Agents from the FBI and DEA have reportedly disrupted a terror plot liked directly to Iran's Quds force that involved simultaneous attacks against the Israeli and Saudi embassies in Washington D.C.
Federal investigatos allege that an Iranian American identified as 56 year old Mansour Arbabsiar, a Corpus Christi TX used car salesman as the man who approached what he thought was a member of the Los Zetas cartel with a proposal to kill the Saudi ambassador to the USA and bomb the Israeli embassy in Washington D.C. in exchange for $1.5 million and an undisclosed amount of opium.
Arbabsiar and the informant met twice in Reynosa in the northern Mexican state of Tamaulipas, across the border from McAllen, TX [interestingly, observers note that Reynosa is in territory still under control of the Gulf Cartel, but the accused was meeting with what he thought was an enforcer from the archrival Los Zetas- NANESB!] where Arbabsiar bragged that he had a cousin who was a high-ranking member of the Quds force of Iran's Revolutionary Guard and that they were being directed by senior-level officials of the Iranian regime.
The five count criminal complaint names Gohlam Shakuri, an Iranian based member of the Quds force still at large in Iran, as a co-conspirator in the plot. Arbabsiar and the informant negotiated a $1.5 million payment to carry out the attacks, with the accused wiring two seperate payments of $49,960 into a dummy FBI bank account. Arbabsiar also told the informant that his contacts in Iran couild provide Los Zetas with 'tons' of opium if they were interested.
Federal agents said they recorded a number of phone calls and meeting with the informant and Arbabsiar, some of the calls coming from Iran. In late September, when Arbabsiar was flying to Mexico City from Iran via Frankfurt, he was refused entry into Mexico by immigration officers at Arturo Beneitez international airport and was put on a flight to New York where he was taken into custody.
Not surprisingly, Iran has denied the charges against their regime, claiming the case is a 'prefabricated scenario' and propaganda against the Islamic regime.
Interestingly, even though Arbabsiar was taken into custody nearly two weeks ago, Attorney General Eric Holder's press conference announcing the disruption of the plot came a day before House Oversight and Government Reform Committee chariman, Darrell Issa (R- CA49) issued Holder a subpoena in regards to their ongoing Fast & Furious probe in which the ATF allowed firearms to be trafficked from the USA to Mexican drug cartels. In fact, one of the reporters brought up Fast & Furious during the press conference, only to have Holder dismiss it with a boilerplate statement about turning over the relelvant documents before walking out.
There is precedent for Iranian-backed groups co-ordinating attacks out of Latin America. In 1992, 29 people were killed when a truck bomb exploded outside the Israeli embassy in Buenos Aires. A group with links to the Iranian back Hezbollah terrorist group and Iran called the Islamic Jihad organization claimed responsibility. The Isreali Embassy attacks were followed up by the 1994 bombing of the AMIA (Asociación Mutual Israelita Argentina) building in Buenos Aires, which killed 85 people. Argentine investigators believe that both operations were planned and financed in the Tri-Border area where the boundaries of Paraguay, Argentina and Brazil meet near Iguazu Falls and where Hezbollah has been active over the last two decades. More recently, Mexican intelligence has been aware of a Hezbollah presence in Tijuana and Durango.
Showing posts with label Narcoinsurgency. Show all posts
Showing posts with label Narcoinsurgency. Show all posts
Wednesday, October 12, 2011
Thursday, October 6, 2011
Borderline Psychosis Update- Mexican Kidnap Victims Held in N.L. Jails; Cartels Luring Border Lawmen to Dark Side; Sofia Vergara Cameo at Drug Raid?
TEXAS: An increasing number of police officers on the US side of the border are being influenced by organized crime from south of the border, a recent Houston Chronicle article reports.
ELSEWHERE IN TEXAS: Although she probably had an airtight alibi, actress Sofia Vergara made an appearance of sorts after agents from the FBI and DEA raided a used car lot and three different homes in the El Paso, TX area earlier this year.

CHIHUAHUA: Four people, including two Americans were killed earlier this week when gunmen opened fire on an SUV in Juarez.
NEW MEXICO: On the heels of the arrest of the mayor and police chief of the border village of Columbus, NM on weapons trafficking charges, two former law enforcement officers turned whistleblowers have claimed that the FBI and Texas Department of Public Safety have ignored their findings on sweeping corruption in Southern New Mexico and the El Paso, TX area.
NUEVO LEON: Police officers in a suburb of Monterrey repotedly allowed kidnap victims to be held in local jails while their abductors negotiated a ransom with their families, according to state prosecutors.
VERACRUZ: Police and Mexican Marines in the Gulf state of Veracruz have discovered an additional 32 bodies barely two weeks after gunmen halted traffic as they dumped 36 corpses in the middle of a busy highway during rush hour in what was apparently a gruesome and brazen challenge to the Zetas.

ELSEWHERE IN VERACRUZ: A spokesman from Mexico's Navy said that Marines had arrested nine Zetas who had escaped from prison last month. During the raid, they came across detailed information documenting bribes paid out to at least 18 municipal police officers throughout the state.
MEXICO CITY: Two severed heads were found on a street adjacent to Mexico's defence ministry in Mexico City on Monday. A statement left at the scene suggested the gruesome display was from a fairly obscure organization known as 'Hands With Eyes', an offshoot of the Beltran Leya cartel.
Nine South Texas lawmen have been charged or sent to prison in the past 16 months for using their badges to sneak drugs or guns through the U.S.-Mexico border region from Laredo to Brownsville.As for the Border Patrol, it's been reported that as many as one in 100 agents are presently under investigation for corruption of misconduct.
The lawmen's downfalls, an indication of growing corruption prosecutions, are all linked to Mexico's lucrative drug cartels, which long have sought to infiltrate not only federal border guards but local officers patrolling U.S. towns along the Rio Grande.
"I thought we knew these people like the back of our hand," said Laredo police investigator Joe Baeza. "But then again, if you look at the back of your hand every five years, it changes."
Laredo officer Orlando Hale hyperventilated when federal agents showed him photographs of him meeting with a supposed cocaine trafficker he aided by escorting loads through the city, court records show.
So began a nightmare for Hale, whose parents are law-enforcement veterans.
He was convicted by a jury and got 24 years.
Others who got busted include police officers, deputies and constables, as well as one high-ranking official, Sullivan City's police chief.
None of the corruption cases appears to involve the classic cartel threat of offering "silver or lead," the practice of demanding the target "take our money and live, or turn us down and die." The tactic has devoured police departments in Mexico.
Instead, interviews and court records and testimony show the South Texas cases often involve one officer at a time pulled to the dark side by friends, family or associates offering quick cash.
Hale, 28, is to be released from prison in 2032.
He claims he was set up by fellow officer Pedro Martinez III, whom he knew since childhood. Martinez testified against Hale as part of a plea deal and got six years.
Martinez's father, who died in a suspicious suicide, was apparently a drug dealer who lured his son into the business.
Martinez drove his squad car to escort what he thought was 44 pounds of cocaine. The drugs were a sham. The dealers were federal agents and government informants running a sting.
Such tricks have worked repeatedly.
Pharr police officer Jaime Beas was busted for using his vehicle to escort a load of cocaine and for his involvement in a scheme to ship a grenade, semiautomatic rifles and body armor to Mexico.
Authorities went after Beas when he was turned in by an uncle in the military who said he repeatedly was approached about equipment.
ELSEWHERE IN TEXAS: Although she probably had an airtight alibi, actress Sofia Vergara made an appearance of sorts after agents from the FBI and DEA raided a used car lot and three different homes in the El Paso, TX area earlier this year.
Luxury watches, diamond jewelry, 20 vehicles, 30 firearms, framed "Scarface" pictures and an autographed nude photo of actress Sofia Vergara were among numerous items seized by federal agents as part of a drug cartel investigation.
Recent filings in U.S. District Court in El Paso detail a treasure-trove seized by FBI and Drug Enforcement Administration agents in a series of raids on used-car lots and homes in the El Paso area in February.

