Ruthless Mexican drug cartel recruiting in the U.S.; Los Zetas looks
to prisons, street gangs
By Jerry Seper The Washington Times Sunday, July 7, 2013
A Mexican drug cartel known for kidnapping random civilians and
beheading its rivals has expanded its operations into the U.S.
The gang known as Los Zetas is recruiting U.S. prison and street
gangs, and non-Mexicans, for its drug trafficking and support
operations in Mexico and the U.S.
An FBI intelligence bulletin notes that “multiple sources” reported
the shift in Los Zetas recruiting. The cartel sought to maintain a
highly disciplined and structured hierarchy by recruiting members with
specialized training, such as former military and law enforcement
“The FBI judges with high confidence that Los Zetas will continue to
increase its recruitment efforts and establish pacts with non-military
trained, nontraditional associates to maintain their drug-trafficking
and support operations, which may increase violence along the
Southwest border posing a threat to U.S. national security,” the
The expansion of Los Zetas operations across the southwestern border
has long been a concern of U.S. authorities. Trained as an elite band
of Mexican anti-drug commandos, Los Zetas evolved into mercenaries for
the infamous Gulf Cartel, unleashing a wave of brutality in Mexico’s
Bolstered by an influx of assassins, bandits, thieves and thugs, as
well as corrupt federal, state and local police officers, the gang has
evolved into a well-financed and heavily armed drug-smuggling force of
Known for mounting the severed heads of its rivals on poles or hanging
their dismembered bodies from bridges in cities throughout Mexico, Los
Zetas easily has become the most feared criminal gang in Mexico.
“The Zetas are determined to gain the reputation of being the most
sadistic, cruel and beastly organization that ever existed,” said
George W. Grayson, a professor of government at the College of William
& Mary and a specialist on Mexican drug gangs. “Many of Mexico’s
existing drug cartels will kill their enemies, but not go out of their
way to do it. The Zetas look forward to inflicting fear on their
targets. They won’t just cut off your ear; they’ll cut off your head
and think nothing of it.”
Weapons, cars, horses
The FBI intelligence bulletin quotes what it describes as
“corroborated collaborative” sources “with excellent access” to show
that Los Zetas has increased its effort to recruit and contract with
U.S. gangs for daily drug trafficking activities in the United States.
The bulletin says the FBI had “moderate confidence” that Los Zetas
likely will pose a higher national security threat to the U.S., based
on “demonstrated capabilities for violence, their recent killings of
U.S. citizens, increased kidnappings of U.S. citizens on both sides of
the border, and their continued participation in the U.S. drug trade.”
According to the FBI, Los Zetas:
• Made contact with the Texas Mexican Mafia prison gang and tasked its
members to collect debts, carry out hits and traffic drugs into and
through Laredo, Texas.
• Tried to recruit U.S. gang members in Houston to join Los Zetas’ war
against the Gulf Cartel on both sides of the border.
• Was buying AK-47 semi-automatic assault rifles from the Tango Blast,
a Houston-based street gang.
• Had contacted the McAllen, Texas-based Los Piojos drug gang to
purchase vehicles for Los Zetas members through thefts, carjackings
and auto auctions in Texas.
Some of Los Zetas’ U.S. contacts have involved millions of dollars in
drug profits, including efforts in Austin, Texas, to purchase, train,
breed and race American quarter horses in the U.S. Four men were
convicted in May for their roles in a conspiracy to launder millions
of dollars in Los Zetas drug money. Among the convicted: Texas
resident Jose Trevino Morales, brother of purported Los Zetas leaders
Omar Trevino Morales and Miguel Trevino Morales.
Trial evidence showed that the men used straw purchasers and
transactions in New Mexico, Oklahoma, California and Texas to disguise
the drug money and make the proceeds from the sales of quarter horses
or their race winnings appear legitimate.
U.S. Attorney Robert Pitman in San Antonio said at the time that the
case showed how the corrupting influence of drug cartels had extended
into the U.S., with “cartel bosses using an otherwise legitimate
domestic industry to launder proceeds from drug trafficking and other
‘A wake-up call’
Los Zetas activity has not been limited to the border states.
In November, five reputed Los Zetas members were named in a federal
grand jury indictment in a Chicago-based drug operation that
transported more than $12 million in drug profits between Chicago and
Mexico. FBI agents also seized more than 550 pounds of the gang’s
cocaine in the Chicago area.
U.S. Attorney Patrick J. Fitzgerald called the indictment the “first
federal prosecution in Chicago of defendants allegedly tied to the
Zetas drug-trafficking cartel.”
FBI Special Agent in Charge Robert D. Grant, who heads the bureau’s
Chicago field office, said the presence of Los Zetas in the Chicago
area “should serve as a wake-up call to law enforcement throughout the
In 2010, federal agents tied a cocaine operation in Baltimore to Los
Zetas. Prosecutors said cocaine and marijuana dealers gave $1.2
million to the Mexican cartel for drugs. Convicted were Wade Coats,
45, and James Bostic, 39, both of Baltimore; and Jose Cavazos, 43, of
Investigators seized $610,000 in heat-sealed bricks of cash wrapped in
aluminum foil in two suitcases, and recorded a meeting between Bostic
and Los Zetas members in White Marsh, Md., in which he handed over
$590,000 for marijuana and cocaine.
