*GUILTY* EL Chapo - Drug Cartel Chief, arrested Trafficking/conspiracy/firearms

Welcome to Websleuths!
Click to learn how to make a missing person's thread

DNA Solves
DNA Solves
DNA Solves
Status
Not open for further replies.
Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Here's my recap of yesterday's spellbinding testimony from Pedro Flores.

Fun fact: When Pedro and his twin brother decided to start secretly taping their calls with El Chapo, the DEA wouldn't help them. They had to buy cheap recorders from Radio Shack.

TWIN BROTHERS FROM CHICAGO SECRETLY TAPED EL CHAPO. ONE JUST TESTIFIED AGAINST HIM.

Dec 18, 2018

"BROOKLYN — Jurors in the trial of Sinaloa cartel leader Joaquín “El Chapo” Guzmán have heard testimony from more than half a dozen cooperating witnesses, including former Colombian drug lords who shipped tons of cocaine to Mexico, and several of Chapo’s ex-cartel lieutenants and business associates. All but one of them got caught.

Unlike the cartel figures who took the witness stand after cutting deals with prosecutors, Pedro Flores actually sought out the DEA, offering to provide information about Chapo and the cartel while he was still an active member. Along with his identical twin brother Margarito, Pedro secretly recorded phone calls with Chapo and other top Sinaloa cartel leaders before surrendering to the DEA in 2008. On Tuesday, Pedro told his story for the first time in court...."

Twin brothers from Chicago secretly taped El Chapo. One just testified against him.
------------------------------------------------------------------------------------------------------------------------------------

Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Expect updates on today's testimony by Pedro Flores around 11am ET when we have our mid-morning break. As usual, there are no cameras, phones, or electronics allowed inside the courtroom.
--------------------------------------------------------------------------------------------------------------------------------------
 
Alan Feuer‏ @alanfeuer 19m19 minutes ago
This morning at the Chapo trial we heard two phone calls of Chapo arranging the details of a 20 kilo heroin deal in Chicago. Both were secretly recorded by Pedro Flores, Chapo's main American distributor, on a cheap Radio Shack digital recorder in 11/2008. They were very damning.


Keegan Hamilton‏Verified account @keegan_hamilton 18m18 minutes ago
#BREAKING @vicenews: We just heard El Chapo caught on tape discussing a shipment of 20 kilos of heroin to Chicago with Pedro Flores. The existence of that recording has long been known, but this is the first time it's been played in open court. It's a smoking gun.


Keegan Hamilton‏Verified account @keegan_hamilton 17m17 minutes ago
Chapo is very friendly in the call. He starts off by calling Pedro "Amigo!" and tells him, "We're here at your service, you know that." Pedro said today: "He's always courteous, that's the way he speaks to people."


Alan Feuer‏ @alanfeuer 17m17 minutes ago
In the first, "The Man," as Flores liked to call Chapo, is heard agreeing to a discount of $5000 per kilo. He also wants a courier to pick up his money in Chicago and says he'll call Flores back.


Alan Feuer‏ @alanfeuer 15m15 minutes ago
The second call is 30 minutes later. Chapo again mentions, completely unguardedly, that Chicago is the pick up point and even mentions his courier's name (Lazaro.) Then he puts another guy on the line to give Flores Lazaro's number and to set Benjamin as Flore's code name.


Emily Palmer‏Verified account @emilyepalmer 22m22 minutes ago
Pedro Flores kept a phone with just two numbers in it: his own and another with a 631 area code. The prosecutor asked whose number it was. “That’s the man’s number,” he said. And then to clarify: “I’m sorry: Chapo’s number.”


Emily Palmer‏Verified account @emilyepalmer 20m20 minutes ago
We spent the morning listening to calls Pedro Flores recorded using devices he bought at the Radioshack. On a call with Chapo, he alerted the drug kingpin that he’d received an extra two kilos of heroin. Why so honest? You trade on your word, he said.


Keegan Hamilton‏Verified account @keegan_hamilton 25m25 minutes ago
In the call, Pedro haggles over the price of heroin. He had agreed to pay $55K per kilo, but he's trying to talk Chapo down to $50K. Pedro: "I'm trying to be as normal and routine as possible. On a normal call that would be our conversation. Drop the price and I'll take more."


Keegan Hamilton‏Verified account @keegan_hamilton 23m23 minutes ago
Chapo agrees to accept $50K per kilo for 20 kilos — making the deal worth an even $1 million. Chapo then makes arrangements for Pedro to make the payment to his people in Chicago. That was discussed in a second call, which we also heard. These convos were on Nov. 15, 2008.


Alan Feuer‏ @alanfeuer 26m26 minutes ago
In a neat twist, that other guy was Alex Cifuentes, the brother of Jorge Cifuentes, a Colombian supplier who spent all last week on the witness stand. We heard quite a bit about how Alex went to work w/Chapo in the mountains. Now here he is on a phone call...


