US charges against former Mexican general are dropped

Wednesday, November 18, 2020

NEW YORK (AP) — U.S. prosecutors on Wednesday formally dropped a drug trafficking and money laundering case against a former Mexican defense secretary, a decision that came after Mexico threatened to cut off cooperation with U.S. authorities unless the general was sent home.

A judge in New York City approved the dismissal of charges, capping a lightningfast turnaround in the case of former general Salvador Cienfuegos, who was arrested just weeks ago in Los Angeles, but will be returned to Mexico under an unusual diplomatic deal between the two countries.

“The United States determined that the broader interest in maintaining that relationship in a cooperative way outweighed the department’s interest and the public’s interest in pursuing this particular case,” Seth DuCharme, the acting U.S. Attorney in Brooklyn told the judge at a hearing.

He said the decision to drop the charges was made by Attorney General William Barr.

Mexican officials have complained that the U.S. failed to share evidence against Cienfuegos and that his arrest came as a surprise. It also caused alarm within Mexico’s military, which has played a crucial role in operations against drug cartels.

Mexican Foreign Relations Secretary Marcelo Ebrard said Wednesday that he had told Barr that the U.S. had to choose between trying Cienfuegos and having continued cooperation.

“It is in your hands. You can’t have both,” Ebrard recalled telling Barr. “You cannot have close cooperation with all of Mexico’s institutions and at the same time do this.”

While Ebrard said he did not threaten any “specific action,” like limiting U.S. agents in Mexico, he said of Barr, “I imagine it worried him.” He also said he called in U.S. Ambassador Christopher Landau to express Mexico’s displeasure.

It is rare for a highly prized defendant in a U.S. case to be arrested and then released in short order for reasons of diplomacy. But it’s not unprecedented, though historically it has been more likely to occur in cases involving espionage than drug dealing.

U.S. prosecutors in Manhattan have recently resisted diplomatic efforts by another U.S. ally, Turkey, to get charges drops against a large state owned bank accused of violating sanctions on Iran.

President Andrés Manuel López Obrador said Mexico’s Attorney General’s Office would decide whether Cienfuegos was placed in custody once he is returned. But given that there are no charges yet in Mexico, he is likely to be set free. “This does not signify impunity; it means that an investigation will be started.”

Ebrard said, “Gen. Cienfuegos returns to Mexico as a free man.

And analysts said it is unlikely he will face charges in Mexico.

“That is not going to happen, we all know it,” wrote columnist Carlos Loret de Mola in the newspaper El Universal. “He will return to Mexico and be set free, because that is the promise that President (Andrés Manuel) López Obrador made to the army.”

Under an agreement signed by prosecutors and the general, Cienfuegos would depart the U.S. for Mexico “expeditiously in the custody of the U.S. Marshals,” Judge Carol Bagley Amon said. He would not be able to contest his removal or claim asylum in the U.S.

Cienfuegos’ lawyers didn’t contest the decision. They have previously said he is innocent. Cienfuegos appeared in court Wednesday wearing a suit and spoke little, answering a few questions from the judge through an interpreter.

Barr said in a statement Tuesday that the Justice Department would drop its case so Cienfuegos, who was arrested in Los Angeles earlier this spring, could be investigated under Mexican law.

“I have no reason to doubt the sincerity of the government’s position,” Amon said in granting the request to drop the case.

Cienfuegos, a general who led Mexico’s army department for six years under then-President Enrique Peña Nieto, was the highest-ranking former Mexican Cabinet official arrested since top security official Genaro Garcia Luna was arrested in Texas in 2019.

Cienfuegos was secretly indicted by a federal grand jury in New York in 2019. He was accused of conspiring with the H-2 cartel in Mexico to smuggle thousands of kilos of cocaine, heroin, methamphetamine and marijuana while he was defense secretary from 2012 to 2018.