
Mexico's security chief says drug cartels are recruiting former Colombian soldiers
Security Secretary Omar García Harfuch's comments followed the arrest last week of 12 Colombians in the western state of Michoacan in connection with a mine attack that killed eight Mexican soldiers.
Through contact with Colombian authorities, García Harfuch said that nine of the 12 individuals were former soldiers and the remaining three were civilians with weapons training.
Close underworld ties have long existed between organized crime groups in Mexico and Colombia. For many years, Colombian drug traffickers produced cocaine and heroin and moved it themselves by boat or plane to the United States. Later, as U.S. authorities cracked down on trafficking in the Caribbean, Mexican cartels' power grew as they moved Colombian drugs over land and via small plane to the U.S. border and smuggled them across.
Decades of internal conflict in Colombia have produced tens of thousands of former soldiers, paramilitaries and guerrillas with weapons training and combat experience.
Colombians have been hired guns in the 2021 assassination of Haiti President Jovenel Moïse and in the ongoing war in Ukraine.
In recent weeks, Mexican immigration authorities rejected 69 Colombians trying to enter Mexico, some of whom in interviews said 'they had been coopted by some criminal group.' García Harfuch said Tuesday that both the Sinaloa and Jalisco New Generation cartels were recruiting Colombians.
Colombia's ambassador to Mexico, Fernando García, said last week that he feared the arrests would negatively impact ongoing negotiations with Mexico to reduce the number of Colombians prevented from entering the country at Mexican airports.
In March, the Colombian government had said that talks with Mexico were progressing with mechanisms for Mexico and Colombia to verify information about those seeking to enter Mexico.
In October 2023, Mexican authorities arrested eight Colombians also in Michoacan state, who allegedly were helping to make explosives dropped by cartel drones.
Former soldiers from other countries have worked with Mexican cartels too. More than a decade ago, the fearsome Zetas, whose leaders came from Mexico's military, recruited former members of Guatemala's special forces Kaibiles in their ranks.
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Daily Mail
12 hours ago
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Mormon missionary president is shot during violent home invasion in Mexico City
The president of a Mormon mission in Mexico City was shot at point-blank range during an early morning robbery attempt at his house. Ohio-born Tyler Wallis, 57, and his wife Elizabeth Wallis, 54, were at their home in Mexico's capital when an intruder broke in around 2am and attacked him. The burglar shot Wallis with a 9mm pistol just below the sternum and the bullet penetrated two inches without hitting any organs or arteries, family members shared in a Latter Day Saints Facebook group. 'An undeniable miracle that he is not dead,' they added. According to another relative, Elizabeth texted the family group chat immediately after the shooting, begging for prayers. 'We need prayers immediately. We've had a robber break in our house and Tyler has been shot two times please see this and wake everyone up and have them pray for him,' she allegedly texted. Elizabeth was left unharmed in the violent robbery. Wallis was treated at a nearby medical center in Mexico City and is in stable condition, church spokesperson Sam Penrod said. 'The Church is cooperating with local authorities as they investigate the incident. All missionaries are safe,' an announcement the Church of Jesus Christ of Latter-Day Saints website reported. One of their daughters shared an update on Wallis's health: 'My dad is doing well - we appreciate all the prayers and rejoice in miracles,' their daughter Madeleine shared on Facebook. The post was flooded with comments promising to pray for Wallis. Wallis had moved to Mexico City less than two months ago and began serving as mission president on July 1. 'A new chapter of our life has begun,' Elizabeth said in a Facebook post announcing their move, adding, 'We are excited to serve the Lord in this capacity.' The couple are originally from Orlando, Florida, and have four children. Elizabeth works as a life coach for parents of children with anxiety. 'My husband and I raised our four children in 6 cities. I am a member of The Church of Jesus Christ of Latter Day Saints. I am a woman trying to reduce anxiety in the world,' she shared on her website. While Mexico City has become safer in recent years, there is still a high rate of robbery, according to data from Dow Jones. Violent robberies remain a risk in many neighborhoods close to central areas, especially in the central Cuauhtemoc borough.


