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The Lie at the Heart of the Trial of El Chapo Guzman

The lie at the heart of the trial of El Chapo Guzman is one familiar to every American who understands what happened to this country during Prohibition:

Men and women are human. They can be bought, bribed, threatened or cajoled. It is the basis of organized crime.

los-narco-polc3adticos-en-mc3a9xico-y-sus-fortunas

 

 

Getting the ‘go-ahead’ from Marta

Fernando Blengio alias Luid BertulucciFernando Blengio Cesena knows a lot about corruption, especially at the top of the Mexican government. He was a transportation and aviation manager purchasing dozens of American-registered aircraft, ‘go-fast’ boats, and ocean-going vessels, for use by the Sinaloa Cartel.

Blengio was also at onetime a personal pilot to former Mexican president Vicente Fox.

“His real name is Fernando Blengio Cesaña, 52,” the Miami Herald belatedly reported, two years after his secret drug trafficking conviction. “He was born to an upper-class Mexican family with important political connections.”

Today he sits in federal prison in North Carolina. American citizens are requested to ignore a lot of what he knows.

I was living in Europe at the time,” Blengio states in an affidavit obtained by the MadCowNews, “when El Chapo and El Mayo Zambada asked my help in obtaining submarine schematics from Russia.”

“I travelled to Russia, gathered the plans, and then flew to Argentina to prepare the way there to build remote-controlled carbon-fiber submarines. When I had everything ready I flew to Culiacan to meet with both men. There I learned, to both my surprise and chagrin, that my work was in vain, because submarines were no longer needed.”

Why was that? 

“Mexican President Vicente Fox had just given us, the cartel—through his wife, Marta Sahagún Fox — a big “thumbs up” to move cocaine through Mexico to the United States.”

“He got a twenty percent commission,” Blengio said, in a matter-of-fact voice. “My work on the submarine scheme was wasted.”

 

5.5 tons of cocaine here, 19 tons there…

N900SA2

Blengio played a key role in the biggest drug seizure on an airplane in Mexican history:

He oversaw the purchase of the now-famous DC-9 (N900SA) that was seized on Mexico’s Yucatan peninsula in April of 2006. The case received major publicity (largely because of continued reporting for more than a decade in this space.)

The investigation which followed briefly threatened to become the most notorious drug scandal since Iran Contra, and led to the forced sale of Wachovia Bank, the U.S.’s 4th largest bank, for laundering drug money used to purchase dozens of American-registered airplanes by the Sinaloa Cartel.

USCGPFSAmazingly, Blengio was also behind what became the largest maritime seizure of  drugs in US history, according to the DEA and Coast Guard: The seizure of 19 tons of cocaine aboard the MV Gatún in the Pacific Ocean, near the Panamanian island of Coiba.

The DEA estimated the load was worth (conservatively) $300 million dollars. It beat the previous record in a maritime operation by almost half.

Media reports linked the seizure to the Zambada faction of the Sinaloa Cartel.

“The Panamanian ship was carrying some legal cargo, but the bales [of cocaine] were just piled high in containers on the ship’s deck, almost up to the ceiling,”said Charley Diaz, captain of one of the Coast Guard ships that closed in on the Gatun.  “To think that any one of those containers, any two containers, can hold this much drugs is eye-opening.”

 

“Abuse of power comes as no surprise”

abuseAssistant US Attorney Andrea Hoffman in Miami specializes in major drug trafficking cases. Her efforts to suppress Blengio’s testimony are part of a pattern of withholding information in major drug prosecutions that have seen her actions called into question by two Federal Judges, as well as in newspaper reports.

In one case, U.S. District Judge Alan Gold called the actions of U.S. Assistant Attorney Andrea Hoffman “profoundly disturbing,” and said in a harshly-worded order that the “win-at-any-cost behavior” of the prosecutor raised “troubling issues about the integrity of those who wield enormous power over the people they prosecute.”

In another case, U.S. District Judge Marcia Cooke said she did not believe Hoffman’s claims to have been unaware the DEA was making payments to Colombian officials scheduled to testify in the U.S. in a drug trafficking trial. The judge was “personally frustrated and disappointed,” and “clearly angry at the prosecutor,” reported the Miami Herald.

According to a report by Univisión, prosecutor Andrea Hoffman accused Blengio, alias Luis Fernando Bertolucci Castillo, of trying to sell testimony to other inmates in the detention center in Miami, Florida, where he was being interned while awaiting trial.

 

Inconvenient truths are dealt with severely

Bertolucci was a liar, she stated. The story he offered them incriminated the man testifying this week in the El Chapo trial, Vicente Zambada Niebla, El Vincentillo,  in his father’s activities. (He is   the son of Ismael “El Mayo” Zambada, who heads the cartel now that Guzman is behind bars.)

Yet when he was prosecuted by Hoffman and pled guilty to drug charges in 2012, the news was a closely-guarded secret for more than two years until being ferreted out by enterprising Venezuelan  newspaper El Universal. cid_000301c65f7861c03ae0DC854AB3@HP763n-300×181According to journalist Joseph Poliszuk, Blengio, using the alias Alfaro Jiménez, bought the DC-9 which landed at the airport in Ciudad del Carmen in Mexico’s Yucatan in April 2006 carrying 5.5 tons of cocaine.