The Midwest and the Northeast aren’t the only spots targeted by Los
Zetas for its drug trafficking operations. The Department of Homeland
Security has said Mexican drug cartels, including Los Zetas, have
infiltrated 276 U.S. cities and represent the nation’s most serious
The National Drug Intelligence Center said the influence of Mexican
drug gangs is “still expanding” and that Los Zatas is more deeply
entrenched than any other drug trafficking organization and operates
coast to coast.
Mr. Grayson has noted that Los Zetas members “pose a more serious
threat to citizens on both sides of the border.” He said many of the
gang’s members have homes north of the Rio Grande, where they seek
havens and attempt to lure young Americans into their clutches.
Mr. Grayson, the specialist in Mexican drug cartels, said Los Zetas’
distribution routes run through the U.S., which means the gang has no
respect for international boundaries. He said the gang considers
Dallas a key point for transporting and distributing drugs and,
according to the FBI, has gained control over U.S. gangs such as the
Mexican Mafia, the Texas Syndicate, MS-13 and the Hermanos Pistoleros
A trail of body parts
Violence is Los Zetas’ trademark. What the gang is capable of was
never clearer than the carnage it left in December 2009 on a squalid
back street in the border town of Reynosa, Mexico, across the Rio
Grande from McAllen, Texas. The bodies no longer looked like those of
humans, torsos scarred by deep lacerations and punctures, with badly
beaten severed heads. Butchered limbs lay scattered across a
“See. Hear. Shut up, if you want to stay alive,” read a note written
like so many others in block letters on blood-splattered poster board.
Anyone is a potential victim — men, women and children.
Mexican authorities unearthed more than 150 bodies from mass graves in
April 2011 in the northeastern state of Tamaulipas, which is across
the border from Brownsville, Texas. Many of the victims were kidnapped
off buses and killed when they refused to work for the gang.
The victims were Mexicans and Central and South American migrants who
authorities think were targeted to work for Los Zetas as gunmen or
drug mules. Others were thought to have been killed when they refused
Los Zetas has used beheadings and dismemberments to punish rivals or
betrayers, establish turf, terrorize citizens against testifying and
press political leaders to collaborate. But random killings also have
become the gang’s trademark — a demonstration that no one is beyond
their reach, that they can kidnap, torture and kill anyone they
Many of the gang’s targets have been Mexican military and police
personnel, but U.S. law enforcement authorities also have come under
As early as 2008, the FBI warned U.S. authorities that Los Zetas was
attempting to gain control of drug routes into America and had ordered
its members to use violence against U.S. law enforcement officers to
protect their operations.
Armed and dangerous
According to an FBI intelligence bulletin, the gang stockpiled weapons
in safe houses in the U.S. in response to crackdowns in the U.S. and
Mexico against drug traffickers. The bulletin said Jaime Gonzalez
Duran, head of Zetas operations for the McAllen, Texas, region, or
“plaza,” had ordered gang members to “regain control and engage law
enforcement officers if confronted.” It said the gang members were
armed with “assault rifles, bullet proof vests and grenades.”
When Gonzalez Duran was arrested in November 2008 in Reynosa by
Mexican Federal Police and the Mexican army, police and military
officials took custody of what was then the largest weapons seizure in
Mexico’s history — 540 rifles including 288 assault rifles and
.50-caliber sniper rifles, 287 hand grenades, two M-72 anti-tank
weapons, 500,000 rounds of ammunition, 67 ballistic vests and 14
sticks of dynamite.
In September 2010, David Hartley, 30, was fatally shot as he and his
wife, Tiffany, 29, were riding personal watercraft on Falcon Lake
along the U.S.-Mexico border in Zapata, Texas. Mrs. Hartley managed to
escape, and U.S. authorities said the shooters were members of Los
Zetas. Shortly after the attack, the lead investigator on the case in
Mexico was decapitated.
It also was a Los Zetas hit squad that killed U.S. Immigration and
Customs Enforcement Agent Jaime Zapata in a Feb. 15, 2011, ambush on a
major Mexican highway 250 miles north of Mexico City. Attacked with
AK-47 assault rifles, Zapata was shot five times in the chest and his
partner, Victor Avila Jr., was wounded twice in the leg after being
forced off the highway and attacked — despite identifying themselves
as Americans and being in a vehicle with diplomatic plates.
Guatemalan officials said Los Zetas has established bases in several
jungle areas and formed alliances with Central American gangs to take
control of cocaine shipments from Guatemala to Mexico. Other links
have been forged between Los Zetas and the Ndrangheta, one of Italy’s
most powerful crime syndicates that specializes in cocaine
distribution and arms trafficking.
Los Zetas also has pushed its way into legal and illegal businesses by
killing, kidnapping or extorting those in control, a scheme known as
“plata o plomo,” Spanish for “money or lead.” According to U.S. law
enforcement and intelligence reports, gang members use their massive
supply of weapons and high-tech equipment to instill fear to take over
Seeking to grab a larger portion of the $25 billion cocaine, heroin
and marijuana market in the United States, Los Zetas is estimated to
have between 1,000 and 3,000 hard-core members and 10,000 loyalists
across Mexico, Central America and the United States. Authorities said
the gang has organized a sophisticated supply and distribution network
through its established territories.
“The Zetas are quite diversified and they are good bookkeepers,” said
Mr. Grayson, the College of William & Mary professor. “They will go
where they can make money and will do what they have to do to make it