Aug 202012
 

Police in Arizona arrest 20, dismantle drug trafficking cell of Sinaloa Cartel

 

CNN
by Michael Martinez
July 7,2012

 

Three tons of marijuana, fifty pounds of meth and over two million dollars are just some of the items confiscated during a drug cartel bust in Arizona.

 

Authorities in Tempe, Arizona, dismantled a drug trafficking cell associated with Mexico’s Sinaloa Cartel, arresting 20 people and seizing three tons of marijuana, 30 pounds of methamphetamine and $2.4 million in cash, police said.

A six-month investigation by Tempe police and the U.S. Drug Enforcement Agency also concluded with the seizure of an airplane, 10 vehicles and 14 firearms, police said Friday.

17 arrested in Philadelphia drug case

The cartel delivered illegal drugs in Tempe and branched out to customers in New York, Alabama, California and other states, police said.

“This operation demonstrated a collaborative effort by state and federal law enforcement agencies,” Tempe Chief of Police Tom Ryff said in a statement.

The drug trafficking “stretched across the Mexico border and into Arizona and beyond,” said Doug Coleman, special agent in charge of the DEA’s Phoenix office.

On the border: Guns, drugs — and a betrayal of trust

In small-town USA, business as usual for Mexican cartels

The Sinaloa Cartel is one of Mexico’s most powerful drug-trafficking groups, and cartel leader Joaquin “El Chapo” Guzman Loera is widely known as Mexico’s most-wanted fugitive. Forbes magazine has placed him on its list of the world’s most powerful people, reporting his net worth at $1 billion as of March.

 

** Related Article:  The Reach of Mexico’s Drug Cartels

 

Direct Link:  http://articles.cnn.com/2012-07-07/justice/justice_arizona-cartel-bust_1_drug-trafficking-mexico-s-sinaloa-cartel-mexican-cartels?_s=PM:JUSTICE

Jul 242012
 

U.S. Drug War Expands to Africa, a Newer Hub for Cartels

 

The New York Times
By CHARLIE SAVAGE and THOM SHANKER
July 21, 2012

 

 

 

 

WASHINGTON —

In a significant expansion of the war on drugs, the United States has begun training an elite unit of counternarcotics police in Ghana and planning similar units in Nigeria and Kenya as part of an effort to combat the Latin American cartels that are increasingly using Africa to smuggle cocaine into Europe.

William R. Brownfield of the State Department is a leading architect of new antidrug strategies. (Orlando Sierra/Agence France-Presse — Getty Images)

 

The growing American involvement in Africa follows an earlier escalation of antidrug efforts in Central America, according to documents, Congressional testimony and interviews with a range of officials at the State Department, the Drug Enforcement Administration and the Pentagon.

In both regions, American officials are responding to fears that crackdowns in more direct staging points for smuggling — like Mexico and Spain — have prompted traffickers to move into smaller and weakly governed states, further corrupting and destabilizing them.

The aggressive response by the United States is also a sign of how greater attention and resources have turned to efforts to fight drugs as the wars in Iraq and Afghanistan have wound down.

“We see Africa as the new frontier in terms of counterterrorism and counternarcotics issues,” said Jeffrey P. Breeden, the chief of the D.E.A.’s Europe, Asia and Africa section. “It’s a place that we need to get ahead of — we’re already behind the curve in some ways, and we need to catch up.”

The initiatives come amid a surge in successful interdictions in Honduras since May — but also as American officials have been forced to defend their new tactics after a commando-style team of D.E.A. agents participated in at least three lethal interdiction operations alongside a squad of Honduran police officers. In one of those operations, in May, the Honduran police killed four people near the village of Ahuas, and in two others in the past month American agents have shot and killed smuggling suspects.

To date, officials say, the D.E.A. commando team has not been deployed to work with the newly created elite police squads in Africa, where the effort to counter the drug traffickers is said to be about three years behind the one in Central America.

The officials said that if Western security forces did come to play a more direct operational role in Africa, for historical reasons they might be European and not American.

In May, William R. Brownfield, the assistant secretary of state for international narcotics and law enforcement, a leading architect of the strategy now on display in Honduras, traveled to Ghana and Liberia to put the finishing touches on a West Africa Cooperative Security Initiative, which will try to replicate across 15 nations the steps taken in battling trafficking groups operating in Central America and Mexico.

