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The Defendants from Mexico are: Jose Tapia-Rubio, 58, (naturalized); Selestino Hernandez-Mayo, 45; Fredy Paz-Herrera, age unknown; Bancholas, age unknown, (thought to be from Mexico); Rodrigo Mora-Sanchez, 49, (naturalized); Oscar Mora-Campos, age unknown; Eduardo Jimenez-Sanchez, 37; Changuito, age unknown, (thought to be from Mexico); Um-9584, age unknown, (thought to be from Mexico); Leopoldo Rodriguez-Padilla, Age Unknown; And Heberto Mora-Sanchez, 43. The suspected traffickers sold meth, heroin, cocaine and fentanyl pills in Colorado and transported funds from the drug sales to groups in California, and then eventually to Mexico, according an indictment in the case. The eight companies are Servicios Administrativos Fordtwoo, S.A. de C.V., Integracion Badeva, S.A. de C.V., JM Providers Office, S.A. de C.V., Promotora Vallarta One, S.A. de C.V., and Recservi, S.A. de C.V, Corporativo Title I, S.A. de C.V., Corporativo TS Business Inc, S.A. de C.V., and TS Business Corporativo, S.A. de C.V. Treasury has previously sanctioned entities related to the cartel and individuals critical to its operations. Sinaloa Cartel. 'Add Pueblo Colorado to the list. I can buy a pound in texas for 300 to 400 and bring it to MN and sell for 1000-1500 and thats where all the shit brick trees go, Mexican drug cartels are getting into the game of hydroponics. He told the informant the trap cars he ordered were not ready and had to be redone. Tarango-Rodriguez and Martiza exchanged multiple phone calls the morning after the search warrant was served, and the indictment said Rivera-Beltran could be heard talking to Tarango-Rodriguez in the calls. Stay up to date with what you want to know. Inside the vehicle, the indictment says, investigators found 5,636.88 grams of cocaine also packaged as bricks with the word "CHANEL" stamped on them. KRDO NewsChannel 13 is committed to providing a forum for civil and constructive conversation. The indictment says six rectangular bricks with "CHANEL" stamped on them that tested positive for cocaine were found in the vehicle. Villasuso also said that even if legal stores do face extortion efforts by cartel groups it is unlikely law enforcement will even be made aware of it if merchants are too frightened to come to police. The organization also predicted. On Oct. 28, the indictment says Rivera-Beltran asked a woman of she had anyone who could drive a stick shift, and that he had "50" in the car, which agents believed to be 50,000 fentanyl pills. I have a fleet of submarines, airplanes, trucks and boats.. A money transfer station at the grocery store was used to send some of the proceeds back to Mexico. It has concentrated in some areas of California, appeared in South Florida and the Pacific Northwest, and set up outposts on the East Coast. The DEA said 21 suspects were identified during the investigation into the organization linked to the Sinaloa Cartel in Mexico. The car was eventually picked up by Rivera-Beltran after an unsuccessful attempt by Guadalupe Ortiz, and they both drove to Dallas, Texas, arriving on Sept. 18, the indictment says. According to the US Treasury, who coordinated with the Mexican government, the perpetrators of the fraud have at times falsely claimed to represent US government entities. Best Mexican Restaurants in Colorado Springs, El Paso County: Find Tripadvisor traveler reviews of Colorado Springs Mexican restaurants and search by price, location, and more. Crime scene photo at Taco Star. With everyone able to buy the high grade maryjuana from dispenseries and or knowing someone who can, no one wants the Mexican brick weed even if it has improved. Quotes displayed in real-time or delayed by at least 15 minutes. It's Denver and the suburbs, Greeley with all the cholos, Longmont and Colorado Springs then it makes it's way to College students thru networks. Investigators believed the group was connected to a Mexican cartel, a criminal complaint said. Zambada now is assumed to head the Sinoloa Cartel. Surez was chased by two Army pickup trucks before he lost control of his own and crashed into parked vehicle. On the eve of the Super Bowlwhere the Mexican avocado producers again ran their ad as they have for the past decade . South Texas remains a redoubt of the Gulf cartel, despite that organization's clashes with Mexican law enforcement, rival