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{{Short description|Convicted Mexican drug lord}} |
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{{Infobox criminal |
{{Infobox criminal |
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| name = Alfredo Beltrán Leyva |
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| image_name = Alfredo BELTRAN LEYVA.jpg |
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|image_caption |
| image_caption = |
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| birth_date = {{Birth date and age|1971|1|21}} |
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|birth_place = La Palma, [[Badiraguato]], [[Sinaloa]], |
| birth_place = La Palma, [[Badiraguato]], [[Sinaloa]], Mexico |
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| death_date = |
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| death_place = |
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| alias = "El Mochomo" |
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| conviction = [[Controlled Substances Act|Conspiracy to distribute 5 kilograms or more of cocaine, 50 grams or more of methamphetamine, 1 kilogram or more of heroin, and 1,000 kilograms or more of marijuana (21 U.S.C. §§ 959, 960, and 963)]] |
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|conviction = |
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|conviction_penalty = |
| conviction_penalty = [[Life imprisonment without parole]] |
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|conviction_status |
| conviction_status = [[Incarcerated]] |
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| occupation = Drug lord |
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|employer = [[Beltrán-Leyva Cartel]] |
| employer = Co-founder of [[Beltrán-Leyva Cartel]] and founder of [[Los Mazatlecos]] |
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| spouse = |
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| parents = |
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| children = |
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| imprisoned = [[ADX Florence]] |
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⚫ | '''Alfredo Beltrán Leyva''' (born January 21, 1971), commonly referred to by his alias '''El Mochomo''' ([[Atta mexicana#Distribution|The Desert Ant]]), is a Mexican convicted [[drug lord]] and former leader of the [[Beltrán-Leyva Cartel]], a drug trafficking organization. He was one of Mexico's [[List of Mexico's 37 most-wanted drug lords|most-wanted drug lords]]. Beltrán Leyva was responsible for smuggling multi-ton shipments of cocaine and methamphetamine to the United States from Mexico and South America between the 1990s and 2000s. He worked alongside his brothers [[Héctor Beltrán Leyva|Héctor]], [[Carlos Beltrán Leyva|Carlos]], and [[Arturo Beltrán Leyva|Arturo]]. |
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'''Alfredo Beltrán Leyva''' (born January 21, 1971), commonly referred to by his alias '''El Mochomo''' ([[Atta mexicana#Distribution|The Desert Ant]]), is a |
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In January 2008, Beltrán Leyva was arrested by the [[Mexican Army]] in [[Culiacán, Sinaloa]], and imprisoned at the [[Federal Social Readaptation Center No. 1]], Mexico's maximum-security prison. He was extradited to the U.S. in November 2014 for drug trafficking charges. In April 2017, he was sentenced to [[Life imprisonment|life in prison]] and ordered to [[Asset forfeiture|forfeit]] US$529 million to the U.S. government. |
In January 2008, Beltrán Leyva was arrested by the [[Mexican Army]] Special Forces in [[Culiacán, Sinaloa]], and imprisoned at the [[Federal Social Readaptation Center No. 1]], Mexico's maximum-security prison. He was extradited to the U.S. in November 2014 for drug trafficking charges. In April 2017, he was sentenced to [[Life imprisonment|life in prison]] and ordered to [[Asset forfeiture|forfeit]] US$529 million to the U.S. government.<ref>{{Cite web |title=United States Court of Appeals |url=https://www.cadc.uscourts.gov/internet/opinions.nsf/4E774894AF1DCAB1852583AD00548E92/$file/17-3027.pdf}}</ref> |
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==Early life and career== |
==Early life and career== |
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Alfredo Beltrán |
