Sinaloa Cartel organization
also: Sinaloa, Sinaloan cartel, Sinaloa drug trafficking organization, Sinaloa organization, Sinaloa drug cartel, Sinaloa narco-trafficking organization
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Related entities (most co-mentioned)
Mexico Cityplace · 6Chicagoplace · 4Miguel Ángel Félix Gallardoperson · 3Joaquin Guzmanperson · 3Vincente Zambada Nebulaperson · 3Joaquín Guzmánperson · 3New Mexicoplace · 2Greg Smithperson · 2Chinacountry · 2U.S. Bureau of Immigration and Customs Enforcementorganization · 2Pedro Alfonso Alatorre Damiperson · 2Jesus Zambada Nieblaperson · 2Juarez Cartelorganization · 1DEAintelligence service · 1U.S. Department of Justiceorganization · 1Ismael Zambadaperson · 1Detroitplace · 1Wells Fargoorganization · 1Colombo crime familyorganization · 1Andrew Russoperson · 1Herberto Loya Castroperson · 1Ciudad Juarezplace · 1Edith Munez Sanchezperson · 1Jim Scrantperson · 1
Claims (16)
Herberto Loya Castro spied_on
Sinaloa Cartel documented
“and El Chapo. That informant was Mexican attorney, Herberto Loya Castro. By the U.S. government's own admission in court pleadings, he served as an intermediary between the Sinaloa cartel leadership and U.S. government agencies seeking to o…”
▶ The Colonel's Corner The Great Pretense Part 6 @ 21:24
Pedro Alfonso Alatorre Dami laundered_money_for
Sinaloa Cartel documented
“which was reportedly sold by Donna Blue to Smith and O'Connor for $2 million eight days before it crashed. Dami, spelt D-A-M-Y, was an alleged money launderer for the Sinaloa cartel. That's important because Mexican narco-trafficker Jesus Z…”
▶ The Colonel's Corner The Great Pretense Part 11 @ 15:08
Vincente Zambada Nebula member_of
Sinaloa Cartel documented
“reached a plea deal with federal prosecutors. That's their favorite because then they can silence all of the material. That case involved a rising Mexican Sinaloa cartel, Don Vincente Zambata Nebula. He was the son of El Mayo Zambata Garcia…”
▶ The Colonel's Corner The Great Pretense Part 6 @ 19:50
Miguel Ángel Félix Gallardo member_of
Sinaloa Cartel documented
“who together with a business associate, El Chapo, led the Sinaloa organization. El Chapo was eventually captured and extradited to the U.S., where in 2019 he was convicted of multiple narco-trafficking charges. El Mayo was arrested by U.S. …”
▶ The Colonel's Corner The Great Pretense Part 6 @ 20:22
Joaquín Guzmán member_of
Sinaloa Cartel documented
“who together with a business associate, El Chapo, led the Sinaloa organization. El Chapo was eventually captured and extradited to the U.S., where in 2019 he was convicted of multiple narco-trafficking charges. El Mayo was arrested by U.S. …”
▶ The Colonel's Corner The Great Pretense Part 6 @ 20:22
Herberto Loya Castro member_of
Sinaloa Cartel documented
“and El Chapo. That informant was Mexican attorney, Herberto Loya Castro. By the U.S. government's own admission in court pleadings, he served as an intermediary between the Sinaloa cartel leadership and U.S. government agencies seeking to o…”
▶ The Colonel's Corner The Great Pretense Part 6 @ 21:24
Jeffrey Lichtman member_of
Sinaloa Cartel host_asserted
“He also, as we just said, represented El Chapo, who is the Sinaloa cartel, and another rapper, El Chapo's wife, he represented. And then he also represented Andrew Russo, who is another Colombo crime family. So this is 100% one of those law…”
▶ Operation Gladio - State of the GOP and Tibet @ 1:50:18
Sinaloa Cartel traded_network_to
U.S. Department of Justice documented
“Through the informant, Loya Castro, negotiated a quid pro quo immunity deal with the U.S. government in which they were guaranteed protection from prosecution in exchange for ratting out all of their peers. The alleged deal assured protecti…”
▶ The Colonel's Corner The Great Pretense Part 6 @ 22:55
World Jet Inc. laundered_money_for
Sinaloa Cartel documented
“The DEA now alleged that the pair, through WorldJet, had leased or brokered sales of multiple aircraft to known narco traffickers. Those aircraft, the DEA claims, were leased or sold at inflated prices through using narco money and as a mea…”
▶ The Colonel's Corner The Great Pretense Part 11 @ 2:35
World Jet Inc. supplied_arms_to
