Rafael munoz talavera biography

30 Arrest Warrants Issued in U.S.-Mexico Drug Probe : Narcotics: Ring shipped more than 200 tons of cocaine into L.A. over two years, investigation shows.

MEXICO CITY — In what Mexican and U.S. authorities said Tuesday marks a new era of cooperation, arrest warrants and indictments were issued for 30 suspects in a drug ring that allegedly moved more than 200 tons of cocaine to Los Angeles over a two-year period.

The ring was the subject of a sweeping investigation after the seizure in 1989 of 21 tons of cocaine in Sylmar, the largest cocaine bust ever in this country. The probe showed just how prodigious the ring’s supplies were from border areas, authorities said.

“Just about every Sunday, a truck left El Paso with five tons for L.A.,” said Travis Kuykendall, the agent in charge of the Drug Enforcement Administration office in El Paso. A federal grand jury there this week indicted 20 people, charging them with conspiracy to distribute, possess and import cocaine.

Ten of the suspects also were charged with money laundering. Mexican authorities almost simultaneously i

Arrest Called Key Break in Sylmar Drug Bust Inquiry

EL PASO — Rafael Munoz Talavera was out of town the day U.S. Drug Enforcement Administration agents trooped into his palatial $3-million estate in suburban El Paso.

Only the caretaker was there when DEA staff cars pulled into the Munoz family’s circular driveway on the afternoon of Oct. 6. Munoz’s wife and three children had left behind spacious closets filled with finely tailored clothes and a few scattered pieces of jewelry. Rifling the closets, federal agents found purses and wallets containing petty cash, the sort of insignificant amounts that a rich man might absent-mindedly drop into his pockets and forget about over time.

The pocket change amounted to $3,000.

According to U.S. and Mexican law enforcement officials, the reason for Munoz’s absence that day was the Sept. 29 seizure by Los Angeles-area police and drug agents of 21.4 tons of Colombian cocaine in a Sylmar warehouse--the largest cache of narcotics ever found in a single location.

As the alleged head of the Mexican smuggling operation hired by the M

Juárez Cartel

Mexican drug cartel

Criminal organization

Founded1970
Founded byRafael Aguilar Guajardo, Pablo Acosta Villarreal, Amado Carrillo Fuentes, Vicente Carrillo Fuentes
Founding locationCiudad Juárez, Chihuahua, Mexico
Years active1970–present
TerritoryMexico:
Chihuahua, Ciudad Juárez
Various Mexican cities including: Aguascalientes City, Tijuana, Saltillo, León, Guadalajara, Monterrey, Puebla City, Cancún
Sierra Madre Occidental states: Nayarit, Jalisco, Aguascalientes, Sinaloa, Zacatecas, Durango, and Sonora
United States:
Texas, New Mexico, Arizona, Oklahoma
EthnicityMexican
Leader(s)Juan Pablo Ledezma
Criminal activitiesDrug trafficking, human trafficking, smuggling, money laundering, racketeering, extortion, murder, arms trafficking, bribery.[1]
AlliesLa Línea (lead faction)
Beltrán-Leyva Cartel (defunct)
Barrio Azteca
Los Zetas
Oaxaca Cartel (defunct)
Cali Cartel (defunct)
RivalsSinaloa Cartel
MS-13
Jalisco New Generation Cartel
Gente Nueva
Knights Templar Cartel
Gulf Cartel
La Familia M

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