COKELUGGAGE_SIMPLE1-300×211The cocaine was stored— forty-six kilos per suitcase—in one hundred and twenty-eight suitcases. Each suitcase was stamped “Privado.”

Because Hoffman also prosecuted Mexican currency exchange Casa de Cambio—which laundered the money used to purchase the DC-9 through Wachovia Bank—she must have been fully aware of Blengio’s role in the saga.

Why Hoffman kept information on the case secret has never been revealed. But knowledge of the inner workings of the drug trade is denied Americans as a matter of course. Citing‘national security,’ Andrea Hoffman and others like her obstruct, interrupt, and impede attempts to gain an understanding of who ends up with all that long green.

 

El Vicentillo” & the DEA

1134671“I met with a group of Assistant prosecutors and Special Agents from Chicago, in an extensive meeting in regard to Vicente Zambada Niebla,” stated Blengio in an affidavit.

“They wanted to know about my deals with Vicente Zambada,” Blengio told me.

Vicente Zambada is the government’s star witness currently testifying in the trial of El Chapo. “El Chapo” Guzmán maintained contact with the US Drug Enforcement Agency ( DEA ) when he was a fugitive from justice in 2007,” said Vicente “Vicentillo” Zambada , son of Ismael “Mayo “Zambada, partner of the El Chapo.

According to Zambada’s testimony, the DEA sought his collaboration…and only his.  He described himself as a “double agent for the DEA.”  So it’s clear why no one would want to hear testimony from Blengio that might upset that precarious apple cart.

“How is it possible that my personal information, including my prisoner number, was leaked to both the US and the Mexican press?” Blengio asked plaintively.

This is exactly the kind of government action everyone familiar with the behavior of banana republics has heard about many times. But, supposedly, not here. 

After the seizure of the 5.5 tons of cocaine in Campeche, Mexican authorities searched his residence and seized all documents with his real name. In a panic to leave the country, and with a new passport under an assumed name, Blengio  left Mexico, and settled in Venezuela. But when authorities there discovered his presence, they didn’t extradite him to Mexico or the U.S.

Hangar-presidencial-maiquetia

Instead Venezuelan police turned him over to…the Sinaloa Cartel. Of course, Venezuela had something to lose. Blengio had paid off high military officials to allow the DC-9 to use a hanger adjacent to the presidential hanger at the airport in Caracas.

He was kidnapped and held for two months until able to raise $4 million dollars to pay El Chapo, who blamed him, perhaps rightly, for the loss of the 5.5 ton load, because the DC-9 had had mechanical difficulties which were largely responsible for its seizure.

 

“Round up the usual suspects… but no bankers.”

joaquin_el_chapo_guzman_promojpgIn the trial of El Chapo Guzman, hints of what’s happening in every country south of the U.S. border have been allowed to surface, if only briefly.

But not a word has—or will be—spoken about the elephant in the room: It’s not just happening in Mexico. It happens here too.

Those being rewarded today look remarkably similar to the people on the take during Prohibition: corrupt politicians in both political parties, the DEA, law enforcement officials, Southern Sheriffs… and most importantly: Bankers, from the world’s most powerful banks.

However none of the witnesses for the prosecution will breath of word of this in their testimony, for fear of jeopardizing their ‘most favored nation’ status—their get out of jail, if not free, then more quickly—card. So it comes as no surprise that in the secrecy-obsessed trial of El Chapo currently underway in New York, an unscrupulous federal prosecutor in Miami, who has been called a “serial offender” in newspaper reports, used false accusations to prevent top Sinaloa cartel figure Blengio from testifying in the trial of El Chapo, as well as the trial of Vicente Zambada, the government’s chief witness against El Chapo.

 

Leviathon 

5161bg2FssLToday the drug trade is orders of magnitude larger than top firms like Apple, Google, and Amazon combined. But even traditionally ‘liberal’ voices like London’s Guardian assiduously skirt the obvious truth. While making reference to the strange silence surrounding the case. 

“What Zambada has to offer the government is his memory. According to the agreement, he knows which Mexican law enforcement officials took bribes. His Sinaloa Cartel’s ‘most favored status’ allowed them to continue to smuggle tons of illicit drugs into the US while its leaders were protected from arrest and prosecution at home. His defense strategy was clear: threaten to unravel the US “war on drugs” in Mexico.”

And the notion that American authorities, influenced by the bankers they serve, exert any control over the industry that may be the largest in the world? It violates the big taboo.

Two-thirds of the way through the trial of El Chapo Guzman,  it is common knowledge that the most egregious evidence of corruption isn’t and won’t be heard; that the prosecution, aided by the judge, have nixed all testimony implicating American politician and banks, without whose cooperation the drug trade could not exist in its present gargantuan state.

The trial of El Chapo has wasted one of our civilization’s “last best hopes” for a true reckoning. Tant pis.

Daniel Hopsicker
Daniel Hopsickerhttp://www.madcowprod.com
Daniel Hopsicker is an investigative journalist and the author of two books on transnational crime, Welcome to Terrorland and Barry & the Boys.
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