Mexican cartels dispatch agents deep inside US – spread into non-border states

For years, cartels were more inclined to make deals in Mexico with American traffickers, who would then handle transportation to and distribution within major cities, said Art Bilek, a former organized crime investigator who is now executive vice president of the Chicago Crime Commission.

As their organizations grew more sophisticated, the cartels began scheming to keep more profits for themselves. So leaders sought to cut out middlemen and assume more direct control, pushing aside American traffickers, he said.

Beginning two or three years ago, authorities noticed that cartels were putting “deputies on the ground here,” Bilek said. “Chicago became such a massive market … it was critical that they had firm control.”

To help fight the syndicates, Chicago recently opened a first-of-its-kind facility at a secret location where 70 federal agents work side-by-side with police and prosecutors. Their primary focus is the point of contact between suburban-based cartel operatives and city street gangs who act as retail salesmen. That is when both sides are most vulnerable to detection, when they are most likely to meet in the open or use cellphones that can be wiretapped. …

Statistics from the DEA suggest a heightened cartel presence in more US cities. In 2008, around 230 American communities reported some level of cartel presence. That number climbed to more than 1,200 in 2011, the most recent year for which information is available, though the increase is partly due to better reporting.

Dozens of federal agents and local police interviewed by the AP said they have identified cartel members or operatives using wiretapped conversations, informants or confessions. Hundreds of court documents reviewed by the AP appear to support those statements.

“This is the first time we’ve been seeing it – cartels who have their operatives actually sent here,” said Richard Pearson, a lieutenant with the Louisville (Kentucky) Metropolitan Police Department, which arrested four alleged operatives of the Zetas cartel in November in the suburb of Okolona.

People who live on the tree-lined street where authorities seized more than 2,400 pounds of marijuana and more than $1 million in cash were shocked to learn their low-key neighbors were accused of working for one of Mexico’s most violent drug syndicates, Pearson said.

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Because cartels accumulate houses full of cash, they run the constant risk associates will skim off the top. That points to the main reason cartels prefer their own people: Trust is hard to come by in their cutthroat world. There’s also a fear factor. Cartels can exert more control on their operatives than on middlemen, often by threatening to torture or kill loved ones back home.

Danny Porter, chief prosecutor in Gwinnett County, Ga., said he has tried to entice dozens of suspected cartel members to cooperate with American authorities. Nearly all declined. Some laughed in his face.

“They say, ‘We are more scared of them (the cartels) than we are of you. We talk and they’ll boil our family in acid,'” Porter said. “Their families are essentially hostages.”

Citing the safety of his own family, Gonzalez-Zavala (see “Background” below) declined to cooperate with authorities in exchange for years being shaved off his 40-year sentence.

In other cases, cartel brass send their own family members to the U.S.

“They’re sometimes married or related to people in the cartels,” Porter said. “They don’t hire casual labor.” So meticulous have cartels become that some even have operatives fill out job applications before being dispatched to the US, Riley added.

In Mexico, the cartels are known for a staggering number of killings – more than 50,000, according to one tally. Beheadings are sometimes a signature.

So far, cartels don’t appear to be directly responsible for large numbers of slayings in the United States, though the Texas Department of Public Safety reported 22 killings and five kidnappings in Texas at the hands of Mexican cartels from 2010 through mid- 2011.

Still, police worry that increased cartel activity could fuel heightened violence.

In Chicago, the police commander who oversees narcotics investigations, James O’Grady, said street-gang disputes over turf account for most of the city’s uptick in murders last year, when slayings topped 500 for the first time since 2008. Although the cartels aren’t dictating the territorial wars, they are the source of drugs.

Riley’s assessment is stark: He argues that the cartels should be seen as an underlying cause of Chicago’s disturbingly high murder rate.

“They are the puppeteers,” he said. “Maybe the shooter didn’t know and maybe the victim didn’t know that. But if you follow it down the line, the cartels are ultimately responsible.”

Reprinted here for educational purposes only. From a story by the Associated Press.  May not be reproduced on other websites without permission from The New York Post.