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Notorious Drug Lord Joaquin ‘El Chapo’ Guzman Convicted

Joaquin
Joaquin "El Chapo" Guzman, head of Mexico's Sinaloa Cartel, being escorted to a helicopter in Mexico City following his capture. Photo: Eduardo Verdugo / Associated Press

NEW YORK — Mexico’s most notorious drug lord, Joaquin “El Chapo” Guzman, was convicted Tuesday of running an industrial-scale smuggling operation after a three-month trial packed with Hollywood-style tales of grisly killings, political payoffs, cocaine hidden in jalapeno cans, jewel-encrusted guns and a naked escape with his mistress through a tunnel.

Guzman listened to a drumbeat of guilty verdicts on drug and conspiracy charges that could put the 61-year-old escape artist behind bars for decades in a maximum-security U.S. prison selected to thwart another one of the breakouts that made him a folk hero in his native country.

A jury whose members’ identities were kept secret as a security measure reached a verdict after deliberating six days in the expansive case. They sorted through what authorities called an “avalanche” of evidence gathered since the late 1980s that Guzman and his murderous Sinaloa drug cartel made billions in profits by smuggling tons of cocaine, heroin, meth and marijuana into the U.S.

As the judge read the verdict, Guzman stared at the jury, and his wife watched the scene, both with resignation in their faces. When the jurors were discharged and Guzman stood to leave the courtroom, the couple traded thumbs-ups.

U.S. District Judge Brian Cogan lauded the jury’s meticulous attention to detail and the “remarkable” approach it took toward deliberations. Cogan said it made him “very proud to be an American.”

Evidence showed drugs poured into the U.S. through secret tunnels or hidden in tanker trucks, concealed in the undercarriage of passenger cars and packed in rail cars passing through legitimate points of entry – suggesting that a border wall wouldn’t be much of a worry.

The prosecution’s case against Guzman, a roughly 5½-foot figure whose nickname translates to “Shorty,” included the testimony of several turncoats and other witnesses. Among them were Guzman’s former Sinaloa lieutenants, a computer encryption expert and a Colombian cocaine supplier who underwent extreme plastic surgery to disguise his appearance.

One Sinaloa insider described Mexican workers getting contact highs while packing cocaine into thousands of jalapeno cans – shipments that totaled 25 to 30 tons of cocaine worth USD$500 million each year. Another testified how Guzman sometimes acted as his own sicario, or hitman, punishing a Sinaloan who dared to work for another cartel by kidnapping him, beating and shooting him and having his men bury the victim while he was still alive, gasping for air.

The defense case lasted just half an hour. Guzman’s lawyers did not deny his crimes as much as argue he was a fall guy for government witnesses who were more evil than he was.

In closing arguments, defense attorney Jeffrey Lichtman urged the jury not to believe government witnesses who “lie, steal, cheat, deal drugs and kill people.”

U.S. Attorney Richard Donoghue called the conviction “a victory for the American people who suffered so much” while the defendant poured poison over the borders. He expected Guzman to get life without parole.

“It is a sentence from which there is no escape and no return,” Donoghue told a news conference outside the courthouse, through snow and sleet.

He added: “There are those who say the war on drugs is not worth fighting. Those people are wrong.”

Ray Donovan, head of the Drug Enforcement Administration’s New York office, said the case underscored Guzman’s true colors, showing that “the real Chapo is a ruthless killer and manipulator.”

Lichtman said the defense “fought like complete savages” and will appeal the case. “No matter who the defendant is, you still have to fight to the death.”

He said his client was a positive thinker who “doesn’t give up.”

Upon hearing the verdict, Guzman was “as cool as a cucumber,” Lichtman added. “Honest to god, we were more upset than he was.”

Deliberations were complicated by the trial’s vast scope. Jurors were tasked with making 53 decisions about whether prosecutors had proven different elements of the case.

The trial cast a harsh glare on the corruption that allowed the cartel to flourish. Colombian trafficker Alex Cifuentes caused a stir by testifying that former Mexican President Enrique Peña Nieto took a $100 million bribe from Guzman. Peña Nieto denied it, but the allegation fit a theme: politicians, army commanders, police and prosecutors, all on the take.

