
Murder trial for 'El Diablo' begins with opening statements
The murder trial for Riano, also known as 'El Diablo,' began today with opening statements after jurors were chosen Tuesday in a Butler County Common Pleas courtroom.
The prosecution said the 63-year-old Mexican national said he ruthlessly shot the 25-year-old Becarra in the face on Dec. 19, 2024, with a .38 Smith & Wesson. The defense said Riano was at a breaking point, claiming he and his family were terrorized by the man he shot.
Assistant prosecutor Michael Hon led the proceedings Wednesday with his opening statement before a jury of 12 and two alternates.
The facts show that the two men were at the Round House Bar on East Avenue and Long Street. Riano was inside when Becarra walked through a door off Long Street. An argument ensued, which had continued outside the bar.
Hon said Riano fired a shot into the ground, and Becarra told a cousin to call 911. Then Riano walked away, but turned back, and they continued arguing. A bystander from the bar stood between the two men, but Hon said Riano pulled out his gun, stretched his arm over that bystander, and shot Becarra in the face.
Defense attorney Kara Blackney said the shooting was in self-defense, and told the jury her client had "enough." She said Becarra and his friends terrorized him and his family — he had a wife and three children under 10 at the time — and allegedly attacked his younger brother.
"Antonio wasn't going to the Round House Bar looking for a fight," Blackney said, adding his "El Diablo" nickname stems from volunteer work for his church as a teenager. "The fight found him."
Blackney said the shooting happened mid-afternoon on Dec. 19, 2004, and Becarra said his blood-alcohol level was three times the legal limit and tested positive for cocaine. She was also told he was not permitted in that bar, as well as others, due to a fight the day prior.
Hon told the jurors that the evidence presented and the witnesses called "may seem out of order to you," mostly in part due to navigating schedules and travel of witnesses, "it will all come together at the end."
Butler County authorities worked the case for two decades with federal authorities to bring Riano back to Hamilton on the murder charge. According to Blackney, Riano fled Hamilton, going to New Jersey before heading to Mexico, where he had lived for the past 20 years, including working as a police officer in his hometown.
Riano was indicted on the murder charge in February 2005. He was extradited back to the United States with the help of the U.S. Marshals Office and other authorities on Aug. 1.

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The Hill
2 hours ago
- The Hill
Trump's tariffs are forcing Canada to address its money laundering problem
On July 31, the Trump administration announced that it would raise tariffs on Canadian imports to 35 percent, citing Canada's failure to meaningfully address the growing use of its territory by fentanyl traffickers. Canada's response has been fractured. Federal officials called for renewed dialogue, while Ontario Premier Doug Ford demanded retaliatory tariffs. If that sounds like an overreaction from the U.S., it's not. It's a reaction to a real and mounting problem: Cartels are using Canada — not in theory, but in practice. Fentanyl super-labs have been discovered in British Columbia. Precursor chemicals from China are entering Canadian ports before making their way into domestic markets or rerouted across the U.S. border. The numbers are still small compared to the southern border. Fentanyl seizures along the northern corridor comprise less than 1 percent of total U.S. interdictions, but they're rising. And while the raw volume was low, the potency was not. According to White House estimates, the fentanyl seized from Canada in the past year was sufficient to kill more than 9 million Americans. The question isn't whether Canada is the dominant trafficking route. It's whether it's increasingly being utilized. And it is. The reason is structural. Canada has long been exploited by criminal networks due to regulatory blind spots, fragmented enforcement and opaque corporate formation laws. Canada is notorious for money-laundering through real estate. Trade-based money laundering schemes are commonly exploited. And bribery and corruption have long been identified as a substantial money-laundering risk. Canada, for too long, has treated organized crime as a localized public safety issue, not a transnational finance and border security risk. The Trump administration's tariff spike isn't just a trade war headline. It's part of a broader