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Mexico gripped by ex-security chief’s US drugs trial

Photo: Reuters

January 27 | By AFP | Samir Tounsi |

Mexico is on tenterhooks awaiting fresh revelations from the US trial of former security chief Genaro Garcia Luna, accused of receiving vast sums of money to allow the notorious Sinaloa cartel to smuggle cocaine.

The trial of Garcia Luna, who was Mexico’s public security minister from 2006 to 2012, began on Monday at the same New York court that handed convicted drug lord Joaquin “El Chapo” Guzman a life sentence in 2019.

The prosecution’s first witness, an ex-police officer who later worked for Guzman’s Sinaloa cartel, said he had witnessed former gang boss Arturo Beltran Leyva, who was killed in 2009, give bribes to Garcia Luna.

“He was paid until Beltran’s last day,” Sergio Villarreal Barragan said in Spanish.

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In exchange for money, Garcia Luna provided information about police operations, Villarreal Barragan testified — claims denied by lawyers for the 54-year-old ex-minister, who has pleaded not guilty.

Mexican media have given blow-by-blow accounts of the proceedings, while President Andres Manuel Lopez Obrador has promised daily updates at his morning news conferences.

Lopez Obrador called the allegations “shameful,” while his government is seeking to recover $700 million allegedly embezzled by Garcia Luna.

A lawsuit was filed on September 21, 2021 in Florida against 39 companies belonging to Garcia Luna or his relatives.

The objective is “to return to Mexico all the property that exists in the name of Genaro Garcia Luna in Florida,” Foreign Minister Marcelo Ebrard said.

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Lopez Obrador, who took office in 2018, suggested three hypotheses on the situation surrounding Garcia Luna:

First, if he’s innocent, he must be released “even if it’s a fiasco” for the United States.

The second possibility is that Garcia Luna acted alone, deceiving Mexican authorities including former president Felipe Calderon (2006-12). 

Lopez Obrador’s third conjecture is that Garcia Luna may have acted with a “green light” from Calderon as well as former president Vicente Fox (2000-06).

A left-wing populist, Lopez Obrador regularly accuses his “conservative” predecessors of corruption, and even organized a referendum in 2021 on whether former presidents should be prosecuted for graft.

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The poll’s result in favor was non-binding due to low turnout.

US cooperation

Garcia Luna, who was arrested in December 2019 in Texas, was Washington’s interlocutor when he was Calderon’s security chief.

Meeting then-secretary of state Hillary Clinton in 2009 as the neighboring countries launched a joint initiative to fight cross-border organized crime, the pair were all smiles as they shook hands in front of the cameras.

As the boss of the police, the former minister was a pivotal player in the war against drug cartels launched by Calderon in 2006.

At the time, the super-cop was already allegedly profiting from his influence with “El Chapo,” US authorities charged in 2020.

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“From 2001 to 2012, while occupying high-ranking law enforcement positions in the Mexican government, Garcia Luna received millions of dollars in bribes from the Sinaloa Cartel in exchange for providing protection for its drug trafficking activities,” the Justice Department said.

Before becoming a government minister, Garcia Luna, an engineer by training, headed Mexico’s since-renamed Federal Investigation Agency, a branch of the police.

Hailing from a modest district of Mexico City, Garcia Luna entered the security services at the age of 21.

It was there that Garcia Luna, known for always being elegantly dressed, met his wife, an intelligence analyst.

According to journalist Francisco Cruz, who wrote a book about the ex-security chief, Garcia Luna sought to model himself on the late American J. Edgar Hoover, the FBI’s first director who served for nearly a half-century.

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The nature of his work meant that Garcia Luna crossed paths with US security agencies, whose presence in Mexico is an open secret.

“We had a close relationship with him on the themes of crime and drug trafficking,” said Mike Vigil, a retired chief of international operations at the US Drug Enforcement Administration (DEA).

The trial is expected to last several weeks and if convicted, Garcia Luna could face up to life in prison.

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International

Paraguay summons Brazilian ambassador over Itaipú espionage scandal

Paraguay summoned the Brazilian ambassador in Asunción on Tuesday to demand “explanations” and called its own representative in Brasília for consultations following Brazil’s acknowledgment of an espionage operation. The Brazilian government, led by President Luiz Inácio Lula da Silva, attributed the operation to the previous administration.

The surveillance effort aimed to uncover Paraguay’s position in now-suspended negotiations with Brazil regarding the pricing of electricity from the binational Itaipú hydroelectric plant, according to reports in the Brazilian press.

The Brazilian government “categorically denied any involvement in the intelligence operation,” stating in a Foreign Ministry communiqué on Monday that the espionage was carried out under former President Jair Bolsonaro’s administration (2019-2023).

“The operation was authorized by the previous government in June 2022 and was annulled by the interim director of the (state intelligence agency) ABIN on March 27, 2023, as soon as the current administration became aware of it,” Brazil’s government asserted.

Paraguay’s Foreign Minister Rubén Ramírez announced that Brazilian Ambassador José Antonio Marcondes de Carvalho was summoned “to provide detailed explanations” regarding the operation. Additionally, Paraguay recalled its diplomatic representative in Brasília “to report on aspects related to the intelligence activity conducted by Brazil regarding Paraguay’s government affairs.”

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International

Elon Musk to step down as government advisor, per Trump insiders

President Donald Trump has informed his inner circle that Elon Musk will be stepping down from his role as a government advisor, according to a report by Politico today.

Citing three individuals close to Trump, Politico states that the president is pleased with Musk’s leadership at the Department of Government Efficiency (DOGE), where he has implemented significant budget cuts. However, both have agreed that it is time for Musk to return to his businesses and support Trump from a different position outside the government.

A senior administration official told Politico that Musk will likely maintain an informal advisory role and continue to be an occasional visitor to the White House. Another source warned that anyone thinking Musk will completely disappear from Trump’s circle is “deluding themselves.”

According to the sources, this transition is expected to coincide with the end of Musk’s tenure as a “special government employee,” a temporary status that exempts him from certain ethics and conflict-of-interest regulations. This 130-day period is set to expire in late May or early June.

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International

Milei vows to make Argentina so strong that Falkland Islanders “choose” to join

Argentine President Javier Milei reaffirmed his country’s claim over the Falkland Islands (known as the Islas Malvinas in Argentina) and praised the role of the nation’s armed forces during a ceremony marking the “Veterans and Fallen Soldiers of the Malvinas War Day,” commemorating 43 years since the 1982 conflict with the United Kingdom.

Argentina continues to assert sovereignty over the islands, arguing that Britain unlawfully seized them in 1833.

“If sovereignty over the Malvinas is the issue, we have always made it clear that the most important vote is the one cast with one’s feet. We hope that one day, the Malvinas residents will choose to vote with their feet and join us,” Milei stated.

“That is why we aim to become a global power—so much so that they would prefer to be Argentine, making deterrence or persuasion unnecessary. This is why we have embarked on a path of liberation, working to make Argentina the freest country in the world and once again the nation with the highest GDP per capita on the planet,” he added.

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