logo
Reputed Mexican cartel figure pleads not guilty in Chicago, part of unprecedented prisoner transfer

Reputed Mexican cartel figure pleads not guilty in Chicago, part of unprecedented prisoner transfer

Chicago Tribune05-03-2025

A reputed high-ranking Mexican cartel figure pleaded not guilty in Chicago on Wednesday to an indictment alleging he conspired to traffic massive quantities of cocaine into the U.S. and launder drug proceeds shipped back to Mexico.
Norberto Valencia-González, also known as 'Socialitos' or 'Socialite,' was extradited to Chicago last week as part of a historic prisoner transfer with Mexico as the administration of President Donald Trump turned up the pressure on drug-trafficking organizations.
Valencia-González, an alleged financial guru affiliated with the once-powerful and notoriously violent Beltrán-Leyva cartel, was accused in a seven-page indictment with trafficking activity that took place between 2013 and 2017 in Chicago and nearby areas, including Arlington Heights, Morris and Plainfield.
He pleaded not guilty in a hearing before U.S. Magistrate Judge David Weisman and was ordered held in custody pending a bond request, which his attorney, Michael Leonard, said he would file before the district judge at a later date.
Another cartel figure sent to Chicago, José Ángel Canobbio-Inzunza, an alleged aide and security chief for the Sinaloa cartel once headed by Joaquín 'El Chapo' Guzmán, also pleaded not guilty last week.
In all, Mexico sent 29 drug cartel figures to the U.S., including drug lord Rafael Caro Quintero, the FBI's most wanted drug trafficker, who was behind the killing of a U.S. Drug Enforcement Administration Special Agent Enrique 'Kiki' Camarena in 1985.
The unprecedented show of security cooperation came as top Mexican officials were in Washington, D.C., trying to head off the Trump administration's threat of imposing 25% tariffs on many Mexican imports. Those tariffs went into effect Tuesday, roiling financial markets and setting off promises of retaliation.
Meanwhile, Valencia-González and Canobbio-Inzunza are the latest high-profile cartel figures to face trial in Chicago. Also charged here are Joaquín Guzmán López and his brother, Ovidio Guzmán López, both sons of Sinaloa cartel co-founder Joaquín 'El Chapo' Guzmán.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Suspect admits to posing as a migrant and sending threats to kill Trump and ICE agents, cops say
Suspect admits to posing as a migrant and sending threats to kill Trump and ICE agents, cops say

Yahoo

time24 minutes ago

  • Yahoo

Suspect admits to posing as a migrant and sending threats to kill Trump and ICE agents, cops say

A suspect admitted to posing as a Mexican migrant and sending death threats to President Donald Trump and Immigration and Customs Enforcement agents, according to police and prosecutors. Wisconsin man Demetric D. Scott was behind a plot to get Ramón Morales-Reyes deported so the migrant could not testify against him in a criminal case, Milwaukee prosecutors said. Late last month, Homeland Security officials celebrated the arrest of Morales-Reyes, 54, who they said was an 'illegal alien who threatened to assassinate President Trump.' But Scott, 52, was charged Monday with identity theft, intimidating a witness and two counts of bail jumping for allegedly pretending to be Morales-Reyes and writing the threatening message about Trump. In an interview in May, Scott 'admitted that he wrote everything on the letters' and 'believed the letters were the simplest way to get Morales-Reyes 'off his back,' according to court documents obtained by Wisconsin Public Radio. 'We are tired of this president messing with us Mexicans – we have done more for this county than you whites – you have been deporting my family and now I think it is time Donald J. Trump get what he has coming to him,' the letter said, according to the complaint. 'I will self deport myself back to Mexico but not before I use my 30 yard 6 to shoot your precious president in his head.' Scott was allegedly recorded on a call from a Milwaukee County jail detailing the scheme to frame the immigrant to prevent him from testifying about a 2023 robbery in which authorities say Morales-Reyes was the victim. '[I]f he gets picked up by ICE, there won't be a Jury Trial so they will probably dismiss it that day,' Scott said in court records. Attorneys and family members challenged the validity of the letter, which Trump administration officials shared with the public, soon after the Mexican man's May 22 arrest, noting that Morales-Reyes can't read or write in English. The Independent has contacted Scott's public defender and the Department of Homeland Security for comment. 'I'm just glad that they have identified who it was or have a better sense of who it was,' Morales-Reyes' attorney Kime Abduli told the Milwaukee Journal Sentinel. 'And that Ramon is being cleared of any involvement in this.' Scott is accused of armed robbery, aggravated battery, aggravated battery, second-degree recklessly endangering safety and bail jumping over a 2023 incident in which he allegedly attacked Morales-Reyes with a corkscrew while he was riding a bicycle, leaving him with a lung abrasion. Scott insisted the bicycle had been stolen from him and Morales-Reyes had previously threatened him. DHS said in a statement that Morales-Reyes entered the U.S. unlawfully at least nine times between 1998 and 2005, and that he has a criminal record that includes a felony hit and run, criminal property damage, and disorderly conduct linked to domestic abuse. He remains in custody and may still face removal. At the time of his arrest, Homeland Security Secretary Kristi Noem said: 'Thanks to our ICE officers, this illegal alien who threatened to assassinate President Trump is behind bars. This threat comes not even a year after President Trump was shot in Butler, Pennsylvania and less than two weeks after former FBI Director Comey called for the President's assassination.'

