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2011 03 09: Mexico lawmakers livid over ATF “Fast & Furious” Operation

Posted by Maher on March 10, 2011

Source: 
http://www.csmonitor.com/World/Americas/2011/0309/Mexico-lawmakers-livid-over-US-Operation-Fast-and-Furious

Mexican lawmakers have condemned the US ‘Operation Fast and Furious,’ which purportedly allows gun smuggling in order to track weapons to Mexican drug lords.

By Nacha Cattan, Correspondent / March 9, 2011

Mexico CityMexico has long complained that drug gangs are terrorizing cities with high-powered weapons smuggled from the United States. But Mexican lawmakers are now up in arms over the recent revelation that the US Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) purposefully allows some of these weapons to be smuggled south of the border so it can track them as part of “Operation Fast and Furious.” 

“[The operation] is a grave violation of international rights,” Jorge Carlos Ramírez Marín, president of Mexico’s lower house of Congress, said Tuesday. “What will happen if next time they’ll need to funnel in trained assassins, for example, or nuclear arms?”

Fellow congressman Humberto Trevino claims that an estimated 150 shooting injuries or deaths have been linked to guns that were allowed by US agents to proceed into Mexico.

IN PICTURES: Mexico’s drug war

The legislators are calling for a joint US-Mexico working group to examine Operation Fast and Furious. Some also proposed sending a congressional delegation to Washington to press for more action against gun trafficking, which plays a crucial role in fueling a drug war that has killed 35,000 people here since December 2006.

Mexico’s Foreign Ministry on Saturday requested “detailed information” from US authorities about the operation.

How ‘Fast and Furious’ backfired

A Phoenix-based operation, Fast and Furious backfired when two of the weapons in the program were found at the scene of a border shootout that killed US Border Patrol agent Brian Terry in December. ATF whistleblowers and some US congressmen kicked up a fuss over a program they feared would aid cartels in killing innocent people. And last month, a gun smuggled from the US was used in the killing of US Special Agent Jamie Zapata outside Mexico City, although it has not been determined that the gun was part of Fast and Furious.

As a result, last week the ATF announced a review of its firearms trafficking strategies.

The controversy comes just as US-Mexico relations appeared to be on the mend following last week’s visit by President Felipe Calderón to the White House. But this latest problem seems to show that not much of substance was resolved at the leaders meeting, some experts say.

Javier Oliva, a security expert at Mexico’s National Autonomous University, wonders whether Mexico even knew about the operation. “The fact that the Mexican government is requesting information demonstrates that there isn’t much collaboration with the United States,” he says.

Mexico will use the ATF controversy to keep pressuring the US on arms trafficking, says Vanda Felbab-Brown, a Mexico expert at the Brookings Institution in Washington.

“Now [Mexico] can say that the US is equally lacking in intelligence, and are equally having problems with efficiency of [its] programs,” she says. “It allows the Mexican government to deflect the focus from problems in Mexican institutions.”

1,200 guns on the loose?

According to the Center for Public Integrity in Washington, a public-interest investigative organization that has done extensive reporting on the case, only 10 percent of the 2,000 guns that Fast and Furious allowed to gunrunners to purchase were eventually recovered in Mexico. Close to 30 percent – or 600 guns – were recovered in the US. The remaining 1,200 guns have not been recovered and possibly remain in the hands of drug gangs.

But law enforcement officials and some experts, including Ms. Felbab-Brown, argue that such sting operations lead to the capture of high level traffickers, and not mere straw purchasers who can be easily replaced.

The ATF’s current investigation into the operation is essential, however, adds Felbab-Brown, to determine whether the tracked guns that wound up in shootouts were a result of corruption on either side of the border, or due to error.

Posted in Administration of Justice, International Cooperation, Seguridad Pública | Tagged: , , , , , , , , , , , , , , , | 1 Comment »

2008 10 29: In Mexico, an Unstanched Flow of Drug Money

Posted by Maher on October 18, 2009

Source: AP & Washington Post

A grim reminder of what drives Mexican DTOs, political corruption, weapons purchases and organized criminal enterprise …

Zhenli Ye Gons home stash... didnt have a safe big enough, I guess?

Zhenli Ye Gon's home stash... didn't have a safe big enough, I guess?

