28 MAR 2024 · The Flores brothers, twins Margarito and Pedro Flores, played a significant role in the downfall of notorious Mexican drug lord Joaquín "El Chapo" Guzmán. Here's a detailed summary of their involvement: Margarito and Pedro Flores were born in Chicago and grew up in the Little Village neighborhood, which is known for its significant Mexican-American population. They became involved in drug trafficking at a young age, working as street-level dealers before ascending to higher levels of the drug trade. The Flores brothers became key players in the Sinaloa Cartel, one of Mexico's most powerful and notorious drug trafficking organizations, led by El Chapo. They were responsible for distributing massive quantities of cocaine in Chicago and other parts of the United States. In 2008, facing the prospect of lengthy prison sentences, the Flores brothers decided to cooperate with U.S. law enforcement authorities. They began providing crucial information about the operations of the Sinaloa Cartel, including details about its leadership structure, drug trafficking routes, and money laundering activities. As part of their cooperation, the Flores brothers engaged in undercover operations, recording conversations with El Chapo and other high-ranking members of the cartel. These recordings provided valuable evidence for prosecutors and law enforcement agencies, helping to build cases against numerous cartel members. The information provided by the Flores brothers played a significant role in the eventual arrest of El Chapo. In 2016, after years of evading capture, El Chapo was apprehended by Mexican authorities following a dramatic raid on his hideout in Los Mochis, Sinaloa. The capture was a major victory for law enforcement agencies in both Mexico and the United States. The cooperation of the Flores brothers dealt a significant blow to the operations of the Sinaloa Cartel and helped dismantle its infrastructure. Their testimony and evidence were instrumental in convicting numerous cartel members, including El Chapo himself, who was sentenced to life in prison in the United States. In this episode, we take a look at how the government rewarded them by shaving time off their sentence. (commercial at 9:56) to contact me: bobbycapucci@protonmail.com source: https://dig.abclocal.go.com/wls/documents/Flores%20sentencing%20memo.pdf

28 MAR 2024 · The Flores brothers, twins Margarito and Pedro Flores, played a significant role in the downfall of notorious Mexican drug lord Joaquín "El Chapo" Guzmán. Here's a detailed summary of their involvement: Margarito and Pedro Flores were born in Chicago and grew up in the Little Village neighborhood, which is known for its significant Mexican-American population. They became involved in drug trafficking at a young age, working as street-level dealers before ascending to higher levels of the drug trade. The Flores brothers became key players in the Sinaloa Cartel, one of Mexico's most powerful and notorious drug trafficking organizations, led by El Chapo. They were responsible for distributing massive quantities of cocaine in Chicago and other parts of the United States. In 2008, facing the prospect of lengthy prison sentences, the Flores brothers decided to cooperate with U.S. law enforcement authorities. They began providing crucial information about the operations of the Sinaloa Cartel, including details about its leadership structure, drug trafficking routes, and money laundering activities. As part of their cooperation, the Flores brothers engaged in undercover operations, recording conversations with El Chapo and other high-ranking members of the cartel. These recordings provided valuable evidence for prosecutors and law enforcement agencies, helping to build cases against numerous cartel members. The information provided by the Flores brothers played a significant role in the eventual arrest of El Chapo. In 2016, after years of evading capture, El Chapo was apprehended by Mexican authorities following a dramatic raid on his hideout in Los Mochis, Sinaloa. The capture was a major victory for law enforcement agencies in both Mexico and the United States. The cooperation of the Flores brothers dealt a significant blow to the operations of the Sinaloa Cartel and helped dismantle its infrastructure. Their testimony and evidence were instrumental in convicting numerous cartel members, including El Chapo himself, who was sentenced to life in prison in the United States. In this episode, we take a look at how the government rewarded them by shaving time off their sentence. (commercial at 8:47) to contact me: bobbycapucci@protonmail.com source: https://dig.abclocal.go.com/wls/documents/Flores%20sentencing%20memo.pdf

