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

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  • #341
Prosecution witness against 'El Chapo' Guzmán admits to killings, lies

Dec. 4, 2018

"NEW YORK – At the start of the federal trial of Joaquín "El Chapo" Guzmán, defense lawyers said they would discredit prosecution witnesses as criminal liars who would say anything to convict the accused Mexican drug lord and win leniency for their own crimes.

A defense lawyer hammered Juan Carlos Ramírez Abadía in Brooklyn federal court Tuesday, getting the witness who testified he was Guzmán's Colombia cocaine supplier to admit he ordered roughly 150 killings – including the assassination of a man in the Queens borough of New York.

The former head of Colombia's Norte Valle cocaine cartel even kept financial records that listed the costs of some killings to the dollar.

Guzmán lawyer William Purpura showed jurors an image of a business ledger and asked Ramírez if one entry referred to "the murders of three people."

"That's correct," said Ramírez, whose benign-seeming drug cartel nickname is Chupeta, or lollipop.

The witness said he did not remember the victim's names, but he readily confirmed the cost of the killings: $45,000....

Ramírez wore a winter parka and, at times, gloves, during his courtroom testimony....

Ramírez, 55, may receive a maximum prison sentence of 30 years for a guilty plea he entered in 2010. The sentence could be reduced to 25 years if prosecutors tell a federal judge he told the truth and cooperated fully in cases against others.

Ramírez is the third confessed co-conspirator to identify Guzmán as a kingpin of Mexico's Sinaloa drug cartel. ..."

Prosecution witness against 'El Chapo' Guzmán admits to killings, lies
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A witness more brutal than 'El Chapo' testifies in drug lord's trial

DEC 04, 2018

"From the moment Colombian cartel boss Juan Carlos “Chupeta” Ramirez Abadia sat down to testify against Mexican drug kingpin Joaquin “El Chapo” Guzman, no one in the courtroom could tear their eyes from his surgically mutilated face. But it wasn’t until his third day on the stand that he was unmasked as a monster — in the first strong showing for Guzman's defense.

Known as “The Man of a Thousand Faces,” the longtime head of Colombia’s brutal North Valley cartel underwent multiple surgeries to disguise his identity while on the lam in Brazil. Between the mid-1980s and his arrest in 2007, he ran a vast narcotics empire, working hand-in-glove with the Sinaloa cartel to move dizzying quantities of cocaine from Colombia through Mexico to the United States.

He is also a killer, who pleaded guilty in a U.S. court in 2010 to ordering the murders of at least 150 people and personally shooting one victim in the face. He has not yet been sentenced, but hopes to have five years shaved off his prison term in exchange for his testimony.

On Tuesday, jurors learned that he tracked each of those assassinations in the very same spreadsheets U.S. Atty. Andrea Goldbarg had combed over and over again for close to two days of direct testimony, while many had struggled to stay awake....
As cunning, ruthless and extravagant as Guzman was in his heyday, his Colombian supplier was that much more so. Everything Chapo did, Chupeta did bigger, whether it was the volume of cocaine he controlled, the size of his palatial homes, or the extremes he took to evade capture and extradition to the U.S. To Ramirez Abadia, Guzman was a middle man, albeit a crucial one. Guzman is fighting charges of drug trafficking, conspiracy to commit murder and weapons violations. Ramirez Abadia admitted to all of them, gleefully....

...on redirect, the prosecution barely acknowledged what had happened, asking only briefly about the bloody events that had jurors on the edge of their seats after days of nodding and yawning.

“As a leader of a drug cartel, why did you engage in violence?” Goldbarg asked.

“It’s impossible to be a leader of a cartel in Colombia without violence,” the killer said."

A witness more brutal than 'El Chapo' testifies in drug lord's trial
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'El Chapo' consort opens up about cartels' ruthlessness

"NEW YORK – A key government witness at the U.S. trial of notorious Mexican drug lord Joaquin "El Chapo" Guzman spelled out the bloodshed and other cold realities of international drug-trafficking Tuesday without expressing regret or making excuses.

Former Colombian kingpin Juan Carlos Ramirez Abadia was asked on cross-examination by a lawyer for Guzman whether he ordered scores of murders, whether he kept a ledger that showed how much hit men were paid, and whether he repeatedly lied to and bribed Colombian authorities with tens of millions of dollars to stay in business.

