Organized Crime: Joe Valachi (8/25/24)

Project Python was a bold multi-agency operation led by the DEA in 2020 to dismantle the U.S. operations of the CJNG, one of the most powerful and violent drug cartels in the world, led by Nemesio Oseguera Cervantes, known as El Mencho. The operation resulted in the arrest of over 750 CJNG members, the seizure of thousands of kilograms of drugs, and the confiscation of millions in cash and assets. Despite this success, CJNG quickly retaliated with violent attacks, and El Mencho remains at large. While the operation severely disrupted CJNG's U.S. network, the cartel continues to expand its global influence, especially in Europe, highlighting the ongoing and complex battle law enforcement faces against this resilient criminal empire.(commercial at 10:42)to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In todays episode we dive right back into the headlines surrounding Maxwell's conviction and take a look at what her "Husband" Scott Borgerson is up to in her absence.(commercial at 7:27)To contact me:[email protected]:https://nypost.com/2022/01/03/ghislaine-maxwells-husband-scott-borgerson-dumped-her-for-yoga-teacher/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Alan Dershowitz penned a column in the Spectator today urging people to not condemn Maxwell until she has had her day in court.I respond to this absurdity on tonight's segment.(commercial at 10:58)To contact me:[email protected]:https://deadline.com/2020/07/alan-dershowitz-defending-ghislaine-maxwell-attacking-netflix-1202977312/amp/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Bill Clinton has some explaining to do.The daily beast has a report out exposing Bill Clinton and his Relationship with Maxwell even after the Epstein arrest.(commercial at 16:07)To contact me:[email protected]:https://www.thedailybeast.com/revealed-bill-clintons-intimate-secret-dinner-with-ghislaine-maxwellBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Ghislaine Maxwell used her mother's so-called illness to avoid Questions after Epstein's first arrest claiming she had to go be by her side. In this episode we take a look at the lengths Ghislaine was willing to go to in order to avoid answering questions under oath back in 2009.(Commercial at 10:14)To contact me:[email protected]:https://www.thesun.co.uk/news/12748501/ghislaine-maxwell-dodged-questions-lawyers-lying-mum/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this look back episode...In a filing with the court, team maxwell is requesting items that might be used as evidence in the upcoming trial in regard to Maria and Annie Farmer.Maxwell's team has requested access to a journal, a diary, boots amongst other things as they start to understand that it is going to take more than loopholes and technicalities this time around to get their client off.As the saying goes...be careful what you wish for.(Commercial at 14:11)To contact me:[email protected]:https://radaronline.com/p/ghislaine-maxwell-accusers-maria-annie-farmer-diaries-subpoena-sex-trafficking-jeffrey-epstein/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Operation Snow Cap was a covert DEA initiative launched in the late 1980s to combat the cocaine trade at its source by targeting coca production and cocaine labs in Bolivia, Peru, and Colombia. The operation involved elite DEA agents conducting dangerous raids in hostile, cartel-controlled territories. Despite destroying coca fields and cocaine processing labs, the cartels quickly adapted, and corruption among local officials and law enforcement undermined many efforts. The operation ultimately failed to disrupt the cocaine flow into the U.S. on a large scale, highlighting the futility of the broader war on drugs. Today, Operation Snow Cap stands as a stark reminder of how deeply entrenched the drug trade is and the challenges of addressing it through militarized interventions alone.(commercial at 9:18)to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Former Danity Kane member Dawn Richard has filed a lawsuit against Sean "Diddy" Combs, accusing him of sexual abuse, harassment, and manipulation during her time under his management. Richard claims that Diddy groped her multiple times, threatened her, and once locked her in a car for two hours after a dispute. She also alleges that Diddy used his influence to control her career, offering opportunities based on submission to his demands. The lawsuit describes how he made degrading comments about her appearance and withheld parts of her performances when she resisted.Additionally, Richard claims to have witnessed instances of abuse toward other women, including observing drug-fueled parties and seeing Diddy choke his then-girlfriend, Cassie Ventura. She also recalls seeing Diddy's former partner, Kim Porter, emerge from a studio with visible injuries. Richard's lawsuit seeks compensatory and punitive damages, though Diddy has vehemently denied the allegations. His legal team labeled the claims as fabricated and an attempt to gain money, especially considering Richard's continued collaboration with him over the years.