An old article from Maurizio Guerrero Martínez, writer for Mexico’s Poder y Negocios.

Even though an estimated $24 billion in criminal funds courses through Mexico each year, no Mexican financial institution has been publicly sanctioned for money laundering. The country has long been a center for drug trafficking, and a world record was set for a criminal cash seizure when $205 million was found last year in Mexico City tied to a Chinese-Mexican businessman who has been jailed in the United States on methamphetamine-related charges.

Experts fear that Mexico’s lack of aggressiveness against money laundering could contribute to global instability by allowing financing to flow to terrorists or subversive groups around the world — as has happened with the FARC guerrillas in Colombia.

U.S. officials estimate that 10 percent of the Mexican financial system operates with laundered drug money, according to Jonathan Winer, a Washington-based expert on international money laundering.

“It’s hard to understand how that much money could be moving around without any evidence of it,” Winer said.

Winer said that the United States has had money laundering laws on the books for years but that they were not seriously enforced until federal bank regulators started levying large fines.

Pablo Gómez del Campo, an official with Mexico’s chief federal bank regulator, Comisión Nacional Bancaria y de Valores (CNBV), insisted that his government does impose sanctions in money laundering cases. But his agency’s Web site does not list any fines against institutions, even though the law requires it to do so.

On July 17, the Mexican agency in charge of prosecuting money laundering, Procuraduría General de la República (PGR), announced a legal action against an exchange house — Casa de Cambio Catorce. It marked the first money laundering prosecution to stem from an investigation of country’s financial system by the Financial Intelligence Unit (UIF), the Mexican agency charged with investigating financial crimes.

Two other Mexican exchange houses, Puebla and Majapara, are currently on trial for charges that emerged from investigations by U.S. authorities.

Concerns about money laundering have taken on new urgency in an age of global terrorism. After the attacks on the World Trade Center and the Pentagon on Sept. 11, 2001, the U.S. government toughened the penalties for institutions with poor money laundering controls, affecting not only terrorists’ assets, but those of drug traffickers, too. Investigators focused, however, on money flowing to terrorists through Islamic charities based in the United States and elsewhere. That approach played down the U.S. interest in drug trafficking and its financing in Latin America, according to Douglas Farah, author of “Blood From Stones: The Secret Financial Network of Terror” and an expert in the financial operations of criminal networks.

But authorities are seeing evidence that terrorist money and drug money can flow through the same channels.

“A pipeline has been created from South America to the United States, where drugs, people, weapons and cash are trafficked, and that could be used for any aim, even by subversive groups. The ideologies no longer matter — only the money,” Farah said. “The free flow of information and money has changed everything. Mexican, Colombian and Middle East terrorist groups are increasingly connected. The limits that existed before are blurring.”

The U.S. State Department has denied that terrorist cells exist in Mexico. Nevertheless, in 2005 a British citizen, Amer Haykel, an alleged al-Qaeda member, was arrested in Baja California. According to a U.S. intelligence assessment provided by Winer, there is evidence of Islamist terrorist cells in Mexico, including a Hezbollah presence in the southern state of Chiapas.

Over the years, money laundering enforcement has proved the most effective tool for cracking down on the drug trade. Without cash, the criminal networks fall into a downward spiral.

“If you take away their money, they can’t pay their sources of supply, they lose credibility, and they can’t pay bribes and employees,” said Allan Doody, a former U.S. federal agent who now works as the principal analyst for the Homeland Security Institute, a research center that receives funding from the U.S. government.

Winer said the Mexican strategy should be to better regulate the centros cambiarios — exchange centers that act as global cash transmitters — and also to better monitor transactions between Mexican institutions and offshore banks, which he described as “opaque, and difficult to evaluate and document.”

Even with laws on the books, enforcement is difficult.

“It is not easy to align the legal infrastructure to prosecute money laundering,” explains Don Semesky, head of financial investigations for the Drug Enforcement Administration (DEA) in Washington. “There’s a lot of obstacles within the bureaucracy. To put the things in place takes a lot of time.”

The obstacles can be seen in the way the Mexican federal prosecutor, the PGR, investigates a financial crime. To respect the banking secrecy laws, the PGR must ask for the information through the CNBV, the Mexican bank regulator. CNBV can refuse the request, and in that case the dispute will end up before a judge. During the trial, the person whose account is in dispute is warned, so he has time to move his money before the investigation can be completed.

