Posts Tagged ‘ immigration and customs enforcement ’
TUCSON – Three people are accused of trying to buy anti-tank weapons in Arizona for a drug cartel in Mexico. Federal indictments were recently unsealed in Phoenix. Court documents show the three also tried to buy a Stinger missile.
Click here to download the Indictment.
The accused were trying to buy the military weaponry for the Sinaloa Cartel. Court documents show they used pounds of crystal meth for a down payment on the weapons.
The case started in 2009 in Phoenix. One of the accused, David Diaz, approached a confidential informant working for the Bureau of Alcohol, Tobacco and Firearms. They delivered nearly five pounds of crystal meth and $139,000 in cash. Then they brought ten more pounds to finish the arms deal.
Robbie Sherwood is the spokesman for the U.S. Attorney’s Office in Arizona.
“These are very serious charges, as the indictment that has been unsealed indicate. We will be proceeding to trial soon and we look forward to presenting our case at that time.”
From the indictment:
A Dragon Fire Anti-Tank Weapon, a Stinger Missile, (a surface-to-air missile like those used by Afghan fighters in the eighties to defeat the Soviets), two AT-4s, a shoulder-fired light anti-tank rocket, a variety of grenade launchers, two M-60 machine guns and three cases of hand grenades.
Court records show that Diaz was trying to buy the weapons for the Yucatan Peninsula. They were destined for druglords Joaquín El Chapo Guzmán and Ismael El Mayo Zambada, the leaders of the Sinaloa Cartel. The cartel is battling not only every other cartel in Mexico, but also the Mexican Army.
John Bailey, a Georgetown University professor who worked in Mexico most of his career, says this level of weaponry was likely designed to take on the Mexican government itself.
“It’s the kind of weaponry that you’d expect to be used against the Army. These groups are willing to up the ante.”
The trial begins in April in Arizona.
Nine Arrested in ICE Agent’s Killing, but Questions of Torture Persist
Feb 25th, 2011 | By Michel Marizco | Category: General News, Organized Crime, Politics
THE BORDER REPORT
The Mexican Army arrested nine suspects in the murder of an American federal agent working in that country. Officials are calling the shooting a case of mistaken identity. The Obama Administration has lauded the Mexican government for its fast work. But some are suspicious of the arrests. Six of the nine suspects were paraded in front of the media early Thursday. In this photo from El Universal, Jesus Iván Quezada Peña, number three in the lineup, has both eyes swollen shut, his mouth bleeding and bruised. Another's face was splotched in purple and black.
Gunmen Knew They Were Killing a U.S. Agent
Feb 18th, 2011 | By Michel Marizco | Category: General News, Organized CrimeTHE BORDER REPORT
This is a story I produced for KJZZ, public radio, Arizona. Note, law enforcement sources I spoke with say police recovered more than 80 shellcasings at the crime scene. New details have emerged in the attack of two US immigration agents working in Mexico. People familiar with the case say the agents identified themselves to the gunmen. But that didn’t stop the shooters from opening fire and killing one of the men. The two Immigration and Customs Enforcement agents had stopped for lunch Tuesday and they were driving south on a busy highway between Monterrey and Mexico City. What happened next was confirmed by DEA agents who reviewed the reports. A vehicle believed to be driven by members of the Zeta cartel passed the American’s armored SUV. Another, crowded the agents from behind and forced them to a stop. Jaime Zapata, the agent who died in the attack, put the SUV in Park. That unlocked the doors. The attackers opened his door. He managed to close it again. Then one of the agents lowered the window. Texas Republican Representative Michael McCaul was debriefed by senior ICE officials. “The ICE agents said we’re Americans, we’re diplomats. And the response from the Zetas was to open fire on the agents,” he said. Federal law enforcement officials have warned about threats against agents working in Mexico for years, but the belief has persisted that American agents were hands off. Diplomatic security consultant Ron Williams says the agents were properly trained. “People make mistakes. People are human” Williams said. And they probably didn’t think that these guys would in fact open up and try and kill them.” Williams says rolling down the windows and trying to reason with the attackers were the agent’s biggest mistakes.