Showing posts with label Crime. Show all posts
Showing posts with label Crime. Show all posts

Sunday, December 18, 2022

Salvador Cienfuegos Zepeda: Former Mexican SecDef And Drug Cartel Padron

propublica  |  Two years ago, the DEA arrested a Mexican general, hoping to lay bare the high-level corruption at the heart of organized crime. Then the case fell apart — and took down U.S.-Mexican cooperation on drug policy with it. 

When the Cienfuegos family landed at Los Angeles International Airport on Oct. 15, 2020, they looked excited and maybe a bit relieved. With the pandemic still ravaging Mexico, they had come to vacation in Southern California. Arranging such a visit wasn’t a problem, even on short notice: The patriarch, retired Gen. Salvador Cienfuegos Zepeda, had made powerful American friends during his six years as Mexico’s defense minister. When he needed a favor — like visas for his wife, daughters and granddaughters — he could still call someone at the Pentagon or the CIA.

But as the family approached the passport line, an immigration officer waved them to one side. A trim, middle-aged man — dressed, like the general, in a blue blazer and jeans — stepped forward and introduced himself in Spanish as a special agent of the Drug Enforcement Administration. Could he speak with the general privately? he asked.

The two men crowded into a small office with several other law-enforcement officers. “There is a warrant for your arrest, sir,” the agent said. “This is a copy of the indictment against you.”

Cienfuegos wore a face mask with a clear plastic shield over it, but there was no hiding his confusion and anger. There must be some mistake, he insisted. “Do you know who I am?”

The agents did. For years, U.S. law-enforcement and intelligence agencies had been watching Cienfuegos as he rose through the Mexican army to become defense minister in 2012. Since late 2015, the DEA had been investigating what it believed were Cienfuegos’ corrupt dealings with a second-tier drug gang based in the small Pacific Coast state Nayarit. In 2019, he had been secretly indicted on drug-conspiracy charges by a federal grand jury in Brooklyn.

“I have worked with your CIA,” Cienfuegos protested. “I have been honored by your Department of Defense!”

“I understand,” the DEA agent said. “But you have still been charged.”

In the tumultuous days before the 2020 election — with COVID-19 cases surging, President Donald Trump barnstorming and Senate Republicans rushing to confirm a Supreme Court justice — the jailing of a retired Mexican general didn’t make the front pages, even in Los Angeles. It did make headlines in Mexico City. But President Andrés Manuel López Obrador of Mexico, who had long promised to vanquish the country’s deeply rooted corruption, seemed to take the news in stride. “It is a very regrettable fact that a former defense secretary should be arrested on charges of having ties to drug trafficking,” he said the next morning. “We must continue to insist — and hopefully this helps us understand — that the main problem of Mexico is corruption.”

Marco Antonio Ortega Siu: Former Mexican Naval Admiral And Drug Cartel Nemesis

WaPo  |  Organized-crime groups were carrying out acts of spectacular violence and growing savagery, ambushing military and police convoys on rural highways and filling mass graves with travelers hauled off buses. U.S. officials grew alarmed as violence exploded in Monterrey and other northern Mexico cities where Fortune 500 companies had invested heavily in plants and factories after passage of the North American Free Trade Agreement.

With the threat to the stability of the Mexican government worsening, both countries were hungry for a crime fighter who could stand up to the cartels.

Using informants, wiretaps and surveillance, U.S. agents tracked drug bosses and relayed their locations to Águila’s commandos for the kind of “high-value target” operations the Americans used successfully in Iraq and Afghanistan.

Águila’s forces didn’t hold back. Mexican commandos in helicopters took out Gulf cartel boss Antonio Cárdenas Guillén, a.k.a. “Tony Tormenta,” in a wild urban gun battle in 2010 that left bodies scattered in the border city of Matamoros. Two years later, special forces killed the leader of the Zetas, Heriberto “The Executioner” Lazcano, after a firefight against cartel gunmen wielding a grenade launcher.

“Tactically, they were just awesome,” Evans said. But the special forces were trained to kill, not to make arrests and gather evidence for criminal prosecution. Their targets were extremely dangerous, but Evans would offer a “friendly reminder” that from time to time “it might be good to bring the guy back alive.”

