Mexico has been having a lot of success capturing the leaders of drug cartels.
U.S. agents cannot operate in Mexico. Nevertheless, many successful captures of important cartel figures are often backed by gringo assistance, according a secret State Department cable released by Wikileaks,
What sort of assistance? This interesting study “Sever: SIGINT and Criminal Netwar Networks” (.pdf) details the critical but unheralded role played by signals intelligence (SIGINT), commonly known as wiretapping and eavesdropping, in targeting Mexico’s drug cartels.
Buried the $1.4 billion Merida anti-drug initiative is a little-known, $3-million SIGINT system that is paid for by the U.S. taxpayer.
The Communications Intercept System in Mexico’s Federal government was installed by Verint Systems Inc., a politically well-connected firm based in Melville, N.Y. and paid for by the U.S. State Department.
The system “can monitor almost any form of electronic communication in Mexico.”
The Communications Intercept System’s central monitoring station has real time and off- line playback, fax and packet data decoding, stores all calls for at least 25,000 hours, and has cellular location and tracking. The database in the monitoring station can accommodate 8,000,000 sessions, and monitor and record 60 calls simultaneously. Four facsimiles can also be decoded simultaneously. The monitoring station is a joint Mexico-U.S. network.
Specific tools of analysis are also included in the system. Voice data banks are used for analysis, comparison, recognition and identification. The system has the ability to analyze calls and automatically generate links between them. Additionally, the system has the tools necessary to track cellular targets on a map.
Surveillance by the Drug Enforcement Administration led to the capture in 2010 of Teodoro “El Teo” Garcia Simental, a lieutenant in the Tijuana cartel, in La Paz. El Teo was responsible for hundreds of killings and kidnappings over a two year reign of terror.
Before his death in 2009, cartel leader Arturo Beltran Leyva was overheard talking to prostitutes on his cell phone before a raid. The capture of members of his network had also created the paranoia which led to his split from the Sinaloa Cartel, and its boss Joaquin “El Chapo” Guzman Loera.
A $1.8 million yacht purchased in Chula Vista figures in a U.S. bribery investigation of a senior official at Mexico’s state-run national electric utility.
The Mexican official, Nestor Moreno, received the yacht sold by the now-defunct South Shore Yacht Sales in Chula Vista.
South Shore Yacht Sales was registered to a Robin Goodman. County records show the business racked up tax liens in 2006 and 2008. An absentee judgement was recorded against Goodman and South Shore last year.
In addition to the yacht, Moreno allegedly received a $300,000 Ferrari Spider, and perhaps millions of dollars in cash in exchange for awarding a large contracts to firms in California and Texas, according to U.S. prosecutors.
Moreno’s name surfaced last week in U.S. District Court in Houston following the arrest of Angela Gomez Aguilar, a Mexican citizen.
Prosecutors say Gomez and her husband set up a company in Mexico that acted as an intermediary between Moreno and ABB Inc., the Swiss electrical engineering giant. Gomez also represented Lindsey Manufacturing of Azusa, California.