Mario Estrada, Former Guatemalan Presidential Candidate, Sentenced To 15 Years In Prison In Connection With Scheme To Import Tons Of Cocaine Into The United States

Press Release Mario Estrada, Former Guatemalan Presidential Candidate, Sentenced To 15 Years In Prison In Connection With Scheme To Import Tons Of Cocaine Into The United States Tuesday, February 11, 2020 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that MARIO AMILCAR ESTRADA ORELLANA (“ESTRADA”), was sentenced to 180 months in prison for participating in a conspiracy to import and distribute tons of cocaine to the United States. ESTRADA previously pled guilty to participating in a cocaine importation conspiracy before United States District Judge Jed S. Rakoff, who also imposed today’s sentence. Manhattan U.S. Attorney Geoffrey S. Berman said: “Mario Estrada conspired to solicit Sinaloa Cartel money to finance a corrupt scheme to get him elected president of Guatemala. Estrada promised to assist the cartel to export tons of cocaine into the U.S., and he attempted to arrange the assassinations of political rivals. Thanks to the DEA, rather than a shot at the presidency in Guatemala, Estrada is headed to prison in the United States.” According to the allegations in the Indictment to which ESTRADA pled guilty, public court filings, and statements made in court: While he was running for president of Guatemala in 2018 and 2019, ESTRADA attempted to solicit funding from international drug cartels to support ESTRADA’s presidential campaign (the “Estrada Campaign”). During certain of these negotiations, members of the Estrada Conspiracy, including ESTRADA and his co-defendant, Juan Pablo Gonzalez Mayorga (“Gonzalez”), interacted with purported members and associates of the Sinaloa Cartel – a powerful international drug-trafficking organization based in Mexico – who were, in fact, confidential sources (the “CSes”) acting at the Drug Enforcement Administration’s (“DEA”) direction. At times during the course of his negotiations with the CSes, ESTRADA was polling in the top five of candidates for the Guatemalan presidency. During the course of their meetings and other communications with the CSes, some of which were video and audio recorded, ESTRADA and Gonzalez requested millions of dollars in drug proceeds from the Sinaloa Cartel to support the Estrada Campaign. In exchange for financial support from the Sinaloa Cartel, ESTRADA and Gonzalez promised that if ESTRADA was elected president of Guatemala, ESTRADA would provide Guatemalan state-sponsored support to the Sinaloa Cartel’s drug-trafficking activities. Among other things, ESTRADA and Gonzalez agreed to provide the Sinaloa Cartel with unfettered access to Guatemalan airports and maritime shipping locations so that the cartel could transport ton quantities of cocaine through Guatemala and ultimately into the United States. ESTRADA also offered to appoint members of the Sinaloa Cartel to high-ranking government positions in Guatemala so that the CSes would be positioned to advance the Sinaloa Cartel’s drug-trafficking activities. ESTRADA also agreed that he would receive a portion of the profits made by the Sinaloa Cartel on the cocaine it transited through Guatemala under his protection. Throughout, ESTRADA believed he was negotiating with representatives from the leadership of the Sinaloa Cartel. In addition, during the course of his meetings with the CSes, ESTRADA bragged of his other drug cartel connections. More specifically, ESTRADA stated that the Jalisco Nuevo Generación cartel in Jalisco, Mexico, had offered him financial support in connection with his campaign, and also boasted that he was working with a drug trafficker in Guatemala who was supporting his bid for president. Further, at various times during their negotiations with the CSes, ESTRADA and Gonzalez also directed the CSes to hire hitmen to assassinate political rivals and their associates to ensure that ESTRADA was elected president of Guatemala. In particular, ESTRADA and Gonzalez identified specific targets by name and agreed to provide the hitmen with firearms, including AK-47s, to carry out the murders. * * * In addition to his prison term, ESTRADA, 59, of Guatemala City, Guatemala, was sentenced to four years of supervised release. Mr. Berman praised the outstanding efforts of the DEA’s Miami Field Office and its Guatemala Country Office, as well as the U.S. Department of Justice’s Office of International Affairs. This case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Mathew Laroche and Jason A. Richman are in charge of the prosecution. Contact Jim Margolin, Nicholas Biase (212) 637-2600 Updated February 11, 2020 Topics Drug Trafficking Foreign Corruption Violent Crime Component USAO - New York, Southern Press Release Number: 20-046

