NEW YORK: Prosecutors on Friday said they were seeking $12.7 billion from convicted Mexican drug kingpin Joaquin “El Chapo” Guzman, based on a conservative estimate of revenues from his cartel’s drug sales in the United States.
According to a motion filed by US Attorney Richard Donoghue, authorities are “entitled to forfeiture of all property that constitutes or is derived from the defendant’s narcotics-related crimes.”
Based on prices for drugs quoted by various witnesses, Guzman’s 25-year reign atop the Sinaloa cartel netted sales of some $11.8 billion in cocaine, $846 million in marijuana and $11 million in heroin, authorities said.
The money was laundered and used to pay the cartel’s workers and suppliers, as well as used to purchase communications equipment and “planes, submarines and other vehicles.”
“The government need not prove that the defendant can pay the forfeiture money judgment; it need only prove by a preponderance of evidence that the amount it seeks is forfeitable,” prosecutors said.
Guzman’s lawyer, Jeffrey Lichtman, told US media that the demand is “largely an academic exercise as the government has never located or identified even a penny of this $12.7 billion in proceeds supposedly generated by Mr. Guzman.”
Guzman, 62, was found guilty in February following a three-month trial for trafficking hundreds of tons of cocaine, heroin, methamphetamines and marijuana to the United States over the course of 25 years.
He was also convicted on money laundering and weapons possession charges by jurors who heard how he had beaten, shot and even buried alive those who got in his way.
A former El Chapo associate said during the trial that the drug kingpin lived a lavish lifestyle in the 1990s — the height of his power — with four jets for traveling the world, a beachfront mansion in Acapulco and a private zoo on his sprawling estate in Guadalajara.
It was not clear which assets Guzman still possesses following his extradition to the United States in January 2017 and which have been transferred to family and friends.
Guzman is set to be sentenced on July 17, and is expected to be ordered to spend the rest of his life in prison.
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US demands Mexico cartel king El Chapo forfeit $12.7 billion in drug money
US demands Mexico cartel king El Chapo forfeit $12.7 billion in drug money
- Joaquin ‘El Chapo’ Guzman’s 25-year reign atop the Sinaloa cartel netted sales of some $11.8 billion in cocaine, $846 million in marijuana and $11 million in heroin
- Guzman was found guilty in February of trafficking hundreds of tons of drugs to the US over the course of 25 years
Pakistan combing for perpetrators after deadly separatist attacks
- Around a dozen sites where the attacks took place — including the provincial capital Quetta — remained sealed off
- The Baloch Liberation Army, the province’s most active militant separatist group, claimed responsibility for the attacks
QUETTA, Pakistan: Pakistan forces were hunting on Sunday for the separatists behind a string of coordinated attacks in restive Balochistan province, with the government vowing to retaliate after more than 120 people were killed.
Around a dozen sites where the attacks took place — including the provincial capital Quetta — remained sealed off, with troops combing the area a day after militants stormed banks, jails and military installations, killing at least 18 civilians and 15 security personnel, according to the military’s count.
At least 92 militants were also killed, the military added, while an official said that a deputy district commissioner had been abducted.
Mobile Internet service across the province has been jammed for more than 24 hours, while road traffic is disrupted and train services suspended.
After being rocked by explosions, typically bustling Quetta lay quiet on Sunday, with major roads and businesses deserted, and people staying indoors out of fear.
Shattered metal fragments and mangled vehicles litter some roads.
“Anyone who leaves home has no certainty of returning safe and sound. There is constant fear over whether they will come back unharmed,” Hamdullah, a 39-year-old shopkeeper who goes by one name, said in Quetta.
The Pakistan military said it was conducting “sanitization operations” in the areas that had been targeted in Saturday’s attacks.
“The instigators, perpetrators, facilitators and abettors of these heinous and cowardly act... will be brought to justice,” it said in a statement Saturday night.
The Baloch Liberation Army (BLA), the province’s most active militant separatist group, claimed responsibility for the attacks in a statement sent to AFP.
The group said it had targeted military installations as well as police and civil administration officials in gun attacks and suicide bombings.
Saturday’s attacks came a day after the military said it killed 41 insurgents in two separate operations in the province.
Pakistan has been battling a Baloch separatist insurgency for decades, with frequent armed attacks on security forces, foreign nationals and non-local Pakistanis in the mineral-rich province bordering Afghanistan and Iran.
Pakistan’s poorest province despite an abundance of untapped natural resources, Balochistan lags behind the rest of the country in almost every index, including education, employment and economic development.
Baloch separatists have intensified attacks on Pakistanis from other provinces working in the region in recent years, as well as foreign energy firms that they believe are exploiting its riches.
The separatists attacked a train with 450 passengers on board last year, sparking a two-day siege during which dozens of people were killed.
Around a dozen sites where the attacks took place — including the provincial capital Quetta — remained sealed off, with troops combing the area a day after militants stormed banks, jails and military installations, killing at least 18 civilians and 15 security personnel, according to the military’s count.
At least 92 militants were also killed, the military added, while an official said that a deputy district commissioner had been abducted.
Mobile Internet service across the province has been jammed for more than 24 hours, while road traffic is disrupted and train services suspended.
After being rocked by explosions, typically bustling Quetta lay quiet on Sunday, with major roads and businesses deserted, and people staying indoors out of fear.
Shattered metal fragments and mangled vehicles litter some roads.
“Anyone who leaves home has no certainty of returning safe and sound. There is constant fear over whether they will come back unharmed,” Hamdullah, a 39-year-old shopkeeper who goes by one name, said in Quetta.
The Pakistan military said it was conducting “sanitization operations” in the areas that had been targeted in Saturday’s attacks.
“The instigators, perpetrators, facilitators and abettors of these heinous and cowardly act... will be brought to justice,” it said in a statement Saturday night.
The Baloch Liberation Army (BLA), the province’s most active militant separatist group, claimed responsibility for the attacks in a statement sent to AFP.
The group said it had targeted military installations as well as police and civil administration officials in gun attacks and suicide bombings.
Saturday’s attacks came a day after the military said it killed 41 insurgents in two separate operations in the province.
Pakistan has been battling a Baloch separatist insurgency for decades, with frequent armed attacks on security forces, foreign nationals and non-local Pakistanis in the mineral-rich province bordering Afghanistan and Iran.
Pakistan’s poorest province despite an abundance of untapped natural resources, Balochistan lags behind the rest of the country in almost every index, including education, employment and economic development.
Baloch separatists have intensified attacks on Pakistanis from other provinces working in the region in recent years, as well as foreign energy firms that they believe are exploiting its riches.
The separatists attacked a train with 450 passengers on board last year, sparking a two-day siege during which dozens of people were killed.
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