Alan Feuer‏ @alanfeuer 22m22 minutes ago
Flores was working undercover w/the DEA at this point and two weeks after these calls were recorded, he (and his brother Margarito) left the streets and turned themselves in. One imagines that their work was done.


Keegan Hamilton‏Verified account @keegan_hamilton 27m27 minutes ago
More testimony from Pedro Flores happening now. The audio of these calls should be available later today. Stay tuned for updates.

For more about what happened with this heroin deal — and how the recordings were made — listen to episode 8 of our podcast:

EP 8: The Trial
-----------------------------------------------------------------------------------------------------------------------
 
Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Pedro Flores just wilted under cross-examination by Chapo's lawyer Bill Purpura. He played a clip from Chapo's Rolling Stone interview and the taped call w/ Chapo, then asked whether the voices were the same. Flores replied, "Not really, no. Similar but not exactly the same."


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Purpura asked whether the DEA had attempted to verify whether it was indeed Chapo's voice on the tapes. Flores said he thought so: "All they said was they confirmed it was his voice and they were happy." Purpura then asked why prosecutors hadn't handed over verification info.


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Purpura pointed out that Flores admitted yesterday he wasn't always trustworthy: "If you have a hard time following the rules and you do double-deal, how about those tapes?

We have your word it's his voice?" Flores replied meekly: "Yes."


Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
The identical twins from Chicago were quite close growing up. They’ve been separated in jail - although they've seen each other during cooperation sessions. When asked if they were still close, Pedro Flores said “I’ve been away from him for about 9 years, but in spirit, yes.”


Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
Rudy “Kato” Rangel Jr., a leader of the Latin Kings in Chicago sometimes supplied the Flores brothers with cocaine. But the relationship between them soured, and Pedro Flores would later refer to him as a dangerous, untrustworthy thief.


Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
Kato liked a good trim and every week would go to a barbershop that Pedro Flores owned, the witness told us today. But on June 4, 2003 he skipped an appointment at Millennium Cuts, going instead to Nationwide Cutz. He was sitting in the chair when someone walked inside the shop.


Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
Donell “Squeaky” Simmons walked inside the Nationwide Cutz that June day in 2003. Shots rang out. Kato slumped to the floor, dying.


Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
Donell “Squeaky” Simmons and another man, were convicted of murder and given lengthy prison sentences. For more on the barbershop murder, read this Chicago Sun Times article:

Killing ‘Kato’: the story of Latin Kings boss Rudy Rangel Jr.’s murder

07/20/2018

"Rudy Rangel Jr. liked to keep his hair short. So Rangel, a leader of the Latin Kings, one of Chicago’s biggest street gangs, had been going several times a month to Nationwide Cutz, a barbershop operating out of a trailer near Roosevelt and Sacramento on the West Side.

On June 4, 2003, late in the evening, the gang leader known as “Kato” was in the barber chair, his back to the open door, Game 1 of the NBA Finals between the San Antonio Spurs and New Jersey Nets on the TV...."

Killing 'Kato': the story of Latin Kings boss Rudy Rangel Jr.’s murder


NunneryStatement

"Martise Nunnery's interview with the Chicago Police Department after he was arrested in killing of Latin Kings gang leader Rudy "Kato" Rangel Jr."

NunneryStatement-1


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Purpura also brought up Rudy Rangel aka Kato, a leader of the Latin Kings gang. He grew up in the same neighborhood as the Flores twins and sometimes supplied them with cocaine. He was murdered in a Chicago barbershop in 2003. Details via @samjcharles:

Killing 'Kato': the story of Latin Kings boss Rudy Rangel Jr.’s murder

av8f2ohT

--------------------------------------------------------------------------------------------------------------------------------------
 
Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
But that’s not where the barbershop murder ends. You see, Kato had a chest tattoo reading: “Destiny Forever My Queen Valerie” and was also suspected of stealing 200 kilos of the Flores’s cocaine.


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Rangel had a tattoo on his chest: "Destined Forever My Queen Valerie.”

Valerie is Valerie Gaytan, the daughter of a Chicago cop. Shortly after Rangel was murdered, she became romantically involved with Margarito Flores. They later fled to Mexico together and got married.


Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
Kato’s “Queen” Valerie Gaytan would go on to marry Margarito Flores, and just last year become one of the two authors of “Cartel Wives” (written under the pseudonyms Mia and Olivia Flores. Was the murder a coincidence? El Chapo’s defense argues not.


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Purpura also quoted from past statements Pedro Flores made where he called Rangel a "thief," and suggested he was stealing cocaine from them. Referencing the murder, Purpura asked Pedro, "You're going to tell the jury you didn't contract to have that happen?" Pedro denied it.


