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Illicit drugs distributed by the Sinaloa Cartel are primarily smuggled into the United States through crossing points located along Mexicos border with California, Arizona, New Mexico, and West Texas. It also continues to make billions of dollars from trafficking illicit narcotics to the US, Europe and Asia, experts say. The violence has produced a humanitarian crisis: in recent days more than one hundred families have fled Aguililla. 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We use Authorities in the Dominican Republic have dismantled one of the country's most sophisticated crime syndicates, but the exploits of its leader, who is still on the run, have caught the attention of US authorities, bringing a renewed focus to the Caribbean nation's role in the drug trade. About a decade ago, Peralta was operating as a petty street dealer. I dont send money to strangers! She wanted me to send her $300 to some random guy living in Dominican Republic (DR) using western Union.I was very hesitant and ended up declining all her Attempts, stop talking to her and block her number. As of 2021, the Sinaloa Cartel remains Mexico's most dominant drug cartel. He allegedly attended Peraltas birthday celebration just last year, according to a report from, Over the years, the Dominican Republic has become a, It remains to be seen what the renewed focus on Peralta and his drug trafficking organization means for criminal dynamics in the Caribbean. The Evolution of Mexico's Cartels - Stratfor The Gulf Cartel maintains a presence and holds key distribution hubs in Houston and Detroit. The Gulf Cartel, one of Mexico's oldest and at one time most powerful organized crime groups, supplied Peralta's organization with cocaine, prescription drugs like oxycodone, and the deadly synthetic opioid fentanyl, according to the Dominican Republic's Attorney General Jean Alain Rodrguez. An October 2019 ambush in El Aguaje another town in Aguililla left 13 state police dead. https://www.mdjonline.com/neighbor_newspapers/north_fulton/alpharetta-man-allegedly-received-death-threats-from-los-zetas/article_1ae01516-0566-11ea-bb9b-8ba9a73c6abb.html, https://www.google.com/amp/s/amp.reddit.com/r/Scams/comments/d6jt7y/the_mexican_drug_cartel_is_after_me_story_inside/. His heir, Osiel Cardenas Guillen, built up the cartel's military wing. We dont want to support any of those groups, one local woman said, but we might not have a choice., 'The training stays with you': the elite Mexican soldiers recruited by cartels, Original reporting and incisive analysis, direct from the Guardian every morning. I was in debt with no money left in my savings account still stuck with this problem. Criminal operatives in various rival factions, local civilians and activists, agree that the problem of state complicity goes beyond simple inertia. The total number of people displaced by fighting is unknown: there is no official register, and those who have recently been displaced are not mirrored in the Mexican Commission for the Defence and Promotion of Human Rights nationwide count of at least 346,945 displaced persons a figure that the NGO is yet to update for 2020 and 2021. The very next day,I received text and a phone call from a random number and it was a Spanish dude requesting me to pay him money for wasting the girls time.He introduced himself as a member of the zetas cartel and he demanded pay a penalty of $700 or else, he would have me and my family killed.He also sent me a very disturbing text with disturbing pictures of corpses of people. like I felt like my heart stopped beating. This week, InSight Crime co-director Jeremy McDermott was the featured guest on the Americas Quarterly podcast, where he provided an expert overview of the changing dynamics, Last week, InSight Crime published its ranking of Venezuelas ten organized crime groups to accompany the launch of the Venezuela Organized Crime Observatory. It also suggests cartels are examining the Caribbean as a supplement to the preferred Central America-Mexico route a shift US officials have feared. Authorities are already struggling with a spiking crime wave they say is caused by the drug trade. The Mexican State of Chihuahua, south of West Texas and New Mexico, represents the traditional AOR of the Juarez Cartel. I was inside of my car,thinking about everything and I asked myself why would the cartel would be after a person for some money that they can make in a day? I mean is a cartel,they can make thousands or millions of dollars by selling drugs in a day. Asian MLOs are eager to acquire U.S. dollars (drug proceeds) from the Mexican TCOs in exchange for the payment of pesos in Mexico or their equivalent debts in China via a Chinese Underground Banking System (CUBS) scheme. Violence erupts as Mexico's deadly gangs aim to cement power in largest Castillo has denied any wrongdoing, his lawyer told the Associated Press. Arrests Highlight Role of Dominican Crime Groups in International Drug I am currently trying to study the history of marijuana legalization in the United States and study similar documents. Others have simply fled. Mexican TCOs also rely on traditional drug smuggling methods, such as the use of backpackers, or mules, crossing remote areas of the SWB into the United States. Can Shell close the valuation gap with US rivals? If you do nothing, you will be auto-enrolled in our premium digital monthly subscription plan and retain complete access for $69 per month. 100-101], Mexican nationals or U.S. citizens of Mexican origin mainly oversee Mexican TCO activity in the United States. The Jalisco cartel has a long record of attacking state forces. San Diego FD reports that both Sinaloa Cartel and CJNG control the Tijuana/San Diego trafficking corridor. The Sinaloa Cartel exports and distributes wholesale amounts of methamphetamine, marijuana, cocaine, heroin, and fentanyl in the United States by maintaining distribution hubs in cities that include Phoenix, Los Angeles, Denver, Atlanta, and Chicago. 