U.S. indictments claim cartels had reach into Mexico’s top security ranks
19 Oct 2020

For years, the United States called on a cadre of senior Mexican officials as its partners in the drug war. But some of the men working most closely with Washington allegedly had a side hustle of helping to traffic drugs.

In the past 10 months, two members of Mexico’s elite security establishment have been indicted on a charge of drug trafficking — raising profound questions about the reach of organized crime in Mexico and the challenges facing one of the top U.S. foreign policy priorities in Latin America.

In December, Mexico’s former chief of public security, Genaro Garcia Luna, was arrested in Texas for allegedly accepting bribes from the powerful Sinaloa cartel while he was in office from 2006 to 2012, in exchange for the safe passage of drugs. Then on Thursday, former defense secretary Gen. Salvador Cienfuegos Zepeda was arrested in Los Angeles. Prosecutors accuse Cienfuegos, who was defense secretary from 2012 to 2018, of using his position to assist the H-2 cartel to expand its territorial control, according to thousands of intercepted messages.

Since the two men worked for different Mexican administrations and are being accused of aiding different drug cartels, it’s impossible to dismiss a possible nexus between the Mexican government and organized crime as a short-lived problem linked to a single president or a single drug gang.

Instead, taken together, prosecutors are likely to offer an unprecedented window into suspected institutional rot at high levels of Mexico’s security establishment.

Both trials will take place in U.S. federal courts over the coming months. For now, it is unclear how long the United States has known about the alleged criminal ties of the two former officials, both of them once American interlocutors.

Garcia Luna has denied the charges. Cienfuegos has not made a public comment since the arrest. Both are being held without bail.

Complicated partnership

The United States has long relied on Mexico’s cooperation in stemming the flow of drugs to the border. But, at the same time, U.S. officials have complained about the systemic corruption that stymied that partnership.

For decades, it was mostly low-level Mexican officials who were charged with having links to drug cartels, even though U.S. officials suspected the problem existed at the top, too. Since 2008, the United States has spent $1.6 billion in equipment and training for Mexican security personnel.

“You never knew who you can trust there,” said Carl Pike, a retired agent with the Drug Enforcement Administration’s special operations division who spent significant time in Mexico. “We always had the mind-set that when we shared information, we just assumed it was going to be compromised.”

Local police, for example, were known to work informally with the cartels operating in their swath of the country. Mexican law enforcement agents could be paid off not to eradicate a poppy field, or to allow the safe passage of drugs to the border. Mexican officials would sometimes tip off the DEA to such low-level corruption cases — “as a kind of courtesy,” Pike said.

But at the highest levels of Mexican government, men like Garcia Luna and Cienfuegos were considered by many to be above the fray — part of an orbit of government officials and security experts who moved freely between Mexico and Washington, opining on how to stop the flow of drugs. In 2012, after leaving government, Garcia Luna gave a lecture at the Wilson Center based on his book, “The New Public Security Model for Mexico.”

The book boasted about the reforms made within the public security system and federal police during his tenure. Garcia Luna was known for promoting anti-corruption measures, like “confidence tests” for local and state police, ostensibly to weed out any officers with cartel loyalties.

“At face value, you would have thought he was one of the saviors of Mexico,” Pike said.

By Kevin Sieff, The Washington Post, 17 October 2020

Read more at The Washington Post

Photo (cropped and edited): Former Gen. Salvador Cienfuegos Zepeda in 2017, U.S. Secretary of Defense [CC-BY-2.0] via Flickr

RiskScreen: Eliminating Financial Crime with Smart Technology

Count this content towards your CPD minutes, by signing up to our CPD Wallet

FREE CPD Wallet