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Sean Penn Secretly Interviewed ‘El Chapo,’ Mexican Drug Lord

Joaquín Guzmán Loera, the Mexican drug lord known as El Chapo, started out in business not long after turning 6, selling oranges and soft drinks. By 15, he said in an interview conducted in a jungle clearing by the actor and director Sean Penn for Rolling Stone magazine, he had begun to grow marijuana and poppies because there was no other way for his impoverished family to survive.

Now, unapologetically, he said: “I supply more heroin, methamphetamine, cocaine and marijuana than anybody else in the world. I have a fleet of submarines, airplanes, trucks and boats.”

Though his fortune, estimated at $1 billion, has come with a trail of blood, he does not consider himself a violent man. “Look, all I do is defend myself, nothing more,” he told Mr. Penn. “But do I start trouble? Never.”

The seven hours Mr. Guzmán spent with Mr. Penn, and the follow-up interviews by phone and video — which began in October while he was on the run — marked another surreal turn in his long-running effort to evade the Mexican and American authorities. Mr. Guzmán, one of the world’s most wanted fugitives, who had twice escaped jail, was captured in his home state of Sinaloa in northwest Mexico on Friday after a gun battle with the authorities.

Mr. Guzmán’s comments also mark a stark admission that he has operated a drug empire. Interviewed by a group of reportersin 1993 after a previous arrest, he denied that he engaged in drug dealing. “I’m a farmer,” he said, listing his produce as corn and beans. He denied that he used weapons or had significant funds.

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The interview with Mr. Penn, believed to be the first Mr. Guzmán has given in decades, was published online Saturday night, along with a video portion of the interview.

The interviews were held in a jungle clearing atop a mountain at an undisclosed location in Mexico. Surrounded by more than 100 cartel troops, and wearing a silk shirt and pressed black jeans, Mr. Guzmán sat down to dinner with Mr. Penn and Kate del Castillo, a Mexican actress who once played a drug kingpin in the soap opera “La Reina del Sur,” according to Rolling Stone.

Even though Mexican troops attacked his hide-out in the days after the meeting, necessitating a narrow escape, Mr. Guzmán continued the interview by BlackBerry Messenger and in a video delivered by courier to the pair later.

The story provides new details on his dramatic escape from prison last summer, when he disappeared through a hole in his shower into a mile-long tunnel that some engineers estimated took more than a year and at least $1 million to build. The engineers, Mr. Penn wrote, had been flown to Germany for specialized training. A motorcycle on rails inside the tunnel had been modified to run in the low-oxygen environment, deep underground.

Mr. Penn’s account is likely to deepen the concern among the Mexican authorities already embarrassed by Mr. Guzmán’s multiple escapes, the months required to find him again and his status for some as something of a folk hero. Mr. Penn describes being waved through a military road checkpoint on his way to meet Mr. Guzmán, which Mr. Penn suggested was because the soldiers recognized Mr. Guzmán’s son. Mr. Penn said he was also told, during a leg of the journey taken in a small plane equipped with a scrambling device for ground radar only, that the cartel was informed by an insider when the military deployed a high-altitude surveillance plane that might have spotted their movements.

In the end, the Mexican authorities said Friday night that Mr. Guzmán had been caught partly because he had been planning a movie about his life, and had contacted actors and producers, which had helped the authorities to track him down. Mr. Penn’s story says Mr. Guzmán, inundated with Hollywood offers while in prison, had indeed elected to make his own movie. Ms. del Castillo, whom he contacted through his lawyer after she posted supportive messages on Twitter, was the only person he trusted to shepherd the project, the story says. Mr. Penn heard about the connection with Ms. del Castillo through a mutual acquaintance, and asked if he might do an interview.

It is not clear whether the contacts described in the story are the ones that led to Mr. Guzmán’s arrest. Mr. Penn wrote that he had gone to great lengths to maintain security while arranging to meet Mr. Guzmán. He described labeling cheap “burner” phones, “one per contact, one per day, destroy, burn, buy, balancing levels of encryption, mirroring through Blackphones, anonymous email addresses, unsent messages accessed in draft form.” Nevertheless, he wrote, “There is no question in my mind but that DEA and the Mexican government are tracking our movements,” referring to the United States Drug Enforcement Administration. A Mexican government official, speaking on the condition of anonymity to describe confidential matters, said the authorities were aware of the meeting with Mr. Penn.

Mr. Penn and Mr. Guzmán spoke for seven hours, the story reports, at a compound amid dense jungle. Mr. Guzmán does not speak English, and the interview was conducted in Spanish through translators.

