Did US DEA forces pose as Mexican troops to capture drug kingpin?

Joaquín ‘El Chapo’ GuzmánThe notorious drug lord Joaquín ‘El Chapo’ Guzmán captured the attention of the world’s media a few weeks ago, when he escaped from a maximum security prison in Mexico through a secret tunnel. But his cinematic prison breakout may have overshadowed the story of his arrest, which, according to recent reports, may be as interesting as that of his latest escape from prison.

Guzmán was arrested in a pre-dawn raid on February 22, 2014. He was reportedly captured in Mazatlán, a resort town in Mexico’s west-coast state of Sinaloa, by an elite squad of Mexican marines. The marines, we were told at the time, were receiving crucial intelligence support from a several United States government agencies. Or at least that is the official story of the drug kingpin’s arrest. On July 18, however, Mexico’s leading investigative newsmagazine, Proceso, published a lead article alleging that Guzmán was not arrested by Mexican marines, but by American operatives disguised as Mexican marines.

The article was written by J. Jesús Esquivel, a longtime reporter on intelligence and security affairs, who has authored two books on the history of operations conducted by the Drug Enforcement Administration (DEA), the Central Intelligence Agency (CIA) and other American security and intelligence agencies in Mexico. In his July 18 article, Esquivel says he was told by two American officials —who he does not name— that Mexican marines had little to do with Guzmán’s capture. The drug lord was tracked down by the US Marshals Service and the DEA through a web of informants and electronic tracking devices. Once they knew they had him, he two agencies, supported by a third American agency, which Esquivel does not identify, raided Guzmán’s hotel suite in Mazatlán, dressed in Mexican marine uniforms and driving vehicles bearing Mexican navy insignia.

The Intercept, which covered Proceso’s story on Thursday, correctly stated that, if the newsmagazine’s allegations are true, they would not mark the first time that American government agents posing as Mexican troops have conducted counternarcotics operations in Mexico. The practice has been revealed before, most recently by The Wall Street Journal. But, if true, Proceso’s allegations would seem to indicate an unprecedented degree of operational activity by US intelligence and security agencies south of the border. Additionally, it is alleged that the American agencies deliberately chose to keep their Mexican counterparts in the dark until after Guzmán had been captured, because they feared that the drug kingpin would be notified by informants inside the Mexican government. If this information is accurate, it would indicate that the line separating the Mexican drug cartels from the country’s government remains markedly blurry.

Author: Ian Allen | Date: 24 July 2015 | Permalink: http://intelnews.org/2015/07/24/01-1742/

Revealed: NSA spied on millions of French, Mexican phone calls

NSA headquartersBy JOSEPH FITSANAKIS | intelNews.org
The United States has been spying on millions of private telephone communications in France and Mexico, and even managed to hack into the Mexican president’s personal email account, according to media reports from France and Germany. French newspaper Le Monde said on Monday that France has been targeted for years by the US National Security Agency (NSA). The NSA, America’s largest intelligence agency, is tasked with intercepting communications messages from around the world. The newspaper alleged that most targets of the NSA’s interception have no links to terrorism; instead, the US target list is primarily focused on “high-profile individuals in the politics and business domains”. Le Monde said it acquired the information on the NSA operations in France from former NSA and Central Intelligence Agency technical expert Edward Snowden. Snowden defected from the US last summer and is currently living in Russia, were he has been offered political asylum. According to the French daily, over 70 million French telephone exchanges were intercepted by the NSA between December 10, 2012, and January 8, 2013, under an NSA collection program codenamed US-985D. The number represents over 2.5 million intercepted telephone calls per day in France. Another report, which appeared in German newsmagazine Der Spiegel, claimed that the NSA targeted the email communications of the Mexican government, and managed to hack personal email accounts belonging to numerous senior Mexican government officials. The article, which appeared on Sunday, said that the American signals intelligence agency had implemented Operation FLATLIQUID, which aimed at exploiting mail servers used by senior government officials in Mexico. Read more of this post

Is US-Mexico anti-drug intelligence cooperation about to end?

Enrique Peña NietoBy JOSEPH FITSANAKIS | intelNews.org |
Some senior American officials believe that the anti-drug intelligence cooperation between the United States and Mexico is in its closing stages, following tens of thousands of deaths in the past decade. Intelligence cooperation between the two countries reached unprecedented levels in the post-9/11 era, following the establishment of the US Office of the Director of National Intelligence (ODNI). In the past decade, cooperation between Mexico’s Center for Research and National Security (CISEN) and ODNI, as well as the Central Intelligence Agency, resulted in what some observers call “unprecedented bilateral action” directed against Latin American narcotics cartels. This arrangement culminated under the administration of Mexico’s President Felipe Calderón, when the CIA —and to a lesser extent the US Drug Enforcement Administration and the National Security Agency— were given unprecedented access to Mexican territory and civilian communications networks. However, in an extensive article published Sunday, The Washington Post says the close operational connection between Mexican and US intelligence agencies is quickly winding down. Citing interviews with over “four dozen current and former US and Mexican diplomats, law enforcement agents, military offices and intelligence officials”, the paper suggests that Mexico City is wary about Washington’s involvement in the so-called ‘war on drugs’. The major change on the Mexican side, says The Post, occurred last December with the inauguration of Mexico’s new President, Enrique Peña Nieto, of the Institutional Revolutionary Party (PRI), which has returned to power after 13 years in opposition. Under Nieto’s administration, the Mexican security establishment, worn out by over 60,000 deaths and as many as 25,000 forced disappearances in the past few years, is intent on shifting its priorities. Instead of focusing on so-called ‘beheading operations’ —arresting or otherwise neutralizing the leadership of drug cartels— it has decided to stabilize the situation by containing —rather than eliminating— the operations of drug networks. Read more of this post

