Source: Office of United States Attorneys
Both Defendants Face Mandatory Life Imprisonment, and Could Face the Death Penalty, if Convicted
Rafael Caro Quintero (Caro Quintero) and Vicente Carrillo Fuentes (Carrillo Fuentes), both citizens of Mexico, were arraigned in federal court in Brooklyn today for crimes committed as leaders of Mexican drug cartels, which were responsible for significant drug trafficking into the United States and acts of extreme violence—including, with respect to Caro Quintero, the 1985 kidnapping, torture, and murder of Drug Enforcement Administration Special Agent Enrique “Kiki” Camarena—over a period of decades. Caro Quintero was arraigned on a third superseding indictment charging him with four counts: one count of leading a Continuing Criminal Enterprise, which includes ten violations, including a murder conspiracy; two counts of international narcotics distribution conspiracy; and one count of unlawful use of firearms in furtherance of drug trafficking. Carrillo Fuentes was arraigned on a superseding indictment charging him with seven counts: one count of leading a Continuing Criminal Enterprise, which includes six violations, including a murder conspiracy; four counts of cocaine distribution conspiracy; one count of unlawful use of firearms in furtherance of drug trafficking; and one count of money laundering conspiracy. Both Caro Quintero and Carrillo Fuentes were arraigned before United States Magistrate Judge Robert M. Levy after being expelled from Mexico to the Eastern District of New York.
John J. Durham, United States Attorney for the Eastern District of New York, Frank A Tarentino III, Special Agent in Charge, Drug Enforcement Administration (DEA), New York Division, and Michael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations New York (HSI) announced the arraignments.
“For decades, Rafael Caro Quintero and Vicente Carrillo Fuentes have flooded the United States and other countries with drugs, violence, and mayhem, killing so many in their quest for power and control, including in RCQ’s case the brutal torture and murder of DEA Special Agent Camarena,” stated United States Attorney Durham. “Today the next step in the American legal proceedings against these two cartel leaders—Caro Quintero, the “Narco of Narcos,” and Carrillo Fuentes, the head of the Juarez Cartel—are finally underway, and we are one step closer to justice being served. My Office continues to be steadfastly focused on the vital work of protecting people of this district, and of all of those in the United States, from the destruction that cartels wreak on our communities.”
“Today marks a day which will be remembered in the history of the DEA. For nearly four decades, the men and women of the DEA have pursued Rafael Caro Quintero, the man responsible for the kidnapping, torture, and death of fallen DEA Special Agent Kiki Camarena, and the leader of one the most notorious and violent drug cartels. Today, Rafael Caro Quintero will finally face the consequences for the crimes he committed” stated DEA New York Special Agent in Charge Frank Tarentino. “No matter how long it takes, or where you hide, the DEA remains patient and committed in our global pursuit to targeting those individuals who have brought violence and destruction to our communities. The DEA will make sure justice is delivered.”
“Make no mistake: the world is undoubtedly a safer place with these men in custody in the United States. Carrillo-Fuentes and Rafael Caro Quintero are merciless terrorists who used fear as a tactic to intimidate their rivals and the public. ICE Homeland Security Investigations special agents and personnel with our El Dorado Task Force have dedicated years to investigating the alleged crimes and bloodshed at the hands of these defendants,” said ICE Homeland Security Investigations Special Agent in Charge Michael Alfonso.
Rafael Caro Quintero
Caro Quintero was first indicted in the Eastern District of New York in 2015, and a third superseding indictment was returned against him in 2018. As alleged in the indictment and other public filings, Caro Quintero’s involvement in drug trafficking and violence is extensive, ruthless, and notorious. Known as the “Narco of Narcos,” Caro Quintero started cultivating marijuana as a teenager in Mexico in the 1960s and developed transportation and distribution networks and routes that enabled him to move that marijuana into the United States. Caro Quintero also manufactured and trafficked heroin and methamphetamine from Mexico into the United States. Caro Quintero then joined with Colombian cocaine manufacturers to use his networks and routes to traffic cocaine from South America, through Central America and Mexico, into the United States. By the 1970s, Caro Quintero’s organization became known as the Guadalajara Cartel, which ultimately joined the syndicate known as the “Sinaloa Cartel” (or Mexican “Federation”), the largest drug trafficking organization in the world.