The tension at times was cut by some of the trial’s sideshows, such as the sight of Guzman and his wife, Emma Coronel Aispuro, showing up in matching burgundy velvet blazers in a gesture of solidarity. Another day, a Chapo-size actor who played the kingpin in the TV series “Narcos: Mexico” came to watch, telling reporters that seeing the defendant flash him a smile was “surreal.”

While the trial was dominated by Guzman’s persona as a near-mythical outlaw who carried a diamond-encrusted handgun and stayed one step ahead of the law, the jury never heard from Guzman himself, except when he told the judge he wouldn’t testify.

But his sing-songy voice filled the courtroom, thanks to recordings of intercepted phone calls. “Amigo!” he said to a cartel distributor in Chicago. “Here at your service.”

One of the trial’s most memorable tales came from girlfriend Lucero Guadalupe Sanchez Lopez, who testified she was in bed in a safe house with an on-the-run Guzman in 2014 when Mexican marines started breaking down his door. She said Guzman led her to a trap door beneath a bathtub that opened up to a tunnel that allowed them to escape.

Asked what he was wearing, she replied: “He was naked. He took off running. He left us behind.”

The defendant had previously escaped from jail by hiding in a laundry bin in 2001. He then got an escort from crooked police officers into Mexico City before retreating to one of his many mountainside hideaways. In 2014, he pulled off another jail break, escaping through a mile-long lighted tunnel on a motorcycle on rails.

Even when Guzman was recaptured in 2016 before his extradition to the United States, he was plotting another escape, prosecutor Andrea Goldbarg said in closing arguments.

“Why? Because he is guilty and he never wanted to be in a position where he would have to answer for his crimes,” she told the jury. “He wanted to avoid sitting right there. In front of you.”

Story: Tom Hays

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Yellowshirt Leaders Get 8 Months For Seizing Gov House

Photo: Matichon

BANGKOK — Six Yellowshirt leaders convicted for their roles in seizing the Government House over a decade ago were sentenced to eight months in jail by the Supreme Court on Wednesday morning.

Six leaders of the People’s Alliance for Democracy, or PAD, were sentenced after being found guilty of trespassing onto a state agency and damaging public property.

The leaders are Maj. Gen. Chamlong Srimuang, Sondhi Limthongkul, Pipob Thongchai, Somkiat Pongpaiboon, Somsak Kosaisuk and Suriyasai Katasila.

All but one were sent to the Bangkok Remand Prison this morning for processing.

On Aug. 26, 2008, thousands of PAD protesters broke into the Government House to pressure then Prime Minister Samak Sundaravej to resign. The siege lasted over three months before it ended Dec. 3.

Sondhi has been jailed since 2016 after the Supreme Court sentenced to 20 years of imprisonment for fraud. The founder of Manager Media Group Co., Ltd.; was convicted of creating a fraudulent report by which Manager secured a 1 billion baht loan in 1997 for another company in which he also had a stake.

Related stories:

Court Cuts Jail Time of Yellowshirts For Occupying Gov House

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Australia to Reopen Island Detention Camp After Refugee Bill

A group of Vietnamese asylum seekers are taken by barge to a jetty in 2013 on Australia's Christmas Island. Photo: Associated Press
A group of Vietnamese asylum seekers are taken by barge to a jetty in 2013 on Australia's Christmas Island. Photo: Associated Press

CANBERRA, Australia — The Australian government said Wednesday it would reopen a mothballed island detention camp in anticipation of a new wave of asylum seekers arriving by boat after Parliament passed legislation that would give sick asylum seekers easier access to mainland hospitals.

The Christmas Island immigration detention camp, south of Jakarta, Indonesia, was a favorite target of people smugglers who brought asylum seekers from Asia, Africa and the Middle East in rickety boats from Indonesian ports before the trade virtually stopped in recent years.

Prime Minister Scott Morrison said a security committee of his cabinet agreed to reopen the camp on the advice of senior security officials.

