Tag Archives: Mexican drug lord

U.S. judge blasts drug lord El Chapo’s ‘overwhelming evil,’ imposes life sentence

FILE PHOTO: Joaquin "El Chapo" Guzman is escorted by soldiers during a presentation in Mexico City, January 8, 2016. REUTERS/Tomas Bravo

By Brendan Pierson and Jonathan Stempel

NEW YORK (Reuters) -Joaquin “El Chapo” Guzman, the Mexican drug lord who twice escaped maximum-security prisons in that country will spend the rest of his life in a U.S. penitentiary, a federal judge said on Wednesday after accusing him of “overwhelming evil.”

Guzman berated the U.S. justice system, and a former associate described how he had paid a gang $1 million to try to kill her before U.S. District Judge Brian Cogan imposed the mandatory sentence of life plus 30 years.

Cogan also ordered Guzman to forfeit $12.6 billion in a hearing in federal court in Brooklyn.

Guzman, 62, was found guilty by a jury in February of trafficking tons of cocaine, heroin and marijuana and engaging in multiple murder conspiracies as a top leader of the Sinaloa Cartel, long known as one of Mexico’s largest and most violent drug trafficking organizations.

Guzman, whose nickname means “Shorty,” developed a reputation as a Robin Hood-like figure that made him a folk hero to many in his home state of Sinaloa, where he was born in a poor mountain village.

He has been held in solitary confinement in the Metropolitan Correctional Center, a fortress-like jail in lower Manhattan. Cogan last month rejected his request for more time to exercise on the jail’s roof, after prosecutors said that would risk an escape.

Guzman, who recently grew a mustache, complained about the terms of his confinement before his sentence was handed down.

“It has been psychological, emotional, mental torture 24 hours a day,” said Guzman. He alleged that the jurors on his case allowed media accounts of the trial to influence their thinking – an argument his lawyers have also made.

“Since the government of the United States is going to send me to a prison where my name will not ever be heard again, I take advantage of this opportunity to say there was no justice here,” he told the court.

Before he was finally captured in 2016, Guzman twice escaped maximum-security prisons in Mexico. He was extradited to the United States to face trial in January 2017.

Guzman made a name for himself as a trafficker in the 1980s by digging tunnels under the U.S.-Mexico border that allowed him to smuggle drugs more quickly than any of his rivals. He amassed power during the 1990s and 2000s through often bloody wars with rivals, eventually becoming the best-known leader of the Sinaloa Cartel.

His 11-week trial, which featured testimony from more than a dozen former associates of Guzman who had made deals to cooperate with prosecutors, offered the public an unprecedented look at the cartel’s inner workings.

‘EL CHAPO’ ASSOCIATE: ‘I SINNED’

Andrea Velez, a former associate of Guzman, said Guzman had paid the Hell’s Angels motorcycle gang $1 million to have her killed, and that she had escaped with the help of U.S. authorities.

“I confess that I sinned, but I paid a high price for my faults,” Velez said of her work with the cartel.

The witnesses, who included some of Guzman’s top lieutenants, a communications engineer and a onetime mistress, described how he built a sophisticated organization reminiscent of a multinational corporation.

He sent drugs northward with fleets of planes and boats, and had detailed accounting ledgers and an encrypted electronic communication system run through secret computer servers in Canada, witnesses said.

U.S. prosecutors have claimed that Guzman sold more than $12 billion worth of drugs, and Forbes magazine once listed him as among the world’s richest men.

Though other top cartel figures had been extradited to the United States before, Guzman was the first to go to trial rather than pleading guilty.

Guzman often lived on the run. Imprisoned in Mexico in 1993, he escaped in 2001 hidden in a laundry cart and spent the following years moving from one hideout to another in the mountains of Sinaloa, guarded by a private army.

He was seized again in 2014 but pulled off his best-known escape the following year when he disappeared into a ventilated, mile-long (1.6-km) tunnel dug into his cell in a maximum-security prison.

He was finally recaptured in January 2016. The Mexican government says he blew his cover through a series of slipups, including an attempt to make a movie about his life.

Guzman’s lawyers have said they intend to appeal his guilty verdict. They have already asked Cogan to overturn it, citing a report that jurors disobeyed court rules by reading news reports about the case during the trial, but the judge rejected that request.

Despite Guzman’s downfall, the Sinaloa Cartel had the biggest U.S. distribution presence of Mexican cartels as of last year, followed by the fast-growing Jalisco New Generation Cartel, according to the U.S. Drug Enforcement Administration.

(Reporting by Brendan Pierson and Jonathan Stempel in New York; editing by Scott Malone and Jonathan Oatis)

‘El Chapo’ paid former Mexican president $100 million bribe: trial witness

Defense attorney Jeffrey Lichtman (L) cross examines Alex Cifuentes (C), a close associate of the accused Mexican drug lord Joaquin "El Chapo" Guzman (R) in this courtroom sketch in Brooklyn federal court in New York, U.S., January 15, 2019. REUTERS/Jane Rosenberg

By Brendan Pierson

(Reuters) – Accused Mexican drug lord Joaquin “El Chapo” Guzman once paid a $100 million bribe to former Mexican President Enrique Pena Nieto, a former associate testified on Tuesday that he previously told U.S. authorities.