The wife and parents of defendant Alejandro Melendez are asking in documents that some of the goods be returned, claiming that they were bought years before any alleged criminal activity.While the authenticity of the signature of the Vergara photo wasn't immediately confirmed, the FBI and DEA claim that the Vergara fanboys were members of the Juarez cartel.
Melendez is accused of belonging to a marijuana and cocaine trafficking group linked to the Sinaloa drug cartel, federal agents said. Melendez is owner of Budget Auto Sales, one of three Alameda Avenue car lots raided in February by the FBI and DEA El Paso Strike Force.
Federal agents raided the Budget Auto Sales car lot and a $653,000 home in the 5500 block of Woodgreen Drive in the Upper Valley, documents stated. The home is listed in property tax records as belonging to Alejandro Melendez.
CHIHUAHUA: Four people, including two Americans were killed earlier this week when gunmen opened fire on an SUV in Juarez.
The four were riding in a blue Dodge Durango with Texas plates peppered with gunshots from assault rifles Friday evening on Eje Vial Juan Gabriel and Zaragoza boulevard, the Chihuahua state attorney general's office said.
An official with the U.S. Consulate in Juárez confirmed two of the dead were U.S. citizens. They were identified as Pablo Noe Williams, 19, and his mother Rosa Williams, 35, and are listed as being from Kansas.
A spokesman for the Chihuahua state attorney general's office said the young man was from El Paso. The other people killed were Alberto Nieto Nieto, 24, and Alma Yesenia Flores, 21.
NEW MEXICO: On the heels of the arrest of the mayor and police chief of the border village of Columbus, NM on weapons trafficking charges, two former law enforcement officers turned whistleblowers have claimed that the FBI and Texas Department of Public Safety have ignored their findings on sweeping corruption in Southern New Mexico and the El Paso, TX area.
Two former law enforcement officers allege that they cannot get anyone to investigate allegations that the Mexican drug cartels have corrupted U.S. law officers and politicians in the El Paso border region.As a former livestock inspector andDutton also claimed that drug smugglers would often try to sneak contrabad into the USA from Mexico by using saddles and tack equipment.
Greg Gonzales, a retired Doña Ana County sheriff's deputy, and Wesley Dutton, a rancher and former New Mexico state livestock investigator, said that instead of arrests and prosecutions of suspects, their whistle-blowing activities have resulted only in threats and retaliation against themselves.
Both men were confidential sources for the FBI in El Paso and assisted with investigations over an 18-month period.
Gonzales and Dutton allege that the FBI dropped them after "big names" on the U.S. side of the border began to surface in the drug investigations.
Gonzales and Dutton said both or either one of them helped with federal investigations that were successful, including the arrest of Special FBI Agent John Shipley. Shipley was convicted of weapons-related charges after a weapon he sold someone turned up in Chihuahua state at a scene where a firefight took place between Mexican soldiers and drug traffickers.
However, they said, they are concerned that other serious allegations have not found their way to court.
"One of the street gangs that works for the Juárez cartel put a hit out on FBI Special Agent Samantha Mikeska, and I told the FBI as soon as I heard about it," Dutton said. "We also had information on campaign fundraisers and parties in La Union that the cartel held for officials from New Mexico and El Paso. A lot of important people were at those parties, such as bankers, judges, and law enforcement officers."
Mikeska is a high-profile agent whose investigations of the Barrio Azteca gang led to prosecutions of gang leaders. The gang, which has members in West Texas and New Mexico, is linked to the Carrillo Fuentes drug cartel.
Gonzales said a U.S. law enforcement officer was suspected of selling to a street gang with Juárez drug cartel ties a list of U.S. Marshals that included their telephone numbers.
"With their number, the gang was able to 'clone' the agents' cell phones and intercept their calls," Gonzales said. "That way, they would know when one of the agents was trying to serve an arrest warrant against one of their members."
Dutton and Gonzales said small aircraft regularly drop drug loads on ranches or other properties along the U.S.-Mexico border, and that some U.S. law officers escort the loads to the next stop.
The two whistle-blowers said that drug cartels have managed to obtain computer access codes to U.S. surveillance systems that let them see where and when Border Patrol agents are monitoring the border.
They also alleged that drug cartels have given big donations to politicians, which are unreported, to influence appointments of key law enforcement officers.
NUEVO LEON: Police officers in a suburb of Monterrey repotedly allowed kidnap victims to be held in local jails while their abductors negotiated a ransom with their families, according to state prosecutors.
The scandal at the northern prison came to light this week when state and federal police freed two kidnapping victims from jail cells in Juarez. Investigators believe that the victims were abducted by the extremely violent Zetas cartel and that the officers were working for the Zetas, Domene said.
Four police officers from Juarez, a suburb of the city of Monterrey, are being held pending further investigation, said Jorge Domene, the security spokesman for Nuevo Leon state.
Local police in northern Mexico have often been bribed or threatened to work for drug gangs by providing them with information, protecting their activities or detaining and turning over members of rival gangs.
VERACRUZ: Police and Mexican Marines in the Gulf state of Veracruz have discovered an additional 32 bodies barely two weeks after gunmen halted traffic as they dumped 36 corpses in the middle of a busy highway during rush hour in what was apparently a gruesome and brazen challenge to the Zetas.
Just two days after the Mexican government unveiled a plan to lay down the law in the state of the same name, police and marines found the bodies in three separate areas of the city, the Navy said in a statement.While the bodies found this week in housing developments in Veracruz have yet tp be conclusively identified, officials say that most of the bodies dumped on the highway in Septmeber had been identified as having a criminal background and associated with Los Zetas.
The bodies were in homes around the port as the military conducted operations under the new "Safe Veracruz" program, the statement said. Twenty bodies were found in one house that was searched after a tip from naval intelligence.

ELSEWHERE IN VERACRUZ: A spokesman from Mexico's Navy said that Marines had arrested nine Zetas who had escaped from prison last month. During the raid, they came across detailed information documenting bribes paid out to at least 18 municipal police officers throughout the state.
MEXICO CITY: Two severed heads were found on a street adjacent to Mexico's defence ministry in Mexico City on Monday. A statement left at the scene suggested the gruesome display was from a fairly obscure organization known as 'Hands With Eyes', an offshoot of the Beltran Leya cartel.
Thursday, September 22, 2011
Borderline Psychosis Update- Gunmen Dump 35 Bodies on Expressway in Rush Hour; Female Ex-Cop & Zeta Leader Arrested; Border Patrol Finds Arms Cache

VERACRUZ: In a gruesome and brazen display of force, masked gunmen in the Veracruz suburb of Boca De Rio dumped 35 corpses by the side of a busy highway in the middle of rush hour this week.
Veracruz state Attorney General Reynaldo Escobar Perez said the bodies were left piled in two trucks and on the ground at an underpass near the city's biggest shopping mall and its statue of the Voladores de Papantla — ritual dancers from Veracruz state.The bodies were dumped less than a mile away from where Meixo's top prosecutors were scheduled to meet on Wednesday. A banner left behind at the scene claimed that the dead bodies were the handywork of 'The New Generation', a Jalisco-based gang reportedly allied with Sinaloa Cartel head Joaquin 'El Chapo' Guzman.
Motorists caught in the horrifying scene Tuesday afternoon posted warnings on Twitter that masked gunmen in military uniforms were blocking Manuel Avila Camacho Boulevard and pointing their guns at civilians.
"They don't seem to be soldiers or police," one tweet read. Another said, "Don't go through that area, there is danger."
Escobar said police were reviewing surveillance video recorded in the area.
Local media said that 12 of the victims were women and that some of the dead men had been among prisoners who escaped from three Veracruz prisons on Monday, but Escobar said he couldn't confirm that.
At least 32 inmates got away from the three Veracruz prisons. Police recaptured 14 of them.
The Gulf cartel had control of smuggling and distribution in and around the port of Veracruz until 2010, when they were usurped by their former enforcers- Los Zetas. At least a dozen of the corpses have been identified as having a criminal background, reportedly working with the Zetas.

NUEVO LEON: Mexican Marines arrested a female underboss for the Zetas in the northern part of the state last week.
Mireya Moreno Carreon is the first woman linked to the Zetas leadership who has been arrested by authorities, the secretariat said.Carreon- aka La Flaca- was a former policewoman in Monterrey until 2010 when she was dismissed by supervisors for a "lack of confidence. Reportedly she was wounded by flying glass in a 2009 shootout between police and extortionists that left a kindergarten class pinned down in the crossfire.
Moreno Carreon managed drug sales in San Nicolas de Los Garza, a city in the Monterrey metropolitan area.
She apparently took over from Raul Garcia Rodriguez, who was arrested by marines last month in Monterrey, the capital of Nuevo Leon, the secretariat said.
Moreno Carreon was arrested in the Colonia Santa Fe Oriente section of San Nicolas de Los Garza, thanks to "intense intelligence and urban operations work," the Navy Secretariat said.
The suspected drug trafficker was armed with a revolver and driving a stolen vehicle at the time of her arrest, the secretariat said.
TAMAULIPAS: The bodies of a man and a woman left dangling from an overpass in the border city of Nuevo Laredo last week included handmade signs explicitly threatening bloggers and internet.
Not only have social networking and microblogging sites like Twitter demonstrated themselves to be quicker than local media in most cases, but organized crime has succeeded in intimidating local media into silence throughout much of Mexico. Odds are that Twitter users knew about the 35 bodies being dumped on the expressway outside of Veracruz before the local authorities did, as many witnesses were using smartphones to warn motorists of the gruesome spectacle.
"This is going to happen to all the internet busybodies, Listen up, I'm on to you" one placard read. It was signed with a 'Z', presumably for Los Zetas. Two of the blogs mentioned in the threats- Frontera Al Rojo Vivo and El Blog Del Narco [caution, the latter isn't the least bit squeamish about posting graphic crime scene photos- NANESB!] have shown no signs of letting up. The two victims found in Nuevo Laredo have yet to be identified
TEXAS: US Border Patrol agents discovered an abandoned black bag containing six automatic rifles, a grenade launcher, a rocket launcher and three packages of whats believed to be C4 explosive along the Rio Grande outside of Fronton, TX last week.
Agents found the weapons on Tuesday in a black bag along a quiet stretch of the Rio Grande near Fronton, a small community about 210 miles south of San Antonio. No arrests have been made.The discovery took place about 10 miles south of Falcon Lake and on the other side of the border where Los Zetas and the Gulf cartel are locked in a bitter struggle over lucrative smuggling routes.
The weapons are similar to those reported used in the borderland drug wars and smuggled south from the U.S. into Mexico, and were found in an area of the river that is easily crossed and close to a Mexican cartel battleground.
But authorities stopped short of making any direct link between the guns and the drug cartels, saying only that they signaled a threat to public safety in both Texas and Mexico.
"These deadly weapons could have had a devastating impact on communities on both sides of the border and to our agents and other law enforcement officers," Rosendo Hinojosa, head of Border Patrol's Rio Grande Valley sector, said in a statement.
Officials theorized that the guns were waiting to be smuggled across the border into Mexico, but said that was just speculation.
WASHINGTON DC: In a series of secretly recorded audio tapes dating back to March 2011, an ATF field agent disclosed to an Arizona gun dealer the existence of a 3rd weapon recovered from the December 2010 shootout between the Border Patrol and armed smugglers north of Nogales, AZ that killed Border Patrol agent Brian Terry.
Court records have previously only mentioned two weapons: Romanian WASR "AK-47 type" rifles. Both were allegedly sold to suspects who were under ATF's watch as part of Fast and Furious.The third weapon was reportedly an SKS purchsed from a Texas gun shop.
Also, a ballistics report turned over to Congressional investigators only mentions the two WASR rifles. The ballistics report says it's inconclusive as to whether either of the WASR rifles fired the bullet that killed Terry.
The recordings were obtained by CBS news as well as copies being turned over to the Office of Inspector General and Congressional investigators.
In other Fast & Furious news, before stepping down this month, US Attorney Dennis Burke had opposed the Terry family's motion to qualify as crime victims in the eyes of the court.
[Hat Tip Support Your Local Gunfighter; Friends of Ours; Pat Dollard]
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Wednesday, August 31, 2011
Anti-Social Club Episode of Borderline Psychosis- 53 Killed After Gunmen Torch Monterrey Casino; NM Police Chief Admits Cartel Ties; Iraqi Connection?
UPDATE 8/31: Acting ATF director Kenneth Melson was reassigned to a lesser post in the Justice Department on Tuesday in the wake of further fallout from the Fast & Furious investigation. US Attorney for Minnesota B. Todd Jones was named as acting director after Melson's departure- a permanent head for the ATF would need to be confirmed by the US Senate.
Also on Tuesday, the US Attorney for Arizona resigned effective immediately. US Attorney Dennis Burke stepped down two weeks after testifying before a House Oversight Committee regarding Fast & Furious, which Burke was in charge of as the state's US Attorney.