Alfredo Beltrán was born in La Palma, [[Badiraguato, Sinaloa]], Mexico on January 21, 1971. According to the United States Department of the Treasury, he has an alternative date of birth, February 15, 1951.<ref>{{cite web|title=Beltran Leyva Organization Tier II Designations |url=https://www.treasury.gov/press-center/press-releases/Documents/press%20chart.pdf |publisher=[[United States Department of the Treasury]] |access-date=11 November 2012 |archive-url=https://web.archive.org/web/20121207225049/http://www.treasury.gov/resource-center/sanctions/Programs/Documents/beltran_leyva_2009.pdf |archive-date=7 December 2012 |url-status=dead }}</ref> He was nicknamed "El Mochomo" (English: The Desert Ant).<ref>{{cite news|last=Castillo |first=E. Eduardo |title=Key lieutenant to boss of drug cartel caught |url=http://seattletimes.com/html/nationworld/2004137670_mexdrug22.html |access-date=11 November 2012 |newspaper=[[The Seattle Times]] |date=22 January 2008 |agency=[[Associated Press]] |archive-url=https://web.archive.org/web/20121019062714/http://seattletimes.com/html/nationworld/2004137670_mexdrug22.html |archive-date=19 October 2012 |url-status=live }}</ref> He formed the [[Beltrán Leyva Cartel]] along with his brothers [[Héctor Beltrán Leyva|Héctor]], [[Carlos Beltrán Leyva|Carlos]] and [[Arturo Beltrán Leyva|Arturo]].<ref name="LAHT0103">{{Cite news|title=Mexico captures drug lord Carlos Beltran Leyva |work=[[Latin American Herald Tribune]] |date=3 January 2010 |url=http://www.laht.com/article.asp?ArticleId=349719&CategoryId=10718 |location=[[Mexico City]] |archive-url=https://web.archive.org/web/20120302181028/http://www.laht.com/article.asp?ArticleId=349719&CategoryId=10718 |archive-date=2 March 2012 |url-status=live }}</ref> Alfredo and his brothers worked closely with [[Joaquín Guzmán Loera|Joaquín "El Chapo" Guzmán Loera]], the leader of the [[Sinaloa Cartel]].<ref>{{cite news |last=Grillo |first=Ioan |title=Meet the drug lords |url=http://www.globalpost.com/dispatch/mexico/090404/meet-the-drug-lords?page=0,1 |access-date=11 November 2012 |newspaper=[[GlobalPost]] |date=7 April 2009 |archive-url=https://web.archive.org/web/20121107093533/http://www.globalpost.com/dispatch/mexico/090404/meet-the-drug-lords?page=0,1 |archive-date=7 November 2012 |url-status=dead }}</ref> |
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The Beltrán Leyva brothers trafficked narcotics to the U.S. since the 1990s with the help of the Sinaloa Cartel. In its heyday, the Beltrán Leyva Cartel dominated drug trafficking operations in western Mexico.<ref>{{cite news|title=Mexican drug lord Beltran Leyva sentenced to life in U.S. prison|url=https://www.reuters.com/article/us-usa-mexico-cartel-idUSKBN17800D|publisher=[[Reuters]]|date=April 5, 2017}}</ref> Alfredo was responsible for managing multi-ton shipments of cocaine and methamphetamine from South America and Mexico to the U.S. from the 1990s to 2014, the year he was indicted. He obtained his cocaine supplies from South American groups and transported them to Mexico by air, land, and/or water. Once the drugs were in Mexico, the Beltrán Leyva Cartel distributed them to strategic points in Mexico before they reached the U.S. His criminal group often used violent means, including murders, kidnappings, and tortures, to continue their drug trafficking operations.<ref name=sentence>{{cite web|title=Alfredo Beltran Leyva Sentenced to Life in Prison for Leading an International Drug Trafficking Conspiracy|url=https://www.justice.gov/opa/pr/alfredo-beltran-leyva-sentenced-life-prison-leading-international-drug-trafficking-conspiracy|publisher=[[United States Department of Justice]]|date=April 5, 2017}}</ref> |
The Beltrán Leyva brothers trafficked narcotics to the U.S. since the 1990s with the help of the Sinaloa Cartel. In its heyday, the Beltrán Leyva Cartel dominated drug trafficking operations in western Mexico.<ref>{{cite news|title=Mexican drug lord Beltran Leyva sentenced to life in U.S. prison|url=https://www.reuters.com/article/us-usa-mexico-cartel-idUSKBN17800D|publisher=[[Reuters]]|date=April 5, 2017}}</ref> Alfredo was responsible for managing multi-ton shipments of cocaine and methamphetamine from South America and Mexico to the U.S. from the 1990s to 2014, the year he was indicted. He obtained his cocaine supplies from South American groups and transported them to Mexico by air, land, and/or water. Once the drugs were in Mexico, the Beltrán Leyva Cartel distributed them to strategic points in Mexico before they reached the U.S. His criminal group often used violent means, including murders, kidnappings, and tortures, to continue their drug trafficking operations.<ref name=sentence>{{cite web|title=Alfredo Beltran Leyva Sentenced to Life in Prison for Leading an International Drug Trafficking Conspiracy|url=https://www.justice.gov/opa/pr/alfredo-beltran-leyva-sentenced-life-prison-leading-international-drug-trafficking-conspiracy|publisher=[[United States Department of Justice]]|date=April 5, 2017}}</ref> |