Among the matter-of-fact answers he gave through a Spanish interpreter: "Totally correct." ''Obviously." ''At the time, of course I lied." ''That's how it was, sir."..."

'El Chapo' consort opens up about cartels' ruthlessness

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  • #342
Wednesday, Dec. 5th:
*Trial continues (Day 12) (@ 9:30am 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 10.
12/4/18 Day 11: State Witnesses: Juan Carlos Ramirez Abadia, also known as “Chupeta” or “Lollipop,” leader of the country’s powerful & violent Cártel del Norte del Valle. 2 DEA agents (no names given). Germán Rosero aka Barbas or The Beard, (a Colombian lawyer) one of Chupeta's lieutenants in the Norte del Valle cartel.
 
  • #343
Emily Palmer‏Verified account @emilyepalmer 14h14 hours ago
Some courts are closed tomorrow to mourn the late President George H. W. Bush’s passing. But Judge Brian M. Cogan instructed the court that El Chapo's trial would go on as scheduled, suggesting so-inclined jury members to use their weekly Friday off in order to properly mourn.



Keegan Hamilton‏Verified account @keegan_hamilton 4h4 hours ago
Hello from Day 12 of El Chapo’s trial, where the courthouse flag is at half mast.

The government is shut down to mourn President Bush, but Judge Cogan decided the Chapo show must go on.

More testimony coming today from Germán Rosero, a Colombian narco who operated in Mexico.

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  • #344
Keegan Hamilton‏Verified account @keegan_hamilton 4h4 hours ago
Check out this intense piece from @vicenews on @HBO about how the meth business is booming for the Sinaloa cartel.

Produced by @adamdesiderio, hosted by @MarianaVZ.

How Mexican Drug Cartels Get Meth Into The U.S. (HBO)

"The new president of Mexico was installed on Saturday, amid rising violence in Juarez. More than 10 years after the war on drugs was launched in Mexico, VICE News looks at current state of Mexican drug cartels as a new president prepares to take office on December 1, and a new phase in the drug war begins."

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  • #345
Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
Here’s an interesting moment from a sidebar conversation yesterday where El Chapo’s lawyer convinces the judge that the jury ought to hear the details of *how* Chupeta had people killed — not just that he ordered 150 murders.

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Keegan Hamilton‏Verified account @keegan_hamilton 3h3 hours ago
El Chapo’s lawyer also convinced the judge to let him show the jury a picture of 150 random people pulled from Google to illustrate “the depth and breadth” of what that many murders would look like.

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  • #346
Keegan Hamilton‏Verified account @keegan_hamilton 29m29 minutes ago
Testimony this morning from Germán Rosero aka Barbas or The Beard. He spoke about moving money from Mexico to Colombia, various cocaine shipments, and his meetings with El Chapo in the mountains outside of Culiacán.

This is what Rosero looks like, minus the beard.

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Keegan Hamilton‏Verified account @keegan_hamilton 27m27 minutes ago
Rosero said he first met El Chapo in February 2002 in "a country house on the outskirts of Culiacán." He was sent to the meeting by Chupeta to arrange a 2,000-kilo cocaine deal. Chapo was under a palapa, waring his usual black baseball cap. There were several guys w/ AK-47s.


Keegan Hamilton‏Verified account @keegan_hamilton 25m25 minutes ago
The shipment was delivered as planned but 600 kilos were "of lesser quality" than the Colombians had promised, it wasn't "re-oxidized" like the best stuff. He had to have another meeting with El Chapo, this time he was flown into the mountains. The location was "not luxurious."


Keegan Hamilton‏Verified account @keegan_hamilton 23m23 minutes ago
Rosero said they worked a deal where Chapo got a $500 per kilo discount on the 🤬🤬🤬🤬🤬🤬 cocaine. The next meeting was in 2003, arranged by El Licenciado. This was the first time we've heard that name in the trial. It's El Chapo's former right-hand man, who just got a life sentence.


Keegan Hamilton‏Verified account @keegan_hamilton 21m21 minutes ago
Rosero talked about methods for sending money back to Colombia. Usually it was done by workers. El Chapo had another way.

He said El Chapo had "a plane which belonged to him, which had the distinction of being made of carbon fiber, which made it undetectable by radar."


Keegan Hamilton‏Verified account @keegan_hamilton 19m19 minutes ago
Rosero got into details about the money. Usually it was large bills. At first they sent $500K-1M. Later they upped the limit to $5M. He said that "the business of bringing money down was also a multi-million dollar business."