NUEVO LEON: At least 53 people were killed when eight gunmen burst into a casino in the northern industrial center of Monterrey, doused the place with gasoline and ignited a fire that trapped dozens of patrons and gamblers.
On Monday night, Federal Police in Monterrey announced that they had arrested five suspects and were still seeking the whereabouts of two more. Authorities believe a likely motive in the casino attack is nonpayment of extortion money and the five detained suspects are said to be members of the Zetas. Surveillance footage of the suspects filling up five gallon canisters of gasoline at a gas station not too far from the Casino Royale was shown at the conference announcing the arrests Monday.
The attack shocked and angered many Mexicans because instead of career criminals, the victims were mostly middle aged women who frequently visited the casino to play bingo.
MEXICO CITY: 21 of Mexico's 31 senior federal prosecutors abruptly quit earlier this month. Mexican press outlets report this as being the single biggest mass resignation of federal officials in recent history.
CALIFORNIA: Local, state and federal law enforcement officers raided an Iraqi-Chaldean social club in San Diego County and arrested 60 men in a multi-agency investigation dubbed 'Operation Shadowbox'. The social club had been a source of complaints from both neighboring businesses claiming drug dealing and prostitution were rampant and wives of some patrons said that their life savings was being gambled away at the club.
More ominously, members of the club were alleged to have purchased drugs and explosives from the Sinaloa cartel. Marijuana was sold out of the club while methamphetamine smuggled in from Mexico would be forwarded to a sister organization in Detroit.
NEW MEXICO: The former police chief of the small New Mexico border town of Columbus has pleaded guilty to trafficking firearms and tactical gear across the border into Mexico on behalf of enforcers for 'La Linea'- a gang of enforcers for the Juarez cartel.
Since the arrests, the small 4-man police department has been disbanded and the area is patrolled now by the Luna County Sheriff's Department.
Also on Tuesday, the US Attorney for Arizona resigned effective immediately. US Attorney Dennis Burke stepped down two weeks after testifying before a House Oversight Committee regarding Fast & Furious, which Burke was in charge of as the state's US Attorney.

NUEVO LEON: At least 53 people were killed when eight gunmen burst into a casino in the northern industrial center of Monterrey, doused the place with gasoline and ignited a fire that trapped dozens of patrons and gamblers.
With shouts and profanities, the attackers told the customers and employees to get out. But many terrified customers and employees fled further inside the building, where they died trapped amid the flames and thick smoke that soon billowed out of the building.The attack took place on August 25th. The following day, Mexican President Felipe Calderon declared three days of mourning and the Mexican government offered a reward of 30 million pesos ($2.4 million) for information leading to any of the assailants in the Casino Royale attack.
Video footage showed workers continuing to remove bodies well into the night.
Monterrey Mayor Fernando Larrazabal said many of the bodies were found inside the casino's bathrooms, where employees and customers had locked themselves to escape the gunmen.
In an act of desperation, authorities commandeered backhoes from a nearby construction site to break into the casino's walls to try to reach the people trapped inside.
On Monday night, Federal Police in Monterrey announced that they had arrested five suspects and were still seeking the whereabouts of two more. Authorities believe a likely motive in the casino attack is nonpayment of extortion money and the five detained suspects are said to be members of the Zetas. Surveillance footage of the suspects filling up five gallon canisters of gasoline at a gas station not too far from the Casino Royale was shown at the conference announcing the arrests Monday.
The attack shocked and angered many Mexicans because instead of career criminals, the victims were mostly middle aged women who frequently visited the casino to play bingo.
MEXICO CITY: 21 of Mexico's 31 senior federal prosecutors abruptly quit earlier this month. Mexican press outlets report this as being the single biggest mass resignation of federal officials in recent history.
The office announced late last month that in Morales' first 100 days on the job, 462 prosecutors and other officials had been dismissed and 111 more were facing criminal charges involving a range of infractions, including fraud, theft, abuse of power and falsification of documents. An additional 386 employees were in the process of being dismissed.Attorney General Marisela Morales declined to cite specific reasons behind the mass departures
Rosa Elena Torres Davila, a senior official in the attorney general's office, made Monday's announcement and said the resignations were tendered on Friday. They included the top federal prosecutors in some of Mexico's most violent states where drug traffickers have intimidated local authorities and killed thousands of people in cases that have largely gone unprosecuted. They also included the top federal prosecutor in the capital, Mexico City, which is a federal district with a status similar to that of a state.
CALIFORNIA: Local, state and federal law enforcement officers raided an Iraqi-Chaldean social club in San Diego County and arrested 60 men in a multi-agency investigation dubbed 'Operation Shadowbox'. The social club had been a source of complaints from both neighboring businesses claiming drug dealing and prostitution were rampant and wives of some patrons said that their life savings was being gambled away at the club.
More ominously, members of the club were alleged to have purchased drugs and explosives from the Sinaloa cartel. Marijuana was sold out of the club while methamphetamine smuggled in from Mexico would be forwarded to a sister organization in Detroit.
Since January, the DEA and El Cajon police have purchased narcotics, firearms, improvised explosive devices and pharmaceuticals from people at the club, Sprecco said. In April, an undercover operative was shown a hand grenade and was told more were available from a Mexican military source. Suspects in the investigation reportedly arranged narcotics shipments from El Cajon to Detroit.The city of El Cajon has the second-highest Chaldean population in the United States after Detroit- the San Diego suburb is home to about 47,000 Iraqi Chaldeans, many of them having immigrated there before the 2003 fall of Saddam Hussein's regime in their native Iraq.
During the course of the investigation, operatives discovered a suspected association with the Sinaloa Cartel, a Mexico-based drug trafficking organization, and the Chaldean Organized Crime Syndicate, which began in Detroit in the early 80s and has been linked numerous crimes, including murder, arson and kidnapping, Sprecco said.
The investigation resulted in the seizure of drugs including more than 13 pounds of methamphetamine, more than four pounds of ecstasy and pharmaceuticals and about 3,500 pounds of marijuana, Sprecco said. Authorities confiscated more than $630,000 and three luxury cars.
Officers seized 34 firearms, including semi-automatic rifles and four explosive devices, which were processed with the help of the San Diego County Sheriff's Department's Bomb Squad and the FBI, Sprecco said.
NEW MEXICO: The former police chief of the small New Mexico border town of Columbus has pleaded guilty to trafficking firearms and tactical gear across the border into Mexico on behalf of enforcers for 'La Linea'- a gang of enforcers for the Juarez cartel.
As a participant in the conspiracy, Vega conducted counter-surveillance, used a village-owned Ford F150 truck to transport firearms from the country, pulled over a car of ATF agents at La Linea's request, and tried to get ATF agents to return firearms to Gutierrez after they were seized, Spitzer told the court.Former police chief Angelo Vega faces up to 35 years in prison and a $750,000 fine. The village's former mayor- Eddie Espinoza- and village trustee- Blas Gutierrez- have already pleaded guilty for their role in the weapons smuggling case.
And on Feb. 10, Vega purchased thousands of dollars in body armor, boots, helmets and clothing, including a bulletproof vest for a La Linea leader, whose name was not mentioned in court.
Vega had previously pleaded not guilty to taking part in the conspiracy, in which he and his co-defendants allegedly purchased about 200 firearms - including AK-47-type pistols, weapons resembling AK-47 rifles, but with shorter barrels and without rear stocks, and American Tactical 9 mm caliber pistols - from Chaparral Guns in Chaparral and smuggled them to members of the Juárez-based La Linea cartel between January 2010 and March 2011.
In raids, law enforcement seized 40 of the AK-47 type pistols, more than 1,500 rounds of ammunition and 30 high-capacity magazines before they crossed the border, and found another 12 firearms in Mexico that were traced back to the defendants. Three others were found on three dead individuals in an SUV in Juárez, and others were found at a narcotics bust there, according to federal prosecutors
Since the arrests, the small 4-man police department has been disbanded and the area is patrolled now by the Luna County Sheriff's Department.
Saturday, August 20, 2011
ATF Awarding Promotions to Fast and Furious Architects?
Earlier this week, the Los Angles Times had reported that three supervisor level ATF officials from the agency's Phoenix office were promoted and transferred to Washington D.C.
The ill-fated Operation Fast and Furious involved the agency allowing weapons purchased on the American side of the border to 'walk' into Mexico- in many cases against the wishes of ATF field agents- where they would supposedly be tracked to leaders of the different Mexican cartels. No cartel leaders were arrested as a result of Fast and Furous- the weapons instead turned up at the scene of the December 2010 shooting death of Border Patrol agent Brian Terry in Arizona and at several crime scenes south of the border.
Additional House Oversight Committee hearings on Operation Fast & Furious are scheduled for later on this year.
Senator John Cornyn (R-TX) sent a letter to the Justice Department demanding answers to reports that there were similar ATF "gun-walking" programs operated out of Texas.
Last month, acting Director Kenneth Melson admitted to congressional investigators that his agency, in at least one instance, allowed sales of high-powered weapons without intercepting them. Melson accuses his superiors at the Justice Department of stonewalling Congress to protect political appointees in the scandal over those decisions.
The three supervisors have been given new management positions at the agency's headquarters in Washington. They are William G. McMahon, who was the ATF's deputy director of operations in the West, where the illegal trafficking program was focused, and William D. Newell and David Voth, both field supervisors who oversaw the program out of the agency's Phoenix office.Shortly after the Los Angeles Times article, the Justice department confirmed that the three had been transferred to D.C. but defined the move as a 'lateral transfer' to 'adminstrative duties'.
McMahon and Newell have acknowledged making serious mistakes in the program, which was dubbed Operation Fast and Furious.
"I share responsibility for mistakes that were made," McMahon testified to a House committee three weeks ago. "The advantage of hindsight, the benefit of a thorough review of the case, clearly points me to things that I would have done differently."
Three Bureau of Alcohol, Tobacco, Firearms and Explosives spokesmen did not return phone calls Monday asking about the promotions. But several agents said they found the timing of the promotions surprising, given the turmoil at the agency over the failed program.
McMahon was promoted Sunday to deputy assistant director of the ATF's Office of Professional Responsibility and Security Operations — the division that investigates misconduct by employees and other problems.
Kenneth E. Melson, the ATF's acting director, said in an agency-wide confidential email announcing the promotion that McMahon was among ATF employees being rewarded because of "the skills and abilities they have demonstrated throughout their careers."
Newell was the special agent in charge of the field office for Arizona and New Mexico, where Fast and Furious was conducted. On Aug. 1, the ATF announced he would become special assistant to the assistant director of the agency's Office of Management in Washington.
Voth was an on-the-ground team supervisor for the operation, and last month he was moved to Washington to become branch chief for the ATF's tobacco division.
The ill-fated Operation Fast and Furious involved the agency allowing weapons purchased on the American side of the border to 'walk' into Mexico- in many cases against the wishes of ATF field agents- where they would supposedly be tracked to leaders of the different Mexican cartels. No cartel leaders were arrested as a result of Fast and Furous- the weapons instead turned up at the scene of the December 2010 shooting death of Border Patrol agent Brian Terry in Arizona and at several crime scenes south of the border.
Additional House Oversight Committee hearings on Operation Fast & Furious are scheduled for later on this year.
Senator John Cornyn (R-TX) sent a letter to the Justice Department demanding answers to reports that there were similar ATF "gun-walking" programs operated out of Texas.
“Until Attorney General (Eric) Holder and Justice Department officials come clean on all alleged gun-walking operations, including a detailed response to allegations of a Texas-based scheme, it is inconceivable to reward those who spearheaded this disastrous operation with cushy desks in Washington,” said Sen. John Cornyn, R-Texas, a member of the Senate Judiciary Committee.
Last month, acting Director Kenneth Melson admitted to congressional investigators that his agency, in at least one instance, allowed sales of high-powered weapons without intercepting them. Melson accuses his superiors at the Justice Department of stonewalling Congress to protect political appointees in the scandal over those decisions.
Friday, August 5, 2011
Arizona Gun Store Sues Feds Over ATF Order Requiring Tracking of Long Gun Sales in Border States