99-100], The BLO asserted its independence after the Beltran-Leyva brothers and their associates split from the Sinaloa Cartel in 2008. We want to sustain Latin Americas largest organized crime database, but in order to do so, we need resources. Premium Digital includes access to our premier business column, Lex, as well as 15 curated newsletters covering key business themes with original, in-depth reporting. [p. 103], Colombian Transnational Criminal Organizations, While Colombian TCOs control the production and shipment of the majority of cocaine destined for consumption in the United States, Mexican TCOs are responsible for its exportation into and distribution throughout the United States. Some estimates have found 7 percent of cocaine bound for the US and 11 percent of cocaine bound for Europe is shipped through the island of Hispaniola, shared by the DR and Haiti. Mexican President Andres Manuel Lopez Obrador gives his regularly scheduled morning press conference at the National Palace in Mexico City, Tuesday, Feb. 28, 2023. Peralta, members of his drug trafficking organization and their companies to its so-called. The Breakdown of Cartel Culture - COHA - Council on Hemispheric Affairs Asian MLOs resell the U.S. dollars to customers (Chinese nationals within the United States) for a profit, normally in exchange for Renminbi (RMB) payments in China. March 18, 2021. BLO members primarily traffic marijuana, cocaine, heroin, and methamphetamine, and maintain distribution centers in Phoenix, Los Angeles, and Chicago. The reduction in flights has resulted in redoubled efforts by traffickers to use maritime methods such as go-fast boats, privately-owned fishing and recreational vehicles, and cargo containers, de Castro said. I dont want my family to find out,especially my mom.I know that her heart wouldnt be able take it if she find out about this. Its difficult to say what role they will play. 1-will I get in trouble if I report this to the police? He holds university degrees in political science, government, social science, anthropology-geography, behavioral science, and history and has undertaken hundreds of hours of counterterrorism training. A lack of leadership caused the Zetas to splinter and allowed rival groups to assert dominance, according to analysis from Insight Crime, which monitors organised crime in the Americas. Please! At times, Mexican TCOs collaborate directly with local criminal groups and gangs across the United States to distribute and transport drugs at the retail level. Cardenas was arrested in 2003 and is currently serving 25 years in jail in the US. It is in our interest, in fact it would be the height of folly and stupidity for us, not to prepare for it now and in advance.. Tens of thousands are missing, many more murdered. They are leaving because they get caught in the crossfire, because their homes have been destroyed, [and] because the main roads into [the area] have been carved up to stop the advance of the Jaliscos, said Gregorio Lpez, a Catholic priest who has sheltered refuges in the nearby city of Apatzingn. He also reportedly owns various high-end properties, yachts and luxury cars, including a Ferrari and Mercedes Benz. Mexican cartels often clash with one another, but it's also worth noting that they can form strategic alliances as well. Biden administration sanctions what it says is a timeshare fraud What's the least amount of exercise we can get away with? When the younger Guzmn was arrested by the security forces in October 2019, Sinaloa Cartel gunmen were quick to demonstrate the group's serious military might. The most notable incident happened on July 12 when Joaqun Guzmn, leader of the Sinaloa drug cartel, escaped a maximum security prison via a secret tunnel in his cell. Meanwhile, state and federal authorities have done little to protect the civilian population. Like seriously,it became very suspicious when she requested me to send $300 to some dude at DR for a hook up. Mexico's Presidential Election and the Cartel War - Stratfor journalists in 50+ countries covering politics, business, innovation, trends and more. I was 22 years old, very naive and still had the mentality of a teenager.I was so scared to contact the police o tell any of my family members because the guy knew my name and much more about me.I didnt wanted to be the guy that would have his family killed over $700. The aircraft that transported this shipment had departed from Puerto Plata, Dominican Republic. The Gulf Cartel, one of Mexicos oldest and at one time most powerful organized crime groups, supplied Peraltas organization with cocaine, prescription drugs like oxycodone, and the deadly synthetic opioid fentanyl, according to the Dominican Republic's Attorney General Jean Alain Rodrguez. Compare Standard and Premium Digital here. The BBC is not responsible for the content of external sites. The Mexican drug war has been punctuated by police success in arresting high-profile narcotics traffickers. in the past on drug charges but was freed by authorities despite seemingly clear evidence of his crimes. But, later in 2012, one of their leaders was killed in a shootout with the Mexican Navy. This all started 2 years ago (2018) when I hit up girl on Facebook. One high-ranking lieutenant in a local faction that is currently non-aligned in the conflict said his groups attempts to take on the United Cartels had failed because of the groups powerful political connections. We go into the field to interview, report and investigate. She is the sister of Berlinesa Franco, the current executive director of the National Institute for Early Childhood Care (Instituto Nacional de Atencin Integral a la Primera Infancia -- INAIPI), and she is reportedly close to sitting President Danilo Medina, according to Univision.