Category Archives: Failed foreign policy

The Other Iranian Spending Spree, Syria?

Posted on by

Iran changing the face of Syria especially Damascus. Altering the human population and infrastructure has been underway for a long while. Question is how deeply involved is Russia with this? An Iranian Revolutionary Guard Corps new base? Iran has moved to take full control of the Middle East and Russia paved the way with the assistance of Barack Obama and John Kerry.

Iranians Fuel Property Frenzy in Syria

VoA: The Iranian government is encouraging prominent Tehran developers to buy property in well-off Shi’ite majority neighborhoods in Syria’s capital, analysts and construction industry sources in Tehran said.

“Entire neighborhoods have been purchased by Iran,” Syrian economist Khorshid Alika told VOA.

During the early days of Syria’s civil war, Tehran kept Iran’s involvement in Syria mostly from public view. In recent months, though, the government-run media have been reporting how Iran has teamed up with Russia to support Syrian President Bashar al-Assad against opposition rebels and the Islamic State group.

Tehran has reportedly increased the size of its Revolutionary Guard Corps in Syria, sending as many as 3,500 fighters to the front lines to defend Zeinab Shrine, a holy site for Shi’ite Muslims in the southern suburbs of Damascus.

Market inflation

According to news reports, rich and conservative Iranian business people with ties to the government are buying expensive properties and lavish homes in the affluent districts of Damascus. The high demand for property has contributed to price increases in Syria’s real estate market, experts said.

“Five million houses have been destroyed in the civil war. The increased Iranian demand to buy land and properties has naturally led to more inflation in the [real estate] market,” Alika said.

Iran has reportedly relied on a prominent Shi’ite cleric, Abdullah Nazzam, to arrange its real estate dealings in Syria. Using his religious authority in Damascus and ties with the Syrian government, Nazzam has persuaded residents to sell their properties to Iranian businessmen.

“Some Iranian businessmen have been offering huge sums of money to buy Syrian houses near a holy Shi’ite site,” a Damascus landowner recently told a pro-opposition Syrian news site, All For Syria.

He said some owners, including himself, had refused to sell their properties, but under Syrian government pressure, they had no choice but to accept the offers, the resident said.

Alika, who studies the trends of local economies in Syria’s civil war, said Iranians tend to buy properties in areas of strategic importance.

“They are buying houses and lands near Shi’ite religious sites in Damascus,” he told VOA by phone.

Iran’s interest in owning real estate in Syria is not new, analysts said, but it increased after the beginning of the rebel uprising in 2011.

“The [Iranian] regime has always been active in the real estate market in Syria, but their boost became more visible,” said journalist Ali Nawaf, a Damascus native living in Turkey.

“After the [Syrian] revolution [in 2011], Iran realized that buying properties in Damascus and elsewhere would give it yet another excuse to continue its interference in Syria,” he told VOA.

FILE - Members of a construction crew work at a site for new apartment buildings in Damascus, Syria.

FILE – Members of a construction crew work at a site for new apartment buildings in Damascus, Syria.

Go to Syria, workers told

Iran’s government is urging Iranian construction workers to go to Syria.

“A few months ago I was invited to a work-related gathering, and a fellow veteran contractor with strong ties with [Iranian] authorities informed us that there are very lucrative opportunities for builders in Damascus,” Amir Maghsoudloo, an Iranian construction contractor in Tehran, told VOA.

“When we asked about the security of the site, he said that the zone is even more secure than Tehran,” he said. “I turned the offer down due to family and security reasons, but, two other fellow contractors, as far as I know, got some projects in Damascus.”

Bricklayer Tahir Esmaili, an Afghan national who worked in Iran before moving to Syria in 2015, told VOA some Afghan workers in Iran had been offered construction jobs in Damascus.

Roughly 3 million Afghans live in Iran. Most settled there after fleeing war and conflict in their homeland. Many Afghans in Iran lack basic rights and live without a formal status. Most earn low wages in Iran, making Syria a lucrative alternative.

“There are quite a few projects running near [the holy Shi’ite site of] Sayyida Rouqqaya and the Iranian Embassy,” Esmaili said. “These projects are being dominantly run by Afghan nationals from Iran.”

Wider area of control

By buying properties throughout Syria, Iran is seeking to safeguard its presence in the war-torn country, even after a potential collapse of Assad’s government, experts said.

