Tag Archives: NARC

In Mexico, a reporter published a story. The next day he was shot dead

MEXICO CITY, Jan 21 (Reuters) – Just after sunset on Thursday, February 10th, two men in a white Dodge Ram pickup pulled up in front of Heber Lopez Vasquez’s small radio studio in southern Mexico. One man got out, walked inside and shot the 42-year-old journalist dead. Lopez’s 12-year-old son Oscar, the only person with him, hid, Lopez’s brother told Reuters.

Lopez was one of 13 Mexican journalists killed in 2022, according to the Committee to Protect Journalists (CPJ), a New York-based rights group. It was the deadliest year on record for journalists in Mexico, now the most dangerous country for reporters in the world outside the war in Ukraine, where CPJ says 15 reporters were killed last year.

A day earlier, Lopez–who ran two online news sites in the southern Oaxaca state–had published a story on Facebook accusing local politician Arminda Espinosa Cartas of corruption related to her re-election efforts.

As he lay dead, a nearby patrol car responded to an emergency call, intercepted the pickup and arrested the two men. One of them, it later emerged, was the brother of Espinosa, the politician in Lopez’s story.

Espinosa has not been charged in connection with Lopez’s killing. She did not respond to multiple requests for comment and Reuters could not find any previous comment she made about her role in corruption or on Lopez’s story.

Her brother and the other man remain detained but have yet to be tried. Their lawyer did not respond to multiple requests for comment.

“I already stopped covering drug trafficking and corruption and Heber’s death still scares me,” said Hiram Moreno, a veteran Oaxacan journalist who was shot three times in 2019, sustaining injuries in the leg and back, after writing about drug deals by local crime groups. His assailant was never identified. “You cannot count on the government. Self-censorship is the only thing that will keep you safe.”

It is a pattern of fear and intimidation playing out across Mexico, as years of violence and impunity have created what academics call “silence zones” where killing and corruption go unchecked and undocumented.

“In silence zones people don’t get access to basic information to conduct their lives,” said Jan-Albert Hootsen, CPJ’s Mexico representative. “They don’t know who to vote for because there are no corruption investigations. They don’t know which areas are violent, what they can say and not say, so they stay silent.”

President Andres Manuel Lopez Obrador’s spokesman did not respond to a request for comment about attacks on the media.

Since the start of Mexico’s drug war in 2006, 133 reporters have been killed for motives related to their work, CPJ determined, and another 13 for undetermined reasons. In that time Mexico has registered over 360,000 homicides.

Aggression against journalists has spread in recent years to previously less hostile areas–such as Oaxaca and Chiapas–threatening to turn more parts of Mexico into information dead zones, say rights groups like Reporters Without Borders and 10 local journalists.

Lopez was the second journalist since mid-2021 to be murdered in Salina Cruz, a Pacific port in Oaxaca. It nestles in the Isthmus of Tehuantepec, a skinny stretch of land connecting the Gulf of Mexico and the Pacific that has become a landing spot for precursor chemicals to make fentanyl and meth, according to three security analysts and a DEA source.

Lopez’s last story, one of several he wrote about Espinosa, covered the politician’s alleged efforts to get a company constructing a breakwater in Salina Cruz’s port to threaten workers to cast their vote for her re-election or else be fired.

The infrastructure was a part of the Interoceanic Corridor–one of Lopez Obrador’s flagship development projects in southern Mexico.

Jose Ignacio Martinez, a crime reporter in the isthmus, and nine of Lopez’s fellow journalists say since his murder they are more afraid to publish stories delving into the corridor project, drug trafficking and state collusion with organized crime.

One outlet Reuters spoke to, which asked not to be named for fear of reprisals, said it had done an investigation on the corridor, but did not feel safe to publish after Lopez’s death.

Lopez Obrador’s spokesman did not respond to a request for comment about corruption accusations related to the corridor.

THE MECHANISM

In 2012 the government established the Mechanism for the Protection of Human Rights Defenders and Journalists.

Known simply as the Mechanism, the body provides journalists with protections such as panic buttons, surveillance equipment, home police watch, armed guards and relocation. Since 2017, nine Mechanism-protected reporters have been murdered, CPJ found.

Journalists and activists may request protection from the Mechanism, which evaluates their case along with a group of human rights defenders, journalists and representatives of nonprofits, as well as officials from various government agencies that make up a governing board. Not all those who request protection receive it, based on the analysis.

At present there are 1,600 people enrolled in the Mechanism, including 500 journalists.

One of those killed was Gustavo Sanchez, a journalist shot at close range in June 2021 by two motorcycle-riding hitmen. Sanchez, who had written critical articles about politicians and criminal groups, enrolled in the Mechanism for a third time after surviving an assassination attempt in 2020. Protection never arrived.

Oaxaca’s prosecutor at the time said Sanchez’s coverage of local elections would be a primary line of investigation into his murder. No one has been charged in the case.

Sanchez’s killing triggered Mexico’s human rights commission to produce a 100-page investigation into authorities’ failings. Evidence “revealed omissions, delays, negligence and breach of duties by at least 15 public servants,” said the report.

Enrique Irazoque, head of the Interior Ministry’s department for the Defense of Human Rights, said the Mechanism accepted the findings, but highlighted the role local authorities played in the protection lag.

