A Direct Line: How a glut of cheap, powerful heroin grown in Mexico is delivered more than 2,000 miles to Lancaster County

6 September 2017

How a glut of cheap, powerful heroin grown in Mexico is delivered more than 2,000 miles to Lancaster County

By Michael Deibert

LNP

(Read the originals story here)

They stare out silently from the photographs as they were in life, but they have crossed over to a plain from which there is no return. 

Megan Anna Hummer, of Landisville, smiling and playing with her dog, died of a heroin overdose at age 31. She was living in a recovery home at the time.

“Iron Mike” Stauffer, tattooed and homeless on the streets of Lancaster city, began using heroin as a 16-yearold in Ephrata and died at 36 this summer.

Elizabeth Loranzo, a Lancaster School of Cosmetology graduate, had gotten clean, relapsed and died of an overdose at 25, leaving behind a 9-month-old son and a fiance.

The rolling farmlands of Lancaster County might seem a world away from the rugged hills of northern Mexico, but the ravenous appetite for drugs here has made southeastern Pennsylvania a lucrative market for a product that’s sale continues to fuel violence in America’s southern neighbor and despair on Pennsylvanian streets.

The surge in demand for heroin has coincided with shifts in the distribution network that allow for cheaper, more powerful forms of the drug to be delivered more quickly via brokers working for cartels to small-town neighborhoods from coast to coast.

In the most noteworthy change in recent decades, Mexican drug cartels sneaking heroin through legal points of entry have disrupted and overtaken the traditional supply chain, which once originated in the poppy fields of Afghanistan.

“Our heroin used to come from Afghanistan, and it was expensive to get it here,” Lancaster County District Attorney Craig Stedman said. “Now it comes from Mexico, and it’s a lot cheaper. The heroin we have is predominantly coming from Mexican cartels.”

Mexico’s Golden Triangle, an imposing, mountainous region where the states of Sinaloa, Durango and Chihuahua meet, produces both high-grade poppies, from which heroin is derived, and marijuana.

The influence of the organizations that benefit from the trade — and two cartels in particular — can be felt even here, nearly 2,000 miles from the Mexican border.

Meet the suppliers

Responsible for delivering most of the heroin and other drugs flowing into Pennsylvania are two Mexican drug cartels: the Sinaloa Cartel and the Cártel de Jalisco Nueva Generación, or CJNG.

“It’s safe to say the majority of drugs coming in today are chiefly from the Sinaloa Cartel and the CJNG,” said Gary Tuggle, the special agent in charge at the Drug Enforcement Agency’s Philadelphia field division, under whose jurisdiction Lancaster County falls.

The Sinaloa Cartel was founded by the now imprisoned Joaquín “El Chapo” Guzmán Loera and Héctor Luis “El Güero” Palma Salazar after the collapse of the Guadalajara Cartel in the late 1980s.

The cartel operated a cocaine distribution hub in Lancaster County until the arrest of its county-based drug runners in 2007. The runners flew drugs into the Smoketown Airport, lived in homes in Manheim Township and operated a local carpet cleaning business as a front as they ran drugs up and down the Pennsylvania Turnpike.

When the runners were arrested, authorities found $1.8 million in cash and $160,000 in drugs in their Manheim Township homes, as well as $2 million worth of drugs in a car that was stopped on the turnpike just north of Lancaster County.

The CJNG is Mexico’s fastest-growing drug trafficking organization, holding sway over a multistate empire that runs nearly unbroken from the Pacific Coast to the Gulf Coast.

The CJNG was largely formed by the foot soldiers of Sinaloa Cartel boss Ignacio “Nacho” Coronel Villarreal after he was killed in a July 2010 drug battle with the Mexican army.

The cartel began as something of a spinoff of Sinaloa and has since emerged as a force all its own. In its September 2011 coming out, the CJNG dumped 35 corpses, believed to be members of the rival Los Zetas Cartel, into rush-hour traffic in a suburb of the Gulf Coast city of Veracruz.

In 2015, the CJNG ambushed and killed 15 police officers. Last year, it shot down a military helicopter with rocketpropelled grenades, killing five soldiers.

Though many of the group’s chieftains have been captured in recent years, the CJNG’s cofounder, a former police officer named Nemesio “El Mencho” Oseguera Cervantes, remains at large.

