[348], Transportation [328] They were reported to have stolen around 40% of the oil products in 2011 in northern Mexico and then selling it illegally in Mexico and in the American black market. According to the media outlet, Baltazar Hinojosa brother in law, owns a shell company created by the law firm, where its board of directors' members is his wife and three daughters. Two such sectors are the Rio Grande Valley and West Texas, near the El PasoJurez metropolitan area. [176] The arrests of Marco Antonio Cortez Rodrguez alias Escorpin 37 and of Josu Gonzlez Rodrguez alias Escorpin 43the two who were hospitalized after the shootout of 5 November 2010allowed for the Mexican forces to understand the structure of Los Escorpiones. [309], Before 2010, it was not clear whether the Gulf Cartel controls the human trafficking business in its territory or whether it simply taxes operators for using their smuggling corridors. [29] Jurors also ordered the seizure of $350million of Garca brego's assets $75million more than what was previously planned. To use the seas, the cartel also implemented the use of narco submarines. The Gulf cartel apologized Thursday after two U.S. citizens were killed in an armed abduction last week in Mexico. [236] While his election did not have that much substance in a public policy perspective, its rhetoric of a peaceful transition, enabled him to defeat by double digits the candidate from the ruling party, Baltazar Manuel Hinijosa Ochoa. "[308] In one reported incident, Isaac Sanchez Gutierrez, a man from Palmview, Texas, said he faced an ultimatum: pay $10 million to the Gulf Cartel, or transport 50 drug loads from Mexico into the U.S. in order to free his kidnapped brother. [318] --> The Gulf Cartel, a drug cartel based in Matamoros, Tamaulipas, Mexico, was founded in the 1930s by Juan Nepomuceno Guerra. The consulate in Matamoros has posted at least four security alerts since February 2020, warning of drug cartel violence, crime, kidnappings and clashes involving armed groups. Instead, he created warehouses along the Mexican's northern border to preserve hundreds of tons of cocaine; this allowed him to create a new distribution network and increase his political influence. Booksurge, 2008. Washington McGee, Eric Williams, Shaeed Woodard and Zindell Brown were kidnapped on March 3 as they were driving to a medical appointment in Matamoros, Mexico. In June 2019, Carlos Abraham Ros Surez, also known as El Oaxaco, was arrested. Mexican federal and state officials escorted the two surviving Americans to an international bridge at the U.S.-Mexico border, the attorney general in Tamaulipas, the state where Matamoros is located, confirmed in atweetposted Tuesday afternoon. Observations indicate that the Gulf Cartel controls territories and imposes its own rulesoften violent and bloodyover the population. [306] FBI investigators said that victims are "kidnapped, threatened, assaulted, drugged and transported into Mexico to meet with Cartel members. By Chivis 9/25/2020 11:56:00 AM 73 comments. When drug trafficking tightens, they usually invest in more sophisticated methods to smuggle drugs, recruit new members, corrupt more officials, seek new ways to remove obstacles that impede the immediate success of the organization, along with many others. [143] La Jornada newspaper mentioned that over 80 SUV's packed with gunmen fought to protect Crdenas Guilln, and over 300 grenades were used in the shootout that day. The incident began on Friday evening in the border . [22] During the 1990s, the PGR(Procuradura General de la Repblica), the Mexican attorney general's office, estimated that the Gulf Cartel was "worth over US$10 billion. [219] Back in the days of the 71-year rule of the Institutional Revolutionary Party (PRI), it was believed that they ran exactly that show: if the drug cartels got off the line, the Mexican government would conduct some arrests, make some disappearances, and the drug lords would get their people straight and back on the line again. [168] Others explained how his death allowed Jorge Eduardo Costilla Snchez to take full directive of the cartel, and that would tighten relations with Colombia and straighten the Gulf Cartel's path, something quite difficult with Antonio Crdenas as co-leader. The ransom is $2.5 million USD. MEXICO CITY (AP) When four Americans were kidnapped in the border city of Matamoros, authorities rescued the survivors within days, but thousands of Mexicans remain missing in a state long associated with cartel violence some in cases dating back more than a decade. Zalandria