Emerging Drug Cartels and Powerbases

Posted on November 28, 2015November 28, 2015 by Denise Simon

BusinessInsider: Mexico’s Attorney General’s Office (PGR) has identified seven new criminal organizations that it has identified as cartels for their range of criminal exploits.

The new organizations are smaller, less entrenched, and are less powerful than the older generation of Mexican cartels, which were massive criminal enterprises.

Instead the new cartels, Insight Crime notes, have largely spawned from mid-ranking members of former Mexican cartels, such as the Zetas.

Mexico is currently carrying out a “kingpin strategy” against criminal organizations in the country.

The strategy has largely been successful in apprehending the country’s top cartel members. However, it has done little to alleviate the underlying conditions which spawned the cartels. As such, the kingpin strategy has done little other than cause the previous Mexican cartels to implode leading to the creation of multiple new criminal organizations.

“Cartel del Estado” (“The State Cartel”)

Eduardo Verdugo/AP

Federal police escort who they identify as Servando “La Tuta” Gomez, leader of the Knights Templar cartel, as he sits inside a helicopter at a federal hanger in Mexico City, February 27.

The State Cartel operates primarily in the State Mexico, in the center of the country. It draws its income from diverse sources, including charging other organizations for the transport of drugs through its territory, local drug dealing, and kidnapping, the PGR notes.

The State first formed as a faction within the now defunct Familia Michoacana cartel, Insight Crime notes.

The fall of the Familia previously gave rise to a number of gangs, including the Knights Templar cartel.

“Cartel de los Precursores Quimicos” (“The Precursor Chemical Cartel”)

Thomson Reuters

Federal policemen in Apatzingan look at seized barrels they suspect contain the ingredients to make crystal methamphetamines.

The Precursor Chemical Cartel, as its name implies, deals largely with the sourcing and distribution of the precursor chemicals needed for large-scale drug production, PGR writes.

This group’s specialization in the dealing of only precursor chemicals is illustrative of the balkanization of the cartels.

Whereas the larger cartels in Mexico would have previously attempted to control all facets of drug production, the implosion of the cartels has allowed the Precursor Chemical Cartel to flourish.

“Cartel de los Mazatlecos” (“Mazatlecos Cartel”)

Alexandre Meneghini/AP

Soldiers escort five alleged members of the Zetas drug gang during their presentation to the press in Mexico City, June 9, 2011.

The Mazatlecos Cartel, Insight Crime notes, was first formed by the crippled Beltran Leyva Organization and the Zetas Cartel.

The Mazatlecos was largely a local gang in the Mexican state of Sinaloa, started specifically to disrupt the Sinaloa cartel’s operations in their home state.

The Mazatlecos has since grown in power. It’s now involved in drug dealing, kidnapping, and extortion. The group also makes use of training camps to prepare its members, and it has large-scale associations with street gangs throughout its areas of operation.

“Cartel del Chapo Isidro” (“Chapo Isidro Cartel”)

AFP

The Mexican army presents confiscated guns, drugs, and money from Mexico’s notorious Sinaloa Cartel.

The Chapo Isidro Cartel, the PGR notes, is responsible for large-scale drug distribution networks. The cartel specializes in methamphetamines, heroin, and marijuana.

The cartel aims to deal drugs largely in the US, but its larger international operations have led to the cartel’s leader being wanted by the US and the EU for extradition.

“Cartel de la Oficina” (“The Office Cartel”)

Jorge Lopez/REUTERS

Weapons are displayed on the floor before being presented to a judge as evidence during a trial against nine alleged members of the Zetas drug cartel.

The Office Cartel is comprised of defected members from the armed portions of the Beltran Leyva Organization, Zetas, and Sinaloa Cartel.

The group is known for its extremely violent tactics, the PGR notes, including kidnapping and murders that are intended to scare the local population into compliance.

“Cartel Gente Nueva del Sur” (“New Southern People Cartel”)

Reuters/Henry Romero

A police officer stands guard at an entrance to a ranch where a firefight took place May 22 in Tanhuato, Michoacan. Government security forces killed 42 suspected drug-cartel henchmen and suffered one fatality in a firefight in western Mexico, an official said, one of the bloodiest shootouts in a decade of gang violence racking the country.

The New Southern People Cartel is one of the most operationally diverse cartels to have formed.

Based throughout large portions of southeast Mexico, the PGR notes that the group is involved in drug dealing, kidnapping, extortion, and the theft and sale of oil.

Additionally, Insight Crime notes that the cartel also raises funds by charging other gangs to move supplies through its territory.

