Tag Archives: police department

The El Paso Nexus; Corruption and Drugs, No boxing for UTEP

El Paso just doesn’t get it. It is simple but the El Paso hierarchy wants you to stay placated. It is actually very sad, hardworking El Pasoans are decimated by the corrupt elite.

El Paso does not deserve a boxing match! That’s it. Forget the indignant attitude and the allegations of collusion. It comes down to a simple truth; El Paso officials are not to be trusted to safeguard the taxpayers of the community.

I know many of you are rallying around the cry of “it’s not fair” and “it’s about the money another city will make off this event”, but stop for a moment and think about the facts surrounding the city and the event.

Not only are El Paso’s public officials embroiled in an ever growing public corruption scandal but El Paso is also in the middle, and I argue complicit in the ongoing drug cartel wars. The ongoing corruption scandal did not start with the investigation of NCED in 2005 and will not end with the pending court cases.

I’ve been doing research on the current scandal and the very same people being implicated and whispered about are the very same people who were involved in corruption scandals in the 80’s and the 90’s. Remember Maury Kemp, El Paso Electric’s Evern Wall and Tad Smith who were indicted in 1991? Former El Paso Mayor Raymond Telles, Jr. was also indicted, in 1990, based on the Kemp investigations that had started in 1987. The same law firms and people were also quietly whispered about back then as they are today.

In doing my research for my upcoming book; Narco War; The Rise and Fall of the Mexican Drug Cartels – a pattern is starting to develop that puts El Paso squarely in the middle of the ongoing cartel wars. Do you remember Jimmy Chagra?

The Juarez Cartel, coincidently, or maybe not so coincidently, began to assert itself at about the same time the Chagra case became public knowledge. The rise of the Juarez Cartel correlates closely to El Paso’s economy.

Remember George De Angelis who alleged cartel influence in Carlos Leon’s police department in the 90’s?

The city’s political establishment quietly whispered but no one stood up and demanded accountability. In the end, George De Angelis was exonerated even though the city’s political machine tried to marginalize him and Carlos Leon was reprimanded by then Carlos Ramirez, the city’s mayor. But no investigation was ever conducted publically or transparently into the drug cartel influence alleged by De Angelis.

The same department involved in the fiasco with the same figure heads is the same department that gets its drug lab decertified. Who benefits from a decertified drug lab? This is also the same police department embroiled in the ticket fixing scandal that is seeing, rank-and-file police officers prosecuted for offenses that could not possibly have been conducted in a vacuum without upper echelon involvement. It is a continued pattern of feeding the populace something to chew on while the management continues to be insulated.

Meanwhile, all indications suggest that El Paso continues to be a major transit point for drugs, as it was back in the days of the cartel rise to challenge the Mexican state.

As if that wasn’t enough, look at the names of the people implicated, jailed or awaiting trial in the latest scandal. LKG Enterprises was incorporated in 1991. Robert Jones takes control of NCED in 1995 and begins manufacturing chemical suits for the military in 1997, under the Javits-Wagner-O’Day Act. Cirilio Madrid forms New Beginnings of Texas in 1996. In 1999, Carlos Leon is appointed Police Chief and almost immediately it is alleged that there is drug cartel influence within his immediate hierarchy while NISH has serious concerns about NCED.

In 2003, EPISD started to unload the Blue Flame building, a taxpayer debacle. Look at the names involved in that transaction. Does Access Administrators, Mena, Roark and Tafoya sound familiar? How about Robert Jones?

Bob Jones didn’t just appear on the El Paso scene out of the blue in the early 90’s. He had been chased out of Houston for malfeasance, but the El Paso elite was so eager for money to be doled out to them that they either didn’t care or kept it quiet. They even named Robert Jones, the “Entrepreneur of the Year” in 2005. Is the timeline starting to make sense now?

That’s just ten percent of the timeline I’ve developed so far!

El Paso’s modus operandi has and continues to be to marginalize or outright threaten people when they dare question the obvious. El Paso’s elite even goes so far as to embrace the crooks as long as the monies continue to flow into their pockets.

