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Dr. Robert J. Bunkeris Director of Research and Analysis,C/O Futures, LLC, and an Instructor at the Safe Communities Institute (SCI) at the University of Southern California Sol Price School of Public Policy. "Its efforts to expand its area of control are largely responsible for the persistent wave of violence racking Tijuana, Juarez, Guanajuato and Mexico City.". Ultralight aircrafts predominantly transport marijuana shipments, depositing the drugs in close proximity to the SWB. So where are the pilots? It remains to be seen what the renewed focus on Peralta and his drug trafficking organization means for criminal dynamics in the Caribbean. We dont want to support any of those groups, one local woman said, but we might not have a choice., 'The training stays with you': the elite Mexican soldiers recruited by cartels, Original reporting and incisive analysis, direct from the Guardian every morning. He holds university degrees in political science, government, social science, anthropology-geography, behavioral science, and history and has undertaken hundreds of hours of counterterrorism training. Its assets are thought to be worth more than $20bn (15.5bn). The Gulf Cartel maintains a presence and holds key distribution hubs in Houston and Detroit. Treasury is targeting these Dominican drug kingpins, said Sigal Mandelker, US undersecretary for terrorism and financial intelligence. The Mexican State of Chihuahua, south of West Texas and New Mexico, represents the traditional AOR of the Juarez Cartel. The name Florin Feliz, considered the first Dominican capo and the representative in the cartel Cal, soon became a legend. 99-100], The BLO asserted its independence after the Beltran-Leyva brothers and their associates split from the Sinaloa Cartel in 2008. The two most prominent of these splinter groups, Los Rojos and Los Guerreros Unidos, operate independently due in part to their role in the heroin trade. Under his leadership, the cartel garnered a fierce reputation for violence and outfought several rival groups. were also accused of having links to Peralta's drug trafficking and money laundering ring. While all the Beltran-Leyva brothers have now been killed or incarcerated, splinter groups and remnants of their organization continue to operate in various parts of Mexico, including the States of Guerrero, Morelos, Nayarit, and Sinaloa. My credit score went to good to HORRIBLE. The aircraft that transported this shipment had departed from Puerto Plata, Dominican Republic. The Mexican State of Chihuahua, south of West Texas and New Mexico, represents the traditional AOR of the Juarez Cartel. So obviously now,I will not send anymore money.I am ready to report this to the police and change my number but the thing is Im afraid. This all started 2 years ago (2018) when I hit up girl on Facebook. For cost savings, you can change your plan at any time online in the Settings & Account section. [p. 103], Colombian Transnational Criminal Organizations, While Colombian TCOs control the production and shipment of the majority of cocaine destined for consumption in the United States, Mexican TCOs are responsible for its exportation into and distribution throughout the United States. 14 sales | 4.5 out . Mexican TCOs also use UAS to monitor the activity of U.S. law enforcement along the SWB to identify cross- border vulnerabilities. Past professional associations include Minerva Chair at the Strategic Studies Institute, U.S. Army War College and Futurist in Residence, Training and Development Division, Behavioral Science Unit, Federal Bureau of Investigation Academy, Quantico. The Gulf Cartel, one of Mexicos oldest and at one time most powerful organized crime groups, supplied Peraltas organization with cocaine, prescription drugs like oxycodone, and the deadly synthetic opioid fentanyl, according to the Dominican Republic's Attorney General Jean Alain Rodrguez. or Struggle for control of lucrative drug trafficking territories continues to fuel the majority of the street- gang violence facing local communities. Castillo has denied any wrongdoing, his lawyer told the Associated Press. Peralta, members of his drug trafficking organization and their companies to its so-called. Mexico's brutal drug war claims thousands of lives every year, as powerful trafficking groups battle it out for territory and influence. Since campaign season officially began on 7 September last year, 69 politicians, including 22 candidates, have been assassinated across the country. But as well as engaging in pitched gun battles, criminal factions are also confronting each other on the electoral field. Salvador Maldonado, an anthropologist specializing in the security situation in Michoacn, said this reflects a political calculation