U.S. arrests 50 in Mexican drug ring probe
By Jerry Seper
THE WASHINGTON TIMES
More than 50 suspects were arrested yesterday in an
international narcotics investigation targeting a suspected
Mexican drug operation that sent tons of cocaine and
marijuana annually into the United States.
U.S. authorities, led by the Drug Enforcement Administration,
the FBI and the U.S. Customs Service, took the suspects into
custody following raids in New York, Illinois, Ohio, Tennessee,
Mississippi and Texas. Another 50 suspects are still being sought.
The State Department was offering a $2 million reward for the
suspected kingpin, Osiel Cardenas-Guillen, and two of his
top lieutenants, Adan Medrano and Juan Manual Garza-Rendon.
Cardenas-Guillen has openly threatened U.S. drug agents and is
known for violent purges of his own organization.
The arrests are part of an undercover investigation known
as "Operation Impunity II," which began in October 1999. It
is the third major probe by the DEA since 1997 of the
Cardenas-Guillen ring, which operates out of Reynosa and
Matamoros, Mexico.
DEA officials said the Cardenas-Guillen operation was
put together from the remnants of two other drug rings
formerly led by Amado Carrillo Fuentes and Juan Garcia
Abrego.
Carrillo Fuentes, known as the "Lord of the Skies," was
considered Mexico's No. 1 drug smuggler. He died in
Mexico City in 1997 after plastic surgery in a failed attempt
to alter his appearance. Garcia Abrego was extradited to the
United States, tried and convicted.
Mexican authorities, who assisted in the undercover
probe, were seeking suspects in that country on eight
warrants issued by U.S. courts. Another warrant was sent to
the Dominican Republic for police there to arrest a
Dominican national.
The Mexican attorney general's office announced the
arrest of three Colombians, Ruben Dario Nieto Benjumea,
Gustavo Adolfo Londono Zapata and Elkin F. Cano Villa.
Mexican authorities also seized several properties belonging
to Cardenas-Guillen.
Cardenas-Guillen was indicted, along with seven
associates, in the last several weeks in Brownsville, Texas, on
charges of conspiracy to distribute drugs and for assaulting
federal officers. The indictments were unsealed yesterday.
The assault charges, the DEA said, stem from a Nov. 9,
1999, incident when a DEA agent and an FBI agent were
surrounded at midday on the street in Matamoros by more
than a dozen men armed with AK-47 and AR-15 assault
weapons and gold-plated .45-caliber pistols.
The DEA said Cardenas-Guillen stuck his head and a
submachine gun into the agents' car and threatened to kill
them. The agents, however, convinced him that their deaths
would not be in his best interest.
"We are sending a clear and strong message that no one
can threaten or harm a federal agent with impunity," said
DEA Administrator Donnie R. Marshall. "Make no mistake,
if you harm a special agent, we will spare no effort to ensure
that you are brought to justice."
Before yesterday's raids, Operation Impunity II had
netted 82 arrests, $10.8 million in cash, 9,000 pounds of
marijuana and 5,266 kilograms of cocaine. Overall, the three
operations produced 248 arrests and seized $36 million,
25,000 pounds of marijuana and 21,000 kilograms of
cocaine.
"The rules of evidence force us to periodically take down
parts of this operation, but the three operations show we're
not stopping. We keep hitting them," said Joseph Keefe, who
heads the DEA's special operations division. "We've affected
them, and forced them into new alliances to keep
functioning."
Attorney General Janet Reno said the success of
Operation Impunity II was "largely the result of the
outstanding coordination between federal, state and local law
enforcement officials and prosecutors across the country."
The DEA said the Cardenas-Guillen gang smuggled
cocaine from Colombia into this country hidden under
tractor-trailer loads of carrots, cilantro and lettuce.
They said nearly 60 percent of each shipment was moved
to New York and turned over to Colombian and Dominican
distribution cells.
The other 40 percent was kept by the Mexican-led gang
as payment for the smuggling operation and was shipped to
their cells in Chicago, Houston, Memphis, Tenn., and
Columbus, Ohio, for distribution by their own people.