A Yuma, AZ gun shop is one of two plaintiffs suing the Bureau of Alcohol Tobacco & Firearms over a directive to report multiple sales of long guns at gun stores in border states.
The directive, which was passed last month, requires that stores report to the ATF purchases of two or more semiautomatic rifles greater than .22 caliber over the span of five days. The ATF Order comes amid Congressional hearing on the ATF's disatrous Operatation Fast & Furions in which senior ATF officials ordered field agents to allow guns purchased by suspected straw buyers in the USA to 'walk', i.e. be illegally exported to Mexico where they were sold to cartels and other criminal organizations before eventually turning up at crime scenes on both sides of the border- including the fatal December 2010 shooting of US Border Patrol Agent Brian Terry.
The move comes after gun control advocates met with Obama administration and Justice department officials earlier this year. In a quote attributed to none other than Sarah Brady, President Obama assured prominent gun control adovcates in a meeting that he was working on gun control 'under the radar'- in other words, through regulatory means and executive orders instead of leaving the volatile and often unpopular issue to the Senate or House of Representatives prior to an election year.
While at first blush, the ATF directive may not seem particularly onerous, kindly consider that this is the agency whose senior officials allowed thousands of weapons to be illeaglly exported to Mexico where they were used by criminal gangs and cartels to kill scored Mexican civilians, public officials, police officers and soliders. Now THE VERY SAME AGENCY is responsible for enforcing this directive?
Even more galling, many retailers were repeatedly warning the ATF about suspicous customers during the Fast & Furious operation; the agency urged them to continue with the transactions nonetheless.
It's also worth contemplating how this month-old directive would prevent arms trafficking when according to diplomatic cables released via Wikileaks, the Mexican cartels are increasingly arming themselves with military-grade weaponry such as rocket launchers, grenades and plastic explosives from poorly-guarded military armories in Central America, not semiautomatic rifles or shotguns from US retailers.
Friday, June 24, 2011
Borderline Psychosis- Calderon Meets with Critics; Mexican Army Finds Cartel's Homemade 'Tanks', La Familia Unravels
MEXICO CITY: Mexican president Felipe Calderon took the unusual step of meeting with peace activists and victims of Mexico's drug violence in a televised meeting called 'Dialogue for Peace', but defended his hard-line strategy of using the military to crack down against the drug cartels.

TAMAULIPAS: Members of the Mexican military on patrol on the northwestern state last month discovered a pair of homemade 'tanks' reportedly belonging to Los Zetas.
Over the last couple of years, the Mexican military has seized over 100 of these home made armoured vehicles- sometimes dubbed 'El Monstruo' by locals- designed to either attack rival gangs or protect high value shipments. The vehicles often cobbled together from dump trucks, garbage trucks or even heavy duty work trucks with inch-thick steel plating welded on. While the plating and strategically placed bulletproof glass make the vehicles nearly impervious to small-arms fire, they also are exceptionally slow and cumbersome, thus largely offsetting whatever advantage they'd provide in an assault with having to move it from point A to point B while maintaining the element of surprise.
ELSEWHERE IN TAMAULIPAS: The Houston Chronicle published a report earlier this month citing an unnamed cartel operative who claimed that Los Zetas had kidnapped passengers from buses running along Mexican National highway 101 through Tamaulipas and forced some of the abducted passengers into death matches with each other while raping and killing others.
Earlier this month, Federal prosecutors in Mexico have charged 73 people in the mass killings, including at least seven police officers in the town of San Fernando.
MICHOACAN: Jose de Jesus Mendez Vargas- aka "El Chango" (the monkey)- was arrested by Mexican federal police at a checkpoint in the state of Aguascalientes without incident this week. Vargas, who was the de-facto head of the cult-like La Familia Michoacana cartel after military raids resulted in the killing or capture of top members back in December, started out as a hitman for the Gulf cartel, but cast his lot with the quasi-evangelical La Familia cartel when they asserted themselves along Mexico's western coast and in their namesake state in recent years.
La Familia was reportedly financially struggling to the point where they couldn't afford to pay hitmen, while Vargas was soliciting help and manpower from one-time rivals Los Zetas. After La Familia shot down a Mexican Army helicopter in May. Acting on documents obtained in the raid where the helicopter was downed, Police raided a meeting in nearby Jalisco. Information from one of the suspects arrested in that meeting led to the arrest of Vargas. While Vargas' capture may very well be the death knell for La Familia, other organizations including one made up of former La Familia members displaced after the December army raids continue to operate openly in the state.
The remnants of La Familia had been fighting with another faction that had broken off to form another cartel called the Knights Templar, which like La Familia, portrays themselves as Robin Hood-esque figures protecting the people of Michoacan from the invasive designs of the police, military or rival drug gangs.
CHIHUAHUA: A CBS investigative report has discovered that an AK47-variant rifle allowed to cross the Mexican border from the USA as part of the ATF's disastrous Operation Fast & Furious was involved in the abduction and slaying of Mario Gonzalez Rodgriguez- the brother of Chihuahua's then-state attorney general Patricia Gonzalez Rodriguez. In a video filmed shortly before he was killed in 2010, Mario appears in handcuffs and flanked by masked gunmen while being forced to read a statement that his sister was working on behalf of La Linea cartel.
Police later arrested 8 members of the Sinaloa cartel, confiscated their weapons and found Gonzalez Rodriguez's body buried under a home under construction in Chihuahua.
ELSEWHERE IN CHIHUAHUA: The police chief for the embattled border city of Ciudad Juarez survived an assassination attempt on Thursday in downtown Juarez.
TEXAS: Officers from the Texas Rangers and other law enforcement agencies were involved in a cross-border shootout outside the town of Abram, TX earlier this month.
[Poet-activist Javier] Sicilia demanded Calderon apologize for carnage that has left an estimated 40,000 dead, and demanded a change in the government's anti-crime strategy. But Calderon, flanked by Cabinet officials, repeated once more that it would be wrong to alter the basic thrust — a military-led campaign against the country's powerful cartels.May not be too often I get to say this, but Calderon is absolutely correct. The problem of corruption and emboldened narcocriminals killing with impunity simply does not go away if the president orders the troops to the barracks, and state and local police have often demonstrated that they are unwilling to take on the cartels- or even operate in concert with them.
Calderon also said he would like to be remembered for other things he has done during his administration, such as building hospitals, fortifying education and legal institutions, and his environmental initiatives. But the conservative president admitted he will "probably be remembered for [the drug war], and probably with much injustice."
The meeting, at Chapultepec Castle in Mexico City, was televised live and attended by other relatives of victims of drug-related violence.