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In 2008, the Beltrán Leyva Cartel broke away from the Sinaloa Cartel. After Alfredo was arrested, the Beltrán Leyva brothers blamed "El Chapo" for his capture and retaliated by ordering the murder of Edgar Guzmán López, son of [[Joaquín Guzmán Loera|Joaquín "El Chapo" Guzmán Loera]]. This sparked a war between the Sinaloa Cartel and the Beltrán Leyva Cartel, which allied itself with [[Los Zetas]].<ref name="LAHT0103" /><ref>{{cite news|url=http://www.eluniversal.com.mx/nacion/174435.html |title=Héctor Beltrán asume el mando del cártel: PF |last=De la Luz González |first=María |date=4 January 2010 |language=es |access-date=11 November 2012 |newspaper=[[El Universal (Mexico City)|El Universal]] |archive-url=https:// |
In 2008, the Beltrán Leyva Cartel broke away from the Sinaloa Cartel. After Alfredo was arrested, the Beltrán Leyva brothers blamed "El Chapo" for his capture and retaliated by ordering the murder of Edgar Guzmán López, son of [[Joaquín Guzmán Loera|Joaquín "El Chapo" Guzmán Loera]]. This sparked a war between the Sinaloa Cartel and the Beltrán Leyva Cartel, which allied itself with [[Los Zetas]].<ref name="LAHT0103" /><ref>{{cite news|url=http://www.eluniversal.com.mx/nacion/174435.html |title=Héctor Beltrán asume el mando del cártel: PF |last=De la Luz González |first=María |date=4 January 2010 |language=es |access-date=11 November 2012 |newspaper=[[El Universal (Mexico City)|El Universal]] |archive-url=https://web.archive.org/web/20121008031056/http://www.eluniversal.com.mx/nacion/174435.html |archive-date=8 October 2012 |url-status=live }}</ref> |
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==Arrest and imprisonment== |
==Arrest and imprisonment== |
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Beltrán Leyva was arrested by the [[Mexican Army]] in [[Culiacán, Sinaloa]], with three members of his security circle on January 21, 2008, with two suitcases filled with $900,000 in cash and luxury watches.<ref>{{cite news|title=Top cocaine smuggler nabbed, Mexico says |url=http://www.cnn.com/2008/WORLD/americas/01/21/mexico.drugarrest/index.html |access-date=11 November 2012 |newspaper=[[CNN]] |date=21 January 2009 |archive-url=https:// |
Beltrán Leyva was arrested by the [[Mexican Army]] in [[Culiacán, Sinaloa]], with three members of his security circle on January 21, 2008, with two suitcases filled with $900,000 in cash and luxury watches.<ref>{{cite news|title=Top cocaine smuggler nabbed, Mexico says |url=http://www.cnn.com/2008/WORLD/americas/01/21/mexico.drugarrest/index.html |access-date=11 November 2012 |newspaper=[[CNN]] |date=21 January 2009 |archive-url=https://web.archive.org/web/20121108053508/http://www.cnn.com/2008/WORLD/americas/01/21/mexico.drugarrest/index.html |archive-date=8 November 2012 |url-status=live |location=Mexico City }}</ref><ref>{{cite news|last=Iliff|first=Laurence|title=Mexican soldiers capture top player in drug cartel|url=http://www.dallasnews.com/sharedcontent/dws/news/world/mexico/stories/DN-mexico_22int.ART.State.Edition1.37719d7.html|access-date=11 November 2012|newspaper=[[The Dallas Morning News]]|date=22 January 2008|archive-url=https://web.archive.org/web/20090531064203/http://www.dallasnews.com/sharedcontent/dws/news/world/mexico/stories/DN-mexico_22int.ART.State.Edition1.37719d7.html|archive-date=31 May 2009}}</ref> At the scene, the police discovered 20 fragmentation grenades, rifles, automatic weapons, and 40 bullet-resistant vest, eight which had a FEDA, the acronym of "Arturo's Special Forces" (Spanish: Fuerzas Especiales de Arturo). Authorities also found an unspecified amount of cash in one of his homes.