28 MAR 2024 · The Flores brothers, twins Margarito and Pedro Flores, played a significant role in the downfall of notorious Mexican drug lord Joaquín "El Chapo" Guzmán. Here's a detailed summary of their involvement: Margarito and Pedro Flores were born in Chicago and grew up in the Little Village neighborhood, which is known for its significant Mexican-American population. They became involved in drug trafficking at a young age, working as street-level dealers before ascending to higher levels of the drug trade. The Flores brothers became key players in the Sinaloa Cartel, one of Mexico's most powerful and notorious drug trafficking organizations, led by El Chapo. They were responsible for distributing massive quantities of cocaine in Chicago and other parts of the United States. In 2008, facing the prospect of lengthy prison sentences, the Flores brothers decided to cooperate with U.S. law enforcement authorities. They began providing crucial information about the operations of the Sinaloa Cartel, including details about its leadership structure, drug trafficking routes, and money laundering activities. As part of their cooperation, the Flores brothers engaged in undercover operations, recording conversations with El Chapo and other high-ranking members of the cartel. These recordings provided valuable evidence for prosecutors and law enforcement agencies, helping to build cases against numerous cartel members. The information provided by the Flores brothers played a significant role in the eventual arrest of El Chapo. In 2016, after years of evading capture, El Chapo was apprehended by Mexican authorities following a dramatic raid on his hideout in Los Mochis, Sinaloa. The capture was a major victory for law enforcement agencies in both Mexico and the United States. The cooperation of the Flores brothers dealt a significant blow to the operations of the Sinaloa Cartel and helped dismantle its infrastructure. Their testimony and evidence were instrumental in convicting numerous cartel members, including El Chapo himself, who was sentenced to life in prison in the United States. In this episode, we take a look at how the government rewarded them by shaving time off their sentence. (commercial at 7:13) to contact me: bobbycapucci@protonmail.com source: https://dig.abclocal.go.com/wls/documents/Flores%20sentencing%20memo.pdf

28 MAR 2024 · Joaquín "El Chapo" Guzmán is one of the most notorious drug lords in history, known for his leadership of the Sinaloa Cartel, one of the most powerful drug trafficking organizations in the world. Here's a comprehensive summary of his arrest, extradition, and trial in the United States:Arrests: - February 1993: El Chapo was first arrested in Guatemala and extradited to Mexico, where he faced charges related to drug trafficking. He was later transferred to a maximum-security prison in Mexico. - January 2001: He managed to escape from the prison with the help of bribed prison guards, hiding in a laundry cart. Following his escape, he continued to lead the Sinaloa Cartel and expand its operations. - February 2014: Mexican authorities captured El Chapo in Mazatlán, Mexico, after years of pursuit. This capture was a result of a joint operation by Mexican and U.S. law enforcement agencies. Extradition: - January 2016: Guzmán was extradited to the United States to face charges related to drug trafficking, money laundering, and other criminal activities. His extradition came after a lengthy legal battle and diplomatic negotiations between the U.S. and Mexico. - January 2017: El Chapo was arraigned in a federal court in Brooklyn, New York, where he pleaded not guilty to a 17-count indictment. Trial: - November 2018: The trial against El Chapo began in the United States District Court for the Eastern District of New York. The trial garnered significant media attention due to the high-profile nature of the case and the sensational details of Guzmán's alleged crimes. - February 2019: After a three-month trial featuring testimonies from over 50 witnesses, including former associates and law enforcement officials, El Chapo was found guilty on all counts, including engaging in a continuing criminal enterprise, drug trafficking, and firearms offenses. - July 2019: Guzmán was sentenced to life in prison without the possibility of parole, plus an additional 30 years, and ordered to forfeit $12.6 billion. The sentence was handed down by Judge Brian Cogan in a federal court in Brooklyn, New York. - Life in Prison: El Chapo is currently serving his sentence at the United States Penitentiary Administrative Maximum Facility (ADX) in Florence, Colorado, often referred to as the "Supermax" prison, known for its strict conditions and high-security measures. El Chapo's arrest, extradition, and trial marked a significant victory for law enforcement agencies in their efforts to combat international drug trafficking and organized crime. (commercial at 8:19) to contact me: bobbycapucci@protonmail.com source: https://www.courthousenews.com/wp-content/uploads/2019/04/chapo-us-resp.pdf

