Knowledge (XXG)

Juan García Abrego

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258:, García Abrego was able to secure 50% of every shipment out of Colombia as payment for delivery, instead of the US$ 1,500 per kilo they were previously receiving. The renegotiating, however, brought a price: the cartel would have to guarantee any shipment from Colombia to its destination. This change forced García Abrego to begin stockpiling hundreds of tons of cocaine along Mexico's northern border in warehouses; however, this allowed him to set up his own distribution network and expand his political influence. By the end of the 1980s and into the early 1990s, it was estimated García Abrego was smuggling over 300 metric tons per year across the 396:(FBI) agent named Claude de la O., in 1986, stated in testimony against García Abrego that he received over US$ 100,000 in bribes and had leaked information that could have endangered an FBI informant as well as Mexican journalists. In 1989, Claude was removed from the case for unknown reasons, retiring a year later. García Abrego bribed the agent in an attempt to gather more information on U.S. law enforcement operations. 61: 251:. The exact date of succession is unknown; however, law enforcement officials recall an incident on January 27, 1987, when Tomás Morlet, former officer in an elite Mexican police force turned national trafficker, exchanged harsh words with García Abrego and was later found, shot twice in the back in the doorway of Guerra's Piedras Negras Restaurant. 399:
García Abrego's arrest was even subject to allegations of corruption. It is believed the Mexican government knew all García Abrego's whereabouts all along and had refused to arrest him due to information he possessed about the extent of corruption within the government. The arresting officer, an FJP
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In addition to the prison sentencing, García Abrego was forced to turn over millions in illegal proceeds. The United States Government requested US$ 1.05 billion but the jury, after an hour of deliberation, agreed to only US$ 350 million. García Abrego's lawyer, Mr. Canales, stated it was
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In 1991, a principal member of the Gulf Cartel, Tomás "Gringo" Sánchez, ordered the killing of a Colombian drug trafficker in a prison in Matamoros. The killing was not authorized by García Abrego, and a riot subsequently broke out, killing two members of the Gulf Cartel who were also incarcerated
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It is believed that on May 16, 1984, García Abrego ordered a hit on rival trafficker Casimiro Espinosa. The murder attempt failed, leaving Casimiro injured. The following day gunmen shot their way into Raya Clinic, a private hospital, looking for Casimiro. In the ten-minute shootout that followed,
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It was later revealed to García Abrego that Martínez began moving planes through the region without paying the fee. García Abrego reached out to an FBI agent, Claudio de la O., whom he was bribing, to have the men taken care of. Claudio de la O. alluded to having the men killed, however they were
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García Abrego was also involved in providing protection to other cartels wishing to operate within corridors already claimed by his organization. In the mid-1980s, Carlos Reséndez set up a meeting between García Abrego and Gernando "El Aguacate" Martínez, regarding permission for Martínez to move
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He was quickly extradited to the United States, where he stood trial eight months after his arrest. García Abrego was convicted on 22 counts including money laundering, drug trafficking, intent to distribute and running an ongoing criminal enterprise. After a four-week trial, a jury needed only
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Prior to García Abrego's arrest he had been discussing terms in which he would surrender to authorities. Those terms included medical treatment for his jailed brother's diabetes, one last trip to Colombia before his surrender, conjugal visits from his mistress, to be jailed in
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García Abrego's ties extended beyond the Mexican government and into the United States. With the arrest of one of García Abrego's traffickers, Juan Antonio Ortiz, it became known the cartel would ship tons of cocaine in United States
427:, was executed. It is believed García Abrego ordered the hit after being aggravated with their coverage of the cartel's deeds. Flores car was sprayed with gunfire by gunmen waiting at the entrance to the newspaper's offices. 609: 247:. United States intelligence reports state Guerra reared his nephew on car theft before passing down his criminal enterprise. García Abrego was involved in car theft activities since the 1970s along with his best friend 420:
300 rounds were fired and multiple innocent people were killed, including a security guard, a husband and child, and a bedridden woman. Casimiro died the next day from injuries sustained in the shootout.
