WASHINGTON — The investigation began years ago after two drug dealers got into a car accident in a small Tennessee town. What followed was a series of secret wiretaps, a shootout with police and the discovery of drugs hidden in a tractor trailer that would eventually lead federal investigators back to cartel leaders in Mexico.
The investigation culminated with Justice Department indictments unsealed Thursday against three leaders and two high-ranking enforcers of the United Cartels, a leading rival of Jalisco New Generation Cartel.
The U.S. government is offering a reward of up to $10 million for information leading to the arrest of United Cartels’ top leader, Juan José Farías Álvarez — “El Abuelo,” or the grandfather — along with multimillion-dollar rewards for the four others. All five are believed to be in Mexico.
The cases, as outlined in court documents, provide a glimpse into how drugs produced by violent cartels in large labs in Mexico flow across the U.S. border and reach American streets. They also highlight the violent fallout that drug trafficking leaves in its path from the mountains of Mexico to small U.S. towns.
“These cases in particular serve as a powerful reminder of the insidious impacts that global cartels can have on our local American communities,” Matthew Galeotti, acting assistant attorney general in charge of the Justice Department’s criminal division said in an interview with The Associated Press. “The chain started with a violent cartel in Mexico and it ended with law enforcement being shot at in a small town.”
United Cartels is an umbrella organization made up of smaller cartels that have worked for different groups over time. It holds a fierce grip over the western state of Michoacan, Mexico.
United Cartels is not as widely known as Jalisco New Generation, but given its role as a prolific methamphetamine producer, it has become a top tier target for U.S. law enforcement. It was one of eight groups recently named foreign terrorist organizations by the Trump administration.
The case goes back to 2019, when two dealers got into a car accident in a small town outside Knoxville, Tennessee, according to a search warrant affidavit filed in court. While fleeing the scene of the crash, they threw a hardened protective case filled with meth behind a building before being caught by police, according to court documents.
Authorities began investigating, using wiretaps, search warrants and surveillance to identify a man believed to be leading a major drug ring in the Atlanta area: Eladio Mendoza.
The investigation into Mendoza’s suspected drug operation led law enforcement in early 2020 to a hotel near Atlanta. During their surveillance, authorities spotted a man leaving with a large Doritos bag. Troopers tried to stop the man after he drove from Georgia into Tennessee but he fled and fired an AK-style rifle at officers, hitting one in the leg before another trooper shot him. Inside the bag, police found meth and heroin, and identified him as a low-level dealer for Mendoza’s drug ring, court records say.
Weeks later, authorities searched properties linked to Mendoza and seized phones. They discovered messages between Mendoza and a close associate of “El Abuelo,” the leader of United Cartels, that showed the drugs were coming from Mexico, according to the court records. On one of Mendoza’s properties, investigators found a tractor trailer that had crossed from Mexica days earlier. When they searched it, authorities seized 850 kilograms of meth hidden in the floor of the truck and discovered more drugs inside a bus and a home on the property, court papers say.
Mendoza fled the U.S. a short time later and returned to Mexico, where he was killed by cartels leaders angry that U.S. authorities had seized their cash and drugs, according to prosecutors.
The case represents the latest effort by the Republican administration to turn up the pressure on cartels through not only indictments of the groups’ leaders but sanctions. The Treasury Department is also bringing economic sanctions against the five defendants as well as the United Cartels as a group and another cartel, Los Viagras.
“We have to pursue these criminals up and down the chain to make sure that the end result doesn’t result in violence and narcotics distribution on our streets,” Galeotti said.
In addition to “El Abuelo,” those facing U.S. indictments are Alfonso Fernández Magallón, or Poncho, and Nicolás Sierra Santana or “El Gordo,” who authorities say lead smaller cartels under the United Cartels organization. The two other defendants are Edgar Orozco Cabadas or “El Kamoni,” who was communicating with Mendoza, and Luis Enrique Barragán Chavaz, or “Wicho,” who serves as Magallón second-in-command, according to authorities.
The Trump administration has seen major cooperation from Mexico in recent months in turning over cartel leaders wanted by U.S. authorities.
In February, Mexico sent the U.S. 29 drug cartel figures, including drug lord Rafael Caro Quintero, who was behind the killing of a U.S. DEA agent in 1985, to the U.S. And on Tuesday, the Mexican government transferred to American custody 26 additional cartel leaders and other high-ranking members, including a man charged in connection to the killing of a Los Angeles County sheriff’s deputy.
“We’re working with the Mexican authorities to pursue these individuals,” Galeotti said. “We continue to work proactively with them, and we expect that they’ll be helpful with us in securing the presence of these individuals in United States courtrooms.”