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Shortly after Rangel was murdered, Purpura noted that Pedro paid over $200K for his brother and Valerie to take a trip to Vegas with a bunch of their friends to see the De La Hoya vs. Mosley fight. They had 60 rooms at the Mandalay Bay, "lobster and steak for everyone."


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Purpura noted that the Vegas trip was just three months after Rangel was killed, and that Valerie was pregnant at the time. He asked Pedro again, "You and your brother didn't kill Rudy Rangel, not for a woman or 200 kilos [of stolen cocaine]?" Pedro again denied it again.


Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
“¡Amigo!” Chapo greeted Pedro Flores over a call he recorded for the DEA. “¿Qué dice? ¿Cómo está?” Pedro said, conversationally. That recording was played in court. Then William Purpura of the defense asked for the court to relisten to the @RollingStone video.


Emily Palmer‏Verified account @emilyepalmer 2h2 hours ago
Comparing the two sets of audio, Purpura asked Flores if the voices sounded alike. “Not really, no,” Flores said. “I mean, similar, but not exactly the same.”

Watch El Chapo’s Exclusive Interview in Its 17-Minute Entirety
Kingpin videotaped responses to Sean Penn’s questions while still in hiding


JANUARY 12, 2016

"On Friday, January 8th, nearly six months after his escape from Mexico’s most secure prison, Sinaloa Cartel boss Joaquín Guzmán Loera, a.k.a. El Chapo, was apprehended and taken back into custody. Just months earlier, Sean Penn had traveled in secret through the Mexican jungle to meet with Chapo, then America’s most wanted international fugitive. Upon meeting Penn, the drug kingpin consented to an interview at a later time. Ultimately, it proved impossible to do the interview in-person, but Penn sent questions by BBM device and Chapo agreed to record his responses on videotape. Without being present, Penn could neither control the questioning, nor prod for elaborations into his responses. Above, you can view the 17-minute video that Chapo sent back in its entirety."

Watch El Chapo’s Exclusive Interview in Its 17-Minute Entirety – Rolling Stone

8Qzual3h

--------------------

Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Here's the heroin deal call with El Chapo that Pedro Flores secretly recorded for the DEA. https://soundcloud.com/keegan-hamilton-596372337/el-chapos-phone-call-with-pedro-flores … @vicenews

El Chapo's phone call with Pedro Flores


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
And here's a second call where El Chapo tells Pedro Flores how to deliver payment for the 20 kilos of heroin in Chicago.

El Chapo and Pedro Flores heroin money call


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
More cross-examination of Pedro Flores happening now. Stay tuned for updates.
--------------------------------------------------------------------------------------------------------------------------------------
 
Keegan Hamilton‏Verified account @keegan_hamilton 28m28 minutes ago
Some witness rehabilitation just now with Pedro Flores. Asked on re-direct, he said he was "100 percent certain" that it was Chapo's voice on his recordings.

Pedro said the giveaway was "the way he greeted me, the small talk." Also, Chapo knew the details of their heroin deal.


Keegan Hamilton‏Verified account @keegan_hamilton 27m27 minutes ago
Pedro also commented on the difference between his taped call w/ Chapo and the Rolling Stone interview: "He was giving an interview. He knew the tape was rolling. I'm working for the DEA trying to set him up."


Keegan Hamilton‏Verified account @keegan_hamilton 26m26 minutes ago
We also got details on how Pedro managed to get his wife pregnant while in DEA custody. It was in an office building where he was being debriefed. His family was allowed to visit. There were agents all over, but he followed her into the bathroom "while they were distracted."


Keegan Hamilton‏Verified account @keegan_hamilton 24m24 minutes ago
Purpura followed up by asking a question about how long Pedro and his wife were in the bathroom while the DEA agents were distracted: "I don't want to ask the amount of time but…" That prompted lots of laughter in the courtroom, including from Chapo.


Keegan Hamilton‏Verified account @keegan_hamilton 23m23 minutes ago
Purpura got into Pedro's assets while he was a drug trafficker. He owned 9 houses, 12 tractor trailers ($150K each), and 40 cars, including three armored vehicles, a Ferrari, and a Lamborghini. Pedro also owned 22-26 ATVs, which cost $10K each ("Who like ATVs?" Purpura asked.)


Keegan Hamilton‏Verified account @keegan_hamilton 20m20 minutes ago
Purpura brought up the book Cartel Wives, co-authored by Pedro and Margarito's wives under the fake names Mia and Olivia Flores. Purpura said they received a $500K advance, plus an undisclosed amount for film production rights. He suggested the trial would make them more money.


Keegan Hamilton‏Verified account @keegan_hamilton 20m20 minutes ago
Purpura: "It helps sell the book and sell the movie with the more dirt we can throw at The Man, El Chapo, isn't that right?" Pedro Flores: "I dunno if I agree with you, sir."