by the current administration of President Andrs Manuel Lpez Obrador who came to power in 2018 offering hugs not bullets. iolent clashes between rival Mexican criminal groups and their alleged allies in the security forces are escalating ahead of mid-term elections in June, triggering a string of political assassinations and the forced displacement of thousands. On January 23, 2021, 19 bodies were discovered near the Mexico-United States border, the victims are said to be migrants and were shot and set on fire. What's the least amount of exercise we can get away with? [pp. Amid the tumult, he said, local livelihoods have become unsustainable: Basic goods arent getting through any more, there is no more fresh food, and everything has become very expensive, gasoline now costs three times as much as before.. Editor's Note: This security-focused assessment is one of many such analyses found at Stratfor Threat Lens, a unique protective intelligence product designed with corporate security leaders in mind. US authorities have linked Peralta to cocaine shipments totaling at least 1,120 kilograms that were smuggled into Puerto Rico and the United States between 2008 and 2017, according to details of his extradition order reported by Listn Diario. Juan Ramn Matta-Ballesteros (born January 12, 1945) (also spelled Mata-Ballesteros) is a Honduran former major narcotics trafficker who has been credited with being one of the first to connect Mexican drug traffickers with the Colombian cocaine cartels. Further, high-levels of sustained opium poppy cultivation and heroin production in Mexico allow Mexican Transnational Criminal Organizations (TCOs) to continue to supply high-purity, low-cost heroin. In one WhatsApp video, Peralta purports to show off a collection of at least a dozen luxury watches ranging in price from $10,000 to $500,000, according to Univision. Domestic production occurs at much lower levels than in Mexico and seizures of domestic methamphetamine laboratories have declined steadily for many years while overall supply has increased. [p. 6], Gangs: National and neighborhood-based street gangs and prison gangs remain the dominant distributors of illicit drugs through street-sales in their respective territories throughout the country. 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Dominican Republic and Venezuela: Cocaine Across the Caribbean, of the Dominican Republics security forces and government officials has historically helped criminal actors like Peralta facilitate their operations and evade capture. S1 E1 - How Cocaine Came to America Interviews reveal how criminals began the cocaine business. The cartel kidnapped, tortured and slaughtered members of rival criminal gangs. [p. 105]. When I sent him the money,I thought it was over and I was good but 2 hours later,he called me again and requesting more money.According to him,he said that the store(the place where I sent the money to) found something suspicious and block the transaction.He also said that the police and the FBI were on to him and the cartel and that they lock the cartels bank account.Guys, Im not making this up,this is literally what he told me and I dont have the words to describe how TERRIFIED I was when he told me this!!! One high-ranking lieutenant in a local faction that is currently non-aligned in the conflict said his groups attempts to take on the United Cartels had failed because of the groups powerful political connections. This week, InSight Crime co-founder, Jeremy McDermott, was among experts featured in anEl Pas podcaston the progress of Colombias nascent peace process. The Sinaloa presence was confirmed when authorities, working with the US Drug Enforcement Agency, the DEA, arrested a Mexican national and confessed Sinaloa member. Threat Lens enables industry professionals . 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The group has expanded rapidly across Mexico and is now one of the country's most dominant organised crime groups. Last February, the arrest of elusive figure Joaquin El Chapo (Shorty), head of the powerful Sinaloa Cartel, made international headlines and heightened the morale of both Mexican and U.S. authorities. In some cases, U.S.-based TCO members are given high-ranking positions within the organization upon returning to Mexico after years of successful activity in the United States. According to preliminary data by US Customs and Border Protection, Mexican nationals accounted for 42% of all apprehensions at the US southern border in March up from 13% during last Mays peak in arrivals. SEE ALSO: Coverage of the Dominican Republic, Meanwhile, the US Treasury Departmentadded Peralta, members of his drug trafficking organization and their companies to its so-called kingpin listof "significant foreign narcotics traffickers.".