Fifteen people within government and civil society told Reuters the Mechanism is under-resourced given the scope of the problem. Irazoque agreed, though he noted its staff of 40 increased last year to a staff of 70. Its 2023 budget increased to around $28.8 million from $20 million in 2022.

In addition to the shortage of funding, Irazoque said that local authorities, state governments and courts need to do more, but there was a lack of political will.

“The Mechanism is absorbing all the problems, but the issues are not federal, they are local,” he said in an interview with Reuters.

More convictions are what Irazoque believes are most needed, saying the lack of legal repercussions for public officials encourages corruption.

Impunity for journalist killings hovers around 89%, a 2021 report from the Interior Ministry, which oversees the Mechanism, showed. Local public servants were the biggest source of violence against journalists, ahead of organized crime, the report found.

“You would think the biggest enemy would be armed groups and organized crime,” said journalist Patricia Mayorga, who fled Mexico after investigating corruption. “But really it’s the ties between those groups and the state officials that are the problem.”

Many Mexican journalists killed worked for small, independent, digital outlets that sometimes only published on Facebook, noted Irazoque, saying their stories dug deep into local political issues.

Mexico’s National Association of Mayors (ANAC) and its National Conference of Governors (CONAGO) did not respond to requests for comment about the role of state and local governments in journalist killings or allegations of corrupt ties to crime groups.

President Lopez Obrador frequently pillories the press, calling out reporters critical of his administration and holding a weekly segment in his daily news conference dedicated to the “lies of the week.” He condemns the murders, while accusing adversaries of talking up the violence to discredit him.

Irazoque says he has no evidence the president’s verbal attacks have led to violence against journalists. Lopez Obrador’s spokesman did not respond to a request for comment.

“What type of life is this?,” journalist Rodolfo Montes said, eyeing security footage from inside his home where the Mechanism, in which he first enrolled in 2017, had installed cameras with eyes on the garage, street and entryway.

Years earlier, a cartel rolled a bullet under the door as a threat, and he has been on edge ever since. An entire archive box of threats spread over a decade sat in the corner. Looking down at his phone after a cartel threatened his 24-year-old daughter just a few days before, he said, “I’m living, but I’m dead, you know?”

Reuters Graphics

Editing by Claudia Parsons and Dave Graham; Additional reporting by Pepe Cortes in Oaxaca

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At least 29 killed in Mexico capture of Chapo’s son

MEXICO CITY, Jan 6 (Reuters) – Nineteen suspected gang members and 10 military personnel were killed in a wave of violence surrounding the arrest of Mexican drug cartel boss Ovidio Guzman in the northern state of Sinaloa, Defense Minister Luis Cresencio Sandoval said on Friday.

Mexican security forces captured Guzman, the 32-year-old son of jailed kingpin Joaquin “El Chapo” Guzman, in the early hours of Thursday morning, prompting hours of unrest and shootouts with gang members, the minister said.

Guzman was extracted by helicopter from the house where he was caught and flown to Mexico City, before being taken to a maximum security federal prison, Sandoval added.

The arrest spurred the powerful Sinaloa Cartel – once headed by El Chapo himself – to go on a rampage, setting vehicles on fire, blocking roads, and fighting security forces in and around Culiacan, the capital of Sinaloa.

Twenty-one other people were arrested during Thursday’s operations, Sandoval told a news conference, adding there were no reports of any civilian deaths.

President Andres Manuel Lopez Obrador said there were no immediate plans to extradite Ovidio to the United States, where his father is in a maximum security prison after being extradited in 2017 and found guilty in a New York court.

“The elements (of the case) have to be presented and the judges in Mexico decide,” the president said. “It is a process…It is not just the request.” No U.S forces had assisted in Ovidio’s capture, Lopez Obrador said.

An enhanced security presence will now remain in place in Sinaloa, on Mexico’s Pacific coast, to protect the public, with an additional 1,000 military personnel traveling to the region today, Sandoval said.

Passengers on an Aeromexico passenger flight at Culiacan airport crouched low below their seats as shots rung out around the runway on Thursday.

“As we were accelerating for take-off, we heard gunshots very close to the plane, and that’s when we all threw ourselves to the floor,” passenger David Tellez said. Aeromexico said one of its plane was hit by gunfire at Culiacan but that no-one was hurt.

The airport was due to reopen later on Friday after being closed due to the violence.

In 2019, a failed operation to arrest Ovidio ended in humiliation for Lopez Obrador’s government. At the time, security forces briefly detained Ovidio, triggering a violent backlash from cartel loyalists and leading authorities to quickly release him to stave off the threat of further retribution from his henchmen.

His latest capture comes before a North American leaders’ summit in Mexico City next week, which U.S. President Joe Biden will attend. Cooperation over security is due to be on the agenda.

THE EXTRADITION QUESTION

The United States has sought Guzman’s extradition for years.

In 2021, the State Department announced a $5 million reward for information leading to his arrest and conviction.

Guzman, known by the nickname “The Mouse,” has been charged in the United States with conspiracy to traffic cocaine, methamphetamine and marijuana into the United States. The State Department said he oversaw methamphetamine labs in Sinaloa responsible for producing “3,000 to 5,000 pounds” of the drug per month.

The State Department also said information indicated he had ordered multiple murders, including that of a popular Mexican singer who had refused to perform at his wedding.

