Northwest Arkansas Democrat-Gazette

Crime lord El Chapo guilty on 10 counts

Verdict for Mexican kingpin follows three-month NYC trial; lawyers vow appeal

- COMPILED BY DEMOCRAT-GAZETTE STAFF FROM WIRE REPORTS Guzman

NEW YORK — The Mexican crime lord known as El Chapo was convicted Tuesday after a three-month drug trial in New York City that exposed the inner workings of his sprawling cartel, which over decades shipped tons of drugs into the United States and plagued Mexico with bloodshed and corruption.

The guilty verdict against the kingpin, whose real name is Joaquin Guzman, ended the career of a legendary outlaw who also served as a dark folk hero in Mexico, notorious for his innovative smuggling tactics, his violence against competitor­s, his storied prison breaks and his ability to evade the Mexican authoritie­s.

As U.S. District Judge Brian Cogan read the jury’s charge sheet in open court — guilty verdicts on all 10 counts of the indictment — Guzman sat listening to a translator, looking stunned. When the reading of the verdict was complete, Guzman leaned back to glance at his wife, Emma Coronel Aispuro, who flashed him a thumbs up with tears in her eyes.

The jury’s decision came more than a week after the panel started deliberati­ons at the trial in U.S. District Court in Brooklyn where prosecutor­s presented a mountain of evidence against the cartel leader, including testimony from 56 witnesses, 14 of whom once worked with Guzman. Guzman now faces

life in prison at his sentencing hearing, scheduled for June 25.

Speaking to reporters outside the courthouse, Richard Donoghue, the U.S. attorney for the Eastern District of New York, called the guilty verdict a victory for law enforcemen­t, for Mexico — where 100,000 people had died because of drug violence — and for families who had lost someone to the “black hole of addiction.”

“There are those who say the war on drugs is not worth fighting,” Donoghue added. “Those people are wrong.”

In their own news conference, Guzman’s lawyers promised an appeal, saying they would focus on the extraditio­n process that took the kingpin to New York City for trial and on the prosecutio­n’s efforts to restrict their cross-examinatio­ns of witnesses. They said Guzman had expected the guilty verdict and was prepared for it.

“I’ve never faced a case with so many cooperatin­g witnesses and so much evidence,” Jeffrey Lichtman, one of Guzman’s attorneys, said. “We did all we could as defense lawyers.”

Lichtman said the defense “fought like complete savages” and will appeal the case. “No matter who the defendant is, you still have to fight to the death.”

He said his client is a positive thinker who “doesn’t give up.”

Upon hearing the verdict, Guzman was “as cool as a cucumber,” Lichtman added. “Honest to God, we were more upset than he was.”

A. Eduardo Balarezo, another one of Guzman’s attorneys, added about his client: “When he came here he was already presumed guilty by everyone, unfortunat­ely. We weren’t just fighting evidence,

we were fighting perception.”

Not long after the jury got the case Feb. 4, Matthew Whitaker, the acting U.S. attorney general, stepped into the courtroom and shook hands with each of the trial prosecutor­s, wishing them good luck. Over the next several days, the jurors, appearing to scrutinize the government’s evidence, asked to be given thousands of pages of testimony, including — in an unusual move — the full testimonie­s of six different prosecutio­n witnesses.

Cogan lauded the jury’s meticulous attention to detail and the “remarkable” approach it took toward deliberati­ons. Cogan said it made him “very proud to be an American.”

TIGHT SECURITY

Guzman’s trial, which took place under intense media scrutiny and tight security from bomb-sniffing dogs, police snipers and federal marshals with radiation sensors, was the first time an American jury heard details about the financing, logistics and bloody history of one of the drug cartels that have long pumped heroin, cocaine, marijuana and synthetic drugs like fentanyl into the United States, earning trafficker­s billions of dollars.

But despite extensive testimony about private jets filled with cash, bodies burned in bonfires, and evidence that Guzman and his men often drugged and raped young girls, the case also revealed the operatic nature of cartel culture. It featured accounts of trafficker­s taking target practice with a bazooka, a mariachi playing all night outside a jail cell and a murder plot involving a cyanide-laced arepa.

Although Monday’s conviction dealt a blow to the Sinaloa drug cartel, which Guzman, 61, helped to run for decades, the group continues to operate, led in part by the kingpin’s sons. In 2016 and 2017, the years when Guzman was arrested

for a final time and sent for prosecutio­n to New York, Mexican heroin production increased by 37 percent and fentanyl seizures at the southwest border more than doubled, according to the Drug Enforcemen­t Administra­tion.

The DEA, in its most recent assessment of the drug trade, noted that Guzman’s organizati­on and a rising power, the Jalisco New Generation cartel, “remain the greatest criminal drug threat” to the United States.

The top charge of the New York City indictment named Guzman as a principal leader of a “continuing criminal enterprise” to purchase drugs from suppliers in Colombia, Ecuador, Panama and Mexico’s Golden Triangle — an area including the states of Sinaloa, Durango and Chihuahua where most of the country’s heroin and marijuana are produced.

It also accused him of earning $14 billion during his career by smuggling up to 200 tons of drugs across the U.S. border in an array of yachts, speedboats, long-range fishing boats, airplanes, cargo trains, semi-submersibl­e submarines, tractor-trailers filled with frozen meat and cans of jalapenos, and a tunnel hidden under a pool table in Agua Prieta, Mexico.

The prosecutio­n was years in the making, and Guzman’s trial drew upon investigat­ive work by the FBI, the DEA, the U.S. Coast Guard, Homeland Security Investigat­ions and federal prosecutor­s in Chicago, Miami, San Diego, Washington, New York and El Paso, Texas. The trial team also relied on scores of local American police officers and authoritie­s in Ecuador, Colombia and the Dominican Republic.

The evidence presented at the trial included dozens of surveillan­ce photos, three sets of detailed drug ledgers, several of the defendant’s handwritte­n

letters, and hundreds of his phone calls and text messages intercepte­d through four separate wiretap operations.

Prosecutor­s used all of this to trace Guzman’s 30-year rise from a young, ambitious trafficker with a knack for speedy smuggling to a billionair­e narco lord with an entourage of maids and secretarie­s, a portfolio of vacation homes — even a ranch with a personal zoo.

Andrea Goldbarg, an assistant U.S. attorney, called the prosecutio­n’s case “an avalanche” during the government’s summations. Even with the help of a Power Point presentati­on, complete with a slideshow of photos of the kingpin, Goldbarg took almost an entire day to lead the jury through it.

Confrontin­g this onslaught, Guzman’s lawyers offered little in the way of an affirmativ­e defense, opting instead to use cross-examinatio­n to attack the credibilit­y of the witnesses.

The defense case lasted just half an hour. Guzman’s lawyers did not deny his crimes as much as argue that he was a fall guy for government witnesses who were more evil than he was.

In closing arguments, Lichtman urged the jury not to believe government witnesses who “lie, steal, cheat, deal drugs and kill people.”

Witness after witness took the stand at the trial and talked about paying off nearly every level of the Mexican police, military and political establishm­ent — including the shocking allegation that Guzman gave a $100 million bribe to the country’s former president, Enrique Pena Nieto, in the run-up to Mexico’s 2012 elections. There was also testimony that bribes were paid to Genaro Garcia Luna, one of Mexico’s top former law enforcemen­t officers, a host of Mexican generals and police officials, and almost the entire congress of Colombia.

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