Remember Hector Villa and Villafam? Convicted right across the border in New Mexico and immediately embraced in El Paso. The El Paso Housing Authority is involved in scandal after scandal with the State threatening to step in. Yet, not one serious local investigation is initiated. The local school districts spend the local taxpayer’s money in one scam after another and the only thing that goes up, are the taxes.

I haven’t even mentioned the debacle of Shrode, the former medical examiner, and the numerous payouts of taxpayer monies to settle citizen demands for a better police force and the cases of drug trafficking levied against political and security forces. Does former police officer Alberto Madrid and former County Commissioner Willie Gandara ring a bell?

Madrid is hired to provide security for a wedding party and then allegedly steals the wedding gifts? What kind of police department employs someone willing to steal wedding gifts? Gandara, on the other hand, is alleged to be dealing drugs while a sitting county commissioner. What kind of community elects someone to office that is alleged to be a drug dealer? Is it the same community that elects Susie Byrd and Beto O’Rourke, whose own mother pleads guilty on behalf of her company to money laundering, to office while they publicly condone drug legalization?

And now the city, the very same people involved in protecting those dolling out money to them, are the same people once again floating the idea of a taxpayer funded sports arena? Guess who gets to fund that? And guess who stands to make millions from it?

It’s a revolving door; the taxpayers fund the playgrounds of the elite.

Now ask yourself, do you trust your city officials to safeguard and secure your home while the fight is on? Allowing the fight to happen at UTEP is putting the citizens of the community in the hands of the same people who can’t keep their own house in order and also have a history of looking out only for themselves instead of the community.

Anything that happens at the event will ultimately be paid for by the taxpayers of El Paso.

Remember the One-percent Doctrine? If there is even a one percent chance that something may go wrong then it is incumbent upon those who are tasked to protect the community against the danger.

The truth is, if something were to happen, the very same people demanding that UTEP hold the fight will be the very same people asking for someone’s head on a platter, not from among the elite, but from the everyday grunts that work in the community. The power elite have conditioned El Paso to blame everyone else except themselves. And that is exactly what is happening today. So stop the whining already and do something for yourselves.

The economic nexus for El Paso is clear; corruption and drugs. A boxing match is only a publicity stunt to placate the masses and give the elites something else to play with.

You want change El Paso? Rise up and demand accountability, not from Austin, but from your own official’s malfeasance. Until then, El Paso will just remain the same, a transit point for drugs heading north and guns heading south. That’s the simple truth of why El Paso does not deserve the boxing match.


Guest Editorial: DeAngelis, It’s Time Citizens Demanded Better

Editor’s note: The following is a guest editorial submitted by George DeAngelis.

There is an adage in criminal justice that goes like this: a community gets the kind of law enforcement it demands; not the kind it deserves. I keep reminding my students of this in just about every course I teach about law enforcement and criminal justice because it rings true from my many years of related experience. I urge my students to become involved in their community and don’t gravitate to the sidelines. Sidelines are reserved for spectators. The community needs takers and shakers. Those that will step up and take on some civic responsibility and leadership and then shake up the status quo of the local criminal justice system. Never before has the time been more urgent than now.

The news has been filled with disappointing reports of police misconduct over the last eighteen months. The misconduct allegations involve supervisors which add another degree of seriousness to an already worrisome problem. Besides the allegations, we have a police department that is seriously understaffed and underequipped to serve a jurisdiction the size of El Paso. If that wasn’t enough, the Department has to continuously tight walk the incessant sales pitch that we live in the safest city with a population of 500,000 population or more. The Chief of Police has not been allowed to run his Department because apparently, El Paso has a police commissioner in the persona of City Manager Joyce Wilson and Deputy City Manager David Almonte.  Between them both they have zero law enforcement experience. Yet, Mr. Almonte oversees the police and fire departments, and of course, Ms. Wilson oversees the universe.

When scandals erupt, and corruption is exposed, citizens must not forget to look at the total picture.  The accountability just doesn’t extend to the police department. It must extend to city hall to include Mayor Cook, council, and city manager Wilson and Deputy City Manager Almonte.  Citizens must get on their feet and start demanding better law enforcement.  Sitting back and watching is the same as giving City hall your tacit approval of their “fine work.”  Demand that public safety become a city priority. Don’t listen to the standard response of inaccurate statistics that the city has prepared to counter any such arguments.  The fact remains that things are not good within the police department. And when things are not good in the police department, they are not going to be good for the community either.

