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
Russia puts death toll from Ukrainian strike on occupied village at 27. Kyiv rejects accusation
Russian authorities said Friday that the death toll from a Ukrainian drone strike they said struck a café in a Russian-occupied village in Ukraine’s Kherson region rose to 27 people. Kyiv denied attacking civilian targets.
Svetlana Petrenko, spokeswoman of Russia’s main criminal investigation agency, the Investigative Committee, said in a statement that a Ukrainian drone strike on a café and hotel in the village of Khorly, where at least 100 civilians were celebrating New Year’s Eve overnight into Thursday, killed 27 people, including two minors. A total of 31, including five minors, were hospitalized with injuries.
A criminal probe on the charges of carrying out an act of terrorism has been opened, Petrenko said.
Kyiv denied attacking civilians. Spokesman of Ukraine’s General Staff, Dmytro Lykhovii, told Ukraine’s public broadcaster Suspilne on Thursday that Ukrainian forces “adhere to the norms of international humanitarian law” and “carry out strikes exclusively against Russian military targets, facilities of the Russian fuel and energy sector, and other lawful targets.”
Lykhovii said that General Staff has published an explicit list of targets that the Ukrainian army struck on the night of New Year’s Eve. The list did not include strikes on occupied parts of the Kherson region.
Lykhovii noted that Russia has repeatedly used disinformation and false statements to disrupt the ongoing peace negotiations.
The Associated Press could not independently verify claims made about the attack.
Russia’s accusations against Ukraine come amid a US-led diplomatic push to end the nearly four-year war in Ukraine. Earlier this week, Moscow alleged that Kyiv launched a long-range drone attack against a residence of Russian President Vladimir Putin in northwestern Russia overnight from Sunday to Monday.
Kyiv has called the allegations of an attack on Putin’s residence a ruse to derail ongoing peace negotiations, which have ramped up in recent weeks on both sides of the Atlantic.
In his New Year’s address, Ukrainian President Volodymyr Zelensky said that a peace deal was “90 percent ready” but warned that the remaining 10 percent, believed to include key sticking points such as territory, would “determine the fate of peace, the fate of Ukraine and Europe, how people will live.”
Trump’s special envoy Steve Witkoff said Wednesday that he, Secretary of State Marco Rubio and Trump’s son-in-law and adviser Jared Kushner had a “productive call” with the national security advisers of Britain, France, Germany and Ukraine “to discuss advancing the next steps in the European peace process.”
Elsewhere in Ukraine, Russia conducted what local authorities called “one of the most massive” drone attacks at Zaporizhzhia overnight.
At least nine Russian drones struck the city, damaging dozens of residential buildings and other civilian infrastructure, head of the regional administration, Ivan Fedorov, wrote on Telegram on Friday. There were no casualties, the official said.
Overall, Russia fired 116 long-range drones at Ukraine last night, according to Ukraine’s Air Force, which said that 86 drones were intercepted, while 27 more have reached their targets.
The Russian Defense Ministry reported Friday that its air defenses intercepted 64 Ukrainian drones overnight over multiple Russian regions.
Vyacheslav Gladkov, governor of Russia’s Belgorod region on the border with Ukraine, on Friday also accused Ukrainian forces of carrying out a missile strike on the city of Belgorod. Two women were hospitalized with injuries, Gladkov said. The strike shattered windows in multiple residential buildings and damaged an unspecified “commercial” facility and a number of cars, according to the official.
Svetlana Petrenko, spokeswoman of Russia’s main criminal investigation agency, the Investigative Committee, said in a statement that a Ukrainian drone strike on a café and hotel in the village of Khorly, where at least 100 civilians were celebrating New Year’s Eve overnight into Thursday, killed 27 people, including two minors. A total of 31, including five minors, were hospitalized with injuries.
A criminal probe on the charges of carrying out an act of terrorism has been opened, Petrenko said.
Kyiv denied attacking civilians. Spokesman of Ukraine’s General Staff, Dmytro Lykhovii, told Ukraine’s public broadcaster Suspilne on Thursday that Ukrainian forces “adhere to the norms of international humanitarian law” and “carry out strikes exclusively against Russian military targets, facilities of the Russian fuel and energy sector, and other lawful targets.”
Lykhovii said that General Staff has published an explicit list of targets that the Ukrainian army struck on the night of New Year’s Eve. The list did not include strikes on occupied parts of the Kherson region.
Lykhovii noted that Russia has repeatedly used disinformation and false statements to disrupt the ongoing peace negotiations.
The Associated Press could not independently verify claims made about the attack.
Russia’s accusations against Ukraine come amid a US-led diplomatic push to end the nearly four-year war in Ukraine. Earlier this week, Moscow alleged that Kyiv launched a long-range drone attack against a residence of Russian President Vladimir Putin in northwestern Russia overnight from Sunday to Monday.
Kyiv has called the allegations of an attack on Putin’s residence a ruse to derail ongoing peace negotiations, which have ramped up in recent weeks on both sides of the Atlantic.
In his New Year’s address, Ukrainian President Volodymyr Zelensky said that a peace deal was “90 percent ready” but warned that the remaining 10 percent, believed to include key sticking points such as territory, would “determine the fate of peace, the fate of Ukraine and Europe, how people will live.”
Trump’s special envoy Steve Witkoff said Wednesday that he, Secretary of State Marco Rubio and Trump’s son-in-law and adviser Jared Kushner had a “productive call” with the national security advisers of Britain, France, Germany and Ukraine “to discuss advancing the next steps in the European peace process.”
Elsewhere in Ukraine, Russia conducted what local authorities called “one of the most massive” drone attacks at Zaporizhzhia overnight.
At least nine Russian drones struck the city, damaging dozens of residential buildings and other civilian infrastructure, head of the regional administration, Ivan Fedorov, wrote on Telegram on Friday. There were no casualties, the official said.
Overall, Russia fired 116 long-range drones at Ukraine last night, according to Ukraine’s Air Force, which said that 86 drones were intercepted, while 27 more have reached their targets.
The Russian Defense Ministry reported Friday that its air defenses intercepted 64 Ukrainian drones overnight over multiple Russian regions.
Vyacheslav Gladkov, governor of Russia’s Belgorod region on the border with Ukraine, on Friday also accused Ukrainian forces of carrying out a missile strike on the city of Belgorod. Two women were hospitalized with injuries, Gladkov said. The strike shattered windows in multiple residential buildings and damaged an unspecified “commercial” facility and a number of cars, according to the official.
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