Brown, of Florence, South Carolina, told The Associated Press she'd been in contact with the FBI and local officials after learning that her younger brother, Zindell Brown, was one of the four victims. Americans who survived Matamoros cartel kidnapping break silence on 'nightmare' in Mexico. Although its founder Juan Nepomuceno Guerra smuggled alcohol in large quantities to the United States during the Prohibition era, and heroin for over 40 years,[15] it was not until the 1980s that the cartel was shifted to trafficking cocaine, methamphetamine and marijuana under the command of Juan Nepomuceno Guerra and Juan Garca brego. [17], By the 1980s, Garca brego began incorporating cocaine into the drug trafficking operations and started to have the upper hand on what was now considered the Gulf Cartel, the greatest criminal dynasty in the US-Mexico border. Both of them were bought from "drug proceeds". [248] The federal government "strongly condemned" the prison breaks and said that the work by the state and municipal authorities of Tamaulipas "lack effective control measures" and urged them to strengthen their institutions. [178] Crdenas Vela had held a grudge on Flores Borrego and the Metros because he believed that they had led the Mexican military to track down and kill his uncle Antonio Crdenas Guilln on 5 November 2010. [71], One of the first missions of Los Zetas was to eradicate Los Chachos, a group of drug traffickers under the orders of the Milenio Cartel, who disputed the drug corridors of Tamaulipas with the Gulf Cartel in 2003. [39] Hours after the judge told Garca brego that he was going to spend the rest of his life in prison, the death penalty was out of the question for the prosecutors. Get browser notifications for breaking news, live events, and exclusive reporting. ", "Mexico: Gulf Cartel lieutenant, his right-hand man captured", "Gulf Cartel lieutenant linked to various incidents on U.S side of border", "U.S. Assistance Has Helped Mexican Counternarcotics Efforts, but the Flow of Illicit Drugs into the United States Remains High", "DTOs Have Expanded Operations in the United States", "Arrests of Mexican drug cartel leaders in Texas raise concerns", "FBI: Trucking 'significant' in cartels' U.S. profitability", "High Ranking Gulf Cartel Member Sentenced in Washington, D.C., to 35 Years in Prison for Drug Trafficking", "Former Gulf Cartel Leader Convicted of International Drug Trafficking Conspiracy", "Narco-mafia se comunican por Blackberry", "Undermining Mexico's Dangerous Drug Cartels", "Mexican Cartels Exploit North Africa Turmoil", "Latin American drug cartels find home in West Africa", "Gulf Cartel vs. Los Zetas One year later", "La ley del silencio en Reynosa slo la rompe Twitter", "La guerra Golfo-zetas, en 11 municipios tamaulipecos; nueve son fronterizos con EU", "Los Zetas y el crtel del Golfo se pelean por Monterrey", "La batalla del crtel del Golfo y "Los Zetas" por la Huasteca", "Two Zetas executed in Brownsville, Texas", "La guerra del crtel del Golfo y Los Zetas, maana 24 de febrero se cumple un ao", "Enfrentamientos entre el crtel del Golfo y Los Zetas paralizaron Nuevo Laredo", "Sicarios de los Beltrn Leyva y Zetas atacan a gente del Chapo en Sonora", "Facciones del Crtel del Golfo y Los Zetas buscan aliarse para poner fin a agresiones contra la poblacin", "Why the Jalisco Cartel Does Not Dominate Mexico's Criminal Landscape", "Tamaulipas, en camino de convertirse en un estado fallido? [220] After the PRI lost the presidency in 2000 to the National Action Party (PAN), the arrangement between the government and the cartels was lost, as well the pax mafiosa. A woman who traveled to the Mexican border with the four Americans who were kidnapped said that she warned police when the group didn't return on schedule. The Mexican criminal organizations like the Gulf Cartel launder money through counterfeiting, since they are free from taxes and more accessible to people who cannot buy original products. In 2010, authorities discovered the bodies of 72 migrants from Central America who had been killed by the Zetas, a ruthless group that broke from the Gulf drug cartel in the mid-2000s. Information and translations of Matamoros in the most comprehensive dictionary definitions resource on the web. ABBREVIATIONS; ANAGRAMS; BIOGRAPHIES; CALCULATORS; CONVERSIONS; DEFINITIONS; GRAMMAR; LITERATURE . [344], Counterfeiting Please enter valid email address to continue. [97] Lieutenants that were once loyal to Crdenas began following the commands of Lazcano, who tried to reorganize the cartel by