The CJNG is the dominant criminal faction in Jalisco, Colima, Michoacán, Nayarit, Guanajuato, Guerrero, Morelos and Veracruz and is believed to have its eyes on an expansion.

A report earlier this month in the Mexican newspaper Periódico Noroeste quoted anonymous sources from an investigative body affiliated with Mexico’s Ministry of Interior who claimed the CJNG would launch an offensive in coming months to take over vast swaths of the Sinaloa Cartel’s territory.

Cheaper and faster delivery

The traditionally dominant drug trafficking organizations from Mexico have begun to fracture as drug lords are slain or captured by the government or one another, and the highly linear system of drug distribution in Pennsylvania and elsewhere has had to adapt.

The characteristic control that Mexican drug-trafficking organizations had exercised over everything from the production of marijuana and poppies to the processing, manufacturing, transportation and distribution of the product down to the retail level has shifted.

Drug trafficking today is no longer the centralized process it once was, and now involves brokers who go into particular areas and identify the retail distribution networks, which are interested in the highest purity level at the lowest cost.

“We believe the Sinaloa Cartel is still involved in providing cocaine, methamphetamine, heroin, fentanyl and other drugs to this area, but it’s being shipped directly rather than going to a distribution hub like Chicago,” said Tuggle, of the Drug Enforcement Agency. “We strongly believe that pattern is going to increase.”

Law enforcement officials say cartel brokers will now enter a zone and offer their services to indigenous drug-trafficking groups.

Those groups themselves, in turn, have become so atomized and businesslike that some will “rent” territory to other organizations in which they can sell their product while the local criminal organizations collect a cut of the profits.

This has proven to be the case in North Philadelphia, for example, in areas where traditionally Latino gangs have subleased territory to African-American drug organizations.

These shifting dynamics have produced a marked change in both the users and the dealers, police say.

“Back in the day, the stereotypical heroin addict was older,” said Lancaster city police Chief Keith Sadler, who worked with law enforcement in Philadelphia for 27 years before taking the reins to head Lancaster’s police force in 2008.

“But it’s no longer just an old junkie drug. And that heroin was, like, 5 to 10 percent (pure) back then. Now it’s almost pure. And half of these dealers now are addicts themselves. Further up the food chain. Now you see a lot of these guys are using their own product.”

And despite the takedown of many major cartel figures in Mexico, the purity of the drug gets better as the prices go down.

“You don’t have the corner trafficking and as many shootouts over the corner,” Stedman said. “But what we’re seeing now are drug rip-offs and people using violence because they feel people owe them money for drugs, home invasions and things like that.”

Losing the war?

The decapitations and capture of so many cartel leaders has had little impact on the flow of drugs into the United States. And they have failed to tamp down the violence associated with the drug trade in Mexico itself.

In June, 2,234 people were slain in Mexico in what was the deadliest month in 20 years.

“The kingpin strategy does not work in anti-narcotics operations if the aim is to stop drug trafficking and related activities,” said Guadalupe Correa-Cabrera, an associate professor at the Schar School of Policy and Government at George Mason University. Correa-Cabrera has studied cartel activity in Mexico for more than a decade.

“When a kingpin is removed, he’s replaced by someone else, violence increases, and there has not been really any visible impact in the drug trade,” Correa- Cabrera said.

Once powerful regional cartels such as Los Zetas and the Gulf Cartel fracture, but others rise to take their place.

And the drugs keep flowing.

In March, authorities dismantled an Allentown-Reading drug trafficking ring that was smuggling large quantities of heroin, cocaine and meth into the area from Mexico.

Police seized $2.2 million worth of heroin and meth when they stopped and searched a tractor-trailer with California plates in Reading, leading to the arrest of six people, five of whom are U.S. residents.

In May, five members of the so-called Aryan Strikeforce, a white-supremacist organization based in Pennsylvania, were indicted by a Harrisburg grand jury for conspiring to transport methamphetamines, firearms and machine gun parts.

In June 2015, the U.S. Attorney’s Office in the Eastern District of Pennsylvania handed down a 108-count indictment charging 37 people allegedly associated with the Cartel de los Laredo, a kind of mini-cartel based in the city of Cuernavaca in the state of Morelos, with money laundering and drug charges stemming from the importation of heroin to Pennsylvania, New Jersey, Illinois and elsewhere.

