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Tag Archives: Mexico

 

ISSUED BY: GCIS Communications Command Center

SOURCE: Federal News Radio

04April2011 4:00amEST

GCIS INTELLIGENCE UPDATE:

MEXICO CITY (AP) – Two headless bodies are dumped on a street in suburban Mexico City along with a message sent by a mysterious group called "The Hand with Eyes." Days later, a severed head shows up in a car abandoned outside an elementary school in the same suburb.

For drug lords, this sprawling metropolis of 20 million has been a favorite hide-out and place to launder money, making Mexico City somewhat of an oasis from the brutal cartel violence along the border and in outlying states.

Now a spate of killings and decapitations never before seen have authorities batting down fears that a once-distant drug war is making its way into the capital. Instead, they say, the violence since late last year comes from street gangs fighting for an increasingly lucrative local drug market. (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

 

ISSUED BY: GCIS Communications Command Center

SOURCE: Federal News Radio

01April2011 9:05amEST

GCIS INTELLIGENCE UPDATE: MEXICO CITY (AP) – President Felipe Calderon accepted the resignation Thursday of an attorney general known mainly for his weak image in a country fighting a drug war and nominated his top organized crime prosecutor as a successor, the first woman to hold the post if she is approved.

Arturo Chavez Chavez, the second attorney general to resign under Calderon, said he was leaving to "attend to urgent personal issues." The move came just three weeks after a leaked diplomatic said U.S. Embassy officials found his appointment in 2009 "politically inexplicable."

"The attorney general's office has been one of the weakest spots in Calderon's strategy in battling organized crime," said Andrew Selee, director of the Washington-based Mexico Institute. "There have been very few successful prosecutions against organized crime groups, those who launder their money and the public authorities who aid and abet them."

In nominating Marisela Morales, Calderon said the current head of the organized crime special investigations unit "enjoys prestige inside and outside the country." (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

ISSUED BY: GCIS Communications Command Center

SOURCE: AZ Central

03March2011 9:04amEST

GCIS INTELLIGENCE UPDATE: The man whose decapitated body was found in a Chandler apartment was killed in retaliation for stealing 400 pounds of marijuana from a Mexican drug trafficking organization, a police report reveals.

Mexico drug cartel beheadingThe Chandler police report also reveals that the victim believed in Santa Muerte, a Mexican saint of death, and had bragged to his companions shortly before his beheading that he had died and come back to life five times and could kill with a look.

The body of Martin Alejandro Cota Monroy, 38, commonly known as "Jando," was found on the living room floor of 300 W. Fairview St. on Oct. 9. His head was found on the floor several feet away.

Cota Monroy ran afoul of the PEI-Estatales/El Chapo Drug Trafficking Organization when he stole a load of marijuana as well as methamphetamines from the cartel, then lied and blamed in on Border Patrol, the police report says.

To avenge the theft, an enforcement/kidnapping group called "Los Relampagos" was sent to kidnap him, according to the report. The report contains "raw intelligence" Chandler police obtained from the U.S. Border Patrol Intelligence Unit.

Cota Monroy talked his way out of getting killed, the report says, because he promised to repay the money for the drugs he stole and put his house up for collateral.

Instead, he fled to a Phoenix "safe house." It turned out he didn't own the house he put up for collateral. A syndicate known as "El Gio" sent three men to Phoenix to find him, befriend him and kill him, the report says. (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

ISSUED BY: GCIS Communications Command Center

SOURCE: FBI

01March2011 6:59pmEST

GCIS INTELLIGENCE UPDATE: DALLAS—Three individuals have been arrested by agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), assisted by other state and local law enforcement, on federal firearms charges outlined in two complaints, announced U.S. Attorney James T. Jacks for the Northern District of Texas and Special Agent in Charge Robert R. Champion of the ATF’s Dallas Field Office.

Ranferi Osorio, 27, and his brother, Otilio Osorio, 22, were arrested yesterday at their home on East Colonial Drive in Lancaster, Texas. Each Osorio brother is charged with possessing firearms with an ATFobliterated serial number. Separately, according to information contained in one complaint, Mexican officials recently seized three firearms that were used in the deadly shooting on Feb. 15, 2011, of a U.S. Immigration and Customs Enforcement (ICE) agent. One of the firearms recovered was traced by ATF to Otilio Osorio.

An additional defendant, Kelvin Leon Morrison, 25, who is charged in a separate federal criminal complaint, was arrested at his home next door to the Osorio brothers. Morrison is charged with knowingly making false statements in connection with the acquisition of firearms and dealing in firearms without a license.

A detention hearing for Morrison and Otilio Osorio is scheduled for today at 2:00 p.m. CT before U.S. Magistrate Judge Paul D. Stickney in Dallas. Ranferi Osorio’s detention hearing is scheduled for March 4, 2011, at 2:00 p.m. CT before Judge Stickney.

