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really early like 3 in the morning. There's a video we posted on
our (Borderland Beat) blog and we also posted on our Borderland
Beat page and we actually did a podcast that day.
P3: Exactly.
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assisting with the operation apparently. We will keep everyone
informed as to how that is developing and that’s where that is.
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understand what happened. We will try to definitely translate it
for the people that don't speak Spanish.
P1: The reason why we want to speak with you tonight is because
of everything that happened some time ago in Juarez and El Paso.
It has been some time since all of that passed and a lot of
times we forget what happened in the past but all of that is
very interesting and you were in the middle of what happened.
P1: I said we are going to talk about some of the things that he
was involved with back, I'd say since 2003 and on. There was a
lot of activity that was going on. I did make some notes, I'm
going to ask him some questions and like I said a lot of it is
going to be in Spanish. If there is anything of importance I
will try to translate it into English.
P1: What was happening...I'm going to ask you questions and that
way we will start from the beginning but the reason, what was
happening is that you were working for.. that you were a member
of the Juarez Cartel during that time.
P2: Yes.
P1: At one point in time you were a member of the Juarez Cartel?
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P2: Initially I...
P1: Of ICE..okay.
P1: At that point in time they were still not called ICE.
P2: No.
P1: Okay, let’s talk a little about you. What do they call you,
do they call you Lalo?
P2: Yes.
P1: Okay, well thank you for that. I'm going to call you Lalo.
Let's talk a little bit about... Take us back a little. Where do
you originate from?
P1: From Mexico City? You lived in other places? You lived in
Juarez of course but in other places...
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P1: It wasn't in Guadalajara.
P1: Where were you stationed when you worked for the police?
P2: Well, it happened after I had left the police. Given the
prestige that that corporation/branch had, it was
very...unfortunately the way things work in Mexico is after
being a police officer what typically follows, is joining a
criminal organization.
P1: Did you leave the police department of your own free will or
were you laid off?
P2: So the person that invited me over there. The day I arrived
in Juarez City to see him. His death the day before I arrived to
meet him was published in the newspaper and in the middle of all
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of that conflict; there were a lot of people executed. People
who felt safe because they belonged to the Cartel. They were now
divided and you could say vulnerable. Everyone wanted to leave
and at that moment I had just arrived, I told them: "Well I
really have no place to go. I will stay here and try to be at
the front of whatever you guys need. If you guys give me the
opportunity and trust, well I'll take it." That is how I ended
up staying in Juarez for a while.
P1: Was Vicente Carrillo Fuentes the head of the Cartel at that
time?
P1: When you were there before, what were you doing?
P2: When I was with those factions, there wasn’t really much
work and I got desperate and I dedicated myself to selling
vehicles. I started to travel in those vehicles called ONAPPAFO.
I'd buy an American vehicle, id turn it into an ONAPPAFA you’d
take it to the interior of the republic and I would sell it. So
I dedicated myself to that business more or less. I did better
in that business than in the disorder involving the Cartel.
However, my name was still remembered by some of the people and
after I was working with the Customs Service. A little while ago
I said the wrong name, I said Customs Department but its
Department of the Treasury. Someone sent me a message and they
invited me to join them once again. He remembered me and
everything he invited me to participate with them.
P1: Okay we will talk about him a little bit more shortly.
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P2: No it was later.
P1: I read something that stated that you went to the border to
make contact with Customs to...
P2: Yes.
P2: Once they started to get to know me and see the veracity of
my cases and what was happening, they gave me the opportunity
and ask for permission from Washington which was authorized.
More or less that permit arrived around May of 2001.
P1: So what did you do? What type of work did you do for them?
P2: Well to start off, I had to find my own cases. They didn’t
refer any case to me in the beginning. Afterward, I'd find my
own cases and we'd do different operations.
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P1: Cases that you had, that you knew, that you were...
P2: It's not necessarily inside a Cartel, plainly put, it’s with
minor criminal organizations, well it’s dangerous. I can't
really tell you back then that I didn’t know but everyone died,
sooner or later. All of them would be killed.
P2: They would all be killed. They didn't die. All of them would
be killed.
P2: Yes.
P2: Sorry.
P1: Go Ahead.
P1: Go ahead.
P2: Once I was part of the Cartel, the amount of danger you are
in doubles because of the simple fact that you are a Cartel
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member, it makes you a target of rival Cartels and you already
have to deal with the dilemma that they will want to kill you or
kidnap you to torture you and extract information about...
P1: That’s what the Cartels do a lot when they capture rivals.
