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Mexico gripped by ex-security chief’s US drugs trial

Photo: Reuters

January 27 | By AFP | Samir Tounsi |

Mexico is on tenterhooks awaiting fresh revelations from the US trial of former security chief Genaro Garcia Luna, accused of receiving vast sums of money to allow the notorious Sinaloa cartel to smuggle cocaine.

The trial of Garcia Luna, who was Mexico’s public security minister from 2006 to 2012, began on Monday at the same New York court that handed convicted drug lord Joaquin “El Chapo” Guzman a life sentence in 2019.

The prosecution’s first witness, an ex-police officer who later worked for Guzman’s Sinaloa cartel, said he had witnessed former gang boss Arturo Beltran Leyva, who was killed in 2009, give bribes to Garcia Luna.

“He was paid until Beltran’s last day,” Sergio Villarreal Barragan said in Spanish.

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In exchange for money, Garcia Luna provided information about police operations, Villarreal Barragan testified — claims denied by lawyers for the 54-year-old ex-minister, who has pleaded not guilty.

Mexican media have given blow-by-blow accounts of the proceedings, while President Andres Manuel Lopez Obrador has promised daily updates at his morning news conferences.

Lopez Obrador called the allegations “shameful,” while his government is seeking to recover $700 million allegedly embezzled by Garcia Luna.

A lawsuit was filed on September 21, 2021 in Florida against 39 companies belonging to Garcia Luna or his relatives.

The objective is “to return to Mexico all the property that exists in the name of Genaro Garcia Luna in Florida,” Foreign Minister Marcelo Ebrard said.

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Lopez Obrador, who took office in 2018, suggested three hypotheses on the situation surrounding Garcia Luna:

First, if he’s innocent, he must be released “even if it’s a fiasco” for the United States.

The second possibility is that Garcia Luna acted alone, deceiving Mexican authorities including former president Felipe Calderon (2006-12). 

Lopez Obrador’s third conjecture is that Garcia Luna may have acted with a “green light” from Calderon as well as former president Vicente Fox (2000-06).

A left-wing populist, Lopez Obrador regularly accuses his “conservative” predecessors of corruption, and even organized a referendum in 2021 on whether former presidents should be prosecuted for graft.

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The poll’s result in favor was non-binding due to low turnout.

US cooperation

Garcia Luna, who was arrested in December 2019 in Texas, was Washington’s interlocutor when he was Calderon’s security chief.

Meeting then-secretary of state Hillary Clinton in 2009 as the neighboring countries launched a joint initiative to fight cross-border organized crime, the pair were all smiles as they shook hands in front of the cameras.

As the boss of the police, the former minister was a pivotal player in the war against drug cartels launched by Calderon in 2006.

At the time, the super-cop was already allegedly profiting from his influence with “El Chapo,” US authorities charged in 2020.

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“From 2001 to 2012, while occupying high-ranking law enforcement positions in the Mexican government, Garcia Luna received millions of dollars in bribes from the Sinaloa Cartel in exchange for providing protection for its drug trafficking activities,” the Justice Department said.

Before becoming a government minister, Garcia Luna, an engineer by training, headed Mexico’s since-renamed Federal Investigation Agency, a branch of the police.

Hailing from a modest district of Mexico City, Garcia Luna entered the security services at the age of 21.

It was there that Garcia Luna, known for always being elegantly dressed, met his wife, an intelligence analyst.

According to journalist Francisco Cruz, who wrote a book about the ex-security chief, Garcia Luna sought to model himself on the late American J. Edgar Hoover, the FBI’s first director who served for nearly a half-century.

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The nature of his work meant that Garcia Luna crossed paths with US security agencies, whose presence in Mexico is an open secret.

“We had a close relationship with him on the themes of crime and drug trafficking,” said Mike Vigil, a retired chief of international operations at the US Drug Enforcement Administration (DEA).

The trial is expected to last several weeks and if convicted, Garcia Luna could face up to life in prison.

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International

EU Faces Migration Crisis After 60,000 Migrants Arrive in Spain’s Ceuta Enclave

The arrival of around 60,000 migrants from Morocco to Spain’s Ceuta enclave triggered a major European Union crisis on Friday, after Madrid described the situation as an “attack” on its territorial integrity.

At least 34 people died while attempting to reach the Spanish territory, according to local authorities.

Hundreds of migrants had begun arriving in Ceuta earlier in the week, either by swimming across the border or climbing security fences. Most of those who entered were young men and teenagers.

However, the situation escalated dramatically early Thursday morning, when the number of arrivals surged within a few hours, reaching nearly 60,000 people. According to the Spanish government, the vast majority of them — around 48,000 migrants — had returned to Morocco by Friday evening.

