Deadly Messages to Mexico
Some officials say the Arellano Felix drug gang has killed 1,000 people to assert its control. The stories of two victims reveal its ruthlessness.
By MARK FINEMAN and CHRIS KRAUL
TIMES STAFF WRITERS
TIJUANA -- Their killings were surgical, their brutality unspeakable,
and their death toll on California's doorstep runs well into the hundreds.
Many of their victims
were symbolic, chosen for the message their slayings would send, and
by all official accounts, the killing was fun.
One victim was Jose "Pepe" Patino Moreno, a notably honest man who worked
amid the corruption of Mexico's counternarcotics squads. The fearless,
soft-spoken
prosecutor who had won rare trust from U.S. law enforcement was found
in a steep ravine on the road to Tecate. His head had been crushed by an
industrial press;
his 47-year-old body was so broken it felt like a bag of ice cubes
when they lifted it.
The message: No one is beyond the reach of the Arellano Felix gang.
Alejandro Hodoyan has never been found. His mother watched helplessly as
her eldest son
was kidnapped at gunpoint in broad daylight in downtown Tijuana five
years ago. She had been driving him to San Diego, where Hodoyan was to
enter the U.S.
federal witness-protection program.
The message: Don't snitch on the Arellano Felix brothers.
Known as the Arellano Felix Organization, Mexico's most powerful drug
gang has for more than a decade used violence and money to maintain control
of the
lucrative Baja peninsula drug-smuggling corridor, through which a fourth
of the cocaine consumed in the United States is funneled. A federal grand
jury indictment
filed in November 1999 called the gang a violent criminal enterprise
run by two racketeering brothers.
Other documents and sources uncovered by The Times in recent weeks provide
a rare inside look at the cartel's brutality, its effectiveness and the
ruthlessness of its
leaders.
That portrait comes amid new hope that recent setbacks suffered by the gang may mean its era of terror is nearing an end.
Ramon Arellano Felix, the enforcer who was on the FBI's 10 most wanted
list, is dead, killed in a February shootout with police in Mazatlan. Brother
Benjamin, the
"chairman of the board," was arrested in Puebla weeks later.
Yet the image the Arellano Felixes carved out for themselves remains so fearsome that, even now, few people seem willing to speak out against them.
U.S. officials, who are preparing a case to extradite Benjamin, insist they have secret witnesses.
"We have spent millions of dollars to protect witnesses against the
Arellano Felix Organization," said Errol J. Chavez, head of the U.S. Drug
Enforcement
Administration's San Diego office since 1997. "And they're hidden throughout
the United States. They're not all dead or afraid to talk."
As yet, though, none have done so publicly, despite dozens of arrests and prosecutions of the cartel's drug mules, midlevel assassins and top lieutenants.
But the stories of the victims--pieced together from law enforcement
sources, official records north and south of the border and the remembrances
of family and
friends--testify not only to the cartel's inner workings but also to
its corrosion of Mexican life.
"It's difficult to see any limit to the evil," said Patino's sister, Maria Guadalupe Patino Moreno.
The official list of victims is so lengthy that the members of a multi-agency
U.S. task force set up to target the organization in the mid-1990s finally
gave up on a
color-coded "Dead Chart" they had designed. They had documented about
300 victims when they stopped counting a few years ago. Some U.S. agents
now put the
toll as high as 1,000.
Among the dead are nearly two dozen Mexican law enforcement officials,
many of them corrupted by an estimated $1 million a week in bribes the
cartel spread
around under a policy of plata o plomo--"silver or lead"--according
to former DEA chief Thomas A. Constantine.
A handful were honest police officers or prosecutors, men such as Patino
and Baja California state prosecutor Hodin Gutierrez Rico, who was shot
more than 120
times in front of his family and then run over repeatedly by a van.
There were rival, upstart drug traffickers who failed to pay the Arellano
Felixes for transit rights through the Baja corridor. Authorities say the
cartel punished one
such group in Ensenada in September 1998 by lining up 18 men, women
and children and executing them one by one.
Other victims were from the gang's own ranks--suspected embezzlers or potential informants, cartel lawyers who knew too much, even family.
"It's not just to kill someone. It's terrorism," said William Gore,
who heads the FBI's San Diego office. "It's to intimidate an entire population....
And that's how they
stayed in power so long."
Added Don Thornhill, a DEA veteran of the war on the Arellano Felixes
based in San Diego: "If you know your kids are going to get killed, your
mother, your wife,
that helps keep people in line."
Here, based on official documents and sources, is the story of two of
the victims: one an insider who produced the only portrait on record of
the family's methods and
moods, the other an outsider, a cartel hunter whose killing was a catalytic
event, several law enforcement officials say, that paved the way for Benjamin's
capture and
Ramon's death.
"To kill is a party. It's fun. No remorse or anything. They smile after
an assassination, and they go eat a lobster in Rosarito. Pure lawlessness.
That's what this thing
is."
