United States on the Cartel Cleanup

Only recently did Mexico agree to extradite 26 cartel leaders to the United States which actually is the second time in just a few months. We often wonder why it takes so long to get Mexico to cooperate much less build cases in a court of law to ensure a win. Well, for some background, Associated Press has published the following, which is a good explanation…so read on.

It begins with a car accident two years ago in Tennessee….

In part from the AP:  The cases, as outlined in court documents, provide a glimpse into how drugs produced by violent cartels in large labs in Mexico flow across the U.S. border and reach American streets. They also highlight the violent fallout that drug trafficking leaves in its path from the mountains of Mexico to small U.S. towns.

Inside Jalisco Mexican 'young team' cartel primed for new wave of evil ... Credit DailyRecord 

 

“These cases in particular serve as a powerful reminder of the insidious impacts that global cartels can have on our local American communities,” Matthew Galeotti, acting assistant attorney general in charge of the Justice Department’s criminal division said in an interview with The Associated Press. “The chain started with a violent cartel in Mexico and it ended with law enforcement being shot at in a small town.”

United Cartels is an umbrella organization made up of smaller cartels that have worked for different groups over time. It holds a fierce grip over the western state of Michoacan, Mexico.

United Cartels is not as widely known as Jalisco New Generation, but given its role as a prolific methamphetamine producer, it has become a top tier target for U.S. law enforcement. It was one of eight groups recently named foreign terrorist organizations by the Trump administration.

A car crash and an abandoned protective case

The case goes back to 2019, when two dealers got into a car accident in a small town outside Knoxville, Tennessee, according to a search warrant affidavit filed in court. While fleeing the scene of the crash, they threw a hardened protective case filled with meth behind a building before being caught by police, according to court documents.

Authorities began investigating, using wiretaps, search warrants and surveillance to identify a man believed to be leading a major drug ring in the Atlanta area: Eladio Mendoza.

The investigation into Mendoza’s suspected drug operation led law enforcement in early 2020 to a hotel near Atlanta. During their surveillance, authorities spotted a man leaving with a large Doritos bag. Troopers tried to stop the man after he drove from Georgia into Tennessee but he fled and fired an AK-style rifle at officers, hitting one in the leg before another trooper shot him. Inside the bag, police found meth and heroin, and identified him as a low-level dealer for Mendoza’s drug ring, court records say.

Weeks later, authorities searched properties linked to Mendoza and seized phones. They discovered messages between Mendoza and a close associate of “El Abuelo,” the leader of United Cartels, that showed the drugs were coming from Mexico, according to the court records. On one of Mendoza’s properties, investigators found a tractor trailer that had crossed from Mexico days earlier. When they searched it, authorities seized 850 kilograms of meth hidden in the floor of the truck and discovered more drugs inside a bus and a home on the property, court papers say.

Mendoza fled the U.S. a short time later and returned to Mexico, where he was killed by cartels leaders angry that U.S. authorities had seized their cash and drugs, according to prosecutors.

Cartels are targeted with terrorist designations

The case represents the latest effort by the Republican administration to turn up the pressure on cartels through not only indictments of the groups’ leaders but sanctions. The Treasury Department is also bringing economic sanctions against the five defendants as well as the United Cartels as a group and another cartel, Los Viagras.

“We have to pursue these criminals up and down the chain to make sure that the end result doesn’t result in violence and narcotics distribution on our streets,” Galeotti said.

In addition to “El Abuelo,” those facing U.S. indictments are Alfonso Fernández Magallón, or Poncho, and Nicolás Sierra Santana or “El Gordo,” who authorities say lead smaller cartels under the United Cartels organization. The two other defendants are Edgar Orozco Cabadas or “El Kamoni,” who was communicating with Mendoza, and Luis Enrique Barragán Chavaz, or “Wicho,” who serves as Magallón second-in-command, according to authorities.

The Trump administration has seen major cooperation from Mexico in recent months in turning over cartel leaders wanted by U.S. authorities.

In February, Mexico sent the U.S. 29 drug cartel figures, including drug lord Rafael Caro Quintero, who was behind the killing of a U.S. DEA agent in 1985, to the U.S. And on Tuesday, the Mexican government transferred to American custody 26 additional cartel leaders and other high-ranking members, including a man charged in connection to the killing of a Los Angeles County sheriff’s deputy.