According to court documents filed in both cases, a Dallas ATF confidential informant (CI) arranged a meeting in early November 2010 with individuals who had firearms to be transported from Dallas to Laredo. The meeting was arranged related to an investigation of Los Zetas, a notoriously violent and ruthless drug trafficking organization. The weapons in question were ultimately seized by U.S. law enforcement near Laredo, before crossing the U.S./Mexico border.

According to the court documents, at the meeting, two men unloaded several large bags containing firearms into the CI’s vehicle, which was kept under surveillance until a traffic stop in Laredo. According to the court documents, the men’s vehicle was later stopped by local police and the men were identified as Ranferi and Otilio Osorio. Morrison was the third passenger in the vehicle. The vehicle stopped in Laredo was searched and 40 firearms, all with obliterated serial numbers, were seized. Trace results indicated that three of these firearms could be specifically traced to Morrison, who bought them from federal firearms licensees (FFL) in the Dallas/Fort Worth area on Nov. 4, 2010. The investigation now has also revealed that on Aug. 7, 2010, a Romarm, model WASR, 7.62 caliber rifle was discovered by law enforcement officers in LaPryor, Texas, near the U.S./Mexico border. Trace results indicated that Morrison purchased this firearm on July 30, 2010, from a FFL. According to the affidavit, between July 10, 2010, and Nov. 4, 2010, Morrison purchased 24 firearms from FFLs.

In addition, according to one affidavit filed in the case, one of the three firearms used in the Feb. 15, 2011, deadly assault of ICE Special Agent Jaime Zapata that was seized by Mexican officials has been traced by ATF to Otilio Osorio. Otilio Osorio allegedly purchased that firearm on Oct. 10, 2010, in the Dallas/Fort Worth metroplex, prior to law enforcement’s awareness of the purchase. Ballistic testing conducted by Mexican authorities on this firearm indicated it was one of the three firearms used during the deadly assault on Special Agent Zapata’s vehicle.

A federal complaint is a written statement of the essential facts of the offenses charged, and must be made under oath before a magistrate judge. A defendant is entitled to the presumption of innocence until proven guilty. If convicted, the penalty for possessing a firearm with an obliterated serial number is five years in prison and a $250,000 fine, per count. The penalty for knowingly making false statements in connection with the acquisition of firearms is 10 years in prison and a $250,000 fine, per count. The penalty for dealing in firearms without a license is five years in prison and a $250,000 fine, per count.

The ongoing investigation is being conducted by the ATF, DEA, FBI, U.S. Immigrations and Customs Enforcement – Homeland Security Investigations, and the Lancaster, Texas, Police Department. These cases are being prosecuted by Assistant U.S. Attorney Gary Tromblay for the Northern District of Texas. (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

ISSUED BY: GCIS Communications Command Center

SOURCE: The Washington Times

25February2011 6:00pmEST

GCIS INTELLIGENCE UPDATE: A federal grand jury in Richmond has indicted 22 members of a suspected fraudulent-document-trafficking ring based in Mexico with cells in 19 U.S. cities and 11 states that reportedly sold high-quality phony identification cards to illegal immigrants and used beatings, kidnappings and murder in dealing with competitors and disciplining its own members.

Operation PhalanxU.S. Immigration and Customs Enforcement Director John Morton said the sophisticated operation, uncovered as part of a law enforcement initiative known as Operation Phalanx, was managed in this country by Israel Cruz Millan, 28, of Raleigh, N.C., who oversaw the production of false identification cards that sold on the street for $150 to $200 each — which netted his Mexican bosses more than $1 million from January 2008 to November 2010.

According to the 12-count indictment, Mr. Cruz Millan placed a manager in each U.S. city, all of whom supervised a number of “runners” who distributed business cards advertising the organization’s services and helped facilitate transactions with customers. The cost of the phony documents varied depending on location and included counterfeit Resident Alien and Social Security cards.

The indictment said each cell maintained detailed sales records and divided the proceeds among the runner, the cell manager and the upper-level managers in Mexico. (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

ISSUED BY: GCIS Communications Command Center

SOURCE: Fox News

Adam Housley reporting

23February2011 1:52amEST

GCIS INTELLIGENCE UPDATE: As if the threat of deadly drug cartels in Mexico wasn't enough, some of them are joining forces with Middle East terror groups.

"Hezbollah are absolute masters at identifying existing smuggling infrastructures," says former DEA Hezbollah influence on Mexian cartelsChief of Operations Mike Braun, adding that the group "is developing relations with those responsible for operating those smuggling operations and then forming close relations with them, so that they can move anything they have an interest into virtually anywhere in the world." He goes on to tell me that the Middle East terror group is "rubbing shoulders" with drug cartels around the globe.