The words are Alejandro Hodoyan's, describing the network of assassins
loyal to Ramon Arellano Felix. His videotaped comments--made in 1996, after
weeks of
torture by the Mexican military, Hodoyan later alleged--live on, five
years after Hodoyan himself vanished.
U.S. and Mexican officials insist that Hodoyan's brother, Alfredo, was
among the Arellano Felix assassins--a young man from a well-off Tijuana
family who was one
of the so-called Narco Juniors.
Alfredo, who was extradited from San Diego in 1999, is on trial now
in Mexico City in the killing of a corrupt federal police commander, Ernesto
Ibarra Santes, who
allegedly was slain because of his loyalty to a rival cartel. Ibarra
died in early September 1996, the day after Alejandro Hodoyan was picked
up by a military
counternarcotics squad.
Military authorities held Alejandro for months until, after what he
later described as constant beatings in documents on file in San Diego
federal court, he agreed to
provide an insider's view of the organization.
Alejandro, a native of San Diego and captain of his Tijuana high school
basketball team, had been friends with Ramon and his top assassins since
they were kids, he
said. But throughout months of interrogation, Hodoyan insisted that
he was never directly involved in the cartel's multi-ton drug deals or
its many killings.
Rather, he cast himself as something of a confessor. The gang leaders
and their lieutenants came to his apartment, he told investigators. They
drank beer. And they
spun out story after story of how they did business.
Hodoyan's confessions--some on file in U.S. federal court and the rest
contained in a bootleg copy of his videotaped statement (the official copy
remains under
federal court seal)--reveal details of the cartel and its leaders.
He describes how the group's killing of Guadalajara's Roman Catholic
cardinal, Juan Jesus Posadas Ocampo, in 1993 was a rare error, how Ramon
and his
assassins mistook the prelate for a rival drug lord who had tried to
kill the brothers at a Puerto Vallarta discotheque the previous year.
The cardinal's killing catapulted the brothers into the public eye in Mexico and led to the jailing of Francisco, the eldest, the following year.
Hodoyan also explained the brothers' Mafia-esque hold on their followers.
"The Arellanos are very different with their own people," he told investigators.
"The Arellanos pay them with favors.... They give them houses, they give
them cars. If
I have a problem, if one of their people gets put in jail and he has
no money, they go and get him a lawyer, they pay for whatever is necessary.
"If you have a relative in the hospital, they pay for whatever is necessary. A debt, if you're going to lose your house, they give you money."
As for the drugs--federal investigators say the cartel has moved hundreds
of thousands of pounds of cocaine and marijuana into the U.S. and hundreds
of millions of
dollars back--Hodoyan detailed the trafficking routes.
And of Ramon, Hodoyan said: "Where there is danger, Ramon puts himself
there. He always has to be doing something. In 1989 or 1990, we were on
a corner in
Tijuana with nothing to do, and he tells us: 'We are going to kill
someone. Who has a beef with someone?'
"Cars passed by, and he asked us [to point out] whoever we knew. Whoever got pointed out showed up dead in a week. Nothing more than to kill."
In early 1997, Mexican officials turned Hodoyan over to U.S. authorities
in San Diego, where a newly formed task force was targeting the cartel
as never before. He
gave a brief statement to the DEA, and Assistant U.S. Atty. Gonzalo
Curiel offered to put him in the federal witness-protection program on
the spot.
Hodoyan balked, fearing he would never again see his wife, two daughters
and an extended family, relatives now say. He returned to Tijuana to think
it over. At the
end of a long family meeting on March 4, 1997, Hodoyan decided to accept
the U.S. prosecutors' offer. The following day, he was kidnapped.
"He didn't accept the witness protection when we offered it," Curiel
recalled. "And that was unfortunate, because we had real-time information
that he was going to
be abducted and killed by the Arellano Felix Organization"--warnings
Curiel said were passed on to Hodoyan.
Thirty-five years old when he vanished, Hodoyan became one of the 500
or so men and women with ties to the drug trade who human rights activists
in Tijuana say
have gone missing since 1994.
Alejandro's mother isn't convinced her son is dead.
Cristina Palacios Roji Hodoyan, who has spent years trying to find out
if he is actually being held somewhere as a protected future witness, declined
to talk about the
case. She said her lawyer told her that to do so could influence the
outcome of her other son's ongoing murder trial.
But she added: "I just want someone to say what happened to my son.
I don't think it's fair for my two granddaughters to have that limbo, to
grow up not knowing
whether they have a father or not.
"And for me, when I go to church, I don't know whether to pray for Alejandro's soul or to pray for him."
Just a few weeks before Pepe Patino crossed the border into Mexico for
the last time in April 2000 at California's Otay Mesa border station, a
colleague in Mexico's
attorney general's office took him aside.
"Things are critical," fellow prosecutor Samuel Gonzalez Ruiz told Patino.
"You are not covering yourself well. You are here alone without enough
people to fight this
cartel. You should be thinking about quitting this job and making a
change.
Patino replied: "No. This is my job. I like it. And I'll take the risks."
Gonzalez recalled the conversation in a recent telephone interview from Vienna, where he now serves on a U.N. transnational organized-crime task force.
