Wife of ‘El Chapo’ Arrested On Drug-Trafficking Charges

Mugshot photo released by the Sheriff’s Office after she was arrested at Dulles International Airport, Virginia. Source: Alexandria’s Sheriff’s Office, Virginia.

03/04/21 (written by scortez) – On February 22, Emma Coronel Aispuro, the wife of drug kingpin Joaquín ‘El Chapo’ Guzmán Loera, was arrested on drug-trafficking charges at Dulles International Airport in Virginia. According to the New York Times, the charges against Coronel allege her role in assisting her husband run a criminal empire and plotting his escape from prison after he was captured in 2014. Reforma reports that the FBI obtained a postmarked letter Guzmán for Coronel, in which he negotiated the terms of increasing production of heroin. If convicted, she could face up to 10 years in prison. In 2019, Guzmán was sentenced to life in prison without parole for being the chief operating figure of the Sinaloa Cartel, one of the largest and most powerful drug-trafficking organizations in the world. 

The Guardian reports that Coronel, a dual U.S.-Mexican citizen, was confident that she would not be arrested in the United States. She was a constant presence throughout the duration of Guzmán’s trial in New York City and had gone on record as knowing nothing about Guzmán’s illicit enterprise. Still, the arrest came as a surprise. Prosecutors had not made any indication that they would be pursuing charges, even after she had been directly implicated in Guzmán’s 2019 trial. For two years, Coronel had been under investigation by U.S. attorneys for communicating messages on behalf of Guzmán, while he was in hiding between 2012 and 2014. 

Coronel Played Role in Her Husband’s Operations and 2015 Escape

According to Milenio, Coronel was responsible for communicating instructions, regarding her husband’s 2015 prison escape, to his children and other high-ranking members of the cartel. In their investigation, FBI agents obtained Blackberry text messages from Coronel that illustrate her deep involvement in his operations, at times involving her own father’s assistance. Igna “Nacho” Coronel, Emma’s father and longtime partner of Guzmán, is believed to have introduced the couple. Her father  was later arrested in 2013 for his involvement in drug-trafficking for the cartel. After Guzmán was arrested in Mazatlán, Sinaloa in 2014, Emma continued to assist her husband with running the cartel from prison until his 2015 escape. 

The U.S. Department of Justice asserts that in 2015, Emma Coronel aided Guzmán’s second escape from the Altiplano prison in the city of Almoloya. She worked with four of his sons to plan his underground escape, which included purchasing weapons and armored vehicles. The carefully planned escape involved a mile-long tunnel with tracks to allow him to escape on a makeshift motorbike on train-style tracks. The investigation also alleges that she planned to facilitate his escape after he was apprehended in 2016. Coronel contacted an individual, who is now a witness in the case, to purchase land around the prison to mirror his 2015 escape. The plan did not come to fruition because Guzmán was transferred to a prison in Ciudad Juárez and  later extradited to the United States. Coronel had told a witness that they had paid $2 million dollars to an official in Mexico City in an attempt to get Guzmán  back to the Altiplano prison, where he could escape more easily. It was previously believed that the bribe revealed a web of corruption that could have resulted in another planned escape. 

Coronel is the latest family member of Guzmán to face charges for their role in facilitating his operations. U.S. authorities have labeled Coronel a “flight risk.” She is currently being held without bail, pending trial. Details of her involvement in the Sinaloa Cartel will continue to surface as the legal process runs its course. The arrest of Coronel also signals that the United States under the Biden Administration is going to pursue the geopolitical strategy of assisting Mexico in its fight against narcotrafficking.

Sources

Briseño, José. “Hunden a Emma Coronel una carta y kilos de heroína.” Reforma. February 22, 2021. 

Feuer, Alan. “U.S. Arrests El Chapo’s Wife, Charging Her With Helping to Run Drug Empire.” New York Times. February 22, 2021. 

Zárate, Alejandra. “Emma Coronel dio soborno para que ‘El Chapo’ fuera llevado al Altiplano tras recaptura en 2016.” Milenio. February 22, 2021. 

Balsamo, Michael. “Judge says wife of drug kingpin ‘El Chapo’ must stay in jail.” Associated Press. February 23, 2021. 

Diaz, Jaclyn. ”Wife Of ‘El Chapo’ Arrested In U.S. On Drug Charges.” NPR. February 23,2021. 

“El Chapo’s wife helped him run drug empire from jail, US court hears.” The Guardian. February 23, 2021. 

Mosso, Rubén. “Cuelga el FBI a Emma Coronel ‘narco’, soborno, conspiración…” Milenio. February 23, 2021. 

Vázquez, Juan. “En EU, dan prisión preventiva a Emma Coronel por narcotráfico.” Milenio. February 23, 2021. 

February 2018: News Brief

 

03/08/18 (written by Genesis Lopez)

Discover the important headlines in Mexico from February 2018.