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there. García Abrego, furious with the media attention that followed the riot, ordered the killing of Sánchez for overstepping his authority and bringing unwanted attention to the cartel.
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with some of his lieutenants for his own protection, and to allow himself to be taken in by the police commander of his choice. Mexican government officials however denied the requests.
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The book categorized the payments not so much as bribes but rather as what García Abrego considered a tax on business. In an article published in the Mexican daily
348:(FJP) was receiving US$ 1 million, force operations chief was receiving US$ 500,000 and the federal police commander of the Gulf Cartels base of operations in 1132: 3289: 1155: 1040: 3403: 1349: 382:(INS) buses between the years of 1986 to 1990. The buses made great transportation, as Antonio Ortiz noted, since they were never stopped at the border. 254:
García Abrego is widely known for innovating Mexican trafficking operations, turning them from smugglers into suppliers. By renegotiating deals with the
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government. Upon García Abrego's arrest a book detailing the scale of bribery was located. From examining the contents it became known that the head of
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In addition to transporting cocaine for the Cali Cartel, it was believed the García Abrego cartel would also ship large quantities of cash to be
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Once the cocaine crossed the border into the United States it was believed to reach distribution networks across the country in cities such as
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In February 2010, Los Zetas engaged in a violent turf war against its former employer/partner, the Gulf Cartel, in the border city of
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cocaine through Matamoros. García Abrego permitted him to do so in exchange for US$ 200k per airplane flying through the region.
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as enforcers for the Gulf Cartel. Cárdenas was captured by the Mexican Army after a battle on March 14, 2003 in Matamoros.
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The Pan-American Dream: Do Latin America's Cultural Values Discourage True Partnership with the United States and Canada?
369:(PGR), López Parra, was receiving US$ 1.5 million per month in bribes; López Parra was the head of northern Mexico. 3368: 3324: 3105: 3090: 3050: 2700: 2620: 2467: 2439: 2385: 2069: 1423: 475:"a symbolic grab at nothing" since García Abrego did not reside in the United States or have any assets in the country. 428: 2474: 1773: 1766: 3075: 3065: 2997: 752: 3256: 2687: 1794: 3035: 3030: 2694: 2627: 2453: 2446: 2409: 2374: 2279: 2168: 2125: 1995: 1981: 1956: 1663: 1656: 1621: 1566: 1548: 1030: 385:
It also became known that, in addition to the INS bus scam, García Abrego had a "special deal" with members of the
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Further theories allege that García Abrego was arrested to satisfy U.S. demands and meet certification, from the
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would confiscate over US$ 53 million between 1989 and 1993 that was being laundered through two corrupt
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Two years after the 1984 clinic shootout, Ernesto Flores, an editor for the Mexican daily newspaper
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12 hours to convict García Abrego on all charges. He was sentenced by presiding judge
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who would truck tons of cocaine and marijuana from South Texas to Houston for the cartel.
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Organized Crime and Democratic Governability: Mexico and the U.S.–Mexican Borderlands
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Juan García Abrego's web of corruption was believed to stretch to all aspects of the
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Prisoners sentenced to life imprisonment by the United States federal government
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took over the cartel. Cárdenas was known for founding the para-military group
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employees as proof of such large scale operations. In 1994, the United States
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Reports date his trafficking career beginning in the mid-1970s, exporting
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and US$ 500,000 from a rival cartel for enacting García Abrego's arrest.
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Juan García Abrego had grown to such lengths that he was placed on the
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to ever be placed on that list. He was arrested on a ranch outside of
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Transnational Crime in the Americas: An Inter-American Dialogue Book
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estimated the García Abrego empire to be worth US$ 15 billion.