Seizures of cash have increased in Mexico in recent years. But except for Casa de Cambio Catorce, financial institutions have largely escaped seizures and penalties.

One reason may be lack of resources.

In 2008, the budget for UIF, the government’s financial investigative arm, was less than $6 million, or 0.16 percent of the budget of the Finance Ministry, which supervises UIF. The ministry spends four times that much on communications and public relations. The office that prosecutes money launderers has a budget of $3 million, just 0.3 percent of the federal prosecutor’s budget. The office’s director has changed three times since 2005.

The Merida Initiative — the U.S. government’s main program to help Mexico combat the drug trade — spends 1.25 percent of its $400 million budget on money laundering. That $5 million goes to updating computers.

Posted in Administration of Justice, Campaign Finance, Colima, Economy, International Cooperation, Narcotics Trafficking | Tagged: , , , , , , , , , , , , , , | Leave a Comment »

2009 10 16: In Mexican Drug War, Investigators Are Fearful

Posted by Maher on October 17, 2009

Source: New York Times

The hit men moved in on their target, shot him dead and then disappeared in a matter of seconds. It would have been a perfect case for José Ibarra Limón, one of this violent border city’s most dogged crime investigators — had he not been the victim.

Mexico has never been particularly adept at bringing criminals to justice, and the drug war has made things worse. Investigators are now swamped with homicides and other drug crimes, most of which they will never crack. On top of the standard obstacles — too little expertise, too much corruption — is one that seems to grow by the day: outright fear of becoming the next body in the street.

Mr. Ibarra was killed on July 27 in what his bosses at the federal attorney general’s office consider an assassination related to a case he was investigating. As if to prove the point, less than a month later, one of the lawyers who had worked for Mr. Ibarra also turned up dead. Two days afterward, an investigator named to replace Mr. Ibarra insisted on being transferred out of Ciudad Juárez, Mexico’s murder capital.

The current prosecutor investigating Mr. Ibarra’s cases is working anonymously, his or her name kept secret by the government.

The Mexican government knows that revamping its problem-plagued justice system is an essential part of breaking the cartels that control vast areas of Mexico. Major efforts are under way to make the judiciary faster and fairer, and the United States has contributed millions of dollars to help bring more criminals to justice.

But even with training programs by American lawyers and judges, American aid to improve forensics and screen more effectively for corruption, as well as other cross-border initiatives, the traffickers and the cumulative pressures they are putting on the judiciary are straining it as never before.

“Obviously what happened affects us,” said Hector García Rodríguez, the federal prosecutor in Juárez and the supervisor of the slain investigator. “We’re still working. We can’t stop. But we know the dangers we face.”

President Felipe Calderón points to the arrests of more than 50,000 people on drug charges since he began his antidrug offensive in December 2006. Many of the arrests appear to have come from top-notch detective work. Other suspects, though, are quietly released after they have been paraded before the news media.

The federal government refused to provide statistics on how many arrests had resulted in convictions, how many suspects were still under investigation or how many arrests had proved to be mistakes. But independent reviews by scholars suggest that only about a quarter of crimes in Mexico are ever reported and that only a small fraction ever result in convictions.

Compounding matters is the sheer number of crimes, especially murders. On a single September night in Ciudad Juárez, 18 men were shot to death in a drug treatment centernear the border, more than the number of killings all year long in El Paso, just across the Texas border.

“Law enforcement is overwhelmed,” said David A. Shirk, a professor at the University of San Diego and the principal investigator for the Justice in Mexico Project, a binational research initiative. “If you have murders with 13 bodies one day and then you have 4 more the next, there’s not a lot of investigation into who pulled the trigger specifically.”

Fear Gets in the Way

One of the two dozen or so cases that Mr. Ibarra had been investigating involved the killing of a journalist, Armando Rodríguez Carreón, 40, who had produced a string of scoops as the longtime crime reporter for the newspaper El Diario. Mr. Rodríguez was shot to death last Nov. 13 as he prepared to take his 8-year-old daughter to school. She was at his side and saw her father struck by at least 10 bullets.

“It was similar to hundreds of homicides we’ve had here,” remarked Mr. García, Mr. Ibarra’s supervisor. “It was an execution.”