In 1985, Caro Quintero ordered the kidnapping, torture, and murder of DEA Special Agent Camarena. Caro Quintero believed Camarena was responsible for leading the Mexican government to seize Caro Quintero’s largest ranch in Chihuahua, Rancho Buffalo. Caro Quintero’s men abducted Camarena and took him to a location where he was tortured and interrogated for approximately two days, after which Caro Quintero and his men killed Camarena.
Later in 1985, Caro Quintero went to prison in Mexico. Nevertheless, from 1985 to 2013, while in prison, Caro Quintero continued operating his drug trafficking organization (the “Caro Quintero DTO”), using family members and associates on the outside to assist him. The Caro Quintero DTO trafficked large quantities of marijuana, cocaine, methamphetamine, and heroin into the United States. After his release from prison in 2013, Caro Quintero went into hiding and continued running the Caro Quintero DTO from various locations in the mountains of Sinaloa. The Sinaloa Cartel provided Caro Quintero with protection during this time.
Caro Quintero and the members and associates of his organization carried firearms in furtherance of their drug trafficking activities, including pistols and AK-47s. Caro Quintero himself carried a Colt .38 Super pistol with a diamond encrusted handle and “R-1” written in gold.
Vincente Carrillo Fuentes
Carrillo Fuentes was first indicted in the Eastern District of New York in 2009, with superseding charges filed in 2019. As alleged in the indictment and other public filings, Carrillo Fuentes and his brother, Amado Carrillo Fuentes, led the infamous Juarez Cartel for more than two decades. Under the leadership of Carrillo Fuentes, the Juarez Cartel dominated and controlled drug trafficking through the El Paso-Ciudad Juarez corridor and used its control of the Texas-Mexico border to deliver multi-ton shipments of cocaine throughout the United States, including to locations in New York, Texas, California, and Illinois.
Until approximately 2004, Carrillo Fuentes and the Juarez Cartel were aligned with the Sinaloa Cartel, one of the largest transnational criminal organizations in the world. The two organizations worked collectively, partnering in drug shipments and sharing infrastructure as they trafficked tons of cocaine into the United States. Throughout this partnership, Carrillo Fuentes and his associates corrupted public officials and taxed other drug-trafficking organizations as they asserted their control over the all-important El Paso-Ciudad Juarez corridor. When this partnership finally splintered—and Carrillo Fuentes and the Juarez Cartel split from the Sinaloa Cartel and realigned with the rival drug traffickers such as the Zetas—Mexico was plunged into a decade of war and bloodshed. Carrillo Fuentes was at the center of this chaos, initially as the commander of the Juarez Cartel’s sicarios (the Spanish term for contract killers) and soldiers, and then later as the leader of the entire Juarez Cartel.
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The government’s cases against Caro Quintero and Carrillo Fuentes are part of the operations of the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The charges in the indictments are merely allegations and the defendants are presumed innocent unless and until proven guilty. Both defendants face mandatory life sentences and, if convicted, could face the death penalty.
The government’s cases against Caro Quintero and Carrillo Fuentes are being handled by the Office’s International Narcotics and Money Laundering Section. Assistant United States Attorneys Saritha Komatireddy, Francisco J. Navarro, Erin Reid, and Andrew Wang are in charge of the prosecution of Caro Quintero, and Assistant United States Attorneys Erik D. Paulsen and Miranda Gonzalez are in charge of the prosecution of Carrillo Fuentes. Asset forfeiture matters for both cases are being handled by Assistant United States Attorney Brendan King. Paralegal Specialists Melissa Bennett and Huda Abouchaer provided assistance on both cases.
The Defendants:
RAFAEL CARO QUINTERO
Age: 72
Sonora, Mexico
E.D.N.Y. Docket No. 15-CR-208 (FB)
VICENTE CARRILLO FUENTES
Age: 62
Sinaloa, Mexico
E.D.N.Y. Docket No. 09-CR-522 (JMA)