Author Archives: Doc

Methamphetamine smuggling on the rise through Santa Cruz County

Posted on

May 3, 2013

On Sunday, a drug-sniffing dog working at the Mariposa Port of Entry led officers to a million-dollar discovery: 61 pounds of methamphetamine hidden throughout a Mercury sedan.

The discovery and subsequent arrest of the car’s driver was just the latest of what has been an increasing number of meth busts at the Nogales ports of entry and immigration checkpoint on Interstate 19. Authorities blame a rising flow of meth from the Sinaloa Cartel’s super-labs, which can churn out hundreds of pounds of the highly addictive and destructive drug each month.

“There has been a noticeable increase in meth coming through Santa Cruz County, especially in recent months,” said Eric Balliet, assistant special agent in charge of the Nogales station for U.S. Immigration and Custom Enforcement Homeland Security Investigations, which processes many of the people busted at local ports and the checkpoint.

In most cases, the county is “more of a transit point” than a destination, Balliet said, with the meth that passes through the area headed for cities and towns across the United States.

Meth 1 

U.S. Customs and Border Protection

 

 

The county is not the only area seeing a proliferation of meth smuggling. Statewide, seizures of meth have increased from 414 kilograms in fiscal year 2009 to 1,935 kilograms in 2012, according to information provided by the U.S. Drug Enforcement Administration.

The increased flow of meth from Mexico is largely the result of a crackdown on production labs in rural areas of the U.S. and restrictions placed on the purchase of pseudoephedrine, a precursor ingredient for meth, said DEA spokesperson Ramona Sanchez.

As a result of those efforts, the number of meth labs in the U.S. “has fallen dramatically,” she said. In their place, meth labs in Mexico have increased in number, especially the large-scale clandestine labs controlled by the Sinaloa Cartel, she said.

The meth is taken from those labs and funneled along already established smuggling avenues, Sanchez said, “so it’s just like adding another lucrative product or commodity to their smuggling route.”

In many cases, those super-labs are supplied with precursor ingredients shipped from East Asia to the Port of Guaymas, located in the state of Sonora directly south of Nogales on Federal Highway 15, said Jesus Lozania, a special agent with ICE and supervisor of the Santa Cruz County High Intensity Drug Trafficking Area (HIDTA) Task Force.

The shipments of precursor ingredients to ports on Mexico’s Pacific Coast are controlled by the Sinaloa Cartel, which is a key reason why the organization run by Joaquin “El Chapo” Guzman dominates the meth trade, Lozania said.

Meth is an attractive commodity for smugglers because of its “exceptionally high” profit margin, Balliet said. While cocaine, heroin, and marijuana are derived from cultivated crops, often in South America, meth can be manufactured quickly from chemicals in labs located anywhere, he said.

In addition, drug-sniffing dogs have a harder time finding meth than more aromatic drugs like marijuana, Lozania said.

“Even a 15-year-old dog is going to be able to smell a load of marijuana,” he said.

Smuggling strategies

Attempts to smuggle meth into the U.S. generally follow two patterns: “deep concealment” and “body carriers,” Balliet said.

The deep concealment tactic is most often used in vehicles, he said, where the meth is hidden in driveshafts, axles, tires, and roofs. “You name it, they can basically create a compartment out of it,” he said.

Examples of deep concealment attempts abound in recent reports of CBP busts.

On Jan. 25, a half-million dollars worth of meth was discovered in packets hidden throughout a car at the Dennis DeConcini Port of Entry. On March 24, a drug-sniffing dog helped customs officers find 12 pounds of meth hidden in the floorboards of a pickup truck at the Mariposa Port of Entry. Three days later, 15 pounds of meth was found in the dashboard and center console of a Toyota sedan.

In the body carrier method, the meth is packaged tightly and either strapped to a person’s body or hidden in a carrying case, Balliet said.

Again, examples of this tactic abound.

On March 27, a man tried to smuggle a pound of meth in his pants as he walked through the DeConcini port, an attempt that was repeated by another man on April 25.

Perhaps the most bizarre example of body carrying was a bust on Feb. 21 in which six pounds of meth were found in buckets of chicken.

Prosecution

While local meth smuggling attempts are concentrated at federal facilities and, as authorities say, involve shipments meant for sale and use outside of Santa Cruz County, the uptick still has local ramifications.

The U.S. Attorney’s Office in Phoenix says that their prosecution of meth distributors in southern Arizona has held steady in recent years at 100-125 cases annually. Meanwhile, the Santa Cruz County Attorney’s Office has seen an increase in the number of meth-related cases they’ve handled, with 23 such cases since last July, said Deputy County Attorney Liliana Ortega.

Punishment for meth-smuggling convictions, whether in state or federal court, can be stiff.

On Nov. 26, 2012, Judge Anna Montoya-Paez of Santa Cruz County Superior Court sentenced Cesar Torres Burruel, a 23-year-old sushi seller from Nogales, Sonora, to 3.5 years in state prison for trying to smuggle 1.1 pounds of methamphetamine into the United States through the Morley pedestrian gate.

And on March 12, 2012, Judge James A. Soto, also of Santa Cruz County Superior Court, sent Ruben Barnett-Leal, 40, of Nogales, Sonora to prison for four years after a Nogales Police Department K-9 officer and his dog discovered more than 22 pounds of methamphetamine hidden on Barnett’s pickup during a traffic stop on I-19.

Both of those cases were adjudicated through plea agreements. Claudio Romo-Chavez, a 38-year-old Mexican national who was caught trying to smuggle more than 12 lbs. of methamphetamine through the DeConcini port in his vehicle’s gas tank, was later convicted by a federal jury of possession with intent to distribute methamphetamine and importation of methamphetamine.

In September 2010, a judge at U.S. District Court in Tucson sentenced him to 10 years in federal prison.

 

 

 

 

http://www.nogalesinternational.com/news/meth-smuggling-on-the-rise-through-santa-cruz-county/article_3520643e-b406-11e2-94c0-0019bb2963f4.html

 

Embassy Row: Drugs and terror

Posted on

May 2, 2013

Israeli Ambassador Michael Oren is warning about the links between Latin American drug lords and Iranian-backed Lebanese terrorists.

He noted that a recent news report “reconstructs the labyrinthine and lethal connection” among Mexico’s violent Los Zetas drug cartel, Lebanon’s Hezbollah terrorists and Iran’s Quds Force, a special army unit that spreads Iran’s Islamic extremism.

Mr. Oren cited a Wall Street Journal report that also details how “massive” amounts of money are smuggled from Iran through used-car dealerships in Mexico.

“Once connected, the dots portray a global Iranian network of drug-funded terror that will not hesitate to kill hundreds of innocent civilians all over there world, as well as in America’s capital,” he said on his Facebook page this week.

In February, the ambassador accused the Quds Force of plotting with Mexican drug dealers to kill Saudi Arabia’s ambassador to the United States and blow up the Israeli Embassy in Washington.

GAME OF CLONES

The U.S. ambassador to Australia is a big fan of “Game of Thrones,” the blood- and lust-filled HBO fantasy series about noble families in some faraway place fighting for dominion over their rivals.

However, he is upset that Australians are stealing the U.S.-made television program in record numbers, while the defiant denizens Down Under are telling him to mind his own business.