Keegan Hamilton‏Verified account @keegan_hamilton 18m18 minutes ago
We interviewed Mia and Olivia Flores for episode 8 our podcast. They now live in hiding under witness protection. They showed up to our interview in disguise, wearing wigs and sunglasses. Listen:

EP 8: The Trial


Keegan Hamilton Retweeted
Sam Charles‏Verified account @samjcharles 2h2 hours ago
Sam Charles Retweeted Keegan Hamilton

I sat down with Rangel’s mom earlier this year and even now, 15 years since he was killed, she’s convinced that the Flores Twins were involved in her son’s death.

----Keegan Hamilton‏Verified account @keegan_hamilton
Purpura noted that the Vegas trip was just three months after Rangel was killed, and that Valerie was pregnant at the time. He asked Pedro again, "You and your brother didn't kill Rudy Rangel, not for a woman or 200 kilos [of stolen cocaine]?" Pedro again denied it again.

10:38 AM - 19 Dec 2018
--------------------------------------------------------------------------------------------------------------------------------------
 
Emily Palmer‏Verified account @emilyepalmer 20m20 minutes ago
“People do slip up,” the judge said at a sidebar regarding the use of the real name of Margarito Flores’s wife. The Flores's wives have written a book under pseudonyms and are under witness protection. The judge warned “extra care needs to be taken."


Emily Palmer‏Verified account @emilyepalmer 20m20 minutes ago
Once again, however, the court is worried about keeping open secrets. The wife’s name, Valerie Gayton, is easily found with a simple Google search. Moreover, she now lives under a new, false name, which was not mentioned.


Emily Palmer‏Verified account @emilyepalmer 20m20 minutes ago
There was more to this sidebar, which occurred before the jury returned from lunch, but reporters couldn’t overhear any more, because, as is the secretive culture of El Chapo’s trial, as soon as we were seen listening, the rest of the conversation was clouded in white noise.


Emily Palmer‏Verified account @emilyepalmer 20m20 minutes ago
Among Pedro Flores’s riches: nine homes, more than 20 AVs and the purchase of “at least” 40 cars in a four-year timespan, including a Ferrari that he gifted his wife.


Emily Palmer‏Verified account @emilyepalmer 20m20 minutes ago
William Purpura has carted around his own copy of “Cartel Wives” for some time now, and it has become a fixture on the defense table in court. Today, he entered it as a demonstrative in the trial, adding that Pedro Flores’s wife had made $500,000 for co-authoring the book.


Emily Palmer‏Verified account @emilyepalmer 20m20 minutes ago
There is also a film deal in the works for “Cartel Wives” - the company and amount has not been disclosed. To think: after everything El Chapo went through to get his own movie made (including risking capture), the guy who ratted him out may beat him to it.
----------------------------------------------------------------------------------------------------------------------------------
 
Keegan Hamilton‏Verified account @keegan_hamilton 40m40 minutes ago
Pedro Flores is done testifying. We had a quick law enforcement witness this afternoon, an undercover cop from the Chicago area who picked up the 20 kilos of heroin that Pedro discussed w/ El Chapo on his secretly recorded call.


Keegan Hamilton‏Verified account @keegan_hamilton 31m31 minutes ago
Here's the tape of El Chapo and Pedro Flores negotiating a 20-kilo heroin shipment to Chicago. This had never been heard publicly before until it was played today for the jury.

Transcript: https://www.documentcloud.org/documents/5637561-Chapo-Pedro-Heroin-Call-Transcript.html …

Audio: https://soundcloud.com/keegan-hamilton-596372337/el-chapos-phone-call-with-pedro-flores … @vicenews


Keegan Hamilton‏Verified account @keegan_hamilton 27m27 minutes ago
Here's a subsequent convo where Chapo and Pedro Flores discuss how to deliver the $1 million payment for the 20 kilos of heroin. The third voice is Alex Cifuentes (see photo), younger brother of Jorge Cifuentes.

Transcript: https://www.documentcloud.org/documents/5637705-Chapo-Pedro-Money-Call-Transcript.html …

Audio: https://soundcloud.com/keegan-hamilton-596372337/el-chapo-and-pedro-flores-heroin-money-call …

Duz6CmZWwAUaA-b.jpg


Keegan Hamilton‏Verified account @keegan_hamilton 25m25 minutes ago
Many of the moments covered in the testimony by Pedro Flores —including the heroin deal call with El Chapo that he secretly taped for the DEA — were discussed in episode 8 of our podcast.

Listen: https://open.spotify.com/episode/3GXfOInuGWBMQlgyR9bR0W …
---------------------------------------------------------------------------------------------------------------------------------
 
More from Emily:

Emily Palmer‏Verified account @emilyepalmer 11m11 minutes ago
“You and your brother did not kill Rudy Rangel – not for the woman and not for 200 kilos?” Purpura asked the witness. “That’s correct,” Pedro Flores said.


