Global Ganja Report

Agents of the US Drug Enforcement Administration (DEA) worked with an informant and with Mexican enforcement agents in 2007 to launder millions of dollars for Mexico's Beltrán Leyva cartel, according to reports in the New York Times and the Mexican magazine emeequis. The information comes from the Mexican government's response to a US request for the extradition of Harold Mauricio Poveda-Ortega, a Colombian trafficker arrested in Mexico in 2010.

Ricardo Soberón, the anti-drug chief who last year briefly suspended coca eradication in Peru, resigned under pressure from the administration of President Ollanta Humala Jan. 10. The Council of Ministers (cabinet) appointed Carmen Masías Claux, a psychologist who is an advocate of eradication, to replace Soberón as head of the National Commission for Development and Life without Drugs (DEVIDA). The Council of Ministers is now led by the man who was interior minister at the time of Soberón's suspension of the program, Oscar Valdes—who publicly disagreed with the suspension, and ordered the program's resumption within a week.

Even as the White House has censured Venezuelan officials for "narco-terrorist" ties, AP reported Dec. 15 that Venezuela handed a top Colombian drug trafficking suspect to US authorities. The US had offered a $5 million reward for information leading to the arrest of Maximiliano Bonilla Orozco AKA "Valenciano." InsightCrime informs us that "Valenciano" led the "Oficina de Envigado" criminal organization, seen as a successor to the Medellín Cartel. He was arrested last month in Maracay, west of Caracas.

Bolivia and the US agreed to restore diplomatic relations on Nov. 7, three years after President Evo Morales expelled the US ambassador and then, weeks later, the DEA force in the Andean country. This was the first of several times since then that Morales has accused the US of plotting against him. In announcing the move to restore ties, Morales emphasized that the DEA would not be allowed back in his country. Morales said that he himself had been a "victim" of the DEA as a coca grower. He called the DEA's exclusion from Bolivia a question of "dignity and sovereignty."

This week, more than 12,000 people—85% of them Black—now serving time for crack cocaine offenses will have their sentences reviewed by a federal judge under terms of the Fair Sentencing Act, passed in August of last year. The reform bill reduced the 100-to-1 disparity between minimum sentences for crack and powder cocaine to 18-to-1. On Nov. 1, those already serving time became eligible for a hearing to consider reducing their sentences under the new changes.

State, local and federal law enforcement in Arizona announced Oct. 31 that they have dismantled a smuggling ring allegedly operated by the Sinaloa Cartel, which is believed to have trafficked some $2 billion of drugs from Mexico through the state over the past five years. "We in Arizona continue to stand and fight the Mexican drug cartels, who think they own the place," Pinal County Sheriff Paul Babeu said in a statement about the investigation, dubbed Operation Pipeline Express. A total of 76 individuals are being held in connection to the ring, from organizational bosses to stash-house guards to those who transported the drugs in backpacks and in vehicles. Weapons and large bundles of compacted cannabis were seized in the raids.

Peru's National Police report the seizure of nearly a ton of cocaine, after two operations coordinated with the army in the conflicted Apurímac-Ene River Valley (VRAE)—stronghold of the remnant Shining Path guerillas, now said to be working with local narco gangs.

The US Treasury Department's Office of Foreign Assets Control (OFAC) on Sept. 21 imposed Kingpin Act sanctions on four Colombian nationals and 12 companies said to be linked to Joaquín Guzmán Loera AKA "El Chapo"—head of Mexico's Sinaloa Cartel. Guzmán faces charges in the US, but remains at large. (WSJ Corruption Currents blog, Sept. 20) The move comes amid increasing charges that US law enforcement—as well as the Mexican government is favoring the Sinaloa Cartel in Mexico's bloody narco wars.