“Iran’s goal of owning property in Syria goes beyond business interest,” said Iranian analyst Fariborz Saremi told VOA from Germany. “Controlling Syria politically, militarily and economically, through real estate, would only make Tehran in a better position to stay in control of other parts of the Middle East.”

Damascus isn’t the only area in Syria where Iranians have been buying properties, analysts said.

In the central city of Homs, local activists said more Iranian business people and companies are looking for new opportunities after the Syrian military and its Lebanese Hezbollah alllies took control of the city in late 2015.

“The [Syrian] regime wants Iranians to invest in Homs, because it connects Damascus to the Alawite heartland in the coastal region,” Nawaf said.

And with more Iranian-owned properties, Iran would have more incentives to maintain a stronger military presence in Homs and beyond, analysts said.

****

VoA: Iran’s government wants its builders to buy up property in Shi-ite majority neighborhoods of Syria’s capital, Damascus.

It is also asking construction workers to go to Syria.

This information comes from construction industry officials in Tehran and Iranian experts.

Iranian analyst Fariborz Saremi said owning real estate gives Iran more control over Syria and other parts of the Middle East.

Rich and conservative Iranian business people with ties to the government are buying expensive homes in Damascus, according to news reports. This is influencing price increases in Syria’s real estate markets.

“Five million houses have been destroyed in the civil war,” said Syrian economist Khorshid Alika told Voice of America. “The increased Iranian demand to buy land and properties has naturally led to more inflation in the market.”

Iran’s interest in Syrian real estate is not new. But it increased after the rebel uprising began in 2011.

Government-run media have been reporting recently about how Iran joined Russia to support Syrian President Bashar al-Assad. Assad’s government has been fighting against rebels and the Islamic State terror group.

Iran is not only asking people to buy homes and property in Syria. The country is also asking construction workers and contractors to take jobs there.

 

Get Out of Turkey, Next Target?

Posted on by

U.S. tells diplomatic and military families to leave south Turkey

WASHINGTON — The State Department and Pentagon ordered the families of U.S. diplomats and military personnel Tuesday to leave posts in southern Turkey due to “increased threats from terrorist groups” in the country.

The two agencies said dependents of American staffers at the U.S. consulate in Adana, the Incirlik air base and two other locations must leave. The so-called “ordered departure” notice means the relocation costs will be covered by the government.

Pentagon press secretary Peter Cook said no specific threat triggered the order, but said it was done “out of an abundance of caution” for the safety of the families in that region. He said he was not aware of a deadline for the families to leave, but said “this will move very quickly.”

In a statement, the military’s European Command said the step “allows for the deliberate, safe return of family members from these areas due to continued security concerns in the region.”

The orders cover the Adana consulate, U.S. military dependents in Incirlik, Ismir and Mugla as well as family of U.S. government civilians at Ismir and Mugla. The State Department also restricted official travel to that which it considers “mission critical.” Cook said that the order does not affect about 100 family members who are based in Istanbul and Ankara.

The move comes amid heightened security concerns throughout Turkey due to the ongoing fight against Islamic State militants in neighbouring Syria and Iraq and was accompanied by an updated travel warning advising U.S. citizens of an increased threat of attacks. It also comes as Turkey’s president is set to arrive in Washington to attend President Barack Obama’s nuclear security summit.

“We understand this is disruptive to our military families, but we must keep them safe and ensure the combat effectiveness of our forces to support our strong ally Turkey in the fight against terrorism,” the European Command statement said.

Incirlik is a critical base in the fight by the U.S.-led coalition against the Islamic State group, and includes strike aircraft, drones and refuelling planes.

Turkey’s decision last year to allow the coalition to conduct airstrikes with aircraft based at Incirlik shortened the time and distance required to conduct airstrikes in Syria and Iraq, compared with strikes flown from bases in the Persian Gulf area. And it increased the number of U.S. personnel at the base.

NATO’s Allied Land Command is based at Ismir and there is a Turkish base at Mugla where some U.S. military personnel go for training and other missions.

It was not immediately clear how many family members would be affected in total. The Pentagon said the order would affect about 680 military family members and roughly 270 pets. The State Department and Pentagon had begun a voluntary drawdown of staff at the two posts last September after Turkey announced it would take a greater role in the fight against Islamic State militants.

At the time, military officials said they had recommended the voluntary departure from Incirlik because of specific calls by militants for lone wolf attacks against the air base.