211:, Mexico. He started in the cartel under the tutelage of his uncle 1433: 228: 567: 463:, to 11 consecutive life terms, and is currently incarcerated at 3219: 2976: 2726: 2507: 2354: 2251: 2147: 2017: 1919: 1823: 1699: 1593: 1464: 1395: 1331: 728:
United States District Court for the Southern District of Texas
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Drug Crazy: How We Got Into This Mess and How We Can Get Out
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United States of America v. Lictor Hazael Marroquin-Garcia
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Homage to Chiapas: The New Indigenous Struggles in Mexico
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García Abrego's reach became known when a United States
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it was alleged García Abrego had infiltrated 95% of the
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commander, is believed to have received a bulletproof
365:. It would later be revealed that a commander in the 3265: 3239: 3154: 2996: 2799: 2746: 2658: 2593: 2527: 2402: 2367: 2310: 2264: 2211: 2160: 2098: 2061: 2030: 1973: 1948: 1932: 1884: 1852: 1836: 1758: 1733: 1712: 1613: 1558: 1505: 1484: 1284:"Mexico drug gang rift spurs new burst of killings" 186: 175: 163: 155: 147: 136: 128: 123: 87: 82: 74: 67: 53: 3419:People extradited from Mexico to the United States 957: 921: 852: 654: 3247:Cartel: The Coming Invasion of Mexico's Drug Wars 199:(born September 13, 1944) is a Mexican convicted 3399:Mexican prisoners sentenced to life imprisonment 3315:Manhunt of Joaquín "El Chapo" Guzmán (2001–2014) 653:Cockburn, Alexander; Jeffrey St. Clair (1998). 42: and the second or maternal family name is 1070:. University of Pittsburgh Press. p. 48. 993:"At Drug Trial, Mexican Suspect Faces Accuser" 891:UNITED STATES of America v. Juan GARCIA ABREGO 3252:El Narco: Inside Mexico's Criminal Insurgency 1343: 554:"Reputed drug kingpin fights for citizenship" 8: 3379:Mexican people convicted of money laundering 1257:Center for Latin American and Border Studies 1123:"U.S. Jury Convicts Mexican on Drug Charges" 781: 779: 684: 682: 447:. He has the distinction of being the first 239:. In the early 1980s he began incorporating 987: 985: 3236: 3216: 2993: 2973: 2743: 2723: 2524: 2504: 2364: 2351: 2261: 2248: 2157: 2144: 2027: 2014: 1929: 1916: 1833: 1820: 1709: 1696: 1603: 1590: 1474: 1461: 1392: 1377: 1350: 1336: 1328: 1309:(in Spanish). El Universal. Archived from 648: 646: 644: 642: 640: 568:"Federal Bureau of Prisons Inmate Locator" 59: 50: 1259:. MexiData. March 1, 2010. Archived from 951: 949: 884: 882: 880: 816:Constantine, Thomas A. (August 8, 1995). 207:, a criminal group based in the state of 1024: 1022: 1020: 915: 913: 594: 592: 1371:represent dead or arrested individuals. 797:from the original on September 26, 2012 764:from the original on September 10, 2012 544: 486:Following the arrest of García Abrego, 657:Whiteout: The CIA, Drugs and the Press 552:Martinez, Laura B. (August 27, 2014). 