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Reports of drug money in Mexican politics shake up relations with US on February 1, 2024 at 10:58 pm

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U.S.-Mexico relations were rattled Wednesday by reports of a Drug Enforcement Administration (DEA) investigation into drug money connections to Mexican President Andrés Manuel López Obrador’s 2006 campaign.

Three distinct reports, published on ProPublicaInSight Crime and Deutsche Welle (DW), expanded on previous allegations that López Obrador aides took millions of dollars from drug cartels in 2006 in exchange for a promise of lax law enforcement if he came to power.

López Obrador on Wednesday and Thursday railed against the reports, alleging a State Department-led media conspiracy against him.

“In the case of the United States, the State Department and the agencies have a lot of influence in the management of media, and also here, but there is no proof. They are vile slanderers, although they are rewarded as good journalists,” he told reporters at his daily press conference Wednesday.

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The reports brought to the surface old grievances that López Obrador has against his political rivals and the United States at a time when President Biden has been actively courting the irascible Mexican president for cooperation on migration enforcement.

The DW report alleges López Obrador placed a thank you call to Edgar Valdez Villarreal — a U.S. citizen known as “La Barbie” who at the time led the Beltrán Leyva Organization — for facilitating between $2 million and $4 million to his campaign.

The Beltrán Leyva Organization at the time was allied with the Sinaloa Cartel under an umbrella group named “La Federación.”

ProPublica and InSight Crime reported that the DEA never established whether then-candidate López Obrador knew of the scheme.

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But all three reports, produced independently of one another, conveyed essentially the same story: that DEA agents carried out an investigation that placed López Obrador’s longtime aide Nicolás Mollinedo at the center of the scheme to receive campaign contributions from La Barbie.

The investigations were overseen by the Sensitive Activity Review Committee (SARC), where Department of Justice (DOJ) and DEA officials direct politically sensitive operations.

In 2012, shortly after López Obrador lost his second presidential election to former President Enrique Peña Nieto, SARC pulled the plug on the Mollinedo investigation.

Peña Nieto’s government was seen as less accepting of U.S.-Mexico security cooperation than former President Felipe Calderón’s, under which the two countries signed the Mérida Initiative to jointly combat drug trafficking.

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That attitude, according to the reports, made U.S. officials less bullish about pursuing an investigation tied to López Obrador, a major political figure in Mexico.

“In the 21st century, one would hope that what we had been building — starting in 2006, but mainly in the aftermath of the terrorist attacks against the U.S. in 2001, which was, I think, the big transition moment in the security and intel relationship between Mexico and the United States — that that’s the type of relationship that we need today,” said Arturo Sarukhán, who served as Calderón’s 2006 foreign affairs campaign adviser and as Mexican ambassador to the United States from 2007 to 2013.

But following the recent reports, López Obrador railed against deepened security cooperation, implying that Genaro García Luna, Calderón’s now-convicted former top security official, ran the Mexican government during Calderón’s term.

“About the DEA and other agencies involving themselves [in Mexican politics], of course they involve themselves, and more when they’re allowed, as it happened precisely during the government of — I don’t know whether to say Calderón or García Luna — then, they entered the country and did whatever they wanted. So that doesn’t happen anymore and that has them angry,” López Obrador said Wednesday.

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García Luna in 2023 was convicted of receiving bribes and using his position to aid the Sinaloa Cartel, in a case that his lawyer described as “built on the backs of some of the most notorious and ruthless criminals to testify in this courthouse.”

López Obrador and officials in his administration celebrated García Luna’s conviction, portraying it as proof that Calderón, López Obrador’s arch-nemesis, was corrupt.

Days ahead of the three reports on the 2006 campaign, the Mexican attorney general revived an old case, the assassination of Mexican presidential candidate Luis Donaldo Colosio in 1994, naming a security agent who was then under García Luna’s command as an alleged second shooter.

