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Sheinbaum Ally Hit by Scandal Over Alleged Ties to Drug Cartels

Sheinbaum Ally Hit by Scandal Over Alleged Ties to Drug Cartels

Bloomberg6 days ago
A bubbling political scandal reaching into the senior ranks of Mexico's ruling party is threatening to chip away at President Claudia Sheinbaum's carefully constructed image as a crime fighter.
The leftist Morena party's Senate leader, Adán Augusto López, finds himself at the center of the storm, after an arrest warrant was issued for his top security official when López previously served as governor of southern Tabasco state. The warrant cites alleged links to organized crime.
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Chilean investigators close in on the notorious Venezuelan gang targeted by Trump
Chilean investigators close in on the notorious Venezuelan gang targeted by Trump

Associated Press

time2 hours ago

  • Associated Press

Chilean investigators close in on the notorious Venezuelan gang targeted by Trump

ARICA, Chile (AP) — The Venezuelan gang members wrote out even their most minute purchases in blue pen: $15 for a drug trafficker's Uber; $9 for instant coffee during a lookout shift; $34 for supplies to clean what investigators learned were torture chambers. The meticulous spreadsheets seized during police raids in Chile's northern town of Arica, and shared with The Associated Press, suggest the accounting structure of a multinational. They amount to the most comprehensive documentation to date of the inner workings of Tren de Aragua, Latin America's notorious criminal organization designated by President Donald Trump as a foreign terrorist group. An investigation built over years by Chilean prosecutors in Arica, which resulted in hefty sentences for 34 people in March — and inspired other cases which, earlier this month, sent a dozen Tren de Aragua leaders to prison for a total of 300 years — contrasts with Trump's mass deportations of suspected gang members. While Trump's supporters cheer the expulsions, investigators see missed opportunities to gather evidence aimed at uprooting the criminal network that has gained momentum across the region as migration from Venezuela surges and global cocaine demand spreads. 'With the U.S. snatching guys off the streets, they're taking out the tip of the iceberg,' said Daniel Brunner, president of Brunner Sierra Group security firm and a former FBI agent. 'They're not looking at how the group operates.' Transnational mafias have fueled an extraordinary crime wave in once-peaceful nations like Chile and consolidated power in countries like Honduras and Peru, infiltrating state bureaucracies, crippling the capacities of law enforcement and jeopardizing regional stability. The new developments are testing democracies across Latin America. 'This is not your typical corruption involving cash in envelopes,' said former Peruvian Interior Minister Ruben Vargas of the impunity in his country. 'It's having criminal operators wield power in the political system.' Chile, long considered one of Latin America's safest and wealthiest nations, is also among its least corrupt, according to watchdog Transparency International, giving authorities an edge in fending off this kind of organized crime. But with no experience, the country was caught unprepared as abductions, dismemberments and other grisly crimes reshaped society. Now, three years later, experts hold out Arica as a case study in wider efforts to combat the gang. While some see El Salvador President Nayib Bukele'scrackdown on criminal gangs as a model, critics see an authoritarian police state that has run roughshod over due process. 'Criminal prosecution, financial intelligence, witness protection and cooperation with other countries, that's what it takes to disrupt criminal networks,' said Pablo Zeballos, a Chilean security consultant and former intelligence officer. Using Tren de Aragua documents first recovered in 2022, Chilean prosecutor Bruno Hernández and his unit brought an unprecedented number of gang members to trial last year, dismantling the gang's northern Chile offshoot, known as Los Gallegos. 'It marked a milestone,' prosecutor Mario Carrera said last month from Arica's shantytown of Cerro Chuño, a Los Gallegos stronghold. 'Until then, they were acting with impunity.' Following migrants to 'virgin territory' Tren de Aragua slipped into northern Chile in 2021, after the pandemic shut borders and encouraged Venezuelans to turn to smugglers as they fled their nations' crises and headed to Peru, Colombia and Chile. Héctor Guerrero Flores — a Tren de Aragua leader nicknamed 'Niño Guerrero' — dispatched managers to take over networks of 'coyotes' shepherding human cargo across Chile's desert borders. 