Dozens of individuals allegedly linked to the most powerful cartel in Mexico were arrested and charged by federal agents in California and elsewhere in the western United States, the Department of Justice announced this week. 

The DOJ said that 14 “indictments were unsealed [on Wednesday] charging 47 alleged members of an Imperial Valley, California-based, Sinaloa Cartel-linked fentanyl-and-methamphetamine distribution network with drug trafficking, firearms, and money laundering offenses.”

The Sinaloa Cartel is one of the biggest crime syndicates in the world, and has increasingly been the focus of law enforcement in the U.S. It is perhaps best known as the cartel that had long been run by Joaquín “El Chapo” Guzmán, who is currently serving a lifetime sentence at a maximum security prison in Colorao.

Describing it as a “coordinated takedown” executed on Wednesday morning, the Justice Department said that “more than 400 federal, state, and local law enforcement officials arrested 36 defendants and executed 25 search warrants in Imperial County; San Diego; Fresno, California; Los Angeles; Phoenix; and Salem, Oregon.” The agency said that, as of Wednesday afternoon, the search remained ongoing for 11 fugitives.

Court records show that, in June of 2021, “agents seized two pounds of methamphetamine and a cache of ghost guns and ammunition, including: 15 lower receivers, three upper receivers, multiple barrels and stocks, 18 magazines, 40 Luger 9mm rounds, and approximately 400 rounds of .223 Red Army ammunition, which are made in Russia,” the Justice Department said in the announcement on Wednesday.“

None of the firearms or firearm parts had any identifying serial numbers or markings. They were all ghost guns. Wiretap intercepts showed that defendant Cory Gershen supplied other members of the organization with ghost guns in exchange for methamphetamine. The investigation also revealed the assault rifles (depicted below) were destined for the organization’s source of supply in Mexico,” the announcement said.

On that same day in June of 2021, “agents seized additional ghost guns, ammunition, and methamphetamine from another member of the same drug trafficking organization,” according to the Justice Department, which added that “agents seized two AR-style ghost guns and a Colt .380 semiautomatic handgun, and additional Russian rifle ammunition from defendant Guadalupe Molina-Flores, one of the alleged members of the trafficking organization.” 

“According to a search warrant, after seizing the firearms, agents searched Molina-Flores’ residence and found 309.4 grams (0.68 pounds) of methamphetamine,” Wednesday’s announcement said.

The DOJ also noted that its investigation “revealed that the price per fentanyl pill has plummeted.” 

“For example, in June 2021, targets of the investigation were obtaining fentanyl pills in Imperial Valley at approximately $1.65 to $1.75 per pill. By December 2021, the prices being discussed had dropped to approximately $1.25 per pill. By May, the same pills were being sold at only 45 cents per pill — less than one-third of the price three years earlier. The precipitous drop in price reflects the increased supply and availability of fentanyl being smuggled into the United States and the close ties between targets of this investigation and their Sinaloa Cartel supplier of fentanyl pills,” the announcement said.

More from the DOJ’s announcement:

“Including seizures today and throughout the long-term investigation, authorities have confiscated more than four kilograms of fentanyl, which amounts to about two million potentially fatal doses; more than 324 kilograms (over 714 pounds) of methamphetamine; significant quantities of cocaine and heroin; and 52 firearms, including handguns and rifles. The investigation also resulted in the arrest of Alexander Grindley for alleged methamphetamine trafficking while employed as a U.S. Border Patrol agent and multiple spin-off investigations in this district and others. Crimes charged in the indictments include drug trafficking, money laundering, and gun-related offenses. Court documents indicated the defendants were operating throughout the Imperial Valley — in Brawley, El Centro, Westmoreland, Imperial, Calexico, Niland, Holtville, Calipatria — and in Mexicali, Mexico.”

Attorney General Merrick Garland said that the takedown means the Justice Department has “dealt yet another blow to the Sinaloa Cartel and its associates.”

“I am grateful to the more than 400 law enforcement officers whose work in this operation resulted in dozens of arrests, charges against 47 defendants, and the seizure of firearms, meth, cocaine, heroin, and two million potentially lethal doses of fentanyl. We will continue to be relentless in our fight to protect American communities from the cartels,” Garland said in a statement on Wednesday.