The decision was made before the Senate passed legislation 36 votes to 34 that would allow doctors instead of bureaucrats to decide which asylum seekers on camps on the Pacific island nations of Papua New Guinea and Nauru can fly to Australia for hospital treatment.

Morrison’s conservative government argues that the bill, passed 75 to 74 by the House of Representatives on Tuesday, will undermine Australia’s tough refugee policy. The policy banishes asylum seekers who attempt to reach Australia by boat to the Pacific island camps in a bid to deter other asylum seekers from making the perilous voyage.

“My job now is to ensure that the boats don’t come,” Morrison told reporters. “My job now is to do everything in my power and the power of the government to ensure what the Parliament has done to weaken our border does not result in boats coming to Australia.”

The legislation demonstrates the government’s weak hold on power and will put asylum seeker policy at the forefront of campaigning ahead of elections that Morrison wants to hold in May. He has ruled out calling a snap election on the refugee issue.

Morrison said he would repeal the “foolish law” if his government were re-elected.

Australian governments rarely lose votes in the House of Representatives, where parties need a majority to form an administration.

Legislation has only been passed in the House against a government’s will in recent decades 1929, 1941, 1962 and 2013.

The ruling coalition lost its single-seat majority when former Prime Minister Malcolm Turnbull quit politics after he was deposed by his party colleagues in August. Another lawmaker has since quit the government as part of the bitter fallout over the leadership change.

Refugee advocates applaud the law that they regard as a more humanitarian approach toward asylum seekers.

The Senate passed similar amendments on medical evacuations despite ruling party objections on the last day Parliament sat last year.

Australian security agencies warned in December that if those amendments became law, asylum seekers would likely head to Australia again in significant numbers.

The people smuggling boat traffic has all but stopped in the past five years with the government promising that any refugees who arrive on Australian shores by boat will never be allowed to settle there.

Opposition leader Bill Shorten on Tuesday re-drafted the amendments passed by the Senate in December in an attempt to make the law less likely to attract a new wave of asylum seekers, who used to arrive in Australia at a rate of more than a boat a day.

The changes included a provision that only the 1,000 asylum seekers currently held on Nauru and Papua New Guinea and not any future arrivals would be considered for medical evacuation under the new regime.

The government had struck a deal in 2016 for the United States to accept up to 1,250 refugees languishing on Nauru and Papua New Guinea. The government had similarly made the offer only available to refugees on the islands at the time to avoid attracting new asylum seekers, Shorten said.

“I believe that we can keep our borders secure, we can uphold national security but still treat people humanely,” Shorten told Parliament.

Refugee advocates and lawyers had lobbied senators to back the amendments passed by the House. They said delays in medical treatment had cost asylum seekers’ lives and left others at risk of blindness or kidney failure. Rape victims had endured traumatic late-term abortions.

“Yesterday was a victory for the conscience of this nation,” Asylum Seeker Resource Center chief executive Kon Karapanagiotidis said of the House vote.

“Yesterday was a win for compassion and decency over the politics of fearmongering and hysteria and cruelty that we have seen under this government,” he added.

Medical evacuations have become a loophole in Australia’s policy of exiling asylum seekers who arrive by boat.

Hundreds of asylum seekers who have been allowed into Australia for hospital treatment have received court injunctions that prevent their return to the islands.

Sick asylum seekers often have to fight the Australian government in court for permission to be transferred to an Australian hospital.

Law firm Maurice Blackburn welcomed the law change.

“It should never have had to come to this point, but it is evident this bill was urgently needed to force action,” lawyer Jennifer Kanis said in a statement. “In the last year alone, we have had to take court action repeatedly to help secure the medical evacuation of 26 ill people on Nauru, many of these children.”

“In a number of those cases, the delay in accessing medical treatment risked life-threatening consequences for the children and adults concerned,” she added.

Home Affairs Minister Peter Dutton said he expected more boats to head for Australia in treacherous voyages that sometimes end in tragedy.