Sarukhán called the attorney general’s new revelations “a smoke and mirrors operation” to distract from the stories, all of which had reached out for comment from López Obrador’s office on several occasions.

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“If you want a smoking gun, that to me is a smoking gun. It says that at least the Mexican government and the office of the president was very concerned and very uncomfortable by the information that these three outlets published,” said Sarukhán.

The Biden administration has stayed away from addressing the allegations directly, but a person familiar with the situation downplayed the probe, saying “the investigative activity was limited in time, constrained in scope to only drug-related criminal activity, noticed in-country, and concluded.”

In other words, U.S. officials in Mexico and Mexican officials were informed of the investigation before it was shut down.

Officially, DOJ touted its law enforcement cooperation with Mexico.

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“The Justice Department fully respects Mexico’s sovereignty, and we are committed to working shoulder to shoulder with our Mexican partners to combat the drug cartels responsible for so much death and destruction in both our countries. It is our standard practice not to comment on the existence of any particular investigative activity. We consistently follow strict internal protocols and oversight for handling all sensitive, international investigations,” a spokesperson told The Hill.
López Obrador on Thursday complained that the Biden administration turning the page was not enough, since the reports were sourced to several U.S. officials.

“That’s an informal question, I don’t accept that. What I want is for the government of the United States to manifest itself, because the president of Mexico has moral authority and has political authority. And if they don’t have proof, they have to apologize,” he told reporters.

Though López Obrador said the allegations in the reports are untrue and amount to libel, calling ProPublica’s Tim Golden “a mercenary at the service of the DEA,” he declined to call for charges against the outlets or the reporters involved.

“He’s a pawn, a mercenary of journalism, like they exist in Mexico they exist in the United States and all over the world, but that has to do with the Department of State, because it’s also not the DEA [by itself], abstractly. What, don’t they have information in the Department of State, in the Department of Justice?”

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Those accusations and López Obrador’s position that the reports were somehow engineered by the U.S. government could threaten bilateral cooperation, amid growing Democratic concerns about the role of migration in the 2024 presidential election.

“They know,” said López Obrador of Biden administration officials.

“President Biden should know about this because how are we going to be sitting at the table talking about combatting drugs, if they or one institution of theirs is leaking information and hurting me? Not me, what I represent,” he said.

Mexico, like the U.S., is facing a presidential election this year, and though López Obrador can’t run for reelection, he is pushing for his chosen successor, former Mexico City Mayor Claudia Sheinbaum, to win in June.

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Sheinbaum’s opponent, opposition candidate Xóchitl Gálvez, on Wednesday took López Obrador at his word. 

Gálvez called Golden a “very prestigious journalist,” but said López Obrador should open a criminal complaint in the United States if he believes the reports are libelous.

“It’s a very grave accusation against the head of the Mexican state,” she said. “He is obligated to present a criminal complaint before the United States, because they are accusing the head of the Mexican State.”

​ U.S.-Mexico relations were rattled Wednesday by reports of a Drug Enforcement Administration (DEA) investigation into drug money connections to Mexican President Andrés Manuel López Obrador’s 2006 campaign. Three distinct reports, published on ProPublica, InSight Crime and Deutsche Welle (DW), expanded on previous allegations that López Obrador aides took millions of dollars from drug cartels in 2006 in exchange for a… 

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Terror Attacks in New Orleans and Las Vegas Linked

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The start of 2025 has been marred by two horrific terror attacks in the United States, one in New Orleans and another in Las Vegas, both occurring on New Year’s Day. These incidents have left communities reeling and have raised concerns about potential connections between the suspects involved.

In New Orleans, a truck driven by 42-year-old Shamsud-Din Jabbar plowed into a crowd celebrating on Bourbon Street, resulting in at least 15 deaths and over 30 injuries. Eyewitnesses reported that Jabbar, a U.S. Army veteran from Texas, deliberately targeted pedestrians while flying an ISIS flag from his vehicle. Following the attack, he exited the truck armed with an assault rifle and opened fire on police officers before being killed in the ensuing confrontation. Authorities discovered improvised explosive devices (IEDs) within his vehicle and in the vicinity of the attack site, further confirming the premeditated nature of this act of terrorism.

