Twenty-five people have been arrested on drug trafficking charges in the case and five others remain at-large, including four in Mexico. When authorities arrived at the residence to serve the warrant, the indictment says, officers made contact with Gustavo Labrador-Valderrama, as well as Christian Gerardo Beltran-Beltran, who ran away from the scene. Wow, cross and walk down the streets of Nuevo Laredo as everyone there stairs at you. Dunque also relayed the information that many Mexican drug cartels are now . "What is quite possible is that cartels will hire straw owners who have clean records who can apply for a license, then sell large quantities both legally and on the black market," Villasuso said. She is a proud Ohioan, champion for local libraries, volunteer reading tutor and an expert ice cream connoisseur (mint chocolate chip!). CJNG continues to be the Mexican TCO with second-most widespread national influence. Joaquin Archivaldo Guzman Loera . 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. 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. 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. This material may not be published, broadcast, rewritten, Legal Statement. We try to spoil when we should understand we haven't spoiled so much, because they know we are working hard for them. The DEA said the organization was led by Saul Ramon Rivera-Beltran, 30, of Thornton, who would order drugs and have couriers pick them up. Terms of Service | Privacy Policy | Community Guidelines | KRDO Jobs | FCC Applications |, KRDO FCC Public File | KRDO FCC Applications, Breaking News Mothers, grab your sons and hold them tightly. 2023 FOX News Network, LLC. Mexican drug cartels also convert wealthy Chinese nationals' Renminbi (RMB) to US dollars at a lower rate than the prevailing market rate. More than 400 soldiers have now turned up the city after . Daily Briefing The identity of that cartel is not being released as it remains the subject of an ongoing criminal investigation.. Access your favorite topics in a personalized feed while you're on the go. 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. The eight companies sanctioned on Thursday all claim to either be financial services or real estate firms and are either based in Puerta Vallarta or Guadalajara, according to the Treasury. The DEA said 21 suspects were identified during the investigation into the organization linked to the Sinaloa Cartel in Mexico. 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. 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. 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 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. "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. On Sept. 20, the indictment says, Rivera-Beltran called Escamilla, who said he had about $170,000, and told Escamilla to bring $120,000 and leave $50,000. 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 . 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. 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. She joined the Gazette in 2016. At least 10 different "target telephones" were monitored over the course of the investigation, according to the indictment. 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. 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. 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. 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. They set up a perimeter around the area and insisted those inside turn themselves in. You might want to lay off the coffee and keep an eye on the soapbox because you are tripping over it. Rivera-Beltran then said that some of the money was his and told Beltran-Beltran to get a new phone number, the indictment says. 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. Authorities believe a woman accessing the safe-deposit boxes faked pregnancies to make deposits, carrying the cash inside of a false belly.. 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. 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. POLL: How will the Rockies fare this season in the NL West? They've inspired songs and telenovelas. 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. You can review our Community Guidelines by clicking here. A third photograph showed Mata smiling and flashing a thumbs up inside a jail cell. Is comparing Colorado Springs' and Denver's homeless populations fair or unfair? Jalisco New Generation Cartel (CJNG) is the youngest of the top 6 Mexican drug cartels. Gustavo Prez died after he was shot two times on the side and on the right forearm. The Colorado Springs restaurants, meanwhile, all remain open. Prez's brother, Alejandro Prez, was unharmed and told Univision that he saw the moment his sibling was shot at point-blank range. In 2017, 16-year-old Nathaniel Czajkowski was shot to death in Albertacos while eating with three friends, two of whom also were shot. 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. Joaquin Guzman, the Mexican drug lord known as "El Chapo," entered a Colorado prison known as "the Alcatraz of the Rockies" on Friday to begin a life sentence after being found guilty of a raft of crimes including conspiracy to commit murder. 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. 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 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. 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. 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. EVERYONE ELSE SHOULD FOLLOW OUR LEAD! 