(commercial at 8:39)to contact me:[email protected]:Sean ‘Diddy’ Combs: Former member of Danity Kane accuses Combs of sexual battery in new lawsuit | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The ongoing internal conflict within the Sinaloa Cartel in Culiacán is escalating into a highly volatile situation, driving fears that a full-scale civil war between the factions led by Ismael "El Mayo" Zambada and Los Chapitos (El Chapo's sons) may be imminent. The recent capture of key cartel leaders, including Ismael "El Mayo" Zambada, has aggravated tensions between the two groups, sparking violence throughout Sinaloa.This struggle for dominance, particularly over key regions within Culiacán, has led to several shootouts, blockades, and targeted attacks. Recent clashes have left multiple casualties, and military forces have been deployed to curb the violence. The factions are strategically positioning themselves, recruiting gunmen, and stockpiling weapons in anticipation of a larger conflict. The violence is being fueled by long-standing tensions over control of the cartel, with Los Chapitos seeking to solidify their position while El Mayo’s faction aims to maintain its influence.There are increasing signs that both sides are preparing for an extended battle, with many fearing that the violence could spiral out of control, resulting in a full-blown civil war within the cartel. Local communities have been caught in the crossfire, with public services being disrupted, schools closing, and a general sense of fear spreading across the region​.In our second segment..The U.S. Department of the Treasury recently imposed sanctions on Ivan Cazarin Molina, also known as "El Tanque," a high-ranking member of the Cartel de Jalisco Nueva Generación (CJNG). El Tanque plays a critical role in CJNG's operations, particularly in fuel theft, one of the cartel's largest non-drug revenue sources. He is responsible for managing a vast network of fuel theft operations in Veracruz and Jalisco, where stolen fuel is sold through ostensibly legitimate gas stations and to third-party distributors. His fuel theft operations generate millions of dollars annually, strengthening CJNG's capacity to traffic deadly drugs like fentanyl into the United States.The sanctions target El Tanque and several of his associates, blocking their assets in the U.S. and prohibiting U.S. persons from engaging in transactions with them. This move aims to disrupt CJNG's financial operations, which rely on various criminal activities, including drug trafficking, extortion, and money laundering. Alongside El Tanque, multiple fuel-related companies connected to his network were also sanctioned, further curbing CJNG's ability to profit from its illicit activities​.In our third segment..In Ciudad Juárez, a quinceañera celebration on September 8, 2024, turned into a tragic massacre when armed men stormed the event and opened fire, killing five young people, including three minors. The attack occurred in the Francisco I. Madero neighborhood, where at least 20 shell casings were found at the scene. Among the victims, four were male, and one was female. Two victims died on-site, while others succumbed to their injuries at the hospital.The motive behind the attack remains unclear, and authorities are still investigating. The attack left the community shocked, with residents expressing fear and sadness over the increasing violence in the region. No suspects have been arrested yet, as the perpetrators fled before authorities arrived.(commercial at 10:36)to contact me:[email protected]:Sinaloa violence sparks fear of intra-cartel war in Mexico - Sight Magazinesource:Man dubbed "The Tank" accused by U.S. of leading fuel theft ring for ruthless Mexico cartel - CBS Newssource:Mexico quinceañera teen murders investigation continues in Juárez (elpasotimes.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the case of Bryan Kohberger (case number CR29-22-2805), the defense has filed multiple motions, including one to strike the State’s notice of intent to seek the death penalty. This motion argues that pursuing the death penalty violates contemporary standards of decency, citing international law, vagueness in Idaho's capital punishment laws, and issues with the aggravating factors presented by the prosecution. The defense is challenging each of the state's claims, aiming to have the death penalty removed as an option in the trial.(commercial at 8:49)to contact me:[email protected]:090524-Motion-Strike-States-Notice-Intent-Seek-Death-Penalty-Grounds-Contemporary.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.