strategy of nation-level accountability. Venezuela's Cartel de los Soles, a state-embedded trafficking network directly linked to the Maduro regime, was designated a Specially Designated Global Terrorist entity under expanded fentanyl authorities just days before the action against Canada. Mexico has not been spared, either. In February, the U.S. imposed 25 percent fentanyl-linked tariffs on Mexican imports, citing the government's failure to curb cartel flows. In July, those tariffs were scheduled to increase to 30 percent. Although Mexico negotiated a temporary reprieve, committing additional National Guard resources to its northern border in February, the escalation framework remains in place. The goal is not symbolic but structural. Pressure the sovereign, disrupt the enabler. Canada now finds itself in that same pressure chamber. Unlike Venezuela, it is a U.S. ally and a U.S.-Mexico-Canada Agreement partner. But those relationships don't exempt governments from consequences. Canada's fentanyl enforcement effort has been reactive, fragmented and, until very recently, deeply under-resourced. That posture changed the moment the 35 percent tariff went live. To its credit, Ottawa has shown that it is willing to act with urgency. The newly announced border security initiative includes enhanced lab detection infrastructure, dual-nation strike teams and an aggressive crackdown on shell entities used to obscure cross-border fund flows. These moves are overdue. In 2024, Canada's two largest banks, Royal Bank of Canada and TD Bank, were at the center of major anti-money laundering failures. Royal Bank of Canada's U.S. subsidiary, City National Bank, was fined $65 million for violating the Bank Secrecy Act, while TD admitted in U.S. federal court to allowing over $650 million in suspected fentanyl proceeds to flow through its accounts. TD paid a $3 billion penalty and agreed to oversight by a government-appointed monitor. Regulators called the sector's anti-money laundering risk ' under-appreciated,' exposing deep structural gaps that persisted until the failures became too large to ignore. None of this is partisan. None of this is rhetorical. It is structural enforcement built around financial leverage, and it reflects a doctrine that has quietly reshaped the American approach to trafficking: Drug routes are no longer just a law enforcement issue. They are a sovereign accountability issue. The tools of response — tariffs, sanctions, financial denial mechanisms — reflect that shift. Canada's economy isn't the target. Its vulnerabilities are. But if they remain unaddressed, the economic impact will be severe. Trade penalties will expand. Correspondent banks will de-risk. Investment flows will hesitate. And trust — financial, diplomatic and regulatory — will erode. The Canadian government has a narrow window to solidify enforcement credibility. That means closing anti-money laundering loopholes, coordinating proactively with U.S. agencies, and enacting a serious national strategy against transnational organized crime. Not just speeches. Not just appointees. Results. Because fentanyl isn't waiting. Neither are the traffickers. And neither, apparently, is the Trump administration.


Fox News
5 hours ago
- Fox News
Treasury sanctions 'brutally violent' cartel for timeshare fraud in tourist destination, warns Americans
FIRST ON FOX: The Treasury Department sanctioned a network of individuals linked to a "brutally violent" cartel for hundreds of millions of dollars of timeshare fraud targeting Americans in popular tourist destination Puerto Vallarta, Mexico, Fox News Digital has learned. The Treasury Department is now warning current U.S.-based owners of timeshares and those considering the purchase of a Mexico-based timeshare, to conduct "appropriate due diligence." Officials warn that the scams often target older Americans who can lose their life savings. The Treasury Department's Office of Foreign Assets Control imposed sanctions on four Mexican individuals and 13 Mexican companies linked to timeshare fraud led by the Cartel de Jalisco Nueva Generacion (CJNG). The individuals linked to the fraud are based in or near Puerto Vallarta. "We are coming for terrorist drug cartels like Cartel de Jalisco Nueva Generacion that are flooding our country with fentanyl," Secretary of the Treasury Scott Bessent said in a statement. "These cartels continue to create new ways to generate revenue to fuel their terrorist operations. At President Trump's direction, we will continue our effort to completely eradicate the cartels' ability to generate revenue, including their efforts to prey