appointing several lieutenants to control specific territories.Morales Trevio was appointed to look over Nuevo Len;[98] Jorge Eduardo Costilla Snchez in Matamoros;[99] Hctor Manuel Sauceda Gamboa, nicknamed El Karis, took control of Nuevo Laredo;[100] Gregorio Sauceda Gamboa, known as El Goyo, along with his brother Arturo, took control of the Reynosa plaza;[101] Arturo Basurto Pea, alias El Grande, and Ivn Velzquez-Caballero alias El Talibn took control of Quintana Roo and Guerrero;[102] Alberto Snchez Hinojosa, alias Comandante Castillo, took over Tabasco. "[232] Months later, Hernndez Flores finally recognized that several parts of Tamaulipas were "being overrun by organized crime violence. [237], Both candidates have and continue to face accusations of receiving illicit money from the Gulf Cartel while being mayors of two border towns. [57] After this, Osiel Crdenas Guilln took control of the cartel in July 1999 after assassinating Salvador Gmez Herrera alias El Chava, co-leader of the Gulf Cartel and close friend of him, earning his name as the Mata Amigos (Friend Killer). Before the standoff, he was regarded as a minor player in the international drug trade, but this incident catapulted his reputation and made him one of the most-wanted criminals. Reports mention that Antonio Crdenas was being protected by the Los Escorpiones (The Scorpions), the alleged armed wing of the Gulf Cartel and the personal army of Antonio Crdenas, who was serving as snipers and bodyguards for him. [169], Los Escorpiones, also called Grupo Escorpios,[170] (The Scorpions), was believed to be the mercenary group that protected Antonio Crdenas Guilln, the former leader of the organization. [36] His prosecutors, however, tried Garca brego as a U.S. citizen because he also had an American birth certificate, although Mexican authorities claimed the certificate was "fraudulent. In addition to trafficking drugs, Garca brego would ship cash to be laundered, in the millions. The move comes at a time when the criminal organization has been linked to a wave of fear that continues to sweep through the border city of Matamoros as numerous kidnapping and extortion cases go unreported . The Americans kidnapped by a cartel were found in days but over 112,000 Mexicans have been missing for years . [285][286][287] In addition, the arms suppliers operate in a completely different circle,[288] and are technically not considered part of the cartel's logistics. [112] The U.S. federal court awarded two helicopters owned by Crdenas to the Business Development Bank of Canada and the GE Canada Equipment Financing respectively. It was reported that after the fallout, Crdenas ordered Los Zetas to Baja California to wipe out the Tijuana Cartel. [250] The 5 guards that were supposed to supervise have not been found, and the Federal government urged the state and municipal authorities to strengthen the security of their prisons. According to the police report filed by Orange and reviewed by CBS News, the group was reported missing by Orange on Saturday. After his imprisonment a short time later, Jorge Madrazo Cullar created the National Public Security System (SNSP), to fight the drug cartels along the U.S.Mexico border. [331], Money laundering United States District Court for the Southern District of Texas, List of Mexico's 37 most-wanted drug lords, "White Supremacist Gang Does Business with Gulf Cartel", "The Mexican Press and Civil Society, 1940-1976: Stories from the Newsroom, Stories from the Street", "Mexican cartels funneling shipments to Italian mafia through Texas", "Cocaine Comrades: The Balkan Ties of a Fallen Colombian Drug Trafficker", "Monte Escobedo, Zacatecas: Cartel del Golfo Burns Captured Combatants", "La lucha entre 'golfos' y 'zetas' desgarra a Tamaulipas", "El crtel del Golfo echa a Los Zetas de Tamaulipas", "U.S. AND MEXICAN RESPONSES TO MEXICAN DRUG TRAFFICKING ORGANIZATIONS", "Mexico's Drug Trafficking Organizations: Source and Scope of the Rising Violence", "A Line in the Sand: Confronting the Threat at the Southwest Border", "Falleci el fundador del crtel del Golfo", "FBI Adds International Drug Dealer to "Most-Wanted" List", "Reputed drug lord's brother under arrest", "At Drug Trial, Mexican Suspect Faces Accuser", "Juan Garca Abrego Top Ten Most Wanted Fugitives", "Mxico detiene y entrega a Estados Unidos a su principal narcotraficante", "Mexican "Gulf Cartel" Leader Juan Garcia Abrego Convicted on U.S. Drug Charges", "Mexican Drug Cartel Chief Convicted in U.S.", "Legendary Juan Garcia Abrego in U.S. custody", "Garcia Abrego is U.S. citizen, officials