Sinaloa Cartel documented
“The DEA now alleged that the pair, through WorldJet, had leased or brokered sales of multiple aircraft to known narco traffickers. Those aircraft, the DEA claims, were leased or sold at inflated prices through using narco money and as a mea…”
▶ The Colonel's Corner The Great Pretense Part 11 @ 2:35
Greg Smith trafficked
Sinaloa Cartel documented
“Jaguar. Earlier in 2007, the aircraft was sold from a Delaware-based holding company called SA Holdings LLC to Donna Blue Aircraft Inc., which in turn produced a bill of sale for an aircraft to Clyde O'Connor and Gregory Smith. Clyde O'Conn…”
▶ The Colonel's Corner The Great Pretense Part 11 @ 9:19
Skyway Aircraft Inc. supplied_arms_to
Sinaloa Cartel documented
“who supplies airplanes for cocaine. Skyway also happens to have brokered the sale of at least nine planes to Venezuelan buyers between 2003 and 2008. At least two of the planes involved in brokered sales handled by Malago's or Peter's compa…”
▶ The Colonel's Corner The Great Pretense Part 11 @ 12:14
Edith Munez Sanchez member_of
Sinaloa Cartel documented
“Munoz, a Mexican citizen, was treated for dehydration and a broken knee and taken to the Capitol for questioning. The official said Munoz told authorities the plane and cocaine belonged to the Sinaloa drug cartel chief El Chapo Guzman, who …”
▶ The Colonel's Corner The Great Pretense Part 8 @ 22:50
Baroque Vega spied_on
Sinaloa Cartel guest_asserted
“So it does appear that the Greg Smith with the millions of dollars of cocaine in the crashed aircraft is the CIA associated Smith pilot that had been used repeatedly by the CIA. Weird. It was during his work for the FBI and DEA in Latin Ame…”
▶ The Colonel's Corner The Great Pretense Part 8 @ 12:32
Don Whittington laundered_money_for
Sinaloa Cartel host_asserted
“First, from 2010 to 2012, Whittington had over a million dollars of personal expenses paid by a business, the Springs Resort and Spa, which his daughter was running. Second, from 2003 to 2010, Whittington failed to report almost $10 million…”
▶ The Colonel's Corner The Great Pretense Part 11 @ 20:52
CIA covered_up
Sinaloa Cartel host_asserted
“So it may seem like we're getting bigger drug busts, but all the evidence seems to point towards nothing really changing because the cartels in Mexico, to the best of my knowledge, do seem to be the largest source of drugs coming into the c…”
▶ The Colonels Corner Dark Alliance Part 13 @ 1:42:40
Mentions (24)
▶ 54:20
Colonel, I wanted to ask you, this morning I was reading a report, I don't know if you saw it, out of Mexico. Well, not out of Mexico, in the U.S., that the DOJ arrested two of the Sinaloa cartel members, Guzman and Zambada. Yes. What's you…
▶ 1:29:25
The Sinaloa cartel in El Chapo. Yes. I don't have it to a point where I could present it, but I have looked into it. They were, if you look at the Universal article that was written, they talk about how the DEA came to Mexico and worked wit…
▶ 1:29:55
Chappell was putting the drugs on freight trains directly to Chicago. They were actually using car manufacturing after NAFTA. The auto trains where they were manufacturing cars in Mexico, they were using those cars as conveyance to Chicago …
▶ 1:24:10
And apparently he was saying that the Chinese that are here, what they're doing is they're taking over the illegal. They made a deal with the Mexican cartels to take over the illegal growing operations in California and for with with the ca…
▶ 1:24:40
They just need to get – they just need to supply the Sinaloan cartel with the precursors to make fentanyl. And apparently, this guy went over to China to see if he could buy the precursor stuff, and that stuff could be readily available and…
▶ 1:50:18
He also, as we just said, represented El Chapo, who is the Sinaloa cartel, and another rapper, El Chapo's wife, he represented. And then he also represented Andrew Russo, who is another Colombo crime family. So this is 100% one of those law…
▶ 1:42:14
if you're making much more aggressive drug busts at the ports. So the end result is there's more drugs off the streets of the United States by busting them at the ports. Yeah, I mean, while Obama was president, they set record drug busts at…
