It is always a good idea to make note of things, put them into referenceable context, and then later tell the full story from background details that will surprise everyone else.
Two significant events have taken place within the last few days against the backdrop of Sinaloa government officials beginning to turn themselves in to U.S. federal authorities.
The first event is the Mexican government freezing the bank accounts and financial assets of those who have been named in the U.S. federal indictment. Mexican President Claudia Sheinbaum says the seizures are out of her control, merely a process that takes place, yet the motives for her defensive protestations are more than a little transparent.
MEXICO – On May 18, President Claudia Sheinbaum confirmed that Mexico’s Financial Intelligence Unit froze the accounts of Sinaloa Governor Rubén Rocha Moya, his children, and senior aides. The action followed U.S. federal charges alleging they aided the Sinaloa Cartel through drug trafficking, weapons possession, and accepting multimillion-dollar bribes. Sheinbaum stressed the freeze was a technical, preventive step triggered by U.S. arrest warrants, not a domestic criminal finding.
The freezes come amid heightened U.S.-Mexico tensions over cartel corruption claims that have already strained security cooperation and political trust. Washington has broadened its anti-cartel strategy to target politicians accused of enabling organized crime, while Mexico remains sensitive to perceived foreign interference. Analysts warn the case could further erode institutional trust and complicate cross-border collaboration on security, trade, and migration. (more)
The second event happened very quietly.
Mexico – Mexico’s federal government quietly approved a new intelligence-sharing arrangement that will allow multiple U.S. agencies to operate inside a major surveillance complex in Ciudad Juárez, according to a report by Drop Site News, even as President Claudia Sheinbaum’s administration has publicly pushed back against unauthorized CIA-linked activity in the country following the deaths of two U.S. officials in April.
The report states that representatives from the FBI, DEA, ATF, Homeland Security Investigations and Customs and Border Protection are expected to work from the 18th floor of Chihuahua’s new Centinela Tower in Juárez, a sprawling surveillance and intelligence hub operated by the state’s Secretariat of Public Security.
According to four senior Chihuahua security officials cited by Drop Site, the agencies will focus on intelligence-sharing tied to drug trafficking, weapons smuggling, organized crime and migration enforcement. (more)
Last weekend, following the Tucson, Arizona, capture of Gerardo Mérida, a retired Mexican army general who served as public-security secretary in northwestern Sinaloa state, Sinaloa Senator Enrique Inzunza Cazárez, who is also facing drug trafficking and weapon charges, was taken into custody in San Diego by the DEA.
Both Merida and Cazarez were named in the lengthy indictment that included current Sinaloa Governor Rocha Moya, who, if ground reports are accurate, appears to be hiding while protected by the Mexican national guard.
According to the New York Post reporting, businessman Enrique Diaz Vega – another name from the indictment – also turned himself into U.S. authorities in Arizona last Friday. That means four of the ten men named are currently in custody, with Governor Rocha Moya hiding out in Mexico.
Posted in Big Government, CIA, DHS, Donald Trump, FBI, Illegal Aliens, media bias, Mexico, President Trump, Uncategorized, USMCA
