The jury in the trial of Genaro García Luna in a federal court in New York will hear this Monday a star witness from the Prosecutor's Office, long anticipated, to thus close his accusation against the former Mexican Security Secretary of receiving bribes from drug traffickers: after days of speculation about Who it would be, Telemundo News confirmed with a court document that it is Jesús
El Rey
Zambada García, former leader of the Beltrán Leiva clan, and former member of the Sinaloa cartel.
After 10 hearings and more than 25 witnesses, several of them ex-narcos, the process against García Luna reaches its final part by the Prosecutor's Office, pending the presentation of the defense, which begins tomorrow Tuesday, with the possibility of García Luna speak before a jury.
He is accused of receiving cash payments from the Sinaloa cartel in exchange for helping them traffic, grow and suppress his rivals.
The Prosecutor's Office had asked to conclude its presentation of evidence on February 13, anticipating that it had one last "significant" witness and several names of former drug traffickers who have previously collaborated with the US authorities are being considered.
The Department of Justice confirmed to Telemundo News that it is Zambada García.
[These are the evidences against García Luna so far in the trial]
Zambada García is a former Sinaloa Cartel operative and younger brother of Ismael
El Mayo
Zambada.
He was arrested in October 2008 and extradited to the United States in 2014, where he was convicted of drug trafficking.
Like other former drug traffickers, he is a protected witness who has agreed to collaborate with US authorities in exchange for certain benefits.
He gave his testimony in the trial against Joaquín
El Chapo
Guzmán in the same court in Brooklyn where García Luna is now being tried and before the same judge, Brian Cogan.
And he said at that time that
he had given García Luna
two suitcases
with three million dollars each
, in 2005 and 2007, in exchange for protection for the band's activities.
Zambada García is presented to the press after his arrest in 2008 in Mexico.
Alexandre Meneghini / ASSOCIATED PRESS
Other ex-narcos have already passed through the Brooklyn court detailing what, they say, was their deal with García Luna between 2001 and 2012: they paid him millions, in cash, in exchange for protection, confidential information and logistical help.
"It was the best investment of the Sinaloa cartel," said Sergio
El Grande
Villarreal Barragán, former leader of the Beltrán Leiva criminal organization and the first witness called by the Prosecutor's Office.
The ex-capo's accountant Mario Pineda Villa, identified as Israel Ávila, said for his part that the payments were made through cartel leaders, citing El
Rey.
The Prosecutor's Office also anticipated that it
will reveal photographs collected
from García Luna's personal computer and cell phone that would show the alleged benefits of that drug money: luxurious residences in Morelos and Mexico City (with a giant fish tank), a Mustang car and another Land Rover, and a yacht, among others.
The defense demanded that only what can be proven belonged to the former secretary be shown, and the judge agreed with him.
García Luna's lawyers also requested that the statements of the witnesses be limited to what pertains to the direct accusation against García Luna, considering that all the details about how drug trafficking in Mexico worked have been sufficient.
Mentioned several times before the jury
Harold Poveda Ortega, nicknamed
El Conejo and who was one of the largest cocaine suppliers to the Sinaloa Cartel, mentioned
El Rey
several times in his testimony
last week
.
He recounted that, on one occasion when he traveled to Mexico City, Zambada took him to the airport and handed him over to federal police agents so that
they could pass him through without going through any immigration or customs procedures
.
In another part of his testimony, he spoke of the more than 20 properties he owned as a result of drug trafficking.
The judicial police fell on one of those houses and arrested his parents, some cousins and workers during a party.
He said that it was
the King
who sent the police, after the factions of the Sinaloa cartel divided and began to fight, in 2008. The prosecutor presented as evidence a video of that house, where you can see the animals he kept: lions , panthers, white tigers, a chimpanzee... and
The Rabbit
cried when he saw his mansion.
He also said that Arturo Beltrán Leyva asked him on the day of El Rey
's capture
to send him "urgently" 300,000 dollars so that the media could spread the news quickly, since they feared that the Federal Police would release him or negotiate his release. .
A second drug trafficker assures that he paid millionaire bribes to Genaro García Luna
Jan 31, 202301:40
The defense has questioned the testimonies of ex-narcos indicating that they are criminals who
were precisely persecuted by García Luna
, who was the
anti-drug
czar of the Government of Felipe Calderón.
"What better revenge than to bury the man who led the war against the cartels," said César de Castro, García Luna's lawyer.
He has also pointed out that there is no concrete evidence, such as photographs or recordings, of the alleged meetings, and highlighted what he considers contradictions in the testimonies.