George  DeAngelis


El Paso is the second safest city in the nation…. Wink, wink

Yesterday evening, current County Commissioner and candidate for State Representative, Willie Gandara Jr., was arrested by federal agents. According to media releases, the arrest and search warrants are drug related. At this point, besides the “wink, wink” government relations pronouncements, the investigation is being led by federal agencies with local police and prosecutors nowhere to be found.

I have been writing for many years that the notion that El Paso is somehow immune to the neighboring drug war is nothing more than a smoke screen designed to hide the obvious, El Paso’s participation in the drug transit of drugs into the nation. Local police forces and politicos have notoriously publicly postured that the drug war is south of the border and that drug dealers are not among us. Incredulous, some have even pronounced that drug henchmen are too afraid of the local police forces! I can’t even keep from laughing out loud as I write this.

A few days ago, the Police Chief once again pronounced the city safe after a woman was hit by a stray bullet supposedly discharged in the Mexican side. This, even before an investigation was started! It’s the standard political mantra, the violence is on the Mexican side. At this point, the bullet likely made it from Mexico but that is not conclusive and an investigation still needs to be concluded before pronouncing the case solved.

Late last year, the city’s drug testing lab, a local police run entity, was put on suspension for failing basic security protocols designed to ensure the integrity of drug prosecutions. Numerous corruption trials are ongoing or have concluded. The County government, including County prosecutors even defended, until the bitter end, the lying of a medical examiner who’s job it is to be honest in order for juries to determine the innocence of an accused.

In every case, the local county government, led by County Judge Veronica Escobar, has been nowhere to be found in either the investigations or the prosecution of wrongdoing in the community.

“It makes me very sad for his children. Obviously, he is innocent until proven guilty and he will have an opportunity to plead his case and want to assure the public this has nothing to do with the county of El Paso and county government,” said County Judge Veronica Escobar.

That statement says it all, the local County officials see no evil and hear no evil!

Not to be left behind, Police Chief Greg Allen is quoted as reiterating that El Paso remains one of the safest cities in the nation after the shooting incident downtown. Mayor John Cook reinforced that notion as well. Curiously, both Sheriff Wiles and the region’s prosecutor, Jaime Esparza have been quiet.

And now a County Commissioner is accused of drug related crimes.

It has been acknowledged publicly that current Congressional Candidate Beto O’Rourke, sitting city representative Susie Byrd and County Judge Veronica Escobar are friends and are ardent political allies.

Congressional Candidate Beto O’Rourke and Byrd recently published a book on legalizing drugs. Escobar, as the sitting County chief has not once asked the simple question, how come local law enforcement and prosecutors have not once investigated and brought charges against the corruption permeating the county? Why is it that all of the prosecutions and investigations are led by out of town agencies?

It’s not like it is one investigation or two, or that the community never whispers about the ongoing corruption in the community. It’s numerous investigations. The under-current in the community for decades has been that you “must pay to play”.

Let’s recap the three amigos; Byrd, Escobar and O’Rourke. Byrd and Escobar actively support O’Rourke both personally and professionally. O’Rourke takes the position that drug legalization will solve community issues. O’Rourke’s mother plead guilty, on behalf of her company, to money laundering. Escobar, as the County leader, supports and defends a disgraced medical examiner who is a proven lier. Escobar has never publicly challenged or even asked why is it that her government entity’s law enforcement agencies have not brought a single charge in any one of the numerous criminal investigations permeating County government?

Likewise, city official Byrd proclaims government accountability, yet co-writes a book about legalizing drugs and has never once demanded accountability by the police department she governs over, even after numerous police officers are indicted for corrupt practices and numerous allegations of abuse against the police agency are levied?

George DeAngelis, a former police chief, levied corruption charges against his own police department and the department responded by harassing him instead of proving their innocence.

Throughout out all of this undercurrent, we are now witnessing the prosecution of a sitting county official for drug crimes.

