Operation Solare

Last updated
Operation Solare
Part of Project Reckoning
Operation NameOperation Solare
part ofProject Reckoning
Roster
Planned by U.S. Drug Enforcement Administration
Executed by United States, Italy
Mission
Target Gulf Cartel and 'Ndrangheta mafia
Timeline
Date executed2008
Results
Arrests200
Accounting

Operation Solare (also known as Project Reckoning) [1] is the Italian name for a 2008 anti-drug operation involving the United States, Mexico, Guatemala and Italy, involving a major Mexican drug cartel, the Gulf Cartel, and the 'Ndrangheta mafia from the Calabria region of Italy. [2] In the operation, some 200 people were arrested in Italy and in the US.

Contents

Background

According to the US Drug Enforcement Administration, more than 16,000 kg (35,280 lb) of cocaine, 450 kg of methamphetamine, 9 kg of heroin, 23,300 kg of marijuana, 176 vehicles and 167 weapons were seized as well as approximately US$60.1m (£33m). Charges pending in the United States and Italy cover various crimes, including trafficking of cocaine and marijuana, kidnap charges, attempted murder, conspiracy to use a firearm in a violent crime and conspiracy to kill and kidnap in a foreign country. [2]

Indicted

Among those indicted are three alleged leaders of the Gulf Cartel: Antonio Cárdenas Guillén, Jorge Eduardo Costilla and Heriberto Lazcano, the leader of Los Zetas. [1] [3] Among those detained from the 'Ndrangheta, are sixteen members of the Aquino-Coluccio clan – led by Giuseppe Coluccio – which dominates the Gioiosa Ionica area in the province of Reggio Calabria. They were identified and arrested in New York and Calabria. [4]

Aftermath

According to Nicola Gratteri  [ it ], the Italian prosecutor, the Gulf Cartel is still present in Italy and Europe, despite the operation. "The traffic (between Mexicans and Italians) continues, because the Mexicans sold drugs for an even lower price (than the Colombians) and are content with lower profit margins, so it is considered convenient to buy from the Mexicans," he said. [5]

Related Research Articles

The 'Ndrangheta is an Italian Mafia-type association based in the peninsular region of Calabria and dating back to the 19th century. Although loosely structured, it is considered one of the most powerful organized crime groups in the world. It is characterized by a horizontal structure made up of autonomous clans known as 'ndrine, based almost exclusively on blood ties. Since the 1950s, following wide-scale emigration from Calabria, 'Ndrangheta clans dispersed to other European countries, Australia and the Americas. Currently, its main activity is drug trafficking, but it also deals with human trafficking, sex trafficking, arms trafficking, money laundering, racketeering, extortion, and loan sharking.

<span class="mw-page-title-main">Osiel Cárdenas Guillén</span> Mexican drug lord incarcerated in a US federal prison

Osiel Cárdenas Guillén is a Mexican drug lord and the former leader of the Gulf Cartel and Los Zetas. Originally a mechanic in Matamoros, Tamaulipas, he entered the cartel by killing Juan García Abrego's friend and competitor Salvador Gómez, after the former's arrest in 1996. As confrontations with rival groups heated up, Osiel Cárdenas sought and recruited over 30 deserters from the Grupo Aeromóvil de Fuerzas Especiales to form the cartel's armed wing. Los Zetas served as the hired private mercenary army of the Gulf Cartel.

<span class="mw-page-title-main">Gulf Cartel</span> Criminal group based in Tamaulipas

The Gulf Cartel is a criminal syndicate and drug trafficking organization in Mexico, and perhaps one of the oldest organized crime groups in the country. It is currently based in Matamoros, Tamaulipas, directly across the U.S. border from Brownsville, Texas.

<span class="mw-page-title-main">Giuseppe Coluccio</span> Italian criminal (born 1966)

Giuseppe Coluccio is an Italian criminal and a member of the 'Ndrangheta, a Mafia-type organisation in Calabria. He was a fugitive since 2005 and included in the list of most wanted fugitives in Italy until his capture on 7 August 2008, in Toronto, Ontario, Canada.

<span class="mw-page-title-main">Jorge Eduardo Costilla Sánchez</span> Mexican drug lord

Jorge Eduardo Costilla Sánchez is a former Mexican drug lord and top leader of the criminal drug trafficking organization known as the Gulf Cartel. He was among Mexico's most-wanted drug lords, until his arrest in 2012.