TAMAULIPAS: Members of the Mexican military on patrol on the northwestern state last month discovered a pair of homemade 'tanks' reportedly belonging to Los Zetas.
The patrol came across the warehouse when they clashed with a group of armed men in the town of Ciudad Camargo, in the far northeastern state of Tamaulipas. Two of the gunmen were killed in a firefight, while two hid inside the warehouse.The soldiers also found more than 20 big rigs in the warehouse that were apparently waiting to be up-armoured.
"We found two home-made armored trucks in the warehouse, which belongs to the Gulf Cartel," the military source told AFP, speaking on condition of anonymity.
The trucks were covered in steel plates one inch (2.5 centimeters) thick, strong enough to "resist the caliber of personal weapons the soldiers use," said the source.
The air-conditioned armored vehicles were equipped with portholes where snipers could open fire from and remain protected.
The home-made tanks are used in clashes with other drug cartels as well as to protect drug shipments.
In recent years, soldiers deployed in the northeastern Mexican border region have confiscated 109 home-made armored vehicles -- including one dubbed the "Popemobile" because it carried an armored cabin similar to that used to protect Pope Benedict XVI in foreign trips.
In May, police in the western state of Jalisco carrying out a sweep against the Los Zetas drug cartel discovered an armored vehicle large enough to carry 20 armed men and also equipped with weapons portholes.
Over the last couple of years, the Mexican military has seized over 100 of these home made armoured vehicles- sometimes dubbed 'El Monstruo' by locals- designed to either attack rival gangs or protect high value shipments. The vehicles often cobbled together from dump trucks, garbage trucks or even heavy duty work trucks with inch-thick steel plating welded on. While the plating and strategically placed bulletproof glass make the vehicles nearly impervious to small-arms fire, they also are exceptionally slow and cumbersome, thus largely offsetting whatever advantage they'd provide in an assault with having to move it from point A to point B while maintaining the element of surprise.
ELSEWHERE IN TAMAULIPAS: The Houston Chronicle published a report earlier this month citing an unnamed cartel operative who claimed that Los Zetas had kidnapped passengers from buses running along Mexican National highway 101 through Tamaulipas and forced some of the abducted passengers into death matches with each other while raping and killing others.
In one of the most chilling revelations yet about the violence in Mexico, a drug cartel-connected trafficker claims fellow gangsters have kidnapped highway bus passengers and forced them into gladiator like fights to groom fresh assassins.While an outlandish anonymously-sourced story from an individual with a criminal background, the tale of forcing bus passengers into death matches would be consistent with autopsy findings that most of the 183 people pulled from the graves were killed by blunt force trauma, not gunshot wounds.
Members of the Zetas cartel, he says, have pushed passengers into an ancient Rome-like blood sport with a modern Mexico twist that they call, "Who is going to be the next hit man?"
"They cut guys to pieces," he said.
The victims are likely among the hundreds of people found in mass graves in recent months, he said.
Many are believed to have been dragged off buses traveling through Mexico, but little has been said about the circumstances of their deaths.
The trafficker said those who survive are taken captive and eventually given suicide missions, such as riding into a town controlled by rivals and shooting up the place.
The trafficker said he did not see the clashes, but his fellow criminals have boasted to him of their exploits.
Former and current federal law-enforcement officers in the U.S. said that while they knew Mexican bus passengers had been targeted for violence, they'd never before heard of forcing passengers into death matches.
But given the level of violence in Mexico — nearly 40,000 killed in gangland warfare over the past several years — they didn't find it tough to believe.
Borderland Beat, a blog specializing in drug cartels, reported an account in April of bus passengers brutalized by Zeta thugs and taunted into fighting.
"The stuff you would not think possible a few years ago is now commonplace," said Peter Hanna, a retired FBI agent who built his career focusing on Mexico's cartels. "It used to be you'd find dead bodies in drums with acid; now there are beheadings."
Even so, Hanna noted, killing people this way would be time-consuming and inefficient. "It would be more for amusement," he suggested. "I don't see it as intimidation or a successful way to recruit people."
Earlier this month, Federal prosecutors in Mexico have charged 73 people in the mass killings, including at least seven police officers in the town of San Fernando.
MICHOACAN: Jose de Jesus Mendez Vargas- aka "El Chango" (the monkey)- was arrested by Mexican federal police at a checkpoint in the state of Aguascalientes without incident this week. Vargas, who was the de-facto head of the cult-like La Familia Michoacana cartel after military raids resulted in the killing or capture of top members back in December, started out as a hitman for the Gulf cartel, but cast his lot with the quasi-evangelical La Familia cartel when they asserted themselves along Mexico's western coast and in their namesake state in recent years.
La Familia was reportedly financially struggling to the point where they couldn't afford to pay hitmen, while Vargas was soliciting help and manpower from one-time rivals Los Zetas. After La Familia shot down a Mexican Army helicopter in May. Acting on documents obtained in the raid where the helicopter was downed, Police raided a meeting in nearby Jalisco. Information from one of the suspects arrested in that meeting led to the arrest of Vargas. While Vargas' capture may very well be the death knell for La Familia, other organizations including one made up of former La Familia members displaced after the December army raids continue to operate openly in the state.
The remnants of La Familia had been fighting with another faction that had broken off to form another cartel called the Knights Templar, which like La Familia, portrays themselves as Robin Hood-esque figures protecting the people of Michoacan from the invasive designs of the police, military or rival drug gangs.
CHIHUAHUA: A CBS investigative report has discovered that an AK47-variant rifle allowed to cross the Mexican border from the USA as part of the ATF's disastrous Operation Fast & Furious was involved in the abduction and slaying of Mario Gonzalez Rodgriguez- the brother of Chihuahua's then-state attorney general Patricia Gonzalez Rodriguez. In a video filmed shortly before he was killed in 2010, Mario appears in handcuffs and flanked by masked gunmen while being forced to read a statement that his sister was working on behalf of La Linea cartel.
Police later arrested 8 members of the Sinaloa cartel, confiscated their weapons and found Gonzalez Rodriguez's body buried under a home under construction in Chihuahua.
ELSEWHERE IN CHIHUAHUA: The police chief for the embattled border city of Ciudad Juarez survived an assassination attempt on Thursday in downtown Juarez.
City officials said two men opened fire on Leyzaola and his motorcade while they patrolled La Chaveña neighborhood near downtown Juárez, an area known for crime.A retired Mexican army officer, Police Chief Julian Leyzaola was sworn in as the city's police chief in March and vowed to crack down on organized crime operating in the city and purge corrupt officers from the Juarez police department.
Leyzaola's bodyguards returned fire and wounded one of the attackers, identified as Roberto López Valles, 24, officials said. The other attacker fled.
Authorities detained López Valles in connection with the ambush and seized a gun and a weapon's magazine at the scene.
TEXAS: Officers from the Texas Rangers and other law enforcement agencies were involved in a cross-border shootout outside the town of Abram, TX earlier this month.
The incident began about 6:30 a.m. Thursday, when U.S. Border Patrol agents spotted a Dodge Durango near the lightly populated border town of Abram, Texas, said Steve McGraw, director of the Department of Public Safety Director. He joined officials from Border Patrol and Texas Fish and Wildlife for a news conference Friday in Weslaco, roughly 250 miles south of San Antonio and just north of the river separating Mexico and the U.S.
Agents who gave chase found the truck abandoned on the banks of the Rio Grande, and a group of people on the Mexican shore unloading bundles of marijuana from rubber rafts, according to the Department of Public Safety.
Border Patrol agents say Mexican smugglers often use small, high-quality rafts to float drugs into U.S. territory, where they load them onto waiting vehicles to be taken farther north. Of late, however, smugglers wait with the rafts in American territory in case the vehicles are spotted and have to flee back to the river. There, they quickly put the drugs back onto the rafts and head back to Mexico to keep U.S. authorities from seizing the load.
The group threw rocks and shot "at least six" rounds at American agents, who responded by flooding the area with gunfire, the Department of Public Safety said. A U.S. Border Patrol boat was the first to arrive on the scene, followed by boats from Texas Parks and Wildlife and one belonging to the Texas Rangers, it said.
Authorities said they are still looking into how many Americans fired shots and what agencies they were from.
Three suspects on the Mexican side of the river were believed injured or killed, although authorities in that country were still working to confirm that. Two U.S. game wardens were treated for cuts and abrasions after being struck with rocks.
A video shot from a Department of Public Safety helicopter shows a blue raft with bundles of marijuana packed in plastic and burlap. Smoke is seen pouring from a small structure nearby, although what caused the fire is unclear.
U.S. authorities seized the Durango but found no drugs in it. They contacted authorities in Mexico, who seized about 400 pounds of marijuana on that side of the river and destroyed a raft left behind. No arrests were made.
The Texas Department of Public Safety, whose Rangers were involved in the shootout, said such an overwhelming response was standard given the United States' zero tolerance policy when guns are pointed at its authorities. Department officials previously said the Americans were under "heavy fire," but they've since backed away from that.