Let’s examine the latest case. Willie Gandara, Jr. is a current County Commissioner and a candidate for State Representative. As of this morning he sits in County lockup. His father, former Mayor of Socorro, Willie Gandara Sr., was arrested and charged in August 2010 with committing fraud as a school board member, by federal agents. He is accused, along with 10 others, of using bribes to secure multi-million dollar contracts.

Former Socorro city councilman and politically linked to the Gandara family, Luis Varela plead guilty to drug charges. He was arrested in November 2011 in possession of 27.5 grams of cocaine and 44 pounds of Marihuana.

In January, Willie Gandara’s uncle, Jesus Gandara Sr., was arrested and charged in California on corruption charges involving the Sweetwater Union High School District. He is also charged with accepting bribes.

Willie Gandara, Jr., was quoted in the news media as stating, “My family is my family and I won’t waver. At this point,  I don’t know everything because there’s a lot of allegations. It’s a bunch of hearsay and I’m going to wait till I get together with family and figure out what’s actually going on.”, in reference to his uncle’s arrest.

Willie Gandara’s father’s case is related to the ongoing public corruption case in El Paso that was started by an investigation of Bob Jones’ tenure as CEO of one of the largest employer’s in the city at the time. Jones currently sits in federal prison a convicted felon. Bob Jones was a darling of the city’s politicos and establishment while he was doling out money.

What about the local business and non-profit community?

The local non-profits were more than happy to take the monies proffered over by Bob Jones not once publicly questioning his ethics. The Chamber of Commerce and tourism boards, then, as today, would rather continue to play dumb and see no evil and hear no evil, as long as the corrupt money continues to flow.

What is corruption?

Contrary to popular belief, corruption is not just about taking money or making quid-pro quo deals between parties. It is also about not performing the job someone is paid to do. Now, let’s examine the actions of the three amigos, Byrd, Escobar and O’Rourke.

City representative Susie Byrd, as one of the government officials of the city of El Paso is in a position and I would argue, has the duty to demand an explanation from the city’s police department’s actions when it comes to the expenditure of the taxpayer’s monies. For example, the city of El Paso has paid hundreds of thousands of dollars to settle cases of numerous allegations of police brutality. The police department is currently embroiled in allegations of corruption within its ranks for ticket fixing. The police department had its drug lab suspended for protocol violations. And, allegations of drug baron influence over the police department has been levied against it by a former police chief and not once has Susie Byrd demanded answers, instead she has publicly defending the agency.

Byrd even co-wrote a book with Congressional candidate O’Rourke on the merits of drug legalization. Likewise, O’Rourke, also defended the local police force during his tenure as city representative.

Judge Escobar, on the other hand, sits in a position and I would again argue has the duty to demand accountability from the Sheriff’s department and the county prosecutors. Yet, she will defend a lying medical examiner who’s job is to tell the truth in order to determine if people should go to jail. Even at the expense of the taxpayers footing the liar’s salary.

Where are the local prosecutors and police agencies?

There are numerous local corruption investigations ongoing in the community. El Paso sits on the border with one of largest transit points of drugs entering the United States. Throughout all of this, the local prosecutors and police agencies have yet to mount a credible and successful corruption prosecution, not one. Not one day goes by where the community’s undercurrent whispers about rampant corruption. And the investigations?

None.

On the other hand, three cases of bullets crossing the international border in five years of open conflict against drug dealers on the Mexican side, with many lives lost, and the three amigos and the local law enforcement and government offices rapidly proclaim El Paso is the second safest city in the country!

Not one ever asking where do the drugs that make it over the border end up?

What about the local media?

Since 2008, there has been an ongoing open battle between Mexican law enforcement and drug dealers with thousands of Juarez citizens loosing their lives. It is universally acknowledged that the battles are about control of one of the most significant drug routes into the United States.

There have been a few reported cases of drug violence, in the form of kidnappings in El Paso with bodies turning up on the Mexican side of the border. The undercurrent commentary is that there are many more that are not documented because the local law enforcement agencies conveniently argue that it’s outside of their jurisdiction.