Mr. Brownfield said the vision for both regions was to improve the ability of nations to deal with drug trafficking, by building up their own institutions and getting them to cooperate with one another, sharing intelligence and running regional law enforcement training centers.

But because drug traffickers have already moved into Africa, he said, there is also a need for the immediate elite police units that have been trained and vetted.

“We have to be doing operational stuff right now because things are actually happening right now,” Mr. Brownfield said.

Some specialists have expressed skepticism about the approach. Bruce Bagley, a professor at the University of Miami who focuses on Latin America and counternarcotics, said that what had happened in West Africa over the past few years was the latest example of the “Whac-A-Mole” problem, in which making trafficking more difficult in one place simply shifts it to another.

“As they put on the pressure, they are going to detour routes, but they are not going to stop the flow, because the institutions are incredibly weak — I don’t care how much vetting they do,” Professor Bagley said. “And there is always blowback to this. You start killing people in foreign countries — whether criminals or not — and there is going to be fallout.”

American government officials acknowledge the challenges, but they are not as pessimistic about the chances of at least pushing the trafficking organizations out of particular countries. And even if the intervention leads to an increase in violence as organizations that had operated with impunity are challenged, the alternative, they said, is worse.

“There is no such thing as a country that is simply a transit country, for the very simple reason that the drug trafficking organization first pays its network in product, not in cash, and is constantly looking to build a greater market,” Mr. Brownfield said. “Regardless of the name of the country, eventually the transit country becomes a major consumer nation, and at that point they have a more serious problem.”

The United Nations says that cocaine smuggling and consumption in West Africa have soared in recent years, contributing to instability in places like Guinea-Bissau. Several years ago, a South American drug gang tried to bribe the son of the Liberian president to allow it to use the country for smuggling. Instead, he cooperated with the D.E.A., and the case resulted in convictions in the United States.

Even more ominous, according to American officials, was a case in which a militant group called Al Qaeda in the Islamic Maghreb offered three of its operatives to help ship tons of cocaine through North Africa into Europe — all to raise money to finance terrorist attacks. The case ended this past March with conviction and sentencing in federal court in New York.

American counternarcotics assistance for West Africa has totaled about $50 million for each of the past two years — up from just $7.5 million in 2009, according to the State Department. The D.E.A. also is opening its first country office in Senegal, officials said, and the Pentagon has worked with Cape Verde to establish a regional center to detect drug-smuggling ships.

While the agency has not sponsored units in West Africa before, it has long worked with similar teams — which are given training, equipment and pay while being subjected to rigorous drug and polygraph testing — in countries around the world whose security forces are plagued by corruption, including the Dominican Republic, El Salvador, Guatemala and Panama.

It is routine for D.E.A. agents who are assigned to mentor the specially trained and screened units to accompany them on raids, but it has been unusual for Americans to kill suspects. Several former agents said the recent cases in Honduras suggested that the D.E.A. had been at the vanguard of the operations there rather than merely serving as advisers in the background.

By contrast, the effort in West Africa is still at the beginning stages, officials say. But the problems there are the same — and growing. Officials described one instance in which a methamphetamine lab was discovered in Africa, with documents suggesting that it had been set up by a Mexican trafficking organization. William F. Wechsler, the Pentagon’s top counternarcotics officer, said that observing drug traffickers’ advances into West Africa, and the response from American and local authorities, was like watching a rerun of the drug war in this hemisphere in years past.

“West Africa is now facing a situation analogous to the Caribbean in the 1980s, where small, developing, vulnerable countries along major drug-trafficking routes toward rich consumers are vastly under-resourced to deal with the wave of dirty money coming their way,” he said.

 

Direct Link:  http://www.nytimes.com/2012/07/22/world/africa/us-expands-drug-fight-in-africa.html?_r=1

Jul 202012
 

Flashback for “Fast & Furious”: 43 weapons in Phoenix traffic stop linked to ATF strategy

 

ABC 15 News

By: Lori Jane Gliha

Posted: 07/06/2011

 

PHOENIX –

The ABC15 Investigators have linked an additional 43 weapons recovered during a Phoenix traffic stop to the controversial Fast and Furious ATF case.