Homeland Security Secretary Alejandro N. Mayorkas said that his department “and our federal, state, and local partners are unrelenting in our work to keep deadly fentanyl off our streets and bring those who traffic in it to justice.” 

“The indictments unsealed today are the direct result of our multipronged and coordinated law enforcement approach — one that utilizes all of our government’s resources and capabilities. Together, we are preventing fentanyl and other deadly drugs from being produced, distributed, or consumed, and saving countless lives,” Mayorkas said.

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A Reuters investigation found that raids on suspected fentanyl labs by the Mexican government have almost exclusively targeted inactive labs.

Pressure from the United States on Mexico to curb the massive flow of fentanyl coming into our country from theirs has led to a dramatic increase in raids on labs suspected of producing the powerful opioid responsible for the 73,000 some odd overdose deaths of American citizens in 2022 alone. However, it has recently come to light that at least 95% of the raids conducted between January and August of this year were on labs that had already shut down production, according to Reuters.

Data obtained through a freedom of information request submitted to SEDENA, the Mexican Defense Ministry showed that in 2023, Mexican military units performed 503 raids on inactive labs and 24 raids on active labs. In 2022 the military raided 450 inactive labs and 42 active labs. In 2021, the numbers were 195 and 22 respectively, and 267-55 in 2020.  Between December, 2018 and August, 2023 89% of the raids conducted on Mexican fentanyl laboratories were performed on inactive labs. 

Many have speculated this discrepancy in raid effectiveness has spurned from many sources, including the hands-off policies of President Andres Manuel Lopez Obrador who took office in 2018. President Lopez Obrador has been vocal about trying to solve narcotics issues where they begin by addressing issues like poverty rather than the traditional game of narcotics whack-a-mole so to speak of aiming to take higher level cartel captains. The numbers, however, would also suggest that President Lopez Obrador’s administration has been inflating the data they share with the U.S. by only sharing the total number of raids conducted rather than including the context of how effective these raids have been, as was pointed out by Guillermo Valdes, Mexico’s civilian spy chief from 2007 to 2011.

“SEDENA is ripping up its prestige by altering the figures. Who is going to believe them after this?” Valdes said to Reuters.

Other possible causes for such ineffective raids could be the same problems that have plagued the country of Mexico for decades. Cartel superpowers buying off government, military and law enforcement officials to look the other way and killing those who oppose them certainly makes it difficult to conduct such high-risk operations. One ex-cartel member told Reuters the practice of giving up smaller labs with the understanding that the larger labs can continue business as usual has been commonplace long before fentanyl entered the picture.

“The trade offs happened a lot,” said Margarito Flores, a former associate of notorious cocaine kingpin El Chapo who turned government informant in 2008, eight years before El Chapo’s capture. 

Two active Sinaloan traffickers who refused to be identified for obvious reasons also told Reuters that these raids were often “for show,” as there were several Mexican military members sympathetic to cartel causes and/or on cartel payroll.

Since this data was made available some U.S. lawmakers have accused Mexico of running a completely fictitious war on drugs. Republican Senator Chuck Grassley (R-IA), co-chairman of the senate’s international narcotics control caucus told Reuters this data shows that our neighbors to the South are “fighting an imaginary war on drugs designed to score political points rather than save lives.”

In October of this year, several banners appeared in Sinaloa appearing to ban fentanyl production in the area, though many wrote this off as a cartel tactic to relieve pressure on their organizations by the U.S. and Mexican governments. 

“Attention. Due to the incessant disinformation of some media and the obvious omission of the government in not investigating and prosecuting the true culprits of this epidemic,” the banners said (in Spanish). “In Sinaloa, the sale, manufacture, transportation or any type of business that involves the substance known as fentanyl is strictly prohibited, including the sale of chemicals for its preparation. We have never been nor will we be related to that business. [Be warned of] the consequences. Att: Chapitos.”

The recent data put forth by Reuters was capped in August of this year so it was not immediately clear whether these banners had any effect on fentanyl production, though the U.S. has certainly kept the pressure on Mexico to do something about the issue as President Biden and President Lopez Obrador just spoke on the phone Thursday concerning the need for more enforcement at the border. President Biden also visited the country in November to discuss similar issues.