'It was virgin territory from their perspective,' said Ronna Rísquez, the author of a book about the group. Tren de Aragua put down roots in Cerro Chuño, a former toxic waste dump outside Arica where Venezuelan migrants squeeze into boxlike homes. Residents said gangsters extracted 'protection' fees from shop owners and unleashed violence on those who wouldn't pay. 'We live in fear of them,' said 38-year-old Saida Huanca, recalling how Los Gallegos extorted her minimarket colleague and sent a knife-wielding man to collect road tolls. 'I didn't leave the house.' The gang terrorized competitors and turncoats. Court documents describe members tying up defectors and filming as they administered shocks and slashed fingers in clandestine torture chambers. Intercepted calls from March 2022, obtained by AP, show a rival panicking about Tren de Aragua's arrival. 'Where am I supposed to run, dude?' Chilean kingpin Marco Iguazo can be heard asking. Bodies were found, shot or dismembered and stuffed into suitcases. Many were buried alive under cement. 'It was total psychosis,' said Carrera, who reported Arica homicides surging 215% from 2019 to 2022. Cloud emojis and Christmas bonuses Last month at Arica's investigative police headquarters, AP observed Hernández attempt to persuade 23-year-old Wilmer López to talk. The alleged Los Gallegos hitman kept silent, eyes fixed on his Nikes. As a rule, members don't collaborate with investigations. Without testimony last year, Hernández's main recourse was bookkeeping records. They revealed a rigid bureaucracy with centralized leadership that granted local cells autonomy. 'We had to prove not only that they committed crimes, but that there was a structure and pattern,' said paralegal Esperanza Amor, on Hernández's team. 'Otherwise they would've been tried as common criminals.' Documents showed migrant smuggling and sex trafficking as the gang's primary source of income. While the per-client price for sex varies by city — $60 in Arica, over $100 in the capital of Santiago — each cell replicated the same structure. The gang confiscated half of women's earnings, then deducted rent and food in a form of debt bondage. Salary spreadsheets showed regional coordinators earning up to $1,200 monthly. Hitmen could earn $1,000 per job, plus protection for relatives in Venezuela. Most operatives received $200 Christmas bonuses. Investigators cross-checked messages among gang members with drone surveillance to decrypt their use of emojis. Some were self-explanatory — a snake signifying a traitor. Others less so: A bone meant debt, a pineapple was a safehouse, a raincloud warned of a raid. Getting to trial With the defendants in custody, the bloodshed abated: Arica's homicide rate plunged from 17 homicides per 100,000 inhabitants in 2022 to 9.9 homicides per 100,000 last year. After the team secured 34 convictions on charges including aggravated homicide, human trafficking and sexual exploitation of minors, authorities paid more attention. Similar investigations proliferated nationwide. Carrera traveled to Washington to share intelligence with the FBI. 'The unit did something that had never been done in Chile, and achieved results,' said Ignacio Castillo, director of organized crime at Chile's public prosecutor's office. Other countries have largely struggled to prosecute Tren de Aragua. The Trump administration has used the gang to justify deporting migrants, with some arrested for little more than tattoos. Experts say the Justice Department is too distracted by mass expulsions to conduct thorough investigations. 'Those kind of yearslong investigations are not happening,' said Brunner. 'I see the current deportation tactics as working in favor of organized crime.' A country traumatized, and transformed The next challenge for Hernández's unit is tracking Los Gallegos as they regroup behind bars. Some Cerro Chuño businesses said they still receive extortion threats — from prison phones. 'Organized crime will always adapt,' Hernández said. 'We need to get ahead.' Despite the national homicide rate declining, enthusiasm for a more ruthless approach is spreading as leftist President Gabriel Boric, a former student protest leader, battles for his legacy ahead of November presidential elections. Polls show security as voters' top concern. The current favorite is far-right candidate José Antonio Kast, who draws inspiration from Bukele and Trump. He vows to build a border barrier and deport undocumented migrants 'no matter the cost.' Watching her grandchildren play outside a church in Arica, Maria Peña Gonzalez, 70, said Kast had her vote. 'You can't walk at night like you could before,' she said. 'Chile has changed since different types of people started arriving.'

State of play in Trump's tariffs, threats and delays
State of play in Trump's tariffs, threats and delays