P1: They just don't kill them. Even nowadays that happens.
P1: Did you also work for other agencies like DEA or ATF when
you were working for the Customs department or did you just work
for them?
P2: Well, we worked with them but I received my orders from the
Customs Department and then ICE.
P1: Conferences?
P2: For example, we always worked with the Secret Service, with
ATF, with DEA, with the police from El Paso, TX and from Las
Cruces, NM just to mention a few.
P1: Okay. Let's talk a little about what was happening over
there in Juarez. When you formed part of the Cartel you were
working under the command of Heriberto Santillan...
P2: Tabares
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P2: In the beginning, he was in the nationwide group that
belongs to the Cartel and in the end, he was able to position
himself in the local group belonging to the Cartel in Juarez.
P2: No, there were more people there. The Cartel is...
P1: Different...
P1: A lot. Okay. So let's talk a little bit about it, let me
check the time. So let's talk a little about the fact that there
have been a lot of reports a lot that has been reported. I have
read a lot, I read a lot about everything and I started to read
a long time ago about what happened, in magazines and books and
all of that. One of the things that were spoken a lot about was
House of Death, can you tell me a little about what that was or
what that means.
P2: Well look, what I can tell you about what people have read
and what has been said unfortunately was a bit of manipulated
information in order to taint the investigation we did. House of
Death was a house one of many houses in Juarez city.
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going to talk more than I needed to nor am I going to complicate
things...
P1: It's like a stash house. Did someone live in that house?
P1: And who were these people? The people that they took there.
P1: Rivals?
P2: Yes that’s what I'm telling you, people that didn't process
their permits to work in the region. People that belonged to the
Cartel or people that didn't even have anything to do with the
business but they were with someone that was going to be
detained and was taken along with the target.
P1: So of the things that I have read, they said that you were
the person in charge of that house.
P1: 13?
P2: Precisely.
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P1: Okay.
P2: Yes.
P1: The first was a friend of Heriberto, what was his name?
Fernando?
P2: No.
P1: Oh.
P1: So what I read, I'm not sure if it's true but I'll tell you
what I heard and I hope you can talk to us a little about that.
What I heard was that he wanted to cross a shipment of marijuana
and he was looking for someone to help him.
P1: Oh okay.
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P1: So what happened to him? Before you tell me that, was he
related to Heriberto?
P1: Okay. What happened to him? Tell us more or less why was he
picked up? And what happened to him?
P2: In essence, he did not get picked up, he entered that house
on his own free will and Santillan gave the order to kill him in
that house.
P1: Who was there in the rooms, you were there and who else was
there?
P2: There were some agents from the State Police there.
P2: Well, he went inside the house with him but at the moment of
his murder he stepped out.
P1: Okay.
P2: Exactly.
P2: Well at first they bent him, they tried to asphyxiate him
with that silver-colored tape.
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P1: Wait, did they put the tape on his mouth so that...
P1: Okay. Did you record all of this? Because someone told me
that you...
P1: Okay.
P2: That was our bread and butter of every day. That's why I did
it. That's why I signaled that house as an example. Because I
didn’t see any interest or seriousness from the American
authorities. Obviously the Mexican authorities did show
seriousness because they were there to commit the homicides. The
American authorities were not showing the necessary interest or
seriousness and that’s why I brought it to them to like kind of
rub it in their face. As if to say: "Look, this is what I'm
living every day and you are just here playing or are
uninterested or placing any seriousness into what is happening
in my country."
P2: Immediately.
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P1: I have read a lot but some time ago. In the book that I
wrote, I wanted to put a little... but a lot of information
comes from the things that I have read. So I do not know if it's
true or not.
P2: I do know and it's not exactly how things are. They are
manipulated.
P2: Well I haven't had the opportunity to read your book because
they had just delivered it to me today.
P1: Okay
P2: But everything that I have read and I have had multiple
conversations with reporters. I have told them: "You know what,
these things didn't happen like this. They happened like this."
P2: In fact, one of them didn't believe me but I gave them the
opportunity of speaking with Raul Bencoma. This person told
Bencoma: "Well you know how these people are, they always lie."
and Bencoma said: "You know what? Lalo isn't like that and he is
not lying. What you just told me is what really happened."
P2: Yes.
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P1: Okay. I read his reports and his book. Are many of the
things that he wrote factual?
P2: Well they gave him the twisted version of how things
happened.
