>>176716cont...
“This indictment demonstrates the power of financial investigations in dismantling criminal enterprises that fuel violence and terror,” said Special Agent in Charge Tyler Hatcher of IRS Criminal Investigation (CI) Los Angeles Field Office. “René Arzate-García and his co-conspirators allegedly laundered millions in drug proceeds through complex international transactions designed to hide the source and ownership of illicit funds. IRS-CI followed the money, exposing the financial lifelines that sustain narcoterrorism and global drug trafficking. We will continue to work with our law enforcement partners to ensure these organizations are stripped of their resources and held accountable for their crimes.”
According to court documents, René Arzate-García is a Baja California, Mexico-based “plaza boss” for the Sinaloa Cartel, along with his brother Alfonso Arzate-García, also known as “Aquiles” (previously charged in case number 14-cr-00722-DMS). René Arzate-García manages the cartel’s drug trafficking operations in Tijuana and the surrounding municipalities and is involved in importing large quantities of illicit drugs, including fentanyl, cocaine, methamphetamine and marijuana, into the United States. Known to be extremely violent, Arzate-García is also involved in carrying out enforcement operations, such as kidnappings and executions, for the Sinaloa Cartel.
This indictment supersedes a 2014 indictment for conspiracy to import marijuana and demonstrates that René Arzate-García is a key member of the Sinaloa Cartel and controls the Tijuana plaza that includes the entire state of Baja California. He has imported thousands of kilograms of drugs including methamphetamine, cocaine, fentanyl, and marijuana into the Southern District of California and laundered millions of dollars of drug proceeds. In addition to his drug trafficking, the indictment shows his history of corrupting Mexican law enforcement and public officials, extortion of businesses in the Tijuana Plaza, and his reputation for extreme violence, including numerous kidnappings and murders in Tijuana, Mexico on behalf of the Sinaloa Cartel. René Arzate-García was designated by the U.S. Treasury Department’s Office of Foreign Assets Control, or OFAC, as a Drug Kingpin in 2023. These indictments follow a storied tradition in the Southern District of California for dismantling leadership and operations of powerful Mexican cartels – from the dismantling of the Arellano Felix Cartel to major strikes against today’s most dangerous, powerful and violent cartels, including the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG) and the Beltran Leyva Organization.
If you have any information about René Arzate-García or Alfonso Arzate-García, please contact either
FBI at 1-800-CALL-FBI (1-800-225-5324), or your nearest local FBI office; If you are outside the United States, you may contact the nearest American Embassy or Consulate. You can also submit a tip online, anonymously, at tips.fbi.gov/home; or
DEA by phone (WhatsApp and Signal) at +1-858-298-5670, at Threema ID: PTJ4HS3J, or by email at MFSinaloaTipLine@dea.gov. If you are located outside of the United States, you may also contact the nearest U.S. Embassy or Consulate. If you are located in the United States, you may also contact the local DEA field office.
The superseding indictment is a direct result of President Trump’s Executive Order 14157 which designated the Sinaloa Cartel as a Foreign Terrorist Organization and the Secretary of State’s subsequent designation of the same on Feb. 20, 2025.
FBI, DEA, IRS-CI, U.S. Immigration and Customs Enforcement Homeland Security Investigations and High Intensity Drug Trafficking Areas are conducting the investigation.
Message too long. Click here to view full text.