Whitmer says she spoke to Trump after he floated pardons for her kidnap plotters
Whitmer says she spoke to Trump after he floated pardons for her kidnap plotters

Yahoo

time26 minutes ago

  • Yahoo

Whitmer says she spoke to Trump after he floated pardons for her kidnap plotters

Gov. Gretchen Whitmer said she recently spoke with President Donald Trump about the pardons he floated for the men convicted of plotting to kidnap her. She didn't elaborate on the details on their conversation. "I will just confirm that I have connected with the president directly on this subject and made my thoughts known, and so beyond that I'm not going to share more about our conversation but hopefully he'll take some of those things into consideration when he makes a decision," she told reporters June 3 following a ribbon cutting ceremony in Detroit where she joined community leaders to celebrate state support for revitalizing the city's Livernois and West McNichols Corridor. Whitmer said she spoke with Trump in the past 24 hours. Speaking to reporters May 28 in the Oval Office, Trump said he would consider whether to pardon the convicted Whitmer kidnap plotters. The next day, Whitmer said Trump had previously told her wouldn't do so in an interview with Michigan Public Radio Network reporter Rick Pluta at the Detroit Regional Chamber Conference on Mackinac Island. She later took the opportunity condemn political violence from the conference stage and said she hopes doesn't follow through on the pardons. In Aug. 2022, a federal jury in Grand Rapids convicted Adam Fox, originally of Potterville, and Barry Croft Jr., of Delaware, after prosecutors alleged they had conspired to kidnap and possibly kill Whitmer two years earlier over their frustration with her handling of the COVID-19 pandemic. Fox was sentenced to 16 years in prison on conspiracy to kidnap and conspiracy to possess weapons of mass destruction charges, while Croft was sentenced to 19 years on the same two charges as Fox, plus a third charge of knowingly possessing an unregistered destructive device. Both are currently serving their sentences in a maximum security federal prison in Colorado. During their trial, their defense attorneys had claimed the pair were simply tough talkers and never had any actual plans to kidnap Whitmer. Fox and Croft, their attorneys unsuccessfully argued, were entrapped by rogue informants and undercover FBI agents. Both Fox and Croft sought new trials, arguing they didn't get a fair trial before they were convicted because of how the judge overseeing the case set rules on how long their defense attorneys could cross-examine government witnesses. But in April, a U.S. 6th Circuit Court of Appeals panel affirmed their sentences. In total, 14 men were charged for their connections to the plot. In federal court, prosecutors charged Fox, Croft and four others: both Kaleb Franks and Ty Garbin took deals to plead guilty and have served reduced prison sentences, while Daniel Harris and Brandon Caserta were acquitted of all charges. At the trial where Harris and Caserta were acquitted, the jury was deadlocked on charges for Fox and Croft, leading to a second trial where the latter two were ultimately convicted. Whitmer: Trump previously said he would 'drop' idea of pardoning kidnap plotters State prosecutors had mixed results in local courts, landing convictions for some of those accused of providing support to the kidnapping plot, while others were acquitted by juries in local courts. While Trump does have the presidential power to pardon any individual convicted of a crime in the federal court system, that power does not extend to individuals convicted in state courts. In her latest comments, Whitmer told reporters the impact on the victim in a case that has resulted in a conviction is important. "As a former prosecutor, as the target of this particular plot, I wanted to make sure that the president who's going to make a decision has all the information necessary toward making the right decision," she said. Contact Clara Hendrickson at chendrickson@ or 313-296-5743. Contact Arpan Lobo: alobo@ This article originally appeared on Detroit Free Press: Whitmer spoke to Trump about pardons for kidnap plotters