“There is no question that people smugglers will be hearing very clearly that the policy in Australia has changed,” Dutton said. “This puts Australia back on the map for people smugglers and Bill Shorten has that on his shoulders.”

Story: Rod McGuirk

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Buddhist Group Wants Party Disbanded for Citing Buddha

A woman walked past a damaged campaign poster of People’s Reform Party.

BANGKOK — A Buddhist organization on Tuesday asked the Election Commission to dissolve a conservative party claiming to apply the Buddha’s teachings to their policies.

Speaking outside the commission’s offices today, the activists said the People’s Reform Party violates a constitutional clause which bans “damaging” Buddhism. It’s the second bid to remove a party from the race this election season.

“It’s using Buddhism as political canvassing,” said Ekapop Laolapa, the leader of the Center for Coordination of Buddhists, one of the Buddhist groups that routinely campaigned against alleged abuse of the religion.

The People’s Reform, led by devout Buddhist politician Paiboon Nititawan, raised eyebrows when it unveiled campaign posters proclaiming, “We humbly receive Lord Buddha’s teachings and apply them to finding solutions for the people’s grievances.”

The party is stacked with pro-establishment politicians and activists who led street protests five years ago which brought down the elected government. Former Senator Paiboon also had a direct role in ousting then-prime minister Yingluck Shinawatra by filing a lawsuit alleging that she abused her power.

The judges found Yingluck guilty in May 2014 and removed her from office just before the military seized power.

Paiboon could not be reached for comment as of publication time.

It’s not the first time he’s gone after other Buddhists. While he served on a junta-appointed body tasked with reforming organized religion, Paiboon advocated forcing all temples to disclose their financials to the government in order to promote transparency.

His proposal drew outrage from many Buddhists who viewed the move as an attempt by the junta to control the religious authorities.

Buddhism occupies a special place in the law. Although it’s not enshrined as the state religion, Section 67 of the constitution says the government must promote Buddhism and guard against any attempt to “sabotage” the faith.

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Weed Amnesty Proposed by Thai FDA

Cannabis is a campaign issue going into the March 24 election. These widely distributed Bhumjaithai Party posters promote it as a boon to Thai farmers. Photo: Bhumjaithai Party
Cannabis is a campaign issue going into the March 24 election. These widely distributed Bhumjaithai Party posters promote it as a boon to Thai farmers. Photo: Bhumjaithai Party

BANGKOK — Take your stash of marijuana to regulators after medical cannabis is legal and all will be forgiven under an amnesty program proposed Tuesday by the Food and Drug Administration.

Both organizations and individuals would be able to notify the administration of cannabis in their possession within 90 days of the law coming into effect under the proposal, according to the administration’s chief executive.

Tares Krassanairawiwong said officials are drafting the details in anticipation of submitting the proposal on Thursday to the committee overseeing the legalization process.

At a minimum, public and private labs using marijuana for research would need to disclose the amount and purpose of what they have. An individual would be able to keep their stash for personal use if they obtain a medical certificate for cannabis treatment.

For those possessing large amounts for commercial purposes, Tares said they could also be pardoned if they notify the administration and surrender their inventory, which would be sent for destruction.

The announcement did not specify whether the amnesty would be extended to foreign nationals, and attempts to answer the question Tuesday afternoon were unsuccessful.

Under the law, foreigners and medical tourists will need to obtain special approval from the FDA to use weed medically.

“The regulations we’re preparing, it’s like setting everything back to square one before the law takes effect,” Tares said.

The parliament unanimously approved the law legalizing medical use of marijuana and kratom in December.

The legalization process has been clouded with concerns raised by activists and experts, such as moves by foreign pharmaceutical companies to seize the nascent cannabis market. The junta last month used its absolute power to order all pending cannabis patents thrown out.

The law now awaits the signature of His Majesty the King, which is expected before the end of March.