P2: Yes
P2: No, they picked him up in Juarez City along with Omar
Zepeda. Who in fact was the person that the Cartel was after. He
was working for the DEA and he was infiltrating Omar Zepeda to
take information for the DEA but he did not count on the fact
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that Omar wasn't part of the Cartel. The Cartel found out and
when they picked him up he was with him and they took them. They
took 3 people then.
P1: How do the Cartels know all of that information when they
execute someone.
P2: Presently I do not know but at that time the Juarez Cartel
had the most complete interception system in Mexico, even better
than the government.
P1: In Juarez?
P1: Technology.
P2: Yes.
P1: A lot of people say that that gentleman, Luis Padilla wasn't
involved in any aspect of organized crime.
P2: As far as I know, Luis Padilla was working for the DEA in
order to get some charges dropped.
P2: Which I should mention wasn't the case with me. Many have
said "oh yeah well you got arrested" I was arrested after 3
years of me working for Customs and I did that intentionally
because I was already fed up with their bullshit.
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was going to get busted. That was on a Saturday night. I arrived
in front of a judge Monday morning. I declared myself guilty, I
said this was the end of ICE of the Cartel I don't serve anyone.
I get to rest, it's over. I am fed up.
P2: After that was when I came back with the recording of
Fernando Reyes. That's why I told you that I did it and with
that house. So they could take the matter more seriously. So
that they could see what I had to live because they were always
with their group. They were always protected, armed, with their
tactics with all of their "top of the line" that they supposedly
have. I would cross the border alone and over there it was just
myself against anything that came my way. I got tired of that,
after 3 years I was hysterical and that is what I did. I said
well if they aren't going to take things seriously I am going to
make them.
P1: Was your entire family with you when you were living in
Juarez? You and your family or was your family not there?
P2: No.
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P1: I was going to ask you when you were arrested, they didn't
press any charges?
P2: Yes two federal agents went and took me out of jail and they
took me...
P1: It was a time when the DEA was very unhappy about having...
P2: Exactly and when we were planning what was going to happen.
P2: Well...
P1: I was going to ask you something. You said that the Juarez
DEA...
P1: And also the ones from El Paso Texas. It's in the book. I
put a lot of relevant information about police forces. From
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Mexico and the United States. Those are what I take a lot of
interest in. So there was an incident and before speaking about
that. What can you tell me about Commander Loya? He was the...
P2: Well he was the commander of the night shift of the State
Police in Juarez City.
P1: Of Chihuahua
P1: He was...
P2: Well yes, not only with Heriberto but he not only put him in
the position so that he could be under the command of the
Cartel. It is a very common situation that the Cartel ends up
placing. Key elements in the different corporation's whether it
is military or police so that they can keep an eye out for
Cartel interest.
P1: I read somewhere, I don't recall where and it's in the book.
Someone told me and I honestly don't remember. This was so long
ago that I don't remember the information. There was an incident
where one of the persons that had been executed gave information
of the address of one of the DEA agents.
P2: And that was the error that the DEA always tried to cover up
because... I mean I can't believe it. The fact that you would
tell an informant where you live.
P1: But hey, did he tell them that they were DEA?
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P2: No, when he saw that they were being tortured. When they
took them to the House of Death with Omar Zepeda. He asked
Santillan to get closer to him. I wasn't present but the
following were words of Santilla and those were recorded. So
when he signals Santillan to get close, he gets close to him and
he tells him: "Hey, I know where there is a house where drugs
are stored. He gave them the address and the state police were
sent to investigate.
P2: Yes, to investigate the house. They arrive there and to tell
you the truth there is a lot of versions of what happened but
the truth is that that house was Homer Glen I think was the
agent's name and his wife and kids are there. So when they see
the insistence of these people he tries to get them out and they
end up cutting him off. the State Police stop him.
P2: Something like that and the partner was the one that
identified himself as a member of the consulate when he arrived
there.
P1: Did the police realize that they were DEA at the time of the
detention?
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P1: Because I received information that indicates that they
never identified themselves. That they worked for the DEA but
that they worked for the Embassy. That they were diplomats.
P2: No the one that said he was a diplomat was the other person
Rene something, I do not recall his last name.
P2: But Homer Glen said he was DEA and that is why they passed
me the names so that I could verify.
P1: Just to clarfiy, the police didn't want to get invovled with
someone that is from the DEA right?
P2: Exactly.
P1: No one that is taken to that house comes back alive right?
Or have they ever taken someone to the House of Death to be
interrogated and they walk out alive?