Keegan Hamilton‏Verified account @keegan_hamilton 18m18 minutes ago
Rosero on the smugglers who would bring money to Colombia for the cartel: "We had control over these people. We knew where they lived, so they would be responsible if something was lost."


Keegan Hamilton‏Verified account @keegan_hamilton 16m16 minutes ago
Rosero said he met Chapo 6-8 times. Usually he was flown to ranches in the Sierra Madre on beat-up old Cessnas. "The pilots assured me these were the planes that had the best service of all." They landed on clandestine airstrips with short, steep runways.


Keegan Hamilton‏Verified account @keegan_hamilton 15m15 minutes ago
Rosero said El Chapo would sometimes be wearing camo fatigues. He was usually carrying weapons. On one occasion, he saw El Chapo carrying a gold-plated AK-47 with "some precious stones encrusted in it."


Keegan Hamilton‏Verified account @keegan_hamilton 13m13 minutes ago
This may sound interesting but it was often very boring. Judge had to admonish the jury at one point because some of them were falling asleep.

Direct examination of Rosero expected to end before the lunch break. Cross-examination by El Chapo's lawyers to follow this afternoon.
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  • #347
Alan Feuer‏ @alanfeuer 5m5 minutes ago
Curious how El Chapo put together his multi-ton drug deals? Today, German Rosero, a lawyer who worked as a pitch man for Colombia's North Valley cartel explained the process behind several big deals on the witness stand. Here's how it generally worked.


Alan Feuer‏ @alanfeuer 3m3 minutes ago
Rosero would first get details from his bosses in Colombia on how many kilos were on offer (anywhere from 3,000 to 12,000+) & the mode of transport (speedboats for near-shore deals, tuna boats for deep sea transfers.) Then, from his home in Mexico, he called one of Chapo's guys.


Alan Feuer‏ @alanfeuer 1m1 minute ago
The contact would arrange for workers to pick Rosero up at a hotel or another pre-arranged location. They'd take him to airport and put him on a Cessna. (Sometimes were snacks on board: fruits & veggies.) He'd be flown to a secret airstrip in the Sierra Madres outside Culiacan.


Alan Feuer‏ @alanfeuer 3m3 minutes ago
From the strip, he'd be driven to one of Chapo's hidden ranches. One of them, he said, was a farm w/a big wooden gate, a simple house, a pool and a palapa. He'd sit w/Chapo under the palapa and make the pitch. Chapo would often sit there listening in a wide-brimmed baseball cap.


Alan Feuer‏ @alanfeuer 1m1 minute ago
Once the deal was struck, Rosero would stay in touch w/one of Chapo's deputies. He'd get word when the coke was transferred from the Colombian boats at sea and then when it reached Mexican territory. That's when the money was exchanged.


Alan Feuer‏ @alanfeuer 9m9 minutes ago
Sometimes, couriers called bajadores (literally, those who bring things down), would take the money back to Colombia. Sometimes, Chapo flew the cash back for Rosero in a carbon-fiber plane specially designed to evade radar detection.


Alan Feuer‏ @alanfeuer 7m7 minutes ago
Chapo was extremely hot-headed when it came to personal slights, but he seemed to show a great deal of chill when it came to business. Once, a massive load of 12,500 kilos was seized by the US Coast Guard. Rosero went to visit Chapo at one of his ranches to explain the loss.


Alan Feuer‏ @alanfeuer 6m6 minutes ago
Chapo's reaction? "He told me we had to keep moving," Rosero recalled. "We had to keep working."


Keegan Hamilton‏Verified account @keegan_hamilton 14m14 minutes ago
Prosecution just finished with direct examination of Rosero. He testified about losing several large cocaine shipments — 12,500 and 10,000 kilos — in 2006. He said El Chapo was disappointed but upbeat. "He told me we had to keep moving forward, we had to keep working."


Keegan Hamilton‏Verified account @keegan_hamilton 13m13 minutes ago
Rosero testified that El Chapo took an interest in his personal life and asked to be the godfather to one of his children: "He was always a person who showed a lot of respect for me and within the organization it was an honor to have him as a godfather."