The Beltrán Leyva Organization (BLO), also known as the Beltrán Leyva Cartel; Spanish: Cártel de los Beltrán Leyva (CBL), was a Mexican drug cartel and organized crime syndicate, formerly headed by the five Beltrán Leyva brothers: Marcos Arturo, Carlos, Alfredo, Mario Alberto, and Héctor. Founded as a Sinaloa Cartel, the Beltrán Leyva cartel was responsible for transportation and wholesaling of cocaine, heroin and marijuana. It controlled numerous drug trafficking corridors, and engaged in human smuggling, money laundering, extortion, kidnapping, murder and gun-running.

<span class="mw-page-title-main">Mario Cárdenas Guillén</span>

Mario Alberto Cárdenas Guillén is a former leader of the Mexican criminal group called the Gulf Cartel. He is the brother of Osiel Cárdenas Guillén and Antonio Cárdenas Guillén.

<span class="mw-page-title-main">Mario Ramírez Treviño</span> Mexican drug trafficker (born 1962)

Mario Armando Ramírez Treviño, commonly referred to by his aliases El Pelón and/or X-20, is a Mexican suspected drug lord and former leader of the Gulf Cartel, a drug trafficking organization.

<span class="mw-page-title-main">1999 Matamoros standoff</span> Standoff in Matamoros, Mexico

On 9 November 1999, two agents from the United States Drug Enforcement Administration (DEA) and Federal Bureau of Investigation (FBI) were threatened at gunpoint and nearly killed in Matamoros, Tamaulipas, Mexico, by gunmen of the Gulf Cartel, a criminal group based in the area. The two agents traveled to Matamoros with an informant to gather intelligence on the operations of the Gulf Cartel. As they cruised through one of the properties owned by the criminal group, they noticed several vehicles following them. The agents were forced to a stop and were corralled by a convoy of eight vehicles, from which fifteen gunmen emerged and surrounded the agents' car. Some of them wore uniforms of the local police. Among the gunmen was the former kingpin Osiel Cárdenas Guillén, who recognized the informant and ordered the three of them to get out of their vehicle.

<span class="mw-page-title-main">Adán Medrano Rodríguez</span> Mexican drug lord

Adán Javier Medrano Rodríguez, also known as El Licenciado, was a Mexican convicted drug lord and former high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. He joined the cartel during the 1990s, and was a trusted enforcer of former kingpin Osiel Cárdenas Guillén. His roles in the cartel were managing drug shipments from Guatemala to Mexico, supervising murders ordered by Cárdenas, and coordinating cash transfers from the U.S. to Mexico.

<span class="mw-page-title-main">José Manuel Garza Rendón</span> Mexican drug lord

José Manuel Garza Rendón, also known as La Brocha, is a Mexican convicted drug lord and former high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. In 1979, he was convicted of drug-related charges in the U.S. Back in Mexico in 1985, Garza Rendón joined the Federal Judicial Police; released in 1989, he joined the Gulf Cartel. His roles in the cartel were managing drug shipments from the U.S. to Mexico and serving as bodyguard to former kingpin Osiel Cárdenas Guillén.

<span class="mw-page-title-main">Juan Carlos de la Cruz Reyna</span> Mexican criminal

Juan Carlos de la Cruz Reyna is a Mexican convicted criminal and former high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. He was also a senior member in Los Zetas, the Gulf Cartel's former paramilitary group. In the 1990s, de la Cruz Reyna was an officer in the Tamaulipas State Police while working as a hitman for the Gulf Cartel. After he left the agency in 1999, he became a bodyguard for former Gulf Cartel kingpin Osiel Cárdenas Guillén, and was eventually promoted to regional leader of the cartel in Tampico. He reportedly had policemen on his payroll, and managed international drug trafficking shipments from Central and South America.

<span class="mw-page-title-main">Víctor Manuel Vázquez Mireles</span> Mexican drug lord

Víctor Manuel Vázquez Mireles is a Mexican drug lord and high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. Vázquez Mireles joined the cartel during the 1990s and was a trusted enforcer of former kingpin Osiel Cárdenas Guillén. He started his career in the cartel as one of his bodyguards and was eventually placed in charge of operations in Tamaulipas and Veracruz. He was reportedly responsible for supervising the purchase of drugs intended to be smuggled into the U.S. for distribution and for arranging the assistance of corrupt law enforcement officials in the cartel's operations.

