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Publicado el 08-21-2009

Ten alleged Mexican drug cartel leaders among 43 defendants indicted in Brooklyn and Chicago as part of coordinated strike against Mexican drug trafficking organizations

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Department of Justice White House

(Para leer la versión en español de este artículo pulsar el botón Noticias Relacionadas) WASHINGTON – Forty-three defendants in the United States and Mexico, including 10 alleged Mexican drug cartel leaders, have been charged in 12 indictments unsealed yesterday and today in U.S. federal courts in Brooklyn and Chicago, the Department of Justice, U.S. Drug Enforcement Administration (DEA) and U.S. Immigration and Customs Enforcement (ICE) announced. The alleged leaders and other high-ranking members of several of Mexico’s most powerful drug cartels are charged with operating continuing criminal enterprises or participating in international drug trafficking conspiracies.

“Breaking up these dangerous cartels and stemming the flow of drugs, weapons and cash across the Southwest border is a top priority for this Justice Department,” said Attorney General Eric Holder. “The cartels whose alleged leaders are charged today constitute multi-billion dollar networks that funnel drugs onto our streets and what invariably follows is more crime and violence in our communities. Today’s indictments demonstrate our unwavering commitment to root out the leaders of these criminal enterprises wherever they may be found. We will continue to stand with our partners in Mexico to dismantle the cartels’ insidious operations.”

“Realizing that neither of our two countries can win over drug traffickers on its own, we have built up the bilateral cooperation between the United States and Mexico to allow us to combine our investigative and legal resources to dismantle these transnational drug organizations and bring the leaders to justice,” said Mexican Attorney General Eduardo Medina Mora. “We can only protect the right of our societies to live in peace and harmony through our governments’ mutual trust and shared responsibility.”

Three of the suspected leaders were charged in both Brooklyn and Chicago. Joaquin “el Chapo” Guzman-Loera, Ismael “el Mayo” Zambada-Garcia and Arturo Beltran-Leyva, who are allegedly among the most powerful drug traffickers in Mexico, are alleged to be present and former heads of an organized crime syndicate known as the “Sinaloa Cartel” and “the Federation.” Each of these three is designated as a Consolidated Priority Organization Target or CPOT by the Organized Crime Drug Enforcement Task Force (OCDETF).

Also charged in the Brooklyn indictments were seven other cartel leaders, including CPOT Ignacio “Nacho” Coronel Villarreal, Hector Beltran-Leyva (Arturo’s brother) and Jesus Zambada-Garcia (Ismael’s brother), each alleged leaders within the Federation; CPOT ...
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