Surging flows of the synthetic opioid fentanyl into the United States, where it has fueled record overdose deaths, have heightened pressure to capture Guzman.

The U.S. Drug Enforcement Administration considers the Sinaloa Cartel, along with one other gang, to be responsible for most of the fentanyl inside the United Sates.

Additional reporting by Dave Graham
Editing by Alistair Bell

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U.S. Senate plans initial vote on $1.66 trillion government funding bill

WASHINGTON, Dec 20 (Reuters) – The U.S. Senate planned to take its first vote on a $1.66 trillion government funding bill on Tuesday, as lawmakers scrambled to pass the measure and avert a possible partial government shutdown beginning on Saturday.

The total funding proposed by the sweeping bill, is up from the approximately $1.5 trillion the previous year.

It includes other measures agreed on by negotiators from both parties, including a ban on the use of TikTok on government-owned devices and clarification of Congress’s role in certifying elections, an attempt to avoid a repeat of the violence of Jan. 6, 2021.

Senate and House of Representatives leaders aim to pass the 4,155-page bill and send it to Democratic President Joe Biden by the end of the week to ensure no interruptions to the government’s activities.

“We’re going to get going on this process today,” Senate Majority Leader Chuck Schumer said, referring to a planned Tuesday vote that would be the first in a series of steps clearing the way for passage by Friday.

While some conservative Senate Republicans have raised objections to the bill, as have House Republicans who would prefer to delay a deal until they take the majority on Jan. 3, top Senate Republican Mitch McConnell said most of his caucus supports it.

“We’re moving toward completing the business for the year,” McConnell told reporters. “And I think in a highly productive way from the point of view of the vast majority of Senate Republicans.”

Failure could bring a partial government shutdown beginning Saturday, just before Christmas, and possibly lead into a months-long standoff after Republicans take control of the House on Jan. 3, breaking the grip of Biden’s Democrats on both chambers of Congress.

Budget experts found fault with the bill’s size.

“This budget is too late and too big,” said Maya MacGuineas, president of the Committee for a Responsible Federal Budget. She noted that much of the spending increases are to keep pace with inflation, but added, “a lower number would help bring inflation down.”

Included in the bill is $44.9 billion in emergency assistance to Ukraine and NATO allies and $40.6 billion to assist communities across the United States recovering from natural disasters and other matters.

The Ukraine funds would be used for military training, equipment, logistics and intelligence support, as well as for replenishing U.S. equipment sent to Kyiv. It also includes funding to prepare for and respond to potential nuclear and radiological incidents in Ukraine. Russian President Vladimir Putin has not ruled out the use of nuclear weapons in the conflict with Ukraine.

Included in the Ukraine package is $13.4 billion in economic aide and $2.4 billion to help resettle Ukrainians in the United States.

The military aid would be on top of the record $858 billion in U.S. defense spending for the year, which is up from last year’s $740 billion and also exceeds Biden’s request.

On the non-defense side of the ledger, the bill’s negotiators have set funding at $800 billion, a $68 billion increase over the previous year. This includes increased healthcare funding for poor children.

WISH LIST

Democrats and Republicans alike had aimed to tuck as many legislative wish-list items as possible into the “omnibus” bill funding the government through the end of this fiscal year on Sept. 30, 2023, without derailing the whole package.

This was the second year in a row Congress included funding for hundreds of largely unrelated projects requested by individual lawmakers. Congress had abandoned such “earmarks” a decade ago after a series of corruption scandals, but have brought them back in recent years as a way to build legislative buy-in for spending bills.

Among the most significant add-ons is the bipartisan Electoral Count Act, which overhauls and clarifies Congress’ certification process for presidential elections.

Democrats and many Republicans see the measure as crucial to avoiding a repeat of the chaos that occurred almost two years ago when a mob of Donald Trump supporters attacked the Capitol building in an attempt to overturn Biden’s victory.

U.S. lawmakers also included a proposal to bar federal employees from using Chinese app TikTok on government-owned devices. And they backed a proposal to lift a looming deadline imposing a new safety standard for modern cockpit alerts for two new versions of Boeing Co’s (BA.N) 737 MAX aircraft.

Measures left out include legislation that would have provided citizenship to “Dreamer” immigrants, who illegally entered the United States as children.

Criminal justice reform advocates also came away largely empty-handed, after a compromise measure that would have dramatically lessened the sentencing disparity between crack cocaine and powder cocaine collapsed.

The cannabis industry also suffered a defeat after a closely watched measure that would have shored up banking regulations for legal marijuana companies was excluded.

Reporting by Richard Cowan and Gram Slattery in Washington, additional reporting by Doina Chiacu and Andy Sullivan in Washington and Jahnavi Nidumolu in Bengaluru; Editing by Scott Malone and Jonathan Oatis

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Gram Slattery

Thomson Reuters

Washington-based correspondent covering campaigns and Congress. Previously posted in Rio de Janeiro, Sao Paulo and Santiago, Chile, and has reported extensively throughout Latin America. Co-winner of the 2021 Reuters Journalist of the Year Award in the business coverage category for a series on corruption and fraud in the oil industry. He was born in Massachusetts and graduated from Harvard College.

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Seven Colombia police killed in deadliest attack since leftist took office

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BOGOTA, Sept 2 (Reuters) – Seven police officers were killed in an explosives attack in western Colombia on Friday, the government said, the deadliest attack on security forces since President Gustavo Petro took office promising to end the country’s nearly 60-year conflict.