Throughout all of this, the local media has been noticeable absent when it comes to reporting the ongoing Drug War that has captivated the world.

Why is it that the BBC and The San Diego papers have better coverage of the ongoing battles for control of the drug corridors? And the local media just regurgitates reports from others?

Rather, the local media would rather continue to spoon feed the notion that the city is the second safest in the nation instead of asking where are the investigations? It’s as if everyone is in cahoots and no one wants to admit it.

Who benefits?

Money is the driving force behind the drug war and for someone to benefit from the huge amounts of monies that feed the drug cartels doesn’t mean that, that individual needs to be directly involved with drugs. Money juices the bureaucracy that conveniently allows shipments to go unimpeded and investigations to never get started. Money flows from the top to the bottom and eventually engulfs a community that remains oblivious to the obvious.

In the case of El Paso, no public official has ever had the courage to ask; “what happens to the drugs once they make it over the border?” A simple question and one that is not asked and much less investigated.

Those that would argue that the majority is captured by law enforcement ignore the obvious fact that if the city of El Paso was not a lucrative gateway for drug transit to the nation then the drug war in Juarez would not exist. Local law enforcement has even argued that the drugs do not stay for long in El Paso. As if that excuses the apparent lack of local law enforcement investigations.

It’s simple, if the majority of the drugs didn’t make it to the rest of nation then Juarez would not be a battle ground. If El Paso did not look the other way, then drugs would not make it out in significant quantities to feed the habits of the users.

The three amigos, Byrd, Escobar and O’Rourke have banded together around the notion that they are weeding out corruption and are acting in the best interest of the community, yet when in the position to ask the simple question, why aren’t those that I wield some authority over not prosecuting corruption?, the answer is…. nothing.

Like the rest of the community, Byrd, Escobar and O’Rourke see no evil and hear no evil. The conspiracy theorist in me asks, could it be that they benefit by not asking the questions that need to be asked? Corruption is also inaction when it comes to doing your job.


The Drug Capital of the World can’t even test the drugs!

The El Paso Times broke a story a few days ago detailing how the El Paso Texas Police Department’s drug lab has been decertified to test for certain drugs in criminal cases. That’s right; it is El Paso, Texas and not Cd. Juárez! For at least the last four years, Cd. Juárez has been embroiled in a life and death battle for its very survival against drug traffickers. Nationally and internationally, Cd. Juárez has been labeled the deadliest city in the world, while El Paso has been labeled the third-safest city in the nation.

And now it turns out that the El Paso Police Department can’t even keep its drug lab certified. The drug lab is crucial to prosecuting drug cases. According to the newspaper report, the city’s drug crime lab has been suspended from analyzing certain drugs because its personnel and process have been called into question. The accrediting organization that suspended the El Paso lab has only sanctioned one other lab in its history. And, according to the newspaper, city officials, including the mayor, were made aware of the lab’s deficiency by the newspaper and not by its own staff. The city manager is quoted by the paper as stating that she is “not upset” at only finding out of the serious failures of one of her departments one day before the paper, although the police chief knew of the probation since at least June 27.

The paper reports that one technician took 45 tries to finally confirm that a sample was actually cocaine, only making that determination on the last try. The report adds that the supposedly secure lab wasn’t secure at all. This is important for prosecutions as a chain of custody needs to be kept in order to ensure that the sample by which someone is convicted has not been tampered with.

The seriousness of this problem has been downplayed by the politicians of the city. Drug crime is central to the rampant drug war going on in the region and the city’s politicians seem to care nothing about their ability to determine whether a sample is actually an illegal substance or not?

This is ripe for conspiracy theorists. Why would it matter that a city’s drug lab is unsecure or that a technician can’t determine cocaine is cocaine until the very last try, 45 tries later. Why is this important? Imagine, for a moment, that a drug trafficker wants to manipulate drug tests. The drug trafficker gets to determine who goes to jail with a positive sample and who goes free with a negative one. Are the ingredients there for that scenario? We know that according to the accreditation agency a technician took 45 times to determine a sample is positive for cocaine. So why not test a sample until it gives the desired result? Better yet, since the chain of custody cannot be guaranteed why not just tamper with the samples?

