The Arrest of El Jaguar

Another serious law-enforcement blow delivered against the Sinaloa cartel in the state of Chihuahua has prompted confidence among Mexican officials that it is only a matter time before they manage to catch the transnational crime group’s elusive leader, Joaquin “El Chapo” Guzman.

The arrest in February of Jose Antonio Torres Marrufo, the alleged leader of the Gente Nueva gang, an enforcement group within the Sinaloa drug cartel, came just days after the fatal shooting by an army special-forces unit of another aide to Guzman, Luis Alberto Cabrera Sarabia.  Cabrera’s brother, Felipe, thought to be one of the most trusted of Guzman lieutenants, was arrested in December.

All three fulfilled major roles for the Sinaloa cartel in Chihuahua and the neighboring state of Durango. Their collective loss to the cartel represents the biggest setback Guzman has experienced in years, say Mexican law-enforcement officials.

Marrufo was arrested in Leon, in central Guanajuato state, along with his bodyguard, Manuel Alonso Magaña Barajas, a 26-year-old native of Mazatlan, Sinaloa. The two were traveling in a Land Rover and weapons, crystal meth and communications equipment were seized by police. Mexico’s counter-narcotics police chief, Ramon Eduardo Pequeno, said at a press conference during which Torres was presented to the media: “This arrest represents a strong blow to the Cartel del Pacifico.”

Torres Marrufo, nicknamed El Jaguar, was wanted in connection with numerous crimes, including murder, extortion, kidnapping and the sale and distribution of drugs, according to the Mexican attorney general’s office, who offered a $150,000 reward for his capture.

He is subject also of an arrest warrant issued by U.S. authorities in El Paso, Texas. The U.S. federal indictment in El Paso charges him with conspiracy to distribute marijuana and cocaine, distribution of cocaine, money laundering and supplying drug traffickers with firearms.

His most infamous alleged crime was masterminding the September 2009 massacre of 18 people at Casa Aliviane, a drug rehabilitation clinic in Ciudad Juarez —  a massacre thought at the time to be connected to a settling of scores between rival cartels. The mass slaying was surgical and methodical in nature: masked gunmen raised the clinic, ordered patients to line up in a corridor and shot them.

According to a statement to the press released by the federal police, Torres was the mastermind of the operation.

He has also been linked by Mexican and U.S. authorities to the slayings of a New Mexico bridegroom, Morales Valencia, and several of his relatives during a wedding in Juarez. In that incident, gunmen burst into the wedding ceremony at Senor de la Misericordia Catholic church, abducted the bridegroom, his brother and uncle.

In the arrest of Torres Marrufo, intelligence was crucial – as it was in the fatal shooting in January of Luis Alberto Cabrera Sarabia, and of his brother, Felipe, in December. In all three cases, federal chose in their statements to stress the importance of intelligence and of intelligence sharing between federal and state law-enforcement agencies.

Federal police said in their statement after the arrest of Torres Marrufo that the operation to seize him was “based on intelligence work, placing him in the city of Leon.” In its statement, the Public Safety Secretariat said the arrest “followed an intelligence operation and the exchange of information with law enforcement agencies.”

According to Milenio magazine, Torres Marrufo had only recently moved to Leon on the orders of his boss, Guzman. During his time in the city he visited frequently a golf club, El Bosque Golf Club, but never played a round of golf. At the clubhouse he met regularly a woman with dark skin and who spoke with a northern accent. They arrived and left the clubhouse separately, workers at El Bosque told the magazine.

He used to arrive at the club casually dressed but always wore brand-name clothing, including shirts and other clothing from GAP, Lacoste and Polo. When paraded before the media after his arrest, El Jaguar wore designer jeans and a burgundy T-shirt emblazoned with the word “Armani.”

Federal police say that Torres Marrufo confessed to having been recruited by the Sinaloa cartel in 2002 and oversaw the elimination of rivals to the Sinaloa cartel in Chihuahua state and Juarez, especially the Juarez cartel and La Linea. He worked initially under the command of Ismael “Mayo” Zambada, the alleged number two of the Sinaloa cartel.

At the press conference, Pequeno Garcia said Marrufo had been the leader of an assassination group known as the Murdering Artists (Artistas Asesinos) since 2009 and was made the head of Sinaloa’s Gente Nueva after the arrest in October 2011 of Noel Salgueiro Nevarez, nicknamed “El Falco”, in Culiacan, the capital of Sinaloa state.

Other rivals Marrufo targeted included Barrio Azteca, a gang linked to the Juarez drug cartel. Barrio Azteca is allegedly headed by Eduardo Ravelo, alias “El Tablas.”

Last April, a raid by Mexican police on a property owned by Marrufo in Juarez turned up 40 high-powered assault weapons linked with Operation Fast and Furious, the controversial Phoenix-based operation run by the Arizona field office of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives which allowed illegal gun purchases to be made in Arizona for tracing purposes.

According to the Mexican police, the basement of the house had been converted into a gym with a wall covered with built-in mirrors and in a hidden room there the Fast and Furious weapons were discovered along with an antiaircraft machine gun, a sniper rifle and a grenade launcher. After the seizure, Chihuahua state Governor Cesar Duarte said: “We have seized the most important cache of weapons in the history of Ciudad Juarez.”

Guzman, who was born in 1957, in La Tuna, Sinaloa, has eluded authorities since escaping from the Puente Grande maximum security prison in the western state of Jalisco in 2001 in a laundry truck. He had been arrested in 1993 in Guatemala and extradited to Mexico. Forbes magazine has ranked him as one of the world’s richest men and there is a $7m bounty on his head.

In the autumn, Mexican President Felipe Calderon indicated in a press interview that Mexican authorities were close on his heels and that the “Mexican army probably a couple of times has been in the place where hours before Chapo was.”

The recent setbacks being experienced by the Sinaloa cartel in Mexico are not, though, apparently impacting the transnational crime group’s efforts to expand operations to other countries in the region. Days before the arrest of Marrufo, authorities in the Dominican Republic said they had detected in the north of the island the presence of the Sinaloa cartel.

Anibal de Castro, the Caribbean country’s ambassador to the United States, told a U.S. Senate hearing that a Mexican named Luis Fernando Castillo Bertolucci confessed after his capture that the Sinaloa cartel “seeks to create a route to Europe via the Dominican Republic.”

The diplomat said that there was evidence that the Sinaloa cartel is now operating in the Dominican towns of Santiago, La Vega and Jarabacoa and that the cartel may “be getting help from Dominican criminal groups in the Cibao region to acquire chemicals used in the manufacture of narcotics.”