Alan Feuer‏ @alanfeuer 2m2 minutes ago
As the first decade of the 2000s went by, Chapo moved deeper into the Sierras. His lodgings became more spartan, Rosero said, and he was surrounded by more armed men. They began to dress in camo fatigues. Sometimes, Chapo did too.
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  • #348
Keegan Hamilton‏Verified account @keegan_hamilton 11m11 minutes ago
Rosero said he quit the drug business in 2007. His bosses in Colombia were on the run and a war had broken out between El Chapo and Arturo Beltran-Leyva.

"I frankly did not want to work anymore because I didn't want to be in the middle of a war."


Alan Feuer‏ @alanfeuer 1m1 minute ago
Rosero quit dealing w/Chapo in 2007 when Chapo went to war w/his longtime partner Arturo Beltran-Leyva. Rosero was a deal guy and had no interest in being in a blood feud. His own bosses in Colombia were under siege and he went into hiding. W/in 2 yrs he surrendered to the USA.


Keegan Hamilton‏Verified account @keegan_hamilton 10m10 minutes ago
Rosero would ultimately travel to Miami and surrender to the DEA. He thought he was under indictment but there were no criminal charges against him in the US. He was charged after the fact and has been cooperating ever since. He has yet to serve a single day in an American jail.


Keegan Hamilton‏Verified account @keegan_hamilton 10m10 minutes ago
Cross-examination of Rosero by El Chapo's attorneys will begin this afternoon. After him, we're expecting several law enforcement witnesses.
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  • #349
Keegan Hamilton‏Verified account @keegan_hamilton 7m7 minutes ago
Rosero's cross-examination has focused on inconsistencies in his past statements to law enforcement — details like misstating the size of a cocaine load. Also some questions about his false identities that suggest he hasn't been truthful. Nothing especially damaging.


Keegan Hamilton‏Verified account @keegan_hamilton 4m4 minutes ago
Rosero said he fled Cali and joined the Norte del Valle cartel because he received death threats while working as a lawyer. Balarezo gave the real reason: Rosero's ex-girlfriend was Pablo Escobar's nephew, a guy named Cuchilla or Knife. That's who wanted him dead.


Keegan Hamilton‏Verified account @keegan_hamilton 5m5 minutes ago
Balarezo asked Rosero about a cocaine deal w/ Sinaloa cartel member Nacho Coronel. Other cartel members had turned it down. Nacho accepted.

Balarezo: Have you ever seen the movie The Godfather?
Rosero: Yes.
Balrezo: Do you know who Fredo is?
Proseuctor: Objection!


Keegan Hamilton‏Verified account @keegan_hamilton 22m22 minutes ago
Trial over for the day, Rosero is done testifying. Last round of cross-examination focused on his finances. Rosero got to keep tens of thousands of dollars, vehicles, and several valuable properties in Mexico and Colombia after turning himself in and cooperating with the US.


Keegan Hamilton‏Verified account @keegan_hamilton 21m21 minutes ago
Balarezo also played up that Rosero hasn't spent a day in jail. He tried to contrast that with El Chapo.

Balarezo: Tell the jury, didn't sleep in a jail cell last night, did you?
Rosero: No. …
Balarezo: You haven't been prohibited from hugging your kids…
Prosecutor: Objection


Keegan Hamilton‏Verified account @keegan_hamilton 20m20 minutes ago
Will be back in court again tomorrow. Expecting several law enforcement witnesses to take the stand.
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  • #350
Thursday, Dec. 6th:
*Trial continues (Day 13) (@ 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 10.
12/4/18 Day 11: State Witnesses: Juan Carlos Ramirez Abadia, also known as “Chupeta” or “Lollipop,” leader of the country’s powerful & violent Cártel del Norte del Valle. 2 DEA agents (no names given). Germán Rosero aka Barbas or The Beard, (a Colombian lawyer) one of Chupeta's lieutenants in the Norte del Valle cartel.
12/5/18 Day 12: State Witness: Germán Rosero aka Barbas or The Beard, (a Colombian lawyer) one of Chupeta's lieutenants in the Norte del Valle cartel.
 
  • #351
Keegan Hamilton‏Verified account @keegan_hamilton 4h4 hours ago
Hello from Day 13 of El Chapo's trial. Expecting several law enforcement witnesses today.

Ex-DEA agent Drew Hogan — that's him in the pics after catching Chapo in 2014 — will not be testifying.