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Simultaneously, a separate incident unfolded in Las Vegas when a Tesla Cybertruck exploded outside the Trump International Hotel. The driver, identified as Matthew Livelsberger, also had a military background and was reported to have detonated the vehicle packed with firework mortars and fuel, resulting in his death and injuring seven others. Investigators are exploring whether Livelsberger and Jabbar had any prior connection, as both men served at the same military base at different times.

While the FBI has confirmed that they are investigating both attacks as acts of terrorism, they have not established a definitive link between the two incidents. However, similarities in their execution—both suspects rented vehicles from the same company—have prompted further scrutiny into their backgrounds and any potential accomplices.

As investigations continue, authorities are urging anyone with information about either suspect to come forward. The tragic events have sparked discussions about security measures in public spaces, particularly as cities prepare for large gatherings in the coming months.

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Politics

Donald Trump Named TIME’s 2024 Person of the Year

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Donald Trump has been selected as TIME magazine’s Person of the Year for 2024, marking his second time receiving this distinction. The former president, who won a historic comeback victory in the 2024 election, was chosen for his significant impact on global affairs and American politics.

TIME editor-in-chief Sam Jacobs explained the decision, citing Trump’s “comeback of historic proportions,” his role in driving “a once-in-a-generation political realignment,” and his reshaping of both the American presidency and the country’s global role. This recognition comes after Trump’s unprecedented achievement of reclaiming the White House after losing reelection four years earlier.

The selection process involved an extensive interview with Trump at Mar-a-Lago in November, covering a wide range of topics including the economy, foreign policy, and his plans for a second term. Notably, TIME took the unprecedented step of publishing a comprehensive fact-check alongside the interview transcript, examining 15 distinct assertions made by Trump.

Trump’s relationship with TIME has been tumultuous over the years. While he expressed honor at receiving the title in 2016, he has also criticized the magazine’s selections and even claimed he refused a potential Person of the Year offer in 2017. Despite this, Trump participated in the process this year, granting TIME access for an in-depth interview.

To commemorate the announcement, Trump rang the opening bell at the New York Stock Exchange (NYSE). This event marked a significant moment in Trump’s career, as it was his first time participating in this Wall Street tradition.

Trump’s selection as Person of the Year reflects his continued influence on American politics and his ability to reshape the political landscape. As the country prepares for his return to the White House, all eyes will be on how Trump’s second term might further impact both domestic and international affairs.

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Film Industry

Jay-Z Denies Allegations Amid Lawsuit

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Jay-Z, the renowned rapper and music mogul, faces serious allegations in a recently amended civil lawsuit. According to ABC News and NBC News, the suit accuses him and Sean “Diddy” Combs of raping a 13-year-old girl at an MTV Video Music Awards after-party in 2000.

The lawsuit, initially filed in October 2024, was updated on Sunday to include Jay-Z as a defendant alongside Combs. The plaintiff, identified only as “Jane Doe,” claims she was assaulted after being driven to the party following the awards show.

Jay-Z, whose real name is Shawn Carter, vehemently denies the allegations. He released a statement on X calling the lawsuit a “blackmail attempt” and questioning why it was filed as a civil case rather than a criminal one. The rapper expressed concern about the impact on his family, stating he and his wife Beyoncé would need to discuss the situation with their children.

Combs, who is currently in federal custody on separate charges, has also denied the accusations through his attorneys. The lawsuit alleges that an unidentified female celebrity was present during the incident but did not intervene.

The case has garnered significant media attention, with both artists’ reputations at stake. As the legal process unfolds, the music industry and public await further developments in this high-profile case.

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