“Cartel del Aeropuerto” (“Airport Cartel”)

AP

A private jet.

The PGR admits that it has little information about the Airport Cartel, but the group is thought to be spread across Mexico and is the most technically proficient at smuggling drugs through aerial operations.

Insight Crime notes that the cartel likely uses commercial airports and private airstrips to smuggle drugs throughout the country and to an international audience.

DEA Assessment of Mexican Drug Trafficking Organizations’ Areas of Dominant Control

The attached graphic provides an update to the Drug Enforcement Administration’s (DEA) assessment of the areas of dominant control for the major drug trafficking organizations (DTOs) operating in Mexico based on a comprehensive review of current DEA reporting, input from DEA offices in Mexico and open source information.

DEA continues to identify eight major cartels currently operating in Mexico: Sinaloa, Cartel de Jalisco Nueva Generacion (New Generation Jalisco Cartel or CJNG), Beltran-Leyva Organization (BLO), Los Zetas, Gulf, Juarez/La Linea, La Familia Michoacana (LFM), and Los Caballeros Templarios (Knights Templar or LCT); however, leadership losses for LFM and LCT over the last year have significantly degraded their operational capabilities and organizational cohesion. The attached graphic illustrates fluctuations in the areas of dominant control for Mexico’s major DTOs, most notably the significant expansion of CJNG.

After splintering from the Sinaloa Cartel in 2010, the CJNG has become the fastest growing DTO in Mexico. From its stronghold in Jalisco, Mexico, the organization’s influence extends to Nayarit, Colima, Guerrero, Veracruz, Michoacán, and other Mexican states. DEA reporting indicates the organization has recently expanded its dominion to the Mexican States of Guanajuato and San Luis Potosi, in addition to an increased presence along the southern Mexican coast States of Oaxaca and Chiapas.

The CJNG uses its alliances and exploits weaknesses of rival cartels to take over new territories or increase its presence in areas already under CJNG control. The disintegration of the LCT in 2015, paved the way for the CJNG to flourish and expand its territorial presence in Michoacán. The internal power struggles and disarray suffered by the Gulf Cartel and Los Zetas are also likely contributing to the CJNG expansion. With additional territory and reach, the CJNG is in a prime position to increase its drug trafficking operations, wealth, and influence in Mexico.

Latin America to U.S. the New Route for Refugees

Posted on November 24, 2015November 24, 2015 by Denise Simon

The additional burden on USSCOM and diplomatic relations has yet to be realized or measured.

Global refugees take long detours through Latin America to reach the US

Policemen escort five Syrian men after they were detained at Toncontin international airport in Tegucigalpa, Honduras.

Guardian: Recent events involving Syrian refugees arriving at North American borders have brought to light the increased global traffic along the continent’s migrant routes

When eight Syrians handed themselves in to immigration authorities on the Texas-Mexico border last week, the incident was held up by conservative politicians as a troubling reflection of the new threats facing the US after the Paris terror attacks.

Similarly, news that five Syrian men had been detained in Honduras with false Greek passports was presented as a novel – and potentially sinister – development.

But both groups are most likely part of a steady stream of migrants from around the world, who have in recent years quietly started to follow the well-trodden routes used by Latin Americans to reach the United States.

As well as Syrians, migrants from Nepal, Somalia, Eritrea, Ethiopia and Pakistan now regularly make the long detour through Latin America, joining the flood of Central American migrants seeking refuge from violence.

Officials say that the nationalities using the migrant routes vary as humanitarian or political crises flare up around the world: the number of Syrians started to increase since the uprising against President Bashar al-Assad began in 2011, and has ballooned as the civil war has worsened; more Cubans have sought to reach the US since Havana began to reestablish diplomatic relations with Washington.

“Over the past decade, Latin America has definitely become a route of entry to the US for Asian and African migrants, said Ernesto Rodríguez, a migration expert at Mexico Autonomous Institute of Technology (ITAM).

That shift is becoming a serious concern in the region, prompting authorities from transit countries to call an emergency meeting on “extra-territorial” migrants in Costa Rica on Tuesday.

Immigrants from Central America, Nepal and Bangladesh are seen in a trailer truck after being detected by police X-ray equipment in Mexico.

Colombia is an attractive route because it is not a crime to have entered the country irregularly. The worst that can happen is that migrants get deported back to their point of entry.

But Ecuador will not accept deportees who are not nationals of that country. “All we can do is drop them off at the bridge at the border and walk away,” says one Colombian official.

Most often, smugglers tell migrants that if they are caught they should request refugee status. Once asylum is requested, authorities grant them a safe conduct pass for five days to present their case to the foreign ministry. Most never show. They use the reprieve to continue their journey northward.