The series, now in its third season, is a “great epic chronicling the devious machinations” of the antagonists as they fight for the throne of a mythical kingdom, Ambassador Jeffrey L. Bleich wrote on his Facebook page.

“Unfortunately, nearly as epic and devious as the drama is its unprecedented theft by online viewers around the world,” he wrote under the heading “Game of Clones.”

Mr. Bleich noted that the file-sharing news site TorrentFreak estimated that “Game of Thrones’ is the most-pirated TV series of 2012, with more than 4.2 million viewers illegally downloading one episode, alone, last year.

“As the ambassador here in Australia, it was especially troubling to find out that Australian fans were some of the worst offenders with among the highest piracy rates of ‘Game of Thrones’ in the world,” he wrote.

Mr. Bleich posted his Facebook scolding last week on U.N. World Book and Copyright Day, warning that “piracy is not some victimless crime.” The former San Francisco lawyer noted that actors, screenwriters, directors and film crews rely on the sale of their product to make their living.

“So to me, Copyright Day is about celebrating and protecting the power of great writers, painters, singers, composers, actors, dancers and other artists to bring us together and enrich our lives,” he said.

Australians who responded to his finger-wagging called him a hypocrite and elitist. They complained about exorbitant entertainment taxes and the failure of Australian television to broadcast some of the programs they illegally download.

One promised to continue to download “Game of Thrones” and “you, good sir, cannot and will no do bugger all about it.”

“Dear Mr. Ambassador, please take a deep breath,” another said.

One Australian, who identified himself as John Smith, was surprised that Mr. Bleich admitted to watching the show.

“From what I’ve seen, [it] is basically lots of soft porn with some dark comedy and gore thrown in to relieve the tedium,” Mr. Smith said. “It is amazing that an ambassador should admit to enjoying watching such stuff. What kind of people does the U.S. send here?”

 

 

 

http://www.washingtontimes.com/news/2013/may/2/embassy-row-drugs-and-terror/

 

Knights Templar mourn their sicarios: Alcohol sales are forbidden for 2 days in Michoacán

Posted on

May 2, 2013

 
The Knights Templar cartel distributed flyers across Michoacán telling people to unite with them on the mourning of their recently fallen members.
 
The flyer´s text mentions that the mourning is for those members that were killed while the Knights Templar tried to “recover their towns” taken by the Communitarian Police in Tepalcatepec, Buenavista and La Ruana..
 
 
Knights Templar flyer forbidding Alcohol sales in Michoacan.
 
Flyer text translation:
 
”Apatzingan Mich.- Good Evening, we are the Knights Templar Michoacan Guard, we inform you that due to our fallen warriors who lost their lives fighting to recover parts of our towns taken by the communitarian police, which are Tepalcatepec, Buenavista and La Ruana. We communicate to you there will be TWO DAYS OF MOURNING in which YOU CAN´T SELL any kind of alcoholic beverages in the whole Michoacan state, he who ignores this notice and is caught will be taxed or his business will be burnt LEMON CUT IS FORBIDDEN these two days so all my people can help with this petition.
 
ATT: Knight Templar Michoacán Guard”
 
The flyers began to circulate in Tierra Caliente, Apatzingan, Buena Vista, Pinzandaro, Tepalcatepec, Paracuaro, Cuatro Caminos, Nueva Italia, Uruapan, Morelia, Lazaro Cardenas and other Michoacán cities.
Background story
 
 
La Jornada. April 28th, Morelia, Michoacán.- Members of the criminal organization known as The Knights Templar attacked this morning the communitarian guards in Tepalcatepec and Felipe Carrillo Puerto, better known as La Ruana, municipality of Buena Vista Tomatlan. The shootout ended up with at least 10 people killed and seven wounded.
 
 
Communitarian Police check point in Tepalcatepec
 
La Ruana´s communitarian police leader said that armed groups arrived at about 5:00 AM, these groups tried to surprise them with assault rifles, this in turn originated a shootout that lasted for about 40 minutes.
 
“There were four casualties on our side and four more wounded; There were several deaths on their side too, we don´t know how many”, stated the communitarian leader, he also mentioned another shootout in Pueblo Viejo, near Buena Vista in which no casualties were reported, however, Police sources claim 6 hit men died in the shootout and 3 more were wounded.
 
On April 10th, several lemon harvesters were attacked when they returned to La Ruana after attending an homage to Emiliano Zapata, 8 people died in that attack and 6 more were wounded.
 
After that shootout, in which grenades were used, the Federal Police seized four vehicles and two firearms.
 
The State Government claimed the Federal Attorney General Office would take care of the case. The Federal agency confirmed the shootouts, but not the number of casualties, about Tepalcatepec, they said there was a shootout that ended up without casualties.
 
About two months ago more than 400 citizens from Tepalcatepec, 200 from La Ruana and 70 from Buena Vista armed themselves to face the organized crime in Apatzingan´s valley.
 
 
Members of the La Ruana Communitarian Police.
 
The region of Tierra Caliente is a producer of livestock and lemon. Citric orchards make up for more than 70 thousand acres in the regions and almost 30 packing facilities are in charge of distributing the products. Two thirds of that production comes from Tepalcatepec and Buena Vista. The communitarian police leaders themselves claim to be ranchers and lemon growers.
 
“Since this movement started the harvest and packaging of lemon has been slow. We have more than one month of inactivity because the organized crime is blocking the departure of trucks. We are under pressure, but we know this had to stop, because we as ranchers and lemon growers practically worked for them, we lived under threats”, stated one of the Tepalcatepec leaders.
 
A mixed operations base was installed in the outskirts of Tepalcatepec in order to protect this town bordering with Jalisco, home state of the Cartel Jalisco New Generation group that is fighting for this plaza. “We are not members of any cartel. We want to live peacefully and be allowed to work”.

Sources:
http://www.sdpnoticias.com/estados/2013/05/01/caballeros-templarios-imponen-ley-seca-por-muerte-de-companeros-que-enfrentaron-a-guardias-comunitarios-en-michoacan
http://www.jornada.unam.mx/2013/04/29/estados/035n1est

http://www.borderlandbeat.com/2013/05/knights-templar-mourn-their-sicarios.html

Global Insider: Hezbollah’s Criminal Network Expanding in Size, Scope and Savvy

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In late-April, the Obama administration blacklisted two Lebanese money exchanges for allegedly facilitating Hezbollah’s use of narcotics trafficking profits to fund terrorist activities. In an email interview, Matthew Levitt, director of the Stein program on counterterrorism and intelligence at the Washington Institute for Near East Policy and author of the forthcoming “Hezbollah: The Global Footprint of Lebanon’s Party of God.” explained the broad range of Hezbollah’s illicit activities and the growing savvy of its criminal network.

WPR: What are Hezbollah’s main illicit business activities, and where is it most active?