Alex Cifuentes, who has described himself as Guzman’s onetime right-hand man, discussed the alleged bribe under cross-examination by one of Guzman’s lawyers in Brooklyn federal court. Asked if he told authorities in 2016 that Guzman arranged the bribe, he answered, “That’s right.”

Cifuentes testified that he had told U.S. prosecutors Pena Nieto reached out to Guzman first, asking for $250 million. Cifuentes told the prosecutors that the bribe was paid in October 2012, when Pena Nieto was president-elect, he testified.

Cifuentes said he told prosecutors at a later meeting, last year, that he was no longer sure of the exact amounts of the bribes, but did not elaborate.

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.

Pena Nieto has previously denied taking bribes from drug traffickers.

Reuters could not immediately reach Pena Nieto for comment. His former spokesman and other former officials did not immediately respond to messages requesting comment.

Pena Nieto was president of Mexico from December 2012 until November 2018. He previously served as governor of the State of Mexico.

Guzman, 61, has been on trial since November. He was extradited to the United States in 2017 to face charges of trafficking cocaine, heroin and other drugs into the country as leader of the Sinaloa Cartel.

Captured by Pena Nieto’s government in February 2014, Guzman broke out of prison for a second time some 17 months later, escaping through a mile-long tunnel dug right into in his cell.

The jailbreak humiliated the government and battered the president’s already damaged credibility, though Pena Nieto personally announced news of the kingpin’s third capture when he was again arrested in northwestern Mexico in January 2016.

Colombian-born Cifuentes is one of about a dozen witnesses who have so far testified against Guzman after striking deals with U.S. prosecutors, in a trial that has provided a window into the secretive world of the Sinaloa Cartel, one of the world’s most powerful drug trafficking organization.

Other witnesses at the trial have also made accusations of high-level corruption.

Jesus Zambada, another cartel member, testified in November he paid a multimillion dollar bribe to an aide of current Mexican President Andres Manuel Lopez Obrador in 2005. The aide was not named but later Gabriel Regino, an official in Mexico City when Lopez Obrador was mayor, wrote on Twitter that an accusation of bribery had emerged against him in the trial but was false.

Cifuentes earlier on Tuesday had also testified that Guzman asked an associate to pay a $10 million bribe to a general. The witness said the bribe was never paid and Guzman subsequently ordered the associate killed, though the hit was never carried out.

(Reporting by Brendan Pierson in New York and David Graham in Mexico City; Editing by Tom Brown and Lisa Shumaker)

U.S. jurors’ identities in ‘El Chapo’ drug trial to remain secret

Recaptured drug lord Joaquin "El Chapo" Guzman is escorted by soldiers at the hangar belonging to the office of the Attorney General in Mexico City, Mexico January 8, 2016

By Jonathan Stempel

NEW YORK (Reuters) – A U.S. judge in Brooklyn has ruled that the identities of jurors expected to decide the fate of accused Mexican drug lord Joaquin “El Chapo” Guzman at a trial this year will be kept secret.

In a decision on Monday, U.S. District Judge Brian Cogan said jurors’ names, addresses and places of employment will be shielded from Guzman, his lawyers, prosecutors and the press.

He also ordered that jurors be transported to and from the courthouse by federal marshals, and sequestered from the public while there.

Guzman’s lawyer had argued that an anonymous jury would undermine the presumption that his client was innocent, create an “extremely unfair” impression that he was dangerous, and impair his ability to question prospective jurors.

“Mr. Guzman is obviously disappointed by the decision,” the lawyer, Eduardo Balarezo, said in an email on Tuesday. “All he is asking for is a fair trial in front of an impartial jury.”

U.S. prosecutors have accused Guzman, 60, of running a global cocaine, heroin and methamphetamine smuggling operation as the leader of the Sinaloa Cartel, and playing a central role in a decade-long Mexican drug war where more than 100,000 people have died.

Cogan said the U.S. government “presented strong and credible reasons to believe that the jury needs protection,” and the evidence might depict a “pattern of violence” by Guzman and his associates that might cause jurors to fear for their safety.

“That many of the allegations involve murder, assault, kidnapping, or torture of potential witnesses or those suspected of assisting law enforcement makes the government’s concerns particularly salient,” Cogan wrote.

The judge also said the significant media attention to the case could raise the potential for juror names to become public, exposing jurors to the risk of intimidation or harassment.

Balarezo had in court papers said keeping juror identities from the public and news media would be a “fair compromise.”

Guzman’s trial is scheduled to begin in September, according to court records, and could last a few months.

Mexican authorities captured Guzman and an associate in January 2016 by pulling over a Ford Focus they had stolen, after Guzman had fled through tunnels and drains from a raid on a safe house in northwest Mexico.

The arrest came six months after Guzman had escaped through a tunnel from a high-security Mexican prison. Guzman was extradited to the United States in January 2017.

(Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis and Tom Brown)