Emily Palmer‏Verified account @emilyepalmer 11m11 minutes ago
When the prosecutor followed up on Pedro Flores’s apparent uncertainty regarding the side-by-side voice comparison of El Chapo recordings, he said of the ones he’d made with his own Radioshack equipment: “I’m 100% certain it was him.”


Emily Palmer‏Verified account @emilyepalmer 10m10 minutes ago
Pedro Flores said that he was told he had an “everything or nothing” plea agreement and that he “wouldn’t be able to pick and choose who went to prison.” As a result, he turned in everyone down to his own workers and clients – about 50 people in total.


Emily Palmer‏Verified account @emilyepalmer 11m11 minutes ago
When his father (also a drug dealer) found out that Pedro Flores had gone to the DEA, he called him a “coward.”


Emily Palmer‏Verified account @emilyepalmer 8m8 minutes ago
Yesterday, we heard the dramatic story of Pedro Flores’s kidnapping and all the help El Chapo provided in his rescue. Today we learned that a Beltran-Leyva had formerly been credited with the help and that one of his workers had received a Rolex watch for his pains.


Emily Palmer‏Verified account @emilyepalmer 5m5 minutes ago
Much care has been taken to protect people’s identities in El Chapo's trial. Today, when asked to describe the DEA location where Pedro Flores snuck past guards for *quality time* with his wife – he had to do so without mentioning location by address, state or even country.


Emily Palmer‏Verified account @emilyepalmer 3m3 minutes ago
Struggling to get to the bottom of the location, defense attorney William Purpura asked if the building were part of the Bureau of Prisons? (It was not.) A house? (It was not.) “We can play 50 Questions, your honor,” Purpura suggested.


Emily Palmer‏Verified account @emilyepalmer 2m2 minutes ago
After entering DEA custody, Pedro Flores was separated from his wife and baby for some time. Eventually, agents agreed to let them meet at an office building while he prepared testimony. But the guards weren’t paying close attention, and “I took advantage," he recalled.


Emily Palmer‏Verified account @emilyepalmer 46s47 seconds ago
With the guards distracted, Pedro Flores’s wife suggested that he follow her into the nearby bathroom. “What were you doing -- aside from the obvious?” the prosecutor asked. They brought the baby’s bottle to clean. (Purpura laughed so hard at this, he apologized to the judge.)
true



Emily Palmer‏Verified account @emilyepalmer 28s29 seconds ago
The couple managed two such bathroom escapades, and Pedro Flores said that soon his wife was expecting another baby.


Emily Palmer‏Verified account @emilyepalmer 1m1 minute ago
The couple managed two such bathroom escapades unbeknownst to the feds, and Pedro Flores said that soon his wife was expecting another baby.


Emily Palmer‏Verified account @emilyepalmer 1m1 minute ago
Even after taking the plea deal, Pedro Flores made sure he collected outstanding debts – through his wife (who was never indicted) and some of her family members (including a cousin who was indicted as a result). They collected millions out of Washington, D.C. alone.


Emily Palmer‏Verified account @emilyepalmer 55s56 seconds ago
After Pedro Flores left the stand, two more government agents: one from the DEA and another from the DEA-SIU of Colombia’s National Police. That second officer will take the stand again tomorrow morning. Thursday will be the last day of trial ahead of the winter holiday.
------------------------------------------------------------------------------------------------------------------------
 
Alan's tweets:


Alan Feuer‏ @alanfeuer 19m19 minutes ago
The afternoon session of the Chapo trial proved yet again how hard it has been for Chapo's lawyers to mount a strong defense. That was especially true today after Pedro Flores led the jury through his devastating recorded calls of Chapo negotiating a heroin deal.


Alan Feuer‏ @alanfeuer 18m18 minutes ago
All the defense could do w/ the calls was suggest that maybe, just possibly, it wasn't actually Chapo on the recording. They tried to do this by playing a clip from Chapo's video interview w/Rolling Stone (introduced last week) and hinting that perhaps the voices weren't similar.


Alan Feuer‏ @alanfeuer 16m16 minutes ago
They also tried--more successfully, IMO--to suggest that Chapo wasn't Flores' only, or even main--cartel connection. Flores had indicated in prior statements to US agents that a lot of his drugs came from Mayo Zambada, Chapo's partner.


Alan Feuer‏ @alanfeuer 16m16 minutes ago
That line of attack squared w/their overarching strategy that Mayo, not Chapo, is the real mastermind of the cartel. The defense has hewed to this argument, but it's tough going.


Alan Feuer‏ @alanfeuer 15m15 minutes ago
In the end, the only tactic left to them has generally been to attack the witnesses as creeps & crooks who lack integrity & credibility. So the lawyers went after Flores today in a somewhat tangential assault that was nonetheless kind of interesting.