Matthew Levitt: Hezbollah is engaged in an amazingly broad array of illicit activities, from counterfeiting currencies, documents and goods to credit card fraud, money laundering, arms smuggling and narcotics trafficking. Hezbollah, one investigator quipped, is like the “Gambinos on steroids.” In 2002, Hezbollah operatives in North Carolina were convicted for smuggling cigarettes across state lines and sending some of their profits back to their commanders in Lebanon. In 2009, 10 individuals in Philadelphia were charged with conspiring to provide material support for Hezbollah through trafficking stolen laptop computers, passports, Sony PlayStation 2 systems and automobiles. In October 2011, a group of businessmen pled guilty to attempting to ship electronics to a shopping center in South America that the U.S. Treasury Department had designated as a Hezbollah front.

Authorities have tracked similar illicit activities to places as disparate as Benin and Venezuela, in addition to the United States. An extensive 2011 Drug Enforcement Agency investigation traced $200 million a month from cocaine sales in Europe and the Middle East to Hezbollah-linked operations located in Colombia, Lebanon, Panama and West Africa. However, most of Hezbollah’s illicit operations take place in the loosely regulated triborder area where Argentina, Brazil and Paraguay meet. Ties between Hezbollah and drug cartels along the U.S.-Mexico border have also grown in recent years.

WPR: How important are those businesses as a source of funding for the group?

Levitt: Hezbollah’s criminal network has grown in size, scope and savvy. Wary of the instability plaguing its patrons in Tehran since the Green Movement uprising in 2009, Hezbollah has expanded its illicit activities to gain greater financial independence — an expansion that is sure to continue in the wake of the uprising in Syria, Hezbollah’s other major benefactor. The organization has developed a sophisticated, organized and global crime network that brings in tens of millions of dollars in profit each year. The organization views its illicit income as critical for providing social services to an expanding swath of the Lebanese electorate, paying the families of its fighters and investing in its growing arsenal of rockets and other advanced weapons.

WPR: How effective is the U.S. campaign against these activities?

Levitt: The U.S. has made strong efforts to counter Hezbollah activity both at home and abroad. Domestically, investigators have targeted Hezbollah’s abuse of charities and criminal enterprises. Internationally, diplomats have been pressing European and other countries to take more concerted action against Hezbollah’s terrorist and criminal activities. Over the past few years, Washington has also ramped up efforts to “highlight the group’s moral bankruptcy” by exposing Hezbollah’s narcotics trafficking and money laundering networks and imposing sanctions on banks and exchange houses that facilitate Hezbollah’s illicit financial dealings. While there is always more to be done, the combination of law enforcement, intelligence, diplomacy and financial tools amounts to a more holistic approach to countering Hezbollah’s criminal activity than ever before. Washington counters Hezbollah organized crime as best it can with limited help from Europe; to date, only Britain and the Netherlands have designated the group or its “wings” as terrorist organizations. Measures against Hezbollah fundraising would have much greater impact if taken by all industrial countries rather than in a piecemeal fashion.

 

 

 

 

http://www.worldpoliticsreview.com/trend-lines/12918/global-insider-hezbollah-s-criminal-network-expanding-in-size-scope-and-savvy

 

Europol: Mexico Cartels Eyeing Major Market Presence in Europe

Posted on

May 2, 2013

 

BRUSSELS – The European Police Office said Friday that Mexican criminal gangs are trying to establish themselves as major players in Europe’s drug market and reportedly have been involved in the region in cases of weapons and human trafficking.

Mexican drug gangs are now “global market coordinators” of cocaine trafficking to Europe and North America, as well as of synthetic drug production and distribution in those two markets and in Asia, Europol said in a press release.

Mexican cartels such as Los Zetas, which the agency characterized as a “powerful and violent criminal syndicate,” also participate in trafficking human beings for sexual exploitation from northeast Europe to Mexico.

“Mexican criminal groups are also trafficking firearms from southeast Europe to barter with criminals involved in the cocaine trade in Central South America,” the press release said.

Europol said it recently stymied plans by Mexico’s powerful Sinaloa cartel – headed by billionaire fugitive Joaquin “El Chapo” (Shorty) Guzman – to establish a foothold in Europe and develop its wholesale cocaine business in that region.

The EU law-enforcement agency said these gangs have an “extremely violent operating culture,” although only “an isolated number of violent incidents” attributed to them have occurred in Europe to date, including an attempted murder.

“We do not want the level of violence and brutality which we see in Mexico mirrored in Europe,” Europol Director Rob Wainwright said, referring to the tens of thousands of drug-related deaths in Mexico in recent years.

Europol said it has distributed its latest threat notice concerning Mexican organized crime’s impact in Europe to its cooperation partners in that region and elsewhere.

 

 

 

 

http://laht.com/article.asp?ArticleId=744539&CategoryId=14091

 

Mexico detains father-in-law of cartel boss Guzman

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MEXICO CITY — Mexican federal police arrested the father-in-law of alleged drug lord Joaquin Guzman on Tuesday in a northern border city without any shots fired, authorities said.

Ines Coronel Barreras, 45, was detained in Agua Prieta, across the border from Douglas, Arizona, along with a 25-year-old son and three other men, Interior Deputy Secretary Eduardo Sanchez said.

Coronel is the father of Guzman’s third wife, Ema Coronel Aispuro, who married the purported gang boss in 2007 in a mountainous town in Durango state, Sanchez said.

He said officers arrested Coronel and the others at a warehouse and seized four automatic rifles, a handgun and more than 550 pounds (250 kilograms) of marijuana.

Coronel was in charge of smuggling marijuana for the Sinaloa drug cartel across the Mexico-Arizona border, Sanchez said.

He said Mexican authorities began gathering intelligence on Coronel in January, the month when the U.S. Treasury Department levied financial sanctions against him.

The U.S. agency said at the time that Coronel “plays a key role” in the Sinaloa drug cartel led by Guzman, who is also known as “El Chapo.”

Coronel’s listing under the U.S. Kingpin Act bars U.S. citizens from having business transactions with him and allows authorities to freeze any assets he has in the United States.

 
 
 
 
http://www.miamiherald.com/2013/04/29/3371654/14-killed-in-clashes-in-3-western.html
 

New Digital Map Tracks Attacks on Journalists and Bloggers in Mexico

Posted on
Apr 24, 2013
 
 

In Mexico, where more than 80 journalists have been killed since 2005, many assaults, beatings, threats, disappearances and abductions go unreported because victims and their families fear retribution.

We need a safe way to report these attacks and to show the effect of violence on freedom of expression in Mexico. That’s why Freedom House and the International Center for Journalists are launching a new map to track attacks against journalists, Twitter and Facebook users, bloggers and citizens who use social media to report crime and corruption.

 

I am coordinating the map, called “Periodistas en Riesgo” (“Journalists at Risk”) as part of my ICFJ Knight International Journalism Fellowship. In my previous fellowship with ICFJ, I developed Mi Panamá Transparente, a map tracking crime and corruption in Panama based on reports from citizens and journalists.

The map will be presented to the public April 25 in during an Internet Freedom panel in Mexico City organized by Hacks/Hackers Mexico, Freedom House, the International Center for Journalists and Centro de Investigación y Docencia Económica (Center for Research and Teaching in Economics).

Read Sierra’s full post on IJNet.

