A New York City federal jury rendered a guilty verdict on all 10 federal criminal counts against notorious Mexican drug lord Joaquín “El Chapo” Guzmán, after a 3-month trial. The counts include conspiracy to launder drug money, international distribution of drugs, the use of firearms and engaging in a criminal enterprise. The 61 year old faces a mandatory life sentence without the possibility of parole for the guilty verdict of leading a continuing criminal enterprise, and a sentence of up to life imprisonment on the remaining drug counts. He will be sentenced on June 25.
Joaquin “El Chapo” Guzmán Loera once headed a criminal enterprise that spanned continents and triggered waves of bloodshed throughout his native Mexico, claiming more than 100,000 lives in drug-related violence. During the more than 200 hours of testimony at the Federal District Court in Brooklyn, 56 witnesses took to the stand with stories of murder, violence, spying, widespread corruption and even one tale of the drug lord escaping arrest in 2014 by climbing naked through a sewer alongside a former lover. The kingpin is just as notorious for leading the violent cartel as he is for his extensive measures of escaping arrest and daring prison escapes. Since Guzmán’s capture in 2016 and extradition one year later, he has been kept in solitary confinement in a maximum security prison with little to no human interaction for as many as 23 hours a day.
Over 2½ months, the partially sequestered and anonymous jury sat through testimony from 56 witnesses about unspeakable torture and ghastly murders, corruption at nearly every level of Mexico’s government, narco-mistresses, gold-plated AK-47s and monogrammed, diamond-encrusted pistols. Fourteen of those witnesses — mostly admitted drug traffickers and cartel associates — cooperated with prosecutors in hopes of reducing their own prison sentences. There were also surveillance photos, intercepted phone calls and text messages involving Guzmán, as well as evidence showing extravagant firepower and bricks of cocaine that dropped with the force of potato sacks.
The jury deliberated roughly 34 hours over six days before rendering guilty verdicts on all 10 counts. Jurors did not look at the defendant, who reportedly pocketed nearly $14 billion in cash proceeds as the decades-long head of the Sinaloa cartel. Under El Chapo, the Sinaloa cartel smuggled narcotics to wholesale distributors in Arizona, Atlanta, Chicago, Los Angeles, Miami, New York. Federal prosecutors said they will seek a forfeiture judgment for billions of dollars constituting the cartel’s illegal drug-trafficking proceeds.
One of Guzmán’s lawyers described him as “extremely upbeat” after the verdict, “He’s a fighter, he’s not done yet by far” defense attorney Michael Lambert said. After jurors left the room, Guzmán waved and smiled at his wife, Emma Coronel, a former beauty queen and courtroom regular who smiled back and touched her hand to her heart. Another member of the defense team, Jeffrey Lichtman, said they waged a vigorous defense and are disappointed in the jury’s verdict but they plan to file an appeal on a number of issues.
According to experts, his conviction will not diminish the power and reach of the Sinaloa cartel. According to researchers, the violent crime group has not been affected despite the arrests of some of the cartel’s top leaders and important associates. El Chapo created an extraodinary criminal organization that operates in more than 40 countries and was designed to carry on even in his absence. Once El Chapo started running from authorities, Ismael “El Mayo” Zambada Garcia, who lead a faction of the cartel, made sure the cartel still functioned, which he still does to this day.
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According to witness testimony during the trial of accused Mexican drug lord Joaquin “El Chapo” Guzman, former Mexican President Enrique Peña Nieto once accepted a $100 million bribe from drug traffickers. Alex Cifuentes, who has described himself as Guzman’s onetime right-hand man, discussed the alleged bribe under cross-examination by one of Guzman’s lawyers in Brooklyn federal court. Peña Nieto has not responded to the claim but has previously denied charges of corruption.
Cifuentes testified that he had told U.S. prosecutors Pena Nieto reached out to Guzman first, asking for $250 million, before settling on $100 million. Cifuentes told the prosecutors that the bribe was paid in October 2012, when Pena Nieto was president-elect. Pena Nieto was president of Mexico from December 2012 until November 2018 and previously served as governor of the State of Mexico. Cifuentes also testified that Guzman once told him that he had received a message from Pena Nieto saying that he did not have to live in hiding anymore.
Guzman, 61, has been on trial since November after he was extradited to the United States in 2017 to face charges of trafficking cocaine, heroin and other drugs into the country as leader of the Sinaloa Cartel. El Chapo had eluded capture for years, in part by widespread corruption along with elaborate means of escape from authorities. He once narrowly escaped a raid at a safe house through a staircase that led to underground tunnels which was hidden under a bathtub. He was captured by Pena Nieto’s government in February 2014 but broke out of prison for a second time 17 months later, escaping through a mile-long tunnel dug right into in his cell. The jailbreak humiliated the government and damaged the president’s already questionable credibility. Pena Nieto personally announced news of the kingpin’s third capture when he was again arrested in northwestern Mexico in January 2016.