Petro, a former member of the M-19 guerrilla, has pledged to seek “total peace” by restarting talks with leftist ELN rebels, applying a 2016 peace accord to former FARC guerrilla fighters who reject it, and negotiating the surrender of crime gangs in exchange for reduced sentences. read more

“I forcefully reject the attack with explosives in San Luis, Huila,” Petro said on Twitter, quoting a death toll of eight, which was later revised. “These acts are a clear sabotage to total peace.”

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The national police and attorney general’s office said late on Friday that seven police officers – including three aged 20 or under – were killed and one was injured.

Petro traveled to regional capital Neiva with his defense minister and other officials for a security meeting following the attack.

The vehicle in which the officials were traveling was hit with explosives, the national police said in a statement.

Petro did not name the perpetrators of the attack, but so-called dissidents from the now-demobilized Revolutionary Armed Forces of Colombia (FARC) rebels operate in the area, according to security sources.

Dissident groups reject the peace accord negotiated by their former leadership and count some 2,400 fighters in their ranks, according to the government.

Several well-known dissident commanders have been killed recently, many in fighting across the border in Venezuela. read more

Colombia’s conflict between the government, leftist guerrillas, right-wing paramilitaries and drug trafficking gangs killed at least 450,000 people between 1985 and 2018 alone.

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Reporting by Julia Symmes Cobb; Editing by Sandra Maler and Stephen Coates

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U.S. basketball star Griner admits Russian drugs charge but denies intent

  • This content was produced in Russia where the law restricts coverage of Russian military operations in Ukraine

KHIMKI, Russia, July 7 (Reuters) – U.S. basketball star Brittney Griner pleaded guilty to a drugs charge in a Russian court on Thursday but denied she had intentionally broken the law.

Griner was speaking at the second hearing of her trial on the narcotics charge that carries a sentence of up to 10 years in prison, days after she urged U.S. President Joe Biden to secure her release. read more

“I’d like to plead guilty, your honour. But there was no intent. I didn’t want to break the law,” Griner said, speaking quietly in English which was then translated into Russian for the court.

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“I’d like to give my testimony later. I need time to prepare,” she added.

The next court hearing was scheduled for July 14.

Griner’s lawyers told reporters they were hoping for the most lenient sentencing possible.

“We, as her defense, explained to her the possible consequences. Brittney stressed that she committed the crime out of carelessness, getting ready to board a plane to Russia in a hurry, not intending to break Russian law,” said Maria Blagovolina, one of Griner’s attorneys.

“We certainly hope this circumstance, in combination with the defence evidence, will be taken into account when passing the sentence, and it will be mild.”

Griner, a two-time Olympic gold medallist, was detained in February at Moscow’s Sheremetyevo airport with vape cartridges containing hashish oil, which is illegal in Russia, and has been kept in custody since.

The WNBA’s players association released a statement reiterating its support for the eight-time All-Star.

“What we do know is that the U.S. State Department determined that Brittney Griner was wrongfully detained for a reason and will continue negotiating for her release,” the WNBPA said.

In a handwritten note, Griner appealed to Biden directly earlier this week to step up U.S. efforts to bring her home.

“I realize you are dealing with so much, but please don’t forget about me and the other American detainees…” Griner wrote. “Please do all you can to bring us home.”

Biden spoke to Griner’s wife on Wednesday, telling her he was working to have her released “as soon as possible”, the White House said. read more

Officials from the U.S. Embassy in Moscow attended Griner’s trial and delivered a letter to her from Biden, U.S. Secretary of State Antony Blinken said.

“We will not relent until Brittney, Paul Whelan and all other wrongfully detained Americans are reunited with their loved ones,” he tweeted, referring to former U.S. Marine Whelan who has been imprisoned in Russia since 2018 on espionage charges.

‘BARGAINING CHIP’

U.S. officials and many athletes have called for the release of Griner – or “BG” as she is known to basketball fans – who they say has been wrongfully detained.

Her case has also prompted concerns that Moscow could use it as leverage to negotiate the release of a high-profile Russian citizen in U.S. custody.

Griner, a centre for the Phoenix Mercury in the Women’s National Basketball Association, had played for UMMC Ekaterinburg in the Russian Women’s Basketball Premier League to boost her income during the WNBA off-season, like several other U.S. players.

Russian authorities say there is no basis to consider Griner’s detention illegal and that the case against her is not political despite Moscow’s fraught relations with United States over the Russian military intervention in Ukraine.

Moscow’s Deputy Foreign Minister Sergei Ryabkov said on Thursday that it was difficult to exchange prisoners with the United States and suggested Washington stop talking about the fate of Griner. read more

Asked about Ryabkov’s remarks, the State Department said it would not comment on speculation.

“Using the practice of wrongful detention as a bargaining chip represents a threat to the safety of everyone traveling, working and living abroad. The United States opposes this practice everywhere,” a State Department spokesperson said.

The Russian foreign ministry has said Griner could appeal her sentence or apply for clemency once a verdict has been delivered.