Yahoo

time5 hours ago

  • Yahoo

State of play in Trump's tariffs, threats and delays

Dozens of economies including India, Canada and Mexico face threats of higher tariffs Friday if they fail to strike deals with Washington. Here is a summary of duties President Donald Trump has introduced in his second term as he pressures allies and competitors alike to reshape US trade relationships. - Global tariffs - US "reciprocal" tariffs -- imposed under legally contentious emergency powers -- are due to jump from 10 percent to various steeper levels for a list of dozens of economies come August 1, including South Korea, India and Taiwan. The hikes were to take effect July 9 but Trump postponed them days before imposition, marking a second delay since their shock unveiling in April. A 10 percent "baseline" levy on most partners, which Trump imposed in April, remains in place. He has also issued letters dictating tariff rates above 10 percent for individual countries, including Brazil, which has a trade deficit with the United States and was not on the initial list of higher "reciprocal" rates. Several economies -- the European Union, Britain, Vietnam, Japan, Indonesia and the Philippines -- have struck initial tariff deals with Washington, while China managed to temporarily lower tit-for-tat duties. Certain products like pharmaceuticals, semiconductors and lumber are excluded from Trump's "reciprocal" tariffs, but may face separate action under different authorities. This has been the case for steel, aluminum, and soon copper. Gold and silver, alongside energy commodities, are also exempted. Excluded too are Mexico and Canada, hit with a different set of tariffs, and countries like Russia and North Korea as they already face sanctions. - Canada, Mexico - Canadian and Mexican products were hit by 25 percent US tariffs shortly after Trump returned to office, with a lower rate for Canadian energy. Trump targeted both neighbors over illegal immigration and fentanyl trafficking, also invoking emergency powers. But trade negotiations have been bumpy. This month, Trump said Canadian goods will face a higher 35 percent duty from August 1, and Mexican goods will see a 30 percent level. Products entering the United States under the USMCA North American free trade pact, covering large swaths of goods, are expected to remain exempt -- with Canadian energy resources and potash, used as fertilizer, to still face lower rates. - China focus - Trump has also taken special aim at China. The world's two biggest economies engaged in an escalating tariffs war this year before their temporary pullback. The countries imposed triple-digit duties on each other at one point, a level described as a trade embargo. After high level talks, Washington lowered its levies on Chinese goods to 30 percent and Beijing slashed its own to 10 percent. This pause is set to expire August 12, and officials will meet for further talks on Monday and Tuesday in the Swedish capital Stockholm. The US level is higher as it includes a 20 percent tariff over China's alleged role in the global fentanyl trade. Beyond expansive tariffs on Chinese products, Trump ordered the closure of a duty-free exemption for low-value parcels from the country. This adds to the cost of importing items like clothing and small electronics. - Autos, metals - Trump has targeted individual business sectors too, under more conventional national security grounds, imposing a 25 percent levy on steel and aluminum imports which he later doubled to 50 percent. The president has unveiled plans for a 50 percent tariff on copper imports starting August 1 as well and rolled out a 25 percent tariff on imported autos, although those entering under the USMCA can qualify for a lower rate. Trump's auto tariffs impact vehicle parts too, but new rules ensure automakers paying vehicle tariffs will not also be charged for certain other duties. He has ongoing investigations into imports of lumber, semiconductors, pharmaceuticals and critical minerals that could trigger further duties. - Legal challenges - Several legal challenges have been filed against the tariffs Trump invoked citing emergencies. The US Court of International Trade ruled in May that the president had overstepped his authority, but a federal appeals court has allowed the duties to remain while it considers the case. If these tariffs are ultimately ruled illegal, companies could possibly seek reimbursements. bys/des/mlm Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data

Trump's ‘coverup' in the face of Epstein scoops is making his MAGA problems so much worse
Trump's ‘coverup' in the face of Epstein scoops is making his MAGA problems so much worse

Yahoo

time5 hours ago

  • Yahoo

Trump's ‘coverup' in the face of Epstein scoops is making his MAGA problems so much worse

