Home Feature US drops ‘strong’ case against ex-Mexico defense chief Salvador Cienfuegos.

US drops ‘strong’ case against ex-Mexico defense chief Salvador Cienfuegos.

by Yucatan Times
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A ‘huge gift’ from Donald Trump, to AMLO former DEA official says

MEXICO CITY (Times Media Mexico) — The U.S. Justice Department is dropping its drug trafficking and money laundering case against former Mexican Defense Secretary Salvador Cienfuegos, Attorney General William Barr said Tuesday.

Barr said the department would drop its case so Cienfuegos “may be investigated and, if appropriate, charged, under Mexican law.” Cienfuegos, who was charged in federal court in Brooklyn, was arrested in Los Angeles last month. 

Cienfuegos, a general who led Mexico’s army department for six years under then-President Enrique Peña Nieto, was the highest-ranking former Mexican Cabinet official arrested since top security official Genaro Garcia Luna was arrested in Texas in 2019.

Cienfuegos was indicted by a federal grand jury in New York in 2019 and accused of conspiring to participate in international drug distribution and money laundering scheme. Prosecutors alleged he helped the H-2 cartel smuggle thousands of kilos of cocaine, heroin, methamphetamine, and marijuana while he was defense secretary in 2012-2018. 

Prosecutors said intercepted messages showed that in exchange for bribes, Cienfuegos worked to ensure that the military did not take action against the cartel and initiated operations against rivals. He was also accused of introducing cartel leaders to other corrupt Mexican officials. 

Mexican Foreign Affairs Secretary Marcelo Ebrard said later at a news conference that Mexico had expressed its displeasure with not being advised of the investigation against Cienfuegos and requested, then received, the evidence against him. “We don’t see it as a path to impunity but rather as an act of respect toward Mexico and Mexico’s armed forces,” Ebrard said.

Ebrard denied the decision was related to the U.S. elections or the decision not to congratulate President-elect Joe Biden, noting he spoke with Barr on Oct. 26, a week before the U.S. elections. “It doesn’t have anything to do with it. They are two different processes,” Ebrard said.

In a court filing, acting U.S. Attorney Seth DuCharme said dismissing the case would be “in the public interest of the United States.” 

“The United States has determined that sensitive and important foreign policy considerations outweigh the government’s interest in pursuing the prosecution of the defendant …,” he wrote. The filing added that “the evidence, in this case, is strong.”

In court papers last month, U.S. prosecutors argued Cienfuegos was a significant flight risk and said he would “likely seek to leverage his connections to high-level H-2 Cartel members in Mexico, as well as former high-level corrupt government officials, to assist him in fleeing from U.S. law enforcement and shelter him in Mexico.” 

Had he been convicted of the U.S. charges, he would’ve faced at least ten years in federal prison. 

Mike Vigil, the Drug Enforcement Administration’s former chief of international operations, said the decision “is nothing more than a gift, a huge gift” from President Donald Trump to Mexican President Andrés Manuel López Obrador, and may be the first in a series of politically motivated pardons or case closures in the closing days of the Trump administration.

Vigil called the decision “absolutely discouraging and disappointing,” predicting that “there is more coming down the road” in terms of pardons or case closings. “The chances of Cienfuegos being convicted in Mexico are slim to none,” Vigil said, citing the former defense secretary’s political connections in Mexico and the country’s idolization of the military. “This sends a very negative message to U.S. law enforcement agencies, that Donald Trump is willing to politically manipulate judicial proceedings,” he said.

Barr said in a joint statement with Mexican Attorney General Alejandro Gertz Manero that the U.S. Justice Department had decided to drop the U.S. case in recognition “of the strong law enforcement partnership between Mexico and the United States, and in the interests of demonstrating our united front against all forms of criminality.” 

Mexico vs. the DEA
Although the Mexican Foreign Minister, Marcelo Ebrard Casaubón, assured in several interviews that the decision was taken regarding the security agreements between both countries. A U.S. official familiar with the case reportedly revealed to the Washington Post that prosecutors from the Eastern District of New York allegedly attributed this sudden change to “threats by the Mexican government to limit the Drug Enforcement Administration (DEA) in the country”.

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