Latest News

drug trafficking

International Collaboration Terminates Drug Trafficking Network

A joint operation between four Latin American countries dismantled a drug trafficking organization, demonstrating the success of regional cooperation policies in the fight against sophisticated transnational organized crime structures whose diversified and specialized operations extend across the continent.

On August 14, 2018, authorities from Colombia, Ecuador, Guatemala and Mexico announced the arrest of 38 people in several Latin American cities who allegedly belonged to a drug trafficking organization (DTO) called Neptune’s Spear (Arpón de Neptuno). The arrests were the culmination of a coordinated operation between the Attorney General’s Offices and police departments of all the countries involved.

The attorneys general from the four countries issued a joint press release detailing how the group trafficked marijuana and “was capable of producing a metric ton of cocaine hydrochloride and moving up to $2 million in just three days.”

The DTO, therefore, had the capacity to produce a jaw-dropping 10 tons of cocaine a month, or more than 120 tons per year. While estimates vary slightly, cocaine production in Colombia in 2017 reached a historic high of nearly 1,000 metric tons, which means the group was able to move more than 12 percent of the country’s cocaine production that year.

The drugs originated in Colombia and most were destined for the United States. One portion of the product would be transported to Central America in speedboats and semi-submersible vessels leaving Colombia’s port city of Tumaco on the Pacific coast. The other went to Ecuador, where part of the shipments stayed in country for the domestic marijuana market, while the rest was exported out of the port cities of Esmeraldas and San Lorenzo, with a route passing through the Galapagos Islands and on to Costa Rica, Guatemala and Mexico.

Neptune’s Spear was allegedly led by Guatemalan national Juan Abad Lemus, alias “Chema,” who had moved to Colombia in 2017. Abad was one of those detained in the recent operation and is now in jail awaiting trial.

A source inside the Guatemalan Attorney General’s Office told InSight Crime that Chema likely began his criminal career as a “transportista,” or drug transporter in Guatemala, which would have given him his first contacts in Colombia, allowing him to expand his operations. His brother, Willian Estuardo Lemus, was arrested in the Guatemalan department of Chiquimula in June 2018, and is set to be extradited to the United States.

According to the press release, Chema “directed a specialized structure in each country … from production [phases] in Colombia and Ecuador to distribution in Guatemala and Mexico, where he maintained alliances with the Mayo Zambada faction of the Sinaloa Cartel.”

Although the criminal structure had a direct aerial transport route from Costa Rica to Mexico, the drugs also sometimes left Costa Rica by land to be stored in Guatemala before moving on to the United States’ southern neighbor. Guatemala also housed the network’s money laundering operations.

Once the drugs reached Mexico, they were delivered to the Sinaloa Cartel, which handled transport into the United States.

The source at the Guatemalan Attorney General’s Office also told InSight Crime that there is another investigation underway against the money laundering arm of the same DTO, which has used several businesses to hide its illicit revenue, including at least one coffee farm.

For more information on Security Services in Latin America please contact us.

You may also like

Mexican Rehab

Mexican Rehab Centre Massacre Linked to Drug Trade Local Conflict

Mexican authorities have laid the blame for a massacre which was carried out at a centre for drug treatments at the door of the local drug trade. This is just one more example of the violence which has been fuelled by the criminal landscape in the country today. On the 26th September, the rehabilitation centre […]

San Isidro Lima - Financial district

Billions in Laundered Money Have Passed Through Peru’s Banks

Secret documents leaked to OjoPúblico reveal that more than $2.2 billion linked to suspected criminal activity entered Peru’s financial system through clients with alleged ties to drug trafficking, illegal gold mining, tax evasion and corruption. OjoPúblico reached out to Banco de Crédito del Perú and BBVA Continental, the country’s two main banks, to learn more […]

Leave a Reply

Your email address will not be published. Required fields are marked *