Miguel Ángel Félix Gallardo

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Miguel Ángel Félix Gallardo
Miguel Angel Felix Gallardo 2013-12-26 18-39.jpg
Born (1946-01-08) January 8, 1946 (age 68)
Culiacán, Sinaloa, Mexico
Nationality Mexican
Other names El Padrino (The Godfather)
Occupation Drug lord
Criminal status Incarcerated at Almoloya de Juárez prison
Conviction(s) Drug trafficking, murder
Partner(s) Ernesto Fonseca Carrillo, Rafael Caro Quintero
This name uses Spanish naming customs; the first or paternal family name is Félix and the second or maternal family name is Gallardo.

Miguel Ángel Félix Gallardo (born January 8, 1946) is a convicted Mexican drug lord who formed the Guadalajara Cartel in the 1980s, and controlled almost all of the drug trafficking in Mexico and the corridors along the Mexico–United States border.

Gallardo's drug trafficking network was protected by his many high-level government connections, especially those within the Dirección Federal de Seguridad and the Central Intelligence Agency (CIA).[citation needed] Gallardo was considered an asset by the CIA, due to the financial and material assistance he provided to the Contras in Nicaragua. Gallardo's cartel was linked to the Colombian cartels primarily through the Honduran drug trafficker Juan Matta-Ballesteros (also a CIA asset and Contra supporter).[citation needed] Gallardo, Matta, and Santiago Ocampo of the Cali cartel together headed the largest cocaine ring in the world at that time, and had no competitors of comparable size.[1]

Ultimately, Gallardo was arrested for the murder of Drug Enforcement Administration (DEA) agent Enrique Camarena, who was tortured to death on one of Gallardo's ranches. He is now serving a 40 year sentence in the maximum security prison known as Altiplano.

Early life and career[edit]

Born in the outskirts of Culiacán, Sinaloa, Félix Gallardo trained as a Mexican Federal Judicial Police agent and then worked as a family bodyguard for the governor of Sinaloa state Leopoldo Sanchez Celis, whose political connections Gallardo used to help build his drug trafficking organization. Gallardo was also the godfather of Celis' son Rodolfo.[2][3][4]

Connections to Colombian cartels[edit]

In the early 1980s, drug interdiction efforts increased around Florida, which was then the major shipping destination for illegal drug traffickers. As a result, the Colombian cartels began to utilize Mexico as their primary transhipment point. Juan Matta-Ballesteros was Gallardo's primary connection to the Colombian cartels. Matta-Ballesteros had originally introduced Gallardo's predecessor, Alberto Sicilia-Falcon to Santiago Ocampo of the Cali Cartel, the head of one of the largest U.S. cocaine smuggling rings). Rather than taking cash payments for their services, the smugglers in the Guadalajara cartel took a 50% cut of the cocaine they transported from Colombia. This was extremely profitable for them, with some estimating that the trafficking network operated by Felix Gallardo, Ernesto Fonseca, and Caro Quintero was pulling in $5 billion annually.[1][2][5][6]

Until the end of the 1980s, the Sinaloa coalition headed by Felix Gallardo (composed of what is today the Sinaloa, Tijuana, Juarez, and Pacifica Sur cartels) had an almost complete monopoly on illegal drug traffic in Mexico.[7][8]

Collaboration with the CIA and DFS[edit]

The Guadalajara Cartel prospered largely because it enjoyed the protection of the intelligence agency then known as Dirección Federal de Seguridad (DFS-Federal Security Directorate) under its chief Miguel Nassar Haro, a Central Intelligence Agency (CIA) asset.[9]

Gallardo provided a significant amount of funding, weapons, and other aid to the Contras in Nicaragua. His pilot, Werner Lotz stated that Gallardo once had him deliver $150,000 in cash to a Contra group, and Gallardo often boasted about smuggling arms to them. His activities were known to several U.S. federal agencies, including the CIA and DEA, but he was granted immunity due to his "charitable contributions to the Contras".[10]

His cartel was also benefited by the CIA for having connections with the Honduran drug lord Juan Matta-Ballesteros, who, according to a 1983 U.S. Customs Investigative Report, was the head of the SETCO airline, a corporation that was used for smuggling narcotics into the United States[11] and, According to the Kerry Committee report, was the principal company used by the Contras in Honduras to transport at least a million rounds of ammunition, food, uniforms, military supplies and personnel for the FDN (one of the earliest Contra groups) from 1983 through 1985. For its services SETCO received funds from the accounts established by Oliver North.”.[12]

Murder of DEA Agent Enrique Camarena[edit]