In his response to The Post, Águila wrote that drug bosses were killed because they resisted arrest. “We never planned an operation to eliminate anyone,” he wrote.

To the Americans, the navy commandos seemed to be the rare entity capable of quickly launching complex, dangerous operations. Águila was indefatigable, working 16-hour days. He didn’t drink or smoke. And when U.S. agents shared sensitive information, Águila and his commandos acted fast — unlike the army. “There was never a leak,” Evans said.

One DEA agent recalled following Águila, then in his 50s, as he bounded off a helicopter during a hunt for a drug kingpin in northern Mexico. “I’m trying to catch up to him,” recalled the agent, who was not authorized to comment on the record. “I was embarrassed. Here I am, this younger buck, fumbling with my stuff.”

Even more startling: The Mexican officer wasn’t wearing a bulletproof vest. He rarely did; it was too bulky. “He had no fear,” the American agent said.

The DEA agents knew little about Águila’s personal life or why he didn’t seem tainted by some of the worst aspects of Mexican officialdom — the corruption, the timidity, the wariness of foreigners. Maybe, they figured, he was a kindred spirit.

“He’s blue-collar,” said Donahue, the former Mexico DEA chief. “Just like us.”

Indeed, the admiral was the son of a small-town salesman in Mexico’s southern Veracruz state, and the grandson of Chinese immigrants. “My family fought to get ahead every day,” Águila said in his written responses.

He entered the Heroic Naval Military School in 1975, a shy, diminutive 15-year-old in a world of “juniors” — sons of high-ranking officers. The academy was so rigorous that half his class of 150 dropped out before graduation, recalled a former classmate, retired Rear Adm. Jesús Canchola Camarena. Águila joined the marines, like other young men “drawn to adventure,” Canchola recalled. But what stood out was the young cadet’s leadership; he often served as coach in the students’ informal wrestling matches. He eventually became a decorated helicopter pilot.

Later, under Calderón, when the navy sought senior officers to build a top-flight special forces corps, many were reluctant, recalled another of Águila’s former classmates.

“It was very, very risky,” he recalled, speaking on the condition of anonymity to be frank. “The navy had to protect itself from everyone” — both drug traffickers and their allies in government.

Águila was undaunted.

“He felt that if they called on him, and he had the ability, he should do it,” the friend said.

 

Saturday, February 12, 2022

The CIA Architected The Truck Strike And Other Economic Attacks Against Salvador Allende


NYTimes |   The Central Intelligence Agency secretly financed striking labor unions and trade groups in Chile for more than 18 months before President Salvador Allende Gossens was overthrown, intelligence sources revealed today.

They said that the majority of more than $8‐million authorized for clandestine C.I.A. activities in Chile was used in 1972 and 1973 to provide strike benefits and other means of support for anti‐Allende strikers and workers.

William E, Colby, Director of Central Intelligence, had no comment when told of The Times's information.

In testimony today before the Senate Foreign Relations Committee, Secretary of State Kissinger asserted that the intelligence agency's involvement in Chile had beeen authorized solely to keep alive political parties and news media threatened by Mr. Allende's minority Government. The clandestine activities, Mr. Kissinger said, were not aimed at subverting that Government.

Among those heavily subsidized, the sources said, were the organizers of a nationwide truck strike that lasted 26 days in the fall of 1972, seriously disrupting Chile's economy and provoking the first of a series of labor crises for President Allende.

Direct subsidies, the sources said, also were provided for a strike of middle‐class shopkeepers and a taxi strike among others, that disrupted the capital city of Santiago in the summer of 1973, shortly before Mr. Allende was over thrown by a military coup.

At its peak, the 1973 strikes involved more than 250,000 truck drivers, shopkeepers and professionals who banded to gether in a middle‐class move ment that, many analysts have concluded, made a violent overthrow inevitable.

The Times's sources, while readily, acknowledging the intelligence agency's secret support for the middle classes, insisted that the Nixon Administration's goal had not been to force an end to the Presidency of Mr. Allende.

The sources noted that a request from the truckers union for more C.I.A. financial aid in August, 1973, one month before the coup, was rejected by the 40 Committee, the intelligence review board headed by Secretary of State Kissinger.