According to court paperwork, Phoenix Drug Enforcement Administration agents discovered the guns in mid-April. They pulled over a vehicle near 83rd Avenue and Interstate 10, near the Phoenix and Tolleson border.

Documents filed in federal court reveal five suspects named in the case are accused of conspiring to possess and distribute “500 grams or more of a mixture or substance containing a detectable amount of methamphetamine…”

Four of the suspects are listed as undocumented immigrants. The fifth suspect had been admitted to the United States under a non-immigrant visa, according to court documents.

 

THE WEAPONS RECOVERED

Agents recovered at least 59 weapons during the bust. The ABC15 Investigators found 43 are connected to the Fast and Furious case with certainty.

We reviewed official ATF Suspect Gun Summary documents – a sort of “watch list” for suspicious gun sales and gun buyers. We matched serial numbers within the ATF documents to gun serial numbers contained within the federal court documents.

Most of the recovered weapons connected to the Fast and Furious case included Romarm/Cugir GP-WASR 10/63 UF Rifles and Romarm Cugir Draco pistols. Agents also recovered at least one FN Herstal pistol.

We found evidence that multiple buyers purchased the weapons seized in the bust and some buyers purchased multiple weapons during one sale.

 

ACTING DIRECTOR TESTIFIES

According to representatives for the Committee on Oversight & Government Reform, ATF’s Acting Director, Kenneth Melson, testified about the Fast and Furious case in front of the House committee and the Senate Judiciary Committee on Monday July 4, 2011.

“Acting Director Melson’s cooperation was extremely helpful to our investigation,” Sen. Chuck Grassley, R-Iowa, and Rep. Darrell Issa, R- CA, wrote in a letter to Attorney General Eric Holder.

“He was candid in admitting mistakes that his agency made and described various ways he says that he tried to remedy the problems. According to Mr. Melson, it was not until after the public controversy that he personally reviewed hundreds of documents relating to the case, including wiretap applications and Reports of Investigation (ROIs),” they wrote.

The letter also suggests the DEA, FBI and other agents may also be implicated in the Fast and Furious case. “…We have very real indications from several sources that some of the gun trafficking ‘higher-ups’ that the ATF sought to identify were already known to other agencies and may even have been paid as informants,” the letter stated.

 

DOJ RESPONDS

Assistant Attorney General, Ronald Weich, responded to the letter by saying the Department of Justice is aware of the allegations and “discussions about whether and how to provide any such sensitive law enforcement information have been ongoing.”

Weich continued, “this is not a matter of the Department attempting to keep any such material from the Committee for an improper purpose but a question of whether such material appropriately should be provided and, if so, how to best protect ongoing investigations.”

 

THE HISTORY

Phoenix ATF agents recently testified during a Congressional hearing that they knowingly allowed weapons to slip into the hands of straw buyers who would then distribute the weapons to known criminals.

The strategy was designed to lead ATF officials to key drug players in Mexico, but some agents admitted they never fully tracked the weapons after suspicious buyers purchased them.

“It made no sense to us either, it was just what we were ordered to do, and every time we questioned that order there was punitive action,” Phoenix Special Agent John Dodson testified.

According to the testimony of three Phoenix ATF agents, including Dodson, hundreds of weapons are now on the streets in the United States and Mexico, possibly in the hands of criminals.

Dodson estimated the number could be as many as 1,800 weapons.

“…Fast and Furious was one case from one group in one field division,” he testified. He estimated agents in the Phoenix field division “facilitated the sale of” approximately 2,500 weapons to straw purchasers. A few hundred have been recovered.

 

Mar 082012
 

Multiple Arrests, Seizures in Arizona Connected To Sinaloa Cartel
128 Pounds of Meth, 33 Kilograms of Cocaine, Nearly $300,000 in Operation Smoke in Glass

 

Drug Enforcement Administration

D.E.A.

FOR IMMEDIATE RELEASE
Date: March 07, 2012
Contact: Special Agent Ramona Sanchez
Number: 602 664-5725

 


Multiple Arrests, Seizures in Arizona Connected To Sinaloa Cartel 128 Pounds of Meth, 33 Kilograms of Cocaine, Nearly $300,000 in Operation Smoke in Glass

 

March 7, 2012  (Phoenix, AZ ) —

DEA along with the Glendale (Arizona) Police Department Special Investigations Unit (SIU) today arrested 12 individuals on drug-related charges and the seizure of more than 222 pounds of drugs as part of an eight month multi-agency law enforcement investigation dubbed, Operation Smoke in Glass.