Press Release Mario Estrada, Former Guatemalan Presidential Candidate, Sentenced To 15 Years In Prison In Connection With Scheme To Import Tons Of Cocaine Into The United States Tuesday, February 11, 2020 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that MARIO AMILCAR ESTRADA ORELLANA (“ESTRADA”), was sentenced to 180 months in prison for participating in a conspiracy to import and distribute tons of cocaine to the United States. ESTRADA previously pled guilty to participating in a cocaine importation conspiracy before United States District Judge Jed S. Rakoff, who also imposed today’s sentence. Manhattan U.S. Attorney Geoffrey S. Berman said: “Mario Estrada conspired to solicit Sinaloa Cartel money to finance a corrupt scheme to get him elected president of Guatemala. Estrada promised to assist the cartel to export tons of cocaine into the U.S., and he attempted to arrange the assassinations of political rivals. Thanks to the DEA, rather than a shot at the presidency in Guatemala, Estrada is headed to prison in the United States.” According to the allegations in the Indictment to which ESTRADA pled guilty, public court filings, and statements made in court: While he was running for president of Guatemala in 2018 and 2019, ESTRADA attempted to solicit funding from international drug cartels to support ESTRADA’s presidential campaign (the “Estrada Campaign”). During certain of these negotiations, members of the Estrada Conspiracy, including ESTRADA and his co-defendant, Juan Pablo Gonzalez Mayorga (“Gonzalez”), interacted with purported members and associates of the Sinaloa Cartel – a powerful international drug-trafficking organization based in Mexico – who were, in fact, confidential sources (the “CSes”) acting at the Drug Enforcement Administration’s (“DEA”) direction. At times during the course of his negotiations with the CSes, ESTRADA was polling in the top five of candidates for the Guatemalan presidency. During the course of their meetings and other communications with the CSes, some of which were video and audio recorded, ESTRADA and Gonzalez requested millions of dollars in drug proceeds from the Sinaloa Cartel to support the Estrada Campaign. In exchange for financial support from the Sinaloa Cartel, ESTRADA and Gonzalez promised that if ESTRADA was elected president of Guatemala, ESTRADA would provide Guatemalan state-sponsored support to the Sinaloa Cartel’s drug-trafficking activities. Among other things, ESTRADA and Gonzalez agreed to provide the Sinaloa Cartel with unfettered access to Guatemalan airports and maritime shipping locations so that the cartel could transport ton quantities of cocaine through Guatemala and ultimately into the United States. ESTRADA also offered to appoint members of the Sinaloa Cartel to high-ranking government positions in Guatemala so that the CSes would be positioned to advance the Sinaloa Cartel’s drug-trafficking activities. ESTRADA also agreed that he would receive a portion of the profits made by the Sinaloa Cartel on the cocaine it transited through Guatemala under his protection. Throughout, ESTRADA believed he was negotiating with representatives from the leadership of the Sinaloa Cartel. In addition, during the course of his meetings with the CSes, ESTRADA bragged of his other drug cartel connections. More specifically, ESTRADA stated that the Jalisco Nuevo Generación cartel in Jalisco, Mexico, had offered him financial support in connection with his campaign, and also boasted that he was working with a drug trafficker in Guatemala who was supporting his bid for president. Further, at various times during their negotiations with the CSes, ESTRADA and Gonzalez also directed the CSes to hire hitmen to assassinate political rivals and their associates to ensure that ESTRADA was elected president of Guatemala. In particular, ESTRADA and Gonzalez identified specific targets by name and agreed to provide the hitmen with firearms, including AK-47s, to carry out the murders. * * * In addition to his prison term, ESTRADA, 59, of Guatemala City, Guatemala, was sentenced to four years of supervised release. Mr. Berman praised the outstanding efforts of the DEA’s Miami Field Office and its Guatemala Country Office, as well as the U.S. Department of Justice’s Office of International Affairs. This case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Mathew Laroche and Jason A. Richman are in charge of the prosecution. Contact Jim Margolin, Nicholas Biase (212) 637-2600 Updated February 11, 2020 Topics Drug Trafficking Foreign Corruption Violent Crime Component USAO - New York, Southern Press Release Number: 20-046