7 dic 2012

Operación "Below the Beltway" de la DEA

Capturó la DEA a casi 4 mil narcos mexicanos en dos años;

  • Operación "Debajo de la cintura" ("Below the Beltway")
Informó que en sus operaciones decomisó más de 148 mdd a los cárteles de Sinaloa y Juárez.
La Administración Antidrogas estadunidense (DEA, por su sigla en inglés) anunció este viernes el fin de una serie de operaciones contra los cárteles mexicanos de Sinaloa y Juárez, que se prolongaron durante dos años con un saldo de 3 mil 780 detenidos.
La operación "Debajo de la cintura" ("Below the Beltway") arrancó en mayo de 2010 en 79 ciudades tanto estadunidenses como mexicanas, centroamericanas e incluso europeas y de otros continentes, informó la DEA en su comunicado. (abajo)

Las autoridades policiales de esos países decomisaron más de seis toneladas de cocaína, 4.5 toneladas de metanfetaminas, 734 kilos de heroína, 150 toneladas de mariguana, y más de 148 millones de dólares en efectivo.
"Conseguimos orquestar una amplia oleada de acciones policiales coordinadas y agresivas para debilitar a esos cárteles y a sus asociados", explicó la DEA, que dio por terminada la operación el jueves.
Los cárteles de Sinaloa y Juárez, originarios del norte de México, son considerados dos de las organizaciones más importantes y sangrientas de ese país, que sufre una ola de violencia que ha causado más de 60 mil muertos en los últimos seis años.

Comunicado:
December 6, 2012
“Project Below the Beltway” Targets Sinaloa and Juarez Cartels and Affiliated Violent Street Gangs Nationwide
DEC 06 -- WASHINGTON, D.C. – The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The series of federal, state, and local investigations began in May 2010 and culminated on December 6, 2012.
Project Below the Beltway is comprised of investigations in 79 U. S. cities and several foreign cities within Central America, Europe, Mexico, South America and elsewhere, this initiative has resulted in 3,780 arrests, and the seizure of 6,100 kilograms of cocaine, 10,284 pounds methamphetamine, 1,619 pounds of heroin, 349,304 pounds of marijuana, $148 million dollars in U.S. currency, and $38 million dollars in other assets to date.
In addition to the federal investigations, Project Below the Beltway also consisted of numerous state and local investigations that targeted the Sinaloa and Juarez Cartels and associated drug trafficking organizations. The Sinaloa and Juarez Cartels are responsible for bringing multi-ton quantities of narcotics, including cocaine, heroin, methamphetamine and marijuana from Mexico into the United States. These cartels are also believed to be responsible for laundering millions of dollars in criminal proceeds from illegal drug trafficking activities. Individuals indicted in the cases are charged with a variety of crimes, including: various felony provisions of the Controlled Substances Act; conspiracy to import controlled substances; money laundering; firearms violations and other related offenses. Multiple U.S. Judicial Districts were part of Project Below the Beltway.
“We've orchestrated a sustained wave of coordinated, aggressive enforcement actions to weaken these cartels and their violent gang associates,” said DEA Administrator Michele M. Leonhart. “These international organized crime regimes operate without borders and our ongoing investigations in the U.S. and overseas will continue to target its members wherever they operate. Project Below the Beltway would not have been possible without the hard work and dedication of our local, federal and international partners.”
"IRS Criminal Investigation has been involved in combating drug-related crimes for some time." said IRS chief Richard Weber. "We play a unique role in federal law enforcement's counter-drug effort, in that we target the profit and financial gains of narcotics traffickers. And we will continue to investigate them by pursuing sophisticated, income tax, currency, and money laundering charges against these criminals."
The DEA Special Operations Division (SOD) coordinated Project Below The Beltway and the efforts of the DEA, Federal Bureau of Investigations (FBI), U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service (IRS), Customs and Border Protection, United States Marshals Service, the Office of Foreign Asset Control, and numerous state and local law enforcement entities.
SOD is a DEA led, multi-agency, operational coordination center whose mission is to establish seamless law enforcement strategies and operations aimed at dismantling national and international trafficking organizations by attacking their command and control communications.

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