 

 

 

 

http://www.icfj.org/blogs/new-digital-map-tracks-attacks-journalists-and-bloggers-mexico

 

Mexico’s leader shifts focus in battle against drug cartels

Posted on

Apr. 27, 2013

 

MEXICO CITY — For seven years, Mexico and the United States have put aside their tension-filled history on security matters to forge an unparalleled alliance against Mexico’s drug cartels, one based on sharing sensitive intelligence, U.S. training and joint operational planning.

But now, much of that hard-earned cooperation may be in jeopardy.

The December inauguration of President Enrique Peña Nieto brought the nationalistic Institutional Revolutionary Party (PRI) back to power after 13 years and with it a whiff of resentment over the deep U.S. involvement in Mexico’s fight against narco-traffickers.

The new administration has shifted priorities from the U.S.-backed strategy of arresting kingpins, which sparked an unprecedented level of violence among the cartels, and toward an emphasis on prevention and keeping Mexico’s streets safe and calm, Mexican authorities said.

Some U.S. officials fear the coming of an unofficial truce with cartel leaders. The Mexicans see it otherwise.

“The objective of fighting organized crime is not in conflict with achieving peace,” said Eduardo Medina Mora, Mexico’s ambassador to the United States.

Interviews with more than four dozen current and former U.S. and Mexican diplomats, law enforcement agents, military officers and intelligence officials — most of whom agreed to speak about sensitive matters only on condition of anonymity — paint the most detailed public portrait to date of how the two countries grew so close after so many years of distance and distrust and what is at stake should the alliance be scaled back.

U.S. officials got their first inkling that the relationship might change just two weeks after Peña Nieto assumed office Dec. 1. At the U.S. ambassador’s request, the new president sent his top five security officials to an unusual meeting at the U.S. Embassy here. The new attorney general and interior minister sat next to the new leaders of the army, navy and Mexican intelligence agency.

In front of them at the meeting were representatives from the U.S. Drug Enforcement Administration, the CIA, the FBI, the Office of the Director of National Intelligence and other U.S. agencies tasked with helping Mexico destroy the drug cartels that had besieged the country for the past decade.

The Mexicans remained stone-faced as they learned for the first time just how entwined the two countries had become during the battle against narco-traffickers and how, in the process, the United States had been given near-complete entree to Mexico’s territory and the secrets of its citizens, according to several U.S. officials.

When the meeting concluded, Mexican officials “said they were very appreciative to have received so much information,” said one U.S. official familiar with the meeting.

Four months and many conversations later, the new Mexican government is still fleshing out the details of its counterdrug approach.

In a visit to Washington two weeks ago, Mexico’s top security team shared the broad outlines of the plan with U.S. agencies, according to U.S. and Mexican officials.

The interior minister will coordinate the relationships between Mexican and U.S. agencies and other Mexican units, the officials said. The director of the Mexican intelligence agency will decide which Mexican agency should receive and act on sensitive U.S. information.

The Mexican government also plans to create five regional intelligence fusion centers and build a 10,000-member super police force.

Medina Mora, the Mexican ambassador, said in an interview that his nation considers U.S. help in the drug war “a centerpiece” of Mexico’s counternarcotics strategy. But the Mexican delegation in Washington also informed U.S. authorities that Americans will not be allowed to work inside any fusion center.

 
 
 
http://www.star-telegram.com/2013/04/27/4808633/mexicos-leader-shifts-focus-in.html
 
 

A Drug War Informer in No Man’s Land

Posted on

The forecast called for record snowstorms, and Luis Octavio López Vega had no heat in his small hide-out.

Thieves had run off with the propane tanks on the camper that Mr. López had parked in the shadow of a towering grain elevator, near an abandoned industrial park. Rust had worn through the floor of his pickup truck, which he rarely dared to drive because he has neither a license nor insurance. His colitis was flaring so badly he could barely sit up straight, a consequence of the breakfast burrito and diet soda that had become part of his daily diet. He had not worked in months and was down to his last $250.

 

Monica Almeida/The New York Times

Luis Octavio López Vega fled Mexico with the D.E.A.’s help, but the agency later severed its ties with him. Mr. López, 64, got a face-lift years ago and now lives in hiding in the western United States.

Going to a shelter might have opened him to questions about his identity that he did not want to answer, and reaching out to his family might have put them at odds with the law.

“I cannot go on like this, living day to day and going nowhere,” Mr. López, 64, said one night last winter. “I feel like I’m running in place. After so many years, it’s exhausting.”

 

Mr. López, a native of Mexico, said in Spanish that he has lived under the radar in the western United States for more than a decade, camouflaging himself among the waves of immigrants who came across the border around the same time. Like so many of his compatriots, he works an assortment of low-wage jobs available to people without a green card. But while Mr. López blends into that resilient population with his calloused hands and thrift-store wardrobe, his predicament goes far beyond his immigration status.

Mr. López played a leading role in what is widely considered the biggest drug-trafficking case in Mexican history. The episode — which inspired the 2000 movie “Traffic” — pitted the Mexican military against the United States Drug Enforcement Administration. Throughout the 1990s, Mr. López worked closely with them both. He served as a senior adviser to the powerful general who was appointed Mexico’s drug czar. And he was an informant for the D.E.A.

His two worlds collided spectacularly in 1997, when Mexico arrested the general, Jesús Gutiérrez Rebollo, on charges of collaborating with drug traffickers. As Washington tried to make sense of the charges, both governments went looking for Mr. López. Mexico considered him a suspect in the case; the D.E.A. saw him as a potential gold mine of information.

The United States found him first. The D.E.A. secretly helped Mr. López and his family escape across the border in exchange for his cooperation with its investigation.

Dozens of hours of testimony from Mr. López about links between the military and drug cartels proved to be explosive, setting off a dizzying chain reaction in which Mexico asked the United States for help capturing Mr. López, Washington denied any knowledge of his whereabouts and the D.E.A. abruptly severed its ties with him.

The reserved, unpretentious husband and father of three has been a fugitive ever since, on the run from his native country and abandoned by his adopted home. For more than a decade, he has carried information about the inner workings of the drug war that both governments carefully kept secret.

The United States continues to feign ignorance about his whereabouts when pressed by Mexican officials, who still ask for assistance to find him, a federal law enforcement official said.

The cover-up was initially led by the D.E.A., whose agents did not believe the Mexican authorities had a legitimate case against their informant. Other law enforcement agencies later went along, out of fear that the D.E.A.’s relationship with Mr. López might disrupt cooperation between the two countries on more pressing matters.

“We couldn’t tell Mexico that we were protecting the guy, because that would have affected their cooperation with us on all kinds of other programs,” said a former senior D.E.A. official who was involved in the case but was not authorized to speak publicly about a confidential informant. “So we cut him loose, and hoped he’d find a way to make it on his own.”

These are the opaque dynamics that undermine the alliance between the United States and Mexico in the war on drugs, a fight that often feels more like shadow boxing. Though the governments are bound together by geography, neither believes the other can be fully trusted. Mr. López’s ordeal — pieced together from classified D.E.A. intelligence reports and interviews with him, his family, friends, and more than a dozen current and former federal law enforcement officials — demonstrates why the mutual distrust is justified.

Monica Almeida/The New York TimesMr. López kept a newspaper clipping from 1997 about his boss at the time, Gen. Jesús Gutiérrez Rebollo. 