It was not immediately clear what the ethical and legal considerations of the article might be. In a disclosure that ran with the story, Rolling Stone said it had changed some names and withheld some locations. An understanding was reached with Mr. Guzmán, it said, that the story would be submitted for his approval, but he did not request any changes. The magazine declined to comment further Saturday.

A Mexican official said late Saturday that all actors and producers who met with Mr. Guzman, which includes Mr. Penn, were under investigation. But it remained unclear whether the circumstances of the meeting were the subject of inquiry or the individuals themselves would face scrutiny from the Mexican government.

The topics of conversation turned in unexpected directions. At one stage, Mr. Penn brought up Donald J. Trump, the Republican presidential candidate; there were some reports that Mr. Guzmán had put a $100 million bounty on Mr. Trump after he made comments offensive to Mexicans. “Ah! Mi amigo!” Mr. Guzmán responded.

He asked Mr. Penn whether people in the United States were interested in him and laughed when Mr. Penn told him that the Fusion channel was repeating a documentary on him, “Chasing El Chapo.”

In a wider-ranging interview, for which Mr. Penn submitted questions that were put to Mr. Guzmán on video by one of his associates, he detailed his childhood and said he had tried drugs during his life but had never been an addict and had not touched them for 20 years. He said that he was happy to be free, and that the pressure of evading the authorities was normal for him.

Pushed on the morality of his business, he said it was a reality “that drugs destroy. Unfortunately, as I said, where I grew up there was no other way and there still isn’t a way to survive, no way to work in our economy to be able to make a living.” If he disappeared, he said, it would make no difference to the drug business.

Asked about the violence attached to his work, he said in part it happened “because already some people already grow up with problems, and there is some envy and they have information against someone else. That is what creates violence.”

Mr. Guzmán, Mr. Penn said, was familiar with the final days of Pablo Escobar, the Colombian drug boss who had previously been the world’s most notorious and who died in a shootout with the authorities. How, he asked, did Mr. Guzmán see his last days? “I know one day I will die,” he said. “I hope it’s of natural causes.”

Read Full Article – http://www.nytimes.com/2016/01/10/world/americas/el-chapo-mexican-drug-lord-interview-with-sean-penn.html

‘Mission accomplished’: Mexican President says ‘El Chapo’ caught

Updated 6:24 PM ET, Fri January 8, 2016 | Video Source: CNN

(CNN)Mexican authorities snared drug lord Joaquin “El Chapo” Guzman in a bloody raid Friday, recapturing one of the world’s most notorious and slippery criminals.

“Mission Accomplished,” President Enrique Peña Nieto announced via Twitter. “We have him.”

Members of Mexico’s navy caught Guzman in an operation at about 4:30 a.m. (6:30 a.m. ET) in the coastal city of Los Mochis in Sinaloa state, a senior law enforcement official in Mexico told CNN.

Several people aligned with Guzman died in the raid, the official said. The Mexican navy put the number of dead at five, with six others arrested. No navy personnel were killed, and only one was injured.

Peña Nieto said the recapture of Guzman culminates “days and nights” of collaborative work among Mexican intelligence and police agencies.

“They are a pride to our nation,” he said, referring to the multi-agency operation in an address at the National Palace in Mexico City.

Without specifically mentioning how Guzman had already twice escaped from Mexican prisons, the Mexican President said the recapture of Guzman ought to restore Mexicans’ faith in their government and justice system.

Friday’s announcement marked the third time that Guzman was captured by Mexican authorities.

“Today our institutions have demonstrated one more time that our citizens can trust them, and our institutions are at the level needed to have the strength and determination to complete any mission that is granted to them,” the President said.

Guzman’s recapture represents a major success in what has been an embarrassing ordeal for Mexico. For many, “El Chapo” has been a symbol of the Mexican government’s ineptitude and corruption.

He has led one of the country’s most powerful, violent drug cartels and escaped maximum-security prisons not once, but twice, the latest in July when he busted out through a hole into a mile-long tunnel and then on to freedom.

Last year’s breakout spurred major criticism about the Mexican government’s ability to safeguard such a notorious criminal, with some saying he should have been held in the United States.

U.S. officials were aware of the operation to capture Guzman, according to a law enforcement official.

The Americans provided assistance in the search, but his capture was the Mexican government’s operation, the official said.

Mexican authorities were closing in on him for at least 24 hours before special forces moved in. The official said it’s not a surprise El Chapo was located in Sinaloa.

“There was a belief he was in Sinaloa. That was his refuge. We would have been surprised if it were anywhere but Sinaloa,” the official said.

Some U.S. officials were skeptical that Guzman would ever be captured again, especially alive, given the amount of protection he has in Mexico and his ability to escape prison twice, the official said.

