US govt struck deal with Mexican drug cartel in exchange for info – report

– US government had a deal with Mexican drug cartel Sinaloa that allowed the group to smuggle billion of dollars of drugs in return for information on its rival cartels

Published time: January 14, 2014 01:20                                                                            

Reuters / Susana VeraReuters / Susana Vera

Between 2000 and 2012, the US government had a deal with Mexican drug cartel Sinaloa that allowed the group to smuggle billion of dollars of drugs in return for information on its rival cartels, according to court documents published by El Universal.

Written statements made by a Drug Enforcement Administration  (DEA) agent and a US Department of Justice official in US  District Court of Chicago following the 2009 arrest of Jesus  Vicente Zambada-Niebla – son of a Sinaloa leader Ismael “El  Mayo” Zambada and the organization’s alleged “logistics  coordinator” – indicate that DEA agents met with top Sinaloa  officials over 50 times beginning in 2000.

“The DEA agents met with members of the cartel in Mexico to  obtain information about their rivals and simultaneously built a  network of informants who sign drug cooperation agreements,  subject to results, to enable them to obtain future benefits,  including cancellation of charges in the US,” El Universal  reported.

DEA agent Manuel Castanon told the court, “On March 17, 2009,  I met for approximately 30 minutes in a hotel room in Mexico City  with Vincente Zambada-Niebla and two other individuals — DEA  agent David Herrod and a cooperating source [Sinaloa lawyer Loya  Castro] with whom I had worked since 2005. … I did all of the  talking on behalf of [the] DEA.”

Hours later, Mexican Marines arrested Zambada-Niebla – known as   “El Vicentillo” – for trafficking billions of dollars of  cocaine and heroin. Castanon and other DEA agents later visited  Zambada-Niebla in prison, where he “reiterated his desire to  cooperate.”

Patrick Hearn, a Justice Department prosecutor at the time, told  the US District Court that, according to DEA special agent Steve  Fraga, Sinaloa lawyer Castro offered information leading to a  23-ton cocaine seizure, other seizures related to “various  drug trafficking organizations,” and that “El Mayo”   Zambada requested his son cooperate with US officials.

Zambada-Niebla’s attorney told the court that Castro negotiated a  deal with US agents in the late 1990s that ensured Sinaloa would  filter information on rival drug trafficking operations if the US  would dismiss its case against the Sinaloa lawyer and withhold  interference in Sinaloa’s trafficking actions or stop actively  prosecuting Sinaloa’s top officials.

“The agents stated that this arrangement had been approved by  high-ranking officials and federal prosecutors,”  Zambada-Niebla lawyer wrote to the court.

Upon extradition to Chicago in early 2010, Zambada-Niebla claimed  he was “immune from arrest or prosecution” given his  cooperation with US federal law enforcement.

El Universal, of Mexico, is the first news outlet to publish the  documents. Its investigation included interviews with over 100  active and retired police officers, in addition to prisoners and  experts. The DEA did not comment for the story.

The news daily reported that the US-Sinaloa relationship peaked  between 2006 and 2012, as multiple cartels tightened their grip  in Mexico. El Universal says it is unclear if any similar deals  exist today.

The revelations follow years of allegations that Joaquin “El  Chapo” Guzman, leader of Sinaloa and considered one of the  world’s most powerful drug traffickers, had coordinated with US  authorities.

Sinaloa has a formidable presence in the US. For example, the DEA  has said the cartel supplies 80 percent of the heroin, cocaine,  marijuana and methamphetamine – worth US$3 billion – that enters  the Chicago area per year.

Zambada-Niebla has also alleged that Operation Fast and Furious  was an agreement with the US to finance and arm Sinaloa in return  for information on rivals. The gun-walking scandal, dubbed  Operation Fast and Furious, involved the US Bureau of Alcohol,  Tobacco, Firearms and Explosives deliberately allowing licensed  firearms dealers to sell weapons to illegal buyers. The ATF  allegedly planned to track the guns to Mexican drug cartels for  later arrest.

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Categories: Intelligence Gathering, M.I.C.E.

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