 
0:53
“Institutions are not independent. They are controlled by the system. The judicial system, the attorney general, no institutions are autonomous, none are independent. So how could I go back to a place where they killed, kidnapped, tortured friends, relatives, people who worked with me? As a last resort, if I had done anything, I would have turned myself in here, because here I might have at least had a chance.”
 

The absence of any facts to either condemn Mr. López or exonerate him of corruption has wrought havoc on the former informant, and his fugitive’s existence has been a ball and chain on his family, whom he sees during sporadic rendezvous. They all exhibit symptoms of emotional trauma, bouncing among flashes of rage, long periods of depression, episodes of binge drinking and persistent paranoia.

During several long interviews, Mr. López repeatedly said he was not guilty of any wrongdoing. He said he has refused to turn himself in to the Mexican authorities because he believes he will be killed rather than given a fair hearing. But years of living an anonymous, circumscribed life have been nearly as suffocating as a jail cell.

He starts most mornings at McDonald’s, where breakfast costs less than $2 for seniors and free Wi-Fi allows him to peruse Mexican newspapers on his battered laptop for hours, his mind replaying the life choices that landed him there.

“I risked my life in Mexico because I believed things could change. I was wrong. Nothing has changed,” Mr. López said. “I helped the United States because I believed that if all else failed, this government would support me. But I was wrong again. And now, I’ve lost everything.”

The Military Steps In

These days, Mr. López wonders whether he is losing his mind as well. Last September, he took his troubles to a psychiatrist at a health clinic, telling her how his emotions were running erratically from hot to cold and about his difficulty sleeping. An hour later, he left with a diagnosis of bipolar disorder and a bottle of pills he decided not to take.

Sipping Diet Coke in a sunlit hotel room, Mr. López explained that he felt it was riskier to become dependent on medication that could be confiscated if he fell into police custody. More important, he said, the whole diagnosis was based on a lie — one of the many he tells to get by each day. When the doctor asked him what might be causing his stress, he told her that his family had turned against him.

“Imagine telling her what is really going on in my life,” Mr. López said. “Where would I start? That I once helped capture El Güero Palma, and now I’m being treated like a delinquent?”

Ballads were written in Mexico about the day in 1995 when the authorities took down Héctor Luis Palma Salazar, known as “El Güero,” the fearsome kingpin of the Sinaloa cartel. Mr. Palma met his fate on the outskirts of Guadalajara in suburban Zapopan, a nexus for everybody who was anybody in the drug war.

Monica Almeida/The New York Times

In the 1980s and ’90s, Mr. López, far left, was chief of the municipal police department in Zapopan, a suburb of Guadalajara.

 

Mr. López served nearly two decades in the municipal police department there, most of them as chief. Politically astute and streetwise, he caught the attention of the D.E.A., which developed him as a confidential source during the mid-1990s and valued him for the reliability of his information.

Drug violence was raging. When things got too heated, Mr. López sought backup from General Gutiérrez, a powerful ally whose territory spanned five Mexican states. It was part of a secret arrangement, Mr. López said, in which his officers shared information about the cartels with the military and the general provided extra muscle to the Zapopan police.

At home, Mr. López’s wife and three children lived surrounded by bodyguards and snipers. With her husband often absent, Soledad López had her hands full with the children. Their oldest child, David, got his high school girlfriend pregnant. Luis Octavio failed eighth grade three times. Cecilia, the youngest, did not understand the tumult around her, and Mrs. López worked to protect her from it.

By the time Mr. Palma crossed his path, Mr. López had retired to start a private security firm. Mr. Palma had been on his way to a wedding when his private plane crashed in the mountains near Zapopan. Federal police officers who were on the Sinaloa payroll swept him from the scene and hid him in a house belonging to a supervisor.

When Mr. López’s security guards began receiving reports of suspicious activity there, they alerted him and the military. No one realized they had stumbled across one of the world’s most notorious drug traffickers until Mr. López discovered a .45 Colt with the shape of a palm tree, or “palma,” encrusted on its handle in diamonds, rubies and sapphires.

Héctor Luis Palma Salazar, the fearsome kingpin of the Sinaloa cartel, after his arrest in 1995. Mr. López helped capture Mr. Palma, also known as “El Güero.”

 

“It could only belong to one person,” Mr. López said.

The arrest was hailed on both sides of the border to justify the unprecedented role the Mexican military was beginning to play under President Ernesto Zedillo. The D.E.A. had long been pressuring Mexico to deploy the military against the cartels instead of the federal police, which often worked with traffickers instead of against them.

The agency was already secretly collaborating with General Gutiérrez. Ralph Villarruel, a veteran D.E.A. agent who had been working with Mr. López, said he pursued suspects the general believed were in hiding in the United States and seized loads of cocaine moving across the border. In return, he said, the general allowed him “unbelievable access” to crime scenes, suspects and evidence.

After Mr. Palma’s arrest, Mr. López and General Gutiérrez let Mr. Villarruel make copies of names and numbers in the drug trafficker’s cellphone. An appreciative Mr. Villarruel said he arranged with his bosses in Mexico City to award the general a special commendation.

Ralph Villarruel, second from left, was a veteran D.E.A. agent who secretly worked with Mr. López and General Gutiérrez on drug cases. Mr. Villarruel kept a photograph taken in 1995 of the general, center, receiving a special commendation from the D.E.A. for his assistance. Mr. López is standing at the far right.

 

“We were doing things we hadn’t ever been able to do, and I wanted to acknowledge that,” Mr. Villarruel said, pulling out a photograph of the closed-door occasion.

By December 1996, Mr. Zedillo elevated General Gutiérrez to run counternarcotics efforts as the director of Mexico’s National Institute to Combat Drugs. The move was a victory for the administration of President Bill Clinton, which had put in effect the North American Free Trade Agreement and orchestrated a $50 billion bailout of the Mexican economy. Cracking down on drug traffickers hardly seemed too much to ask of the United States’ neighbor.

In General Gutiérrez, who had the face and demeanor of a pit bull, the United States saw the no-nonsense partner it had been seeking. The administration invited him to Washington for briefings, and the United States’ drug policy coordinator, Gen. Barry R. McCaffrey, praised him as a soldier “of absolute, unquestioned integrity.”

It seemed a head-spinning turn of events for a little-known military leader who could count his suits on one hand and had never traveled outside Mexico. When the general asked Mr. López to be his chief of staff, though, he was apprehensive about moving to the capital. But the general insisted.

“Going to work in Mexico City felt like falling into a snake pit,” Mr. López said. “I had a bad feeling about the whole thing.”

‘There’s a Problem’

Less than three months later, Mr. López was in Guadalajara for the birth of a grandchild when he suspected something had happened to his boss. He had been calling General Gutiérrez for days without success. Finally, he got the general’s driver on the phone.

“I don’t know where he is,” the driver said, according to Mr. López. “You shouldn’t call here anymore. I can’t talk on this phone. Perhaps they’re already listening. What the hell, you need to know. There’s a problem.”

Almando Gonzalez/Associated Press

General Gutiérrez was appointed Mexico’s drug czar but was later arrested on charges of collaborating with drug traffickers.

 

“Is it a bad problem?” Mr. López asked.

“It’s global,” the driver exhaled.

