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News / Nation & World

Ex-Mexican police official faces drug trafficking charges

He was main point of contact for intelligence sharing with U.S. agencies

By CLAUDIA TORRENS, Associated Press
Published: January 24, 2020, 7:43pm

NEW YORK — A former Mexican intelligence unit commander who was a main point of contact for intelligence sharing between U.S. agencies and Mexican federal police pleaded not guilty to drug trafficking charges in federal court in New York on Friday.

Authorities say Ivan Reyes Arzate received thousands of dollars in bribes in exchange for assisting Mexican cartels to ship cocaine to the United States.

Federal prosecutors say one of the cartels Arzate assisted, El Seguimiento 39, is associated with the Sinaloa cartel, whose former leader is Joaquin “El Chapo” Guzman. Arzate also allegedly provided sensitive law enforcement information in the mid-2000s to the Beltran Leyva Organization, which was then a faction of Guzman’s cartel.

Arzate, 57, was arraigned in Brooklyn federal court before Magistrate Judge Cheryl Pollak, who ordered him held without bail.

According to the indictment, Arzate was a police officer assigned to the Sensitive Investigative Units from 2003 to 2016, and in 2008 he was appointed commander of the unit, making him its highest-ranking officer.

But in 2017 Arzate turned himself over to American officials.

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