The U.S. Justice Department previously sought extradition of El Chapo to the United States, and it is likely that the Justice Department will try to do so again.

The raid began after a citizen complained about armed people in a home, and when Mexican special forces went to the scene, they were fired upon by alleged members of organized crime, the Mexican navy said.

On Friday, Mexican authorities released a video of a person identified as Guzman, whose head was covered and who was being led by several armed officers from a vehicle to an airplane. They released a video of a white structure where the raid occurred, and the footage showed several weapons.

In all, authorities seized four armored vehicles, eight rifles, a handgun, ammunition, and a tube rocket launcher with two charges, the Navy said.

Led one of Mexico’s richest, most violent cartels

Born in Badiraguato in Sinaloa state, Guzman started his career in the drug trade working for Miguel Angel Felix Gallardo, according to Time magazine in 2009.

Read Full Article – http://www.cnn.com/2016/01/08/americas/el-chapo-captured-mexico/

Drug industry hired dozens of officials from the DEA as the agency tried to curb opioid abuse

By Scott Higham, Lenny Bernstein, Steven Rich and Alice Crites

Pharmaceutical companies that manufacture or distribute highly addictive pain pills have hired dozens of officials from the top levels of the Drug Enforcement Administration during the past decade, according to a Washington Post investigation.

The hires came after the DEA launched an aggressive campaign to curb a rising opioid epidemic that has resulted in thousands of overdose deaths each year. In 2005, the DEA began to crack down on companies that were distributing inordinate numbers of pills such as oxycodone to pain-management clinics and pharmacies around the country.

Since then, the pharmaceutical companies and law firms that represent them have hired at least 42 officials from the DEA — 31 of them directly from the division responsible for regulating the industry, according to work histories compiled by The Post and interviews with current and former agency officials.

The number of hires has prompted some current and former government officials to ask whether the companies raided the division to hire away DEA officials who were architects of the agency’s enforcement campaign or were most responsible for enforcing the laws the firms were accused of violating.

“The number of employees recruited from that division points to a deliberate strategy by the pharmaceutical industry to hire people who are the biggest headaches for them,” said John Carnevale, former director of planning for the White House’s Office of National Drug Control Policy, who now runs a consulting firm. “These people understand how DEA operates, the culture around diversion and DEA’s goals, and they can advise their clients how to stay within the guidelines.”

Read Full – https://www.washingtonpost.com/investigations/key-officials-switch-sides-from-dea-to-pharmaceutical-industry/2016/12/22/55d2e938-c07b-11e6-b527-949c5893595e_story.html?utm_term=.a6e6664d1a03

Don’t Change the Legal Rule on Intent

Congress is achingly close to passing broad, bipartisan legislation that would reform the federal criminal justice system. There is widespread agreement among liberals and conservatives that many parts of the system — particularly federal drug sentencing laws — are overly harsh and fall disproportionately on minorities.

So it is troubling that the whole enterprise may now be in jeopardy because of an unrelated issue: the dispute over whether prosecutors should be required to prove that corporate defendants knowingly violated laws protecting, among other things, the environment and public health and safety.

While most criminal laws require the government to prove “mens rea,” or intent on the part of the defendant, some do not, and the proposed change would apply indiscriminately to all of those. Ignorance of the law is generally not an excuse for breaking it, and it certainly should not be turned into an excuse when the action inflicts serious harm to large numbers of people or to the environment.

Leading the charge to change the standard are the National Association of Criminal Defense Lawyers and Koch Industries, the conglomerate owned by David and Charles Koch, who have also supported the wider criminal-justice reforms.

If the new provision becomes law, corporate actors could avoid prosecution by claiming, as they commonly do now, that they didn’t know what they were doing was illegal. And corporations that now go to great lengths to train employees on their legal responsibilities would have far less incentive to do so.

The proposed provision would require that prosecutors prove that a defendant “knew, or had reason to believe, the conduct was unlawful,” if a “reasonable person” would not have had reason to believe it was unlawful. This confusing standard would create endless litigation as the government and defendants argued over how, exactly, to meet it in each new case.

If anything, it is still too hard for prosecutors to go after corporate bad actors who endanger the health and safety of the public or the environment. And when they do bring charges, they’re generally doing so with good reason. A University of Michigan study examining almost 700 prosecutions brought under federal environmental laws between 2005 and 2010 found that virtually all involved one or more of the following: repeat violations of the law, deceptive or misleading conduct, a refusal to follow regulations at all, or actions that caused significant harm to the environment or to public health.

It is true that many federal laws are sloppily drafted, and some may need to be re-examined and rewritten. But a broad, sloppy fix is not a solution, especially when it is pushed through without meaningful deliberation.