Daily Mail
2 days ago
- Daily Mail
'I just want his face melted': The chilling EncroChat texts revealing how gangland enforcer ordered Liverpool hitman to blind his rivals with acid attacks
Disturbing texts show a British gunrunner ordering a hitman to 'melt the face' of a rival with acid - unaware police were reading every one. Philip Waugh is among hundreds of gang bosses now in jail after police hacked into EncroChat, an encrypted communication platform used by criminals. The 39-year-old exhibits shocking sadism, urging an associate to blind the victim and stab him in the leg so he is unable to run to a sink to wash his face. Waugh is also seen blithely admitting that a 'pineapple' - slang for a grenade - had been let outside the home of one of his enemies on a residential street in Warrington. After an associate asked him to remove it because a child lived inside the house, Waugh dismisses his concerns and writes: 'It's in god's hands now.' The Daily Mail has produced mock-ups of Waugh's EncroChat exchanges, which feature in a new documentary about the police response to the hack in 2020. Waugh, who used the handle AceProspect, made a living selling military-grade guns to British gangs. Originally from Warrington, he operated from a luxury villa in Malaga. Waugh first came to the attention of police when he distributed an 'advert' revealing a list of weapons, including two AK47s, Skorpion and Uzi machine guns, and several pistols. At that time police did not know his identity, but were able to unmask him earlier this year using EncroChat evidence. The texts also reveal him having conversations with Jonathan Gordon - a member of Liverpool's Deli Mob who worked as a hitman - about blinding his rivals with acid. One of these planned attacks targeted a Warrington man called Nathan Simpson. 'Just need him blind and face melted,' Waugh texts Gordon about Mr Simpson, offering £6,000 for an acid attack, rising to £10,000 if he is blinded. The hitman accepts the offer before describing an earlier acid attack he had carried out in St Helens on another man, Lee Deakin. Referring to this attack, Gordon laments how Mr Deakin was able to 'get to the sink' to wash his face and save his eyesight. This leads Waugh to suggest Mr Simpson should be 'stabbed in the leg' to stop him reaching a sink. He also orders Gordon to 'double the dose' and also blind Mr Simpson's partner. Other texts show Gordon sending a picture to Waugh of a metal canister overflowing with acid, prompting him to reply: 'Proper one that bro.' The first attempt to attack Mr Simpson - on April 6, 2020 - was abandoned when Gordon saw CCTV cameras outside his home. He tried again the next day but was approached by patrol officers - causing him to flee and abandon his car. After a long police operation to track him down, Waugh was arrested in September 2024 at his rented villa in Benahavis, Malaga. He was then extradited to the UK. A court case heard he smuggled guns into Britain before his right-hand man, Robert Brazendale, 37, took possession of them and passed them on to gangland customers. The National Crime Agency went on to recover two AK47s, Uzi and Skorpion machine guns, a Grand Power automatic pistol, a Smith and Wesson pistol, and hundreds of rounds of ammunition. At court in April, Waugh admitted a range of firearms offences and a count of conspiring to inflict grievous bodily harm against Mr Simpson. Brazendale was jailed in 2022 but has now been convicted of further offences alongside Waugh. Both men will be sentenced later this year. The grenade Waugh referred to in one of his messages was destroyed in a controlled explosion. Ben Rutter, NCA senior investigating officer, said: 'The NCA worked for five years to trace, locate and bring Philip Waugh to justice under Operation Venetic. 'He supplied an array of terrifying automatic and semi-automatic weaponry to offenders who were planning horrific crimes. 'He didn't care at all about who might be killed in the process, he only cared about money. 'He is an extremely dangerous offender. The NCA will continue to do everything we can with partners at home and abroad to prevent organised crime groups trafficking firearms.' Channel 4's Operation Dark Phone, which began airing this week, tells how police scrambled to arrest gang bosses as part of Operation Venetic. One of the biggest challenges was identifying the criminals behind anonymous handles like Tubbytern, Key-Hole and Ball-Sniffer. However, this work was made easier by the blasé approach EncroChat users took to security due to their belief the platform was impregnable. Many shared clues about their identity and - in some cases - personal photos. 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Daily Mail