▶ 2:05:03
You know, I would just say, you know, it seems like there's another route they could have taken there once they have those informants. They could have actually used the information instead of sitting on it. And like, for example, they had n…
▶ 15:08
which was reportedly sold by Donna Blue to Smith and O'Connor for $2 million eight days before it crashed. Dami, spelt D-A-M-Y, was an alleged money launderer for the Sinaloa cartel. That's important because Mexican narco-trafficker Jesus Z…
▶ 15:39
A top-level Sinaloa player claimed in court pleadings in his criminal case in Chicago that the Sinaloa drug trafficking organization had a quid pro quo agreement with the U.S. government that allowed its senior members to operate with impun…
▶ 16:12
cut a plea deal with prosecutors in exchange for cooperating with U.S. law enforcement. A federal judge in Chicago sentenced him to 15 years behind bars in 2019, including time served since his extradition to the U.S. in 2010. In his court …
▶ 18:50
Sinaloa organization operative Dami allegedly used the bank as part of his money laundering enterprise. Wachovia inked a deferred prosecution agreement with the U.S. DOJ in March of 2010 in exchange for paying a monetary penalty of $160 mil…
▶ 19:20
these cartels into ones that they control. There was one case that came about that involved the Sinaloa cartel in Mexico, according to court filings in Chicago, that involved senior Sinaloa cartel leaders and narcotraffickers in 2013.…
▶ 19:50
reached a plea deal with federal prosecutors. That's their favorite because then they can silence all of the material. That case involved a rising Mexican Sinaloa cartel, Don Vincente Zambata Nebula. He was the son of El Mayo Zambata Garcia…
▶ 20:22
who together with a business associate, El Chapo, led the Sinaloa organization. El Chapo was eventually captured and extradited to the U.S., where in 2019 he was convicted of multiple narco-trafficking charges. El Mayo was arrested by U.S. …
▶ 20:53
U.S. officials have stated emphatically that they were not involved in his capture, just receiving him. Mexican soldiers arrested Zambada Nebla in late March 2009 after he met with DEA agents in a Mexico City hotel, a meeting that was arran…
▶ 22:55
Through the informant, Loya Castro, negotiated a quid pro quo immunity deal with the U.S. government in which they were guaranteed protection from prosecution in exchange for ratting out all of their peers. The alleged deal assured protecti…
▶ 25:31
They were tailed by Mexican cops down a desolate canyon road passing an area where his fellow cops were. They were trying to stop him, and they didn't stop, but they got back to the city. At the time, Juarez was thick with blood from street…
▶ 22:50
Munoz, a Mexican citizen, was treated for dehydration and a broken knee and taken to the Capitol for questioning. The official said Munoz told authorities the plane and cocaine belonged to the Sinaloa drug cartel chief El Chapo Guzman, who …
▶ 23:18
wanted drug lord. And what's interesting about this is based on all of this research, of course, these people are pre-programmed to say it may or may not be El Chapo's. I'm not going to say that. But in the case you're caught, you always im…
▶ 25:27
threaten them with their aid. So they'll just remain quiet and not tell all of our secrets. That's so convenient. Mexican law enforcement authorities also arrested in late 2007 an alleged money launderer by the name of Pedro Alfonso Alatorr…
▶ 26:24
by Harold Altman and Karen Branch Bioso of the Tampa Tribune. That's like right down the road. So there is clearly a connection between the two jets. They are both sitting on the same tarmac. The thread that ties them together is the Sinalo…
▶ 26:53
That gets really confusing. Did the cartel hire Smith and Clyde O'Connor, the other individual listed as the bill of sale owners, to handle the plane's purchase unaware that they were participating in a government operation? Well, that's a …
▶ 27:57
but he actually bought the jet. So it's very interesting. Was the Sinaloa cartel connection to the plane simply invented by authorities as part of the coverup? Was the whole operation a CIA drug trafficking operation and they're just using …