In Colombia, 68 Syrians have been detained since 2012, as well as 372 Somalis, 132 Pakistanis and 18 Eritreans, according to figures from Migración Colombia.

In Mexico over 300 Nepalese were apprehended between January and September this year – more than quadruple the number in 2014, while the number of Indians detained has more than doubled to 310. Seven Iraqis were detained in Mexico the first nine months of 2015, compared to a total of five in the previous three years. And at least 40 Syrians have been apprehended trying to make it to the US since the outbreak of civil war in 2011.

The number of migrants from the Middle East, Asia and Africa pale in comparison to Cubans who have chosen to take the land route to the United States rather than the traditional sea journey toward the Florida coast. The number of Cubans entering the US has surged since President Obama announced a renewal of diplomatic ties with the Caribbean country last December following more than 50 years as cold war enemies.

This recent exodus is promoted by fears that the so-called wet-foot, dry-foot policy – which fast-tracks legal residency for undocumented Cubans in the US as long as they arrive by air or overland – could soon come to an end.

Almost 27,300 Cubans entered the US in the first nine months of this year – a 78% rise on the same period last year, according to the Pew Research Centre. Two-thirds of those travelled overland through Mexico and entered the US at the Texas border. Many others have been stopped along the way; Mexico detained 6,447 Cubans in the first nine months of 2015, and more than 4,000 were apprehended in Colombia in the first eight months of the year.

According to the Asssociated Press, 2015 may witness the biggest outflow of Cubans since the 1980 Mariel boatlift that brought 125,000 people across the Florida Straits.

Many of those are likely to head south before they head north, said Rodríguez. “Smugglers are always looking for easier routes, which is why we’ve seen the increase flow through Latin America.”

DHS Knew Illegals Made False Claims for Asylum

Posted on November 23, 2015November 23, 2015 by Denise Simon

Fire the bastard, Jeh Johnson, recall him, prosecute him and dis-BAR him….and the rest of his staff that are complicit in this scam.

JudicialWatch: The Obama administration let hundreds of illegal immigrants stay in the U.S. even though federal authorities knew in advance that an open borders group coached them to falsely claim “credible fear” to get asylum, according to documents obtained by Judicial Watch from the Department of Homeland Security (DHS).

The operation was part of a scam conducted by an immigrant rights organization called the National Immigrant Youth Alliance (NITA), which in recent years has coordinated demonstrations along the Southwest border in Texas and Arizona. In mid-2014 the group orchestrated a racket seeking to bring 250 illegal aliens into the U.S. through the Otay Mesa Port of Entry in San Diego, California. To assure the migrants were allowed to stay in the U.S., the group had them falsely claim that they had a “credible fear” of returning to their native country. Foreigners can claim asylum under five categories, based on fear of persecution over race, religion, nationality, political opinions or membership in a specific social group

In this particular case, the DHS agency charged with guarding the border—Customs and Border Protection (CBP)—actually admits knowing about the ploy in advance but allows the illegal aliens to stay anyways. Here’s an excerpt from the records obtained by JW through the Freedom of Information Act (FOIA): “BACKGROUND: The National Immigrant Youth Alliance (NITA) activists have coordinated previous demonstrations along the Southwest Border (Laredo, Texas and Nogales, Arizona). During this iteration, NIYA seek to bring 250 people to the Otay Mesa Port of Entry where they will request entry to the U.S. Previous CBP reporting of these events indicate the individuals applying for entry will have no entitlements to enter, pass through or remain in the United States and will summarily claim Credible Fear (CF).”

This is downright outrageous and has been going on for years, though we’ve never seen written evidence that the feds were complicit in a specific “credible fear” scam. In 2013 JW wrote about a San Diego news report that said droves of illegal aliens were flooding the Otay crossing claiming “credible fear” of Mexican drug cartels. In just one day 199 migrants had entered through Otay, the story revealed. The piece quoted a Border Patrol agent saying this: “They are being told if they come across, when they come up to the border and they say certain words, they will be allowed into the country.”

Credible fear asylum in the U.S. has become so popular that illegal aliens are hearing about it on Facebook and federal immigration authorities are overwhelmed with applications. In the last few years the number of foreigners, including large numbers from terrorist countries, asserting credible fear to gain asylum in this country has skyrocketed. During congressional testimony a few years ago, the heads of U.S. Citizenship and Immigration Services (USCIS), Immigration and Customs Enforcement (ICE) and CBP confirmed that the percentage of individuals expressing a fear to remain in the U.S. has risen tremendously in the last few years.