The firestorm continued on the MAGA right this week as the political focus on the Epstein files just would not dissipate and Donald Trump dug himself deeper into a hole. With his administration scrambling to explain why it isn't releasing files from an investigation that its own members and supporters have said for years should be made public, the president spent the past two weeks reigniting old conflicts with foes ranging from Rosie O'Donnell to Barack Obama. On Wednesday, those efforts escalated to the point where the U.S. director of national intelligence, Tulsi Gabbard, declared from behind the White House briefing room podium that former President Obama had attempted a 'coup' on American soil. But Trump and his closest advisers are coming to quickly realize that they and the mainstream media both greatly underestimated the staying power of the Epstein issue. The Trump Department of Justice, led by Attorney General Pam Bondi, declared in a joint statement with the FBI that Jeffrey Epstein, a wealthy, convicted pedophile who died in federal detention in 2019 while awaiting trial on sex trafficking charges, did so by suicide. To support the conclusion, the agencies released video footage of an area outside of Epstein's cell spanning the time he was locked in for the evening on the night of his death. In the same statement, the agencies declared that no list of Epstein's co-conspirators was found within the DOJ's investigation files. That announcement was made in early July. Every week since then has been marked with new efforts by the Trump administration to calm its critics on the right, and each has largely been unsuccessful in doing so. Bondi's own contributions have been less than helpful for the president. She declared the Epstein file was 'on her desk' in an interview earlier this year when asked specifically about the list of Epstein's clients, and presented MAGA influencers with 'Phase 1' of the investigation in special binders bearing a federal seal at the White House. Phase 2 never materialized, and combined with a minute of footage missing from the videos released by the DOJ her consistent overpromising led to a rift between the attorney general and two top appointees at the FBI: Deputy Director Dan Bongino and Director Kash Patel. All of it has proven progressively more damaging to the president's efforts to get ahead of the story, which only exists because Trump himself promised his base that he would release all the information the government has on Epstein when he ran for president. Gabbard's campaign against former President Barack Obama and members of his administration has — so far — been the most successful of those efforts to distract. Gabbard's conclusion that the national intelligence office she now leads altered intel assessments at then-President Obama's direction to gin up fears about Russian interference in the 2016 election in order to benefit Trump shifted the attention of a number of MAGAworld's wayward voices, like Gen. Mike Flynn, Glenn Beck and Alex Jones. Many others remain fixated on Epstein, however, especially after a pair of Wall Street Journal scoops over the past week. The first detailed a birthday message supposedly penned by Trump and bearing his signature, which alluded to a 'secret' the two men shared. Trump fiercely denied the authenticity of the message and signature, and filed a $10 billion lawsuit against the WSJ and its owner Rupert Murdoch alleging libel. A second one, published Wednesday, reported that Bondi had informed Trump that he was mentioned in the Epstein investigation files that her team reviewed during a meeting in May. Trump's team also described that second story as 'fake'. With the exception of Trump's most committed loyalists, the truth understood across the political spectrum is the same: this issue threatens to derail Trump's second presidency. Progressives and centrist Democrats, as well as the president's own lingering rivals in the GOP, recognize that fact with barely-contained glee. Trump's supporters, meanwhile, couch every statement about the issue with effusive praise regarding how great and wonderful his second presidency has been — and how quickly that could end. One prominent supporter told his audience this week that he'd made that exact point to Vice President J.D. Vance in person. In an episode that posted Saturday, MAGA-aligned podcaster and comedian Tim Dillon hinted to viewers that he'd dined with the vice president and told him the administration was 'done' if the entirety of the Epstein files were not released — and Bondi fired. Dillon later confirmed it was Vance he dined with during a conversation with Alex Jones. 'If you don't disclose everything you're done,' Dillon said he told Vance. 'I mean, nobody will support you guys. You are fully and completely part of this coverup if everything doesn't come out. I think it paralyzes their presidency.' During that conversation with Jones days later, Dillon was already poking holes in the explanation Vance gave him in private. 'I had dinner last week with the vice president, he told me ... they do not have videos of any powerful person in a compromising position [with underaged girls],' Dillon told Jones. 'That's the party line that they're going with. If that's the case, why would Pam Bondi call it evidence? Why would she say it's evidence? She's not an idiot. She's the attorney general. Why would she say that she has files on her desk if none of these implicated anybody?' Dillon asked. 'It just feels like they're covering something [up]. For sure.' 'I feel like, they're telling a story. And the story doesn't make sense,' he added. This week, the fallout in Washington was in plain view. Congress departed early for the August recess, with Mike Johnson sending members home early to avoid embarrassing votes and the spectacle of Republicans joining with Democrats on a petition to release the Epstein files. But there's much more coming, and it no longer has an end in sight. Members of the House Oversight committee want Ghislaine Maxwell, Epstein's former girlfriend who is serving a 20-year sentence for grooming young women and girls for the sex trafficker, to testify. Thomas Massie, the Republican thorn in Trump's side co-leading the discharge petition, predicted to reporters that his effort would only grow in popularity over the next month as members faced their constituents back home. Then there's the 2026 midterms. If Democrats take back the House next year, a very possible prospect, the final two years of Donald Trump's presidency could well be tied up with congressional investigations centered on the Epstein issue. Subpoenas for Cabinet officials and other Trump officials could be on the agenda as a potentially Democrat-controlled House, with the aid of rebel Republicans, launch probe after probe, even potentially a special committee, to hammer at the issue. The survival of Trump's second-term agenda and, more significantly, his ability to hold his political power base intact could be on the line if the president cannot get on the same page as his base on this issue, and quickly. He needs to stop trying to distract and actually give his MAGA base an Epstein-related meal to chew on.

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