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Reporting by Reuters
Additional reporting by Humeyra Pamuk and Amy Tennery
Editing by Guy Faulconbridge, Mark Trevelyan, Angus MacSwan, Jonathan Oatis and Frances Kerry

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Suspected truck driver in Texas migrant deaths was on meth, lawmaker says

  • 53 migrants died in U.S. border smuggling attempt
  • Suspected driver charged with human trafficking offense
  • Driver had meth in his system, lawmaker and U.S. official say

SAN ANTONIO, June 30 (Reuters) – The suspected driver of a truck packed with dozens of migrants who died in blazing heat during a Texas smuggling attempt was allegedly under the influence of methamphetamine when police encountered him, a U.S. lawmaker told Reuters, citing information from law enforcement.

San Antonio police officers found Homero Zamorano Jr, a Texas native, hiding in brush near the abandoned tractor-trailer on Monday, according to documents filed in federal court on Thursday. Fifty-three migrants lost their lives, making it the deadliest such trafficking incident on record in the United States.

U.S. Representative Henry Cuellar, a Democrat whose district includes the eastern part of San Antonio, told Reuters on Thursday that Zamorano was found to have had methamphetamine, a powerful synthetic drug, in his system.

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Cuellar said he was briefed on the matter by U.S. Customs and Border Protection (CBP), but did not know how authorities made that determination. A CBP official, speaking on the condition of anonymity, separately told Reuters that Zamorano had methamphetamine in his system.

Reuters was not immediately able to independently confirm the accounts of the alleged drug use.

Zamorano, 45, appeared in federal court in San Antonio on Thursday where human trafficking charges against him were read. If convicted, he faces a maximum sentence of life in prison or the death penalty and up to a $250,000 fine, he was told.

He was accompanied by public defender Jose Gonzalez-Falla, who declined to comment on the case. U.S. Magistrate Judge Elizabeth Chestney said Zamorano would be held in custody until his next hearing, on July 6.

Officials described finding the trailer’s rear door ajar with bodies stacked inside that were hot to the touch. In nearby brush, officers discovered other victims, some deceased. They found Zamorano hiding near the victims and escorted him to a local hospital for medical evaluation, prosecutors said. Mexican officials said he had tried to pass himself off as one of the survivors.

‘WHERE YOU AT?’

The truck had been carrying migrants from Mexico, Guatemala, Honduras and El Salvador and was found in a desolate, industrial area near a highway on the outskirts of the U.S.-Mexico border.

Temperatures in the area that day had soared as high as 103 Fahrenheit (39.4 Celsius), and authorities called to the scene found no water supplies or signs of working air-conditioning inside the cargo trailer.

Prosecutors allege Zamorano conspired with Christian Martinez, 28, who was also charged with a human trafficking offense. Martinez on Monday sent a photo of a truck load manifest to Zamorano, who responded by saying, “I go to the same spot,” a federal investigator wrote in a court filing Wednesday.

Martinez repeatedly messaged Zamorano in the hours after but received no reply, wrote Nestor Canales, a special agent with Immigration and Customs Enforcement’s (ICE) investigations division. Martinez sent messages including “Call me bro” and “Wya bro,” meaning “where you at,” Canales wrote.

A confidential informant for ICE and the Texas police spoke with Martinez after the incident, Canales wrote. Martinez told the informant, “The driver was unaware the air conditioning unit stopped working and was the reason why the individuals died,” Canales added.

Reuters was unable to reach Martinez for comment. Martinez, who is in official custody, made an initial appearance in a court in the Eastern District of Texas on Wednesday.

‘STASH HOUSE’

Along with 27 Mexicans, the victims included 14 Hondurans, eight Guatemalans and two Salvadorans, Mexican and Guatemalan officials said. Others, including minors, remain hospitalized.

A spokeswoman for Guatemala’s foreign ministry told Reuters it was unclear whether two of the Guatemalans identified Thursday had died on Monday or at a later date.

Among the dead were Pascual Melvin Guachiac, 13, and Juan Wilmer Tulul, 14, both from Guatemala, the country’s foreign ministry wrote on Twitter.

The two were cousins who left home two weeks ago to escape poverty, Guachiac’s mother was quoted as saying by Guatemalan media. read more

Also among the victims was Yazmin Nayarith Bueso, who left Honduras nearly a month ago. Her brother said she had gone a year without a job. “She looked and looked and couldn’t find anything, and became desperate,” Alejandro Bueso told a Honduran television program on Thursday.

Officials believe the migrants boarded the truck on the U.S. side of the border with Mexico.

Surveillance photographs captured the truck passing through a border checkpoint at Laredo, Texas, at 2:50 p.m. CT (1950 GMT) on Monday, before the migrant passengers are believed to have boarded.

Cuellar, the Texas lawmaker, said the migrants had likely crossed the border and gone to a “stash house” before being picked up by the trailer and passing the Encinal checkpoint. They likely then went into San Antonio and experienced mechanical issues that left them in the back of the truck without air conditioning or ventilation, Cuellar said.

Another truck carrying migrants headed for San Antonio evaded the Encinal checkpoint on Thursday, crashing into the back of a tractor-trailer after a chase and killing four on board, according to Mexican authorities. read more

Two other men suspected of involvement in Monday’s incident, Mexican nationals Juan Claudio D’Luna-Mendez and Francisco D’Luna-Bilbao, were charged on Tuesday in U.S. federal court with possessing firearms while residing in the country illegally. A preliminary hearing for the pair is set for Friday.