But we did interview him for the new episode of our podcast: https://open.spotify.com/episode/738NnUSvlHzFWOCRx7Giep …

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Keegan Hamilton‏Verified account @keegan_hamilton 49m49 minutes ago
Testimony this morning from Steven DeMayo, a former US customs agent who investigated how the Sinaloa cartel was smuggling cocaine to New York hidden in railcar tankers filled with vegetable oil. He found 2,000 kilos stashed at a warehouse in Queens in January 2003.


Keegan Hamilton‏Verified account @keegan_hamilton 45m45 minutes ago
This was crushingly dull testimony. Several jurors were falling asleep. Even the judge looks bored.
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  • #352
Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Very slow day at the trial, but we got our first mention of Pedro and Margarito Flores — the twin brothers from Chicago who flipped on El Chapo and secretly taped their phone calls with him. DEA agent Adrian Ibañez described meeting with Pedro Flores in Nov. 2008.


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
The DEA agent's meetings with Pedro Flores occurred Nov. 6 and Nov. 16, 2008, in Monterrey, Mexico. He said they "met in public, for security purposes." Pedro handed over two recording devices. The recordings from those devices have not yet been submitted into evidence.


Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
At the time, Pedro and Margarito Flores were fugitives under indictment in Milwaukee. They were born and raised in Chicago, but fled to Mexico and started working for El Chapo. Then they turned on him.

Here's a great story on the twins by @JasonMcGahan:

The Chicago cocaine kingpin who was a federal informant

"Pedro Flores is the U.S. government's star witness in the largest drug trafficking case in Chicago history. But should the DEA have looked the other way as he and his twin brother brought truckloads of coke into the city?..."

The Chicago cocaine kingpin who was a federal informant

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(Mug shot of Pedro Flores, August 20, 2009, left; Mug shot of Margarito Flores, August 20, 2009, right)

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(A court document describes the value of Confidential Source No. 1: Pedro Flores)
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  • #353
Keegan Hamilton‏Verified account @keegan_hamilton 2h2 hours ago
Still unclear when the Flores twins are going to testify against El Chapo. They are currently in federal custody serving out their 14-year sentences.

UPDATE: Drug trafficking Flores twins sentenced to 14 years

01.27.15

By 2008, after a decade in the drug trade, Pedro and Margarito Flores were at the height of their business, moving as much as 2,000 kilos of coke and additional quantities of heroin through Chicago each month.

But that spring, they decided to start cooperating with U.S. authorities. Over the next seven years, their assistance helped authorities penetrate the highest levels of the Sinaloa cartel, described by authorities as one of the most profitable and dangerous criminal organizations in the world.

They recorded its leader, Joaquin Guzman Loera, known as "El Chapo", conducting international drug transactions. And they provided information that led to drug seizures, arrests, and the indictments of dozens of alleged cartel leaders and business associates, many of whom are now in custody.

For their help, the twins received 14 year prison sentences Tuesday from federal judge Ruben Castillo, far less than the life terms they faced for the scale of their drug trafficking...."

UPDATE: Drug trafficking Flores twins sentenced to 14 years
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  • #354
Keegan Hamilton‏Verified account @keegan_hamilton 1h1 hour ago
Also heard testimony today from a Coast Guard officer who seized 237 bales of cocaine off a narco-sub in 2008.

Each bale was ~50lbs. He hurt his back lifting one. Also claimed he was exposed to cocaine "through air and skin."

Note: Skin absorption of cocaine isn't possible.


Keegan Hamilton‏Verified account @keegan_hamilton 1h1 hour ago
Trial ended early today because another witness who was supposed to testify had some unspecified transportation issue. (Didn't sound like anything sinister, just a logistics snafu.) We're expecting another ex-cartel cooperator to take the stand on Monday morning.


Keegan Hamilton‏Verified account @keegan_hamilton 1h1 hour ago
I stand corrected: Skin absorption of cocaine is actually possible. Still seems unlikely this Coast Guard officer got high from touching the stuff. https://www.ncbi.nlm.nih.gov/m/pubmed/2087100/ … h/t @TheGoldenGod84

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  • #355
Dramatic video of night raid on narco submarine played at Mexican drug lord El Chapo's trial

DEC 06, 2018

"It played like an action movie – but probably felt more like a blooper reel to El Chapo.

Video shown to jurors at Joaquin (El Chapo) Guzmán’s trafficking trial in Brooklyn Thursday depicted the seizure of 13,000 pounds of cocaine worth more than $100 million from a narco submarine off the coast of Guatemala on Sept. 13, 2008.