“We’re working with the Mexican authorities to pursue these individuals,” Galeotti said. “We continue to work proactively with them, and we expect that they’ll be helpful with us in securing the presence of these individuals in United States courtrooms.”

The Answer to the Thousands of Stolen Cars

Yes, it is an epidemic that no one mentions anymore, much less the media…but below are some facts. The cars are in fact stolen and even transported and sold with the original owners personal items still in the vehicle….yeesh


Let’s begin here…

Len Green of Toronto woke up to a very surprising call early one morning. A year ago, thieves had snagged his Acura from his driveway. The caller, David Common of the CBC, was sitting in Green’s old car. He’d found the stolen car in Africa.

Common asked, “Does this look like your car?” Green confirmed, “That’s it!”

After Common filmed a walk around the vehicle parked in Ghana, Green said, “I can’t believe it. And my documents and everything are still in there (the glovebox). That’s crazy.”

It’s certainly crazy. But Green is far from alone.

The billion-dollar industry hiding in plain sight

Auto theft in Canada and the U.S. is one of organized crime’s favorite side hustles. And business is booming. Detective Mark Haywood of Peel Police put it plainly: “A large portion of them are actually leaving the country.” He added, “You’ll see about 80 percent of them going out through the ports.”

Deputy Chief Nick Milinovich explained why: “It’s much easier to sell 15 cars on the black market than it is to sell 15 keys of cocaine or 15 illegal guns.” He added, “Last year in 2022 there was over a billion dollars worth of vehicles that were stolen across Canada.”

You read that right. Over one billion in losses. In Toronto alone, thieves took 27,000 cars in a single year. That’s one stolen every 17 minutes. And where do those cars go?

According to Haywood: “We’re seeing a lot of them go to the UAE to Dubai. Nigeria is a hotbed for that. Ghana is another place they’re ending up in.”

***

TRENTON  Attorney General Matthew J. Platkin and the Division of Criminal Justice announced charges today against 11 people for their roles in an auto theft ring that allegedly targeted high-end vehicles, burglarized homes to get the key fobs needed to steal the cars, stored the vehicles in parking garages in the Bronx, New York, and eventually shipped them to West African countries.

Promoters or organizers of the enterprise allegedly identified their targets – including Land Rovers, Mercedes Benzes, and BMWs – for theft crews that would allegedly then steal the vehicles. Investigators identified 43 stolen New Jersey vehicles valued at approximately $3.65 million in two parking garages on Jennings Street and Third Avenue in the Bronx.

“While car thefts in New Jersey have decreased significantly over the past year and have continued to decrease in 2025, we are committed to reducing them further. This case is about more than just the theft of vehicles, it is about stealing people’s sense of security and safety,” said Attorney General Platkin. “No one should be afraid that a thief will enter their home while they are sleeping to find their key fobs to steal their car, as is alleged in this case. So, we are working collaboratively to use every tool we have to return that sense of safety and security to our communities – including new laws, new technology, and information sharing between law enforcement agencies and between states to shut down car theft operations.”

“This is a case that shows what can be done when we work with our law enforcement partners at every level,” said DCJ Director Theresa L. Hilton. “This was a complex criminal enterprise that specifically targeted and stole high end vehicles to be shipped to overseas buyers. Working together, we were able to charge these defendants with serious crimes carrying lengthy prison sentencing exposure.”

“This case reflects how car theft today is a global enterprise,” Bronx District Attorney Darcel D. Clark said. “Millions of dollars worth of stolen vehicles—including a $475,000 Rolls Royce—were taken to a Bronx parking garage that defendants used as a showroom. The vehicles wound up in shipping containers in Elizabeth  and then in West Africa. My Office, specifically, Assistant District Attorney Jessica Lupo, a Deputy Chief in the Trial Division, worked with NYPD Auto Crime and NJ Attorney General Matthew Platkin to identify and dismantle this group. We will not tolerate auto crime in the Bronx.”

According to the charging documents in this case, beginning in July 2024, law enforcement agencies identified a criminal enterprise that allegedly coordinated the theft of motor vehicles from Morris, Essex, Mercer, Middlesex, and Burlington counties. The stolen vehicles were allegedly “fenced” in the Bronx, for ultimate sale overseas. The members of the conspiracy also allegedly facilitated financial transactions as part of the criminal activity.