Bipartisan agreement on any major legislative package is a rare and fragile thing these days. Congressional leaders should not allow the proposed “mens rea” provision to scuttle criminal-justice reforms the nation desperately needs.

 

Meet the Oldfathers: How 30 years after Goodfellas heist, veteran Mafia men

By ROB CRILLY FOR DAILYMAIL.COM

Meet the Oldfathers: How 30 years after Goodfellas heist, veteran Mafia men struggled to use modern cell phones and got bartered down to $3,000 in a shakedown

 

  • Testimony in trial of Vincent Asaro, 80, who is accused of receiving money from notorious heist, revealed reality of modern Mafia life
  • His cousin Gaspare ‘Handsome’ Valenti, 68, who is a turncoat, revealed how Asaro hated ‘tiny keys’ of his mobile phone
  • Valenti told of meeting in Starbucks where he couldn’t drink the coffee because it would make him ‘wired’ 
  • They demanded payment of $5,000 debt from family member but he talked it down to $3,000 
  • Prosecution say Asaro was ‘made member of Bonnano family’ and involved in raid at New York‘s JFK airport which inspired Goodfellas

Three decades after allegedly pulling off one of the cash biggest robberies in American history, the men accused of stealing more than $6m in the Lufthansa heist were reduced to shaking down relatives for a few thousand dollars, according to secret recordings.

Vincent Asaro, 80, denies multiples charges of extortion, murder and violence that prosecutors believe spanned four decades as a key figure in Bonanno crime family.

The case against him is built on recordings made by his alleged associate Gaspare ‘Handsome’ Valenti, who wore an FBI wire for five years.

While the early evidence was a reminder of the power once wielded by New York’s five crime families, the later recordings show how the world of the mafia hood has changed.

Aging associates struggle to deal with mobile phones and meetings are held at Starbucks, rather than the social clubs favored during the 1970s and 1980s – and one could not even drink the coffee, saying it would leave him ‘wired’.

On the second day of the trial in Brooklyn, Valenti, 68, testified in minute detail how he had taken part in the Lufthansa raid – a robbery later dramatised in the Martin Scorsese film Goodfellas – with Asaro.

But on Wednesday, he described a modest endeavor 32 years later: helping Asaro obtain money from a cousin, Carmine ‘Skippy’ Muscarello, who had inherited a house.

The episode began with Valenti, now 68, telephoning Asaro on his mobile phone in October 2010, to discover he was shopping in a local market for the ingredients for soup.

Ansaro answered: ‘I’m in Waldbaum’s. I’m shopping, I’m going to make lentil soup. I just bought lentils and some orzo and s***.’

They discussed the deal in a series of phonecalls, some apparently ending abruptly with dropped signals. Asaro said Skippy had promised him an ‘end’ – or a share – amounting to $5000 when he sold the house in Brooklyn.

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Valenti agreed to visit Asaro at his office in Long Island City where he was a manager for an electrical contractor. Perhaps he would wear a suit, he said.

‘Just be a gentleman,’ he added, ‘but do you want me to… you don’t want to get… uh?

‘No, no, no,’ answered Ansaro. ‘But let him understand that we want our money. I mean it Gar, I mean really he promised it to us. If you have to, then do it, that’s all.’

Valenti wore a wire to the meeting.

After waiting as Skippy orders parts on the telephone, he said: ‘Vinny wants this money. He felt he had the money coming to him.

‘Look, we did a lot of things for you… your brother, when Johnny was in trouble… ‘That’s not my debt,’ said Skippy. ‘That’s the only one that…

‘May your brother rest… ‘That’s my brother’s debt.’ ‘Wait. May your brother rest in peace…’

Valenti persuaded Skippy to speak with Asaro on his new mobile phone, but struggles to get through.

‘They made these numbers any smaller… it’s for Braille,’ Asaro can be heard saying.

Later he added: ‘I just got this phone the other day. It’s driving me crazy.’

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Eventually Skippy spoke to Asaro and then said he was ready to write a check for $3000.

‘I’m gonna settle up with him but I don’t wanna here from you ever again, you understand? All right? All right?

They arranged to meet the following day, at a Starbucks on Cross Bay Boulevard, Queens.

‘You ever have any problems, you know exactly what you gotta do. You call me, Vinny or Jerry, and they’ll be there for you.’

They meet the next day at Starbucks, where Skippy produced the check.

Valenti has to apologise for leaving his coffee, which he explained would make him ‘wired’.

For Full Article – http://www.dailymail.co.uk/news/article-3283389/Meet-Oldfathers-30-years-Goodfellas-heist-Mafia-men-struggled-use-modern-cell-phones-moaned-Starbucks-coffee-got-bartered-3-000-shakedown.html