“DEA and our partners are committed to hitting traffickers who violate America’s borders with coordinated, strategic investigations like the one we have announced today,” said DEA Acting Special Agent in Charge Doug Coleman. “In Arizona and across Southwest Border communities, DEA is determined to find them, shut down their operations and put them where they belong—behind bars.”

Operation Smoke in Glass targeted a large-scale drug trafficking organization linked to the powerful Sinaloa Cartel, headed by Joaquin “El Chapo” Guzman. This criminal organization has been active since 2009 smuggling large amounts of methamphetamine, cocaine and heroin from Mexicali and Sonoita, Mexico up to Maricopa County, Arizona. The organization routinely used backpackers to transport the drug loads across the Arizona/Mexico Border. Once in the Arizona, the drugs were being stored in various stash houses located in west Phoenix including one in Laveen then distributed to various locations in the west and Midwestern states.

To date, Operation Smoke in Glass has resulted in the seizure of 128 pounds of methamphetamine, 33 kilograms of cocaine and 10 pounds of heroin, with a total street value of over $2.2 million dollars. Agents also seized close to $300,000.

More than 50 agents and officers participated in today’s operation that included nine simultaneous search warrants on suspected stash houses. Additional arrests are anticipated.

The investigative efforts in Operation Smoke in Glass were coordinated by the DEA Westside Task Force, comprised of the Glendale Police Department, the Surprise Police Department, the Buckeye Police Department, the Peoria Police Department and the Maricopa County Attorney’s Office. Significant assistance was provided by Special Operations Units (SWAT) from the Goodyear Police Department, Glendale Police Department, Peoria Police Department and the Phoenix Police Department. The case is being prosecuted by Assistant Attorney General Liz Barrick.

 

Direct Link:  http://www.justice.gov/dea/pubs/states/newsrel/2012/phnx030712.html

Jan 232012
 

 

‘Shake-and-Bake’ Meth Filling Hospitals

Associated Press

BY JIM SALTER

Created:

Using the crude new method, drugmakers typically hold the flammable concoction up close, causing burns from the waist to the face.

 

 

AP Photo/Franklin County Sheriff’s Department

Shake-and-bake meth ingredients found at house that burned from a meth lab explosion Jan. 29, 2010, in Union, Mo.

 

ST. LOUIS, Mo. —

A crude new method of making methamphetamine poses a risk even to Americans who never get anywhere near the drug: It is filling hospitals with thousands of uninsured burn patients requiring millions of dollars in advanced treatment — a burden so costly that it’s contributing to the closure of some burn units.

So-called shake-and-bake meth is produced by combining raw, unstable ingredients in a 2-liter soda bottle. But if the person mixing the noxious brew makes the slightest error, such as removing the cap too soon or accidentally perforating the plastic, the concoction can explode, searing flesh and causing permanent disfigurement, blindness or even death.

An Associated Press survey of key hospitals in the nation’s most active meth states showed that up to a third of patients in some burn units were hurt while making meth, and most were uninsured. The average treatment costs $6,000 per day. And the average meth patient’s hospital stay costs $130,000 — 60 percent more than other burn patients, according to a study by doctors at a burn center in Kalamazoo, Mich.

The influx of patients is overwhelming hospitals and becoming a major factor in the closure of some burn wards. At least seven burn units across the nation have shut down over the past six years, partly due to consolidation but also because of the cost of treating uninsured patients, many of whom are connected to methamphetamine.

Burn experts agree the annual cost to taxpayers is well into the tens if not hundreds of millions of dollars, although it is impossible to determine a more accurate number because so many meth users lie about the cause of their burns.

Larger meth labs have been bursting into flame for years, usually in basements, backyard sheds or other private spaces. But those were fires that people could usually escape. Using the shake-and-bake method, drugmakers typically hold the flammable concoction up close, causing burns from the waist to the face.

“You’re holding a flame-thrower in your hands,” said Jason Grellner of the Franklin County, Mo., Sheriff’s Department.