When Mr. López hung up and called the military base in Guadalajara, the commander there summoned him to a “counternarcotics operation.”

“I didn’t know exactly what was going on,” Mr. López said, “but I knew that a trap was waiting for me at the base.”

He told his family to leave Zapopan and warned his aides to stay away from the base. For several days, Mr. López kept out of sight, camping out in abandoned barns and beneath bridges while the military seized his house and searched his belongings.

On Feb. 19, 1997, the Mexican defense minister, Enrique Cervantes Aguirre, held a dramatic televised news conference and accused General Gutiérrez of using his authority to help protect Amado Carrillo Fuentes, a drug baron nicknamed “The Lord of the Skies,” for his use of converted jetliners to move multiton shipments of cocaine.

The defense minister said that when General Gutiérrez was confronted with evidence of the association, he collapsed from what appeared to be a heart attack.

With checkpoints going up around Guadalajara, it seemed impossible for Mr. López to leave, and he was so well known he feared he could not hide for long. Borrowing a page from the drug trafficker’s playbook, Mr. López went to see a plastic surgeon to alter his appearance. Using a false name, he handed the surgeon $2,000 in cash and got a face-lift.

In Washington, the Clinton administration summoned Mexican diplomats, demanding to know why their government had not shared its suspicions about General Gutiérrez before his trip to the United States. Congress called on the White House to void Mexico’s standing as a reliable ally in the drug war, a move that could lead to sanctions against a country buying up American exports. The episode threatened security cooperation between the two countries.

The Justice Department ordered the D.E.A. to explain how it could have missed evidence that General Gutiérrez was dirty. The D.E.A. turned to Mr. Villarruel, who began looking for Mr. López.

Mr. Villarruel while stationed in Guadalajara, Mexico, in the mid-1980s.

 

Most of Mr. López’s staff members had disappeared, said Mr. Villarruel, who learned that the military had rounded them up for questioning and that some of them had been tortured or worse. “My sources were dropping like flies,” said Mr. Villarruel, a veteran agent and native of East Chicago, Ind., who has family roots in Guadalajara. “One day I’d be talking to a guy, the next day he’d be dead.”

The D.E.A.’s message reached Mr. López in May 1997, just as he and his family thought they had run out of options. The scars around his face had healed and he had dropped 70 pounds, trading his “Vitamin T diet” — tacos, tostadas and tamales — for salads and turkey sandwiches. He had dyed his hair blond and shaved his beard. Still, he said he feared the military would eventually catch up with him.

Meanwhile, his family was struggling with an even more pressing matter. The grandchild born around the time of the general’s arrest was sick. Her complexion was turning blue and her breathing was labored.

The family was so terrified of being discovered that it agonized for days before taking the child to the hospital. Doctors diagnosed pulmonary stenosis, which restricted the blood flowing to her lungs. She was breathing easier after surgery, but her father, David, was not. “I knew she was going to need a lot more care,” he said. “How could I take care of her if I couldn’t even give her a home?”

Only 22, he was now the de facto head of a family on the run. For safety’s sake, he was the only one who knew his father’s whereabouts, a secret he hoped he could keep if the military found him.

“I remember telling my dad, ‘If the military detains me, give me three days,’ ” he recalled. “The first day of torture would be the hardest. The second day, they might realize I was not going to tell them where he was and let me go. But if I didn’t appear the third day, I might never appear again.”

Later that May, the D.E.A. opened an escape hatch, offering the family a haven in the United States and arranging work permits and visas. Making the trip were Mr. López’s wife, three children, daughter-in-law and two grandchildren. The family members made their way to Utah, where they had a friend.

Mr. López followed a couple weeks later. Wearing a navy blue suit and a fedora he bought for the journey, he arrived in the United States with a briefcase packed with his life’s savings, $100,000, and visions of starting over.

On the Run

This January, Mr. López and his son Luis Octavio headed to Wendy’s for a 99-cent hamburger special. When his son handed over two dollars for their order, a few cents short of the total, an embarrassed Mr. López had to tell him that he could not cover the difference.

Money, or the lack of it, has been the hardest part of living in hiding, Mr. López said. His savings ran out long ago, and most employers are not interested in a 64-year-old man with no Social Security card or documented work history. He has tried day jobs as a dishwasher and a construction worker, but his back is not strong enough.

Fortunately, he said, he has an eye for junk. He inherited it from his father, who ran a car battery repair shop. Mr. López has taken that talent up a notch, scavenging for discarded auto parts, office equipment and home appliances that he restores and resells. But it is always a skate across thin ice, and Mr. López wakes up many days with no money and nothing left to sell.

Monica Almeida/The New York TimesMr. López revisited the church where he met with his sons years ago and discussed how he would go into hiding.

0:46
“Generally, when the police are going to conduct an operation, they locate a meeting place, they locate their units, they locate their target and they determine how to approach. I saw there was some movement. I didn’t know it was them. But I felt something was up. I don’t know if it is because of the work I have done all my life, or if it was a sixth sense that allows a person, at times, to smell danger.”

His dire circumstances reflect a precipitous fall from his arrival in the United States as a prized informant. The inside account he gave to Mr. Villarruel and other D.E.A. officials amounted to a bombshell, according to former agents involved with the case and classified intelligence reports obtained by The New York Times.

He claimed that the Mexican military was negotiating a deal to protect the cartels in exchange for a cut of their profits. Mr. López specifically accused several top officers of being involved, saying some had asked the cartels for $2,000 per kilogram of cocaine that passed through Mexican territory.

As a down payment, cartel operatives delivered satchels packed with tens of millions of dollars to senior members of the military, according to Mr. López. He also accused American-trained counternarcotics units of allowing kingpins to escape during sting operations.

“It is highly likely that military officials probably wanted to continue to profit from an ongoing relationship with the drug traffickers,” concluded one intelligence report.

Mr. López said he told the D.E.A. that he did not believe General Gutiérrez was among those conspiring with traffickers. But the intelligence reports suggested that the general had ties to the Juárez cartel, and that the relationship may have posed a threat to other military officers who were being paid by rival drug-trafficking organizations.

By 1998, some of that information began appearing in Congressional briefings and newspaper reports, pitting the D.E.A. against the White House. It was inopportune timing for the Clinton administration, which was now applauding the general’s arrest as proof of the Mexican military’s commitment to combating corruption.

The White House opposed any measures that would undermine the United States’ second-largest trading partner. The D.E.A. accused Mexico of failing to live up to its security commitments, and it advocated taking action that could lead to economic sanctions. “There was definitely a split between us and the White House over Mexico,” a former senior D.E.A. official said.

Mexico, which was still trying to track down Mr. López, intensified its search in 1999. The Foreign Ministry requested Washington’s assistance to determine whether he lived in the United States, a senior American federal law enforcement official said. United States marshals reported back that he did.

Monica Almeida/The New York Times

Mr. Villarruel, now retired from the D.E.A., has kept in contact with Mr. López and is unhappy with the way his onetime informant was treated by the agency.

 

Later that year, Mr. Villarruel asked Mr. López to meet him at a Denny’s in San Diego. Mr. López could tell something was amiss when Mr. Villarruel arrived alone and had a hard time looking Mr. López in the eye.