The figures are incredibly alarming. In the last five years the number of “credible fear” asylum applications made at the border has increased sevenfold, from less than 5,000 to more than 36,000, a former Department of Justice (DOJ) and federal immigration official told Congress during a hearing earlier this year. Now a law professor at a prominent university, the official told lawmakers that statistics from USCIS Asylum Division show an approval rate of 92% for credible fear claims before the 2014 border surge. “Unfortunately the high approval rate for credible fear claims, and the resulting backlog in the immigration court system, have meant that in practice ‘credible fear’ has served to screen into the United States undocumented aliens wishing to make asylum claims,” the professor, Jan C. Ting told Congress. “That explains why many illegal border crossers don’t run from the U.S. Border Patrol, but instead seek them out to make asylum claims subject only to the low threshold of credible fear.”

Today, the backlog of credible fear cases pending in federal immigration courts is an astounding 450,000, according to a news report published this month. This could create huge national security risks because often asylum seekers are released from custody to await a court hearing. Just last week eight Syrian refugees turned themselves into U.S. immigration authorities along the U.S.-Mexico border. They are asking for asylum because the fear returning to their war-torn, terrorist-infested nation, but U.S. authorities have no reliable way to vet them.

CIA’s Fugitive Banker in Idaho

Posted on November 11, 2015November 11, 2015 by Denise Simon

This is a story that makes for a great movie script but there are some that would push back especially those involved during the Reagan years and the Contra arms deal.

The newspaper article found here expands even further, naming more names.

A Nugan Hand branch in the Thai opium-producing country, for example, abutted the office of the American Drug Enforcement Administration – and even shared a receptionist with it. Important American companies in Saudi Arabia backed Nugan Hand’s aggressive sales there to American workers; big investment money was raked in, sometimes being carried away in plastic garbage bags, much of it disappearing forever. In 1979, Nugan Hand hoped to gain United Nations money to settle Indochinese refugees in the Turks and Caicos Islands, seen as ideal Caribbean transshipment points on the narcotics routes from South America.

FOUND After 35 Years: CIA’s Fugitive Banker

How Michael Jon Hand, who founded an Australian bank with ties to American military and intelligence officials that defrauded depositors and investors, was tracked to Idaho.

By Raymond Bonner, Special to ProPublica

It was one of the greatest disappearing acts of modern times.

Amid a swirl of allegations and rumors that the Nugan Hand Bank was involved in arms smuggling, drug-running, and covert operations for the CIA, the institution’s American founder vanished from Australia. Thirty-five years later, that man, Michael Jon Hand, was tracked to a small town in Idaho where he has been living under the name of Michael Jon Fuller.

Hand was found by an Australian writer, Peter Butt, whose just-released book, Merchants of Menace, discloses Hand’s whereabouts after decades of mystery.

If finding Hand, now 73, solves one mystery, it raises another. How could he have lived in the United States so long without being detected? He changed his name only slightly, from Hand to Fuller, and did not get a new Social Security number, according to Butt.

Hand’s company, G.M.I. Manufacturing, is registered with the Idaho secretary of state. The company “now manufactures tactical weapons for US Special Forces, special operations groups and hunters,’’ Butt writes. Has Hand/Fuller been brazen, foolish, or, as Butt asks, does he belong “to a protected species, most likely of the intelligence kind?”

Two years after fleeing Australia, in 1982, when the CIA was involved in a covert operation to overthrow the left-wing Sandinista government in Nicaragua, Hand was working as a military adviser in the region where the anti-Sandinista “contras” were based, according to an Australian intelligence document, which was declassified earlier this year.

The FBI did not immediately respond to a request for comment. The CIA has previously denied it had any links to Hand.

Hand had been a Green Beret in Vietnam and a CIA operative in Laos before moving to Australia, where he and Frank Nugan, a wealthy playboy, established the Nugan Hand Bank in 1973, with $80. Hand fled Australia seven years later, after Nugan was found dead inside his Mercedes-Benz, his left hand holding the barrel of a .30-caliber rifle a few inches from his head, his right hand near the trigger.

During an inquest into Nugan’s death, Hand testified that the bank was insolvent, owing investors large and small some $50 million. The inquest ruled Nugan’s death a suicide, a finding many Australians found dubious.

With depositors and law enforcement authorities in pursuit, Hand, with assistance from a former CIA officer, secured a forged Australian passport, donned a false mustache and beard, and fled Australia in June of 1980. He flew to Fiji, then on to Canada, from which he could cross into the United States without a visa.