It is also similar in that the perpetrators remain at large. Fear prevents many cases from being solved because investigators hesitate to dig too deeply, and witnesses refuse to talk.

“Nobody cooperates with anything,” Mr. García complained. “They’re too afraid. Nobody wants to say what they saw. Nobody wants to give you a plate number.”

Mexico is promoting confidential telephone lines and rewards to encourage witnesses, but resistance lingers, especially when news reports circulate about threats made to those who do call in. And there is considerable doubt that the reward money is worth the risk.

The attacks on investigators only magnify the problem.

“If you had a difficult case, you went to him and said, ‘Ibarra, what do you think?’ ” Mr. García said. Now in trying to solve Mr. Ibarra’s murder, his colleagues wonder aloud how he might have pursued his killers, possibly four men in all, who shot him many times in the head with .45-caliber and 9-millimeter weapons.

The slain journalist’s wife, Blanca Martínez, said that she had met once with Mr. Ibarra, but that she did not think he had been murdered for closing in on her husband’s killers, despite his reputation for solving difficult crimes.

“I don’t think he was really investigating,” she said. Prosecutors had asked once to interview her young daughter, a witness, but had never followed up, Ms. Martínez said.

Pedro Torres, Mr. Rodríguez’s editor and close friend, was similarly unimpressed with the government’s effort to find the killers of his top police reporter.

Investigators waited for months before visiting the newsroom, interviewing some of Mr. Rodríguez’s co-workers and getting copies of his articles. The government has not yet established whether Mr. Rodríguez’s killing stemmed from his work as a police reporter, infuriating his colleagues, who are convinced that such a connection is clear.

“He’s the godfather of my child,” Mr. Torres said. “I’ve known him for years. They’ve never talked to me. What kind of investigation is that?”

Slipshod Investigations

One of the forensic specialists who photograph bodies, lift fingerprints and count spent bullets at Juárez homicide scenes complained that by the time he arrived at a site, significant tampering had already taken place.

“The soldiers come in and walk over everything,” complained the specialist, who spoke anonymously in an out-of-the-way steak restaurant because his supervisors had not authorized him to give an interview. “They leave their fingerprints all around. They want to know who died, so they move the body. They kick the bullets. They don’t realize they’re contaminating the crime scene.”

Thousands of soldiers, deployed by the president in his war against the cartels, patrol the streets of Juárez alongside the local police. Trained to take on enemy combatants, they are far less familiar with the sanctity of crime scenes, the rules of evidence and other basics of law enforcement.

Many police officers also meddle with crime scenes, sometimes out of incompetence, but sometimes to throw off the investigation or to enrich themselves.

“If the victim’s watch is missing, that could be important because it could mean it was a robbery,” the forensic specialist said. “But we can’t rule out that one of the police officers at the scene took it.”

The joint military-police mission now combating traffickers in Juárez presents a more positive picture. It cites the recent arrests of three men suspected of being hired killers, who in August implicated themselves and a fourth suspect in 211 homicides, an eye-popping number even in Mexico.

To trumpet the breakthrough, the government took out newspaper ads listing all the people the suspects were accused of killing. One man alone was linked to 101 murders.

The authorities said the arrests resulted from ballistics investigations, which are modern enough here in Chihuahua State that the El Paso Police Department used them for years for its own investigations. But the men also confessed to the murders, the authorities said, and questions were raised in the local news media about whether the detainees had been coerced, a frequent problem in Mexico.

“We solve our crimes with evidence, and they solve them with confessions,” said the El Paso County sheriff, Richard D. Wiles. “We have strict rules to follow on how to get confessions. The rules are looser over there.”

In a recent assessment of Mexico’s adherence to human rights, the State Department noted that 21 torture complaints and 580 complaints of cruel or degrading treatment had been made against the Mexican authorities in 2008, a significant increase from the year before.

And yet, the report said: “Since 2007, we are not aware that any official has ever been convicted of torture, giving rise to concern about impunity. Despite the law’s provisions to the contrary, police and prosecutors have attempted to justify an arrest by forcibly securing a confession of a crime.”

Without a Trace

Along the border, many victims are never found, leaving relatives — and investigators — in a state of limbo.