U.S. Coast Guard Lt. Commander Todd Bagetis described the dramatic drug bust for jurors, saying the daring raid was staged at night to catch the smugglers off-guard and avoid a deliberate sinking of the self-propelled, semi-submersible vessel (SPSS).

The video shows Bagetis and his team racing up on inflatable rafts and attempting to board the exposed hatch area armed with guns and flashlights....

Steven DeMayo, a former U.S. Customs and Border Protection officer, also testified Thursday, telling jurors El Chapo’s Sinaloa drug cartel smuggled cocaine to New York and Chicago aboard tanker trains filled with vegetable oil....

Robert Johnson, a supervisor with the Drug Enforcement Administration, testified about other seizures allegedly traced back to Guzmán, including 1,097 kilos of cocaine stored inside Robert Wayne shoe boxes and loaded up inside tractor-trailers."

Dramatic video of night raid on narco submarine played at Mexican drug lord El Chapo's trial - NY Daily News
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  • #356
El Chapo trial week 4: Lost cocaine shipments, keeping track of expenses and a work-related injury (with clip)

December 7, 2018

"(CNN)The federal trial against Joaquin Guzman, aka El Chapo, chugged through its fourth week of testimony with details of lost cocaine shipments and the business aspects of running a drug trafficking ring provided by the former head of the Colombian North Valley Cartel, Juan Carlos Ramirez Abadia, other cartel associates and several law enforcement witnesses who were involved in raids linked to the former Sinaloa Cartel head.

A drug smuggling captain lost a load of cocaine..."

El Chapo trial week 4: Lost cocaine shipments, keeping track of expenses and a work-related injury - CNN
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Drug lords are using El Chapo’s trial as a Get Out of Jail Free card

Dec 7, 2018

"There was a moment in court this week when it felt like Sinaloa cartel leader Joaquín “El Chapo” Guzmán was no longer the one on trial. It came when a former Colombian drug kingpin known as Chupeta (or, Lollipop) was under cross-examination from the defense. After two days of dramatic testimony, Chupeta was getting grilled about his own criminal exploits, including murders he ordered hitmen to commit in the U.S.

Chupeta, whose real name is Juan Carlos Ramírez Abadía, had kept meticulous ledgers detailing business expenses incurred by his Norte del Valle cartel. The records indicated that he’d paid for at least 150 killings. One of El Chapo’s lawyers, William Purpura, asked if that number was accurate. Chupeta replied that he couldn’t recall.

“That could be the case,” he said. “I haven’t counted them, but it’s possible.”

Purpura then went for the jugular, reminding the jury that Chupeta had a plea deal that would allow him to be released after 25 years, an arrangement made possible by his cooperation against El Chapo. Purpura noted that sentence worked out to just “60 days per murder.” The prosecution objected before Chupeta could respond, but the point was already made.

As the fourth week of El Chapo’s trial comes to a close, it’s more obvious than ever that the case hinges on testimony by cooperators like Chupeta. ..."

Drug lords are using El Chapo's trial as a Get Out of Jail Free card
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  • #357
Finally, Some Real Menace Enters the El Chapo Courtroom

December 7, 2018

"The prosecution of Joaquín Guzmán Loera, better known as El Chapo, currently underway at the Eastern District courthouse in Brooklyn, promised to be the Scopes trial of narco-trafficking. The U.S. Attorney’s office was selling Chapo, Mexican leader of the Sinaloa Cartel, as the biggest, baddest dope-pusher in the recorded history of the trade, at least back to the commanders of British warships during the Chinese opium wars of the 1840s.

Yet as America’s first great narco trial ground through its fourth week, it was apparent that something was missing. It wasn’t the lack of information. The government’s array of cooperating witnesses (they used to be called rats) have produced reams of testimony on Chapo’s Amazon Prime—like ability to flood the market with an unprecedented volume of addictive drugs. Chapter and verse was presented on the drug lord’s bribes to corrupt Mexican officials, including alleged payouts to two former presidents. Spates of killings were described, some in graphic detail. Still, the process was a drama without a center.