on elderly Americans through timeshare fraud." The three senior CJNG members most involved in timeshare fraud sanctioned Wednesday are Julio Cesar Montero Pinzon (Montero), Carlos Andres Rivera Varela (Rivera), and Francisco Javier Gudino Haro (Gudino). Additionally, Puerto Vallarta native Michael Ibarra Diaz Jr. (Ibarra) was sanctioned. Treasury says Ibarra is "engaged in timeshare fraud on behalf of CJNG." The companies sanctioned are Akali Realtors, Centro Mediador De La Costa, S.A. de C.V., Corporativo Integral De La Costa, S.A. de C.V., Corporativo Costa Norte, S.A. de C.V., and Sunmex Travel, S. de R.L. De C.V. They "explicitly acknowledge their involvement in the timeshare industry." Another company involved in timeshare-related transactions that was sanctioned is TTR Go, S.A. de C.V. They claim only to be a travel agency. Three additional companies were sanctioned for their alleged real estate activities: Inmobiliaria Integral Del Puerto, S.A. de C.V., KVY Bucerias, S.A. de C.V., and Servicios Inmobiliarios Ibadi, S.A. de C.V. "This diverse corporate network also includes tour operators (Fishing Are Us, S. De R.L. de C.V.; Santamaria Cruise, S. de R.L. de C.V.), an automotive service company (Laminado Profesional Automotriz Elte, S.A. de C.V.), and an accounting firm (Consultorias Profesionales Almida, S.A. de C.V.). Cartel de Jalisco Nueva Generacion is a U.S.-designated Foreign Terrorist Organization. Officials said the cartel is increasingly supplementing its drug trafficking proceeds with alternative revenue streams like timeshare fraud and fuel theft. "Treasury has taken a series of actions targeting the diverse revenue streams benefitting the cartels, including fuel theft, human smuggling, extortion, and fraud," the Treasury Department said. "As Treasury and its partners seek to disrupt the cartels' revenue streams, it is important to remind current owners of timeshares in Mexico: If an unsolicited purchase or rental offer seems too good to be true, it probably is." Treasury added: "Those considering the purchase of a timeshare in Mexico should conduct appropriate due diligence." Officials said Mexico-based cartels have been targeting U.S. owners of timeshares through call centers in Mexico staffed by telemarketers in fluent English. Officials said that beginning in 2012, CJNG took control of timeshare fraud schemes in Puerto Vallarta, Jalisco, Mexico, and the surrounding area. The scams often target older Americans "who can lose their live savings," officials warned, adding that the lifecycle of the scams can "last years, resulting in financial and emotional devastation of the victims while enriching cartels like CJNG." Officials said the cartels typically obtain information about U.S. owners of timeshares in Mexico from "complicit insiders at timeshare resorts." "After obtaining information on timeshare owners, the cartels, through their call centers, contact victims by phone or email and claim to be U.S.-based third-party timeshare brokers, attorneys, or sales representatives in the timeshare, travel, real estate, or financial services industries," the Treasury Department said. Officials explained that the fraud may include timeshare exit scams, or resale scams, timeshare re-rent scams, and timeshare investment scams. "The common theme is that victims are asked to pay advance 'fees' and 'taxes' before receiving money supposedly owed to them," officials warned. "This money never comes, and the victims are continuously told to send these 'fees' and 'taxes' via international wire transfers to accounts held at Mexican banks and brokerage houses." After initial scams, officials warn that "re-victimization scams can occur." In July 2024, Treasury Department's Financial Crimes Enforcement Network and the FBI issued a joint-notice on the timeshare fraud associated with Mexico-based cartels and criminal organizations. In the six month period following that notice, FinCEN received more than 250 Suspicious Activity Reports, and filers reported approximately 1,300 transactions totaling $23.1 million, sent primarily from U.S. based individuals to counterparties in Mexico. Based on FinCEN's analysis, U.S. fraud victims sent an average of $28,912 and a median amount of $10,000 per transaction to the suspected scammers since July 2024. The FBI says approximately 6,000 U.S. victims reported losing nearly $300 million between 2019 and 2023 to timeshare fraud schemes in Mexico. But officials said that figure "likely underestimates total losses, as the FBI believes the vast majority of victims not report the scam due to embarrassment, among other reasons."