16 MAR 2024 · Joaquín "El Chapo" Guzmán is one of the most notorious drug lords in history, known for his leadership of the Sinaloa Cartel, one of the most powerful drug trafficking organizations in the world. Here's a comprehensive summary of his arrest, extradition, and trial in the United States:Arrests: - February 1993: El Chapo was first arrested in Guatemala and extradited to Mexico, where he faced charges related to drug trafficking. He was later transferred to a maximum-security prison in Mexico. - January 2001: He managed to escape from the prison with the help of bribed prison guards, hiding in a laundry cart. Following his escape, he continued to lead the Sinaloa Cartel and expand its operations. - February 2014: Mexican authorities captured El Chapo in Mazatlán, Mexico, after years of pursuit. This capture was a result of a joint operation by Mexican and U.S. law enforcement agencies. Extradition: - January 2016: Guzmán was extradited to the United States to face charges related to drug trafficking, money laundering, and other criminal activities. His extradition came after a lengthy legal battle and diplomatic negotiations between the U.S. and Mexico. - January 2017: El Chapo was arraigned in a federal court in Brooklyn, New York, where he pleaded not guilty to a 17-count indictment. Trial: - November 2018: The trial against El Chapo began in the United States District Court for the Eastern District of New York. The trial garnered significant media attention due to the high-profile nature of the case and the sensational details of Guzmán's alleged crimes. - February 2019: After a three-month trial featuring testimonies from over 50 witnesses, including former associates and law enforcement officials, El Chapo was found guilty on all counts, including engaging in a continuing criminal enterprise, drug trafficking, and firearms offenses. - July 2019: Guzmán was sentenced to life in prison without the possibility of parole, plus an additional 30 years, and ordered to forfeit $12.6 billion. The sentence was handed down by Judge Brian Cogan in a federal court in Brooklyn, New York. - Life in Prison: El Chapo is currently serving his sentence at the United States Penitentiary Administrative Maximum Facility (ADX) in Florence, Colorado, often referred to as the "Supermax" prison, known for its strict conditions and high-security measures. El Chapo's arrest, extradition, and trial marked a significant victory for law enforcement agencies in their efforts to combat international drug trafficking and organized crime. (commercial at 8:06) to contact me: bobbycapucci@protonmail.com source: https://www.courthousenews.com/wp-content/uploads/2019/04/chapo-us-resp.pdf

16 MAR 2024 · Joaquín "El Chapo" Guzmán is one of the most notorious drug lords in history, known for his leadership of the Sinaloa Cartel, one of the most powerful drug trafficking organizations in the world. Here's a comprehensive summary of his arrest, extradition, and trial in the United States:Arrests: - February 1993: El Chapo was first arrested in Guatemala and extradited to Mexico, where he faced charges related to drug trafficking. He was later transferred to a maximum-security prison in Mexico. - January 2001: He managed to escape from the prison with the help of bribed prison guards, hiding in a laundry cart. Following his escape, he continued to lead the Sinaloa Cartel and expand its operations. - February 2014: Mexican authorities captured El Chapo in Mazatlán, Mexico, after years of pursuit. This capture was a result of a joint operation by Mexican and U.S. law enforcement agencies. Extradition: - January 2016: Guzmán was extradited to the United States to face charges related to drug trafficking, money laundering, and other criminal activities. His extradition came after a lengthy legal battle and diplomatic negotiations between the U.S. and Mexico. - January 2017: El Chapo was arraigned in a federal court in Brooklyn, New York, where he pleaded not guilty to a 17-count indictment. Trial: - November 2018: The trial against El Chapo began in the United States District Court for the Eastern District of New York. The trial garnered significant media attention due to the high-profile nature of the case and the sensational details of Guzmán's alleged crimes. - February 2019: After a three-month trial featuring testimonies from over 50 witnesses, including former associates and law enforcement officials, El Chapo was found guilty on all counts, including engaging in a continuing criminal enterprise, drug trafficking, and firearms offenses. - July 2019: Guzmán was sentenced to life in prison without the possibility of parole, plus an additional 30 years, and ordered to forfeit $12.6 billion. The sentence was handed down by Judge Brian Cogan in a federal court in Brooklyn, New York. - Life in Prison: El Chapo is currently serving his sentence at the United States Penitentiary Administrative Maximum Facility (ADX) in Florence, Colorado, often referred to as the "Supermax" prison, known for its strict conditions and high-security measures. El Chapo's arrest, extradition, and trial marked a significant victory for law enforcement agencies in their efforts to combat international drug trafficking and organized crime. (commercial at 7:03) to contact me: bobbycapucci@protonmail.com source: https://www.courthousenews.com/wp-content/uploads/2019/04/chapo-us-resp.pdf