P2: No, not that I recall. Once you are taken to that house, it
is with the purpose of ending your life. On one occasion they
asked me to bring in some people for interrogation and to not
even prepare anything because we were just going to interrogate
them but in the end, they killed them. So I cannot say that
anyone has walked out alive.
P1: So they would have executed the family of the DEA agent had
they taken them there..?
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P1: What happened to Commander Loya? At one point in time, the
Federal Police arrived from Mexico to Juarez to investigate
everything going on.
P2: Well yes, but the problem there is that it not only
implicates the corruption of the Mexicans but also the Americans
because they were coordinating that operation. The US government
should have demanded the arrest and then later ask why we do we
have these bodies. They put on the whole act with the bodies so
that everyone would bail and have enough time to leave.
P1: But by the time the federal police arrived and had removed
the bodies they had already arrested Heriberto?
P2: Everyone vanished once they saw that the bodies were found.
P1: Someone told me that they killed him. Have you heard that?
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P1: I've realized with Cartels and you probably know best how
many of them work. Like for example, I've had a lot of
information about past events where something happens in the
hierarchy of the Cartels at like Vicente's level or El Chapo.
And they realize that a Cartel is drawing a lot of attention to
itself and what they have done in the past like El Chapo has
done and we saw a lot of during his trial in New York. That a
lot of times they turn them in. Either they pick them up and
make them say what happened and admit they were involved or they
execute them. Or because of the police corruption and their
involvement, they just hand them over to the police. Did
something like that happen in Juarez in the end when everything
crumbled?
P2: Not really because they didn't turn anyone in. The only
person that was captured was Santillan and that was because of
the operation we did but from this side.
P1: Did Vicente later start a war with El Chapo but it wasn't
like that when you were there?
P2: No, we were always twinned with the Sinaloa Cartel. I'll say
it again, Vicente stopped certain activities.
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P2: Yes, I honestly think that all of that having to do with El
Chapo and all of those situations. I feel that you know a show,
you know keep the common folk preoccupied with something
trivial. That was the circus given to the people so that the
rest could be at ease and make all of their arrangements like
Vicente with the extradition protection or Mr. Zambada who has
not been messed with. His son did get extradited but he is
young, perhaps a short sentence and things get fixed. I feel as
if it was never really a war. Juarez and Sinaloa have always
worked together hand in hand.
P1: Well I'd like to thank you for being here and talking with
us.
P2: Thank you for giving me the opportunity to speak the truth.
That is important I will not get tired of saying it over and
over. What is on the internet is not only not factual but that
information has been manipulated in order to discredit the
investigation that we did which was an investigation that lasted
4 years and took lives, resources, and a lot of sacrifices.
P1: You gave a lot of information that helped against the war.
P2: Well basically I don't know where else they got information
to battle against the Juarez Cartel at that time. We were the
ones that practically debilitated them.
P2: Not just one, there were several cases of corrupt agents.
P2: I thnk that this investigation was interesting and has been
discredited mainly because of that. During this investigation we
found out and it was thorugh the grapevine, not something that
we made up. I was always recording and there were meeting and
during those meetings there were themes that were brought up in
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which a lot of people spoke about the corruption in the DEA and
the corruption in Mexico all the way up to the presidential
level. That is what was really scary about this investigation.
That you could see that the corruption is rampart in both
countries.
P3: We're not going to talk about the spider? The Spiders?
P1: The spiders. I want to thank Lalo for joining us today and
giving us some very important information. I'm going to try to
translate some of that information and maybe put it in context
so that we know what he said. A lot of good points were made.
Some clarifications of some of the things that for me at
least...
P1: Hey how many people did you say they found... about 13
bodies?
P1: So there is another body there somewhere? Who would bury the
bodies? Did you bury them?
P2: Yes I had people that dug the holes and moved the bodies and
all of that.
P1: So anyway, Mark did you have any questions? We are going to
wrap it up here brother.
P3: I just want to thank Lalo for coming on and joining us with
these fascinating topics. We appreciate it. Make sure if you
want to learn more about it go ahead and read the Borderland
Beat blog. It's updated several times a day with breaking news.
A lot of times news was breaking out about the Mormon family as
we were on the show last week so we couldn't get to it. Make
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sure you go to that blog and tune in and you're going to learn a
lot.
P3: If you have information that you want to share with us make
sure you send us a message at borderlandbeat@gmail.com. That is
monitored constantly and doesn't just go into a junk mailbox, we
actually look at that stuff so if you have information send it
there. Or through messenger on Facebook, we always keep it
anonymous.
P1: Goodnight.
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