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. Denver police are taking a wait-and-see posture as to what may emerge. It is the 4th most powerful Mexican drug cartel operating in the United States. Click to skip ahead and see the list of top 5 cities that are crowded by Mexican drug cartels. Too funny for words! 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. The Sinaloa cartel was once led by the notorious drug boss known as Joaqun "El Chapo" Guzmn. 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. Give Light and the People Will Find Their Own Way. Kaitlin is a public safety reporter with a focus on investigations. The Defense Department said the soldiers acted on their own and shot at the vehicle after they heard a loud noise following the crash. "Mexican drug cartels in Boulder (Nanooo Nanooo), NORAD Central/ Air Force Academy and Dullsville-Pueblo, too. I keep reading how "nobody" wants that Mexican "shit weed"? Mexican drug cartels control vast swaths of the US drug market, but that influence remains heavily slanted in favor of the vaunted Sinaloa cartel. There are at least 13 U.S. cities that are used as distribution hubs by the Mexican drug cartels. However, after the cartel was involved in the 1985 torture and murder of a U.S. drug . 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 . Investigators said Rivera-Beltran's comments proved he knew about the drugs at the stash house (some of which were discovered in the locations he mentioned), as well as his participation in the drug conspiracy and clean-up efforts, according to the indictment. By clicking Sign up, you agree to receive marketing emails from Insider Crime scene photo at Taco Star. SUGGESTED VIDEOS:Investigations from 9Wants to Know. He then asked Maritza if she found the "water" in the air duct and the "work" hidden in a closet, and spoke about what authorities found and took, including the Corvette, the indictment says. The rest of the funds were smuggled back in secret vehicle compartments. Troopers located the box and found about 728.8 grams of heroin, about 2.32 kilos of several pre-packaged blue 30-milligram fentanyl pills and about 32.3 grams of meth seized from Ernestina Montoya, a passenger in the car, according to the indictment. The indictment said Ortiz was heard in the background of the calls talking to Rivera-Beltran. These interactions help Mexican organizations expand their influence, the DEA reports, and "insulates Mexican TCOs from direct ties to street-level drug seizures and arrests made by US law enforcement.". South Texas remains a redoubt of the Gulf cartel, despite that organization's clashes with Mexican law enforcement, rival cartels, and between internal factions. Sinaloa Cartel. He told the informant the trap cars he ordered were not ready and had to be redone. On Wednesday, the Drug Enforcement Administration (DEA) announced a 19-count indictment filed in Douglas County against 19 suspects. 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. A wiretap order was also signed for Zytacua's phone number, the indictment says. Investigators believed the group was connected to a Mexican cartel, a criminal complaint said. You have permission to edit this article. 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. Of the 17 defendants, 11 are from Mexico, four from El Salvador, and two are from California. Maybe he was hoping the Zetas would kidnapped that girl because she was stupid enough to follow him there. Boulder isn't where the cartels are supplying anyway idiots. The gangs appear to be targeting stores, vehicles and bystanders in response to disputes or attempts to capture gang members. Email notifications are only sent once a day, and only if there are new matching items. On Aug. 31, the indictment says, the same confidential informant called Rivera-Beltran again. RELATED: All-time high overdose deaths in country Colorado deaths up 34%. Documents filed Wednesday . Albertacos did close briefly after funds were seized, but it has reopened. Mexico's long-running drug war . A money transfer station at the grocery store was used to send some of the proceeds back to Mexico. Then I wonder where shipment after shipment, literally TONS of that weed from Mexico is going? 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. He revealed that the soldiers forced him into making a video statement in which he claimed the group was responsible for the incident in exchange for sparing his life. 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. 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. 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. 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. 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. 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 . Fountain woman to get no jail time for sexually assaulting 13-year-old, mother unhappy with plea deal. Discovery Company. Marshals Service The Flores brothers admitted to smuggling at least 1,500 kgs of cocaine for the Sinaloa cartel into the US every month between 2005 and 2008. "And that's extremely scary.". A third victim, Alejandro Trujillo, died from being shot five times. Wilberto Mata was shot 10 times by soldiers following a high-speed chase pre-dawn Sunday after the driver, 21-year-old American Gustavo Surez, failed to stop. . 