insist", "Juan Garcia Abrego arraigned in U.S. FBI fugitive could spend life in prison", "Pea: Garcia Abrego hurt by huge bust Agents seize $22 million load of coke", "El Profe welcomes Garcia Abrego's downfall", "Texas-Mexico Borderlanconfrontads: The Slide Toward Chaos", "Historia y estructura del Crtel del Golfo", "Desplazan a los Garca brego en liderato del crtel del Golfo", "Relegan a familia de Garca brego en crtel del Golfo", "Mexico Agrees To Extradite Drug Suspect To California", "Detectan a poderoso capo del Crtel del Golfo", "Indagan a familiar de El Seor de los Trileres", "Desde las entraas del Ejrcito, Los Zetas", "DEA: acuerdan 3 crteles alianza contra Los Zetas", "Los Zetas and Mexico's Transnational Drug War", "Los 'grandes capos' detenidos en la guerra contra el narcotrfico de Caldern", "Video Interrogatorio de Jess Enrique Rejn Aguilar "El Mamito", "Los Zetas called Mexico's most dangerous drug cartel", "Texas jury convicts alleged Mexican cartel hit man", "Organized crime and terrorist activity in Mexico, 19992002", "The Mexican Drug War and the Thirty Years' War", "Army troops capture a Zetas cartel boss in northern Mexico", "Mexico's Drug War: Soldiers versus Narco-Soldiers", "Saldo por el combate al narcotrfico: muerte por un negocio millonario", "Cartel boss: Everyone from cops to strippers worked for me", "Weekend shootouts in northeastern Mexico kill at least 9", "El origen de 'Los Zetas': brazo armado del crtel del Golfo", "DEA agent breaks silence on standoff with cartel", "Grayson: Zapata slaying will have repercussions", "$2 Million Reward Offered Leading to the Arrest or Conviction of Drug Traffickers", "Cae Osiel Crdenas: Se enfrent a tiros con el Ejrcito", "Nuevo auto de formal prisin a Osiel Crdenas", "Lderes narcos pactan en La Palma trasriego de droga", "Osiel Cardenas-Guillen, Former Head of the Gulf Cartel, Sentenced to 25 Years' Imprisonment", "Sentencian a Osiel Crdenas Guilln a 25 aos de prisin en Texas", "Maneja Osiel mafia desde la carcel, prueban", "Desertor del Ejrcito, nuevo lder del crtel del Golfo: informes castrenses", "Detienen a un lder del Crtel del Golfo en Tabasco", "Miguel Morales Trevio, Z-40, un narco violento ya est en la mira", "Cartel leader believed slain in Reynosa violence", "Confirman militares enfrentamiento con narcotraficantes", "Revelan que desertor del Ejrcito mexicano liderea Crtel del Golfo", "Capturan al lder de los 'Zetas' en Tabasco", "Mexico Gulf Cartel leader Mario Ramirez Trevino captured", "United States of America v. Cardenas-Guillen", "DEA agent talks of 1999 Matamoros standoff with Osiel Cardenas-Guillen", "Extradition: Past cases highlight limits", "New U.S. attorney no stranger to Houston", "Mexican drug lords decry U.S. prison conditions", "Assets from drug boss go to Texas law enforcement", "Trafficking defendant: I was a DEA informer", "U.S. turns over custody of Cardenas-Guillen helicopters to businesses", "Mexico's Cartels Declare War on the Zetas", "Gulf Cartel split with Zetas made public", "Mexican cartels strategize to win hearts and minds", "Otro Crdenas Guilln hereda la organizacin", "Authorities: Gulf Cartel, Zetas gang up on each other as arrangement dies", "War between Gulf Cartel, Zetas marks year anniversary", "Ejecucin de "El Concorde" deton guerra en Tamaulipas", "The Gulf-Zeta Split and the Praetorian Revolt", "Mxico: Los Zetas rompen con el Cartel del Golfo", "El crtel de los Zetas tiende acuerdos de "no agresin y colaboracin", "Gulf Cartel lieutenant's associates enter plea agreement", "Ejrcito, Armada y PF van tras El Coss, segundo heredero del crtel del Golfo", "Another Cardenas-Guillen inherits the organization", "Se lanza la PGR por ms lderes del crtel del Golfo", "Operativo contra Tony Tormenta dej 8 muertos", "Tres militares, 'Tony Tormenta' y un periodista", "Operativo de seis meses llev a abatimiento de Tony Tormenta: Secretara de Marina", "Cae "Tony Tormenta", lider del cartel del Golfo", "In the aftermath, UTB-TSC works to protect students", "Reputed Gulf cartel leader killed in Mexico shootout", "Secretara de Marina, detenciones en tierra", "Detonaron ms de 300 granadas en el operativo contra Tony Tormenta", "Muere Tony Tormenta luego de ocho horas de tiroteos con efectivos federales en Matamoros", "Top Mexican drugs lord killed in fierce gunbattle with military", "Muere Antonio Cardenas Guillen, alias "Tony Tormenta," lider del cartel del Golfo", "Video indito del la muerte de Cardenas Guillen, "Tony Tormenta", "Mexico Border War Live Battle! 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