380:Immigration and Naturalization Service 1434:SEIDO (organized crime investigation) 1201:from the original on November 6, 2012 1168:from the original on November 6, 2012 1135:from the original on November 6, 2012 1043:from the original on November 6, 2012 741: 739: 737: 703:from the original on November 6, 2012 574:. United States Department of Justice 7: 3167:Journalists and media workers killed 1307:"EU: alarma guerra "Zetas"-El Golfo" 1031:"Mexican Drug Gang's Reign of Blood" 1001:. September 20, 1996. Archived from 920:Farer, Tom J.; Jon R. Stone (1999). 612:from the original on March 30, 2018. 445:FBI Top Ten Most Wanted List of 1995 227:from Mexico into the U.S. states of 3273:Allegations of CIA drug trafficking 1424:Fuerzas Especiales (special forces) 791:United States Department of Justice 310:United States Department of Justice 1305:Jaime, Hernández (March 4, 2010). 1233:from the original on June 11, 2011 25: 3404:People from Matamoros, Tamaulipas 3183:(physician / politician) 3384:Mexican people imprisoned abroad 2461:Julio Alberto Castillo Rodríguez 1154:Dillon, Sam (January 20, 1996). 1029:Dillon, Sam (February 4, 1996). 689:Dillon, Sam (February 9, 1996). 608:(in Spanish). January 20, 1996. 515:, García Abrego is portrayed by 3389:Mexican prisoners and detainees 2674:José de Jesús Gutiérrez Rebollo 2202:Francisco Javier Arellano Félix 2183:Francisco Rafael Arellano Félix 1359:Mexican drug war (2006–present) 1282:Robin, Emmott (March 5, 2010). 1187:Golden, Tim (August 23, 1995). 826:Drug Enforcement Administration 394:Federal Bureau of Investigation 373:Corruption in the United States 318:Drug Enforcement Administration 3290:Most-wanted Mexican drug lords 2225:Luis Fernando Sánchez Arellano 1788:Jorge Eduardo Costilla Sánchez 1221:"Drug boss captured in Mexico" 1091:Harrison, Lawrence E. (1997). 249:Líctor Hazael Marroquín García 1: 3354:FBI Ten Most Wanted Fugitives 3320:2015 Amado checkpoint protest 2357:Jalisco New Generation Cartel 2043:Jalisco New Generation Cartel 964:. Verso Publishers. pp.  746:Lupsha, Peter (Spring 1995). 661:. Verso Publishers. pp.  623:Helen Thorpe (January 1998). 469:Preston County, West Virginia 352:, was receiving US$ 100,000. 78:22 counts of drug trafficking 3325:2018 Chimney Canyon shootout 2512:Other cartels and drug lords 2119:Juan José Esparragoza Moreno 69:FBI Ten Most Wanted Fugitive 34:, the first or paternal 2602:Miguel Ángel Félix Gallardo 2482:Rosalinda González Valencia 2415:Jorge Luis Mendoza Cárdenas 2287:Jesús Enrique Rejón Aguilar 1671:José de Jesús Méndez Vargas 1429:Policía Federal Ministerial 1097:. Westview Press. pp.  753:Public Broadcasting Service 277:, with smaller elements in 260:Mexico–United States border 27:Mexican convicted drug lord 3435: 3189:Édgar Eusebio Millán Gómez 2447:Antonio Oseguera Cervantes 2410:Nemesio Oseguera Cervantes 2375:Nemesio Oseguera Cervantes 2126:Ignacio Coronel Villarreal 1542:Sergio Villarreal Barragán 722:Thomas, V. Bailey (1978). 