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A top member of the Sinaloa cartel responsible for allegedly distributing thousands of pounds of illegal cannabis was shot and killed in Southern California.

Eduardo Escobedo, 39, was found dead Thursday close to the intersection of Rosecrans and Towne avenues in Los Angeles, according to the Los Angeles County Sheriff’s Department. Escobedo and another man were both killed following a shooting incident.

The Los Angeles County Medical Examiner’s office identified the second man who was shot dead as Guillermo De Los Angeles Jr., 47. Escobedo and De Los Angeles died at the scene after sheriff’s deputies responded to a report of shots being fired in an industrial area filled with warehouses. A third man was taken to a hospital close by with non-life threatening gunshot wounds. The third man was not identified.

Police officers and firefighter-paramedics arrived at the scene Thanksgiving morning after the shoot at an industrial property filled with warehouses.

ABC 7 reports that details about the shooting are scarce as officers sort through information. “We have no motive at this time. It appears that there was some type of gathering or party at the location from last night to early this morning,” sheriff’s Lt. Omar Camacho told ABC 7 Eyewitness News at the scene.

ABC 7 reports that details about the shooting are scarce. “We have no motive at this time. It appears that there was some type of gathering or party at the location from last night to early this morning,” sheriff’s Lt. Omar Camacho told ABC 7 Eyewitness News at the scene.

Video footage shows that investigators examined a black sedan that was near the bodies with its front doors open. Forty-foot shipping containers, semi trucks, and a forklift were all located nearby and provided a hidden spot where the crime could take place.

Who is El Mago, and What’s the Connection to El Chapo?

The Los Angeles Times reports that Escobedo is a convicted drug trafficker nicknamed “El Mago,” which is “The Magician,” in Spanish. Escobedo was the primary local cannabis distributor for Iván Archivaldo Guzmán Salazar, the son of Joaquín “El Chapo” Guzmán.

Police believe Escobedo also allegedly put out a hit on a rival trafficker who was shot dead in his Bentley on the 101 Freeway in 2008. Escobedo was never charged in the murder, but his brother and another man were convicted and are serving life sentences.

In October 2013, Escobedo was wiretapped and allegedly recorded speaking with Guzmán Salazar about smuggling over five tons of cannabis through a tunnel under the U.S.-Mexico border, prosecutors said.

Escobedo also allegedly laundered the drug earnings by purchasing exotic cars and shipping them to the cartel’s main hub in Culiacan, Sinaloa.

He served nearly five years in federal prison for conspiring to distribute more than 22,000 pounds of pot and laundering drug proceeds. For reference, 22,000 pounds is the equivalent of 11 tons or 10,000 kilos of pot. He was released in 2018 after serving time.

Then Escobedo eluded capture by police for over a decade. El Chapo, on the other hand, was arrested in 2014 in Mazatlan. In 2019, he was convicted by a jury of being a principal leader of a continuing criminal under his leadership of the crime syndicate known as the Sinaloa Cartel. 

In 2019, El Chapo was sentenced to life in prison plus 30 years, and was ordered to pay $12.6 billion in forfeiture. The sentence marks the end of a 30-year drug trafficking career that saw Guzmán rise to the top of Mexico’s infamous Sinaloa drug cartel. 

Addressing the court at his sentencing hearing at the Federal District Court in Brooklyn, New York, Guzmán said he had not been given a fair trial and complained about being held in solitary confinement at Manhattan’s federal correctional facility before and during his three-month trial. “Since the government of the United States is going to send me to a prison where my name will never be heard again, I take advantage of this opportunity to say there was no justice here,” he said.

El Chapo’s wife, Emma Coronel Aispuro, was released in September of this year from a California halfway house. Aispuro was sentenced in 2021 to three years in prison after pleading guilty to helping her husband run his multibillion-dollar criminal empire. She had faced a minimum of 10 years in prison, but was spared under a so-called “safety valve” provision because she had no prior criminal record, was not considered a leader, and was not personally involved with violence.

Guzman Salazar is one of Mexico’s most wanted men.