Delicia Lopez- Valley MonitorELSEWHERE IN TEXAS: Police in San Juan, TX discovered more than 1700 rounds of .50 cal BMG machine gun ammunition concealed in cases after attempting to pull over a truck driven by two illegal aliens earlier this month.
Police found more than 1,700 rounds of military-grade ammunition, commonly used by U.S. troops in Iraq and Afghanistan, during a Monday evening traffic stop.CENTRAL AMERICA: El Salvador's defense minister has asserted that Mexican drug traffickers are continuing to try and acquire high-powered weaponry through police and military forces in Central America.
Investigators believe the load was headed to Mexico.
San Juan police stopped the driver of a Ford F-150 pickup near the intersection of “I” Road and Business 83 about 7:30 p.m. after an officer noticed the vehicle had a broken tail light, Sgt. Rolando Garcia said.
The driver, later identified in a federal court document as 34-year-old Miguel Angel Avendano-Reyna, drove into the parking lot of an H-E-B near the area before he and his passenger tried to flee on foot, police said. But two officers at the scene, including Garcia, were able to apprehend both of them after a short pursuit.
A search of the vehicle led to the discovery of 16 boxes and a black duffle bag under the truck’s back seat, Garcia said. Each container was filled with at least 100 rounds of .50-caliber ammunition.
The suspects had apparently picked up the load from an undisclosed residence in San Juan, and they had agreed to drop it off to an unidentified person in Hidalgo County for a payment of $250, officials said.
“This is something different for us. We usually get marijuana or other narcotics, but this type of seizure is big, especially with this type of ammunition,” Garcia said. The bullets were attached to a belt used for automatic weapons. “These have had confirmed kills in the military from as far as 3 miles away and it’s very destructive. It’s a very deadly round.”
The bullets are so powerful that they will go through bullet-proof vests and even armored vehicles and tanks, Garcia said.
San Juan police teamed up with U.S. Immigration and Customs Enforcement and the Bureau of Alcohol, Tobacco, Firearms and Explosives to continue investigating, Garcia said.
Avendano-Reyna and his passenger Jose Resendez-Olivares, 37, both are illegal immigrants who previously were deported a few months ago, according to federal court documents.
Avendano-Reyna, who admitted to authorities he knowingly possessed the rounds, was deported in September, while Resendez-Olivares, who claimed he helped load the boxes but didn’t know what was in them, was removed from the U.S. in November, documents show.
Mexican officials have long said the most of the guns used by the cartels are smuggled in from the United States.Earlier this month, Salvadoran military intelligence agents arrested a junior officer who deserted in December 2010 and was attempting to sell three M-16 rifles as well as uniforms to a civilian through to be an intermediary for drug traffickers.
But Gen. David Munguia warns that the gangs have expanded into Central America are also trying to buy weapons there.
Munguia said Tuesday "there is a real threat," just days after his army arrested two noncommissioned officers and four soldiers accused of trying to steal 1,812 grenades.
The soldiers were allegedly trying to sell the grenades to gang members and drug traffickers in neighboring Guatemala, where Mexico's Zetas cartel has been active.
Tuesday, June 21, 2011
Reports: Acting ATF Director May Resign Over Fast & Furious Program; WaPo Covers For Obama Administration
Kenneth Melson, the acting director of the Bureau of Alcohol, Tobacco, Firearms and Explosives is expected to step down in the next couple of days in the wake of controversy and damning testimony from field agents before a Congressional oversight committee.
The successful nomination or appointment of Andrew Traver to the head of the ATF would basically be rewarding the Department of Justice and Obama Administration for this clusterfuck known as Fast & Furious.
In what can only be described as a pathetic, flailing attempt at damage control on behalf of the Obama administration, the Washington Post began circulating reports on Tuesday evening that House Oversight Committee chair Darrell Issa had already been briefed on Fast & Furious as far back as April 2010.
Probably not- I'd like to think that if that was explicitly mentioned to members of Congress in that aforementioned briefing the WaPo assures us took place, that members of both parties would've demanded answers and hearings into exactly what the hell the ATF was doing right then and there.
But that's just me.
In the operation, straw buyers were allowed to purchase illegally large numbers of weapons, some of which ended up in the hands of cartels in Mexico.Reportedly, the Obama Administration is tapping former Chicago ATF Chicago branch head Andrew Traver to head the agency should Melson resign. Traver appeared in a misleading 2009 segment on a Chicago NBC affiliate's report on gang warfare implying that gangs were arming themselves with military style weapons purchased from retail outlets. Traver also reportedly supported Illinois Attorney General Lisa Madigan's recent efforts to make public the name of Firearms Owner Identification Card (FOID) holders to the press available on request.
Attorney General Eric Holder will meet Tuesday with Andrew Traver, head of the ATF field office in Chicago, about possibly becoming the agency's acting director, according to senior federal law enforcement sources, who are familiar with the details of the controversy.
The Justice Department refused comment. White House press secretary Jay Carney told reporters he had no new information on the issue.
The operation has come under intense criticism since the December killing of a U.S. Border Patrol officer.
Operation Fast and Furious was "a colossal failure of leadership," Peter Forcelli, a supervisor at the bureau's Phoenix field office, said recently.
The program focused on following people who legally bought weapons that were then transferred to criminals and destined for Mexico. But instead of intercepting the weapons when they switched hands, Operation Fast and Furious called for ATF agents to let the guns "walk" and wait for them to surface in Mexico, according to a report by the House Oversight and Government Reform Committee.
The idea was that once the weapons in Mexico were traced back to the straw purchasers, the entire arms smuggling network could be brought down. Instead, the report argues, letting the weapons slip into the wrong hands was a deadly miscalculation that resulted in preventable deaths, including that of Border Patrol Agent Brian Terry.
Terry was killed last year north of the Mexican border in Arizona after confronting bandits believed to be preying on illegal immigrants. Two weapons found near the scene of the killing were traced to Fast and Furious.
"I was flabbergasted. I couldn't believe it at first," Terry's mother, Josephine, said when she learned the ATF may have let some of the guns used in the attack slip through its fingers. Terry's relatives said they want all those involved in his killing and who helped put the weapons in their hands to be prosecuted.
"We ask that if a government official made a wrong decision, that they admit their error and take responsibility for his or her actions," Robert Heyer, Terry's cousin and family spokesman, said in a hearing last week by the House panel.
The successful nomination or appointment of Andrew Traver to the head of the ATF would basically be rewarding the Department of Justice and Obama Administration for this clusterfuck known as Fast & Furious.
In what can only be described as a pathetic, flailing attempt at damage control on behalf of the Obama administration, the Washington Post began circulating reports on Tuesday evening that House Oversight Committee chair Darrell Issa had already been briefed on Fast & Furious as far back as April 2010.
At the briefing last year, bureau officials laid out for Issa and other members of Congress from both parties details of several ATF investigations, including Fast and Furious, the sources said. For that program, the briefing covered how many guns had been bought by “straw purchasers,’’ the types of guns and how much money had been spent, said one source, who spoke on the condition of anonymity because the briefing was not public.Wow...so even if I were to take the WaPo's VERY convenient anonymous source at face value that there was a private briefing for members of both parties regarding Fast & Furious, according to the WaPo, they discussed the number and types of guns purchased by 'straw buyers' and how much money was spent. I wonder if THE ATF INTENTIONALLY ALLOWING THE WEAPONS TO BE FORWARDED TO MEXICAN CRIMINAL ORGANIZATIONS came up in that same briefing.....which took place when the Democrats had a supermajority in the House of Representatives and were focusing on things like 0bamacare, cap and trade or card check.
“All of the things [Issa] has been screaming about, he was briefed on,’’ said one source familiar with the session.
Probably not- I'd like to think that if that was explicitly mentioned to members of Congress in that aforementioned briefing the WaPo assures us took place, that members of both parties would've demanded answers and hearings into exactly what the hell the ATF was doing right then and there.
But that's just me.
Friday, June 17, 2011
ATF Gunrinning Operation to Mexican Cartels- AKA 'Fast & Furious'- Comes Under Congressional Scrutiny This Week

Border Patrol Agent Brian Terry- slain in December 2010. Weapons from ATF's Operation Fast & Furious Were recovered at the crime scene along the Arizona/Mexico BorderEarlier this week, certain politicians and media outlets that support gun control were frantically out there trying to establish the 70% myth [i.e. the narrative that '70% of the weapons recovered in Mexico' come from America, which curiously is down from 90% in a few short months- NANESB!] just days ahead of the House Committee on oversight and Government Reform hearings into the Bureau of Alcohol, Tobacco & Firearms operation Fast & Furious.
As predicted, this is one of the downside of the Anthony Weiner fiasco- probably the most important Congressional hearings in three decades is usurped by the media circus surrounding the former Congressman from Queens. Outside of CBS News' Sheryl Atkinson, the Bureau of Alcohol, Tobacco & Firearms poorly-conceived Operation FAst & Furious didn't get alot of coverage in the mainstream media- let alone the Congressional inquiry.
The full committee hearings got underway at Capitol Hill on Wednesday with testimony from Brian Terry's family, 6 months to the day after the Border Patrol was shot and killed by Mexican smugglers armed with AK-variant rifles acquired by straw purchasers who were under surveillance as part of the ATF operation. Yet instead of interdicting the guns before they could be moved across the Mexican border, field agents were ordered the allow the guns to 'walk'. Two of the guns found at the scene of Terry's murder were part of thousands the ATF allegedly allowed gun traffickers to purchase.
The ATF called it letting "guns walk" -- a tactic they hoped would lead to them to drug kingpins. Agents who disagreed with the strategy blew the whistle.Perhaps to nobody's surprise, the Democrats on the Oversight Committee attempted to make the hearings about gun control rather than any sort of accountability from the Department of Justice or ATF. On top of apologizing to Assistant Attorney General Ronald Wiech after Committee Chair Darrel Issa (R- CA49) berated the Justice Department official for turning over pages of redacted documents in response to a subpoena, Representative Elijah Cummings (D- MD7) has proposed setting up a separate minority-led hearing with witnesses of his choosing. In doing so, the Democrats have demonstrated that they are deliberately ignoring the fact that even if the entire United States had strict gun control laws reminiscent of Chicago or Washington D.C. there's still the fact that it was a government agency that facilitated the acquisition of at least 2000 weapons to Mexican criminals. On top of that, US Diplomatic cables released by wikileaks indicate that the overwhelming number of weapons seized in Mexico- including explosives, grenades and anti-tank weapons- are actually procured by cartels from poorly-guarded military armouries in Central America before being smuggled into Mexico.
"To walk a single gun is in my opinion an idiotic move," said ATF senior special agent Pete Forcelli. "We weren't giving guns to people who were hunting bear. We were giving guns to people who were killing other humans."
After Terry's murder, ATF quickly rounded up gun trafficking suspects they'd watched for a year. That's when the first reports of gunwalking began to surface. Asked if they were true at the time, ATF Phoenix chief Bill Newell told reporters "hell no" -- surprising those who worked for him.
"I was appalled, because it was a blatant lie," Forcelli said. Newell didn't respond to interview requests.
Also under attack: the Justice Department which oversees the ATF. Assistant Attorney General Ronald Weich says the agency is cooperating with Congress, but Rep. Darryl Issa says information is being withheld.
"You should be ashamed of yourself," Issa said at the hearing Wednesday holding up a blacked-out sheet of paper. "The pages go on like this forever. You've given us black paper instead of white paper. How dare you make an opening statement of 'cooperation.'"
Issa pressed Weich on who in Washington authorized the program -- and received no answer.
"There was serious profound disagreement about strategy -- but the common goal was to stop gun trafficking to Mexico," Weich said. "Some of the testimony provided today is of great concern. That is why the attorney general asked the inspector general to look into it."
When Brian Terry was gunned down last December, he'd already mailed Christmas gifts.
"The gifts that Brian had picked out with such thought and care began to arrive in the mail that same week," recalled Terry's cousin Robert Heyer, a Secret Service agent. "With each delivery, we felt the indescribable pain of Brian's death."
Terry's family wants someone to accept responsibility. The Department of Justice inspector general is investigating -- and any gunwalking that was taking place has been halted.
[I know I've asked this before, but it bears repeating- the Los Zetas organization is mostly comprised of former soldiers from the Mexican army, including Special Forces. Now, keeping in mind their connections to not only the black market, but the international arms market- why should I believe for a second that they are shopping for guns at Cabela's or Wal Mart?- NANESB!]
Weapons allowed across the border under Fast & Furious (or Rapido y Furiosa in the Mexican press) continue to turn up throughout Mexico- in April, Mexican police raided a house in Ciudad Juarez that turned up a half dozen Romanian-made AK-variant rifles that were traced back to the ill-conceived ATF operation [the raid also turned up dozens of grenades and three anti-aircraft machine guns, which probably weren't purchased from American gun stores- NANESB!] .
In May, Mexican soldiers came under fire and a Mexican Air Force helicopter was forced to make a crash landing during an anti-narcotics operation in Michoacan- weapons seized from there were also traced back to Fast & Furious.
Some of the preliminary findings of the Committee include:
● Agents expected to interdict weapons, yet were told to stand down and “just surveil.” Agents therefore did not act. They watched straw purchasers buy hundreds of weapons illegally and transfer those weapons to unknown third parties and stash houses.A full PDF file of the Committee's reports can be found HERE
● ATF agents complained about the strategy of allowing guns to walk in Operation Fast and Furious. Leadership ignored their concerns. Instead, supervisors told the agents to “get with the program” because senior ATF officials had sanctioned the operation.
● Agents knew that given the large numbers of weapons being trafficked to Mexico, tragic results were a near certainty.
● Operation Fast and Furious contributed to the increasing violence and deaths in Mexico. This result was regarded with giddy optimism by ATF supervisors hoping that guns recovered at crime scenes in Mexico would provide the nexus to straw purchasers in Phoenix.
That last finding is sure to anger Mexico, which has so far been muted in its criticism. In a March 2010 memo, ATF says it allowed gun smugglers to buy 359 guns while 958 people died in Mexico the same month. Internally, the agency was “trumpeting up the violence that was occurring as a result of an ATF sanctioned program
Prior to the hearings and Agent Terry's murder, a number of gun stores in Arizona, Texas and New Mexico went to the ATF with their concerns about suspicious transactions and concerns that the guns could be used against Border Patrol agents and other lawmen. However, the ATF assured dealers that the suspected straw purchasers and the guns purchased were being 'continually monitored'. More disturbingly is that the ATF reportedly didn't even bother contacting Mexican law enforcement (however compromised, corrupt or ineffective) or military to let them know that criminals were trafficking weapons from the USA to their jurisdiction- not even after Fast & Furious guns were recovered at crime scenes south of the border.
So in a nutshell, you had the supervisors in the ATF facilitating the sale of guns to Mexican cartels through proxies to prove that Mexican cartels were getting firearms from American stores.
[Cross posted on Pundit Press]
Friday, April 29, 2011
BipolarNational Borderline Psychosis Update- Cartels Going For Gold? Massacre Suspect Nabbed by Mexican Military; More Mass Graves Unearthed