Where You Think American Truckers Got The Idea From In 1973?

NYTimes |   The 23‐day truckers’ strike has had “catastrophic” repercussions on Chile's already ailing economy, the Government said today.

The first detailed report on the ‘economic consequences of the walkout said that agriculture was seriously threatened, industry had slowed and supplies of commodities had reached “a crucial point.”

“This is a political strike aimed at overthrowing the Government, with the help of imperialism,” said Gonzalo Martner, Minister of National Planning and one of the chief policy makers for President Salvador Allende Gossens's socialist Government.

Left‐wing newspapers have accused the United States of financing the truckers’ strike and the anti‐Government campaign in the opposition news media in an attempt to carry out an “economic coup d'etat.”

Meanwhile, the Government continued behind‐the‐scenes efforts to reach an agreement with the National Confederation of Truck Owners and bus and taxi associations, who demand guarantees that the transport industry will not be taken over by the state.

There is no official estimate of the losses caused by the walkout but reliable sources put them at about $100‐million —half of the $200‐million that last October's month ‐long strikes were officially said to have cost.

People have suffered more from the current strike because the country had not built up its supplies after the October stoppage. However, the damage is not so great because the movement is not general by any means. Business and professional associations have threatened to join the truckers, as they did last year, but have not yet done so.

Production in general is expected to decline by about 10 per cent this year—if the strike is settled soon.

The official report on the walkout, published by the National Office of Planning, said that half of the country's more than 40,000 trucks were off the road. The striking truckers maintain the industry is totally paralyzed.

Wednesday, October 06, 2021

How To Solve The Crime Problem In A Big City

1. End Drug Prohibition

2. Treat Drug Addiction As Mental Illness

3. Restore Residential Mental Health Treatment Facilities

quora |  I thought I was a man of the world when I joined the police. I was 31, served ten years in the army, a couple of years on the news desks and a few more in drama production all over the world. A few weeks into my first beat I realised most of my assumptions of police work were Hollywood. I had a better idea of the ground situation in the Balkans than I did my own city.

This was my first beat in 2002. To the south were celeb and banker heavy clubs, bohemians and bright young things flaunting their success in the drinking squares. The remnants of the Curtain Theatre where Shakespeare learnt his trade sits squarely in the middle. It was a veneer factory when I attended it after a burglary and got to stand on the last 3ft of original stage.

When I first walked it the Prime Minister’s home address was just off the top left corner of this map in Islington. The Verve’s Bittersweet Symphony video was still popular and was filmed on Hoxton Street along the eastern boundary.

The Provost estate sits in the top right corner of the beat. I entered my first crack den there: Two toms (prostitutes), a street artist (beggar) and a small business owner (distribution of car tyres) all cooking up while a half mummified dog was still chained to the radiator in the back room. The floor had been used as a toilet and newspaper put down to cover the mess, a four inch duvet of human waste.

You could see the back yard of the Police Station from the window.

At the end of my first year I had to turn in a file on my beat - an intelligence and ground picture of: prom nom sightings (prominent nominals - the bigger players in crime); PYOs (persistent young offenders - much the same but under 18); gang nominals; street dealers; drug prices; robbery hotspots; burglary trends; vehicle crime methods; drug dens and stairwells. The names of homeless and street drinkers; bouncers; shop keepers; prostitutes the lot.

It was a record of what you had been up to and what you’d taken notice of.

One important aspect was to build a map of your ground: active crack houses / drug dens were a big part of this picture, my bosses loved closing them down and getting pictures in the papers. Wherever they sprung up anti-social behaviour, criminal damage, robbery, theft from vehicles, snatches and begging would spread out like ink blots on a map.

So drugs are bad - whole estates reduced to stinking derelicts as the locust-zombies meander your patch devouring goodwill and community relations. So we closed them down on a regular basis. We’d push them onto the next beat and three months later they got pushed back to us and you started collecting the evidence again.

The most common venues for drugs dens were the homes of vulnerable adults. Long ago it was decided that people with severe learning disabilities or chronic mental health issues would get more from life if they got their care in the community. The officials running this policy swiftly became inundated and the locusts descended in lieu.

