator Rodney Benson said the presence of the Sinaloa Cartel in the Dominican Republic was confirmed in an operation last year in which the agency helped local officials. Read about our approach to external linking. There is nothing they can do to help you out unfortunately except give you a case number which may help you with banks or credit card companies if you choose to pursue that. Threat Lens enables industry professionals . Franklin Franco was alleged to be a renowned drug trafficker in the 1980s and is considered by some to be the countrys first major trafficker. State and federal security forces have actively colluded with and even fought alongside the warring factions, according to local civilians, civil society activists and gunmen from various factions. [p. 6], : National and neighborhood-based street gangs and prison gangs remain the dominant distributors of illicit drugs through street-sales in their respective territories throughout the country. The cartel then split into multiple factions with different leaders. Once a small-time dealer,Csar Emilio Peralta, alias "El Abusador," came to run a drug trafficking organizationthat allegedly counted professional athletes, government officials, security forces and a Mexican cartel among its collaborators. As of September 2020, the Dominican Republic recorded 705 murders according to its Citizen Security Observatory, giving the country a projected annual total of 940 killings and a homicide rate of 9.0 per 100,000 (one of the lowest in the region). Most of the methamphetamine available in the United States is produced in Mexico and smuggled across the Southwest Border (SWB). The Sinaloa Cartel maintains the most expansive footprint in the United States, while the Jalisco New Generation Cartel (Cartel Jalisco Nueva Generacin or CJNG) has become the second-most dominant domestic presence over the past few years. Religious groups are among the final institutions present in Haiti, delivering aid and support to an afflicted population. Last February, the arrest of elusive figure Joaquin El Chapo (Shorty), head of the powerful Sinaloa Cartel, made international headlines and heightened the morale of both Mexican and U.S. authorities. E-cigarettes and related devices are permitted in carry-on baggage only ; however, some countries (e.g., Dominican Republic) prohibit the carriage of these devices in carry-on baggage, checked baggage, and/or on one's . He allegedly attended Peraltas birthday celebration just last year, according to a report from journalist Nuria Piera. Over the years, the Dominican Republic has become a key transit point in the international drug trade. Police vehicles torched by gunmen who also killed 14 police officers in an ambush in El Aguaje village, in the municipality of Aguililla. To hear Mr. Velez and American officials tell it, the Dominican Republic in the mid-1990's was a drug dealer's paradise. [p. 101], 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. Internal divisions have also served to weaken the group, but it remains a dangerous force. Small Wars Journal is published by Small Wars Foundation - a 501(c)(3) non-profit corporation. Millions of dollars worth of cocaine seized in the Caribbean sea, where Mexico's Sinaloa cartel is believed to be carving new drug-trafficking routes. Some estimates have found 7 percent of cocaine bound for the US and 11 percent of cocaine bound for Europe is shipped through the island of Hispaniola, shared by the DR and Haiti. The cartel is led by Ruben Oseguera, known as "El Mencho", a former police officer who is Mexico's most wanted man. 1-will I get in trouble if I report this to the police? Mexican TCOs export significant quantities of heroin, cocaine, methamphetamine, marijuana, and fentanyl into the United States annually. It is a key player in the illegal amphetamine market in the US and Europe and is also thought to have links to the drug market in Asia. Criminal operatives in various rival factions, local civilians and activists, agree that the problem of state complicity goes beyond simple inertia. US authorities arrested two Dominican citizens in connection to a multimillion-dollar fentanyl shipment delivered from Mexico, suggesting that relations between these two groups may be evolving in the context of the opioid crisis in the North American nation. The Sinaloa presence adds another dimension to the governments fight against trafficking, said Lilian Bobea, a Dominican sociologist who studies the illicit drug trade. I have read the general facts behind this link and want to study in more detail the chronology of the decisions made. The Gulf Cartel has fought for dominance in areas of Northeast Mexico against Los Zetas since the Gulf-Zetas split in 2010. While many Mexicans apparently support action against . Copyright 2023 | Site by 3C Web Services, : Fentanyl and other highly potent synthetic opioids primarily sourced from China and Mexicocontinue to be the most lethal category of illicit substances misused in the United States. Read more: Drug addiction surges in Dominican Republic. Sinaloa and Nayarit are responsible for most of the black tar and brown powder heroin distributed in Colorado and Utah. Mexico's drug war: Has it turned the tide? Members of Los Zetas smuggle the majority of their illicit drugs through the border area between Del Rio and Falcon Lake, Texas, with a base of power in Nuevo Laredo, Mexico.
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