Theft crews would allegedly steal the requested vehicles, commonly from residences, and transport them to the Bronx, where middle-level and high-level fences would receive the cars, pay the theft crews, store the vehicles in the identified parking garages to avoid detection, and arrange for the disposition of the vehicles overseas, most often to West African countries.160831 v2 APM Terminals Port Elizabeth New Jersey aerial photo - gCaptain Port Elizabeth, NJ

Several allegedly stolen vehicles previously located in the garages on Jennings Street and Third Avenue, in the Bronx, were later recovered from shipping containers at ports in Elizabeth, New Jersey, and Staten Island, New York. The containers, and the stolen vehicles inside, were destined for West African countries.

Members of the alleged enterprise (see attached chart) include promoters/organizers, high and mid-level fences, and theft crews.

The promoters/organizers of this scheme, “Big G” and “E” remain unidentified.

Defendant Issa Yara was identified as a high-level fence. The investigation revealed that Yara was allegedly in repeated contact with members of the motor vehicle theft crews, exchanging text messages that identified target vehicles and the prices for them. For example, texts in January 2025 specifically referenced “cady,” “x7,” x3,” “X5,” and “Benz,” all of which refer to various types of high-end vehicles, including Cadillac, BMW, and Mercedes Benz. Investigators recovered additional texts requesting information about models and years of vehicles, buying and selling vehicles, coordinating payment, and locations of targeted vehicles.

Defendants Mamadou Camara, Moussa Doumbia, Arona Amadou, Mouslim Ouedraogo, and Moubarak Djibril were identified as middle-level fences. Camara was allegedly in repeated contact with members of the motor vehicle theft crews. Investigators learned Camara allegedly handled the receipt and purchase of stolen vehicles from theft crews, and that the crews dealt with Camara rather than “Big G” directly, who would also be present nearby. For example, the investigation revealed that, following the theft of a 2023 BMW X7 by codefendant Jahquil Louis and his crew, there were multiple calls between Louis and Camara from the time of the theft through the vehicle arriving at the Jennings Street Garage. Camara was captured on video surveillance at the Jennings Street garage operating multiple vehicles stolen from New Jersey.

Defendants Louis, Jomar Ocasio, Daniel Deleon, Quadir Williams, and an unnamed juvenile were identified as members of motor vehicle theft crews. On January 5, 2025, a 2024 BMW X5, valued at approximately $89,000, was stolen from Pompton Plains, Morris County. The homeowner reported a burglary after hearing people in his home, finding his back window broken, and the key fob and vehicle missing. Surveillance captured three suspects near the rear door. Phone records placed Deleon near the scene at the time of the theft.

In another example, on December 30, 2024, a 2024 BMW X7, valued at approx. $52,150, and a 2021 Audi SQ8, valued at approx. $52,360, were stolen from East Windsor, Mercer County. Surveillance captured three suspects entering the occupied home, where they stole a Gucci purse, Gucci wallet, Valentino wallet, $400 in cash, a driver’s license, a N.J. Firearms ID card, and the vehicles. Louis’ phone placed him near the area of the burglary and near the Jennings Street garage. The stolen X7 was later recovered on February 25, 2025, from a container destined for Ghana, Africa, from a port in Elizabeth.

Theft crews were paid for the stolen vehicles with cash from money wired from West Africa to the mid-level and high-level fences. The total value of the stolen vehicles linked to specific residential burglaries by the theft crews operating as part of this enterprise was approximately $542,295.

All defendants are charged with first-degree racketeering.

Yes, China is Surrounding the S. China Sea, but what about Florida?

The two faced dragon….tie to really recalibrate the relationship between the United States and China AGAIN….Previously n this website, I have discussed not only by a post but several times on radio about how the former intelligence/snooping base owned by Russia in Cuba known as the Lourdes SIGINT station was sold to China….no one in media or the national security realm seems to give it much attention…but now…we have an additional problem with China and that is the Bahamas.

How about the largest Chinese embassy in the world with hundreds of Chinese intelligence officers deployed there…..Embassy of China in Nassau in Nassau, Bahamas (Google Maps)

In part from FNC:

“The People’s Republic of China has been making diplomatic, economic and even military and quasi-military inroads into the Caribbean, South and Central America for the past couple of decades,” retired Rear Adm. Peter Brown, former Homeland Security advisor to President Donald Trump, told Fox News Digital.