cartels, and between internal factions. Taking over a trade once ruled by drug cartels and turning it into an all-cash business could make pot shops prime targets for extortion, black-market competition and robbery. NOBODY AND I MEAN NOBODY IN BOULDER WANTS THAT SHIT WEED FROM MEXICO!!! One veteran border narcotics agent told FoxNews.com Colorado's legal pot industry will find it hard to keep the criminals from horning in on a lucrative business they once controlled. COLORADO SPRINGS, Colo. (KKTV) - A Sierra High School student was shot off-campus on Tuesday. Click to skip ahead and see the list of top 5 cities that are crowded by Mexican drug cartels. or redistributed. Email notifications are only sent once a day, and only if there are new matching items. Investigators also followed the vehicle driven by Peterson, watched him transfer the items into another truck, and pulled him over, the indictment says. Nuevo Laredo is the worst of all the border cities for kidnapping US citizens. Agents discovered several calls between Padilla-Romo and Tarango-Rodriguez where they spoke about prices for pounds of "work," which investigators believed to be meth, according to the indictment. Several agencies investigated the case: The FBI, the Drug Enforcement Administration, Homeland Security, Immigration and Customs Enforcement, the IRS, the Douglas County Sheriff's Office, Colorado State Patrol, and the Aurora Police Department. The DEA "assesses that the following six Mexican TCOs as having the greatest drug trafficking impact on the United States: Sinaloa Cartel, CJNG, BeltranLeyva Organization, Juarez Cartel, Gulf Cartel, and Los Zetas Cartel". Joaquin Archivaldo Guzman Loera . This is probably not the last time you hear about CJNG as it is more willing to engage in violent confrontations with rival cartels and security forces. Police believe the shooting was tied to a drug deal that took place along West Monica Drive near . At least one of the five young men killed by the Mexican military had alleged links to Cartel del Noreste, which operates in the northern border city of Nuevo Laredo across from Texas. Los Zetas Cartel is the least influential of the 6 Mexican cartels, but this doesn't mean that its members aren't dangerous people. Employees roll joints behind the sales counter at Medicine Man marijuana dispensary in Denver. Most were never released. Zytacua had a source named "Jessica" whom he spoke to about AK-47 rifles, drugs and working with people from Nayarit, Mexico, according to the indictment. Victor Alvarez Farfan, a native of Michoacn, Mexico, headed the Portland drug ring blamed for bringing large amounts of meth, heroin and fentanyl across the border beginning in October 2017. The defendants are alleged to have brought large quantities of cocaine and methamphetamine into the United States through California using secret compartments in vehicles. Investigators discovered through calls that Escamilla was picking up a truck from a rental car agency on Sep. 27 and set up surveillance at the location, according to the indictment. Treasury sanctions eight Mexican. During the spring of 2020 as Covid-19 was sweeping the world and Mexico, Mexican and international media became mesmerized by how various Mexican criminal groups, including the Sinaloa Cartel . This organization is alleged to have moved large amounts of meth and cocaine from Mexico to Colorado, with devastating impact on communities in their wake. Investigators said Rivera-Beltran began negotiating with a person later identified as Juan Francisco "Guerito" Sarabia-Mancinas for pounds of meth and pills believed to be fake 30-milligram oxycodone pills. Every halcone is calling his boss with your every move. Legal Statement. The eight companies sanctioned on Thursday all claim to either be financial services or real estate firms and are either based in Puerta Vallarta or Guadalajara, according to the Treasury. "This group I put together is designed specifically to protect product, people, and money. Discovery Company. Happy Halloween, Borderland Beat. Rivera said Escamilla had left Colorado to deliver the $170,000, which agents knew to be a lie because Escamilla's GPS pings were still in Colorado, the indictment says. The indictment says Escamilla called Antonio Ortiz and told him "everything went to hell and that the police got them." The highly-trained and