An undercover agent from the U.S. Drug Enforcement Administration (DEA), Enrique Camarena managed to infiltrate deep into the drug trafficking organization and had become close to Félix Gallardo. In 1984, acting on information from Camarena, 450 Mexican soldiers backed by helicopters destroyed a 1,000 hectare (≈2,500 acre) marijuana plantation known as 'Rancho Búfalo' in Chihuahua, Mexico, as part of "Operation Godfather". Thousands of farmers worked the fields at Rancho Buffalo, and the annual production was later valued at US$8 billion. All of this took place with the knowledge of local police, politicians, and the military.[2][13] Camarena was also beginning to expose the connections between drug traffickers, Mexican law enforcement, and high-ranking government officials within the PRI, which Gallardo considered to be a major threat to the Guadalajara cartel's operations throughout Mexico.[5]

Félix Gallardo ordered the kidnapping of Enrique Camarena. On February 7, 1985 Jalisco police officers on the cartel's payroll kidnapped Camarena as he left the U.S. consulate. His helicopter pilot, Alfredo Zavala Avelar, was also kidnapped soon afterwards.[2][13] They were both brought to a ranch owned by Gallardo and brutally tortured over the course of 30 hours. On February 9, Camarena was killed when a Phillips-head screwdriver was stabbed into his skull. His shrink-wrapped body was later found, along with Avelar's, in a shallow hole on a ranch in Michoacan state.[5]

Camarena's murder prompted one of the largest DEA homicide investigations ever undertaken, Operation Leyenda.[2][14] A special unit was dispatched to coordinate the investigation in Mexico, where corrupt officials were being implicated. Investigators soon identified Miguel Ángel Félix Gallardo and his two close associates: Ernesto Fonseca Carrillo and Rafael Caro Quintero as the primary suspects in the kidnapping. Under enormous pressure from the US, Fonseca and Quintero were quickly apprehended, but Félix Gallardo still enjoyed political protection.[2]

Division of territory[edit]

Félix Gallardo kept a low profile and in 1987 moved with his family to Guadalajara city. He then decided to divide up the trade he controlled as it would be more efficient and less likely to be brought down in one law enforcement swoop.[15] Félix Gallardo convened the nation's top drug narcos at a house in the resort of Acapulco where he designated the plazas or territories. The Tijuana route would go to the Arellano Felix brothers. The Ciudad Juárez route would go to the Carrillo Fuentes family. Miguel Caro Quintero would run the Sonora corridor. The control of the Matamoros, Tamaulipas corridor - then becoming the Gulf Cartel- would be left undisturbed to Juan García Abrego. Meanwhile, Joaquín Guzmán Loera and Ismael Zambada García would take over Pacific coast operations, becoming the Sinaloa Cartel. Guzmán and Zambada brought veteran Héctor Luis Palma Salazar back into the fold. Félix Gallardo still planned to oversee national operations; he had the contacts so he was still the top man, but he would no longer control all details of the business.[citation needed]

Arrest[edit]

Félix Gallardo was arrested in Mexico on April 8, 1989.[16] He was charged by the authorities in Mexico and the United States with the kidnapping and murder of United States DEA Agent Enrique Camarena, racketeering, drug smuggling and multiple violent crimes.[17]

According to American officials, Felix Gallardo also spent a time as the Sinaloa governor's house guest, which governor Antonio Toledo Corro has denied. When asked about his association with Felix Gallardo, governor Toledo said he was "unaware of any outstanding arrest warrants" against Félix Gallardo.[16] The arrest of Félix Gallardo was the catalyst to exposing the widespread corruption at political and law enforcement levels in Mexico. Within days of his arrest, and under pressure from the media, several police commanders were arrested and as many as 90 officers deserted.[16] No politicians were charged.

Incarceration[edit]

While incarcerated, he remained one of Mexico's major traffickers, maintaining his organization via mobile phone until he was transferred in the 1990s to the 'Altiplano', a maximum security prison,[4][18] where he is serving a 40-year sentence.[19]

As he grew older, Félix Gallardo complained that he lived in poor conditions while in jail. He says that he suffers from vertigo, deafness, loss of an eye, and blood circulation problems. He lives in a 2.40 x 4.40 meter cell, which he is not allowed to leave, even to the recreational area.[20] In March 2013 Félix Gallardo started a legal process to continue his prison sentence at home when he reaches his 70th birthday on 8 January 2016.[21] On 29 April 2014 a Mexican federal court denied Félix Gallardo's petition to be transferred from the maximum-security prison to a medium-security one.[22]

Family[edit]

Sandra Ávila Beltrán, a former member of the Sinaloa Cartel, is his niece.[23]