Brown pointed to the rise in dual-use infrastructure projects along the Bahamas coastline, which is located just 50 miles off the coast of Florida.

“It doesn’t take a lot of imagination for the People’s Republic of China to use its commercial footprint in the Bahamas to monitor, exploit and perhaps even do worse to [the] U.S.,” he said. Pointing to the Chinese-controlled British Colonial Hotel in Nassau, Bahamas, Brown said that its location directly across from the U.S. Embassy could give way to intelligence gathering on U.S. personnel.

The hotel is owned by a Chinese company, Chow Tai Fook Enterprises, which has raised geopolitical concerns given its location. Fox News Digital has reached out to the British Colonial Hotel for comment.

China has invested heavily in the Bahamas through a range of additional high-profile projects, including a $40 million grant for a national stadium, a $3 billion mega-port in Freeport, and $40 million for the North Abaco Port and Little Abaco Bridge.

In 2019, now-Secretary of State Marco Rubio warned in a Miami Herald op-ed that the devastation caused by the natural disaster could create an opening for the People’s Republic of China to use aid as a Trojan horse to gain a foothold near American shores.

“By targeting the Bahamian government in this period of crisis, Beijing would be making the same opportunistic play to access critical foreign infrastructure,” Rubio wrote in 2019. “But in this case, the national security threat is especially perilous, as it would give China a foothold just 50 miles from the coast of Florida.”

***

How about another look at things in the Caribbean…Chinese expansion

Chinese Expansion in the Caribbean (Extra) - Virtual Mirage

China’s Influence in the Caribbean:

China is a member of both the Inter-American Development Bank (IDB) and the Caribbean Development Bank (CDB) and an observer at the Organization of American States (OAS). Alongside Italy and Germany, China is the third largest shareholder at the CDB with 5.6% of overall shares, exponentially higher than the majority of Caribbean countries.

The People’s Republic of China’s (PRC) engagement in the Caribbean has largely focused on investments in infrastructure and developing trade relationships. As of 2022, ten Caribbean countries have signed up to Belt and Road (BRI) – Cuba, Jamaica, Dominican Republic, Antigua & Barbuda, Dominica, Barbados, Grenada, Trinidad & Tobago, Guyana, and Suriname.

The PRC is working towards diminishing the region’s ties to Taiwan as the region contains the largest bulk of Taiwan’s diplomatic allies. Today, St. Lucia, St. Vincent and the Grenadines, St. Kitts and Nevis, Haiti, and Belize remain the only Caribbean nations that recognize Taiwan.

China’s Trade and Economic Investment in the Caribbean

While the Caribbean’s trade with China has grown at a slower pace than overall trade with the region, it increased from $1 billion in 2002 to $8 billion in 2019, with an estimated $6.1 billion in Chinese exports and $1.9 billion in imports.

China is a major trading partner of Cuba’s and Chinese businesses are involved in the Cuba’s telecommunications, tourism, mining, and energy sectors.

Cuba is highly dependent on China and ongoing economic challenges resulted in the reconstructing of an estimated $4 billion in debt to China in 2011 and another restructuring in 2015. For more reading click here.

The U.S. Must Join China’s Belt and Road In Developing The Caribbean ...

The U.S. Must Join China’s Belt and Road In Developing The Caribbean ...

How Badly is the Taxpayer Being Fleeced?

We have some indications as noted by what DOGE has uncovered…but it hardly all of it. The House is working diligently on the Trump Big Beautiful Bill because much of what has come from DOGE as well as Cabinet secretaries, there will need to be legislative action to stop the stupid as in spending in the future….yet…check out what my long time friends at Open the Books has uncovered….

In part:

BY THE NUMBERS

During fiscal year 2024, federal agencies reported $161.5 billion in improper payments – money sent to the wrong entity, for the wrong amount or wrong reason – according to data released by the Office of Management and Budget in November.

That means President Biden left office having presided over $925.7 billion in waste, fraud, abuse and duplicative payments – and that’s just what agencies were able to report.

Adjusted for inflation, the figure grows to $986.2 billion – almost a trillion dollars lost through improper payments!

That’s the worst for any president since reporting began in 2004, even when adjusting for inflation.