15 MAR 2024 · Joaquín "El Chapo" Guzmán is one of the most notorious drug lords in history, known for his leadership of the Sinaloa Cartel, one of the most powerful drug trafficking organizations in the world. Here's a comprehensive summary of his arrest, extradition, and trial in the United States:Arrests: - February 1993: El Chapo was first arrested in Guatemala and extradited to Mexico, where he faced charges related to drug trafficking. He was later transferred to a maximum-security prison in Mexico. - January 2001: He managed to escape from the prison with the help of bribed prison guards, hiding in a laundry cart. Following his escape, he continued to lead the Sinaloa Cartel and expand its operations. - February 2014: Mexican authorities captured El Chapo in Mazatlán, Mexico, after years of pursuit. This capture was a result of a joint operation by Mexican and U.S. law enforcement agencies. Extradition: - January 2016: Guzmán was extradited to the United States to face charges related to drug trafficking, money laundering, and other criminal activities. His extradition came after a lengthy legal battle and diplomatic negotiations between the U.S. and Mexico. - January 2017: El Chapo was arraigned in a federal court in Brooklyn, New York, where he pleaded not guilty to a 17-count indictment. Trial: - November 2018: The trial against El Chapo began in the United States District Court for the Eastern District of New York. The trial garnered significant media attention due to the high-profile nature of the case and the sensational details of Guzmán's alleged crimes. - February 2019: After a three-month trial featuring testimonies from over 50 witnesses, including former associates and law enforcement officials, El Chapo was found guilty on all counts, including engaging in a continuing criminal enterprise, drug trafficking, and firearms offenses. - July 2019: Guzmán was sentenced to life in prison without the possibility of parole, plus an additional 30 years, and ordered to forfeit $12.6 billion. The sentence was handed down by Judge Brian Cogan in a federal court in Brooklyn, New York. - Life in Prison: El Chapo is currently serving his sentence at the United States Penitentiary Administrative Maximum Facility (ADX) in Florence, Colorado, often referred to as the "Supermax" prison, known for its strict conditions and high-security measures. El Chapo's arrest, extradition, and trial marked a significant victory for law enforcement agencies in their efforts to combat international drug trafficking and organized crime. (commercial at 10:55) to contact me: bobbycapucci@protonmail.com source: https://www.courthousenews.com/wp-content/uploads/2019/04/chapo-us-resp.pdf

15 MAR 2024 · Joaquín "El Chapo" Guzmán is one of the most notorious drug lords in history, known for his leadership of the Sinaloa Cartel, one of the most powerful drug trafficking organizations in the world. Here's a comprehensive summary of his arrest, extradition, and trial in the United States:Arrests: - February 1993: El Chapo was first arrested in Guatemala and extradited to Mexico, where he faced charges related to drug trafficking. He was later transferred to a maximum-security prison in Mexico. - January 2001: He managed to escape from the prison with the help of bribed prison guards, hiding in a laundry cart. Following his escape, he continued to lead the Sinaloa Cartel and expand its operations. - February 2014: Mexican authorities captured El Chapo in Mazatlán, Mexico, after years of pursuit. This capture was a result of a joint operation by Mexican and U.S. law enforcement agencies. Extradition: - January 2016: Guzmán was extradited to the United States to face charges related to drug trafficking, money laundering, and other criminal activities. His extradition came after a lengthy legal battle and diplomatic negotiations between the U.S. and Mexico. - January 2017: El Chapo was arraigned in a federal court in Brooklyn, New York, where he pleaded not guilty to a 17-count indictment. Trial: - November 2018: The trial against El Chapo began in the United States District Court for the Eastern District of New York. The trial garnered significant media attention due to the high-profile nature of the case and the sensational details of Guzmán's alleged crimes. - February 2019: After a three-month trial featuring testimonies from over 50 witnesses, including former associates and law enforcement officials, El Chapo was found guilty on all counts, including engaging in a continuing criminal enterprise, drug trafficking, and firearms offenses. - July 2019: Guzmán was sentenced to life in prison without the possibility of parole, plus an additional 30 years, and ordered to forfeit $12.6 billion. The sentence was handed down by Judge Brian Cogan in a federal court in Brooklyn, New York. - Life in Prison: El Chapo is currently serving his sentence at the United States Penitentiary Administrative Maximum Facility (ADX) in Florence, Colorado, often referred to as the "Supermax" prison, known for its strict conditions and high-security measures. El Chapo's arrest, extradition, and trial marked a significant victory for law enforcement agencies in their efforts to combat international drug trafficking and organized crime. (commercial at 7:35) to contact me: bobbycapucci@protonmail.com source: https://www.courthousenews.com/wp-content/uploads/2019/04/chapo-us-resp.pdf