Nice little cash cows are folk on disability benefit. You can trash their house and the council will get them a new one. You can get a free car lease and insurance thru motability finance if you just claim to be the carer of the vulnerable disabled person you’re using as a cash cow and shell company for the low-level fraud you fund your habit with.

In my annual report I had found evidence of maybe thirty drug addled locusts in four squats. I may have missed some but they are not covert. Let’s say those addicts are using twice a day (the upper scale of use) thats 30 x £40 a day = £1,200 a day - £438,000 a year to be made supplying crack and heroin to the locusts in this small square of London.

 

Wednesday, October 21, 2020

Let's Consider A Little History Of Huntergate's Degenerate Father-Bagman Son Relationship

NYPost |  Rather than set up shop in New York City, the financial capital of the world, Rosemont Seneca leased space in Washington, DC. They occupied an all-brick building on Wisconsin Avenue, the main thoroughfare of exclusive Georgetown. Their offices would be less than a mile from John and Teresa Kerry’s 23-room Georgetown mansion, and just two miles from both Joe Biden’s office in the White House and his residence at the Naval Observatory.

Over the next seven years, as both Joe Biden and John Kerry negotiated sensitive and high-stakes deals with foreign governments, Rosemont entities secured a series of exclusive deals often with those same foreign governments.

Some of the deals they secured may remain hidden. These Rosemont entities are, after all, within a private equity firm and as such are not required to report or disclose their financial dealings publicly.

Some of their transactions are nevertheless traceable by investigating world capital markets. A troubling pattern emerges from this research, showing how profitable deals were struck with foreign governments on the heels of crucial diplomatic missions carried out by their powerful fathers. Often those foreign entities gained favorable policy actions from the United States government just as the sons were securing favorable financial deals from those same entities.

Nowhere is that more true than in their commercial dealings with Chinese government-backed enterprises.

Rosemont Seneca joined forces in doing business in China with another politically connected consultancy called the Thornton Group. The Massachusetts-based firm is headed by James Bulger, the nephew of the notorious mob hitman James “Whitey” Bulger. Whitey was the leader of the Winter Hill Gang, part of the South Boston mafia. Under indictment for 19 murders, he disappeared. He was later arrested, tried, and convicted.

James Bulger’s father, Whitey’s younger brother, Billy Bulger, serves on the board of directors of the Thornton Group. He was the longtime leader of the Massachusetts state Senate and, with their long overlap by state and by party, a political ally of Massachusetts Senator John Kerry.

Less than a year after opening Rosemont Seneca’s doors, Hunter Biden and Devon Archer were in China, having secured access at the highest levels. Thornton Group’s account of the meeting on their Chinese-language website was telling: Chinese executives “extended their warm welcome” to the “Thornton Group, with its US partner Rosemont Seneca chairman Hunter Biden (second son of the now Vice President Joe Biden).”

The purpose of the meetings was to “explore the possibility of commercial cooperation and opportunity.” Curiously, details about the meeting do not appear on their English-language website.

Also, according to the Thornton Group, the three Americans met with the largest and most powerful government fund leaders in China — even though Rosemont was both new and small.

The timing of this meeting was also curious. It occurred just hours before Hunter Biden’s father, the vice president, met with Chinese President Hu in Washington as part of the Nuclear Security Summit.

 

Saturday, August 08, 2020

Ah Yes…, By Its Loud Squeal, We Know A Bad Piglet Got Caught Under The Gate


justsecurity |  Dear U.S. Attorney Durham:

On May 13, 2019, Attorney General William Barr appointed you to review the origins of the 2016 Justice Department investigation into Russian interference in the 2016 elections. At some point, this review turned into a criminal investigation of the Justice Department’s investigation into Russia’s efforts to undermine our democracy.

The need for your appointment was hard to understand at the time it was made, since the Justice Department’s independent Inspector General was already conducting a similar investigation that began in March 2018 into the same issues.  On December 9, 2019, the Inspector General issued his report and concluded that the 2016 Russia investigation had had a legitimate purpose and that there was no evidence of political bias against President Trump in how the investigation had been initiated or undertaken.