Chief of the Mexican government's organized-crime unit at the time,
Gonzalez had assigned Patino to help lead the investigation into the Arellano
Felix brothers in
1993, immediately after Cardinal Posadas' killing.
Patino, a Mexican-trained lawyer of humble roots, was known for his
white shirts, dark "Blues Brothers" suits, gentle manner and willingness
to take on any
assignment. His lifestyle was built solely on a Mexican government
paycheck and showed not even a hint of corruption.
In time, Patino and his group would arrest Francisco, the eldest brother,
now serving eight years in prison for his involvement in the cardinal's
murder. Benjamin and
Ramon would be indicted in the U.S. on racketeering charges alleging
they headed a criminal enterprise specializing in drug trafficking, money
laundering and murder.
Ramon would be placed on the FBI's most wanted list--alongside Osama
bin Laden.
Through those years, Patino proved himself tough, fearless and honest.
In 1998, an unarmed Patino stood down more than 70 heavily armed, crooked
cops
protecting drug lords in Cancun. He was instrumental in the arrest
of top Arellano Felix henchmen, who were later released by a corrupt Mexican
judiciary.
"He was a very simple man, very honorable. He loved his work very much.
When I told him to be careful, he would always say, 'Don't worry, daughter,
I'm well
accompanied.' But he wasn't," said his widow, Maria de Lourdes, from
her home in a working-class Mexico City barrio.
When the DEA, FBI and U.S. attorney's office in San Diego agreed to
provide Patino with a safe house and sensitive drug intelligence information
in January 2000, it
marked the beginning of a new era of bilateral cooperation that continues
today.
They saw Patino as someone they could trust.
The backdrop was years of bitter betrayal and suspicion between U.S.
and Mexican drug investigators. By then, U.S. officials presumed that all
local, state and
federal police in Tijuana had been corrupted--if not by the Arellano
Felixes then by rival cartels. And Mexican officials believed that American
investigators routinely
trampled on Mexican sovereignty.
When Patino arrived on the scene, former U.S. Atty. Charles G. La Bella recalled, "we had a crucible. We had critical mass.
"Pepe was a very quiet man, but he was an extremely effective man,"
said La Bella, who headed the criminal division of the U.S. attorney's
office in San Diego in the
late 1990s.
"He was a very forceful interviewer. He was not averse to knocking some
heads. He was a guy who'd throw around drug dealers in their jail cell,
knowing they could
hurt him on the outside.
"He sent them the message he didn't fear them or their organization."
On April 10, 2000, Patino's Chevy Lumina sedan was commandeered shortly
after crossing into Mexico from the U.S. Local police insisted for nearly
a week that
what happened to it was just a road accident, but an autopsy of Patino
later showed that he, like the two slain Mexican federal officers found
with him, had been so
badly tortured that most of his bones were broken before he died.
"I don't think it was so much to send the message that they can kill
cops and prosecutors as it was to find out what he knew," recalled San
Diego FBI chief Gore. "I
read the autopsy, and there's no doubt, whatever Pepe Patino knew,
they knew."
Patino's killing sent clear messages nonetheless.
"It sent me a very strong message that the cartels had more influence
than we recognized," said DEA chief Chavez, adding that he is convinced
Patino's assassins
knew of his every move through high-level leaks within the Mexican
attorney general's office.
"It was a message to Mexico City: Don't come into our area and screw
with us. And the message to me was that they were so influential, that
they had so much
control and that they were so daring that they could go after that
level."
Former prosecutor La Bella and his successor, San Diego U.S. Atty. Patrick
K. O'Toole, said Patino's death also was a watershed that helped lead to
Benjamin
Arellano Felix's recent capture--and to the current high level of U.S.-Mexican
cooperation in the drug war.
"It was a turning point," La Bella said. "I think it had the effect
of galvanizing U.S. law enforcement. It convinced them that this was a
war--a war we couldn't
lose--and I think the Mexicans realized that this was a line in the
sand."
Despite the significance of Patino's death, it took 16 months for his
widow and four children to begin receiving his pension, which amounts to
a mere 12% of the
$80,000 hazardous duty pay he was earning at the time of his death.
His eldest daughter, Cristina, says she receives death threats from someone inside law enforcement aiming to discourage the family from seeking his killers.
Indeed, despite their recent successes against the two top Arellano
Felix brothers and an apparent resolve to target the cartel after Patino's
death, Mexican
authorities have yet to charge anyone specifically with his killing.
And that too bears a message.
"It's demoralizing for other prosecutors when they see that happen to
the Patinos, to be mistreated by their own government," said Jose Luis
Perez Canchola, a
former Baja California state attorney general for human rights based
in Tijuana.
A senior U.S. law enforcement official said: "If that happened to a U.S. law enforcement officer, we'd leave no stone unturned--legal or illegal--to find out who did it.
"The real problem is cultural. In Mexico, people don't think people get killed for doing the right thing."
Fineman reported from Tijuana and San Diego and Kraul from Mexico City.
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