On Monday, Secretary of State John Kerry met with Turkish Foreign Mevlut Cavusoglu. State Department spokesman John Kirby said the two discussed measures to secure the Turkey-Syria border and disrupt extremist networks.

According to a U.S. official, the decision to order families to leave stemmed from the ongoing assessment of security threats in Turkey. The official was not authorized to discuss the matter publicly, so spoke on condition of anonymity.

The decision comes a day after Israel issued a new travel advisory for Turkey, warning its citizens to leave the country as soon as possible and to avoid any travelling there.

Israel tells citizens to get out of Turkey as soon as possible

Israel has issued a new travel warning asking its citizens to leave Turkey as soon as they can. The Counter-Terrorism Bureau at the Prime Minister’s Office has also advised the public to avoid visiting Turkey.

The travel warning came after the country raised the terror risk alert in Turkey from level 3 which is a basic concrete threat to level 2 which is a high concrete threat. The revision in the alert took effect following the terror attack in central Istanbul on 19 March in which three Israelis were killed and several others wounded.

Stripes: ANKARA, Turkey — Turkey’s president says the Turkish security forces have killed or captured more than 5,300 Kurdish rebels since hostilities resumed in July.

President Recep Tayyip Erdogan also said Monday a total of 355 security force members have been killed in the conflict during that period – 215 soldiers, 133 police officers and seven government-paid village guards.

The conflict flared in the summer after a fragile peace process that began in 2012 broke down. Since then, government forces have launched large-scale offensives against Kurdish militants in several urban districts in the mainly-Kurdish southeast region while Turkish jets have carried out cross-border airstrikes on suspected PKK Kurdish rebel hideouts in northern Iraq. 

The PKK, which is fighting for Kurdish autonomy, is considered a terrorist organization by Turkey and its allies.

Hey Donald, Never Button the Last Button

Posted on by

Any man with style, with flair and with any knowledge of history knows this, but NOT Donald. Never button the bottom button on the vest. There are certain dress rules and Donald commits the faux pas. Someone tell Donald about King Edward VII.

Meanwhile beyond the Washington Post editorial board interview with the Donald which gives rise to Donald’s failing to be informed all a broad range of issues, there is the item where he gets his information from reading Time magazine. The Washington Post interview was not only a failure but for anyone interested in national security, they should be terrified. As for a radio interview with #NeverTrump Charlie Sykes, Donald did not know or bother to check out Charlie, yet during the interview, Donald admits he gets his information from Time magazine.

Sheesh, if this is not enough….

Donald threatened this past weekend to sue of the delegate distribution in Louisiana. He claims there was a secret meeting…..ah geez…..c’mon Donald….

Donald Trump’s Louisiana Team Attended ‘Secret Meeting,’ State Party Official Says

WSJ: After being shut out of important Republican National Convention committee slots in Louisiana, Donald Trump’s campaign argued on Monday that the posts were chosen at a “secret meeting” to which Trump delegates weren’t invited.

“The problem we’re having here is that there was a secret meeting in Louisiana of the convention delegation, and apparently all of the invitations for our delegates must have gotten lost in the mail,” Trump adviser Barry Bennett said Monday during an interview on MSNBC.

Mr. Bennett said during the TV interview that the Trump campaign’s “legal team” will try to decertify Louisiana’s delegates.

One big wrinkle: Mr. Trump’s two Louisiana state co-chairmen both attended the “secret meeting” – which was in fact a gathering at the Louisiana state GOP convention March 12, according to Jason Doré, the state party’s executive director.

Mr. Trump late Sunday threatened on Twitter that there was a “lawsuit coming”against someone in Louisiana after The Wall Street Journal reported last week that Texas Sen. Ted Cruz is likely to take up to 10 more delegates from the state than Mr. Trump, even though the New Yorker won Louisiana’s March 5 primary.

“Their issue is with the Rubio delegates and the uncommitted delegates, not with the state party,” Mr. Doré said Monday.

The Trump state co-chairmen, Woody Jenkins, a former state legislator who now owns a local newspaper in suburban Baton Rouge, and Eric Skrmetta, an elected state public service commissioner, didn’t return phone messages. Mr. Bennett and Trump spokeswoman Hope Hicks also didn’t respond to requests for comment.

Mr. Cruz is likely to win the votes from five delegates awarded to Florida Sen. Marco Rubio, who has since suspended his campaign, and five other unbound delegates. Both the Rubio delegates and the unbound delegates are free to vote for any candidate at the Republican National Convention in Cleveland.