Fernando Ocegueda Flores, a founder of an advocacy group in Tijuana for relatives of the disappeared, felt an odd mixture of despair and relief in January, when the police announced that a suspect, Santiago Meza López, had admitted to disposing of the remains of 300 bodies for a drug cartel by dissolving them in barrels of lye.

Mr. Ocegueda thought that maybe his son, abducted in 2007, had been one of the victims of the Pozolero, a nickname for Mr. Meza that translates roughly as the stew maker. Mr. Ocegueda thought his years of trying to learn his son’s fate might end.

Federal authorities took Mr. Meza to Mexico City for questioning and began testing some remains. But the bones were so corroded by the lye that no DNA was found, the authorities have said.

Mr. Ocegueda contends that the investigators should be doing more, like digging up the yard where Mr. Meza said he had disposed of the bodies after boiling them, to search for more bones to test. The yard is guarded by the federal police, but a human jaw bone with a tooth attached and various suspicious mounds of earth were visible inside.

Frustrated, Mr. Ocegueda said that if the site was not properly investigated soon, he and other relatives planned to storm the place with shovels and begin digging themselves.

But a coroner’s investigator who has reviewed some of the remains from such barrels in other cases said the traffickers covered their tracks well.

“You can’t tell by looking that it’s a human being,” said the investigator, who was not authorized to speak publicly. “It’s a glob of something, and the DNA is gone.”

Cross-Border Police Work

Every month, law enforcement officials from both sides of the border, whether from the F.B.I. or the Tijuana police, gather to talk shop at a chain restaurant in southern California.

“Without cooperation, so many cases would sit still,” said the California investigator who convenes the sessions, Val Jimenez, executive director of the International Law Enforcement Officers Association. Cross-border policing has caught child molesters, car thieves and murderers.

It also helped solve one particularly grisly missing person case.

Daniel LaPorte, 27, disappeared after heading across the border to Baja California from San Diego last year. Eventually, his green Cadillac was found south of Tijuana, outside Rosarito Beach, with four dead people in and around it. None were Mr. LaPorte.

As the family’s private investigator looked into the case with police officers from San Diego and Baja California, a Mexican detective mentioned that a barrel apparently containing human remains had been discovered not far from the location of the quadruple homicide.

Luck played a role in identifying the remains. It had rained heavily after the barrel had been abandoned on a remote hillside, investigators said. The barrel had fallen over and some of the bones had been washed away by the rain, diluting the corrosive solution and preventing all the DNA from being stripped away. Laboratory tests conducted in Tijuana showed that the remains were Mr. LaPorte’s.

Investigators eventually determined that Mr. LaPorte had been involved in trafficking marijuana from Mexico to Rhode Island, some of it in surfboards. He had probably bought several tons of marijuana a year, the family’s investigator said.

Mr. Jimenez and some of the other law enforcement officials who work on these joint investigations are sympathetic to the policing challenges their Mexican counterparts face.

“We don’t think we’re going to die when we go to work, but over there it is a real possibility,” Mr. Jimenez said. “A lot of them want to do good police work, but there are some cases they can’t do because of the pressure of the cartels.”

Arresting the Wrong People

Alejandra González Licea said the only conceivable ties she had ever had to drug trafficking were purely academic ones. A linguistics professor who wrote her thesis on narcocorridos, the Mexican ballads that often extol the exploits of drug bosses, Ms. González found herself blindfolded and handcuffed by soldiers this year and interrogated about which drug cartel was employing her.

Her answer — the Autonomous University of Baja California — did not impress her interrogators. The professor and her husband endured months of detention before the charges were quietly dropped. The $28,000 in cash they were caught carrying was a gift from an uncle in the United States to help them remodel their home, it was determined, not illicit drug profits they were laundering.

After her initial detention, Ms. González was led to a news conference, where journalists were gathered to photograph her. She stood next to her husband and two men she did not know. On the table before them, much to her surprise, was nearly half a million dollars.

It turned out that she was being grouped with two money-laundering suspects arrested the same night with a much larger amount of cash. It would take two and a half months before a judge would throw out the case against her and her husband for lack of proof.

Mexico has approved a sweeping overhaul of its judiciary to replace its closed-door judicial proceedings with trials in which defendants like Ms. González are considered innocent until proved guilty. But revamping the system is no easy feat. It requires retraining lawyers and judges, rebuilding courtrooms and improving forensic technology, all while trying to keep on top of a flood of new cases.