A January 25, 2011 Congressional Report titled; “Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence”, quoted The National Drug Threat Assessment, 2008 as summarizing that the “Southwest Border Region is the most significant national-level storage, transportation, and transshipment area for illicit drug shipments that are destined for drug markets throughout the United States”. El Paso is geographically at the center of the southwest border corridor and is directly across the border from Cd. Juárez. The report adds that “as much as 90% of the cocaine consumed in the United States” comes through the Mexican border.

On one-hand, El Paso is proclaimed the third-safest city in the nation, while its sister city; a walking distance from El Paso’s downtown, is labeled the deadliest in the world. Also, the US government has classified the southwest border as the most significant player of drug trafficking. Drugs are the nexus to both. What could El Paso have that Juárez doesn’t that keeps drug violence at bay?

It is easy to assume that corruption in Mexico is what keeps them apart. Hmmm, let’s look at that for a moment.

On August 30, 1999, then Assistant Chief of Police, George DeAngelis alleged that El Paso Police officer Luis Cortinas, a personal assistant to then El Paso Police Chief Carlos Leon, was involved with drug traffickers. The subsequent internal investigation by the department resulted in the re-assignment of Cortinas, without charges being filed and with DeAngelis calling the investigation a “whitewash“. Subsequently, DeAngelis settled with the city for $250,000, after DeAngelis had been accused of leaking confidential police information to the media.

According to court records, DeAngelis and another officer were setup in a police sting where then city attorney Stephanie Osburn passed along false information about another police investigation to both officers in the hope that it would appear in the media. DeAngelis sued and won his case. On one hand, DeAngelis alleges drug trafficking ties against one of the closest advisers to the police chief and DeAngelis is then setup in a sting trying to determine who leaked the information to the public resulting in the city having to pay DeAngelis $250,000. Although serious drug trafficking accusations were made, the only result was that the accuser was targeted for leaking police information while it appears that no serious investigation was ever made about the initial allegation.

Of course one incident does not make a case. So let’s look at two other recent incidents. In 2010, city council members; Beto O’Rourke, Steve Ortega and Susie Byrd attempted to pass a city resolution asking for a debate in legalizing drugs. The measure failed only because of pressure from the national leadership. Subsequent to that, in May 2010, Charlotte’s Furniture, an upscale El Paso furniture store owned by O’Rourke’s mother, plead guilty to not properly documenting over $630,000 in cash transactions to the government. Interestingly, in a plea agreement, the store pleads guilty and no individual is held accountable for the failure to report cash transactions.

Since when does a store handle large cash transactions without any human intervention? More importantly, the court documents show that the cash in question was kept in the store safe and that it came from a single family. Again, who keeps over half a million dollars in cash and why pay for furniture in cash to begin with? A plea agreement basically ends any serious investigation into the events surrounding the money.

The city, like any other city, is rampant with rumors of drug trafficking ties to locals and corruption at the highest levels. Whether true or exaggerations or somewhere in between what we are left to deal with are the facts.

1. The US/Mexico border is the focal point of illicit drugs entering the US.
2. El Paso is at the center of the southwest corridor.
3. El Paso is directly across Cd. Juárez, arguably one of the deadliest cities in the world.
4. El Paso City Government, led by Susie Byrd, Steve Ortega and Beto O’Rourke attempted to pass a resolution to study the legalization of drugs.
5. A member of two prominent local families with influential political ties, O’Rourke’s furniture business pleads guilty to not properly documenting over half a million dollars in cash.
6. Rampant rumors of drug trafficking infiltration of local police forces is alleged over years with a former assistant police chief publically demanding an investigation into the higher echelons only to be targeted and ultimately cleared of releasing information to the public alleging police corruption.
7. The El Paso Police Department’s drug lab is accused of incompetence and is only one of two labs that have ever been put on probation.
8. The city’s political leadership wasn’t even aware of the police department’s serious problems until it was brought to their attention by the media.

So the question that begs, no demands to be asked is why is El Paso exempt from the violence across the border? Is it really because the drug traffickers are truly afraid of the American justice system, or could it be, that they have a friendly city for their illicit trade?