Mr. Doré said the state party held its election for delegation committee posts in accordance with state party rules, which were implemented and published online in 2015.

Does Trump have the original Brian Williams’ mis-remembering disease?

Did Donald Trump lie about a near-death experience to gain publicity?

A report from BuzzFeed political reporter Andrew Kaczynski Wednesday suggests that GOP presidential frontrunner Donald Trump may have fabricated a near death incident to gain publicity.

According to the report, three biographies about the real estate mogul along with other sources close to him contradict Trump’s claim that he nearly boarded an ill-fated helicopter that crashed, killing five people.

At the time of the accident in October of 1989, Trump claimed that he thought about hopping on the helicopter to fly down to Atlantic City with his business associates so they could talk shop. That was the narrative laid out by several news outlet, including UPI, the New York Daily News and the Philadelphia Inquirer.

But, as Kaczynski points out, that doesn’t not seem to be the case:

“Donald is still sitting in his office commiserating with some of his staff when he gets a call from yet another reporter,” reads Harry Hurt’s biography of The Donald, Lost Tycoon. “He switches on the speakerphone so that he can hear what the reporter is saying but puts on the mute button so the reporter cannot hear what is being said in the Trump Tower office.”

“Mr. Trump, I know this must be horrible for you,” the book quotes a reporter on the other line. “I know it must be terrible for you to lose your three top casino executives all in the same day. I’m so sorry about what happened…I guess the only thing that could have been worse is if you had been on the helicopter with them.”

Trump, according to the book, then looked at one of his vice presidents and said he needed to get publicity out of the incident.

“You’re going to hate me for this,” Trump is alleged to have said. “But I just can’t resist. I can get some publicity out of this.”

“Then Donald releases the mute button on his speakerphone and informs the reporter, ‘You know, I was going to go with them on that helicopter…’ Donald goes on to confide that for some unexplained reason he changed his mind and decided not to go,” the book reads.

Kaczynski then notes that another book about Trump, “The Deals and the Downfall,” reports that Trump would only trust his own helicopter and that he never would have considered taking someone else’s. A 1991 book entitled “The Down Side of the Donald” makes that same claim.

Trump maintained in his 1991 book “Surviving at the Top” that he had actually considered the trip, noting that he wanted to continue to talk about business with the group but “there was just too much to do in the office that day.”

h/t BuzzFeed

***** What about hiring a lawyer, when it would be a conflict of interest?

In heat of legal fight, lawyer says he got a shocking phone call from Donald Trump

PALM BEACH, Fla. — Donald Trump had a problem.

He’d met two people who seemed as stubborn as he: a feisty widow whose house stood in the way of his Atlantic City casino expansion, and her attorney.

Trump’s approach struck his adversaries as brazen. Even though the widow was suing him for damaging her house, Trump called her attorney, Glenn Zeitz, and, according to Zeitz, tried to hire him for a potentially more lucrative case.

Zeitz rejected the offer, which came as Trump was also pressing him to settle the dispute and persuade his client to sell her house. Zeitz said he couldn’t fight Trump in one case and represent him in another. It would have created “a tangled web of conflicts,” Zeitz said in a recent interview.

“It was like, ‘Wow!’ Just bizarre. The audacity,” recalled Julia Ingersoll, an associate in Zeitz’s office and one of five friends and former colleagues who learned of the call at the time and confirmed it in recent interviews. “It’s like, if we can’t beat you, we’ll buy you.” (for those of you who think you know the truth about the little old lady and her house and the eminent domain case, you don’t know the facts at all, so click here and get the facts.

Then there is one last item for those Trumpbots that continue to be groupies especially over the National Enquirer scandal. How about the Trump interview for Playboy? The journalist is well known and quite credible, he wrote the book Black Hawk Down. Thank you Mark and Vanity Fair.  Here is some real in sight into The Donald which ends with:

“Mr. Trump would like to talk to you,” she said.

I waited, sitting on the edge of the bed, bracing myself.

Foerderer came back on the line. She said:

“He’s too livid to speak.”

 

 

 

 

Customs Border Patrol in Pacific, Whoa

Posted on by

US agents nearly caught $194 million worth of cocaine in a narco submarine

US Customs and Border Protection Air and Marine Operations agents had a close call with a high-value target in the Pacific Ocean.