Part of the problem was the U.S. Attorney’s choice to try El Chapo as a traditional drug “kingpin,” as if moving the man they call “Shorty” off the board was going to somehow end the cartels and justify the untold billions the government has spent on the War on Drugs. It was a misconception of both time and scale. When Frank Lucas, the so-called “American Gangster,” was riding high in the early 1970s, his area of control consisted of a couple of blocks along 116th Street in Harlem. The territory wasn’t vast, but Lucas was the “kingpin” of it, just as other old-school dope-pushers like Nicky Barnes and Pappy Mason were the bosses of their slivers of sidewalk. Narcoland is another realm. It is a worldwide canvas, a realm where drugs are the ultimate globalized commodity, a decentralized zone where the nation-state and the cartel are often one in the same. It is a system that transcends its players. No one mortal man could be its “kingpin.”..."

Finally, Some Real Menace Enters the El Chapo Courtroom
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  • #358
How this elderly gardner became El Chapo’s most unlikely partner

December 8, 2018

"The ongoing Brooklyn-based trial of Joaquin “El Chapo” Guzman has revealed that the Mexican drug lord trafficked an alleged 440,000-plus pounds of cocaine, bought a zoo and built his own miniature train on which to ride around his Guadalajara property. But perhaps the most surprising move by his Sinaloa Cartel? Hiring the world’s oldest drug mule.

Leo Sharp was an 85-year-old decorated World War II veteran when, in 2009, he transported his first shipment for the Sinaloans, albeit of cash, not narcotics.

But, as chronicled in the new Clint Eastwood movie “The Mule,” in theaters Friday, he soon emerged as the cartel’s most dependable, and highly prolific, mover of cocaine...."

https://nypost.com/2018/12/08/how-this-elderly-gardner-became-el-chapos-most-unlikely-partner/

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Cruelty of El Chapo's Sinaloa cartel knows no bounds: Beheadings by chainsaw, body parts strewn in the streets

"It’s a level of violence so brutal, it is almost unfathomable.

”A couple of years ago, citizens around the world were utterly shocked by the beheadings and immolation murders perpetuated by ISIS. This caught me by surprise,” Joshua Fruth, a former military intelligence officer and consultant on transnational threat networks, told Fox News. ”Because these tactics have been perpetuated by Sinaloa for some time.”

Fruth was referring to the multibillion-dollar cartel that continues to operate from Mexico and throughout the United States, despite the fact its accused leader, Joaquin ”El Chapo” Guzman, stands trial in a Brooklyn, NY courtroom.

Fruth said the cartel's horrific tactics include the injection of adrenaline and other substances that affect the central nervous system of its victims, "which kept them awake to enhance the responses of pain receptors during slow, prolonged torture." These tactics are used on women and children, Fruth said, including "family members of rivals or snitches, to elicit information and sow fear. These cartels have a history of sexually assaulting the family members of their target, and forcing the target to observe.”

And that's only the tip of the blood-soaked iceberg. Other methods used to murder are too callous for even the most horrid of Hollywood horror movies...."

Cruelty of El Chapo's Sinaloa cartel knows no bounds: Beheadings by chainsaw, body parts strewn in the streets
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  • #359
Inside the capture of a drug kingpin’s cocaine submarine

"Jurors in drug kingpin Joaquin "El Chapo" Guzman's American trial have been shown footage of the first-ever US Coast Guard interception of a cocaine-packed submarine.

Coast Guard Lt. Cmdr. Todd Bagetis, who took part in the September 2008 seizure, said his crew had been patrolling international waters when they came across the semi-submersible, some 350 miles east of Guatemala.
Using night-vision goggles, his team boarded the submarine — where an irate crew immediately tried to sink the boat and toss off the lawmen.

“They put the vessel in [reverse] and tried to throw my crew off. My crew were hanging onto the exhaust pipe for dear life,” Bagetis said.

The dark footage shows a single head popping up from the hatch, and then water flooding the vessel. Bagetis had earlier testified that the boats were designed to sink in as little as three to five minutes if desired.

Once they’d detained the crew, Bagetis said his team discovered 237 bales of cocaine — about 13,000 pounds...."

https://nypost.com/2018/12/06/inside-the-capture-of-a-drug-kingpins-cocaine-submarine/


submarine.jpg

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  • #360
Monday, Dec. 10th:
*Trial continues (Day 13) (@ 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 12.
12/6/18 Day 13: State witnesses: Steven DeMayo, a former U.S. Customs and Border Protection officer. DEA agent Adrian Ibañez. U.S. Coast Guard Lt. Commander Todd Bagetis. DEA Supervisor Robert Johnson. Trial continues on Monday, 12/10.
 
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