Alan Feuer‏ @alanfeuer 13m13 minutes ago
They suggested that Flores had murdered--follow me here--the former lover of his brother's wife so that his brother could be w/the woman. The lover, Rudy Rangel, was a member of the Latin Kings who grew up in the same Chicago neighborhood as the Flores brothers.


Alan Feuer‏ @alanfeuer 12m12 minutes ago
He was apparently so in love w/Margarito Flores wife (before she married Margarito) that he had her name tattooed on his chest: "Destined Forever, My Queen Valerie."


Alan Feuer‏ @alanfeuer 10m10 minutes ago
Rudy, who liked to get his haircut once a week, was ultimately killed in Nationwide Kutz, a Chicago barbershop, in June 2003. By Sept 2003 Valerie was in Las Vegas w/Margarito to see a prize fight w/60 other friends of the Flores clan. (Pedro said he dropped $200k+ on the trip.)


Alan Feuer‏ @alanfeuer 9m9 minutes ago
By 2004, Valerie and Margarito were living together in Mexico despite her being pregnant w/Rudy's child. This attack didn't really go anywhere--Pedro denied a role in Rudy's murder--but it did include such wacky details about the Vegas trip.


Alan Feuer‏ @alanfeuer 6m6 minutes ago
As, for instance: The whole crew of 60 drug dealers and their entourages were treated by Pedro to suites at the Mandalay Bay, steak & lobster for everyone, VIP passes to a club and tickets to the De La Hoya-Mosely fight. Maybe the tab was more than $200k, Pedro admitted.
-------------------------------------------------------------------------------------------------------------------------
 
Keegan Hamilton‏Verified account @keegan_hamilton 16m16 minutes ago
Here's a fun sidebar convo from the Pedro Flores testimony.

Prosecutor Adam Fels tells the defense he's going to ask Pedro about getting his wife pregnant while in DEA custody.

Chapo's lawyer Bill Purpura responds: "That's a good one."

Du0TgsBXcAA1gxc.jpg


And one from Molly:


Molly Crane-Newman‏Verified account @molcranenewman 36m36 minutes ago
A source tells me Emma Coronel, who’s been MIA the last two days of #ElChapo’s trial, will be back tomorrow. His 7-year-old daughters, Emaly and Maria—the only visitors permitted to visit Guzman, apart from his lawyers—will visit him at MCC on Friday.
-------------------------------------------------------------------------------------------------------------------------------------
 
'Amigo!' Jury hears cheerful El Chapo on tape at US trial

Dec 19, 2018

"Secretly recorded phone calls played Wednesday at the U.S. trial of notorious Mexican drug lord Joaquin "El Chapo" Guzman make him sound as if he was enjoying his life as a narco-outlaw.

"Amigo!" a cheerful voice identified as Guzman's says at the start of a 2008 call made by an American drug distributor who has been on the witness stand this week.

"Here at your service," Guzman says, according a government translation of the conversation spoken in Spanish. "You know that."..."

'Amigo!' Jury hears cheerful El Chapo on tape at US trial
----------------------------------------------------------------------------------------------------------------------------------

'El Chapo' trial jurors heard the accused Mexican drug lord's voice -- or did they?

Dec. 19, 2018

"NEW YORK — Did jurors in the trial of Joaquín "El Chapo" Guzmán hear the secretly-recorded voice of the accused Mexican drug lord as he negotiated a $1 million heroin deal in 2008?

In a twist on a courtroom whodunit that unfolded in Brooklyn federal court Wednesday, the answer to the question may determine the credibility of a key prosecution witness against the alleged boss of Mexico's Sinaloa drug cartel.

The enigma at the heart of the question is Pedro Flores, a 37-year-old cooperating government witness who testified for a second day clad in black-and-gray jail-issued clothing...

Assistant U.S. Attorney Adam Fels on Wednesday offered jurors dramatic government evidence to support the allegations against Guzmán. He played tapes of November 15, 2008, phone calls Flores recorded just before his surrender.

For a few moments, jurors heard the relatively high-pitched and fast-talking voice of a man Flores said was Guzmán, as the two negotiated the price of a pending 20-kilogram heroin shipment to Chicago....

Trying to raise juror doubts about Flores' damaging testimony, defense team lawyer William Purpura played jurors part of a 2016 video interview that Guzmán purportedly recorded of himself answering questions submitted by actor Sean Penn for a Rolling Stone magazine interview.

The voice of the man in the video seemed deeper-pitched, with a slower, more deliberate speaking style.

Then, the defense lawyer replayed the higher-pitched, faster-speaking voice in the recording made by Flores.

"To your ears, do they sound like the same voice?" Purpura asked Flores.

"Not really ... a little," replied the witness, who also acknowledged that recordings could be edited...."