The crew of a P-3 Long Range Tracker, working as part of a joint military-law-enforcement task force, picked up a self-propelled semi-submersible traveling in the eastern Pacific Ocean on March 2.

Agents later intercepted the semi-submersible, on which they found more than 12,800 pounds of cocaine, an amount with an estimated value of $193,939,000, according to a CBP release issued on March 24. US agents arrested four people operating the craft.

The seizure was short-lived however, as the “semi-submersible became unstable and sank,” the CBP said in a release. Semi-submersible crafts used for drug smuggling are also referred to as “narco submarines.”

Despite losing the cargo, the CBP characterized the operation as a success. “Our crews will continue to take every opportunity to disrupt this type of transnational criminal activity,” said John Wassong, the director of the National Air Security Operations Center in Corpus Christi, Texas.

Semi-submersibles used for smuggling are usually built to travel just below the surface, with just an exhaust pipe, a wheelhouse, and an airstack emerging from the water, according to Vice News. The vessels are often camouflaged, and many of them are constructed in Colombia, a major hub for cocaine production.

View gallery

.

narco submarine

(US Customs and Border Patrol)
A semi-submersible transporting drugs was captured at sea last year by US agents, but it sank before it could be fully unloaded.

“Typically crews are made up of an experienced sailor, the so-called “captain” who can also be the person who handles communication with the ‘base,'” Javier Guerrero, a researcher focused on drug-trade technology, told Vice in 2015. “Most likely the crew is made up of experienced sailors,” as well, said Guerrero, and their experience and relationship with the cargo’s owner or the narco sub’s owner determines the command hierarchy on the vessel.

The emphasis traffickers have put on seaborne smuggling is one of the latest logistical and technical developments in the drug trade. Throughout much of 1970s and 1980s, most trafficking routes, via air and sea, transited the Caribbean. As interdiction efforts increased, smugglers switched to land and air routes through Mexico, eventually branching into more intense maritime smuggling.

“They started to build the submarines and they’re still using them, but it’s aircraft, commercial freighters, speedboats. You name it and they have it,” Mike Vigil, the former chief of international operations for the DEA, told Business Insider. “They never settle on one method of transportation or on one route. They’re always exploring.”

.

Colombia cocaine submarine

(REUTERS/John Vizcaino)
Counternarcotics police guard an under-construction submersible that was seized from the “Los Urabenos” drugs cartel, in Puerto Escondido, Monteria province October 18, 2011. Colombian authorities said that the submersible ship seized on Monday could be used to carry six tons of cocaine illegally.

In 2012, 80% of the illegal drugs smuggled to the US came on maritime routes, and 30% of the illegal drugs delivered to US shores via the sea were carried on narco submarines, according to a 2014 study cited by Vice News.

In late summer last year, US agents intercepted a semi-submersible laden with roughly eight tons of cocaine. US authorities offloaded about six tons of the illicit cargo before the vessel sank. The capture and subsequent sinking of the narco sub were recorded by the Coast Guard.

Had US agents been able to bring this latest shipment to shore, it would have been one of the more substantial hauls captured in recent months. In early February, Air and Marines Operations agents intercepted a 2,300-pound shipment with an estimated value of $172 million. In early March, CBP agents caught a 154-pound shipment in Fort Lauderdale, Florida, which had an estimated value of $2 million.

Air and Marine Operations agents took part in 198 seizure, disruption, or interdiction efforts in their 42-million-square-mile operation zone — which spans the Pacific Ocean, Caribbean Sea, and the Gulf of Mexico — in fiscal year 2015, capturing over 200,000 pounds of cocaine.

Only 5 Years?

Posted on by

Prison for smuggler who guided people into U.S.

Efrain Delgado Rosales had been caught with undocumented immigrants 23 times in less than 18 years

UnionTribune: San Diego— An apparent career smuggler nabbed while guiding four undocumented immigrants through the Otay Mountains last year was sentenced Friday to five years in prison.

U.S. Border Patrol agents had caught Efrain Delgado Rosales with undocumented immigrants 23 times in less than 17 years, according to the U.S. Attorney’s Office.

His latest encounter came in November, when agents spotted the 35-year-old guiding the foursome through rugged East County terrain.

The four men told authorities that Delgado had picked them up at a stash house in Mexico, led them to the border then left them for several hours. As they waited, thieves turned up and robbed them of all of their cash — thousands of dollars.

