El Chapo ordered bribes paid to military and Interpol in US dollars, says informant

Her domestic program promises to address poverty, transform the police by establishing community-based policing, and end violence against women and the LGBT community. She wants to roll back the excesses of neoliberalism and promises to deliver a functioning state that provides basic services such as health care, electricity and education. With Honduras facing astronomical levels of debt after successive governments used international lending institutions as private ATMs, she has already signalled her desire to renegotiate the repayment terms. She will apparently welcome foreign investment, and has already hosted meetings with the Chamber of Commerce. To her left, though, she will be held accountable by the grassroots movements that enabled her victory, who have a more profound transformation of Honduran society as their goal.

• He has also been suspected of ordering the murder, kidnapping, and torture of his rivals and is believed to have offered $100 million in bribes to the former Mexican President.
• Contrary to themachoimage of male drug cartel bosses, drug queens do not want to draw attention to their activities.
• Zambada – a 57-year-old trained accountant who was arrested in 2008 and is still in U.S. custody – was the first of several cooperators expected to give jurors an inside look at a cartel with a legendary lust for drugs, cash and violence.

But the president ended his term a much diminished figure, pummelled by conflict-of-interest scandals, rampant crime and a lacklustre economy. The allegations are among the most explosive to emerge from Guzman’s trial, which began in November and has so far featured testimony of lower-level corruption. In trying to manage Castro, the Biden administration’s eco sober house rating goal at the deepest level will continue to be defending and expanding the operations of US-based transnational corporations in the region, whether in garment factories, export agriculture or extractivism. Beyond the interests of any particular company, it wants ensure a wider regional context in which all forms of corporate capitalism can flourish.

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It has repeatedly demonstrated that it will raise the alarm about ‘enemies’ in order to extract more power and money from Congress, and has enthusiastically embraced a new Cold War with China. We don’t yet know how its leadership is reacting to Castro’s victory, or what signals it is sending to the Honduran military. How do we explain the State Department’s tentative acceptance of Castro? Second, the Democrats are rightly worried that Republicans will once again use the immigration question to triumph in the 2022 and 2024 elections, and aware that another National Party presidency would not solve the root causes driving migration. Past practice suggests that the US will now pressure Castro to concede to allies to her right on a number of crucial points, while it subtly questions her ability to govern on her own. Nasralla, a wild card who has been close to the US for many years, has already undermined the president-elect’s authority by declaring that she will not in fact recognize China, Venezuela or Cuba, or convene a constituyente.

• “He’s blamed for being the leader while the real leaders are living freely and openly in Mexico,” Mr Lichtman said at the time.
• Minutes after her arrest, her fiancé, the second in command of the Norte del Valle Cartel in Colombia, Juan Diego Espinoza,El Tigre, was also arrested.
• The trial itself has offered macabre details about assassinations carried out by drug traffickers and stunning allegations about state officials.
• Cartels continue to find avenues across the border because there is a robust American market for drugs, and money always finds a way.
• Castro will be the first female president in Honduran history, with the highest vote total ever.

Guzman’s lawyers have said they will try to prove that Guzman is being scapegoated and that Ismael Zambada was the real head of the Sinaloa Cartel. Jesus Zambada claimed to have paid off an underling of Mexican President-elect Andres Manuel Lopez Obrador in 2005. The British actor stars in upcoming film The Good Nurse, which follows the true story of serial killer Charlie Cullen. Why Xi Jinping could be in power for ANOTHER 15 years – with an ex-Australian prime minister sharing the… Blonde mother, 21, who battered a drunken partygoer in a group attack was caught by police due to her ‘very…

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We can assume that under Castro the US will continue to use ‘anti-corruption’ initiatives to choose which figures to rein in and which to protect, attempting to shape the leadership and thereby mould the Honduran government in its interests. The administration’s economic goals are enforced, in turn, by the United States Southern Command , which sustains close relationships with US-funded, trained, and equipped Honduran armed forces, shares intelligence and issues public statements praising its top officers. Even if the US State Department sees no alternative to working with Castro for the time being, Southcom is an engine that runs by itself, backed by billions from military contractors.

I started the research trip inside a jail in Culiacan, the largest city in the region of Sinaloa, where life stories from women who had been convicted of trafficking, selling, and storing drugs were collected. These interviews gave me the possibility of building up a network of contacts outside the jail perimeter. Some of my first interviews were a complete failure because I could not get any information from interviewees. What follows are insights and preliminary results from some of the interviews that I carried out with female drug traffickers in Sinaloa. Another example is that of Angie San Clemente Valencia, a Colombian fashion model from Medellin.