<ref>{{cite news|title=Mexico raids net alleged drug cartel figures |url=http://www.nbcnews.com/id/22785423 |access-date=3 March 2014 |newspaper=[[Associated Press]] |publisher=[[NBC News]] |date=22 January 2008 }}</ref><ref>{{cite news|title=Mexico arrests top drugs suspect |url=http://news.bbc.co.uk/2/hi/americas/7201571.stm |access-date=11 November 2012 |newspaper=[[BBC News]] |date=21 January 2008 |archive-url=https://web.archive.org/web/20121203210808/http://news.bbc.co.uk/2/hi/americas/7201571.stm |archive-date=3 December 2012 |url-status=live }}</ref> He was then flown to [[Mexico City]] and imprisoned at the [[Federal Social Readaptation Center No. 1]] (also known as "Altiplano"), Mexico's maximum-security prison.<ref>{{cite news|title=Cae Alfredo Beltrán Leyva, cabeza del cártel de Sinaloa|url=http://www.cronica.com.mx/notas/2008/343486.html|publisher=[[La Crónica de Hoy]]|date=January 21, 2008|language=es|access-date=April 6, 2017|archive-date=July 8, 2017|archive-url=https://web.archive.org/web/20170708161920/http://www.cronica.com.mx/notas/2008/343486.html|url-status=dead}}</ref> |
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[[Édgar Eusebio Millán Gómez]], top commander of [[Mexico|Mexico's]] national federal police and spokesman for the arrest, was murdered five months later. Mexican investigators believed that he was killed in retaliation for the capture of Alfredo.<ref>{{cite news|last=Tobar |first=Hector |title=Ranking security official slain in Mexico |url=http://articles.latimes.com/2008/may/09/world/fg-mexico9 |access-date=11 November 2012 |newspaper=[[Los Angeles Times]] |date=9 May 2008 |archive-url=https:// |
[[Édgar Eusebio Millán Gómez]], top commander of [[Mexico|Mexico's]] national federal police and spokesman for the arrest, was murdered five months later. Mexican investigators believed that he was killed in retaliation for the capture of Alfredo.<ref>{{cite news|last=Tobar |first=Hector |title=Ranking security official slain in Mexico |url=http://articles.latimes.com/2008/may/09/world/fg-mexico9 |access-date=11 November 2012 |newspaper=[[Los Angeles Times]] |date=9 May 2008 |archive-url=https://web.archive.org/web/20121024225157/http://articles.latimes.com/2008/may/09/world/fg-mexico9 |archive-date=24 October 2012 |url-status=live }}</ref><ref>{{cite news|last=McKinley |first=James C. |title=Gunmen Kill Chief of Mexico's Police |url=https://www.nytimes.com/2008/05/09/world/americas/09mexico.html |access-date=11 November 2012 |newspaper=[[The New York Times]] |date=9 May 2008 |archive-url=https://web.archive.org/web/20220613001505/http://www.nytimes.com/2008/05/09/world/americas/09mexico.html?_r=0 |archive-date=13 June 2022 |url-status=live }}</ref> |
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On October 14, 2014, a federal court rejected Alfredo's [[Recurso de amparo|writ of ''amparo'']] (effectively equivalent to an [[injunction]]) preventing his extradition to the United States. The court rejected it under the rationale that it believed that the former drug lord met all the legal requirements for his extradition.<ref>{{cite news|title=Niegan amparo a Alfredo Beltrán Leyva; es inminente extradición |url=http://riodoce.mx/narcotrafico-2/niegan-amparo-a-alfredo-beltran-leyva-es-inminente-extradicion |access-date=15 October 2014 |publisher=[[Ríodoce]] |date=14 October 2014 |archive-url=https:// |
On October 14, 2014, a federal court rejected Alfredo's [[Recurso de amparo|writ of ''amparo'']] (effectively equivalent to an [[injunction]]) preventing his extradition to the United States. The court rejected it under the rationale that it believed that the former drug lord met all the legal requirements for his extradition.<ref>{{cite news|title=Niegan amparo a Alfredo Beltrán Leyva; es inminente extradición |url=http://riodoce.mx/narcotrafico-2/niegan-amparo-a-alfredo-beltran-leyva-es-inminente-extradicion |access-date=15 October 2014 |publisher=[[Ríodoce]] |date=14 October 2014 |archive-url=https://web.archive.org/web/20141019083113/http://riodoce.mx/narcotrafico-2/niegan-amparo-a-alfredo-beltran-leyva-es-inminente-extradicion |archive-date=19 October 2014 |language=es |url-status=live }}</ref> |
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==Kingpin Act sanction== |
==Kingpin Act sanction== |
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On December 3, 2009, the [[United States Department of the Treasury]] sanctioned Alfredo under the [[Foreign Narcotics Kingpin Designation Act]] (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with twenty-one other international criminals and ten foreign entities.<ref>{{cite web|title=DESIGNATIONS PURSUANT TO |
