HomeNewsBriefMexican Drug Lord Fails to Prove He Was Informant
BRIEF

Mexican Drug Lord Fails to Prove He Was Informant

EXTRADITION / 6 APR 2012 BY EDWARD FOX EN

A US federal judge has rejected claims made by Sinaloa Cartel operative that he acted as a US informant, though the case will likely continue to feed rumors of US authorities "favoring" certain Mexican drug gangs.

Jesus Vicente Zambada, the son of Sinaloa Cartel boss Ismael "El Mayo" Zambada, who is accused of trafficking cocaine and heroin into the US, filed court documents last year claiming that US authorities allowed the cartel to traffic narcotics and granted him immunity from prosecution on the grounds that he provided intelligence on rival Mexican drug gangs.

This agreement was allegedly borne out of a meeting between Drug Enforcement Administration (DEA) agents and Sinaloa Cartel attorney Humberto Loya in 1998.

Chicago Federal Judge Ruben Castillo ruled on Thursday, however, that after a review of classified documents, he found no details regarding US agents having granted immunity to Zambada at any point, adding that Zambada has "produced no affidavits or other evidentiary documentation in support of his motion," reported the Associated Press.

Zambada was arrested in March 2009 and extradited the following year to a Chicago jail. He is currently being held in Michigan with his trial due to begin in October this year.

InSight Crime Analysis

While the judge has rejected Zambada's claims, it is unlikely to decrease scrutiny over alleged ties between US authorities and the Sinaloa Cartel. A Newsweek report from January this year claimed that three men -- among them Humberto Loya -- who used to work under Sinaloa leader Joaquin "El Chapo" Guzman, had collaborated with the DEA and the Immigration and Customs Enforcement (ICE). All three had apprently fed the agencies intelligence to target the Sinaloan's rivals, including the Juarez and Tijuana Cartels.

Former Mexican President Vicente Fox has also come out in recent weeks claiming that the US is negotiating a surrender with Guzman, something that could undermine President Felipe Calderon's government, given its rejection of the tactic and assertion that Mexican security forces are on the verge of capturing the cartel leader.

As InSight Crime has noted, the very nature of large scale anti-narcotics work means that cutting deals with traffickers may sometimes be a necessary evil in order to build cases. Though Vicente Zambada could be using the claims of immunity in order to detract attention away from his crimes, there exists the very real possibility that collaboration could have taken place at some point.

share icon icon icon

Was this content helpful?

We want to sustain Latin America’s largest organized crime database, but in order to do so, we need resources.

DONATE

What are your thoughts? Click here to send InSight Crime your comments.

We encourage readers to copy and distribute our work for non-commercial purposes, with attribution to InSight Crime in the byline and links to the original at both the top and bottom of the article. Check the Creative Commons website for more details of how to share our work, and please send us an email if you use an article.

Was this content helpful?

We want to sustain Latin America’s largest organized crime database, but in order to do so, we need resources.

DONATE

Related Content

BRAZIL / 2 NOV 2021

Organized crime groups in Latin America continue to expand into illicit synthetic drug production, including mass manufacturing of methamphetamine and…

EL MENCHO / 18 NOV 2021

The arrest of the wife of CJNG boss El Mencho is being interpreted as a win against the cartel and…

GUATEMALA / 23 SEP 2021

The Jalisco Cartel New Generation, which has rapidly expanded to become Mexico's greatest criminal threat, may now be spreading its…

About InSight Crime

THE ORGANIZATION

All Eyes on Ecuador

2 JUN 2023

Our coverage of organized crime in Ecuador continues to be a valuable resource for international and local news outlets. Internationally, Reuters cited our 2022 Homicide Round-Up,…

WORK WITH US

Open Position: Social Media and Engagement Strategist

27 MAY 2023

InSight Crime is looking for a Social Media and Engagement Strategist who will be focused on maintaining and improving InSight Crime’s reputation and interaction with its audiences through publishing activities…

THE ORGANIZATION

Venezuela Coverage Receives Great Reception

27 MAY 2023

Several of InSight Crime’s most recent articles about Venezuela have been well received by regional media. Our article on Venezuela’s colectivos expanding beyond their political role to control access to…

THE ORGANIZATION

InSight Crime's Chemical Precursor Report Continues

19 MAY 2023

For the second week in a row, our investigation into the flow of precursor chemicals for the manufacture of synthetic drugs in Mexico has been cited by multiple regional media…

THE ORGANIZATION

InSight Crime’s Chemical Precursor Report Widely Cited

THE ORGANIZATION / 12 MAY 2023

We are proud to see that our recently published investigation into the supply chain of chemical precursors feeding Mexico’s synthetic drug production has been warmly received.