The episode represents one of the most serious migration crises faced by the autonomous city of Ceuta, which has a population of around 84,000 residents, in recent years.

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Several European countries responded strongly to the crisis, with Italy announcing the temporary suspension of the Schengen free movement agreement with Spain, a measure supported by Finland and Denmark.

“The temporary suspension of Schengen with Spain is a necessary decision to protect the security of our citizens and defend Europe’s borders,” Italian Foreign Minister Antonio Tajani said in a post on X.

Italy’s Interior Ministry confirmed that the country had tightened controls on maritime and air entry points from Spain, but clarified that the measure would not affect Spanish or European citizens traveling to Italy.

The additional checks will specifically target non-European citizens arriving from Spain, according to the ministry.

The measure will remain in effect for one month starting Saturday, authorities said.

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Spain’s Foreign Minister José Manuel Albares responded to the Italian announcement through a statement on X, as European governments continued discussions over the consequences of the migration crisis.

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International

Chuck Schumer Unveils Proposal to Strengthen Oversight of the U.S. Presidency

U.S. Senate Democratic Leader Chuck Schumer on Thursday announced legislation to establish a federal anti-corruption office aimed at strengthening oversight of the executive branch and preventing future presidents from using the White House for personal financial gain.

Schumer said the proposal was prompted by what he described as President Donald Trump’s misuse of the presidencyto benefit his family’s business interests.

“In just 18 months, the Trump family has made more than $4 billion by exploiting the influence of the presidency,” Schumer alleged.

The New York senator also argued that the alleged corruption has had direct economic consequences for American households.

“The same corrupt practices Trump is using to pocket billions of dollars are also forcing Americans to pay, on average, $3,100 more each year because of the rising cost of living,” he said.

The legislation was introduced alongside Democratic Senators Alex Padilla, Jeff Merkley, and Andy Kim.

According to Schumer, the bill has two primary objectives: “First, to return money to the American people. Second, to ensure that no one can ever steal from them again.”

He added that the proposal would create legal mechanisms allowing citizens to seek the recovery of funds allegedly obtained through government corruption.

“The fact that Trump stole money from the American people does not make it his. Americans deserve to get that money back,” Schumer said.

Under the proposed legislation, any U.S. citizen—as well as state attorneys general acting on behalf of their residents—would be authorized to file civil lawsuits to recover funds allegedly acquired through corrupt practices by public officials.

“Our bill would empower any individual, including a state attorney general acting on behalf of the people of that state, to bring legal action to recover money stolen from the public through government corruption,” Schumer said.

The measure is expected to face debate in Congress, where Republicans and Democrats remain deeply divided over executive accountability and the scope of presidential powers.

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International

Trump Administration Urges Latin America to Increase Defense Spending Against Organized Crime

The administration of U.S. President Donald Trump on Wednesday urged Latin American countries to increase investment in defense and security to strengthen the fight against organized crime and drug trafficking networks.

The appeal was made by Elbridge Colby, the U.S. Under Secretary of Defense for Policy, in an article published by Americas Quarterly. Colby argued that governments across the region should assume greater responsibility for protecting their territories from transnational criminal organizations.

“It is essential that our neighbors in the region invest more in their own defense and security. There is no reason why any country, especially those facing significant narco-terrorist threats, should spend so little on defense,” Colby wrote.

The Pentagon official described it as “absurd” that some Latin American nations allocate less than 1% of their Gross Domestic Product (GDP) to defense, although he did not identify the countries. He contrasted that with NATO members in Europe, many of which are increasing defense expenditures to 3.5% of GDP, with an additional 1.5% devoted to security-related investments.

Colby, who participated earlier this month in the Conference of Defense Ministers of the Americas in Cusco, Peru, said there is “a historic opportunity” for the United States and its regional partners to strengthen cooperation against drug trafficking and other transnational threats.

He also defended the proposed Shield of the Americas, a military partnership promoted by the Trump administration to combat organized crime and supported by several conservative governments in the region. The initiative does not include Brazil or Mexico.

In addition, Colby said the administration’s security strategy includes an updated interpretation of the Monroe Doctrine, the long-standing U.S. foreign policy principle that historically viewed Latin America as part of Washington’s sphere of influence.

“Of course, we recognize that the Monroe Doctrine is controversial in many circles. But it is also frequently misunderstood,” he said.

According to Colby, the United States is not seeking “exploitation, subordination or dependence,” but rather a region characterized by greater prosperity, stability and security.

He also stated that Washington is prepared to use “all available resources,” including the U.S. Armed Forces, to combat drug trafficking and irregular migration. Colby highlighted ongoing counternarcotics operations in the Caribbean, despite criticism from human rights organizations that have questioned some missions over allegations of extrajudicial killings in international waters.

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