On December 3, 2009, the [[United States Department of the Treasury]] sanctioned Alfredo under the [[Foreign Narcotics Kingpin Designation Act]] (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with twenty-one other international criminals and ten foreign entities.<ref>{{cite web|title=DESIGNATIONS PURSUANT TO THE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT |url=http://www.treasury.gov/resource-center/sanctions/Programs/Documents/narco_designations_kingpin.pdf |publisher=[[United States Department of the Treasury]] |access-date=28 May 2014 |page=9 |date=15 May 2014 |archive-url=https://web.archive.org/web/20130514025153/http://www.treasury.gov/resource-center/sanctions/Programs/Documents/narco_designations_kingpin.pdf |archive-date=14 May 2013 |url-status=dead }}</ref> The act prohibited U.S. citizens and companies from doing any kind of business activity with him, and virtually froze all his assets in the U.S.<ref>{{cite web|title=An overview of the Foreign Narcotics Kingpin Designation Act|url=http://www.assetsearchblog.com/uploads/file/drugs.pdf|publisher=[[United States Department of the Treasury]]|access-date=28 May 2014|archive-url=https://web.archive.org/web/20140528053616/http://www.assetsearchblog.com/uploads/file/drugs.pdf|archive-date=28 May 2014|page=1|date=2009}}</ref> |
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==Extradition== |
==Extradition== |
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On November 15, 2014, Alfredo was [[extradition|extradited]] to the United States. He was appointed to make his court appearance in Washington D.C. in a session direct by U.S. judge [[Alan Kay (judge)|Alan Kay]] for his pending drug trafficking offenses.<ref>{{cite news|title=Extraditan a "El Mochomo" a EU|url=http://www.debate.com.mx/eldebate/noticias/default.asp?IdArt=15654190&IdCat=17402&sl=1|access-date=17 November 2014|publisher=El Debate de Sinaloa|date=17 November 2014|archive-url=https://web.archive.org/web/20141117202326/http://www.debate.com.mx/eldebate/noticias/default.asp?IdArt=15654190&IdCat=17402&sl=1|archive-date=17 November 2014|language=es}}</ref> On November 17 through his lawyer, he pleaded not guilty for conspiracy to import large shipments of cocaine, heroin, marijuana, and methamphetamine from Mexico to the U.S.<ref>{{cite news|title=Extradited Mexican drug kingpin Beltrán Leyva pleads not guilty in Washington, D.C. |url=http://latino.foxnews.com/latino/news/2014/11/18/extradited-mexican-drug-kingpin-beltran-leyva-pleads-not-guilty-in-washington/ |access-date=19 November 2014 |publisher=[[Fox News]] |date=19 November 2014 |archive-url=https:// |
On November 15, 2014, Alfredo was [[extradition|extradited]] to the United States. He was appointed to make his court appearance in Washington, D.C. in a session direct by U.S. judge [[Alan Kay (judge)|Alan Kay]] for his pending drug trafficking offenses.<ref>{{cite news|title=Extraditan a "El Mochomo" a EU|url=http://www.debate.com.mx/eldebate/noticias/default.asp?IdArt=15654190&IdCat=17402&sl=1|access-date=17 November 2014|publisher=El Debate de Sinaloa|date=17 November 2014|archive-url=https://web.archive.org/web/20141117202326/http://www.debate.com.mx/eldebate/noticias/default.asp?IdArt=15654190&IdCat=17402&sl=1|archive-date=17 November 2014|language=es}}</ref> On November 17 through his lawyer, he pleaded not guilty for conspiracy to import large shipments of cocaine, heroin, marijuana, and methamphetamine from Mexico to the U.S.<ref>{{cite news|title=Extradited Mexican drug kingpin Beltrán Leyva pleads not guilty in Washington, D.C. |url=http://latino.foxnews.com/latino/news/2014/11/18/extradited-mexican-drug-kingpin-beltran-leyva-pleads-not-guilty-in-washington/ |access-date=19 November 2014 |publisher=[[Fox News]] |date=19 November 2014 |archive-url=https://web.archive.org/web/20141121093206/http://latino.foxnews.com/latino/news/2014/11/18/extradited-mexican-drug-kingpin-beltran-leyva-pleads-not-guilty-in-washington/ |archive-date=21 November 2014 |url-status=live }}</ref><ref>{{cite news|title=Alfredo Beltrán Leyva se declara inocente en EU |url=http://www.milenio.com/policia/cartel_de_los_Beltran_Leyva-Alfredo_Beltran_Leyva-extraditan_a_Alfredo_Beltran_Leyva_0_410959161.html |access-date=18 November 2014 |publisher=[[Milenio]] |date=18 November 2014 |archive-url=https://web.archive.org/web/20141120091959/http://www.milenio.com/policia/cartel_de_los_Beltran_Leyva-Alfredo_Beltran_Leyva-extraditan_a_Alfredo_Beltran_Leyva_0_410959161.html |archive-date=20 November 2014 |url-status=live |language=es }}</ref> |