14 MAR 2024 · Money laundering by oligarchs and criminals in the United States typically involves a series of complex steps aimed at disguising the illicit origin of funds. Here's a summary of how it often occurs: - Placement: Illicit funds are introduced into the financial system. This could involve depositing cash into bank accounts, purchasing assets like real estate or luxury goods, or even using shell companies to move money. - Layering: The funds are then layered through a series of transactions to make tracing their origin difficult. This could involve transferring money between multiple accounts, making investments, or engaging in international wire transfers. - Integration: Finally, the laundered funds are integrated back into the economy in a legitimate form. This could involve selling assets purchased with illicit funds, using them to fund legitimate businesses or investments, or simply withdrawing them as clean money. Throughout this process, money launderers often use various techniques to obscure the source and ownership of funds, including setting up complex corporate structures, using offshore accounts, and exploiting gaps in regulatory oversight. Additionally, they may take advantage of certain industries and sectors that are more susceptible to money laundering, such as real estate, luxury goods, and high-value art. Despite efforts by law enforcement and regulatory agencies to combat money laundering, it remains a significant challenge due to the sophistication and adaptability of those involved. In this episode we explore how the United States is a top destination for money launderers.  (commercial at 10:22) to contact me: bobbycapucci@Protonmail.com source: https://www.occrp.org/en/daily/18552-experts-say-drug-cartels-launder-illicit-profits-through-us-private-sector

14 MAR 2024 · Joaquín "El Chapo" Guzmán is one of the most notorious drug lords in history, known for his leadership of the Sinaloa Cartel, one of the most powerful drug trafficking organizations in the world. Here's a comprehensive summary of his arrest, extradition, and trial in the United States:Arrests: - February 1993: El Chapo was first arrested in Guatemala and extradited to Mexico, where he faced charges related to drug trafficking. He was later transferred to a maximum-security prison in Mexico. - January 2001: He managed to escape from the prison with the help of bribed prison guards, hiding in a laundry cart. Following his escape, he continued to lead the Sinaloa Cartel and expand its operations. - February 2014: Mexican authorities captured El Chapo in Mazatlán, Mexico, after years of pursuit. This capture was a result of a joint operation by Mexican and U.S. law enforcement agencies. Extradition: - January 2016: Guzmán was extradited to the United States to face charges related to drug trafficking, money laundering, and other criminal activities. His extradition came after a lengthy legal battle and diplomatic negotiations between the U.S. and Mexico. - January 2017: El Chapo was arraigned in a federal court in Brooklyn, New York, where he pleaded not guilty to a 17-count indictment. Trial: - November 2018: The trial against El Chapo began in the United States District Court for the Eastern District of New York. The trial garnered significant media attention due to the high-profile nature of the case and the sensational details of Guzmán's alleged crimes. - February 2019: After a three-month trial featuring testimonies from over 50 witnesses, including former associates and law enforcement officials, El Chapo was found guilty on all counts, including engaging in a continuing criminal enterprise, drug trafficking, and firearms offenses. - July 2019: Guzmán was sentenced to life in prison without the possibility of parole, plus an additional 30 years, and ordered to forfeit $12.6 billion. The sentence was handed down by Judge Brian Cogan in a federal court in Brooklyn, New York. - Life in Prison: El Chapo is currently serving his sentence at the United States Penitentiary Administrative Maximum Facility (ADX) in Florence, Colorado, often referred to as the "Supermax" prison, known for its strict conditions and high-security measures. El Chapo's arrest, extradition, and trial marked a significant victory for law enforcement agencies in their efforts to combat international drug trafficking and organized crime. (commercial at 7:35) to contact me: bobbycapucci@protonmail.com source: https://www.courthousenews.com/wp-content/uploads/2019/04/chapo-us-resp.pdf