Cifuentes is one of many witnesses who have testified against Guzman so far after striking deals with U.S. prosecutors, in a trial that has opened a window into the secretive world of the Sinaloa Cartel, one of the world’s most powerful drug trafficking organization. Many witnesses at the trial have also made accusations of high-level corruption. Much of the evidence against Guzman has come from the prosecution’s star witness, Jesús Zambada. Zambada testified that the Sinaloa cartel allegedly paid off a host of top Mexican officials to ensure their drug business ran smoothly. He testified that in 1994, traffickers paid $50 million in protection money to former Mexican Secretary of Public Security García Luna, so that corrupt officers would be appointed to head police operations. Zambada said that when former Mexico City Mayor Gabriel Regino was in line to become the next secretary of security, that the the cartel bribed him as well. Both Garcia Luna and Gabriel Regina deny the accusations. Zambada has also testified that paid a multimillion dollar bribe to an aide of current Mexican President Andres Manuel Lopez Obrador in 2005.
Edgar Galvan testified in that trusted hitman Antonio “Jaguar” Marrufo had a sound-proofed “murder room” in his mansion on the US border, which featured white tiles with a drain on the floor to more easily clean up after slayings. Galvan’s role in the organization was to smuggle weapons into the US, so that Marrufo could use them to “clear” the region of rivals. At the time, Galvan was living in El Paso, Texas, while Marrufo was living in Ciudad Juarez, just across the US-Mexico border. Both men are now in jail on firearms and gun charges.
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Mexican drug lord Joaquín “El Chapo” Guzmán pled not guilty in a U.S. federal court in New York City. His attorneys had fought his extradition in part by citing discrimination against Mexicans. His court appearance came just one day after his extradition from Mexico and he is being held without bail. Guzman, 59, arrived at Long Island’s MacArthur Airport Thursday night after being taken from prison in the city of Juarez, in the northern state of Chihuahua, where his Sinaloa cartel rules.
He is accused of running the world’s largest drug-trafficking organization. There are 17 criminal charges against him, carrying a minimum sentence of life behind bars. Guzman is accused of money laundering, drug trafficking, kidnapping and murder in several US cities, including Chicago, Miami and New York. Charged in a total of six U.S. jurisdictions, Guzman will faced his first set of charges in Brooklyn on a combined indictment from New York and Florida.
While leading the Sinaloa cartel, Guzman is believed to have been running the world’s largest transnational cocaine, heroin and methamphetamine smuggling operation. More than 100,000 people have been killed during a decade-long drug war in Mexico. A U.S. attorney says the government is seeking a $14 billion forfeiture order as part of its prosecution of the notorious Mexican drug kingpin.
According to his indictment and court filings, Guzman grew and sold poppies for heroin as a young boy. His drug trafficking career that began in the 1980s and he came to dominate Mexican smugglers by the speed with which he was able to move drugs into the United States.
After partnering with Colombian producers, they shared in profits of U.S. distribution markets, moving cocaine and other drugs through tunnels under the U.S. border as well as planes, yachts and even a submarine, employing a crew of violent hit men known as“sicarios” and corrupting Mexican officials.
The indictment charges Guzman with running the massive drug trafficking operation that laundered billions of dollars and oversaw murders and kidnappings. Prosecutors agreed to not seek the death penalty as a condition of the extradition of Guzman, who’s the convicted leader of the Sinaloa cartel.
Guzman had maintained control and expanded his drug trafficking empire through two prison terms in Mexico. He has escaped twice from a maximum security prison in Mexico, once in a laundry cart and a second time in 2015, through a mile-long tunnel dug into the shower in his cell. He was captured a year ago, just six months after his last escape. Mexican officials say a secret interview with US actor Sean Penn helped locate the world’s most wanted drug baron. US officials have refused to say where El Chapo will be held while awaiting trial, but they vowed to prevent any further escapes.
US attorney for New York’s Eastern District, Robert Capers, told reporters the trial will likely be long and that more than 40 witnesses were ready to testify. US prosecutors assured Mexican officials that El Chapo would not be executed in order to secure his extradition, Capers said. Mexico opposes capital punishment. “Guzman and the Sinaloa cartel had a veritable army, ready to war with competitors and anyone Guzman deemed to be a traitor,” US prosecutors said. He was known to carry a gold-plated AK-47 rifle.
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