I'm not sure how many people still buy the notion that firearms legally purchased in the USA at Wal Mart or Cabellas are single-handedly responsible for the narco-violence down in Mexico, but a couple of stories that broke this month can effectively bury that tired and dishonest talking point.
Mexican cartels and other criminal groups have been helping themselves to weapons caches left over from the numerous civil wars in Central America in the 1980s as well as military arsenals throughout the region.
The weapons run the gamut from assault rifles to anti-tank missiles, some of which the U.S. supplied during regional conflicts more than two decades ago. The slippage from military armories occurs regularly.According to State Department documents, Mexico accounted for $177 million in sales of American-made weapons in 2009- exceeding Iraq or Afghanistan. Many of these sales were tracked by the state department as 'Direct Commercial sales' to the Mexican government.
The feared Mexican organized crime group known as Los Zetas has stolen weapons from military depots in Guatemala three times in recent years, Guatemalan Deputy Security Minister Mario Castaneda told an anti-narcotics conference in early April in Cancun, Mexico.
In February, U.S. prosecutors unsealed a five-count indictment against a retired army captain from El Salvador for allegedly selling or offering C-4 plastic explosives, assault rifles, grenades and blasting caps to undercover agents.
U.S. diplomatic cables obtained by WikiLeaks and passed to McClatchy Newspapers show that American envoys have repeatedly voiced concern over lax controls on military weapons depots in Guatemala and Honduras.
One cable from June 2009 carries a simple message line: "Rogue elements of Guatemalan military selling weapons to narcos."
The cable was sent after a narcotics raid on a warehouse south of Guatemala City on April 24, 2009, when agents clashed with "a number of heavily armed Zetas," leaving five agents dead. Inside the warehouse, the unit found 11 machine guns, a light antitank weapon, 563 rocket-propelled grenades, 32 hand grenades, eight landmines and abundant ammunition in crates with the seal of a Guatemalan military industrial facility.
U.S. defense analysts determined "with a high degree of confidence that many of these weapons and munitions came from Guatemalan military stocks," the cable said.
"The involvement of Guatemalan military officers in the sale of weapons to narco-traffickers raises serious concerns about the Guatemalan military's ability to secure its arms and ammunition," it added.
Moreover, it puts police tasked with confronting the cartels at a sharp disadvantage, the cable said, because they "now have to go up against weapons from Guatemala's own military."
Further piquing U.S. officials, Washington furnished some of the munitions.
That turned out to be the case in Honduras, where U.S.-supplied grenades and light anti-tank weapons turned up as far away as Ciudad Juarez, the narco-infested Mexican city on the border with Texas, and on Colombia's San Andres Island, an entry point for weapons going to drug-trafficking guerrillas
To make things even more interesting, narco-watchdog blog Borderland Beat points out that the sale, storage and transportation of legally purchased firearms in Mexico is monopolized by the SEDENA- Mexico's Secretariat for National Defense. Yet despite this apparent monopoly, a substantial number of M-16 style rifles ordered from America in transactions brokered by Mexico's SEDENA and supposedly destined for state and municipal police agencies in Mexico simply 'disappear' only to turn up later at crime scenes in Mexico.
This, of course, is in addition to the privately purchased firearms on the US side of the border that the ATF had intentionally allowed to be illegally exported to Mexico by smugglers and straw purchasers. As far back as 2009, equipment from US Government inventory ranging from MRE's and night vision equipment to automatic rifles and jet engine parts were reported missing and turned up in places as far afield as Ciudad Juarez, Colombia and Iran.