D’Luna-Mendez’s attorney, Michael McCrum, said his client is a 21-year-old carpenter who has been in the U.S. since childhood and had “nothing to do with” the tragedy. McCrum said he believed the other man charged was his client’s father.

Charging documents in the case said the truck’s registration was tracked to the men’s address. “They are arresting anyone they can,” McCrum said.

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Reporting by Jason Buch and Julio-Cesar Chavez in San Antonio, Ted Hesson in Washington; Additional reporting by Gustavo Palencia in Tegucigalpa, Sofia Menchu in Guatemala City and Kylie Madry in Mexico City
Writing by Rami Ayyub; Editing by Mica Rosenberg, Aurora Ellis and Leslie Adler

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Credit Suisse found guilty in cocaine cash laundering case

  • Credit Suisse first major Swiss bank to face criminal trial
  • Former banker found guilty of qualified money laundering
  • Bank plans to appeal

BELLINZONA, Switzerland, June 27 (Reuters) – Credit Suisse (CSGN.S) was convicted by Switzerland’s Federal Criminal Court on Monday of failing to prevent money-laundering by a Bulgarian cocaine trafficking gang in the country’s first criminal trial of one of its major banks. read more

A former employee was found guilty of money-laundering in the trial, which included testimony on murders and cash stuffed into suitcases and is seen as a test case for prosecutors taking a tougher line against the country’s banks.

The ruling marks another headache for Switzerland’s second-biggest bank, which has been reeling from billions in losses racked up via risk-management and compliance blunders.

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Federal prosecutor Alice de Chambrier welcomed the verdict as “good for transparency”.

Both Credit Suisse and the former employee had denied wrongdoing.

Credit Suisse said it would appeal against the conviction. read more

The judges looked at whether Credit Suisse and the former employee did enough to prevent the cocaine trafficking gang from laundering profits through the bank from 2004 to 2008. read more

The court said on Monday it found deficiencies within Credit Suisse both with regard to the management of client relations with the criminal organisation and with regard to the monitoring of the implementation anti-money laundering rules.

“These deficiencies enabled the withdrawal of the criminal organisation’s assets, which was the basis for the conviction of the bank’s former employee for qualified money laundering,” the court said.

“The company could have prevented the infringement if it had fulfilled its organisational obligations,” the presiding judge said in handing down the verdict, adding that the former employee’s superiors had been “passive”.

Credit Suisse said the case arose from a investigation that dated back more than 14 years.

“Credit Suisse is continuously testing its anti-money laundering framework and has been strengthening it over time, in accordance with evolving regulatory standards,” the bank said.

“Generating compliant business growth in line with legal and regulatory requirements is key for Credit Suisse.”

Credit Suisse was fined 2 million Swiss francs ($2.1 million). The court also ordered the confiscation of assets worth more than 12 million francs that the drug gang held in accounts at Credit Suisse, and ordered the bank to relinquish more than 19 million francs — the amount that could not be confiscated due to internal deficiencies at Credit Suisse.

The court handed the former employee, who cannot be named under Swiss privacy laws, a suspended 20-month prison sentence and a fine for money laundering.

The logo of Swiss bank Credit Suisse is seen at its headquarters at the Paradeplatz square in Zurich, Switzerland October 1, 2019. REUTERS/Arnd Wiegmann

The presiding judge said she had failed to fulfil her role in the bank’s “first line of defence”.

The former banker’s attorney said she would appeal against the “unfounded and unfair decision”, noting she had not made any financial gain.

“This judgment places the responsibility for money laundering on people without any serious training or experience,” her attorney said.

Credit Suisse shares closed up 0.4%, while the European banking sector index (.SX7P) rose 0.3%. They are down more than 40% in the past year.

LEGAL ACTION

Corruption and money laundering experts had said the fact that Switzerland had taken legal action against a global banking player like Credit Suisse could send a powerful message in a country famous for its banking industry.

“This has the potential to be a watershed moment for Switzerland,” Mark Pieth, a money laundering expert at the University of Basel, said on the eve of the trial.

“What is significant about this case is that Switzerland is taking legal action against a company and not just any company – Credit Suisse is one of the jewels in the Swiss crown.”

Swiss private banks have adopted tougher anti-money laundering checks after an international regulatory crackdown to prevent money laundering.

Under Swiss law, a company can be held liable for inadequate organisation or failing to take all reasonable measures to prevent a crime from happening.

In the Credit Suisse case, prosecutors alleged the former relationship manager helped to conceal the criminal origins of money for clients through more than 146 million Swiss francs in transactions, including 43 million francs in cash, some of it stuffed into suitcases. read more

The relationship manager, who left Credit Suisse in 2010, was not in the courtroom on Monday.

During court hearings in February, the former relationship manager said Credit Suisse learned of murders and cocaine smuggling allegedly connected to the Bulgarian gang but continued to manage cash that became the focus of the trial.

The former banker said during the hearings she informed her managers about events, including two murders, associated with the clients, but that they decided to pursue the business nonetheless.

Credit Suisse has disputed the illegal origin of the money, saying that a former Bulgarian wrestler and his circle operated legitimate businesses in construction, leasing and hotels.