My military and Department of Homeland Security contacts are insistent…it's not [a question of] if Hezbollah operatives have been smuggled into the U.S….but how many? They note that drug tunnels are becoming much more sophisticated and striking similar as tunnels being used by terror organizations to smuggle weapons into the Gaza Strip. My contacts also say they have real concern that bombing techniques used in the Middle East to promote terror are now also being used inside Mexico, as the cartels war with each other and anyone in their way.

This comes as Mexican authorities busted a senior Hezbollah operative who employed Mexicans nationals with family ties to Lebanon to set up the network, designed to target Israel and the West, according to multiple reports. The man's name is Jameel Nasr and he was arrested after a Mexican surveillance operation revealed that he traveled frequently to Lebanon to receive information and instructions from Hezbollah commanders and he also spent several months in Venezuela working with the terror group and Hugo Chavez's people. American security contacts say the Mexican operation was impressive and they are seeing some increased pressure on the cartels from Mexican authorities and thus…their friends. (read full report)

Watch the latest video at video.foxnews.com

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

ISSUED BY: GCIS Communications Command Center

SOURCE: Fox News

19February2011 11:48amEST

GCIS INTELLIGENCE UPDATE: ACAPULCO, Mexico –  Four men with their hands and feet tied and heads covered in duct tape were thrown 600 feet to their deaths from a bridge Friday, authorities said as Mexico's increasingly bloody drug battles reached a new level of cruelty and intimidation.

four thrown from bridge in Mexico's drug warThe four were among 13 people slain Friday in Guerrero, which has seen a spike in violence since rival factions of the Beltran Leyva cartel began fighting over territory after leader Arturo Beltran Leyva died in a battle with Mexican marines in December 2009.

The other nine were killed in the resort city of Acapulco. In the most gruesome of those killings, police found a severed head that had been scalped and whose face had been skinned.

The unidentified men were dropped from a 600-feet-high (200-meter) bridge near the Guerrero state capital of Chilpancingo, the Guerrero state Public Safety Department said. (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

ISSUED BY: GCIS Communications Command Center

SOURCE: Eurocopter

10February2011 2:18pmEST

GCIS INTELLIGENCE UPDATE: Marignane, France – Eurocopter will create a new industrial facility EC-145 Stylencein Querétaro, Mexico to support its global production network, further reinforcing the company’s manufacturing capabilities while also augmenting its presence in the Latin American marketplace.

This selection results from a comprehensive study to determine the optimum location for this latest production facility in Eurocopter’s international industrial network, with the choice based on Querétaro’s economic, geographic, educational and strategic position.

Eurocopter has been present in Mexico for some 30 years, with its activities managed by the company’s Eurocopter de Mexico S.A. de C.V. subsidiary. Based at Mexico City International Airport and staffed by nearly 200 employees, Eurocopter de Mexico provides services for helicopters located in the region, along with sales and marketing support. In addition to its Mexican market responsibilities, the company’s coverage area also includes Central America, northern South America and the Caribbean.  (read full report)

 

 

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's advertisers or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

ISSUED BY: GCIS Communications Command Center

SOURCE: AZ Central

02February2011 12:41pmEST

Arizona sheriff expects battle with cartels within 30-90 daysGCIS INTELLIGENCE UPDATE: Pinal County Sheriff Paul Babeu is anticipating an armed conflict between his deputies and cartel members within the next 30 to 60 days.

Babeu made that prediction last week as he addressed an Ahwatukee Foothills Republican women's club, and reiterated it Tuesday on the heels of a speech by Homeland Security Secretary Janet Napolitano asserting that border communities are safer than ever. (read full report)

ISSUED BY: GCIS Communications Command Center

SOURCE: AP

31January2011 7:15pmEST

GCIS INTELLIGENCE UPDATE: MEXICO CITY (AP) — Mexican prosecutors are offering 8 million 72 immigrants massacred in Central Americapesos ($658,000) for information leading to the capture of two suspects in the massacre of 72 illegal Central and South American migrants.

Authorities have already arrested eight people in the mass killings last August at a ranch in the northern border state of Tamaulipas.

But the large amount offered for two suspects known by the nicknames "The Coyote" and "The Scorpion" suggests they may have been the ringleaders. (read full report)

Process for adults to begin in 2013

ISSUED BY: GCIS Communications Command Center

SOURCE: BRIETBART

25January2011 9:15amEST

GCIS INTELLIGENCE UPDATE:  Mexico will on Monday become the first country to start using iris scans for identity cards, according to the government, which claims the scheme will be highly secure.

"The legal, technical and financial conditions are ready to start the process of issuing this identity document," Felipe Zamora, responsible for legal affairs at the Mexican Interior Ministry, told journalists Thursday.

The documents, which will include the eye's image as well as fingerprints, a photo and signature, will be 99 percent reliable, Zamora said.  (read full report)