Federal Prosecutors Charge Sinaloa's Governor, a Senator, a Mayor, and Seven Other Senior Mexican Officials With Running a Narco-State for the Chapitos
An Unprecedented U.S. Indictment of a Sitting Mexican Governor Has Put President Sheinbaum in an Impossible Position.
NEW YORK — Federal prosecutors in New York have charged ten current and former senior Mexican government officials — among them the sitting governor of Sinaloa, a sitting federal senator, the mayor of the state capital, and the state’s former secretary of public security — with conspiring to protect the Sinaloa Cartel’s most powerful faction in exchange for millions of dollars in drug money, in what may be the most sweeping corruption indictment ever brought against a sitting government in the Western Hemisphere.
The superseding indictment, filed in the Southern District of New York and unsealed Wednesday, charges all ten defendants with narcotics importation conspiracy — specifically, conspiracy to flood the United States with fentanyl, heroin, cocaine, and methamphetamine — as well as conspiracy to possess machineguns and destructive devices in furtherance of drug trafficking.
One defendant, a municipal police commander, faces additional charges of kidnapping resulting in death: the alleged abduction and murder of a Drug Enforcement Administration confidential source, his relative, and a 13-year-old boy, carried out using a police patrol car.
The document does not describe a cartel that corrupted a government. It describes a government that became the cartel’s operating infrastructure.
In what appears to be the first instance in American legal history of the Justice Department indicting a sitting Mexican governor, prosecutors allege that Ruben Rocha Moya, 76, who has served as governor of Sinaloa since November 2021, did not simply accept cartel money. He allegedly made his deal with the Chapitos — the sons of Joaquin “El Chapo” Guzman — before he was ever elected, in a meeting guarded by Cartel sicarios armed with machineguns, and delivered on every term thereafter.
What makes the filing extraordinary even by the standards of major cartel prosecutions is the physical evidence prosecutors say they recovered: handwritten monthly bribe lists, seized in Mexico during the investigation, that record by name, alias, and official position which Sinaloa officials were being paid by the Cartel, and exactly how much. The lists name defendants in this case. They are reproduced in the indictment as photographs. They are, in effect, the Chapitos’ payroll — and they show a government bought line by line.
“The Sinaloa Cartel is a ruthless criminal organization that has flooded this community with dangerous drugs for decades,” said U.S. Attorney Jay Clayton. “No matter your title or position, we are committed to bringing you to justice.”
The indictment sets off what observers described as a political earthquake in Mexico — and poses a crisis of a different kind for President Claudia Sheinbaum, whose own party, Morena, counts at least three of the defendants among its members. The charges land on the eve of formal renegotiations of the United States-Mexico-Canada Agreement, the trade pact central to Mexico’s export economy, a timing that reads less like coincidence than calculated maximum pressure.
Ioan Grillo, a veteran journalist and author who has spent decades covering Mexico’s cartels, noted Wednesday that Mexico’s foreign relations department received the extradition requests for Rocha Moya and the other Sinaloa officials the previous evening at 6 p.m. — meaning Sheinbaum had roughly 18 hours to prepare a response before the indictment became public. “She is in a very tough position,” Grillo wrote.
At the center of the indictment is Rocha Moya.
As governor, he oversees Sinaloa’s entire administrative apparatus, including all state and local police forces. Prosecutors allege his relationship with the Chapitos predates his election and was foundational to it. In early 2021, while still campaigning, Rocha Moya allegedly attended a meeting with Ivan and Ovidio Guzman at which he promised that if elected, he would install officials friendly to the Chapitos’ drug trafficking operations throughout the Sinaloa government. The Chapitos delivered on their side.
On election day in June 2021, sicarios acting on Ivan’s orders stole ballots and ballot boxes for the opposing party. They used a list of Rocha Moya’s opponents and their home addresses — provided to the Chapitos by co-defendant Enrique Diaz Vega — to kidnap and intimidate those opponents into abandoning the race. Officers of the Sinaloa State Police, whose commanders had been ordered to stand down, received emergency calls reporting armed men at polling stations, voters being directed at gunpoint toward favored candidates, and ballot boxes being stolen across Culiacan, Mazatlan, Navolato, and Elota.
After winning, Rocha Moya and his secretary general, Enrique Inzunza Cazarez — now a sitting federal senator — met again with the Chapitos under machineguns and confirmed their arrangement: in exchange for the Chapitos’ support, Rocha Moya would deliver effective control of the Sinaloa State Police to the Cartel. As governor, prosecutors allege, he has delivered on every term.