($1 = 0.9594 Swiss francs)

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Reporting by Paul Carrel, Additional reporting by Brenna Hughes Neghaiwi and John O’Donnell; Editing by Michael Shields and Jane Merriman

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‘We’re done with dead kids’: U.S. bars are handing out free fentanyl tests

OAKLAND, Calif., April 20 (Reuters) – Walking into the Good Hop craft beer bar in Oakland, California, Alison Heller looks like any other patron thirsting for happy hour.

But instead of heading to the bar, she goes straight to the bathroom, opens her backpack and pulls out a plastic bag with fentanyl test strips. She puts 25 strips in a jar for anyone to take for free.

“If you’re going to use drugs here, you can test them,” said Heller, a co-founder of the harm-reduction nonprofit FentCheck.

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Strips to test drugs for the presence of the deadly synthetic opioid are becoming more commonplace in bars, restaurants and venues as the country grapples with the opioid epidemic and soaring death toll. read more

Fentanyl has flooded U.S. streets and contributed to nearly 500,000 U.S. opioid overdose deaths over two decades, with the COVID-19 pandemic worsening the situation. Fentanyl, which is 100 times more potent than morphine, produces effects similar to other opioids, like sedation, drowsiness and nausea. Overdosing can cause respiratory failure leading to death.

Fentanyl overdoses are now the top cause of death among U.S. residents ages 18-45, surpassing suicide, car accidents and COVID, according to an analysis of federal data by opioid awareness organization Families Against Fentanyl.

To prevent such deaths, Heller, FentCheck co-founder Dean Shold and a team of volunteers regularly visit a network of businesses in Oakland, San Francisco, New York and Philadelphia to replenish stocks of the test strips.

“We’re done with dead kids. We’re done with accidental overdoses. We are also serving people who are struggling with drug addiction,” Heller said. “They cannot make it to rehab, they cannot make it to the next step in their sobriety if they die that night.”

FentCheck staples the strips from Canadian company BTNX to simple instructions for users to test their drugs. The results show up – like a pregnancy or COVID-19 test – with lines indicating positive or negative.

“They are cheap, they are super easy to use and read and they give you a yes or a no that you can then use,” said Dr. Kathleen Clanon, medical director of Alameda County, which supports the distribution of fentanyl test strips and funds.

“They are very sensitive, meaning that the comparison tests have shown that they are likely to show fentanyl if it’s there and I’m comfortable with that as a community test.”

Melissa Myers, owner of the Good Hop, called it a “no brainer” to offer the strips to her customers and train her staff to use naloxone, a medicine that rapidly reverses the effect of opioid overdoses.

“We fought to stay alive through COVID and I want them to be able to keep coming here, not die on the street or die at home because they’ve decided to try some new drugs,” said Myers.

Some cities have gone even further in the fight against drug overdoses. One of the nation’s first supervised drug-injection sites opened last year in New York City, allowing users to inject drugs under the supervision of trained staff. read more

Critics say the strips enable drug users. Some states treat them as illegal drug paraphernalia. Legislation to decriminalize the strips is underway in Alabama, Florida, and Tennessee, among others.

Dr. Joey Hensley, a state senator and physician who runs a private practice in Tennessee, voted against the bill there.

“I just don’t think it’s a good policy to make it easier for people addicted to drugs to use drugs,” he said.

Hensley doubts that providing fentanyl test strips would affect drug users’ behavior. “If there are studies that show differently, maybe I would change but I just didn’t think that was a good policy,” he said.

Jason Lujick, owner of The Legionnaire, where test strips sit out on the bar, said lawmakers need to face the facts.

“If you actually care about your constituents and if you actually look at the data that your health departments are throwing out there and you actually care one iota, grow up,” he said.

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Reporting by Nathan Frandino; Writing by Richard Chang; Editing by Lisa Shumaker

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Taliban bans drug cultivation, including lucrative opium

KABUL/PESHAWAR, April 3 (Reuters) – The Taliban announced on Sunday a ban on the cultivation of narcotics in Afghanistan, the world’s biggest opium producer.

“As per the decree of the supreme leader of the Islamic Emirate of Afghanistan, all Afghans are informed that from now on, cultivation of poppy has been strictly prohibited across the country,” according to an order from the Taliban’s supreme leader Haibatullah Akhundzada.

“If anyone violates the decree, the crop will be destroyed immediately and the violator will be treated according to the Sharia law,” the order, announced at a news conference by the Ministry of Interior in Kabul, said.

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The order said the production, use or transportation of other narcotics was also banned.

Drug control has been one major demand of the international community of the Islamist group, which took over the country in August and is seeking formal international recognition in order to wind back sanctions that are severely hampering banking, business and development.

An Afghan man works on a poppy field in Jalalabad province April 17, 2014. REUTERS/ Parwiz

The Taliban banned poppy growing towards the end of their last rule in 2000 as they sought international legitimacy, but faced a popular backlash and later mostly changed their stance, according to experts.

Afghanistan’s opium production – which the United Nations estimated was worth $1.4 billion at its height in 2017 – has increased in recent months, farmers and Taliban members told Reuters.

The country’s dire economic situation has prompted residents of south-eastern provinces to grow the illicit crop that could bring them faster and higher returns than legal crops such as wheat.

Taliban sources told Reuters they were anticipating tough resistance from some elements within the group against the ban on poppy and that there had been a surge in the number of farmers cultivating poppy in recent months.

A farmer in Helmand who spoke on condition of anonymity said that in recent weeks prices of poppy had already more than doubled on rumours the Taliban would ban its cultivation. But he added that he needed to grow poppy to support his family.