2 days ago
- Daily Mail
Influencer breaks his silence on high-stakes poker ring allegedly linked to NBA superstar and Israeli mobsters that led to murder
Playboy influencer and entrepreneur Tony Toutouni claims he is not involved in an alleged network of clandestine high-stakes poker ring that investigators allege is connected to Israeli and Latino organized crime groups. Toutouni said he has shut down his poker parties after a man named Emil Lahaziel was gunned down on June 2023 in front of a Hollywood Hills West home the influencer and his partners were renting. The motive for Lahaziel's killing is still unknown, but his death led the Los Angeles Police Department to investigate poker games allegedly run by former NBA all-star Gilbert Arenas and five others, according to the LA Times. Toutouni, who is best known for flashing his exotic cars and a bevy of scantily-clad models on his social media, told the Daily Mail his poker games were played with mostly his 'very close friends' and he never took a cut of any of the money for hosting. Toutouni is not facing any charges related to Lahaziel's death, and he has not been charged in connection to the illegal poker games allegedly organized by Arenas. 'It'a all bulls**t and completely not related to whatever the NBA player [Arenas] was arrested for,' Toutouni said. 'These are completely false assumptions and I wasn't involved in any "circuit" of gambling parties. My friends and I have been playing poker for years, and nothing violent ever happened until that [shooting]. 'In any place where there's gambling, there's going to be good and bad people. But when you lose, you're gonna have to pay up. That's how the game is played wherever you go.' The allegations of high-stakes games involving 'deep-pocketed square johns' and organized crime figures made headlines after Arenas and five other suspects were indicted on July 15 for allegedly operating an illegal gambling business that the three-time NBA All Star owns in Encino, Calif. Arenas has pled not guilty. Gilbert Arenas was among half a dozen defendants indicted for allegedly operating and hosting illegal poker games out of his Encino, Calif. mansion According to the indictment unsealed on July 30, Arenas and the other defendants allegedly managed illegal 'Pot Limit Omega' poker games and collected a 'rake' — a fee the house charged from each pot either as a percentage. Others who were charged in connection to the Encino card game include Yevgeni Gershman, 49, of Woodland Hills; Evgenni Tourevski, 48, of Tarzana; Allan Austria, 52, of West Hills; Yarin Cohen, 27, of Tarzana and Ievgen Krachun, 43, of Tarzana. Federal investigators said the illegal poker games operated from September 2021 to July 2022. Agents allege Gershman hired young women to serve drinks, provide massages and offer 'companionship' to the poker players in exchange for chips. The women were then allegedly charged a percentage of their earnings from working the games. Chefs, valets, and armed security guards also were hired to staff these illegal poker games, investigators said in the warrants. Federal prosecutors allege Gershman is a 'high-level member' of a 'violent' transnational crime organization based in Israel that 'engages in extortion and drug trafficking, among other rackets,' according to an affidavit obtained by the Daily Mail. 'In Gershman's digital device, law enforcement fond extensive communications between defendant [Allan Austria] and Gershman, in which the two discussed illegal gambling operations, debt collection of gambling debts, and refer to each other as 'brother,' evincing the close bond between the two,' wrote Assistant US Attorney Samuel Diaz in the affidavit. The US Attorney's Office also alleged a man named Arthur Kats staged the mansion to host the games 'at Arenas' direction', 'found co-conspirators to host the games and collected rent from the co-conspirators on Arenas' behalf.' Kats also was arrested and indicted on August 7. All of the suspects have pleaded not guilty to the charges. According to a search warrant affidavit, LAPD detectives and FBI agents raided Arenas' Encino home in 2022, where they found a poker party 'in full swing', according to the LA Times. Agents detained a total of 36 men and dozens of 'provocatively dressed' women, according to the affidavit. The publication reported agents zeroed in on Arenas after a 'desperate man' went to the LAPD to report he had lost $1.2 million playing cards. The unidentified man told police that participants had to put in $15,000 in order to participate in the high-stakes poker game. The players didn't exchange cash but played on a 'marker' and players' losses and wins were settled at the end of the night. The man told cops that Israeli mob figures threatened to kidnap his children and 'toss a grenade into his home' when he stopped making the payments on his gambling debt. He then fled to Israel where he told investigators he met 'some men', who allegedly told him his entire debt would be forgiven if he paid around $600,000. When asked if the men were from the notorious Musli mafia, the man replied, 'No comment.' 