Escobedo lived it up on social media in recent years, posting photos with Floyd Mayweather, Al Pacino, and others. He donned attire by Dolce and Gabbana and diamond-encrusted jewelry.

No arrests have been announced by the Los Angeles County Sheriff’s Department.

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Large banners have appeared throughout the narco-controlled Mexican state of Sinaloa appearing to ban fentanyl production and sales at the behest of “Los Chapitos,” the sons of the notorious cocaine kingpin “El Chapo.”

According to Reuters, it is unknown who put the banners up, known as “necromantas,” despite what the banners themselves may read as the Chapitos signature could be a disinformation tactic by another criminal group. 

“Attention. Due to the incessant disinformation of some media and the obvious omission of the government in not investigating and prosecuting the true culprits of this epidemic,” the banners said (in Spanish). “In Sinaloa, the sale, manufacture, transportation or any type of business that involves the substance known as fentanyl is strictly prohibited, including the sale of chemicals for its preparation. We have never been nor will we be related to that business. [Be warned of] the consequences. Att: Chapitos.”

The Chapitos, which translates to “Little Chapos,” are the four sons of Joaquín “El Chapo” Guzmán who ran the Sinaloa Cartel until he was extradited to the United States in 2017 after several previous unsuccessful attempts to imprison him. The Chapitos consist of Ivan Archivaldo Guzman Salazar, Jesus Alfredo Guzman Salazar, Joaquin Guzman Lopez and the youngest: Ovidio Guzman Lopez who was just extradited to the United States in mid September to face drug trafficking and money laundering charges. El Chapo’s wife, Emma Coronel Aispuro, was also released just weeks ago from U.S. prison after serving a three year sentence for helping her husband run his criminal empire. 

The banners may be in response to recent efforts by the United States government to put pressure on Mexico to stop the flow of drugs, particularly fentanyl, from entering U.S. soil. Ovidio Guzman Lopez’s arrest came shortly after some talk from conservative congressmen of the possibility of military intervention in Mexico if the surge of fentanyl coming across the border did not stop. 

“This action is the most recent step in the Justice Department’s effort to attack every aspect of the cartel’s operations,” said U.S. Attorney General Merrick Garland in a statement about the arrest.

The banners could also indicate the Chapitos don’t want any more extraditions or fentanyl-related deaths on their hands (which totaled around 75,000 in the U.S. in 2022), but a former DEA agent told Reuters it’s likely an attempt to fool the authorities, corner the market for themselves or both. 

“Coupled with extradition of one of the brothers, it’s a ploy to take the heat off of them,” said Leo Silva, a former DEA agent who previously worked in Mexico to Reuters. “I don’t see them stopping production.”

According to the Reuters article, this is actually the second such attempt claimed by the Chapitos at stopping fentanyl production. In July, a Mexican news outlet Riodoce reported that cartel members had told fentanyl makers in the state capital to stop production, followed shortly thereafter by the discovery of several bodies left with fentanyl pills on them.

A supposed cartel source who spoke to Vice on the condition of anonymity said both these attempts were nothing more than a strategic maneuver by the cartel to ward off other would-be fentanyl traffickers and corner an even bigger piece of the market for themselves. 

“There are a lot of other families [of traffickers] who are mad at them because they have been killing a lot of people that used to produce fentanyl on their own and now they want the whole business for them. But I can tell you, fentanyl production hasn’t stopped in Sinaloa. And it will not stop,” said the cartel source to Vice. 

“It’s too much money to turn down or turn their back on,” Silva said to Reuters. 

Los Chapitos have been accused of several heinous crimes other than fentanyl trafficking, including using human beings as test subjects in their drug laboratories to see how people will react to fentanyl of different strengths and so on. There are also, according to this article in El Pais, an unspecified number of tigers kept at Iván Archivaldo Guzman Salazar’s ranch in Sinaloa for the purpose of feeding enemies to, dead or alive. The same article made allegations of torture by way of waterboarding, electrocution and other tiger-related methods the specifics of which i’m sure are too ghastly to include here. 

Ovidio Guzman Lopez pleaded not guilty on September 15 on a laundry list of drug charges. Some of the charges he faces carry a life sentence maximum. 

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