The Sydney Morning Herald first reported on Butt’s findings on Monday. In a segment that aired Sunday night, Australia’s 60 Minutes filmed Hand/Fuller emerging from a pharmacy at a shopping mall in Idaho Falls. He has a full beard and neck brace, and was wearing sunglasses and a blue checked shirt. He refused to answer any questions or speak at all when confronted by 60 Minutes reporter Ross Coulthart.

Suspicions about the bank’s links to the CIA arose almost immediately after Nugan was found dead. His wallet contained the business card of William E. Colby, who had been director of the CIA from 1973 to 1976.

Colby was forced to resign when it was reported that the agency had been engaged in illegal spying on American citizens. He became a legal adviser to Nugan Hand, and on the back of his business card were handwritten dates when someone, presumably Colby, would be in Hong Kong and Singapore.

As reporters began digging into Nugan Hand, they found that Colby wasn’t the only individual with an intelligence or military background involved with the bank.

“Nugan Hand had enough generals, admirals, and spooks to run a small war,” Jonathan Kwitny, an investigative reporter at The Wall Street Journal, wrote in the definitive book about the bank, The Crimes of Patriots: A True Tale of Dope, Dirty Money, and the CIA.

Illegals Just Released Their Bill of Rights/Demands

Posted on November 5, 2015November 5, 2015 by Denise Simon

Illegal immigrants release ‘Bill of Rights’
Demand citizenship, birth certificates, medical care

The team of people behind this is found here.
WashingtonTimes: An immigrant-rights group proposed a “Bill of Rights” for illegal immigrants Thursday, demanding that Americans recognize there are millions already in the country who deserve health care, in-state tuition rates for college and a guarantee of citizenship in the long term.

The purpose of this document is to awaken and instill courage and cooperation among our leaders, to grow public awareness and to create a crisis of conscience where Americans have to do more than talk about us; they have to talk with us. They must approach this discussion with respect for our determination to add our story to the nation’s proud immigrant anthology.

We’re already here and have been for years. We work hard, take care of our families and have deep roots in our communities. More time is something we don’t have. Our children are getting older without access to equal educational opportunities. Our working adults are unable to reach any kind of wage parity and advance in their professions. We live with no sense of security that our lives won’t be disrupted, our families torn apart. And we’re constantly berated and stereotyped as a monolithic group to be condemned and ostracized. Being discouraged is one thing; losing all hope of working our way toward legal acceptance is something we can’t abide and the nation can’t afford – morally or economically. Read more from their own website here.

The list of demands runs 10 items long — the same as the U.S. Constitution’s Bill of Rights — and also calls for an end to arrests and deportations for “all law-abiding undocumented Americans.” The document was circulated by United We Stay, which is a group of illegal immigrants, first generation Americans and human rights activists pushing for changes to immigration law.
“We know we have human rights, even though our very presence is deemed illegal and our existence alien. Now we have our own Bill of Rights and we want it to be the framework for every immigration decision going forward from the local to the national level,” the group said in a statement announcing their demands.

The 10 points include a demand that they be accorded respect; calls for citizenship rights and an immediate deferment of deportations; in-state tuition at public colleges; “wage equality”; medical care; and protection against deportation if illegal immigrants report a crime as a witness.

The list also includes a specific demand for “compelled authorization of birth certificates for our U.S.-born children.” That appears to be pushback against the state of Texas, where officials have ruled that parents must present valid ID to get children’s birth certificates — and have deemed the Mexican government’s Matricula Consular ID card not to be acceptable as primary identification.

A federal court has allowed that Texas policy to go into effect, ruling that there are questions about the reliability of the Mexican cards and that state officials have an interest in making sure only authorized relatives are able to get birth certificates.

The list of rights begins with a protest against the terms “illegal” and “alien.” Immigrant-rights advocates say both terms are dehumanizing, and have offered “undocumented workers” or, in the case of United We Stand, “Undocumented Americans,” as their preferred term.

The document is meant to serve as a goalpost for the ongoing immigration debate. Immigrant-rights groups had been gaining ground in recent years, with polls suggesting Americans were increasingly open to legalization.

A legalization bill even passed the Senate in 2013 — but Democrats, who controlled the chamber, never sent it to the GOP-run House for action.

The issue then stalled last year after President Obama took unilateral action to grant a deportation amnesty to as many as 5 million of the estimated 12 million illegal immigrants in the U.S. Federal courts have put that amnesty on hold, but Mr. Obama’s other policies stopping deportations for most illegal immigrants remain in place, which has effectively checked off one of the list of rights’ demands.