News you may have missed #825

Ben ZygierBy IAN ALLEN | intelNews.org |
►►Australian Mossad officer was facing 20 years in prison. Mossad operative Ben Zygier was facing 20 years in prison on “serious espionage” charges when he hanged himself in an Israeli prison, suggests a report published Wednesday by Australia’s Department of Foreign Affairs and Trade. The report is the first confirmation of the nature of Zygier’s indictment. Under Israeli criminal law, the only security-related crimes that carry a 20-year prison sentence fall under the heading of “serious espionage”.
►►MS-13 smuggles missile launchers and teams up with Zetas. Mara Salvatrucha, or MS-13, became El Salvador’s deadliest gang through force of numbers and the power of the handgun. Now if they weren’t deadly enough, the gang is transitioning into adopting heavier weapons while teaming up with Mexico’s Zetas. But according to a recent report, the gang is moving “away from a dependence on handguns via the acquisition of automatic rifles such as AK-47s, along with grenades, rocket propelled grenade launchers, and Light Anti-Tank Weapons”, or LAWs.
►►Secretive US anti-smuggling program marks one-year anniversary. A nascent and somewhat secretive US government anti-smuggling program is marking its first anniversary this week. It is called E2C2, shorthand for Export Enforcement Coordination Center, and 18 law enforcement and intelligence agencies use it to find links between their targets and other investigations. The E2C2 was created by presidential order in 2010, but the collaboration has evolved slowly. According to a Government Accountability Office report, the E2C2 opened nine months late, in part because of “some difficultly” between agencies over how the center would operate.

US expels Venezuelan diplomat over cyberespionage allegations

Livia Acosta NogueraBy JOSEPH FITSANAKIS | intelNews.org |
The United States has ordered the immediate expulsion of the head of the Venezuelan consulate in Miami, over allegations that she helped coordinate a cyberattack against US government targets in 2008. The diplomat, Livia Acosta Noguera, was declared “persona non grata” (an unwelcome person) by the US Department of State last Friday, and was given 72 hours to leave the country. State Department officials refused to discuss the reasons for Acosta’s expulsion. But the BBC said that the expulsion order was prompted by a letter sent last month to US Secretary of State Hillary Clinton by four members of the US Congress. The letter’s authors reportedly raised concerns about a documentary aired in December by Univision, a US-based Spanish-language broadcaster, titled “The Iranian Threat”. According to reports, the documentary alleged that Acosta was part of a multinational team of diplomats from Venezuela, Iran and Cuba, who, while stationed in Mexico in 2008, helped orchestrate a cyberespionage operation against US targets. The alleged operation was aimed at computer servers belonging to the US government computer, including some at the Department of Defense, the National Security Agency, the Central Intelligence Agency, and the White House. Computer servers at several nuclear power plants across the US were also reportedly targeted. The documentary exposé, which later appeared in print in US-based Spanish-language newspaper El Nuevo Herald, included allegations that Acosta is in fact a member of the Bolivarian Intelligence Service, Venezuela’s foremost external intelligence agency. Read more of this post

Alleged Russian spies in Germany used low-tech methods to evade detection

Anna Chapman

Anna Chapman

By JOSEPH FITSANAKIS | intelNews.org |
A couple arrested in Germany last week on suspicion of working for Russian intelligence, was using low-tech radio communications to receive orders from Moscow, according to media reports. The two arrestees have been identified as Andreas and Heidrun Anschlag; German prosecutors accuse them of spying for SVR, the successor to the KGB’s First Chief Directorate (PGU), responsible for foreign operations and intelligence collection abroad. They are said to have worked as non-official-cover operatives for the KGB and SVR since at least 1990, when they entered Germany from Mexico, using forged Austrian travel documents. Authorities in Germany say that Heidrun Anschlag, 51, was caught by German police in the act of listening to encrypted radio messages from Moscow. German investigators are reportedly puzzled by the fact that, in the Internet age, when most intelligence operatives employ digital secure communications, the Anschlags insisted on using a low-tech method that mostly died with the end of the Cold War. But intelNews readers will remember the case of former United States State Department analysts Walter and Gwendolyn Myers, who were arrested in 2009 for spying on the US for Cuba for over 30 years. Shortly after the Myers’ arrest, we wrote that the couple appeared to have avoided capture for decades, precisely because their communications with the government of Cuba were too low-tech to be detected by sophisticated US monitors. The latter tend to focus on scanning for encrypted satellite or microwave communications which —among other hi-tech means— are now the communication method of choice for modern clandestine spy networks. But some intelligence agencies, including —apparently— the SVR, appear to insist on using old-school oral cipher signals, based on straightforward number-to-letter codes, which they broadcast to their agents over predetermined shortwave frequencies at specified times. Read more of this post

News you may have missed #501 (United States edition)

  • Ex-double agent Hanssen’s house goes on sale. The five-bedroom home on Talisman Drive in Vienna, Va., offered by Llewellyn Realtors for $725,000 as “perfect for a growing family”, is the former lair of ex-FBI counterintelligence agent Robert Hanssen, who is regarded as one of the most damaging spies ever to betray the US government.
  • Ex-CIA officer critical of US activities in Pakistan. Speaking on Pakistan’s TV show Express 24/7, former CIA officer Robert Baer said there were no less than 16 US intelligence agencies working in Pakistan and none of them talked to each other, with even officials from the New York police department at one point in time conducting investigations in Pakistan.
  • US agents descending on Mexico According to Mexican daily El Diario, the country’s Attorney General’s Office estimates that there are currently over 500 US intelligence operatives working in Mexico, up from just 60 in 2005.
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