Delgado returned and — indifferent to the robbery — guided them over the border and through the mountains. While hiking, he left behind three men who could not keep his pace.

At the begging of the fourth man, he eventually returned to collect the distressed trio, each of whom had paid $5,000 to be smuggled into the country.

The details they gave investigators about their experience with Delgado were strikingly similar to an instance in 2014, when a man smuggled into the country died while hiking in a rugged stretch of the Otay Mountains. One of his companions later identified Delgado as their guide.

Federal prosecutors said agents have apprehended Delgado 24 times since 1999, and in all but one instance, he was found with at least two and up to 46 undocumented immigrants.

*****

Brandon Judd, president of the American Federation of Government Employees National Border Patrol Council

March 21, 2016:

Obama Administration Official Confirms “Catch and Release” Policy

Border Patrol union chief tells the Judiciary Committee explosive information about the Administration’s policy of releasing unlawful immigrants into U.S.

Washington, D.C.– Following the Immigration and Border Security Subcommittee’s hearing on the ongoing surge at the southwest border, the House Judiciary Committee received information from the head of the Border Patrol union showing that a high-ranking Obama Administration official confirmed to Border Patrol agents the Administration’s policy of releasing recent border crossers with no intention of ever removing them.

In his responses to questions submitted for the record to the Committee, Brandon Judd, President of the American Federation of Government Employees National Border Patrol Council, stated that on August 26, 2015 he and two other Border Patrol agents met with Department of Homeland Security (DHS) Deputy Secretary Alejandro Mayorkas to discuss concerns about the Administration’s policy of releasing unlawful immigrants into the United States. During the meeting, Deputy Secretary Mayorkas confirmed to the agents that the Administration has no intention of removing unlawful immigrants coming to the border as part of the ongoing surge. Specifically, he stated:

“Why would we [issue a Notice to Appear to] those we have no intention of deporting? We should not place someone in deportation proceedings, when the courts already have a 3-6 year backlog.” 

This de facto policy contradicts the Obama Administration’s so-called enforcement priorities issued on November 20, 2014 by DHS Secretary Jeh Johnson. Under the guidelines, unlawful immigrants who came to the United States after January 1, 2014 and recent border crossers are deemed a priority for removal and are to be placed in deportation proceedings. However, Deputy Secretary Mayorkas’ comments to Border Patrol agents contradict the Administration’s own policies put forth by Secretary Johnson.

House Judiciary Committee Chairman Bob Goodlatte (R-Va.) issued the following statement on this information provided to the Committee:

“Not only has President Obama sought to undermine our immigration laws at every opportunity possible, now his political appointees have implemented a ‘catch and release’ policy that contradicts the Administration’s already weak enforcement priorities. Rather than take the steps necessary to end the border surge, the Obama Administration is encouraging more to come by forcing Border Patrol agents to release unlawful immigrants into the United States with no intention of ever removing them. 

“The ongoing lack of enforcement and dismantling of our immigration laws undermines both our nation’s immigration system and the American people’s faith in their government.”

What about King Midas?

El Chapo’s money man arrested in Oaxaca

OAXACA, Mexico, March 28 (UPI) — A man reported to be one of drug lord Joaquin “El Chapo” Guzmán top money launderers has been arrested, Mexican Federal Police said Sunday.

Juan Manuel Alvarez Inzunza, 34, one of the top money launderers for Mexican drug lord Joaquin “El Chapo” Guzmán, was captured while vacationing in Oaxaca, Mexico by Mexican Federal Police and the Mexican Army. He is alleged to have laundered about $4 billion over the last ten years. Photo by Mexican Federal Police

Juan Manuel Alvarez Inzunza, 34, alleged to have laundered about $4 billion in the last ten years, was arrested while vacationing in the southern state of Oaxaca, police tweeted.

Police said IInzunza, nicknamed “El Rey Midas” or “King Midas”, laundered about $300 million to $400 million dollars a year from the Guzman’s Sinaloa cartel through a network of companies and currency exchange centers in Mexico, the United States, Columbia and Panama, MSN reported.

IInzunza was arrested on a provisional extradition warrant from the U.S., where he is wanted for money laundering.

Guzmán was one of the heads of the Sinaloa Cartel, considered Mexico’s most profitable drug gang. His escape from a maximum-security prison in Mexico drew world-wide attention in 2015. He was recaptured after a shootout on Jan. 8.