A former close personal aide to Joaquin “El Chapo” Guzman testified Tuesday that the drug kingpin once paid a $100 million bribe to former Mexican President Enrique Peña Nieto. Indeed, both governments now have theirsights seton Nemesio Oseguera Ramos, alias “El Mencho,” the leader of the Jalisco Cartel – New Generation (Cartel Jalisco Nueva Generación – CJNG), which rivals Sinaloa for Mexico’s most dominant criminal organization. El Mencho is one of the US Drug Enforcement Administration’s top 10most wantedfugitives, and authorities are offering a multimillion-dollarrewardfor information leading to his capture. The criminal organization that El Chapo was the key piece of remains intact and one of Mexico’smost powerfulcrime groups today. Prosecutors said that under his command over some two decades, the Sinaloa Cartel trafficked hundreds of thousands of kilograms of cocaine into the United States, earning some $14 billion for the cartel. The drug lord also amassed a personalfortune worth a billion dollars.

As Jacobo argues, the “war on drugs” and the imprisonment of many male bosses in Mexico has produced a vacuum which has allowed women to carry on their fathers’, husbands’, or lovers’ drug businesses. If our men are gone, women take advantage and help their father or lovers to keep the family ‘business’ going”. El Chapo, the leader of a Mexican drug cartel, faced an extensive list of accusations including crimes such as exporting hundreds of tons of cocaine into the US, money laundering, and conspiring to manufacture and distribute heroin, methamphetamine, and marijuana. He has also been suspected of ordering the murder, kidnapping, and torture of his rivals and is believed to have offered $100 million in bribes to the former Mexican President.

US anti-drug agents worked closely on El Chapo’s arrests in Mexico, where he long evaded the law and became a sort of antihero in his home state of Sinaloa and beyond. Court papers allege that Coronel worked with Guzmán’s sons to organize the escape plot, which included buying a plot of land near the prison, firearms and an armored truck and smuggling the imprisoned cartel chief a GPS watch to ensure the escape tunnel reached his cell. Even if he is a convicted felon on numerous charges, he still has a right to a fair trial. The right to a fair trial is not a trivial obligation but a fundamental civil right governed by the Sixth Amendment in the United States Constitution.

That’s when my friend told me to place a crayon in my wallet when traveling. Pena Nieto has previously denied taking bribes from drug traffickers. Six-month pregnant wife and young husband among four people killed by Iranian-made kamikaze drones with ‘For…

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Garcia Luna said the charge was “unbelievable” since he was not able to appoint officials to posts, as Zambada alleged, and such designations were made by a council. The murder-mystery sequel closed the BFI London Film Festival on Sunday. Other witnesses at the trial have also made accusations of high-level corruption. His former spokesman and other former officials did not immediately respond to messages requesting comment. Cifuentes also said testified that Guzman once told him that he had received a message from Pena Nieto saying that he did not have to live in hiding anymore.

• If our men are gone, women take advantage and help their father or lovers to keep the family ‘business’ going”.
• Zambada also told the jury on Tuesday that he had met twice with former president Felipe Calderon’s head of federal police, Genaro Garcia Luna, and personally handed over at least $6 million in suitcases of cash.
• This category challenges the traditional image of women in cartels as subordinates.
• OnlyFans model, 24, who stabbed her boyfriend to death says she had only picked up the knife to ‘scare’ him…
• Mexico launched a money laundering investigation into Kate del Castillo, the actress who reportedlybrokered the interviewbetween actor Sean Penn and alleged drug kingpin Joaquin “El Chapo” Guzman.

The witness, who has described himself as Guzman’s right-hand man, discussed the alleged bribe under cross-examination by Jeffrey Lichtman, one of Guzman’s lawyers, in Brooklyn federal court. Private funds are also at play, such as the Seattle International Foundation, whose directors have worked closely with the State Department. It lobbies the US Congress and has moved into funding and showcasing Honduran and US journalists and other civil society actors, attempting to draw so-called independent journalists as well as solidarity activists into the administration’s agenda. Top officials from both the Association for a More Just Society and the Seattle International Foundation are routinely quoted in the mainstream US media as experts on Honduras. On November 30, Blinken was quick to recognize Castro – praising Honduran voters for their ‘commitment to the democratic process’. It’s important to mark that historic moment, when the US reversed its decade-long project of supporting the post-coup regime.