'El Chapo' trial jurors heard the accused Mexican drug lord's voice -- or did they?
-----------------------------------------------------------------------------------------------------------------------------------
 
El Chapo’s lawyer claims cartel bribed presidents Peña Nieto, Calderón
Both have rejected the accusation, which claims that the Sinaloa Cartel paid them millions of dollars

November 14, 2018

"A lawyer for former drug lord Joaquín “El Chapo” Guzmán claimed yesterday that the Sinaloa Cartel paid huge bribes to the current Mexican president and his predecessor.

In his opening statement at the New York trial of the former capo, Jeffrey Lichtman said that the “real” Sinaloa Cartel leader, Ismael “El Mayo” Zambada, paid millions of dollars in bribes to President Peña Nieto and ex-president Felipe Calderón to avoid capture....

Presidential spokesman Eduardo Sánchez and Calderón, who left office in 2012, quickly rejected the claim.

“The government of Enrique Peña Nieto pursued, captured and extradited the criminal Joaquín Guzmán Loera. The assertions attributed to his lawyer are completely false and defamatory,” Sánchez wrote on Twitter.

Lichtman’s assertions “are absolutely false and reckless,” Calderón tweeted. “Not him [Zambada] nor the Sinaloa Cartel or any other person made payments to me.”..."

El Chapo's lawyer claims cartel bribed presidents Peña Nieto, Calderón
---------------------------------------------------------------------------------------

Ex-attorney general denies accepting bribes from Colombian narco
Witness in Guzmán trial said attorneys general and 70 Federal Police were on his payroll


December 19, 2018

"More testimony of wrongdoing by former high-ranking officials in the Mexican government has emerged in the trial against former Sinaloa Cartel capo Joaquín “El Chapo” Guzmán in New York.

Ignacio Morales Lechuga is the latest ex-politician to be implicated after Colombian drug trafficker and witness Jorge Milton Cifuentes Villa declared that he had been on his payroll.

Morales is now a notary public in Mexico City but was the federal attorney general between 1991 and 1993 in the latter years of president Carlos Salinas de Gortari’s administration.

In his deposition, Cifuentes declared that he had bribed attorneys general in Mexico along with 70 Federal Police who protected his drug trafficking operations in the country.

Cifuentes, who used to be the principal supplier of cocaine to the Sinaloa Cartel, added that the officials on his payroll did not know they were employed by him because they dealt with a front man.

Morales declared the accusations were “completely false and defamatory.”..."

Ex-attorney general denies accepting bribes from Colombian narco

bribes.jpg


(Colombian cocaine trafficker Cifuentes.)
-------------------------------------------------------------------------------------------------------------------------------
 
Last edited:
El Chapo’s beauty queen wife to return to court with surprise guests

December 19, 2018

"The bombshell wife of cartel kingpin Joaquin “El Chapo” Guzman is expected to return to her husband’s side in court Thursday — and she might even bring their daughters.

Onetime beauty queen Emma Coronel Aispuro has been absent this week to spend time with the couple’s 7-year-old twins, but sources close to the family tell The Post she plans to be in court Thursday if travel goes as planned.

On top of that, Coronel has an early Christmas present for her husband, per the source: He’ll get to see their girls....

The girls are the only family members allowed to visit Guzman, as he and Emma aren’t allowed to communicate...."

https://nypost.com/2018/12/19/el-chapos-beauty-queen-wife-to-return-to-court-with-surprise-guests/
-----------------------------------------------------------------------------------------------------------------------------------------
 
Thursday, Dec. 20th:
*Trial continues (Day 22) (@ 9am ET) - NY – *Joaquín Archivaldo Guzmán Loera (El Chapo) (~61) arrested & charged with smuggled 155 tons of cocaine into U.S. Sinaloa drug cartel chief. Guzmán faces 17-count indictment charging him with drug trafficking, murder conspiracy & money laundering spanning nearly three decades. Plead not guilty to all charges. No bail.
Prosecutors say Guzmán ran Mexico's Sinaloa cartel from 1989 to 2014. In that time, they allege the cartel brought cocaine, heroin, methamphetamine & marijuana into the U.S. Prosecutors also charged Guzmán in connection with the assassinations of thousands of competitors. Plead not guilty to all charges. If convicted, he faces life in prison.
Trial expected to last several months. Also for trafficking, conspiracy & firearms in California, Arizona, Texas, Illinois, Florida & New York.

Skipping over Day 1 thru 18
12/17/18 Day 19: State witnesses: Jorge Milton Cifuentes-Villa. Jeff Lichtman's cross-examination of Jorge Cifuentes interrupted by government calling law enforcement witnesses drugs seized in Ecuador, re a poliice K9 that found 500+ kilos of cocaine was named Zeus. Last witness of the day was an official from Ecuador's federal prosecutor's office. She was involved in the seizure of 7.5 tons of cocaine from a house in Quito. Trial continues on 12/18.
12/18/18 Day 20: State witnesses: Jorge Milton Cifuentes-Villa. Pedro Flores. (He & his twin brother Margarito grew up in Chicago & became two of the Sinaloa cartel's main distributors in the US). Trial continues on 12/19.
12/19/18 Day 21: State witnesses: Pedro Flores. Law Enforcement witness (undercover cop from the Chicago area who picked up the 20 kilos of heroin that Pedro discussed w/ El Chapo on his secretly recorded call). 2 more government agents: one from the DEA and another from the DEA-SIU of Colombia’s National Police. Thursday (12/20) will be the last day of trial ahead of the winter holiday.
 