We are now in the closing stages of the 2020 presidential campaign.

Longstanding Department policies issued by the past three Attorneys General who served during an election year make plain that Department actions should not be taken in an election year that could influence or affect an election.  George J. Terwilliger III, who served as deputy attorney general under Attorney General William Barr in the administration of President George H.W. Bush, said in 2016, “There’s a longstanding policy of not doing anything that could influence an election.”

I strongly urge you to follow this policy and not to issue any report, or bring any indictments, resulting from your investigation in these closing weeks of the 2020 presidential election.

Any public action by the Justice Department in this pre-election period that is associated with your investigation – which by its very nature involves actions taken during the Obama-Biden Administration – is bound to be used by President Trump for partisan political purposes to promote his re-election effort against Vice President Biden.

In testifying during his Senate confirmation hearings, Mr. Barr was asked whether there are “policies in place that try to insulate the investigations and the decisions of the Department of Justice and FBI from getting involved in elections?” Barr said yes and explained that the party in power has “their hands on the levers of the law enforcement apparatus of the country, and you do not want it used against the opposing political party.” But that is precisely what would occur here if a report is issued on your investigation of the Russia investigation or if indictments are brought at this critical stage of the presidential election.

You should not permit your long and distinguished career in the Justice Department to be permanently tainted, or your personal integrity to be irreparably impugned, by what would plainly be an effort to use your investigation to influence or affect the 2020 presidential election.

Monday, May 25, 2020

Keep Your Stinking Experts, Their Strategies, And Your Vaccines....,


HBR |  For those who believe that a vaccine for Covid-19 will end or largely contain this pandemic or who hope that new drugs will be discovered to combat its effects, there is plenty cause for concern. Instead of working together to craft and implement a global strategy, a growing number of countries are taking a “my nation first” approach to developing and distributing potential vaccines or other pharmaceutical treatments.

This “vaccine nationalism” is not only morally reprehensible, it is the wrong way to reduce transmission globally. And global transmission matters: If countries with a large number of cases lag in obtaining the vaccine and other medicines, the disease will continue to disrupt global supply chains and, as a result, economies around the world.

In the midst of this global pandemic, we must leverage our global governance bodies to allocate, distribute, and verify the delivery of the Covid 19 vaccine. We need the science — not politics — to inform the global strategy.

 Experts in epidemiology, virology, and the social sciences — not politicians — should take the lead in devising and implementing science-based strategies to reduce the risks that Covid-19 poses to the most vulnerable across the globe and to reduce transmission of this novel virus for all of us. To avoid ineffective nationalistic responses, we need a centralized, trusted governance system to ensure the appropriate flow of capital, information, and supplies.

Comments Stay Free Off-Guardian Discusses EU Vaccination Passports


off-guardian |  A  report published by the European Commission in late 2019 reveals that the EU has been looking to increase the scope and power of vaccination programmes since well before the current “pandemic”.

The endpoint of the Roadmap is, among many other things, to introduce a “common vaccination card/passport” for all EU citizens. 

This proposal will be appearing before the commission in 2022, with a “feasibility study” set to run from 2019 through 2021 (meaning, as of now, it’s about halfway through).

To underline the point: The “vaccination roadmap” is not an improvised response to the Covid19 pandemic, but rather an ongoing plan with roots going back to 2018, when the EU released a survey of the public’s attitude toward vaccines titled “2018 State of Vaccine Confidence”
 
On the back of this research, the EU then commissioned a technical report titled “Designing and implementing an immunisation information system”, on – among other things – the plausibility of an EU-wide vaccination monitoring system.

In the 3rd quarter of 2019 these reports were all combined into the latest version of the the “Vaccination Roadmap”, a long-term policy plan to spread vaccine “awareness and understanding” whilst counteracting “vaccine myths” and combatting “vaccine hesitancy”.

You can read the entire report here, but below are some of the more concerning highlights [emphasis throughout is ours]:

Permanently Neutered - Israel Disavows An Attempt At Escalation Dominance

MoA  |   Last night Israel attempted a minor attack on Iran to 'retaliate' for the Iranian penetration of its security screen . T...