HomeNewsBriefUS Unseals Latest 'El Chapo' Indictment
BRIEF

US Unseals Latest 'El Chapo' Indictment

EL CHAPO / 25 APR 2012 BY CHRISTOPHER LOOFT EN

US federal authorities have unsealed the latest indictment against Sinaloa Cartel boss Joaquin 'El Chapo' Guzman and 23 of his alleged associates -- but unless Mexican authorities plug the leaks in their forces, this is unlikely to bring the drug lord's capture any closer.

Guzman was charged along with his "co-leader" Ismael Zambada Garcia, alias "El Mayo," and 22 others. Mark Morgan, who heads the FBI's division in El Paso, said the indictment was based on an investigation that began in 2000, not long before Guzman's escape from a Mexican prison.

This indictment·focuses on the cartel's operations in Ciudad Juarez, Chihuahua, and El Paso. According to the Associated Press (AP), US authorities say some of the 22 people indicted have been detained by authorities in Mexico, and that the US will seek their extradition. The AP notes that Sinaloa lieutenant Jose Antonio Torres Marrufo, arrested February 2012 in Mexico, was among those named.

Guzman has already been indicted by courts in Arizona, San Diego, Chicago, and New York. At least one of the murder counts in the El Paso charges against Guzman and alleged co-leader Zambada Garcia could carry the death penalty.

InSight Crime Analysis

This indictment is evidence of US authorities' commitment to capturing Guzman, whose Sinaloa Cartel is among the largest drug trafficking organizations in Mexico. At least some of Guzman's lieutenants appear likely to be extradited under this indictment to face US justice, rather than the porous Mexican system.

Since escaping from prison in January 2001, Guzman has proven an elusive target. There are signs that the authorities might be getting closer to the drug lord; he narrowly escaped a February 2012 raid on one of his hideouts in the Mexico resort town of Los Cabos in Baja California. This year would be an opportune time for the ruling PAN party to catch the fugitive drug lord, as it could boost their chances in the upcoming election, in which security will be a key issue.

One of the main reasons that Guzman has managed to remain at large for so long is thought to be his networks of informants within the Mexican security forces, who tip him off about impending raids. For this reason, the latest indictment might not on its own do much to bring the authorities closer to capturing him.

Ismael Zambada, who heads the Sinaloa Cartel alongside Guzman, is likely feeling the pressure of US efforts against the group. His brother Jesus Zambada Garcia, alias "El Rey," was extradited to the US earlier this month, while his son Jesus Vicente Zambada was extradited in 2010.

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

JALISCO CARTEL / 11 JUL 2022

Despite Mexico ranking as the second-most devout Catholic country on the planet, clerics have found no salvation from extortion, beatings…

CHAPITOS / 9 JAN 2023

Mexico has arrested one of El Chapo's sons, Ovidio, at a bitter cost. But will it make a difference to…

COCAINE / 29 JUN 2022

Turkish and foreign law enforcement have seized record quantities of cocaine heading from South America to Turkey, revealing the growing…

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.