combat-experienced guards are heavily-armed with assault rifles and protective vests. These interactions help Mexican organizations expand their influence, the DEA reports, and "insulates Mexican TCOs from direct ties to street-level drug seizures and arrests made by US law enforcement.". A third victim, Alejandro Trujillo, died from being shot five times. DENVER Details of an eight-month investigation into a Colorado-based drug trafficking organization with links to a Mexican cartel have been released in a grand jury indictment. "Mexican drug cartels in Boulder (Nanooo Nanooo), NORAD Central/ Air Force Academy and Dullsville-Pueblo, too. The indictment said Ortiz was heard in the background of the calls talking to Rivera-Beltran. Behind the nicknames of notorious Mexican drug cartel figures In Texas, the many offices appear to have their time spent dealing with cases involving the Sinaloa, Gulf, Juarez, the Knights Templar . The DEA said the organization was led by Saul Ramon Rivera-Beltran, 30, of Thornton, who would order drugs and have couriers pick them up. In Colorado Springs, those are three Taco Star eateries, at 318 N. Wahsatch Ave., 7434 Ridgewood Drive and 605 N. Circle Drive; two Monicas Taco Shops, at 30 E. Fillmore St. and 5829 Palmer Park Blvd. "In the past 31 days of 2023, there have been 1,937 Mexican Cartel drone's incursions in three South Texas border counties," according to a preview of Martinez's remarks as a witness in the House . Comments are open to Gazette subscribers only. Mexican army soldiers display $15 million U.S. on November 22, 2011, in Mexico City. Federal agents seized a slew of drugs in the case, including about 400 pounds of methamphetamine and 15,000 fentanyl pills a powerful synthetic opioid that were disguised as prescription oxycodone, according to the U.S. Attorney's Office in Denver. In a second picture that was posted online, Mata is seen with a rifle and an army fatigue green vest that appeared to have grenades concealed. Documents filed Wednesday . Twenty dead, including four cops, as Mexican cartel riding in skull-decorated trucks attacks town ; Mexico cartel kills 19, hangs some from bridge, leaves others chopped up on the road below ; Jalisco New Generation Cartel is the only Mexican cartel that uses New York City as a major hub. The drugs were kept in stash houses in Aurora, Colorado, before being distributed at a local grocery store. Sign up for the 9NEWSLETTERright now to get cant-miss stories, Next and Broncos content, weather and more delivered right to your inbox. Rivera-Beltran responded they would ask "Canelo" (later identified as Cesar Antonio Ortiz) for 100 more "buttons," according to the indictment. He had previously changed his profile image to the logo of the criminal organization's special forces 35th battalion. DENVER Authorities on Wednesday announced the indictments of 30 people who are accused of being members of a Denver-based drug trafficking group with suspected ties to a Mexican cartel, according to officials and court documents. The bullet-hole riddled roof of a church, the site of a bloody cartel battle in El Limoncito. On Nov. 1, the indictment says Rivera-Belran received a call from a Mexican phone number, and spoke about losing the car with three "boxes," which agents believed to be fentanyl pills, and sod that "it was very hot and that it all went to hell. The six restaurants and El Potosino which means the one from San Luis Potosi, Mexico, an area associated with drug cartels are accused in a drug-money laundering scheme in the sealed federal complaint filed in November. Mexican drug cartels control vast swaths of the US drug market, but that influence remains heavily slanted in favor of the vaunted Sinaloa cartel. February 15, 2023 04:32 PM AUSTIN, Texas A county sheriff plans to sound the alarm before Congress about mass incursions of unidentified flying objects illegally entering U.S. airspace from. The same drug cartels causing chaos on the U.S./Mexico border are also active in Colorado. "Due to its territorial dominance over areas in northeastern Mexico, the Gulf cartel smuggles the majority of its drug shipments between the Rio Grande Valley and South Padre Island in south Texas," the DEA's report says. it goes to MN,IA,MI,WI states like that. New Terms of Use; New Privacy Policy; Your Privacy Choices; Closed Captioning Policy; Help; Contact