Police forces are also getting an overhaul. Officers in Tijuana and Juárez, two of the most violence-prone cities, have been fired en masse after being linked to organized crime. The two federal police agencies have been reorganized under a single commander. Beyond that, a new police training institute has been established and the government has set up a national database to share information and intelligence.

Still, Ms. González, now back at her teaching job, shook her head when asked about the Mexican government’s competence. She doubts the official statistics, since she figures she was one of the 50,000 people that the president cited as drug suspects.

“They didn’t even find out that I wrote my thesis on narcocorridos,” she said of those who were prosecuting her. “Good thing they didn’t find out.”

Doing What Police Won’t

The authorities discourage civilians from investigating their own cases because of the obvious dangers involved. But many grow tired of waiting for the police and, having no luck with private investigators, conduct their own inquiries.

Cristina Palacios, president of the Citizens’ Association Against Impunity, recounted how one of her members, a Tijuana woman whose brother had been kidnapped, offered a reward herself, furious at how little had been done to investigate the disappearance.

Shadowy men contacted the woman, and she agreed to be taken away with a blindfold, Ms. Palacios said. Soon the woman found herself in a room where a man tied to a chair was being beaten by a group of men. The man confessed to killing her brother.

The next day, the woman, who declined to speak on the record about what occurred, saw in the newspaper that a body had been found. It looked like the man in the chair, Ms. Palacios said.

Mr. Ocegueda, in search of his missing son, had a similar experience. One night, in the course of his personal investigation, he allowed himself to be led away with his eyes covered and driven for about 40 minutes by a man he met who had links to traffickers.

Eventually, he was led into a home, where he said a gruff man told him, “You’re very brave to come here.”

Apparently impressed by his gumption, the man gave Mr. Ocegueda a shot of whiskey and told him that his son had been killed and would never be found. His remains had been destroyed in lye, the man said.

But Mr. Ocegueda, continuing to investigate, later found another organized crime figure, who led him in another direction. This time, he was told his son was alive and working for traffickers. Now, he does not know what to think.

“The police are supposed to be doing this, not me,” he said. “But they don’t want to investigate because they don’t want to solve these crimes. They might be killed if they find the truth. I don’t care if they kill me.”

Posted in Administration of Justice, Narcotics Trafficking, Seguridad Pública | Tagged: , , , , , , , , , , , , , , , , , , , , , , | Leave a Comment »

2009 10 06: Immigration Hard-Liner Has His Wings Clipped

Posted by Maher on October 7, 2009

Source(s): NY Times (10/06/2009) & (03/03/2009) + GAO Report

PHOENIX — The Maricopa County sheriff, who has drawn scorn and praise for a running crackdown on illegal immigrants in this city’s metropolitan area, said Tuesday that federal officials had taken away his deputies’ authority to make immigration arrests in the field.

The sheriff, Joe Arpaio, whose high-profile sweeps have been cited in the fevered debate over the need for an overhaul of immigration laws, said he had sought a renewed agreement with the Department of Homeland Security to allow both field arrests and immigration checks at his jails. But a high-level department official presented a document a couple of weeks ago allowing only for jail checks, Mr. Arpaio said.

That prompted an angry, rambling outburst from the sheriff Tuesday at a news conference at which he called Homeland Security officials “liars” and vowed to press on with his campaign, using state laws, against illegal immigrants. He said he would drive those caught on the streets to the border if federal officers refused to take them into custody.

Homeland Security officials declined to comment, saying they are still reviewing their agreement with the sheriff’s department and the other 65 agencies that participate in a program that allows local and state officers to make immigration arrests.

Immigrant advocates and some lawmakers have called on the department to end the program, known as 287(g) after the section of the 1996 law that authorized it, saying it has led to racial profiling and other abuses. Several advocates put out statements Tuesday expressing dismay that the department was keeping any relationship with Mr. Arpaio.

Last week, the Congressional Hispanic Caucus wrote to President Obama, urging him to “immediately terminate” the program because of the complaints.

A report this year by Congress’ watchdog, the Government Accountability Office, found that the program had not been closely supervised and that it had often led to the arrest of minor offenders instead of the criminals it was intended to pursue.