625:"Anatomy of a Drug Cartel" 584:Register Number: 09935-000 367:Attorney General of Mexico 29: 3235: 3215: 2992: 2972: 2742: 2722: 2701:Julio César Godoy Toscano 2621:Héctor Luis Palma Salazar 2523: 2503: 2468:Gerardo González Valencia 2440:Abigael González Valencia 2386:Abigael González Valencia 2363: 2350: 2260: 2247: 2156: 2143: 2070:Héctor Luis Palma Salazar 2026: 2013: 1928: 1915: 1832: 1819: 1708: 1695: 1606: 1602: 1589: 1573:Fausto Isidro Meza Flores 1477: 1473: 1460: 1404: 1391: 1380: 1376: 1365: 572:Federal Bureau of Prisons 363:Attorney General's Office 203:and former leader of the 190: 179: 171: 58: 3257:The Fight to Save Juárez 2614:Ernesto Fonseca Carrillo 1893:Vicente Carrillo Fuentes 1781:Antonio Cárdenas Guillén 758:University of New Mexico 3414:Inmates of ADX Florence 2695:Raúl Salinas de Gortari 2628:Jesús Amezcua Contreras 2454:Elvis González Valencia 2433:Rubén Oseguera González 2176:Benjamín Arellano Félix 1996:Nazario Moreno González 1989:Servando Gómez Martínez 1982:Enrique Plancarte Solís 1964:Servando Gómez Martínez 1957:Enrique Plancarte Solís 1868:Pablo Acosta Villarreal 1861:Rafael Aguilar Guajardo 1802:Homero Cárdenas Guillén 1678:Servando Gómez Martínez 1664:Enrique Plancarte Solís 1657:Alberto Espinoza Barrón 1650:Rafael Cedeño Hernández 1643:Dionisio Loya Plancarte 1622:Nazario Moreno González 1535:Edgar Valdez Villarreal 956:Weinberg, Bill (2000). 346:Federal Judicial Police 3111:LeBarón & Langford 2642:Juan Nepomuceno Guerra 2475:José González Valencia 2420:Érick Valencia Salazar 2380:Érick Valencia Salazar 2326:Miguel Treviño Morales 2231:Edgardo Leyva Escandón 2219:Enedina Arellano Félix 2195:Eduardo Arellano Félix 1922:Knights Templar Cartel 1875:Amado Carrillo Fuentes 1774:Osiel Cárdenas Guillén 1767:Óscar Malherbe de León 1742:Juan Nepomuceno Guerra 1629:Carlos Rosales Mendoza 928:. Routledge. pp.  859:. Routledge. pp.  726:. Brownsville, Texas: 488:Osiel Cárdenas Guillen 245:trafficking operations 213:Juan Nepomuceno Guerra 3295:Piracy on Falcon Lake 3285:Juárez house of death 2906:Nuevo León-Tamaulipas 2688:Noé Ramírez Mandujano 2189:Carlos Arellano Félix 2113:Ismael Zambada García 2090:Ismael Zambada García 2077:Adrián Gómez González 1795:Mario Ramírez Treviño 1521:Alfredo Beltrán Leyva 455:on January 14, 1996. 409:Department of Justice 402:Mercury Grand Marquis 107:Matamoros, Tamaulipas 3374:Mexican crime bosses 2681:Arturo Durazo Moreno 2608:Rafael Caro Quintero 2585:Independent Acapulco 2426:Martín Arzola Ortega 2393:Martín Arzola Ortega 2333:Omar Treviño Morales 2301:Galindo Mellado Cruz 2280:Jaime González Durán 2273:Arturo Guzmán Decena 2169:Ramón Arellano Félix 2107:Joaquín Guzmán Loera 2084:Joaquín Guzmán Loera 1636:Arnoldo Rueda Medina 1567:Héctor Beltrán Leyva 1549:Héctor Beltrán Leyva 1528:Carlos Beltrán Leyva 1514:Arturo Beltrán Leyva 1497:South Pacific Cartel 1467:Beltrán-Leyva Cartel 1131:. October 17, 1996. 387:Texas National Guard 336:Corruption in Mexico 332:taken into custody. 3369:Gulf Cartel members 3181:Rodolfo Torre Cantú 3011:Villas de Salvárcar 3006:Juárez rehab center 1005:on November 6, 2012 851:Gray, Mike (2000). 3197:Jaime Jorge Zapata 3191:(police commander) 3162:Politicians killed 2649:Juan García Ábrego 2635:Pedro Avilés Pérez 2570:Santa Rosa de Lima 1899:Juan Pablo Ledezma 1749:Juan García Abrego 1313:on October 8, 2012 1229:. March 15, 2003. 