Posted by DD from material from AP written by Mark Stevenson and from Chicago Tribune written by Jason Meisner
MEXICO CITY (AP) — In a major embarrassment for Mexican law enforcement, U.S. prosecutors said in documents made public Wednesday that the commander of a Mexican police intelligence-sharing unit was passing information on a DEA investigation to the Beltran Leyva drug cartel in exchange for millions of dollars.
MEXICO CITY (AP) — In a major embarrassment for Mexican law enforcement, U.S. prosecutors said in documents made public Wednesday that the commander of a Mexican police intelligence-sharing unit was passing information on a DEA investigation to the Beltran Leyva drug cartel in exchange for millions of dollars.
Ivan Reyes Arzate, 45, was named in a U.S. district court indictment, just hours after Mexican federal police commissioner Manelich Castilla revealed that an unnamed agent had been charged with obstructing an investigation.
What Castilla did not say was that Reyes Arzate was the commander of a federal police sensitive investigative unit (siu). SIUs, were formed starting in the 1990s precisely to create more secure groups that the U.S. could feel comfortable sharing intelligence with.
What Castilla did not say was that Reyes Arzate was the commander of a federal police sensitive investigative unit (siu). SIUs, were formed starting in the 1990s precisely to create more secure groups that the U.S. could feel comfortable sharing intelligence with.
Castilla said Reyes Arzate had been fired in November. He is in U.S. custody.
The Justice Department described Reyes Arzate as "the principal point of contact for information being shared between U.S. law enforcement and the Mexican Federal Police."
As a top Mexican police commander, Ivan Reyes Arzate was trusted for years with the most sensitive information surrounding U.S. investigations of dangerous cartel drug traffickers, from notorious Sinaloa cartel boss Joaquin "El Chapo" Guzman to the violent offshoot faction known as Beltran-Leyva.