13 Police Officers Arrested in Veracruz

 

Picture by Victor Camacho. La Jornada

Picture by Victor Camacho. La Jornada.

On the morning of February 8, 2018 in Xalapa, Veracruz, 13 police officers were taken into custody due to allegations of involvement in over 54 forced disappearances. These forced disappearances were instances of imprisonment by the government that predominantly occurred during the tenure of former Veracruz governor, Javier Duarte (La Jornada). Duarte is currently detained and accused of being involved in organized crime, embezzlement and corruption. Previous to his arrest on April 16, 2017, he was hiding in Guatemala for almost six months (BBC).

Moreover, there are reports of an elite police force in Veracruz, headed by former director of Veracruz State Police, Roberto González Meza, that illegally detained civilians suspected of being involved with “Los Zetas”(Proceso). Among the 13 police officers arrested was former Veracruz Public Security Secretariat (Secretaría de Seguridad Pública, SSP), Nava Holguín and Arturo Bermúdez Zurita. It has been reported that during Duarte’s six-year term there were up to 200 cases of forced disappearances in Veracruz (La Jornada).

 

Sources:

Fugitive Mexican governor Javier Duarte arrested in Guatemala.” BBC News. April 16, 2017.

Gómez, Eirinet, “Detienen a 13 policías de Veracruz vinculados con Javier Duarte.” La Jornada. February 8, 2018.

López, Lourdes, “Implican a exfuncionarios de Veracruz en delitos desaparición forzada.” Excelsior. February 8, 2018.

Pérez, Edgar, “Investigan a ex mando de seguridad de Javier Duarte por desaparición forzada de 15 personas.” El Universal. February 8, 2018.

Zavaleta, Noé, “Policia élite de Javier Duarte: perseguía a Zetas, levantaba a civiles.” Proceso. February 10, 2018.

 

Current Leader of Cartél de Tláhuac is arrested

 

Picture by Cua Rtoscuro. El Universal.

Picture by Cua Rtoscuro. El Universal.

On February 16, 2018, José Eduardo Zamora “El Cholo” was arrested for being linked to the Tláhuac Cartel in the municipality of San José de Iturbide in the state of Guanajuato (Milenio). Zamora was captured in a joint operation between the Investigative Police (Policía de Investigación, PDI) and local police department (Excelsior). He is the alleged successor of Felipe de Jesús Pérez Luna “El Ojos”, the previous leader of the Tláhuac Cartel, who died in November of 2017.

Zamora was detained in 2013 and 2016, respectively for street-level drug dealing and destruction of property. In both cases, he was released on a judge’s order. Authorities say that Zamora held a significant role in the  distribution of drugs in the southeast region of Mexico’s capital. In addition, Zamora is allegedly linked to the homicide of an ex-commander of the Mexico City municipal police in Iztapalapa in February of 2016. As of August 2016, 74 people involved with the Tláhuac Cartel have been arrested (El Universal).

 

Sources:

Detienen en Guanajuato a operador de cártel de Tláhuac.” Milenio, February 16, 2018.

Roa, Wendy, “Fue capturado ‘El Cholo’, jefe de sicarios del Cártel de Tláhuac.” Excelsior. February 16, 2018.

Suárez, Gerardo, “Aprehenden a ‘El Cholo’ ligado a Cártel de Tlahuac.” El Universal. February 17, 2018.

 

 

Anonymous Jury is ordered for “El Chapo’s” Trial

 

Photo by U.S Law Enforcement. New York Times .

Photo by U.S Law Enforcement. New York Times.

New York federal judge Brian M. Cogan has ordered that the jury taking part in Joaquin “El Chapo” Guzmán’s upcoming trial in September will be anonymous and partly sequestered, citing potential danger to the jurors. Guzmán is facing 17 charges, which include leading a criminal enterprise, producing and exporting wholesale amounts of narcotics across the U.S.-Mexico border, and ordering the targeted assassinations of people associated with  rival organized crime groups (LA Times).

Cogan cited Guzman’s history of violence as the main reason concealing the identities of the jurors. In addition, the selected jury will be under the protection of federal marshals throughout the duration of the trial, which is anticipated to last three to four months (NY Times). Guzmán’s lawyer, A. Eduardo Balarezo, countered that the judge’s order would give the jurors an unfairly perceive Guzman as a threat. Balarezo believes that keeping the jury anonymous will undermine the presumption of innocence, causing them to form a prejudiced opinion before listening to any evidence. “El Chapo” has a history of interference with the judicial processes in Mexico, prompting strict legal procedures following his extradition to the  United States (NY Times).

 

Sources:

Agrawal, Nina, “Citing potential danger, judge orders anonymous jury in ‘El Chapo’ trial.” Los Angeles Times. February 6, 2018.

Feuer, Alan, “El Chapo Jurors Will Be Anonymous During Trial.” The New York Times. February 6, 2018.