832:on August 29, 2010 529:Guadalajara Cartel 461:Ewing Werlein, Jr. 243:into the cartel's 197:Juan García Abrego 98:September 13, 1944 54:Juan García Abrego 18:Juan Garcia Abrego 3341: 3340: 3337: 3336: 3333: 3332: 3211: 3210: 3207: 3206: 3071:Cadereyta Jiménez 3066:2012 Nuevo Laredo 3036:2011 San Fernando 3031:2010 San Fernando 2968: 2967: 2964: 2963: 2718: 2717: 2714: 2713: 2667:Miguel Nazar Haro 2659:Corrupt officials 2515:Corrupt officials 2499: 2498: 2495: 2494: 2346: 2345: 2342: 2341: 2319:Heriberto Lazcano 2294:Heriberto Lazcano 2243: 2242: 2239: 2238: 2139: 2138: 2135: 2134: 2053:Artistas Asesinos 2009: 2008: 2005: 2004: 1911: 1910: 1907: 1906: 1815: 1814: 1811: 1810: 1691: 1690: 1687: 1686: 1596:La Familia Cartel 1585: 1584: 1581: 1580: 1456: 1455: 1452: 1451: 1414:Mexican Air Force 1286:. Vision. Reuters 1263:on April 14, 2010 793:. March 9, 1995. 194: 193: 16:(Redirected from 3426: 3409:Mexican drug war 3237: 3217: 3173:Enrique Camarena 3131:Coatepec Harinas 2994: 2974: 2871:Fast and Furious 2843:Community Shield 2783:Southern Tempest 2744: 2724: 2706:Tomás Yarrington 2594:Early drug lords 2525: 2505: 2365: 2352: 2262: 2249: 2158: 2145: 2028: 2015: 1930: 1917: 1834: 1821: 1710: 1697: 1604: 1591: 1475: 1462: 1393: 1378: 1352: 1345: 1338: 1329: 1323: 1322: 1320: 1318: 1302: 1296: 1295: 1293: 1291: 1279: 1273: 1272: 1270: 1268: 1249: 1243: 1242: 1240: 1238: 1217: 1211: 1210: 1208: 1206: 1184: 1178: 1177: 1175: 1173: 1151: 1145: 1144: 1142: 1140: 1119: 1113: 1112: 1088: 1082: 1081: 1062:Bailey, John J; 1059: 1053: 1052: 1050: 1048: 1026: 1015: 1014: 1012: 1010: 989: 980: 979: 963: 953: 944: 943: 927: 917: 908: 907: 905: 903: 898:on March 7, 2008 886: 875: 874: 858: 848: 842: 841: 839: 837: 828:. Archived from 822:Washington, D.C. 813: 807: 806: 804: 802: 783: 774: 773: 771: 769: 743: 732: 731: 719: 713: 712: 710: 708: 686: 677: 676: 660: 650: 635: 634: 620: 614: 613: 596: 587: 586: 581: 579: 564: 558: 557: 549: 505:Media portrayals 322:Fortune Magazine 314:American Express 159:January 14, 1996 114:La Paloma, Texas 101: 97: 95: 63: 51: 21: 3434: 3433: 3429: 3428: 3427: 3425: 3424: 3423: 3344: 3343: 3342: 3329: 3305:Narco-submarine 3261: 3231: 3230: 3203: 3150: 2988: 2987: 2960: 2808:Baja California 2795: 2738: 2737: 2710: 2654: 2589: 2519: 2518: 2491: 2398: 2359: 2338: 2306: 2256: 2235: 2207: 2152: 2131: 2094: 2057: 2022: 2001: 1969: 1944: 1924: 1903: 1880: 1848: 1828: 1807: 1754: 1729: 1704: 1683: 1609: 1598: 1577: 1554: 1501: 1480: 1469: 1448: 1400: 1387: 1372: 1361: 1356: 1326: 1316: 1314: 1304: 1303: 1299: 1289: 1287: 1281: 1280: 1276: 1266: 1264: 1251: 1250: 1246: 1236: 1234: 1219: 1218: 1214: 1204: 1202: 1186: 1185: 1181: 1171: 1169: 1153: 1152: 1148: 1138: 1136: 1121: 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Index

Juan Garcia Abrego
Spanish name
surname

FBI Ten Most Wanted Fugitive
Matamoros, Tamaulipas
La Paloma, Texas
Hazelton USP
drug lord
Gulf Cartel
Tamaulipas
Juan Nepomuceno Guerra
marijuana
Texas
Louisiana
Florida
cocaine
trafficking operations
Líctor Hazael Marroquín García
Cali Cartel
Mexico–United States border
San Antonio
Houston
New York City
Dallas
Chicago
New Orleans
Oklahoma City
California
Arizona

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