See also[edit]

References[edit]

  1. ^ a b Scott, Peter Dale & Marshall, Jonathan (1998). Cocaine Politics: Drugs, Armies, and the CIA in Latin America. University of California Press. pp. 82–85. ISBN 9780520921283. 
  2. ^ a b c d e f Beith, Malcolm (2010). The Last Narco. New York, New York: Grove Press. pp. 40–55. ISBN 978-0-8021-1952-0. 
  3. ^ Kenny, Paul et al., ed. (2012). "The Mexican State and Organized Crime: An Unending Story". Mexican Security Failure. Routledge. p. 17. ISBN 9781136650505. 
  4. ^ a b Warner, Judith A. (2010). U.S. Border Security: A Reference Handbook. ABC-CLIO. p. 188. ISBN 9781598844078. 
  5. ^ a b c Cockburn, Alexander & St-Clair, Jeffrey (1998). Whiteout: The CIA, Drugs, and the Press. Verso. p. 349. ISBN 9781859841396. 
  6. ^ Marcy, William (2010). The Politics of Cocaine: How U. S. Foreign Policy Has Created a Thriving Drug Industry in Central and South America. Chicago Review Press. p. 299 (fn 154). ISBN 9781569765616. 
  7. ^ Siegel, Dina & van de Bunt, H.G., ed. (2012). Traditional Organized Crime in the Modern World: Responses to Socioeconomic Change. Springer. pp. 153–154. ISBN 9781461432128. 
  8. ^ Beith, Malcolm (2010). The Last Narco. New York, New York: Grove Press. p. 41. ISBN 978-0-8021-1952-0. 
  9. ^ Peter Dale Scott (2000), "Washington and the politics of drugs", (pdf). Variantorg.uk, 2(11)
  10. ^ Scott, Peter Dale & Marshall, Jonathan (1998). Cocaine Politics: Drugs, Armies, and the CIA in Latin America. University of California Press. p. 41. ISBN 9780520921283. 
  11. ^ Cockburn, Alexander & St-Clair, Jeffrey (1998). Whiteout: The CIA, Drugs, and the Press. Verso. p. 282. ISBN 9781859841396. 
  12. ^ Bunck, Julie M. & Fowler, Michael R. (2012). Bribes, Bullets, and Intimidation: Drug Trafficking and the Law in Central America. Penn State Press. p. 274. ISBN 9780271048666. 
  13. ^ a b Bunck, Julie M. & Fowler, Michael R. (2012). Bribes, Bullets, and Intimidation: Drug Trafficking and the Law in Central America. Penn State Press. p. 278. ISBN 9780271048666. 
  14. ^ "Camarena Investigation Leads to Operation Leyenda" (pdf 1.73MB). A Tradition of Excellence, History:1985–1990. DEA. January 15, 2009. p. 64. Retrieved 2013-01-20. 
  15. ^ Beith, Malcolm (2010). The Last Narco. New York, New York: Grove Press. p. 47. ISBN 978-0-8021-1952-0. 
  16. ^ a b c Rohter, Larry (1989-04-16). "In Mexico, Drug Roots Run Deep". The New York Times. Retrieved 2010-02-08. 
  17. ^ "DEA Fugitive: FELIX-GALLARDO, Miguel Angel". U.S. Drug Enforcement Administration (DEA). Retrieved 2010-02-08. 
  18. ^ "Under the Volcano: Narco Investment in Mexico". PBS -Frontline. 1995. Retrieved 2010-02-08. 
  19. ^ "Miguel Angel Félix Gallardo, a 18 años en prisión, ya casi no ve ni oye". El Universal (in Spanish). 2008-09-04. Retrieved 2011-01-19. 
  20. ^ Soto, Gabriela (22 February 2013). "Acusa Félix Gallardo pésimas condiciones al interior del Altiplano". Ríodoce (in Spanish). Archived from the original on 5 March 2013. Retrieved 5 March 2013. 
  21. ^ "Pide Félix Gallardo cumplir sentencia en casa". Noroeste (in Spanish). Editorial Noroeste, S.A. de C.V. 26 March 2013. Archived from the original on 27 March 2013. Retrieved 27 March 2013. 
  22. ^ "Niegan traslado al narcotraficante Miguel Ángel Félix Gallardo". Proceso (magazine) (in Spanish). 29 April 2014. Archived from the original on 30 April 2014. Retrieved 30 April 2014. 
  23. ^ Tuckman, Jo (October 6, 2007). "Queen of the Pacific has Mexico hooked as she faces drug charges". The Guardian (London). Retrieved 2007-10-07. 

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