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==Trial and conviction== |
==Trial and conviction== |
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Alfredo's trial was scheduled to begin on February 8, 2016. He was represented by prominent criminal defense attorney [[Angel Eduardo Balarezo]] of Washington, D.C.<ref>{{cite news|title=Alfredo Beltrán Leyva se declara inocente en corte de Washington |url=http://www.excelsior.com.mx/nacional/2014/11/17/992894 |access-date=18 November 2014 |publisher=[[Excélsior]] |date=18 November 2014 |archive-url=https:// |
Alfredo's trial was scheduled to begin on February 8, 2016. He was represented by prominent criminal defense attorney [[Angel Eduardo Balarezo]] of Washington, D.C.<ref>{{cite news|title=Alfredo Beltrán Leyva se declara inocente en corte de Washington |url=http://www.excelsior.com.mx/nacional/2014/11/17/992894 |access-date=18 November 2014 |publisher=[[Excélsior]] |date=18 November 2014 |archive-url=https://web.archive.org/web/20141118022444/http://www.excelsior.com.mx/nacional/2014/11/17/992894 |archive-date=18 November 2014 |url-status=live |language=es }}</ref> On February 23, Alfredo pleaded guilty before U.S. District Judge [[Richard J. Leon]] of the District of Columbia to participating in international drug trafficking operations.<ref>{{cite news|title=Alfredo Beltran Leyva Pleads Guilty to International Drug Trafficking Conspiracy Charges|url=https://www.justice.gov/opa/pr/alfredo-beltran-leyva-pleads-guilty-international-drug-trafficking-conspiracy-charges|publisher=U.S. Department of Justice|date=23 February 2016}}</ref> On June 28, the prosecution issued a preliminary forfeit order and requested Alfredo to pay up to $US10 billion, which the government estimated he had generated through his drug trafficking schemes.<ref>{{cite news|last1=Medina|first1=Mariah|title=Prosecutors: Beltran Leyva cartel boss' operations worth $10 billion|url=http://www.mysanantonio.com/news/us-world/border-mexico/article/Prosecutors-put-10-billion-price-tag-on-Beltran-8398308.php|publisher=[[San Antonio Express-News]]|date=July 20, 2016}}</ref> |
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⚫ | He was sentenced to [[Life imprisonment|life in prison]] on April 5, 2017, and ordered to [[Asset forfeiture|forfeit]] US$529 million.<ref name="sentence" /> The amount was based on the proceeds he made for shipping at least 27.9 tons of narcotics between 2000 and 2012. Alfredo's defense asked the judge to reduce his sentence to 25 years because their client had accepted his role in providing assistance to his brother Arturo to sell cocaine in Culiacán knowing that the drugs would end up in the U.S. Alfredo denied being involved in drug shipments to the U.S. and told the plaintiff that his brother was the true leader of Beltrán Leyva Cartel.<ref>{{cite news|title=EU condena a cadena perpetua a 'El Mochomo'|url=http://www.milenio.com/policia/alfredo_beltran_leyva-narcotrafico-condenado_eu-cadena_perpetua-drogas-milenio_0_932907001.html|publisher=[[Milenio]]|date=April 5, 2016|language=es}}</ref> The judge denied the defense's request because he stated that Alfredo did not accept full responsibility of his actions.<ref>{{cite news|last1=Johnson|first1=Kevin|title=Mexican drug kingpin Alfredo Beltran Leyva sentenced to life in prison|url=https://www.usatoday.com/story/news/politics/2017/04/05/drug-kingpin-alfredo-beltran-leyva-sentenced/100075018/|publisher=[[USA Today]]|date=April 5, 2017}}</ref><ref>{{cite news|last1=Jarett|first1=Laura|title=Mexican drug cartel boss sentenced to life in prison|url=http://www.cnn.com/2017/04/05/us/alfredo-beltran-leyva-life-in-prison/|publisher=[[CNN]]|date=April 5, 2017}}</ref> In June 2022, Beltran Leyva was transferred from [[United States Penitentiary, Hazelton|United States Penitentiary, Hazleton]] to [[ADX Florence]].<ref>{{Cite web |last=LaOpinionLA |first=Por: La Opinión laopinionla Twitter laopinionla |date=2022-06-19 |title=Juntan a Alfredo Beltrán Leyva y al Chapo en la misma prisión de máxima seguridad en Colorado |url=https://laopinion.com/2022/06/19/juntan-a-alfredo-beltran-leyva-y-al-chapo-en-la-misma-prision-de-maxima-seguridad-en-colorado/ |access-date=2022-06-19 |website=La Opinión |language=es}}</ref> |