NOTE: Perhaps unsurprisingly, the single-year record came during the fog of Covid, as enormous amounts of cash were shoveled out quickly by Congress. Fiscal year 2021 say $281.4 billion in improper payments, which we now know includes Covid-related aid that was subject to massive fraud.

BY AGENCY

As Open the Books first reported in RealClearInvestigations, the Centers for Medicare and Medicaid Services wasted $87 billion in improper payments, more than any other government entity. Medicare reimbursements to health providers had a 7.7% mistake rate this year, the worst since percentages were first reported in 2019.

Another $4 billion was sent to recipients who had issues regarding their citizenship, including $824 million in unemployment insurance from the Department of Labor.

The government also sent $346 million to dead people, mostly because the Office of Personnel Management continued to send benefits to retirees who are no longer alive. That’s the highest amount since at least 2021.

The Treasury Department is working to rectify the problem of payments sent to dead people, having reported it recouped $31 million in such payments in five months. It did so simply by gaining access to the Social Security Administration’s federal death database. It’s amazing what can happen when the left hand simply knows what the right hand is doing! That said, Open the Books has reported $3.6 billion in Covid stimulus checks went to dead people. As our CEO, John Hart, told FOX News, “There are miles to go before we break even.”

Other Covid-era programs continued to have some of the worst improper payment rates. Roughly 25%, or $2 billion, of loans forgiven under the Paycheck Protection Program this year were paid improperly.

The data was released on Wednesday afternoon, Nov. 27, the day before Thanksgiving, leaving little time for negative coverage before families began breaking bread.

For comparison, Biden leaves office with an overall mistake rate of 5.42%, slightly higher than President Trump’s 4.94% in his first term. Still, Trump presided over $846.8 billion in improper payments, adjusted for inflation as of last October.

Now, he has an opportunity to make good on the war on waste.

SEC's Final Clawback Rules: What to Know | WorldatWork

So, as long as President Trump is signing Executive Orders, he needs to sign yet another that stands up a task force that pursues investigations and ‘clawback’ taxpayer money as much and as fast as can happen.

Eliminate the tax code for the Fair tax/ Flat tax or Consumption tax

Finally the discussion and debate is in fact really happening in Washington DC. Yay…

So, the Trump administration and the United States has a new Treasury Secretary, Scott Bessent. Soon after his swearing in, he did send out an X post:

 

 

 

 

 

 

 

 

Now let’s check out Georgia Congressman Buddy Carter….he has some legislation:

WASHINGTON, D.C. – Rep. Earl L. “Buddy” Carter (R-GA) today introduced H.R. 25, the Fair Tax Act, to replace the current tax code with a national consumption tax known as the Fair Tax.Joining Rep. Carter as original cosponsors are Reps. Andrew Clyde (R-GA), Jeff Duncan (R-SC), Kat Cammack (R-FL), Scott Perry (R-PA), Bob Good (R-VA), Thomas Massie (R-KY), Ralph Norman (R-SC), Bill Posey (R-FL), Gary Palmer (R-AL), Jim Banks (R-IN), and Barry Loudermilk (R-GA).

Congressman Carter’s bill is 132 pages and found here. 

Imagine –>TITLE I—REPEAL OF THE IN2 COME TAX, PAYROLL TAXES, 3 AND ESTATE AND GIFT TAXES

Imagine –>11 ‘‘CHAPTER 3—FAMILY CONSUMPTION 12 ALLOWANCE ‘‘Sec. 301. Family consumption allowance. ‘‘Sec. 302. Qualified family. ‘‘Sec. 303. Monthly poverty level. ‘‘Sec. 304. Rebate mechanism. ‘‘Sec. 305. Change in family circumstances. 13 ‘‘SEC. 301. FAMILY CONSUMPTION ALLOWANCE. 14 ‘‘Each qualified family shall be eligible to receive a 15 sales tax rebate each month. The sales tax rebate shall 16 be in an amount equal to the product of— 17 ‘‘(1) the rate of tax imposed by section 101, 18 and 19 ‘‘(2) the monthly poverty level.

There is certainly more in the draft of the bill sho check it out….let the discussions begin.

Congressman Carter’s bill suggests a 25% consumption tax while other previously suggested proposals are at 17%. Note that here. 

Maybe with all the artificial intelligence chatter, AI can figure out what is the best option to replace the IRS tax code.