'The Musli crime group is the single largest and one of the most violent organized crime groups in Israel," a detective wrote in the affidavit. 'They are known for engaging in murder, car bombings and extortion rackets throughout the world.' The man also told investigators that Gershman hosted illegal games at Arenas' Encino home. Arenas has pleaded not guilty to the charges and was released on $50,000 bond. Trial is scheduled for September 23. The former NBA star's house on Gable Drive has since been sold and is now operating as a drug rehabilitation center. Arenas, who once played in the NBA for the Golden State Warriors, Washington Wizards, Orlando Magic, and Memphis Grizzlies, took to his social media a day after. The video, posted on his social media, was captioned: 'I'm Back on the Streets. This ain't got shyt to do with me ' just rented the house' Wasn't apart of the Festivities'. 'I'm snitching,' he said of his co-defendants. 'I don't know your name. What's your name? Igor? Yeah, let me write that down.' The Daily Mail has reached out to Arenas's attorney. Toutouni said he has never played any poker games with Arenas, Gershman or any of the other suspects. The entrepreneur, who has been blasted by his critics for his provocative social media posts with scantily-clad models, told the Daily Mail his card games were 'just between a bunch of friends' and claims they were not organized illegal operations. When asked if his poker game nights also had women catering to the male players, Toutouni told the Daily Mail: 'I mean, usually when there's people playing poker, there are women there, but that doesn't mean anything illegal was happening. It doesn't mean they are prostitutes.' Toutouni, who goes by the social media name 'Lunatic Living', said Emil Lahaziel was not a close friend, but was invited to participate to his poker party the night of June 6. Lahaziel was living in Miami, Florida but hailed from Ashkelon, a coastal city in the southern district of Israel. His family described Lahaziel as a doting father and often posted pictures of his lavish lifestyle with his family in Miami. The father-of-five wasn't afraid to flash his wealth with images of private jets and sparkling blue poolside shots posted across Instagram. 'We have been playing with the same group for years, but I had met him about two weeks before so I didn't know him that well,' Toutouni said of Lahaziel. 'He was down quite a bit, maybe like $200,000. He was just a bad player. I watched him play and he was just horrible.' The game went all night and into the early morning. At around 2 am on June 7, 2023, two men wearing masks pulled up in a Dodge truck and told the valet to summon Lahaziel from the game. As Lahaziel walked out of the house, he was shot in the face and neck, according to investigators. LAPD arrested Ricardo Corral and Jose Martinez Sanchez for the shooting death of Lahaziel a month later. In a preliminary hearing held last month, LAPD Det. Dave Vinton testified Lahaziel had moved to Los Angeles to break into the vape industry. Lahaziel met Corral on Hollywood Boulavard where he allegedly sold the struggling entrepreneur and his friends a small amount of cocaine. From then on, Corral would collect money for Lahaziel, Vinton testified. The detective did not testify what the money was used for. Surveillance cameras did not capture the shooting, but caught a hooded gunman running up the stairs and point a pistol at a valet. Vinton testified Martinez drove the getaway car that was parked several blocks away. Corral and Sanchez have pleaded not guilty. Toutouni told the Daily Mail he and his friends are no longer renting the Hollywood Hills home where Lahaziel was shot to death. He also has stopped the poker games indefinitely. 'I haven't played since the day of the shooting,' Toutouni said. 'I never slept in that house after that and I haven't hosted any more porker gamed after. I kind of just walked away from that whole thing and don't want any part of it.'