US Treasury Dept Includes Ruelas Torres Cartel on Blacklist
Posted by Yaqui for Borderland Beat
Operation Dirty Dope |
Contact: DEA Public Affairs
“The Ruelas Torres Drug Trafficking Organization smuggles heroin from Mexico into the United States for distribution in cities from Los Angeles to New York City. This action will hinder its ability to move and use the illicit proceeds from this activity. Treasury and our partners in the DEA and the Mexican government are committed to exposing, disrupting, and dismantling these criminal networks.”
Ruelas Torres and his criminal organization distribute heroin to various cities throughout the United States, including Phoenix, Denver, Salt Lake City, Albuquerque, Sacramento, Los Angeles, Milwaukee, Columbus, Detroit, and New York City.
The Ruelas Torres DTO is aligned with Mexican drug trafficker Fausto Isidro Meza Flores, a.k.a. “Chapito Isidro,” whom OFAC designated in January 2013. He and his associates are allegedly
involved in distributing large quantities of meth, heroin, marijuana and cocaine to the US since
2000.
Other reports indicate that he has worked with the Beltran Leyva Organization (which was allied with the Sinaloa Cartel, but broke away in the late 2000′s) since the late 1990′s and acted as a trafficker and enforcer on BLO’s behalf in the state of Sinaloa.
Meza Flores is also involved in the battle for succession that has wracked the powerful Sinaloa
Cartel since Joaquin “El Chapo” Guzman Loera was arrested for the second time in 2016.
Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals could face up to 10 years in prison and fines pursuant to the Title 18 of the United States Code for criminal violations of the Kingpin Act.
Source: http://www.borderlandbeat.com/2017/05/us-treasury-dept-includes-ruelas-torres.html
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