7 hours ago
Mexico transfers 26 cartel figures wanted by US authorities in deal with Trump administration
WASHINGTON -- Mexico sent 26 high-ranking cartel figures to the United States Tuesday in the latest major deal with the Trump administration as American authorities ratchet up pressure on criminal networks smuggling drugs across the border. Those handed over to U.S. custody include Abigael González Valencia, a leader of 'Los Cuinis,' a group closely aligned with notorious cartel Jalisco New Generation or CJNG. Another defendant, Roberto Salazar, is wanted in connection to the 2008 killing of a Los Angeles County sheriff's deputy. Other prominent figures have ties to the Sinaloa Cartel and other violent drug trafficking groups. The transfers are a milestone for the Trump administration, which is made dismantling dangerous drug cartels a key Justice Department priority. It's the second time in months that Mexico has expelled cartel figures accused of narcotics smuggling, murder and other crimes amid mounting pressure from the Trump administration to curb the flow of drugs onto American streets. 'These 26 men have all played a role in bringing violence and drugs to American shores — under this Department of Justice, they will face severe consequences for their crimes against this country,' Attorney General Pam Bondi said in a statement. 'We are grateful to Mexico's National Security team for their collaboration in this matter.' The cartel figures were put on planes to the U.S. after the Justice Department agreed not to seek the death penalty against any of the defendants or against any cartel leaders and members sent to the U.S. in February. That transfer was of 29 cartel figures, including drug lord Rafael Caro Quintero, who was behind the killing of a U.S. DEA agent in 1985. 'This transfer is yet another example of what is possible when two governments stand united against violence and impunity,' U.S. Ambassador to Mexico Ronald Johnson said in a statement. 'These fugitives will now face justice in U.S. courts, and the citizens of both of our nations will be safer from these common enemies.' The February transfers came as Mexican officials were trying to head off the Trump administration's threat of imposing tariffs on Mexican imports. Late last month, President Donald Trump spoke with Mexico President Claudia Sheinbaum and agreed to put off threatened 30% tariffs for another 90 days to allow for negotiations. Sheinbaum has shown a willingness to cooperate more on security than her predecessor, specifically being more aggressive in pursuit of Mexico's cartels. But she has drawn a clear line when it comes to Mexico's sovereignty, rejecting suggestions by Trump and others of intervention by the U.S. military. Also included in the group expelled Tuesday was Servando Gómez Martinez, also known as 'La Tuta,' a former school teacher who became one of Mexico's most-wanted drug lords as head of the Knights Templar cartel. He was captured in 2015 and sentenced to 55 years in a Mexican prison in June 2019. Gomez led the quasi-religious criminal group that once exercised absolute control over Michoacan and he liked to appear in interviews and videos. The cartel orchestrated politics, controlled commerce, dictated rules and preached a code of ethics around devotion to God and family, even as it murdered and plundered. Abigael González Valencia is the brother-in-law of CJNG leader Nemesio Rubén 'El Mencho' Oseguera Cervantes, a top target of the U.S. government. Abigael González Valencia was arrested in February 2015 in Puerto Vallarta, Jalisco and had been fighting extradition to the United States since then. The U.S. government has offered a reward of up to $15 million for information leading to 'El Mencho's' arrest or conviction. Alongside his two brothers, Abigael González Valencia led 'Los Cuinis,' which financed the the founding and growth of the CJNG, one of the most powerful and dangerous cartels in Mexico. CJNG traffics hundreds of tons of cocaine, methamphetamine, and fentanyl into the United States and other countries and is known for extreme violence, murders, torture, and corruption. One of his brothers, José González Valencia, was sentenced in Washington's federal court in June to 30 years in a U.S. prison after pleading guilty to international cocaine trafficking. Jose González Valencia was arrested in 2017 under the first Trump administration at a beach resort in Brazil while vacationing with his family under a fake name.