As international metals prices surge, gunmen are attacking workers to steal valuable ores and equipment at often remote mining sites that have fallen under the gaze of drug gangs extending their reach into new criminal rackets.Mexico is the 2nd largest producer of silver in the world and also has substantial deposits of gold, copper, iron ore, zinc and lead. Entering Friday morning, silver was trading at over $48 an ounce while gold was trading at record highs of $1534 an ounce.
Canadian miner Torex Gold Resources Inc halted drilling at its exploration property in the western state of Guerrero last month after assailants stole trucks. Mexican authorities blamed a drug cartel for illegally extracting iron ore at another site and exporting it to China.
Aside from Torex [TSX: TXG], International mining companies like New Gold [TSX: NGD] or Ternium [NYSE: TX] have operations in troubled areas like Michoacan, Guerrero or Durango.
Steel producers say they lost $240 million to thefts in 2010 and have seen the pace of robberies double so far this year, according to a Mexican industry association.I was made tangentially aware of the various cartels interest in mining last year after investigators said a deadly car bombing in Juarez used the water gel based explosive Tovex, a popular replacement for dynamite with mining companies.
"They are robbing from companies' (iron ore) deposits or they are taking over the deposits completely," said Raul Gutierrez, head of the national steel chamber. "It makes it impossible to work there."
The wave of thefts has spilled out of an escalating drug war in Mexico, which pits an increasingly stretched military against brutal gangs warring over smuggling routes to the United States and other lucrative illicit businesses.
Deteriorating security is a mounting concern for investors, industry surveys show.
The lawlessness led to a slip in Mexico's ranking in the Fraser Institute's annual study of the top global mining destinations. Some 39 percent of companies surveyed this year counted violence as a "strong deterrent" for investment, versus 33 percent in Colombia, where a U.S.-backed offensive has in recent years quelled a cocaine-funded guerrilla conflict.
Iron ore mines in Mexico's western state of Michoacan have been besieged by the powerful La Familia (The Family) drug cartel that operates in large swathes of the state, extorting businesses and illegally mining material for export.
A captured money launderer belonging to La Familia confessed to exporting 1.1 million tones of iron ore last year to China through three established companies in Mexico, netting $42 million, according to the attorney general's office.
Companies are being forced to hire more guards or change the way they transport goods, with some shipping valuable metals by air instead of on dangerous highways.
"We spent 20 percent more on security last year," said Armando Ortega, vice president for Latin America at New Gold Inc, which owns the Cerro San Pedro gold mine in San Luis Potosi state. "There are miners that have suffered robberies of gold-silver dore bars or concentrates. The high prices make gold an attractive target for organized crime.
I've also been entertaining another theory regarding the cartels and mining. Aside from their lucrative drug smuggling and human trafficking activities, groups like La Familia Michoacana also reportedly engage in the extortion of already-existing businesses in territory they control, so who's to say this wouldn't include extortion against the various mining companies for continuing to operate in what the cartels consider 'their' territory?
Also, even though they would be making money hand over fist from both their criminal pursuits and their newfound interest in metallurgy, I'm wondering if stock manipulation of the various publicly-traded mining companies could be another source of revenue for them.
Think about it- how difficult would it be for the cartels to round up some hired guns to attack the miners, destroy equipment, rob the mines of concentrated ore, bullion or dore bars or cut off power and water to some of the more isolated facilities? And basically keep it up until the feasibility of operating that mine is in doubt? Even if they fail in closing down the mines outright, the cost of stepped up security precautions would eat into that company's profit margin pretty quickly, and by extension, their share price (at least if they're heavily invested in Mexico).
Shares of Torex slid in March when the company announced that it was temporarily suspending operations after company employees were attacked and company vehicles were robbed in Morelos. Since then, shares of the company on the Toronto Stock Exchange have levelled off as Torex resumed operations amid stepped-up security.
Exit question (however hypothetical): Who's to say that somebody with inside knowledge of the activities directed against the mining companies wasn't buying up shares when they were plummeting in value and will sell them once production resumes and the share prices bounce back?
TEXAS: Police in the border town of Brownsville are trying to determine who set up an IED along a stretch of US Highway 77 over the weekend. A passing motorist noticed the device and called police on Sunday afternoon. Authorities shut down the southbound lane of the highway for just under two hours while searching the area for any additional devices and disarmed the device using a remote controlled robot.
NEW MEXICO: A small aircraft believed to be smuggling narcotics crashed into Heron Lake, NM on Sunday morning. Aside from the pilot, there was no indication of whether or not there was anybody else on board due to the plane sinking to depths greater than 100 feet. However, within hours of police and searchers arriving, small packages of cocaine started to make their way to the surface.
The lake is located in a state park in Rio Arriba County, NM which abuts the Colorado state line.
ARIZONA: An Arizona gun dealer reportedly approached the ATF with concerns that firearms from his store were being funneled to criminals through straw purchasers. A Congressional investigation into the ATF's ill-advised 'Operation Fast & Furious' shows that agents encouraged him to continue the sales, despite the red flags raised.
The investigation into a federal operation that allowed Mexican drug cartels to acquire U.S. weapons escalated Thursday with new revelations that an Arizona gun dealer repeatedly expressed fears that his guns were falling into the "hands of the bad guys" but was encouraged by federal agents to continue the sales.Congressman Darrel Issa (R- CA49), House Committee on Oversight and Government Reform Chairman has threatened ATF and Justice Department officials with contempt proceedings for not replying to subpoenas issued at the end of March.
A series of emails released by congressional investigators showed that the Bureau of Alcohol, Tobacco, Firearms and Explosives encouraged the gun dealer against his better judgment to sell high-powered weapons to buyers he believed were agents for the drug cartels.
Employees of the dealer videotaped gun buyers — suspected "straw purchasers" who could legally buy the guns, though cartel members could not — exchanging money with other individuals on the dealer's premises.
In an eerie case of premonition, the gun dealer expressed fears that the guns he was selling could be used against U.S. border agents.
"I wanted to make sure that none of the firearms that were sold per our conversation with you and various ATF agents could or would ever end up south of the border or in the hands of the bad guys," the dealer, who has not been named, wrote in June 2010 to David Voth, the lead ATF case agent in Phoenix. "I want to help ATF with its investigation but not at the risk of agents' safety, because I have some very close friends that are U.S. Border Patrol agents in southern AZ."
Three guns sold to suspects who were part of Project Gunrunner have since turned up at the scenes of the deaths of two U.S. agents — in the Mexican state of San Luis Potosi and near the Mexican border in Arizona.
"Not only were the ATF agents who later blew the whistle [on the investigation] predicting that this operation would end in tragedy, so were the gun dealers — even as ATF urged them to make the sales," Sen. Charles E. Grassley (R-Iowa), ranking member of the Senate Judiciary Committee, said in a letter with the new emails to Atty. Gen. Eric H. Holder Jr.
The Justice Department in its only official response to the congressional inquiry denied that the ATF "sanctioned" or "otherwise knowingly allowed" the sale of assault weapons to straw purchasers, who then transported them to Mexico.
The new emails suggest that the Arizona gun dealer was seeking assurances from the ATF and the U.S. attorney's office that the company would not be held responsible if someone got hurt with guns that ended up in the hands of gunrunners.
Voth, the ATF agent, wrote to the dealer: "I understand that the frequency with which some individuals under investigation by our office have been purchasing firearms from your business has caused concerns for you. … However, if it helps put you at ease we (ATF) are continually monitoring these suspects using a variety of investigative techniques which I cannot go into [in] detail."
News reports in June 2010 that guns purchased in the U.S. were being found at Mexican crime scenes prompted the dealer to again express concerns.
"I shared my concerns with you guys that I wanted to make sure that none of the firearms that were sold per our conversation with you and various ATF agents could or would ever end up south of the border or in the hands of the bad guys," the dealer wrote, adding that the reports are "disturbing."
On "one or two" occasions when the dealer's employees videotaped a suspected straw purchaser exchanging money with another person, the ATF urged that the sale go forward, but the employees refused, Grassley said in his letter.
"In light of this new evidence, the Justice Department's claim that the ATF never knowingly sanctioned or allowed the sale of assault weapons to straw purchasers is simply not credible," Grassley wrote.
ELSEWHERE IN ARIZONA: An Arizona Sheriff has alleged this month that the US Border Patrol is acting under a 'No Apprehension' policy in the Tuscon sector.
Cochise County Sherriff Larry Dever said that he had received hundreds of supportive e-mails from active and retired former Border Patrol agents confirming the policy, apparently implemented at times to keep apprehension number artificially low. Homeland Security secretary Janet Naploitano had recently cited lower border apprehension as proof the border was more secure under her watch.
“This is nothing new, during my career with the border patrol, this was done regularly,” said another email to Dever reviewed by FoxNews.com.A second Arizona Sheriff, Pinal County Sheriff Paul Babeau, had also testified before a
“By assigning agents to different tasks, locations, etc., the apprehensions can be increased or decreased dramatically,” wrote Dan McCaskill Jr., a retired Border Patrol agent who worked in the Anti-Smuggling Unit.
McCaskill went on to describe how, he said, apprehension numbers were regularly
manipulated to achieve various budget, equipment or manpower goals.
Senate Homeland Security Committee in support of Dever's claims.
The Tucson local of the National Border Patrol Council union also came out in support of Dever, and posted this message on their website after the FoxNews.com report.
“Sheriff Dever is right. We have seen so many slick shenanigans pulled in regards to 'got-aways' and entry numbers that at times it seems David Copperfield is running the Border Patrol. Creating the illusion that all is well and you can start having family picnics in the areas where we work has been going on far too long. Has there been improvement in some areas? Absolutely. Is the border anywhere near 'under control'? Absolutely not. Do some in management play games with numbers and cater to the wishes of politicians like Janet Napolitano and David Aguilar? Resoundingly, yes. Time for the foolish political games to stop.”Instead of apprehending illegal border crossers, agents are reportedly advised from on high to 'TBS' (or 'Turn Back South') any illegal border crossers they detect, despite the same people attempting to cross as soon as 10 minutes later.
AUSTRALIA: A report from Australia's leading criminal intelligence body issued earlier this month has indicated that Mexican cartels are gaining a foothold Down Under.
The Australian Crime Commission report suggested that the Mexican cartels could account for as much as 50% of the cocaine imported to Australia and expressed concerns that the drug traffickers could resort to the same violent and brutal tactics used in Mexico to try and expand their influence.
Bordered by nothing but coastline and with cocaine fetching a higher price than in the USA (US$ 200 an ounce vs as little as US$30 an ounce in the USA), Australia is considered a lucrative growing market by the cartels. To that end, some organizations like the Sinaloa cartel have partnered with Australian branches of the 'Ndrangheta (Calabrian mafia) in Sydney and Melbourne to aid in smuggling, distribution and sales.
GUATEMALA: Police in Guatemala this week have arrested a suspected drug trafficker nicknamed 'The Patriarch' with suspected ties to the Sinaloa cartel.
71 year old Waldemar Lorenzana was arrested by local police and DEA agents outside of Guatemala City, although his three sons- all thought to be active in drug trafficking- are said to be still at large.
Lorenzana had been sought by the DEA since 2009 and a $500,000 reward was offered for information leading to his capture. The State Department is likely to request 'The Patriarch's' extradition to the USA.
Mexican cartels have stepped up recent efforts to set up shop in Central America where law enforcement is even less reliable. Los Zetas has reportedly successfully recruited members of the Kabiles special operations forces from Guatemala's military.

TAMAULIPAS: Forensic experts and Mexican soldiers are sifting through mass graves in northern Mexico, a month after armed men set up roadblocks and boarded buses travelling along National Highway 101 along the Gulf coast of Tamaulipas for the last several months, pulling off mostly young men. The abductions and carnage had left the normally busy highway in the norteastern corner of Mexico virtually deserted during the week before Easter when many American living across the border in Texas would be vacationing or visiting relatives.
So far, authorities have pulled 177 bodies out from mass graves outside of San Fernando- not far from where 72 migrants were massacred at a isolated ranch last summer. More disturbingly, hardly any of the bodies examined have shown indications that the victims were shot. Instead, Mexican investigators say it appears as though most of the victims were killed by blunt-force trauma and a sledgehammer was found at the crime scene.
The territory in which the slayings took place is being fought over by the Zetas and one theory is that the one of the cartels abducted bus passengers and attempted to press them into service as drug mules of sicarros (low-level gunmen), murdering those who refused.
Mexico's Navy issued a statement saying they had captured the suspected mastermind of the massacres of the immigrants in San Fernando as well as the more recent abductions from intercity buses earlier this month.

Omar Martin Estradad flanked by Mexican Marines- Marco Ugarte/AP Photo34 year old Martin Omar Estrada Luna is thought to be the head of a northern Mexico branch of Los Zetas. Luna, aka 'El Kilo' grew up on the American side of the border in the Yakima Valley region of Washington state. Authorities in Tieton, WA remember Luna as a dropout who racked up a juevenile record before moving on adult felony charges of burglary and drug dealing. Luna was reportedly last deported in 2009, but those who knew him from his time in Tieton question whether or not he was competent enough to have risen through the hierarchy of one of the world's most notorious and ruthless criminal organizations so quickly.
Other members of a San Fernando based Zetas cell were detained by Mexican Marines and paraded before the media last weekend as well. In addition, at least 17 members of San Fernando's municipal police department were detained and charged by Mexico's federal attourney general's office for charges of protecting Luna and other Zetas, covering up the kindappings and in some instances directly participating in the murders.
ELSEWHERE IN TAMAULIPAS: Mexican soldiers reportedly acting on a tip freed at least 52 migrants from Central America who were being held captive in the border city of Reynosa. The cartels and other Mexican gangs will sometimes adbuct migrants heading to the USA transiting through Mexico and demand ransom from their families in America or the country of origin.
-A convoy of gunmen in SUVs went on a rampage last week in the border town or Miguel Aleman, opening fire on the Tamaulipas State Police and local transit police headquarters and torching them before being driven out of the town in a running firefight with the Mexican Army. One civilian and an unpecified number of gunmen were killed in the attack according to local police.
According to the 8th Military Zone in Reynosa, the Zetas also attacked a military patrol along the Riberena highway prior to the attack in Miguel Aleman which prompted the mobilization of army troops toward the area.On Thursday, the Mexican Army was involved in a 3-way shootout when a patrol was resonding to sounds of gunfire from a shootout between gunmen from the Zetas and Gulf cartel. The shootout, involving Gulf and Zetas enforcers wearing body armour and travelling in a SUV, began in the early morning hours of the middle of the farming town of Arbacuz with six dead gunmen and an unknown number in custody.
Also prior to the arrival of the military, when Zetas arrived in town, they began shooting at the law enforcement headquarters and shot at the buildings and patrol cars as well as causing other damage, the Mexican law enforcement official stated.
The group then went around town shooting at and setting fire to a number of high-profile buildings along the city’s main avenue, including the Ford and Nissan dealerships, an Auto Zone store, a Stripes convenience store, a large furniture store and a used car lot.
During the rampage, one employee of the local Coca-Cola Co. bottling plant was killed as he drove to work. His name was not released pending notification of next of kin, the law enforcement official said. When military forces arrived toward the end of the rampage, a shootout ensued that left several gunmen dead on the street.
DURANGO: In the northwestern corner of Mexico, Federal police and soldiers are exhuming another series of mass graves in the capital city of Durango (which happens to be named Durango). 87 bodies were pulled from a grave under a repair shop while 17 other decomposing bodies were found at a nearby hacienda.
GUERRERO: Four women and a teenage girl were found stripped, bound and with their throats slit in the popular resort city of Acapulco. Two of the bodies were discovered in a beauty salon located adjacent to an area known for drug dealing and prostitution while another body was discovered in a parked car and the 4th body was dumped in a street behind a church.
Investigators have not ruled out a possible connection with organized crime and prostitution in the murders. Some brothels or massage parlors in that part of the country sometimes operate under the guise of beauty salons.
[hat tip- Friends of Ours; Borderland Beat]
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