<span class="mw-page-title-main">Carlos Landín Martínez</span> Mexican drug lord

Carlos Landín Martínez, also known as El Puma, was a Mexican former police chief and convicted drug lord. He was a high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico, and worked as the second-in-command of the cartel in Reynosa from 2005 to 2007. Landín Martínez was a trusted enforcer of the kingpin Gregorio Sauceda Gamboa. Among his responsibilities included managing international drug trafficking shipments from Tamaulipas to Texas, collecting taxes from independent traffickers who operated in his turf, and managing money laundering operations. Landín Martínez was also a commander in the Tamaulipas State Police, where he headed the homicide taskforce. According to a witness who testified against him in court, Landín Martínez worked for the Gulf Cartel while still employed by the state police.

<span class="mw-page-title-main">Alfonso Lam Liu</span> Mexican drug lord

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<span class="mw-page-title-main">Gilberto Lerma Plata</span> Mexican drug lord

Gilberto Lerma Plata is a Mexican former police chief and convicted drug lord. He began his career in 1993 as a police officer in the Tamaulipas State Police when his cousin Manuel Cavazos Lerma became Governor of Tamaulipas. Lerma Plata was eventually promoted to police commander in Reynosa and Miguel Alemán. In the late 1990s, while still working for the police, Lerma Plata joined the Gulf Cartel, a criminal group based in Tamaulipas, for whom he facilitated drug trafficking operations from Mexico to the US, coordinated cash smuggling operations, and aided in the procurement of firearms.

<span class="mw-page-title-main">Idalia Ramos Rangel</span> Mexican drug lord

Idalia Ramos Rangel is a Mexican business owner and suspected drug lord. According to the U.S. Federal Bureau of Investigation (FBI), she is a high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. In the cartel, Ramos Rangel is known by her aliases Big Momma and La Tía. She has reportedly been responsible for coordinating international drug trafficking shipments from Mexico to the United States since the mid-1980s. Her role in organized crime is unusual, as a woman active in the male-dominated Mexican drug trafficking industry over several decades.

<span class="mw-page-title-main">María Antonieta Rodríguez Mata</span> Mexican drug lord

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<span class="mw-page-title-main">Gilberto Barragán Balderas</span> Mexican drug lord

Gilberto Barragán Balderas is a Mexican suspected drug lord and high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. He joined the cartel in the late 1990s and was a trusted enforcer of kingpin Jorge Eduardo Costilla Sánchez. Barragán Balderas was the regional boss of Miguel Alemán and helped coordinate international drug trafficking shipments from South and Central America to Mexico and the U.S. His role in the cartel also included providing them with information on the movement and location of Mexican security forces to ensure safe passage of their cocaine and marijuana shipments. In 2008, an indictment issued by the U.S. District Court for the District of Columbia detailing his criminal activities was unsealed in court.

<span class="mw-page-title-main">Ediel López Falcón</span> Mexican drug lord

Ediel López Falcón, also known as La Muela or Metro 5, is a Mexican convicted drug lord and former high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. He was the regional boss of Miguel Alemán and helped coordinate international drug trafficking shipments from South and Central America to Mexico and the U.S. His roles in the cartel were also to coordinate oil theft operations. In 2012, he was indicted by the U.S. District Court for the District of Columbia for drug trafficking activities. After fleeing Mexico to avoid gang-related violence, López Falcón was arrested in Texas during a sting operation in 2013. He pleaded guilty and was sentenced to 18 years in prison in 2015. He is currently imprisoned at the Federal Correctional Institution, Fort Dix in New Jersey. His expected release date is in 2029.

References

  1. 1 2 175 Alleged Gulf Cartel Members Arrested in Massive International Law Enforcement Operation, DEA Press Release, September 17, 2008
  2. 1 2 Scores held in global drug bust, BBC News, September 17, 2008
  3. (in Spanish) Golpe en 2 países a cártel del Golfo, El Universal, September 18, 2008
  4. Narco-’Ndrangheta Drug Ring Smashed – 200 Arrests, Corriere della Sera, September 18, 2008
  5. (in Spanish) Cártel del Golfo opera en Italia y el viejo continente, afirman, El Universal, December 9, 2008