“Other crops are just not profitable,” he said.

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Reporting by Kabul newsroom and Jibran Ahmad in Peshawar; Editing by Jacqueline Wong

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Credit Suisse faces money laundering charges in Bulgarian cocaine traffickers trial

ZURICH, Feb 7 (Reuters) – Credit Suisse faced charges in a Swiss court on Monday of allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases.

In the first criminal trial of a major bank in Switzerland, Swiss prosecutors are seeking around 42.4 million Swiss francs ($45.86 million) in compensation from Credit Suisse (CSGN.S).

They say the country’s second-biggest bank and one of its former relationship managers did not take all necessary steps to prevent the alleged drug traffickers from hiding and laundering cash between 2004 and 2008.

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“Credit Suisse unreservedly rejects as meritless all allegations in this legacy matter raised against it and is convinced that its former employee is innocent,” the bank said in a statement to Reuters. It added it would “defend itself vigorously in court”.

The case has attracted intense interest in Switzerland, where it is seen as a test for prosecutors taking a potentially tougher stance against the country’s banks.

The indictment runs to more than 500 pages, and centres on relationships that Credit Suisse and its ex-employee had with former Bulgarian wrestler Evelin Banev and multiple associates, two of whom are charged in the case. A second indictment in the case charges a former relationship manager at Julius Baer with facilitating money laundering.

A legal representative for the ex-Credit Suisse employee, who cannot be named under Swiss privacy laws, said the case was unjustified and his client denied wrongdoing.

That banker would start testifying on Wednesday or Thursday, a preliminary court schedule showed.

A lawyer for the two alleged gang members, who face charges of multiple counts of misappropriation, fraud and forgery of documents in the Swiss federal court but cannot be named under Swiss privacy laws, declined to comment. A lawyer for the former relationship manager at Julius Baer did not respond to requests for comment.

Banev, who does not face charges in Switzerland, was convicted of drug trafficking in Italy in 2017 and then in Bulgaria in 2018 for money laundering.

He vanished, but was arrested in September in Ukraine.

Bulgarian prosecutors are seeking his extradition to face charges of setting up an organised criminal group for money laundering, while Romania seeks him for setting up a group for drug trafficking, Interpol’s red list of wanted persons shows.

Banev’s legal representative had no immediate comment.

Julius Baer (BAER.S), which is not facing charges, declined to comment on the case.

CASH IN CASES

The former Credit Suisse employee brought at least one Bulgarian customer, who was an associate of Banev, with her when she joined Credit Suisse in 2004, prosecutors allege in the indictment.

The customer, who was later shot dead as he left a restaurant with his wife in Sofia, Bulgaria in 2005, had begun placing suitcases full of cash in a safe deposit box at Credit Suisse, the indictment says.

Prosecutors allege the gang used a practice known as smurfing, whereby a large sum of money is broken down into smaller amounts that are below the anti-money laundering alert threshold, to launder money, putting millions of euros in small-value bills into safety deposit boxes and later transferring them into accounts.

The defendants said this was standard practice at the time the deposits were made, although Swiss private banks have since adopted much tougher anti-money laundering know-your-client checks after international pressure.

The prosecutors allege the former relationship manager, who left Credit Suisse in 2010 after being detained for two weeks by police in 2009, helped conceal the criminal origins of money for the clients by carrying out more than 146 million Swiss francs in transactions, including 43 million francs in cash.

“Our client is being unfairly accused, because Swiss law requires that a person be implicated in order to condemn a bank,” attorneys at law firm MANGEAT LLC, representing the ex-employee, told Reuters. “She is innocent, outraged by the accusations. We will plead for her full and complete acquittal.”

Credit Suisse disputes the illegal origin of the money, a source familiar with its thinking told Reuters, saying that Banev and his circle operated legitimate businesses in construction, leasing and hotels.

The Swiss bank, which the indictment says considered Bulgaria as a high-risk country at the time, plans to draw attention to calls made by its compliance department to Swiss prosecutors after Banev was temporarily arrested in Bulgaria in April 2007, the source added.

Credit Suisse is hoping that the court will view that its compliance department’s move was a sign of the bank taking its anti-money laundering obligations seriously and of cooperating with prosecutors in the matter.

In June 2007, the prosecutors asked Credit Suisse for information on accounts held by Banev and his associates in response to a request from Bulgaria, the source added.

Noticing a series of withdrawals, the bank’s compliance department asked prosecutors whether to freeze the accounts, but was told not to in order to avoid tipping the clients off, according to the source.

By the time prosecutors gave Credit Suisse the go-ahead, much of the money had been withdrawn.

The prosecutors’ office declined to comment on Friday, saying the matter was in the hands of the court.

The second indictment filed by federal prosecutors against the former relationship manager at Julius Baer, which is being tried in the same court case, alleges some of the funds were transferred to another Swiss bank.

The former relationship manager, who left a few months after the transfers took place, is charged with facilitating money laundering.

Julius Baer had refused to accept a suitcase filled with cash from the defendants, the indictment says.

($1 = 0.9245 Swiss francs)

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Reporting by Brenna Hughes Neghaiwi and Silke Koltrowitz; Additional reporting by Tsvetelia Tsolova; Editing by Alexander Smith and Barbara Lewis

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