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He claims Mr Zambada has survived prosecution by bribing the “entire” Mexican government, including Mr Peña Nieto and former president Felipe Calderón. After the a former top lieutenant for El Chapo testified of an alleged bribe to the former Mexican president, reporters rushed out of the courtroom, heading to file their stories. The trial itself has offered macabre details about assassinations carried out by drug traffickers and stunning allegations about state officials. Federal prosecutors objected a number of times to questions about alleged bribes from Guzman’s defence team. Zambada gave his testimony about the bribes on the fifth day of trial under cross-examination by one of Guzman’s lawyers, William Purpura.

His lawyers argue he has been scapegoated by Mexico’s ‘corrupt’ government and the US Drug Enforcement Agency, and that the cartel’s true chief was Ismael Zambada. The witness described how the cartel made massive profits by smuggling tons of cocaine into the United States. ‘I was going to import cocaine from Colombia through the state of Guerrero… And El Chapo told me ‘Go and meet General Toledano, he’s my friend, and give him $100,000 from me,” Zambada said, wearing a blue prison suit with an orange shirt. The Tories are waging a class war against us we’re all having to fight. But like trade unions and community organising, truly independent working-class media is a vital weapon in our armoury.

Thefirst caseto come from an alleged tax fraud scheme reportedly carried out with the help of Russian government officials is set to begin this month in New York. Cifuentes, who described himself as Guzman’s “right-hand man, his left-hand man,” had testified earlier https://sober-house.org/ Tuesday that Guzman had attempted a $10 million bribe to another high ranking Mexican official but was turned down because the official disliked Guzman. Cifuentes told authorities the money was given to Peña Nieto in October 2012, when he was president-elect.

… women … involved in this kind of business … do not show off much, they leave that to the lovers or wannabe girls who always brag about things that maybe they didn’t do or just wanted to catch the attention of other men, or make girls jealous. Mr Castaneda said gunmen blocked streets with burning vehicles to stop security forces to manoeuvring around the city. Videos posted on social media show gunmen wearing black ski masks riding in the back of trucks, firing machine guns and vehicles burn around them.

She had been wanted by Interpol since December 2009, but it was only in 2010 that she was arrested while carrying 55 kg of cocaine together with her boyfriend in a neighbourhood in Buenos Aires . She was accused of being part of an extensive DTO that specialized in cocaine trafficking from Colombia to Mexico and then on to Europe (Efe, 2010; Lee, 2011). Valencia was accused of being the head of an international network that recruited models for the sole purpose of transporting suitcases filled with cocaine. In September 2013, she was released from prison and sent back to Colombia by the Argentinian authorities . Emma Coronel Aispuro, the wife of Mexico’s most notorious cartel boss Joaquín “El Chapo” Guzmán, has been arrested in Virginia on drug trafficking charges.

His former chief-of-staff Francisco Guzman called the bribery claims “false, defamatory and absurd”. The claim was made in testimony by Alex Cifuentes, a Colombian narcotics trafficker who was El Chapo’s right-hand man and lived with the fugitive cartel boss in the Mexican mountains while he was on the run. The aide was not named but later Gabriel Regino, head of security in Mexico City when Mr Lopez Obrador was mayor, wrote on Twitter that an accusation of bribery had emerged against him in the trial but was false. Cifuentes testified earlier on Friday that El Chapo had ordered a $10m bribe be paid to a general, but later decided to have him killed instead. Guzmán’s lawyer, Jeffrey Lichtman, has argued that the real leader of the Sinaloa cartel is Ismael “El Mayo” Zambada. The trial in the Federal District Court in Brooklyn is a security circus – with guards everywhere and metal detectors set up in different areas of the building, leading to the courtroom on the eighth floor.

Prosecution descriptions of an empire that paid for private planes, beachfront villas and a private zoo were a fallacy, his lawyers said, and the chances the US government could collect on a roughly 12.5 billion dollar (£10 billion) forfeiture order are zero, they add. The guilty eco sober house price verdict in February at Guzman’s 11-week trial triggered a mandatory sentence of life without parole . Sign up and we will email you daily with the best of our political and news coverage while also giving you a taste of our most-popular lifestyle, opinion and personal blogs.

While El Chapo’s US trial failed to reveal the full extent of government corruption related to the drug trade, it also created a media frenzy that shifted attention away from the fact that Mexico’s crime and violencecontinue apacein the drug lord’s absence. The El Chapo trial was extraordinary, and the guilty verdict will go down as one of the most significant victories for US law enforcement against international drug trafficking. El Chapo will undoubtedly be remembered as one of the most prolific and notorious criminal leaders that Latin America — and the world — has ever seen.