US charges Mexican officials with drug trafficking

Mexico

A grand jury in the US District Court for the Southern District of New York on April 29 indicted10 current and former Mexican officials for importing large amounts of drugs into the United States, along with related offenses. The officials include the current governor of Sinaloa state, Rubén Rocha Moya, as well as a Sinaloa deputy attorney general, a former Sinaloa secretary of public security, a former deputy director of the Sinaloa State Police, and a federal senator.

The indictment accuses the officials of connections to the Sinaloa Cartel. US Attorney Jay Clayton said: “The Sinaloa Cartel is a ruthless criminal organization that has flooded this community with dangerous drugs for decades… [I]t would not operate as freely or successfully without corrupt politicians and law enforcement officials on their payroll.”

The indictment links the officials to one faction of the Sinaloa Cartel, “Los Chapitos,” run by the sons of Joaquín “El Chapo” Guzmán, who is serving a life prison term in the US. The specific charges include narcotics importation conspiracy, possession of machine guns and destructive devices and conspiracy to possess them, kidnapping to result in death, and conspiracy to kidnap. The indictment demands the forfeiture to the US of all assets gained through the alleged crimes.

In a seeming reference to the fact that Rocha Moya and others of those indicted are from Mexico’s ruling MORENA party, President Claudia Sheinbaum said:

We will not cover up for anyone who has committed a crime. However, if there is no clear evidence, it is evident that the objective of these charges by the Department of Justice is political… We will not allow any foreign government to…decide the future of the Mexican people.

The Foreign Relations Secretariat responded to the indictment in a statement on X, reading: “The Secretariat of Foreign Relations received requests for provisional arrest for extradition purposes, which will be forwarded to the Attorney General’s Office. No evidence is attached to the documents.”

Rocha Moya “categorically and absolutely” denied the allegations against him in a post on X, adding: “It is part of a perverse strategy to violate [Mexico’s] constitutional order, specifically the national sovereignty.”

From JURIST, April 30. Used with permission. Internal links added.

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