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Mexican officials charged with importing massive quantities of drugs into U.S.

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Sinaloa state Gov. Ruben Rocha waves as he takes part in an annual earthquake drill in Culiacan, Mexico, Sept. 19, 2024.

NEW YORK — The governor of Sinaloa and nine other current and former Mexican officials were charged with drug trafficking and weapons offenses in a U.S. indictment unsealed Wednesday in New York, accused of aiding in the massive importation of illicit narcotics into the United States.

Some officials were members of Mexico’s ruling party, posing a political conundrum for Mexican President Claudia Sheinbaum as she seeks to offset mounting pressures from the Trump administration. Some of those politicians called the indictment a political attack on their party.

U.S. federal officials announced the charges in a news release. None of the defendants were in custody, but Mexico’s government said shortly afterward that it had received multiple extradition requests from the U.S. without identifying those requested. It did not say how it would respond.

The 10 people charged in Manhattan federal court are current and former government or law enforcement officials in Sinaloa, including Rubén Rocha Moya, 76, who has been governor of Mexico’s Sinaloa state since November 2021.

Charges against Moya included narcotics importation conspiracy and possession of machineguns and destructive devices, along with another conspiracy count. If convicted, he could face life in prison or a mandatory minimum of 40 years behind bars.

Rocha was a staunch ally of former President Andres Manuel Lopez Obrador and of his “Hugs, Not Bullets” policy, which involved avoiding direct confrontation with drug cartels.

Rocha, the highest profile official charged, said he “categorically and completely rejects” the accusations and said they were baseless. The official called the charges as an “attack” on Mexico’s ruling party and its leaders.

“It is part of a perverse strategy to violate (Mexico’s) constitutional order, specifically on national sovereignty,” he wrote in a post on X on Wednesday afternoon. “We will show them that this slander doesn’t have any sort of foundation.”

Ties to Sinaloa Cartel

Some of those named, according to the indictment, have themselves participated in the Sinaloa Cartel’s campaign of violence and retribution.

The indictment alleged that they were closely aligned with the faction of the Sinaloa Cartel, known in Mexico as the Cartel de Sinaloa, which is run by the sons of Joaquin “El Chapo” Guzman, the ex-cartel leader now serving a life sentence in a U.S. prison.

Authorities said the defendants have played essential roles in helping the Sinaloa Cartel ship fentanyl, heroin, cocaine and methamphetamine from Mexico into the United States. The Sinaloa Cartel is among eight Latin American crime groups designated as terrorist organizations by the U.S.

In a release, U.S. Attorney Jay Clayton called the Sinaloa Cartel “a ruthless criminal organization that has flooded this community with dangerous drugs for decades.”

He added: “As the indictment lays bare, the Sinaloa Cartel, and other drug trafficking organizations like it, would not operate as freely or successfully without corrupt politicians and law enforcement officials on their payroll.”

The indictment of Rocha, who was born in the same town as “El Chapo”, was particularly notable because the governor was embroiled in a scandal in 2023 involving the Sinaloa Cartel. His name was published in a letter written by a then-Sinaloa Cartel capo who was kidnapped by leaders of a rival faction of the cartel and handed off to law enforcement in the U.S. In the letter, the capo said that when he was kidnapped he believed he was on his way to meet with Rocha.

In the years since, the cartels two warring factions have ravaged the northern Mexican state in their struggle for territorial control.

Morena party members indicted

Among those indicted, at least three officials --- Rocha, the governor, the mayor of Sinaloa’s capital, and a senator --- were affiliated with Mexican President Claudia Sheinbaum’s party, Morena. A number of other officials held positions unaffiliated with Mexican parties.

The charges come after U.S. Ambassador to Mexico Ron Johnson last week said that the U.S. administration would launch an anti-corruption campaign targeting Mexican officials he said were linked to organized crime.

“Corruption not only hinders progress, it distorts it. It increases costs, weakens competition, and erodes the trust upon which markets depend. It is not a problem without victims,” Johnson said.

Sheinbaum responded Monday by saying that her government has not seen “any evidence” of the charges of corruption.

“Any investigation in the United States against any person in Mexico must have evidence reviewed by the (Mexican) Attorney General’s Office,” Sheinbaum said.

U.S. prosecutors previously brought drug trafficking charges against a former Mexican cabinet member, Genaro Garcia Luna, who was accused of taking bribes to help the Sinaloa Cartel while he was supposedly combating it as his country’s public security secretary. Garcia Luna was convicted in 2023 and was sentenced to more than 38 years in prison. He denied the allegations and is appealing his conviction.

Associated Press writers Megan Janetsky, María Verza and Fabiola Sánchez reported fromMexicoCity while AP writer Jennifer Peltz contributed from New York.