Global Ganja Report

The sentencing last month in a case related to the Sinaloa Cartel's Chicago connection provided further fodder for the increasingly plausible conspiracy theory that the DEA protected Mexico's biggest criminal machine. Federal Judge Ruben Castillo sentenced Alfredo Vázquez Hernández, who had been extradited after serving a sentence in Mexico, to 22 years in prison for shipping 276 kilograms of cocaine to Chicago hidden in railway cars. Federal  prosecutors said Vazquez was a top-ranking operative of the Sinaloa synidcate, who arranged airplanes, submarines, trains and trucks to move cocaine from Colombia to Chicago via Mexico. Vazquez was characterized as a lifelong friend of the cartel's now-imprisoned top kingpin "Shorty" Guzmán. Judge Castillo said this hadn't been proved, but stated:  “Given the amount, it’s nonsensical to think this was this defendant’s inaugural voyage into cocaine trafficking."

On Sept. 18 the US Central Intelligence Agency (CIA) released a number of classified articles from its in-house journal, Studies in Intelligence, including an article about "Dark Alliance," a 1996 series in the San Jose Mercury News that linked the CIA-backed Nicaraguan contra rebels to the sale of crack in South Central Los Angeles in the 1980s. Other US media, notably the New York Times, the Washington Post and the Los Angeles Times, harshly criticized the series' author, investigative reporter Gary Webb, noting, and often exaggerating, flaws in his reporting. Webb lost his job at the Mercury News and was never employed by a major newspaper again; he was found dead on Dec. 10, 2004 in an apparent suicide.

Two years ago, a military putsch in the small West African nation of Guinea-Bissau was dubbed a "narco-coup," with reports claiming the civilian president had been removed for his unwillingness to turn a blind eye to lucrative cocaine smuggling rackets by commanders of the armed forces. On Sept. 16, BBC News reported that the leader of the coup, armed forces chief Gen. Antonio Indjai, was dismissed by the new president, Jose Mario Vaz, who came to power following elections and a return to civilian rule earlier this year. Reuters suggests international pressure was behind the move. Indjai was replaced with Gen. Biague Na Ntan, described as a confidant of Vaz. Reuters notes that he is an ethnic Balanta like Indjai, which could smooth over resentment from the ethnic group that makes up about 60% of the army and security forces but just 25% of the population.

Well, this is really cute. With refreshing honesty, Fortune magazine on Sept. 14 issued a list of the "Fortune 5"—the biggest organized crime groups in the world, ranked by their annual revenue estimates. No sources are given, but the Fortune editors presumably relied on international law enforcement intelligence. The results are slightly surprising for those of us who grew up in the era of the Sicilian Mafia and Medellín Cartel. Brave new crime machines have long since eclipsed these entities from the global stage, and far outstripped their earnings from human trafficking, extortion, credit card fraud, prostitution and (above all) drug smuggling. In the number one slot, by a mile, is Yamaguchi Gumi, a wing of Japan's Yakuza, with revenue estimated at $80 billion. A distant second is Russian mafia group Solntsevskaya Bratva, with revenue at $8.5 billion. Three and four are two Italian outfits that have long superceded Sicily's Cosa Nostra: the Camorra, based in Naples, with revenues of $4.9 billion; and the 'Ndrangheta, based in Calabria, with revenues of $4.5 billion. Number five is Mexico's Sinaloa Cartel, with revenues of $3 billion.

A record-breaking cocaine bust on Peru's Pacific coast points not only to the country's booming production, but also the increasing role of the Mexican cartels in the Andean narco economy. Peru's Interior Ministry announced the haul in a Sept. 1 statement, saying National Police and DEA agents had uncovered an unprecedented 7.6 metric tons of coke hidden in a shipment of coal at a warehouse in the northern fishing port of  Huanchaco, Trujillo region. "This is the largest drug seizure ever in Peru," said Interior Minister Daniel Urresti, speaking at a Lima press conference below a banner reading "Historic Blow to Illegal Drug Trafficking" at the hanger where the shipment had been flown for incineration. "It's historic."

Colombian military brass held their first meeting with FARC guerilla leaders at peace talks in Havana Aug. 22. The meeting focused on the specifics of implementing a ceasefire and the eventual demobilization of the guerillas.  Earlier in the week the guerilla leaders met, also for the first time, a group of war victims to discuss formation of a truth commission for the conflict. But Colombia's Prosecutor General Alejandro Ordoñez sent a letter to President Juan Manuel Santos criticizing creation of the Historical Commission on the Conflict and its Victims, fearing an outcome favoring the FARC’s version of events. (BBC News, Aug. 22; Colombia Reports, Aug. 21)

Peru's National Police force has stepped up operations against what the press in the South American nation calls narco-senderistas—surviving remnants of the Shining Path guerilla movement that control cocaine production in two remote pockets of jungle. On July 19, the special Anti-Terrorist Directorate (DIRCOTE) announced the arrest of four members of Shining Path's Huallaga Regional Committee, the command body for the guerilla column in the coca-producing Upper Huallaga Valley. They were arrested at a market stall in the town of  Ventanilla (Huánuco region), operated by one of the four, María Bautista Rojas, but DIRCOTE said they were part of the "platoon" led by the guerilla commander Juan Laguna Domínguez AKA "Comrade Piero," with responsibility for several caseríos (hamlets) in the nearby jungle. (El Comercio, July 19)

Spanish authorities on July 19 announced the arrest of wanted Colombian kingpin Hernán Alonso Villa AKA "El Ratón" (The Mouse), who was apprehended on a highway outside the Mediterranean port of Alicante. Alonso Villa is said to have been a top European operative for the Oficina de Envigado, now Colombia's most powerful criminal organization, and is held responsible for exporting massive amounts of cocaine to Spain, the Netherlands, and elsewhere on the continent. He is also accused of having led the Oficina's paramilitary enforcement wing in Colombia. The Oficina has been linked to nearly 400 murders, according to authorities. Spain's National Police said Alonso Villa has been transfered to Madrid pending extradition to Colombia. (The Guardian, July 20; Latino Post, El Tiempo, July 19)