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. Their families would laugh and say keep them. A sixth shooting victim, who was wounded and is fighting for his life at a local hospital, also belongs to the same criminal organization. Seven of the defendants are considered fugitives. In June 1993, Guzman-Loera was arrested in Chiapas, Mexico and sentenced to a 20-year prison term. 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. Click to see the list of top 5 cities that are crowded by Mexican drug cartels. COLORADO SPRINGS, Colo. (KKTV) - A Sierra High School student was shot off-campus on Tuesday. If you would like to share a story idea, please submit it here. 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. The two seized deposit boxes, tied to Monicas Taco Shop, contained more than $800,000, the complaint said. He reportedly operated under the aliases of 'El Gus' and 'El Baby Syko.'. Tarango-Rodriguez said in the calls that the "buttons" Rivera-Beltran had were not good. On Aug. 2, the indictment says, Zytacua called Amanda Bidgood and negotiated the sale of two grams of meth for $100 to Bidgood. Despite its name, the Mexican Mafia did not originate in Mexico, and is entirely a U.S. criminal prison organization.Law enforcement officials report that the Mexican Mafia is the deadliest and most powerful gang within the California prison . In 2001, he spent $2.5 million in bribes to escape the maximum-security Puente Grande prison in Jalisco, Mexico, in a laundry cart. Four members of the army were placed under arrest Thursday and each face homicide, bodily injury and disobedience charges, Jonathan Aguilar did not survive after he was shot in the temple by a Mexican soldier after the vehicle he was riding in crashed into a parked vehicle in the border city of Nuevo Laredo, Jennifer Castillo (right) found out Sunday morning after her son Gustavo Surez (left) has been killed by the Mexican military that his girlfriend was expecting the couple's first child, Jennifer Castillo said that her son Gustavo Castillo had purchased his Chevrolet Silverado pickup truck in February and that the vehicle's temporary license plate had been removed by the soldiers who were involved in the deadly shooting, Wilberto Mata is said to have links to the Northeast Cartel, a criminal organization that operates in Nuevo Laredo, a northern Mexico border city across from Texas, Wilberto Mata, an alleged Northeast Cartel member, reportedly had a criminal background record in San Antonio, Texas, 22:55 03 Mar 2023, updated 23:04 03 Mar 2023, Luis Martnez, who survived after he was shot twice and is in an induced coma, was part of the cartel's special force 35th battalion. He had previously changed his profile image to the logo of the criminal organization's special forces 35th battalion. However, his mother, Jennifer Castillo, showed proof of a Texas-issued temporary license plate and said she had title of the vehicle, which Surez purchased in February. Texas' most dangerous gangs are Tango Blast and associated Tango cliques, with an estimated 19,000 members, Texas Mexican Mafia, with about 4,100 members, Latin Kings, with 1,300 members, and Mara . The Defendants from California are Juan Carlos Medina-Soberanis, 31; and Erik Parra. Since the 1980s, they have dominated the international narcotics trade. I'm scared! Guzmn, widely known as El Chapo, was considered the worlds most powerful drug lord until his federal conviction this month on 10 counts of drug trafficking, money laundering and use of a firearm in decades of grisly killings to further his drug enterprise. 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. Investigators discovered through calls that Escamilla was picking up a truck from a rental car agency on Sep. 27 and set up surveillance at the location, according to the indictment. Rodriguez said he flew to Arizona the previous night to pick up the car which was purchased by a friend and drive it to Denver, the indictment says. 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. 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 Sinaloa Cartel exports and distributes wholesale amounts of methamphetamine, marijuana, cocaine, and heroin in the United States by maintaining key distribution hubs in Phoenix, Los Angeles, Denver, and Chicago, among other cities," the DEA reports. 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. The car was eventually picked up by Rivera-Beltran after an unsuccessful attempt by Guadalupe Ortiz, and they both drove to Dallas, Texas, arriving on Sept. 18, the indictment says. 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 This crime, which can defraud victims of their life savings, results in another significant revenue stream for the cartel and strengthens its overall criminal enterprise. KRDO NewsChannel 13 is committed to providing a forum for civil and constructive conversation. 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'. 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. 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. 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. A lot of "somebody's" are buying this stuff cause the shipments keep coming and the dollars keep going to the cartels? I have a fleet of submarines, airplanes, trucks and boats.. The attacks are in response to the arrest of El Chapo's son Ovidio Credit: AP. it goes to MN,IA,MI,WI states like that. The U.S. Attorney's Office in Denver is prosecuting the case. or redistributed. The U.S. war on drugs began under the administration of Pres. 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. 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.
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