Keegan Hamilton‏Verified account @keegan_hamilton 1h1 hour ago
Hello from Day 21 of El Chapo's trial.

This is the last day before the trial goes on winter break until Jan. 3.

Expecting a slow day with only law enforcement witnesses. We left off yesterday with a Colombian cop on the stand.

Stay tuned for updates.


Keegan Hamilton‏Verified account @keegan_hamilton 1h1 hour ago
Check out this super intense interview that me and @miguelfdzflores did with a sicario — a hitman for hire — in Mexico City. He admitted to killing 27 people.

We asked him about Chapo, the violence in Mexico, and more. Listen: https://open.spotify.com/episode/6pVJayjGo8Zmb85o0vglgL … @vicenews



Alan Feuer‏ @alanfeuer 21m21 minutes ago
Chapo's wife, Emma Coronel, brought their twin 7-year-old daughters to court today for the first time today.
They're really adorable, wearing matching white jackets and little bows.
Chapo got teary-eyed when he saw them and kept stealing glances at them during testimony.


Keegan Hamilton‏Verified account @keegan_hamilton 20m20 minutes ago
Story of the day: El Chapo's wife Emma Coronel is back in court, this time w/ their 7-year-old twin daughters. Chapo stood up and waved as they walked in. A marshal stopped him when he started blowing kisses. He looked to be a bit misty-eyed.


Keegan Hamilton‏Verified account @keegan_hamilton 18m18 minutes ago
Chapo's daughters are absolutely adorable. They're wearing matching white blazers with sparkly bows in their hair. Chapo spent the whole morning staring at them and waving. He ignored the witness, a Colombian police officer testifying about a seizure of cocaine and grenades.


Alan Feuer‏ @alanfeuer 16m16 minutes ago
As a side note, Chapo filed a formal motion before the trial began for permission to give the girls a hug on the first day.
Judge Cogan denied the request as a security risk...


Keegan Hamilton‏Verified account @keegan_hamilton 14m14 minutes ago
Chapo's wife Emma sits right behind a row of reporters in the courtroom. Members of the press moved out of the way so that he could have a clear view of his daughters. They're allowed to visit him at his jail in Manhattan but they can't hug or have any contact.


Keegan Hamilton‏Verified account @keegan_hamilton 13m13 minutes ago
There's probably a bit of strategy and courtroom theater involved in bringing Chapo's twin daughters to court. Members of the jury definitely noticed Chapo looking over at them and getting emotional. It was a humanizing moment.


Alan Feuer‏ @alanfeuer 26m26 minutes ago
Correction: The hug motion only covered Chapo's wife, not the daughters. Sorry about that.
---------------------------------------------------------------------------------------------------------------------------------
 
Last edited:
Oops - looks like I somehow skipped a day. I was on Day 22, & should be Day 21. The post above (#476) is that from today, Dec. 20th? @YESorNO

TIA!
animated-smileys-christmas-057.gif
 
Keegan Hamilton‏Verified account @keegan_hamilton 16m16 minutes ago
Two witnesses this morning from the Colombian National Police. They testified about finding 403 cocaine bricks, 49 40-mm grenades, and 3 anti-tank RPG grenades in a small plane at an airport in the city of Ipiales. Still unclear exactly how these are connected to Chapo.
------------------------------------------------------------------------------------------------------------------------
 
Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Nothing to report from today's testimony, but we have a new development in the allegation that members of the defense team broke rules and helped Chapo and his wife to communicate with a cellphone. Order from Judge Cogan:

https://www.documentcloud.org/documents/5639446-Judge-Cogan-order-about-cellphones-in-El-Chapo-s.html …

Du4PZtEX4AAfpjm.jpg


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
The allegation is that Mariel Colon — a young attorney who is not one of the three main trial lawyers — gave a cellphone to Emma Coronel and then went to meet privately with Chapo with another cellphone. Colon denies this.


Du4QqD6WoAAlYqX.jpg

Du4QqDhXQAAXZBP.jpg

Du4QqDlWwAAXchd.jpg


------------------------------------------------------------------------------------------------------------------------------------------------
 
Status
Not open for further replies.

Members online

Online statistics

Members online
149
Guests online
1,851
Total visitors
2,000

Forum statistics

Threads
605,278
Messages
18,185,184
Members
233,293
Latest member
Garc
Back
Top