The Homeland Security Department has sought to mend it the program, not end it.

Immigration and Customs Enforcement, the agency that runs it, this summer announced an overhaul of the program and sought to reach new agreements with the agencies involved. Two agencies in Massachusetts have since announced their withdrawal from the program.

The Maricopa County Sheriff’s Office, with some 160 federally trained deputies, is the largest in the program and the most closely scrutinized by people on all sides of the immigration debate.

Mr. Arpaio conceded that the vast majority of the 33,000 arrests of illegal immigrants his office has made in the past two years under the agreement followed a check on the immigration status of people in jails. About 300 have been arrested in the field during “crime suppression” operations, he said. He called those arrests symbolically important.

“It has to do with public perception,” he said, noting reports that some illegal immigrants are leaving the area in part because of his deputies. “I think the bad guys apparently are leaving because they know they are here illegally. This is a crime deterrent program, too.”

In March, the Justice Department’s civil rights division announced that it was investigating the department, but Mr. Arpaio has conducted sweeps since then and he predicted that he would be exonerated.

The Maricopa agreement was also being watched to see if Homeland Security Secretary Janet Napolitano, a Democrat and the former governor of Arizona, would take the opportunity to rein in Mr. Arpaio, a Republican and one of the state’s most popular figures. Although they did not often clash publicly, their political supporters often lashed out at one another.

By the account of Mr. Arpaio and his aides, he signed a copy of a new agreement on Sept. 21, allowing for both field and jail arrests. But that evening, Alonzo Pena, a top Immigration and Customs Enforcement official, called from Washington and said he would be arriving in Phoenix the next day to discuss it.

After he arrived, Mr. Pena presented Mr. Arpaio another agreement that allowed only for jail checks.

Mr. Arpaio signed it, but it still must be approved by the county’s governing board. The board has been sympathetic to Mr. Arpaio on immigration matters, but he suggested the vote was far from a done deal.

Either way, he and his supporters vowed to press on.

Andrew Thomas, the county attorney, appeared with Mr. Arpaio to voice his support and condemn the “setback in the fight against illegal immigration.” Mr. Thomas said, “The fight goes on.”

He and Mr. Arpaio suggested that deputies could use the state anti-human smuggling law to make stops and refer suspected illegal immigrants to Immigration and Customs Enforcement, though it was not clear whether the agency would take them.

If not, the sheriff said, “I’ll take a little trip to the border and turn them over to the border.”

By RANDAL C. ARCHIBOLD

Posted in Administration of Justice, Immigration | Tagged: , , , , , , , , , , , , , , , , , , | Leave a Comment »

2009 09 30: Destituyen a mando policiaco en Cuernavaca

Posted by Maher on September 30, 2009

Fuente: El Universal

Farfán Carriola asumió el mando policial el 30 de mayo pasado luego de que su antecesor, Francisco Sánchez, fue detenido por elementos de la Subprocuraduría de Investigación Especializada en Delincuencia Organizada de la PGR, por presuntos nexos con el cártel de los Beltrán Leyva

CUERNAVACA, Mor.— El general Manuel Farfán Carriola fue destituido como secretario de Seguridad Pública y Tránsito Metropolitano de Cuernavaca, tras ser acusado por agentes de ordenar el sábado pasado el desarme del sector uno de la dependencia, lo que provocó la muerte de un uniformado que acudió al auxilio de una familia sometida por tres asaltantes en una casa habitación.

Farfán Carriola asumió el mando policial el 30 de mayo pasado luego de que su antecesor, Francisco Sánchez, fue detenido por elementos de la Subprocuraduría de Investigación Especializada en Delincuencia Organizada de la PGR, por presuntos nexos con el cártel de los Beltrán Leyva.

Desde el sábado, policías de Cuernavaca señalaron que Farfán Carriola ordenó desarmar a los elementos para prestar las pistolas al cuerpo de Bomberos, ya que presuntamente realizarían prácticas de tiro.

También fue cesado el subsecretario de Reinserción Social en el estado, Daniel Montero.

Posted in Administration of Justice, Beltran Leyva Cartel, Narcotics Trafficking, Seguridad Pública | Tagged: , , , , , , , , , , , , , | Leave a Comment »

 
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