Related stories:

Junta Tosses Pending Cannabis Patents by Foreign Pharma

Merry X’Mas! Parliament Unanimously Passes Medical Marijuana

Patents Reveal Foreign Pharma’s Secret Bid to Seize Thai Cannabis Market

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Hakeem Release a Favor From Bahrain: Foreign Minister

Refugee soccer player Hakeem Al-Araibi, right, arrives Tuesday in Melbourne, Australia. David Crosling / Associated Press
Refugee soccer player Hakeem Al-Araibi, right, arrives Tuesday in Melbourne, Australia. David Crosling / Associated Press

BANGKOK — Foreign Minister Don Pramudwinai said the release of Hakeem AlAraibi was due to Bahrain’s desire for Thailand not to be in a difficult position.

Speaking Tuesday about his recent trip to Manama to meet Prime Minister Prince Khalifa bin Salam Al Khalifa, Don praised the gulf kingdom for its sensitivity. He said Bahrain looked at the issue from the perspective of the two nation’s special relationship and did not want to see Thailand criticized for something it was uninvolved in.

“Bahrain is aware that Thailand is being pressured and recognizes that this is an important year for Thailand,” Don said, in a reference to the coronation of King Rama X set for May 4 to May 6. “They don’t want the issue to drag on and do not want Thailand to feel burdened. Bahrain is a good friend, and I insist the trip was made not because Thailand was pressured but because Bahrain thinks it is a matter that needs to be resolved.”

AlAraibi was freed Monday more than two months after his Nov. 27 arrest in Bangkok. Thai immigration police cited an Interpol Red Notice in his detention, though it was later withdrawn after Australia protested that it had been mistakenly issued as AlAraibi is a political refugee there.

Bahrain wanted AlAraibi on alleged counts of arson and vandalism and sought his extradition from Thailand. AlAraibi maintains he fled political persecution in his home country and would face it again were he forced to return. He also denies the charges and says he was playing in a televised football match on the day of his alleged crime.

After Bahrain’s extradition request was withdrawn Monday, the Criminal Court ordered AlAraibi freed after he had spent two and a half months in prison. AlAraibi left Bangkok after midnight early Tuesday morning and arrived in Melbourne later in the day.

Don added that Bahrain’s arrest warrant against AlAraibi remains in place.

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Thai Raksa Chart Set for Disbandment Amid Princess Backlash

Thai Raksa Chart Party leader Preechapol Pongpanich speaks to reporters Tuesday.

BANGKOK — Citing a grave violation of election law, the Election Commission on Tuesday recommended that the Thai Raksa Chart Party be dissolved for allegedly drawing the monarchy into politics.

According to media reports, the majority of commissioners ruled that the party – which is aligned with a fugitive former premier – violated regulations by nominating Princess Ubolratana Mahidol as its candidate for prime minister.

The Constitutional Court will take up the case and decide whether the party should be disbanded. It was not immediately clear when a decision would be made. Thai Raksa Chart would become the latest in a series of parties associated with former PM Thaksin Shinawatra to be shut down by the court.

If Thai Raksa Chart Party is disbanded, the pro-Thaksin faction would immediately lose more than 200 candidates from the field going into the March 24 election. Thai Raksa Chart is part of a three-party coalition loyal to the former leader.

The party’s nomination was blocked by His Majesty the King himself, who said in a statement that members of the royal family cannot run for office because it violates royal tradition and the constitution.

Party leader Preechapol Pongpanich said today that the party would continue to campaign as normal for the election.

Election officials Monday formally rejected Ubolratana’s candidacy, three days after King Vajiralongkorn issued a televised statement expressing his disapproval.

On Saturday, Thai Raksa Chart released a statement saying they had accepted the king’s judgment. Party leader Preechapol repeated the same message in a brief conversation with reporters today.

Amid the backlash, party executive Rungruang Pittiyasiri resigned, saying he disagreed with the nomination of Ubolratana.

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Asian Stocks Rise After Listless Wall Street Day

An electronic board shows stock market values in 2017.
An electronic board shows stock market values in 2017.

BEIJING — Asian stocks rose Tuesday following a listless day on Wall Street as investors looked ahead to U.S.-Chinese trade talks.