One often overlooked aspect of the drug trade is the role that legitimate financial institutions in the United States and elsewhere have played in facilitating it.

Entities such as Bank of America, Wachovia (now part of Wells Fargo) and HSBC were found by U.S. investigators to have been used to launder billions of dollars of drug profits. The latter was ordered to pay a record $1.92 billion for laundering Mexican drug money in 2012.

And for every kilo of heroin seized, many more are making it through the legal points of entry between the two countries and into communities across Pennsylvania.

Building a wall along the Mexico border, such as the one proposed by President Donald Trump, likely would have little impact on the trade in Lancaster County or anywhere else in the United States, officials said.

Despite the U.S. Customs and Border Protection requesting $1.6 billion earlier this year for 32 miles of a new wall system and 28 miles of levee walls, according the CBP’s own figures, from fiscal year 2012 to fiscal year 2016, 81 percent of the drugs intercepted at the U.S.Mexico border were stopped at legal ports of entry, not by border patrol agents patrolling more remote locations.

The Demon Heirs of El Chapo

01.10.1612:15 AM ET

The Demon Heirs of El Chapo

 Like the hydra from Greek mythology, the chopping off of one of the drug cartel’s heads leaves room for many more bloodthirsty replacements.

By Michael Deibert

The Daily Beast

(Read the original here.)

When Mexican President Enrique Peña Nieto tweeted Misión cumplida: lo tenemos (Mission accomplished, we got him), no one in Mexico had to ask who the “him” in question was. After fleeing what was supposedly the nation’s most secure prison in July 2015 for a second time, Joaquín “El Chapo” Guzmán, the head of Mexico’s storied Sinaloa Cartel and the world’s most well-known drug trafficker, had been re-captured after six months on the run.

With the exception of his Sinaloa Cartel colleague Ismael “El Mayo” Zambada, El Chapo is virtually the last of the old guard of Mexico’s drug trafficking monarchy to fall. Preceding him have been the likes of the Juárez Cartel’s Amado Carrillo Fuentes (who moved so much cocaine into Mexico from Colombia in the hollowed-out bodies of jets that he was called El Señor de Los Cielos, or Lord of the Skies), the Tijuana Cartel’s Arellano Félix brothers (almost all killed or imprisoned), the Gulf Cartel’s Osiel Cárdenas Guillén (currently held at the supermax federal prison in Florence, Colorado), the brothers who lead the Beltrán Leyva Organization (dead or imprisoned) and virtually all of the original members of Los Zetas, a group that started out as Gulf Cartel enforcers but violently broke out on their own in early 2010.

Though cartel kingpins have been falling liking dominoes in recent years, the drug trade in Mexico has micronized rather than disappeared. Violence and insecurity, much of it linked to politics, continues to bedevil the country.

In the violence-plagued state of Guerrero, whose Acapulco was once a playground for the idle rich, narco gangs such as Los Ardillos and Los Rojos victimize the state’s indigenous communities as they do battle with one another for lucrative drug-trafficking routes. Los Ardillos are run by a pair of criminally minded brothers, Celso and Antonio Ortega Jiménez (drug trafficking in Mexico is often a family business) from a family where a third sibling, Bernardo Ortega Jiménez, served as president of the state congress in Guerrero. Los Rojos are led by Santiago “El Carrete” Mazari Miranda, a former soldier in the Beltrán-Leyva Organization.

The Cártel de Jalisco Nueva Generación (Jalisco New Generation Cartel, or CJNG), which began as something of a spinoff of the Sinaloa Cartel, has since emerged as a force all its own. After a spectacular September 2011 coming out—it dumped 35 corpses into rush-hour traffic in a suburb of the Gulf Coast city of Veracruz, many of them daubed with anti-Zetas slogans—the CJNG shot down a military helicopter last year. Though many of the group’s chieftains have been captured in recent years, the CJNG’s co-founder, Nemesio "El Mencho" Oseguera Cervantes, a native of the state of Michoacán and, like so many narcos, a former police officer, remains at large.