“I told him I had orders from Washington that I couldn’t have anything to do with him no more,” Mr. Villarruel recalled. “I could tell there was some kind of pressure, but I couldn’t tell if it was from Congress, or from Mexico, or where. All I knew was that if I had anything more to do with him, I could get in trouble.”

The orders meant that “from that moment, the agency wasn’t going to protect me or my family,” said Mr. López, who was shocked and confused.

When Mexico ousted the Institutional Revolutionary Party in 2000, an era of multiparty democracy did not clean the slate. The new government officially charged Mr. López, issuing an arrest warrant, and promptly asked the United States to find him, former American officials said.

Mexican officials discussed the matter with the American attorney general and the secretary of state at the time, John Ashcroft and Colin L. Powell, according to D.E.A. memos and e-mails. Federal marshals received two to three calls a day from the Mexican authorities asking how close they were to detaining Mr. López, one memo shows.

Mr. Villarruel implored the D.E.A. to ignore Mexico’s extradition request. Mr. López is “one of a few individuals remaining who can provide extremely damaging information on high-level, drug-related corruption within the Mexican government,” Mr. Villarruel wrote to his bosses. He warned that “if López Vega is returned to Mexican authorities, it is highly likely that López Vega will be tortured and/or killed.”

But D.E.A. officials refused to interfere with the arrest warrant.

Defying orders, Mr. Villarruel warned Mr. López to watch his back.

About five months later, Mr. López was meeting his sons at a relative’s house in California when he noticed suspicious people hanging out in the neighborhood. He immediately jumped in a car and sped away.

Seconds later, SWAT teams, canine units and helicopters from the federal marshal’s office descended. Officers tried to catch up with Mr. López but failed.

“I had a 20-second head start,” Mr. López said. “When you’re on the run, 20 seconds is a lot of time.”

Excerpts From D.E.A. E-Mails Discussing the Case

The CS, is a close confidant of Ex-INCD Gen. Jesus Gutierrez-Rebollo. The CS provided reliable information of corruption at the highest levels involving the Mexican Military and surrounding the circumstances of the arrest of Gen. Rebollo and the military connection to the Amadao Carrillio-Fuentes Organization. The CS provided information of the corruptive powers of the drug trafficking organizations in both the government and the social infrastructure of Mexico. Several of the CS’s close confidants were executed shortly after the arrest of Gen. Rebollo, including the CS’s attorney.

JAN. 22, 2002, 11:32 A.M.

Mexico asked the United States to detain and extradite Luis Octavio López Vega. A Drug Enforcement Administration agent explains the agency’s relationship with Mr. López, referred to as CS, or confidential source.

 

We need to know what Mexico is requesting (material witness warrant or criminal extradition) and who in the GOM is asking for the arrest. Do they want to interview the CS or charge him with a crime? Who is looking to get the CS arrested? I don’t want to start asking without knowing the answers to these questions as it would be readily apparent that we are in touch with the CS . Please get back to me soonest.

JAN. 24, 2002, 11:54 A.M.

Mexico, referred to as GOM, or government of Mexico, presses the United States for answers about Mr. López. The D.E.A. tries to determine how to respond.

 

I’m sending this to you, as Ralph has heard that GOM has placed the highest priority on CS’ arrest, and GOM has contacted the AG directly in this case. This of course will start the downward spiral of phone calls, and we may be contacted.

No one seems to know what charges tile GOM has brought against CS….Ralph is concerned for CS’ safety, and doesn’t know how GOM found out CS was in US……

JAN. 24, 2002, 12:32 P.M.

The pressure from Mexico intensifies as it takes its request to the United States attorney general, referred to as AG.

 

Note: The extradition treaty does not entitle the US to refuse the CS’ surrender to Mexico for the reason that he might be killed upon his return, so if there’s to be a solution, it would have to be outside the treaty, extralegal/diplomatic and hopefully, OIA can come up with something.

 

The extradition request is already in the hands of the USAO in Utah and the USMS has the CS’ house under surveillance.

JAN. 24, 2002, 4:03 P.M.

The Office of International Affairs at the D.E.A., referred to as OIA, finds that the United States extradition treaty with Mexico requires Washington to surrender Mr. López despite concerns that he would be killed if returned. Agents raise the possibility of an “extralegal” solution. The D.E.A. notes that Mexico’s request has been sent to the United States attorney’s office, referred to as USAO, and the United States Marshals Service, referred to as USMS.

 

Adjusting to a New Life

As Mr. López and his family contended with their new lives in the United States, a story with similar twists and turns began playing in movie theaters across the country. The film, “Traffic,” was hailed as a landmark for dissecting the cross-border forces driving the drug war. It featured the United States pinning its hopes on a mercurial Mexican general, inspired by General Gutiérrez, who is later caught working for the cartels.

The general was allied with a Mexican police officer, played by Benicio Del Toro, who crosses the border and gives information to the D.E.A. The character was a composite of informants developed with the help of a D.E.A. consultant and was not modeled on Mr. López, whose existence has never been acknowledged by the American government. The film ends with the officer returning to Mexico and using the money the agency paid him to have lights installed at a baseball field in a poor neighborhood.

Off screen, the real-life version headed in an unhappier direction. After Mr. López went into hiding, the American government revoked his family’s visas and work permits, forcing them into their own kind of stealth existence among Utah’s growing population of Mexican immigrants.

Mr. López’s wife, Soledad, suddenly had to fend for herself, learn English and get a job. Their daughter, Cecilia, began drinking and dropped out of college, hoping that if she rebelled enough her father would return.

Monica Almeida/The New York Times

Mr. López’s wife, Soledad, 57, lives with their children and grandchildren in Utah. They were granted political asylum in 2011.

 The couple’s sons, David and Luis Octavio, managed the family’s affairs and bore the brunt of the psychological trauma. “We’re all damaged,” said Luis Octavio, 35. “We don’t talk much about the times when we wish we could run away from our situation. But we’ve all felt that way.”

In the aftermath of the raid in California, the brothers fended off questions from federal marshals who pointed guns in their faces and threatened to deport them unless they revealed their father’s location.

For the next few years, the elder son, David, followed his father into hiding, rarely seeing his own wife and children. His movements underground were like something out of a spy novel. By day, he worked odd jobs. In the evenings, he ducked into gas stations, changed clothes and hired taxis so he could see his father without being followed. He created a code for their pager communications and rented places to hide.

“I promised him I would stand by his side until this whole thing was over,” recalled David, 38. “I had no idea it would go on for so long.”

In Utah, Luis Octavio worked two jobs to help support his family. Because he had married an American after arriving in Utah, he did not have to worry about deportation. But he tried to find a legal way out of the ordeal for the others.

In 2002, he met with the same federal marshals who were looking for his father, hoping to make the case that the elder Mr. López had been betrayed by the D.E.A. One marshal, Michael Wingert, told Luis Octavio that he sympathized, but that the United States could not shield his father from the Mexican charges, according to a recording of the meeting made by Luis Octavio.

Monica Almeida/The New York Times

Mr. López’s sons David, left, and Luis Octavio.

 

“We can only assume with a case like this that your dad’s got some enemies in really powerful positions in Mexico, and they want him back,” Mr. Wingert said.