Also known as the “one-pot” approach, the method is popular because it uses less pseudoephedrine — a common component in some cold and allergy pills. It also yields meth in minutes rather than hours, and it’s cheaper and easier to conceal. Meth cooks can carry all the ingredients in a backpack and mix them in a bathroom stall or the seat of a car.

The improvised system first emerged several years ago, partly in response to attempts by many states to limit or forbid over-the-counter access to pseudoephedrine. Since then, the shake-and-bake recipe has spread to become the method of choice.

By 2010, about 80 percent of labs busted by the federal Drug Enforcement Administration were using shake-and-bake recipes, said Pat Johnakin, a DEA agent specializing in meth.

So instead of a large lab that supplies many users, there are now more people making meth for their personal use. The consequences are showing up in emergency rooms and burn wards.

“From what we see on the medical side, that’s the primary reason the numbers seem to be going up: greater numbers of producers making smaller batches,” said Dr. Michael Smock, director of the burn unit at Mercy Hospital St. Louis.

It’s impossible to know precisely how many people are burned while making shake-and-bake meth. Some avoid medical treatment, and no one keeps exact track of those who go to the hospital. But many burn centers in the nation’s most active meth-producing states report sharp spikes in the number of patients linked to meth. And experts say the trend goes well beyond those facilities.

The director of the burn center at Vanderbilt University in Tennessee, the state that led the nation in meth lab seizures in 2010, said meth injuries are doubly damaging because patients often suffer thermal burn from the explosion, as well as chemical burns. And the medical challenge is compounded by patients’ addictions.

“You’re not judgmental in this kind of work, but you see it day after day,” said Vanderbilt’s Dr. Jeffrey Guy. “We’ve had patients say, ‘I’m going out for a smoke,’ and they come back all jacked up. It’s clear they went out and did meth again.”

Few people burned by meth will admit it.

“We get a lot of people who have strange stories,” said Dr. David Greenhalgh, past president of the American Burn Association and director of the burn center at the University of California, Davis. “They’ll say they were working on the carburetor at 2 or 3 in the morning and things blew up. So we don’t know for sure, but 25 to 35 percent of our patients are meth-positive when we check them.”

Guy cited a similar percentage at Vanderbilt, which operates the largest burn unit in Tennessee. He said the lies can come with a big price because the chemicals used in meth-making are often as dangerous as the burns themselves.

He recalled the case of a woman who arrived with facial burns that she said were caused by a toaster. As a result, she didn’t tell doctors that meth-making chemicals got into her eyes, delaying treatment.

“Now she’s probably going to be blind because she wasn’t honest about it,” Guy said.

In Indiana, about three-quarters of meth busts now involve shake-and-bake. And injuries are rising sharply, mostly because of burns, said Niki Crawford of the Indiana State Police Meth Suppression Team.

Indiana had 89 meth-related injuries during the 10-year period ending in 2009. The state has had 70 in the last 23 months, mostly from shake-and-bake labs, Crawford said.

What’s more, meth-related burns often sear some of the body’s most sensitive areas — the face and hands.

“I don’t think a lot of these patients will be able to re-enter society, said Dr. Lucy Wibbenmeyer of the burn center at the University of Iowa. “They’ll need rehab therapy, occupational therapy, which is very expensive.”

Researchers at the University of Iowa found that people burned while making meth typically have longer hospital stays and more expensive bills than other burn patients — bills that are frequently absorbed by the hospital since a vast majority of the meth-makers lack insurance.

Medicaid provides reimbursement for many patients lacking private insurance, but experts say it amounts to pennies on the dollar.

Doctors at Bronson Methodist Hospital in Kalamazoo, Mich., performed a five-year study of meth patients in the early 2000s, then a follow-up study in 2009-2010. Their investigation concurred with the Iowa findings. The Kalamazoo study also found that meth burn victims were more likely to suffer damage to the lungs and windpipe, spent more time on ventilators and needed surgery more often.

That report also found that only about 10 percent of meth patients had private insurance coverage, compared with 59 percent of other patients. And in many cases, their injuries leave them unable to work.

 

Direct Link:  http://www.officer.com/news/10617059/shake-and-bake-meth-filling-hospitals