The Mexican drug lord Joaquin Archivaldo Guzman Loera also known as El Chapo, El Rapodo was sentenced to a life term imprisonment plus 40 years to run consecutive for being a leader of syndicate criminal enterprise known as the Sinaloa Cartel.
The charge includes 26 drug-related violations and one murder conspiracy.
The Court also ordered El Chapo to forfeit the $12.6 billion.
The drug lord was convicted by a federal jury on Feb. 12, 2019, after he was tried coe 3 months, with 10counts charges including narcotics trafficking, using a firearm in furtherance of his drug crimes and participating in a money laundering.
The Attorney, General William P. Barr,assisted by Attorney General Brian A. benczkowski of the Justice Department of criminal division, Attorney Richard P. Donoghue for the Eastern District of New York (EDNY), U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida (SDFL), announced the judgement
Other Agencies were also present including
Director Christopher A. Wray from FBI.
Administrator Uttam Dhillon from DEA.
Secretary Kevin McAleenan of Department of Homeland Security.
They established evidence against El Chapo as a principal leader of the Sinaloa Cartel, a Mexico-based international drug trafficking organization responsible for importing and distributing more than a million kilograms of cocaine, marijuana, methamphetamine and heroin in the United States.
The evidence included testimony from 14 cooperating witnesses, including Sinaloa Cartel members Rey and Vicente Zambada, Miguel Martinez, Tirso Martinez, Damaso Lopez and Alex Cifuentes.
- Seized Narcotics of about 130,000kg of Cocaine and Heroin.
- Weapons, including Ak-47s.
- Rocket-Propelled Grenade Launcher.
- Ledgers: Text messages, Videos, Photographs and recordings that contain their activities from January 1989 until December 2014.
The trial exposed their the methods through which Guzman El Chapo and his cartel shipped narcotics into the United States, using fishing boats, submarines, carbon fiber airplanes, trains with secret compartments and transnational underground tunnels.
In the US these drugs were sold to wholesale distributors in New York, Miami, Atlanta, Chicago, Arizona, Los Angeles and elsewhere.
Guzman Loera then used various methods to launder billions of dollars of drug proceeds, including bulk cash smuggling from the United States to Mexico, U.S.-based insurance companies, reloadable debit cards and numerous shell companies, including a juice company and a fish flour company.
Guzman used violence to maintain its power.
Numerous co-conspirators testified that Guzman Loera directed his hitmen to kidnap, interrogate, torture and slaughter members of rival drug organizations, at times carrying out acts of violence himself.
As part of its arsenal, the Sinaloa Cartel had access to weapons, including grenades and a rocket-propelled grenade launcher.
Guzman Loera’s personal arsenal included a gold plated AK-47 and three diamond-encrusted .38 caliber handguns, one emblazoned with his initials, “JGL.”
Guzman Loera and his organization also relied on a vast network of corrupt government officials and employees to protect and further the interests of the Sinaloa Cartel.
They included local law enforcement officers, prison guards, high-ranking members of the armed forces and elected office holders. In exchange, the Cartel paid these individuals millions of dollars in bribes.
“The long road that brought ‘El Chapo’ Guzman Loera to a United States courtroom is lined with drugs, death, and destruction, but ends today with justice,” said Assistant Attorney General Benczkowski. “Thanks to the unflagging efforts of the Department of Justice and the law enforcement community over the past 25 years, this notorious leader of one of the largest drug trafficking organizations in the Western hemisphere, the Sinaloa Cartel, will spend the rest of his life behind bars.”
“Guzman Loera’s day of reckoning has finally come,” said EDNY U.S. Attorney Donoghue. “Never again will he pour poison into our country, or make millions as innocent lives are lost.
We cannot undo the violence, misery and devastation inflicted on countless individuals and communities as result of his organization’s sale of tons of illegal drugs for more than two decades, but we can ensure that he spends every minute of every day in prison.
The same fate awaits those who would take his place. I thank the brave members of law enforcement, here and abroad, for their tireless efforts that have finally secured justice in this case.”
“The life sentence imposed today is the only just result for someone who spent a lifetime spreading his poison throughout our country,” said SDFL U.S. Attorney Fajardo Orshan. “The impact of keeping former Sinaloa Cartel leader Joaquin Guzman Loera behind bars, for the rest of his life, cannot be overstated: the world will now be shielded from his brutality. Thanks to the unyielding efforts of this team, the public was finally able to see how Guzman Loera used any means necessary to control his ruthless empire, including kidnapping, corruption, torture, and murder. Our U.S. Attorney’s Offices continue to stand shoulder to shoulder with our domestic and foreign law enforcement partners to protect our citizens from the scourge of illicit drugs.”
“This sentencing shows the world that no matter how protected or powerful you are, DEA will ensure that you face justice,” said DEA Acting Administrator Dhillon. “This result would not have been possible without the dedication and determination of so many brave men and women of the DEA, who worked tirelessly to see the world’s most dangerous, prolific drug trafficker behind bars in the United States. This is a huge victory for the rule of law, for thousands of current and retired DEA agents and analysts worldwide, and for all of our law enforcement partners here, in Mexico, and across the globe.”
“Today’s sentencing is the culmination of years of effort from numerous local, state, federal, and international partners,” said FBI Director Wray. “It highlights the dedication and determination of men and women in law enforcement to bring one of the world’s most notorious drug traffickers to justice. The FBI has no tolerance for those who endanger our communities and destroy lives through drugs and violence. We’ll continue to work day and night to find and stop those who distribute illegal substances and commit unimaginable violence.”
“On behalf of the Department of Homeland Security, I want to express my gratitude to our HSI agents and diligent law enforcement partners for their work in this monumental conviction,” said Acting Secretary of Homeland Security McAleenan. “This sentence will send a resounding message that transnational criminal organizations all over the world are being continuously investigated and their leaders will be brought to justice.”
“After a decade long investigation, Joaquin Archivaldo Guzman Loera’s reign over the Sinaloa Cartel is over,” said HSI Executive Associate Director Benner. “Because of the initiative and expertise of HSI special agents in New York and Phoenix working together with our law enforcement partners, ‘El Chapo’ will no longer be able to inflict violence or traffic vast amounts of illegal drugs into our communities.”
“The U.S. Marshals Service was tasked with ensuring the integrity of the judicial process in this case,” said Acting U.S. Marshal Mullee. “It was paramount that all participants in the case could operate without undue influence or fear in a secure environment, and we accomplished that. On behalf of the U.S. Marshals Service in the Eastern District of New York, I would like to express my gratitude to all of our law enforcement partners who worked tirelessly in support of our mission, most notably, the incredibly talented men and women of the NYPD, The Federal Protective Service (FPS), The 24th Civil Support Team of the New York National Guard and the Federal Bureau of Prisons (BOP).”
“Let today’s sentencing show the world that Joaquin ‘El Chapo’ Guzman has not escaped the American justice system and, now, will finally be held accountable for his many years of criminal behavior,” said NYPD Commissioner O’Neill. “I want to thank the members of the DEA, the FBI, the U.S. Marshals Service, HSI, the New York State Police and the NYPD detectives on the Drug Enforcement Task Force for their hard work on this investigation and trial.”
“With this sentencing, justice has been served,” said NYSP Superintendent Corlett. “For two decades, this individual used extreme violence, bribes, and any means necessary to bring dangerous and deadly drugs into our country and state. This sentence should serve as a reminder that no one is above the law. I applaud our partners in law enforcement for their tireless work on this case, bringing an end to the destruction this man, and this enterprise caused for decades.”