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==In popular culture== |
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⚫ | He was sentenced to [[Life imprisonment|life in prison]] on April 5, 2017, and ordered to [[Asset forfeiture|forfeit]] US$529 million.<ref name="sentence" /> The amount was based on the proceeds he made for shipping at least 27.9 tons of narcotics between 2000 and 2012. Alfredo's defense asked the judge to reduce his sentence to 25 years because their client had accepted his role in providing assistance to his brother Arturo to sell cocaine in Culiacán knowing that the drugs would end up in the U.S. Alfredo denied being involved in drug shipments to the U.S. and told the plaintiff that his brother was the true leader of Beltrán Leyva Cartel.<ref>{{cite news|title=EU condena a cadena perpetua a 'El Mochomo'|url=http://www.milenio.com/policia/alfredo_beltran_leyva-narcotrafico-condenado_eu-cadena_perpetua-drogas-milenio_0_932907001.html|publisher=[[Milenio]]|date=April 5, 2016|language=es}}</ref> The judge denied the defense's request because he stated that Alfredo did not accept full responsibility of his actions.<ref>{{cite news|last1=Johnson|first1=Kevin|title=Mexican drug kingpin Alfredo Beltran Leyva sentenced to life in prison|url=https://www.usatoday.com/story/news/politics/2017/04/05/drug-kingpin-alfredo-beltran-leyva-sentenced/100075018/|publisher=[[USA Today]]|date=April 5, 2017}}</ref><ref>{{cite news|last1=Jarett|first1=Laura|title=Mexican drug cartel boss sentenced to life in prison|url=http://www.cnn.com/2017/04/05/us/alfredo-beltran-leyva-life-in-prison/|publisher=[[CNN]]|date=April 5, 2017}}</ref> |
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A character loosely based on Beltran Leyva, named "El [[Arriero]]" ("The Wrangler" / "The Muleteer"), was briefly featured in [[El_Chapo_(TV_series)|the 2017 TV series "El Chapo"]]. |
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==See also== |
==See also== |
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[[Category:People from Badiraguato]] |
[[Category:People from Badiraguato]] |
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[[Category:Mexican drug traffickers]] |
[[Category:Mexican drug traffickers]] |
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[[Category:Mexican money |
[[Category:Mexican people convicted of money laundering]] |
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[[Category:People of the Mexican Drug War]] |
[[Category:People of the Mexican Drug War]] |
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[[Category:Mexican prisoners and detainees]] |
[[Category:Mexican prisoners and detainees]] |
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[[Category:Inmates of the Federal Social Readaptation Center No. 1]] |
[[Category:Inmates of the Federal Social Readaptation Center No. 1]] |
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[[Category:Inmates of ADX Florence]] |
Alfredo Beltrán Leyva
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Born | (1971-01-21) January 21, 1971 (age 53)
La Palma, Badiraguato, Sinaloa, Mexico
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Other names | "El Mochomo" |
Occupation | Drug lord |
Employer(s) | Co-founder of Beltrán-Leyva Cartel and founder of Los Mazatlecos |
Criminal status | Incarcerated |
Conviction(s) | Conspiracy to distribute 5 kilograms or more of cocaine, 50 grams or more of methamphetamine, 1 kilogram or more of heroin, and 1,000 kilograms or more of marijuana (21 U.S.C. §§ 959, 960, and 963) |
Criminal penalty | Life imprisonment without parole |
Imprisoned at | ADX Florence |
Alfredo Beltrán Leyva (born January 21, 1971), commonly referred to by his alias El Mochomo (The Desert Ant), is a Mexican convicted drug lord and former leader of the Beltrán-Leyva Cartel, a drug trafficking organization. He was one of Mexico's most-wanted drug lords. Beltrán Leyva was responsible for smuggling multi-ton shipments of cocaine and methamphetamine to the United States from Mexico and South America between the 1990s and 2000s. He worked alongside his brothers Héctor, Carlos, and Arturo.