 

Keeping Score

Thailand’s SET was trading at 1,642.82 on Tuesday afternoon, a 0.3 percent gain. Tokyo’s Nikkei 225 rose 2 percent to 20,745.28 and the Shanghai Composite Exchange added 0.3 percent to 2,661.89. Hong Kong’s Hang Seng was 1.5 points higher at 28,122.41 and Seoul’s Kospi gained 0.3 percent to 2,188.32. Sydney’s S&P-ASX 200 advanced 0.2 percent to 6,073.60 and New Zealand, Taiwan and Malaysia also rose. Manila and Jakarta declined.

 

Wall Street

Gains for industrial companies, banks and energy stocks outweighed losses elsewhere. Small-company stocks fared better as investors shifted focus away from the tail end of a strong corporate earnings season to U.S.-Chinese trade talks. The Dow Jones Industrial Average fell 0.2 percent to 25,053.11. The Standard & Poor’s 500 index rose 0.1 percent to 2,709.80. The Nasdaq composite added 0.1 percent to 7,307.90.

 

US-China Talks

Treasury Secretary Stephen Mnuchin leads a delegation to Beijing on Thursday for talks aimed at resolving a tariff war over American complaints about Chinese technology ambitions. The dispute threatens to chill global economic growth. The talks are the last scheduled high-level meeting before an agreement by both sides to suspend further punitive action against each other’s goods expires March 1.

 

US Government Shutdown

Traders were watching negotiations in Washington aimed at averting another government shutdown. Democrats and the GOP disagree over how much to spend on President Donald Trump’s promised border wall. A Friday midnight deadline is looming to prevent a second partial government shutdown.

 

Analyst’s Take

“U.S. equities struggled to establish clear direction as concerns about progress of trade talk and U.S. government shutdown looms in the background,” said Zhu Huani of Mizuho Bank in a report. “Investor sentiment remains cautious despite report suggesting that President Trump’s advisers are discussing a potential summit with his Chinese counterpart Xi Jinping next month.”

 

Global Economy

Fears of a global slowdown were given additional fuel from a report showing Britain’s economy had its slowest economic growth since the aftermath of the global financial crisis. Both Europe overall and China are contending with slower growth.

 

Energy

Benchmark U.S. crude gained 40 cents to USD$52.81 per barrel in electronic trading on the New York Mercantile Exchange. The contract lost 31 cents on Monday to close at $52.41. Brent crude, used to price international oils, rose 49 cents in London to $62.00. It shed 59 cents the previous session to $61.51.

 

Currency

The dollar gained to 110.47 yen from Monday’s 110.36 yen. The euro edged up to $1.1283 from $1.1279.

Story: Joe McDonald

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Gov’t Hits Brakes on Inter-Airport Rail Line Over CP Demands

Station concept art for the proposed rail line to connect three airports. Image: Office of the Eastern Economic Corridor

BANGKOK — A project to connect three international airports by high-speed rail was suspended after the conglomerate backing the project changed its terms.

The official who helped oversee the project, which would link Bangkok’s two airports with one on the eastern seaboard, said Charoen Pokphand Group, or CP, unexpectedly demanded doubling its operating concession from 50 to 99 years.

Kanit Sangsubhan, who’s managing the development of a new eastern economic region, said the conglomerate is also asking the government to guarantee a minimum profit of 6 percent annually.

“Let me clarify that such proposals cannot be accepted,” Kanit told reporters.

The official said those two demands were not part of the project when it went out to bid in December. CP, which owns a wide range businesses from agriculture to media, secured the project by asking for the least amount of state funding.

Of the 224 billion baht needed for construction, CP said it would only seek 117 billion baht from the government.

If completed, the high-speed railway would run between the Suvarnabhumi, Don Mueang and U-Tapao airports.

In its original government filing, CP said the firm has a 70 percent stake in the project, while construction firms Chor Karnchang and Italian-Thai own 15 percent and 5 percent, respectively. A Chinese company also owns 10 percent.

If CP presses the new conditions and negotiations fail, the company that manages the capital’s BTS Skytrain would be brought on board, Kanit said. The Bangkok Mass Transit System Co. Ltd. was the second most affordable bid after that of CP.

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