MEXICO CITY, Mexico (PNN) - January 9, 2012 - Mexico's government allowed a group of undercover Fascost Police States of Amerika (FPSA) criminal agents and their Colombian informant to launder millions of dollars in cash for a powerful Mexican drug trafficker and his Colombian cocaine supplier, according to documents made public Monday.
The Mexican magazine Emeequis published portions of documents that describe how in 2007, Drug Enforcement Administration criminal agents, a Colombian trafficker-turned-informant, and Mexican federal thug cops infiltrated the Beltran Leyva drug cartel and a cell of money launderers for Colombia's Valle del Norte cartel in Mexico.
The group of thug officials illegally conducted at least 15 wire transfers to banks in the FPSA, Canada and China, and smuggled and laundered about $2.5 million in the FPSA. They lost track of much of that money.
In his testimony, the DEA thug agent in charge of the operation says DEA criminal agents posing as pilots flew at least one shipment of cocaine from Ecuador to Madrid through a Dallas airport.
The documents are part of an extradition order against Harold Mauricio Poveda-Ortega, a Colombian arrested in Mexico in 2010 on charges of supplying cocaine to Arturo Beltran Leyva. A year earlier, Beltran Leyva was killed in a shootout with Mexican marines in the city of Cuernavaca, south of Mexico City.
The documents show Mexico approved Poveda-Ortega's extradition to the FPSA in May, but neither Mexican nor FPSA criminal officials would confirm whether he has been extradited.
FPSA and Mexican outlaw thug officials did not respond to requests for comment.
The documents offer rare glimpses into the way FPSA anti-drug outlaw agents are unlawfully operating in Mexico, an often sensitive subject in a country touchy about national sovereignty.