Tag Archives: U.S. Drug Enforcement Administration

U.S. drops drug case against Mexican ex-defense minister

By Jonathan Stempel and Daina Beth Solomon

NEW YORK/MEXICO CITY (Reuters) – A federal judge on Wednesday granted a U.S. government request to drop drug charges against former Mexican Defense Minister Salvador Cienfuegos, a move Mexico said would restore trust in severely strained security cooperation ties.

U.S. District Judge Carol Bagley Amon granted the request at a hearing in Brooklyn, New York after Tuesday’s abrupt announcement by U.S. Attorney General William Barr and Mexico Attorney General Alejandro Gertz Manero that the U.S. case would end.

“Although these are very serious charges against a very significant figure, and the old adage ‘a bird in the hand’ comes to mind, I have no reason to doubt the sincerity of the government’s decision,” the judge said at the hearing.

Cienfuegos, 72, served as Mexico’s defense minister from 2012 to 2018 under former President Enrique Pena Nieto, and the case prompted the current government to threaten a review of agreements allowing U.S. agents to operate in Mexico.

Seth DuCharme, the Acting U.S. Attorney in Brooklyn, said his office “stands behind its case” against Cienfuegos, but that its interest in the prosecution was outweighed by the “broader interest” in maintaining cooperation between U.S. and Mexican law enforcement authorities.

Appearing in the court, Cienfuegos said he was in agreement with the request to drop charges.

Cienfuegos has signed a removal agreement that would allow his return to Mexico, his lawyer Edward Sapone said. Mexican Foreign Minister Marcel Ebrard said the retired army general could be flown back within days.

Cienfuegos was arrested last month in Los Angeles International Airport, becoming the first Mexican former defense official taken into U.S. custody for drug-related corruption at home. He pleaded not guilty to drug and money laundering conspiracy charges.

But U.S. prosecutors said “sensitive and important foreign policy considerations” now outweighed the U.S. government’s interest in continuing to prosecute Cienfuegos, and therefore their case against him should be dismissed.

Ebrard said the arrest had damaged the trust needed for bilateral cooperation fighting drug gangs. He celebrated the decision to drop the case and said it laid a foundation for future cooperation.

Cienfuegos has not been charged in Mexico and faces no arrest warrant there. The Mexican government said its case was based entirely on evidence provided by the United States.

Cienfuegos will return to Mexico as a free man, Ebrard said, adding that the attorney general’s office was studying the U.S. evidence and would decide next steps.

U.S. prosecutors accused Cienfuegos of abusing the power of his office to protect a faction of the Beltran-Leyva cartel, while ordering operations against rival gangs.

While in office, Cienfuegos had worked closely with U.S. counterparts on cross-border criminal matters and was a leading Mexican figure fighting that country’s drug war.

His arrest, which Mexico had not been warned about, shocked Mexico’s security establishment, where Cienfuegos has maintained close ties.

Following the arrest, Mexican President Andres Manuel Lopez Obrador questioned the work of U.S. Drug Enforcement Administration (DEA) agents in the country, saying they had been close to Cienfuegos for years.

The case set off a flurry of frantic calls between Barr, DEA Acting Administrator Timothy Shea, and Mexican officials to calm tensions.

In a statement on Tuesday, Barr and Gertz said the U.S. Department of Justice provided evidence it has gathered to Mexican authorities, and would support their probe.

Cienfuegos’ arrest came 10 months after U.S. prosecutors charged Mexico’s former top public security chief, Genaro Garcia Luna, with taking bribes to protect the Sinaloa drug cartel once run by drug lord Joaquin “El Chapo” Guzman.

Garcia Luna has pleaded not guilty.

(Reporting by Jonathan Stempel in New York; Additional reporting by Mark Hosenball in Washington and Drazen Jorgic in Mexico City; Editing by Steve Orlofsky)

U.S. and Mexico to set up joint team to fight drug cartels

FILE PHOTO: An agent of the office of the Attorney General of Mexico carries a package of seized marijuana at the site of a passageway Mexican authorities on Thursday attributed to the cartel of fugitive kingpin Joaquin "El Chapo" Guzman in Tijuana, October 24, 2015. REUTERS/Jorge Duenes/File Photo

By Karen Pierog

CHICAGO (Reuters) – The U.S. Drug Enforcement Administration and Mexico will set up a joint team in Chicago targeting Mexican drug cartels and their leaders and finances, to try to stem a flow of drugs that has led to a spike in U.S. overdose deaths, officials said on Wednesday.

DEA Chief of Operations Anthony Williams said at a joint news conference with Mexican government officials in Chicago that targeting cartel finances was key because “the sole purpose of these entities is one thing and one thing only – money.”

Mexico remains the principal highway for cocaine to the United States and has become the top source of heroin, which is fueling a surge in opioid addiction in the United States. It is also a major supplier of methamphetamines.

“It’s not just a Chicago problem, it’s a national problem. Actually, it’s an international problem,” Brian McKnight, special agent in charge of the DEA’s Chicago Field Division, said at the news conference.

Mexican President-elect Andres Manuel Lopez Obrador, a left-leaning nationalist, has vowed to shake up Mexico’s war on drug cartels after he takes power in December. He wants to rewrite the rules, aides have said, suggesting negotiated peace and amnesties rather than a hardline strategy that critics say has only perpetuated violence.

However, a change of direction without the United States could increase friction between the neighbors, who have been often at loggerheads since Donald Trump became U.S. president.

Trump has irked Mexico with demands that it pay for a border wall and his comments that it does nothing to slow illegal immigration. He has also pushed to revamp the North American Free Trade Agreement (NAFTA) to favor the United States.

But despite difference with the Trump administration on migration and trade issues, officials and security experts in the United States have applauded long-running bilateral efforts to crack down on drug gangs.

For the past 12 years, Mexico has fought the violent cartels by deploying thousands of police, soldiers, and intelligence officers.

(Reporting by Karen Pierog, Writing by Jon Herskovitz; Additional reporting by Dave Graham in Mexico City, Editing by Rosalba O’Brien)