Patel's immigration push at FBI yields 10,000 arrests since January
Patel's immigration push at FBI yields 10,000 arrests since January

Yahoo

time40 minutes ago

  • Yahoo

Patel's immigration push at FBI yields 10,000 arrests since January

EXCLUSIVE: FBI Director Kash Patel's efforts to help carry out the Trump administration's immigration agenda have led to the bureau making 10,553 arrests since January. That figure, included in FBI data reviewed exclusively by Fox News Digital, reflects the total number of immigration-related arrests the bureau has assisted the Department of Homeland Security with making since Jan. 20, 2025. Recent arrests involving the FBI have included, for instance, an operation at the end of May on Nantucket and Martha's Vineyard. The FBI aided ICE in arresting about 32 people on the two islands, including an alleged member of the MS-13 gang and a man named Luciano Pereira Deoliveira, who had pending child rape and pornography charges, according to the data. Patel has also periodically highlighted these arrests on social media, including the FBI's capture of Harpreet Singh in April. The FBI's Sacramento field office investigated Singh, who was wanted in India for alleged ties to terrorism and whom authorities say entered the U.S. illegally in 2022. Ms-13 Member, Child Sex Offender Nabbed Amid Federal Immigration Enforcement On Nantucket, Martha's Vineyard The data comes as Patel has faced media scrutiny for the dramatic shakeup at the bureau during the past four months, which has involved ousting senior officials and other employees or attempting to relocate them to new field offices. Some reports say many agents and employees have been reassigned at times to help the DHS with immigration enforcement. Read On The Fox News App Patel adviser Erica Knight said the bureau's priorities have changed to arresting allegedly criminal immigrants in part because of the surge in illegal migration during the Biden administration. "With over 10,000 immigration-related arrests, the Bureau under the direction of Director Patel is making it clear, it's not turning a blind eye to the border crisis, it's targeting the violent cartels and criminal networks that are exploiting it," Knight said. "This is the direction Americans have been demanding, and the Bureau is delivering on the promise to put safety and sovereignty first." Of the roughly 38,000 employees at the FBI, 13,192 have been tasked at some point since January with working on immigration enforcement, according to the data. Employees include both agents and support staff. The most recent week of data showed the highest number of employees working on immigration tasks were concentrated in the Los Angeles field office, followed by the Philadelphia, Houston, and San Antonio field offices. Fbi Director Kash Patel: We Will Be Stewards Of Taxpayer Dollars Although a statistic-rich agency, the FBI has no prior recent data of agents and employees aiding DHS with immigration arrests through any formal effort. Under Patel, the FBI has launched interagency operations, such as one he and Attorney General Pam Bondi showcased in Virginia in March when announcing the arrest of an alleged top member of MS-13 in the state. The Virginia Homeland Security Task Force brought together state and federal law enforcement agencies to address transnational organized crime and immigration enforcement. U.S. Attorney Erik Siebert of Virginia said during a press conference at the time of the arrest that the task force had made 342 arrests, "many of them with illegal status" and 81 with "gang or transnational crime affiliation." The DOJ charged the MS-13 leader with a gun charge but later moved to dismiss the charge and instead deport him. Violent Ms-13 Gangbangers Getting 'Desperate'; Dhs Official Credits Early Trump Action A retired FBI agent who worked in the bureau for two decades told Fox News Digital that his understanding from interacting with a handful of agents is that some are likely to "grumble about" the new immigration enforcement work, while others view it as necessary to address the recent years' influx of migrants into the country. "The fact that the bureau is helping out on this stuff now is just because it's unusual times," the retired agent said. "We've never had a presidential administration … import 9 million potential threats into its country, or whatever that number is, so the FBI having to get involved in this stuff is unusual, but it's also necessary." "I think it was inevitable the FBI does get involved, but the trick is they've got to juggle helping out DHS and also tending the farm," he said. The retired agent also said the bureau "brings a lot to the table that these other agencies just don't have," such as new sources, databases, and skill sets. He also said the work can be beneficial for the FBI because of the intelligence-gathering opportunity it presents. "I would hope they're exploiting every single one of these guys, clearly debriefing them and finding out what they know and who they know," he article source: Patel's immigration push at FBI yields 10,000 arrests since January

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store