Along Mexico’s border with the United States, after a four-year war of attrition against one another in the state of Tamaulipas that saw mass-casualty gunbattles and entire busloads of people kidnapped and killed, Los Zetas themselves and their former employers in the Gulf Cartel have seen their leadership decapitated. But their remaining cells remain active and highly lethal.

After Zetas co-founder Rogelio González Pizaña, known better as El Kelín, was released in August 2014 after serving a decade in prison, he reportedly headed back to Tamaulipas to resume his role in the drug trade, and was there murdered by current Gulf Cartel leaders when he attempted a takeover of the group’s birthplace, the city of Matamoros, just across the border from Brownsville, Texas.

If true, the murder of the old hand, allegedly by forces loyal to the new Matamoros plaza boss, Odon “El Cherry” Azua Cruces, is highly symbolic of the earlier generation being pushed out by the new. In a further illustration of this phenomenon, in Reynosa, Tamaulipas and across the Rio Grande from the U.S. city of McAllen, Texas, splintering factions of the Gulf Cartel now do battle with legions of sicarios (assassins) barely into their teens.

There was supposed to be a changing of the political guard in Mexico, too, after the long-ruling Partido Revolucionario Institucional (Institutional Revolutionary Party, or PRI) spent 12 years outside the presidency before returning under the younger, telegenic Peña Nieto. But during that interim, democracy, such as it is, settled rather more lightly across much of the country.

In the state of Veracruz, for example, the administrations of the PRI’s Fidel Herrera Beltrán and now Javier Duarte de Ochoa, which have collectively governed the state for more than a decade, have seen an ever-greater blurring of the lines between political cadres, law enforcement, and drug traffickers. A Gulf Cartel accountant even testified in a U.S. federal court that he had funneled $12 million in cartel money to Herrera Beltrán’s electoral campaign in exchange for moving narcotics freely through the state. And those who criticize the situation in Veracruz too strongly have a bad habit of turning up dead. Just ask the families of photojournalist Rubén Espinosa and activist Nadia Vera Pérez, who were slain in a Mexico City apartment along with three others this past summer.

And in the border state of Tamaulipas, likewise, the PRI’s grip on power has never been dislodged.
Two years ago, the chief bodyguard for Tamaulipas Gov. Egidio Torre Cantú was arrested for involvement in the murder of state intelligence chief Salvador Haro Muñoz. Torre Cantú’s predecessor as governor, Eugenio Javier Hernández Flores, saw fit to entrust his personal security to a well-known Gulf Cartel hitman, and was indicted in the United States last year on drug-related money-laundering charges. Hernández Flores’s predecessor, Tomás Yarrington, was publicly praised by then-Texas Gov. Rick Perry but was eventually indicted both in Mexico and the United States for aiding the Gulf Cartel. He has since disappeared.

In the state of Guerrero, governed by the opposition Partido de la Revolución Democrática (Party of the Democratic Revolution, or PRD) since 2005, the investigation into the September 2014 kidnapping of 43 students from a teacher’s colleague was bungled so badly that it served to deepen citizens’ suspicion of federal and state governments, rather than assuage it

And the price to be paid by those willing to speak out remains high.

The  killing this month of Gisela Mota Ocampo, a former PRD national deputy one day after she took over at the mayor of the city of Temixco in the state of Morelos, was reminiscent to many of the murder of María Santos Gorrostieta Salazar, the former mayor of the town of Tiquicheo in the state of Michoacán.

Gorrostieta Salazar had spoken out against the corruption and violence in her state, once telling the newspaper El País “despite my own safety and that of my family, I have a responsibility to my people, with children, women, the elderly and men who are breaking their back every day tirelessly to procure a piece of bread...It is not possible for me to cave into when I have three children whom I have to teach by example.”

After three attempts on her life in as many years—including one that took the life of her then-husband—Gorrostieta Salazar was slain in a fourth attack in November 2012.
It is a crime, like so many in Mexico, that remains unpunished to this day.

Michael Deibert is the author of several books, the most recently In the Shadow of Saint Death: The Gulf Cartel and the Price of America's Drug War in Mexico (Lyons Press, 2014). His writing has appeared in The Guardian, The Washington Post, The Wall Street Journal, the Miami Herald, Le Monde diplomatique, Folha de São Paulo, and the World Policy Journal, among other venues. He can be followed on Twitter at @michaelcdeibert.