Us; This material may not be published, broadcast, rewritten, or . Rivera-Beltran then called Antonio Ortiz and old him "s*** went to hell," and that they needed to save what they could because there was a lot of "work," believed to be drugs, at the house, according to the indictment. kaitlin.durbin@gazette.com, Colorado Springs restaurants appear to be implicated in alleged drug money laundering scheme, expected to be sent to Colorados maximum-security prison in Florence, 16-year-old Nathaniel Czajkowski was shot to death in Albertacos, Feds: El Chapo's sons indicted on drug conspiracy charges, Survey: Coloradans happy with State Patrol, but not traffic safety, Two teens accused of using cocaine at Colorado Springs high school, Alex Murdaugh trial: Autopsy photos shown, and witnesses paint graphic picture as trial continues, Stimulus update: Direct payment worth up to $400 to be available for Massachusetts residents in 12 days, New downtown Colorado Springs transit center plans updated, councilman calls it a 'boondoggle'. They go by nicknames like "The Little Queen" and "The Missus.". Morning Forecast Market data provided by Factset. Maybe he was hoping the Zetas would kidnapped that girl because she was stupid enough to follow him there. The trooper discovered $69,050 wrapped in cellophane and $152,082 in two shoe boxes, and agents believe the first amount was the money sent by Antonio Ortiz and the second amount was money intended for River-Beltran, according to the indictment. It is believed to have a more horizontal structure, as an organization of allied factions, frequently working together but often in control of different aspects of the drug production, trafficking, and distribution processes. Jalisco New Generation Cartel (CJNG) is the youngest of the top 6 Mexican drug cartels. Were concerned with the public consumption right now, Jackson said. "Consistent with previous years, the Sinaloa Cartel maintains the widest national influence, with its most dominant positions along the West Coast, in the Midwest, and in the Northeast. The ban on Mexican avocados has been lifted, but an economist and a student at the Miami Herbert Business School both say that cartels are the real threat to this popular green fruit in the United States. San Diego's largest cash seizure ever may shed light on an overlooked aspect of the drug trade >>, In many instances, the Sinaloa cartel and other Mexican cartels partner with street gangs in the US particularly the MS-13 to sell the drugs to consumers. As the smoke settles from the first week of legal marijuana sales in Colorado, experts are warning that sanctioned pot dealers could become targets for the very folks they put out of business. Inside Matt Hancock's 41-hour battle to save his career when photo of 'a snog and heavy petting' Will Vladimir Putin's empress pay the ultimate price for his war on the West? His Sinaloa Cartel is one of the worlds most prolific, violent and powerful drug cartels, moving billions upon billions of dollars in marijuana, cocaine, heroin and methamphetamine, the U.S. Justice Department reports. Please let us know if you're having issues with commenting. A third photograph showed Mata smiling and flashing a thumbs up inside a jail cell. It alleges that El Potosino was a front company used to funnel drug money through Mexican restaurants in Colorado and Wyoming. On Oct. 30, the indictment says GPS showed Rodriguez's phone was traveling north on I-25, and around 1040 p.m., he was stopped in the car with Nancy Vargas by Douglas County Sheriff's Office deputies. Were a police department, were always concerns about what may happen.. No arrests have been made, but a cashier told The Gazette that all employees in the restaurant that night then returned to Mexico. There was a problem saving your notification. DENVER Details of an eight-month investigation into a Colorado-based drug trafficking organization with links to a Mexican cartel have been released in a grand jury indictment. Hundreds of Mexican soldiers were sent to the border city of Juarez Friday after a prison face-off between members of two rival cartels caused a riot and shootouts that killed 11 people, most of . Rafael Caro Quintero, a drug lord known as "the narco of narcos" who was behind the killing of a US drug enforcement agent in 1985, has been captured by Mexican forces nearly a decade after.