Several years later, in 2007, the López family made their own power play. They shared their story with aides to Senator Orrin G. Hatch, the former chairman of the influential Judiciary Committee. The senator’s staff members in Salt Lake City would not comment on their role, except to say that they referred the matter to the Justice and Homeland Security Departments, which helped the family obtain political asylum in 2011.

By then, David had returned home to Utah, where his wife gave birth to their third child. With no consistent work history, he has not been able to find a full-time job.

Luis Octavio got a bachelor’s degree and a recruitment job at a college. But his family’s history continues to hold him back. Last year, when he was profiled in a local newspaper as a model of how much Mexican immigrants have contributed to Utah, he lied about why his family came to this country. When approached about possibly taking a business trip to Guadalajara recently, he was tempted to go, if only out of defiance.

“I feel a tremendous sense of impotence,” he said, “and the only tool I have to cope with that feeling is to separate myself, and act like my father’s situation doesn’t exist.”

The Pursuit Continues

Mr. López had settled into a booth at McDonald’s one recent morning when his cellphone rang. A woman on the line said she had a recorded message for him. The next voice he heard belonged to General Gutiérrez.

“They tried to finish me, but they didn’t succeed. I’m still here,” the general said, his voice barely above a whisper, according to Mr. López.

General Gutiérrez, 88 and suffering from terminal prostate cancer, was speaking from a bed in the same military hospital where he had collapsed after his arrest 16 years earlier. He has not quite served half of his 40-year sentence, but he had been released from prison and his relatives said his rank had been restored so that he could receive military medical care.

Monica Almeida/The New York Times

“To respond to what you are asking, whether I ever thought about returning to Mexico? Of course not. That’s why I came here. And although I was part of the system, I was not the system. No, I was not the system. And that does not mean that everyone in the system was dishonest. No, there are honest people. There are good people. But I never once thought about returning. And I don’t have any plans to return now. I am going to fight here as long as it takes.”

“They haven’t left us with much,” the general told Mr. López, “but we must protect the little we have left.”

In January, the Mexican government once again raised Mr. López’s case with the American authorities, according to a Mexican official. The Justice Department asked for confirmation that the charges against Mr. López were still valid, and the Mexican government is expected to report back within the coming weeks, the Mexican official said.

“Until then,” he said, “the case is not closed, as far as we are concerned.”

The Justice Department and the D.E.A. said they could not comment on a case that involved a confidential informant. But an American law enforcement official who has fielded some of Mexico’s requests said Washington was stalling for time, hoping the charges would be dropped. The United States is no closer to understanding whether Mr. López is guilty or the target of Mexican officials who wanted to silence him, the American official said.

“If it was up to us, we’d make this case go away,” the official said. “But if Mexico decides it still wants him, I’m not sure how the United States is going to say no.”

Security cooperation between the United States and Mexico has been strained since December, when Enrique Peña Nieto began his term as president of Mexico. His administration believes that his predecessor, Felipe Calderón, allowed the United States to play too big a role in setting Mexico’s security agenda and in staging law enforcement operations, officials in both countries said.

The Obama administration has struggled to negotiate new terms of cooperation, the officials said, and President Obama is scheduled to travel to Mexico this week. 

Meanwhile, the violence that has left about 60,000 people dead over the past five years rages on. And the military has been so demoralized by accusations of corruption and human rights abuses that some of its leaders openly wonder whether to pull out of the fight against drug traffickers.

Mr. López religiously tracks these developments during his morning coffee breaks at McDonald’s, looking for clues that might help him make sense of his own situation. Mr. Villarruel, now retired from the D.E.A., is one of his few contacts from his former life. Mr. López said he sees public attention as his only hope for a return to something resembling a normal existence. “For better or worse, it’s time that I defend myself,” Mr. López said.

When asked what he would do if he ran out of money, Mr. López shrugged and said he would figure something out. He compares himself to Prometheus, the Greek mythological figure whose punishment for stealing fire and giving it to humans was to be tortured, surviving only to face the same torment the next day.

“Every day is like the first day for me,” he said. “From the moment I wake up until the moment I lay down, I am thinking, thinking, thinking about what happened to me. I try to make sense of things that don’t make sense. And it eats away at me. And it eats away at my family. Then the next day, I wake up and start all over again.”

Karla Zabludovsky contributed reporting, and Lisa Schwartz contributed research.

This article has been revised to reflect the following correction:

Correction: April 29, 2013

Because of an editing error, an earlier version of a picture caption with this article misspelled the name of one of Luis Octavio López Vega’s children. She is Cecilia, not Cecelia.

This article has been revised to reflect the following correction:

Correction: April 30, 2013

A picture caption on Monday with an article about Luis Octavio López Vega, a former Drug Enforcement Agency informant who has been living in hiding in the United States as Mexican officials seek his arrest, included an erroneous credit in some copies. The photograph of Mr. López as a police chief in Mexico was taken by Monica Almeida of The New York Times — not Almando Gonzalez of The Associated Press.

http://www.nytimes.com/2013/04/29/us/us-mexico-dea-informant.html?partner=rssnyt&emc=rss&_r=1&

Drug strategy notes traffickers’ adaptations

Posted on
April 29, 2013
 
 
The White House’s annual drug control strategy emphasizes efforts along the border to disrupt the drug trade but also the ability of traffickers to adapt to law enforcement measures.

Cartels have found their way around law enforcement obstacles through cross-border tunnels, ultralight aircraft and international mail, says the Office of National Drug Control Policy strategy  (.pdf), released April 24. It also discusses the use of so-called spotters by traffickers to observe law enforcement activities.

Spotters relay information to traffickers about law enforcement and their technology. Traffickers have also been able to intercept law enforcement communications, the ONDCP says.

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 Law enforcement has used unannounced surges in enforcement activity as well as frequent, random personnel rotations to be less predictable.

To counter international shipping of packages of drugs, Customs and Border Protection is working with other federal agencies and the international postal community to enhance the screening of mail before it enters the United States, the strategy says. Eventually, CBP will have data in international shipments in advance of their arrival so it can screen them based on risk, it says.

Domestically, law enforcement has targeted methamphetamine laboratories and marijuana growers. The typical meth lab seized in recent years has grown smaller in scale, but the number of seized labs roughly doubled from 2007 to 2011, the strategy says. Lab seizures remained low in Oregon and Mississippi, the two states where pseudoephedrine, a nasal decongestant drug that’s also a precursor to meth, is obtainable only through a prescription.

As for marijuana, the ONDCP says grow sites on public lands have been a particular focus for law enforcement. One 8-week, multiagency operation in 2012 eradicated more than 726,000 marijuana plants in seven western states.

But law enforcement has struggled to stop indoor grow operations, the strategy says. The Drug Enforcement Administration and its partners eradicated about 300,000 marijuana plants in indoor operations in 2012.

For more:
download the 2013 National Drug Control Strategy (.pdf)

Related Articles:
Meth lab incidents down in states that banned over-the-counter pseudoephedrine
UNODC: Less drug trafficking often means more violence
Ex-DOJ drug intelligence chief: War on drugs is ‘insanity’

 

http://www.fiercehomelandsecurity.com/story/drug-strategy-notes-traffickers-adaptations/2013-04-29