In January 2008, Beltrán Leyva was arrested by the Mexican Army Special Forces in Culiacán, Sinaloa, and imprisoned at the Federal Social Readaptation Center No. 1, Mexico's maximum-security prison. He was extradited to the U.S. in November 2014 for drug trafficking charges. In April 2017, he was sentenced to life in prison and ordered to forfeit US$529 million to the U.S. government.[1]
Alfredo Beltrán was born in La Palma, Badiraguato, Sinaloa, Mexico on January 21, 1971. According to the United States Department of the Treasury, he has an alternative date of birth, February 15, 1951.[2] He was nicknamed "El Mochomo" (English: The Desert Ant).[3] He formed the Beltrán Leyva Cartel along with his brothers Héctor, Carlos and Arturo.[4] Alfredo and his brothers worked closely with Joaquín "El Chapo" Guzmán Loera, the leader of the Sinaloa Cartel.[5]
The Beltrán Leyva brothers trafficked narcotics to the U.S. since the 1990s with the help of the Sinaloa Cartel. In its heyday, the Beltrán Leyva Cartel dominated drug trafficking operations in western Mexico.[6] Alfredo was responsible for managing multi-ton shipments of cocaine and methamphetamine from South America and Mexico to the U.S. from the 1990s to 2014, the year he was indicted. He obtained his cocaine supplies from South American groups and transported them to Mexico by air, land, and/or water. Once the drugs were in Mexico, the Beltrán Leyva Cartel distributed them to strategic points in Mexico before they reached the U.S. His criminal group often used violent means, including murders, kidnappings, and tortures, to continue their drug trafficking operations.[7]
In 2008, the Beltrán Leyva Cartel broke away from the Sinaloa Cartel. After Alfredo was arrested, the Beltrán Leyva brothers blamed "El Chapo" for his capture and retaliated by ordering the murder of Edgar Guzmán López, son of Joaquín "El Chapo" Guzmán Loera. This sparked a war between the Sinaloa Cartel and the Beltrán Leyva Cartel, which allied itself with Los Zetas.[4][8]
Beltrán Leyva was arrested by the Mexican ArmyinCuliacán, Sinaloa, with three members of his security circle on January 21, 2008, with two suitcases filled with $900,000 in cash and luxury watches.[9][10] At the scene, the police discovered 20 fragmentation grenades, rifles, automatic weapons, and 40 bullet-resistant vest, eight which had a FEDA, the acronym of "Arturo's Special Forces" (Spanish: Fuerzas Especiales de Arturo). Authorities also found an unspecified amount of cash in one of his homes.[11][12] He was then flown to Mexico City and imprisoned at the Federal Social Readaptation Center No. 1 (also known as "Altiplano"), Mexico's maximum-security prison.[13]
Édgar Eusebio Millán Gómez, top commander of Mexico's national federal police and spokesman for the arrest, was murdered five months later. Mexican investigators believed that he was killed in retaliation for the capture of Alfredo.[14][15]
On October 14, 2014, a federal court rejected Alfredo's writ of amparo (effectively equivalent to an injunction) preventing his extradition to the United States. The court rejected it under the rationale that it believed that the former drug lord met all the legal requirements for his extradition.[16]
On December 3, 2009, the United States Department of the Treasury sanctioned Alfredo under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with twenty-one other international criminals and ten foreign entities.[17] The act prohibited U.S. citizens and companies from doing any kind of business activity with him, and virtually froze all his assets in the U.S.[18]
On November 15, 2014, Alfredo was extradited to the United States. He was appointed to make his court appearance in Washington, D.C. in a session direct by U.S. judge Alan Kay for his pending drug trafficking offenses.[19] On November 17 through his lawyer, he pleaded not guilty for conspiracy to import large shipments of cocaine, heroin, marijuana, and methamphetamine from Mexico to the U.S.[20][21]
Alfredo's trial was scheduled to begin on February 8, 2016. He was represented by prominent criminal defense attorney Angel Eduardo Balarezo of Washington, D.C.[22] On February 23, Alfredo pleaded guilty before U.S. District Judge Richard J. Leon of the District of Columbia to participating in international drug trafficking operations.[23] On June 28, the prosecution issued a preliminary forfeit order and requested Alfredo to pay up to $US10 billion, which the government estimated he had generated through his drug trafficking schemes.[24]
He was sentenced to life in prison on April 5, 2017, and ordered to forfeit US$529 million.[7] The amount was based on the proceeds he made for shipping at least 27.9 tons of narcotics between 2000 and 2012. Alfredo's defense asked the judge to reduce his sentence to 25 years because their client had accepted his role in providing assistance to his brother Arturo to sell cocaine in Culiacán knowing that the drugs would end up in the U.S. Alfredo denied being involved in drug shipments to the U.S. and told the plaintiff that his brother was the true leader of Beltrán Leyva Cartel.[25] The judge denied the defense's request because he stated that Alfredo did not accept full responsibility of his actions.[26][27] In June 2022, Beltran Leyva was transferred from United States Penitentiary, HazletontoADX Florence.[28]
A character loosely based on Beltran Leyva, named "El Arriero" ("The Wrangler" / "The Muleteer"), was briefly featured in the 2017 TV series "El Chapo".
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