Cocaine: Mexico-based drug trafficking organizations
transport metric-ton quantities of cocaine from the Southwest Border to the
Chicago Field Division on a regular basis. For example, the Chicago Police
Department seized more than 6,000 kilograms of cocaine 2002. Brokers will
arrange the transportation at the Southwest Border, and then travel to the
Chicago area to oversee the delivery to local cells. Colombian organizations
have provided as much as half of the bulk cocaine loads to the brokers as
payment in lieu of cash. In Chicago, the drugs are consigned to local cells for
distribution. In addition, the Chicago area serves as a distribution hub,
supplying other cities throughout the Midwest and as far east as New York City.
According to the Drug Abuse Warning Network (DAWN), there were more estimated
cocaine-related emergency department mentions in Chicago than any other city
monitored by the program in 2001. Cocaine-related deaths in Chicago were the
most predominant in 2002, surpassing heroin-related deaths. In 2001, cocaine
was mentioned in 60 percent of drug-related deaths in the Chicago metropolitan
area.
Heroin: Chicago is unique among American cities in that
heroin from all four source areas-South America, Southeast Asia, Southwest
Asia, and to a lesser extent Mexico-is available on a consistent basis from
year to year. Until recently, virtually all of the white heroin
available in the Chicago area was smuggled in by Nigerian/West African criminal
groups. But investigative intelligence and Domestic Monitor Program results
indicate that South American heroin availability has become more prominent over
the past few years. Increased competition amongst these groups has led directly
to higher purity levels, lower prices, and widespread availability of the drug.
At the retail level, heroin is distributed at numerous open-air drug
markets-predominantly on the West Side of the city-that are controlled by
street gangs. Street gangs such as the Gangster Disciples, Vice Lords, and
Mickey Cobras control the distribution and retail sales heroin throughout the
city. Rival gangs have multiple sources of supply for heroin, which contributes
to heroin availability. According to the Domestic Monitor Program, the
purity of heroin sold on the streets of Chicago has averaged between 20 and 25
percent every year for the past six years, indicative of a steady supply of
high-quality heroin. Heroin use is at alarming levels in Chicago, with DAWN
reporting that there were more estimated heroin-related emergency department
mentions in Chicago during 2001 than any other U.S. city for the fourth
consecutive year. In 2000, more drug-related deaths in Chicago were
attributable to heroin than any other illegal drug.
Methamphetamine: Illinois is faced with a two-pronged
methamphetamine problem. First, large quantities of methamphetamine produced by
Mexico-based Drug Trafficking Organizations are transported to the state.
Mexican drug trafficking organizations transport methamphetamine into
Illinois mostly from California and Mexico. They use the same distribution
channels used for other drugs. Outlaw motorcycle gangs and Hispanic street
gangs control the retail distribution of methamphetamine. Although there is
little evidence that methamphetamine is being distributed in the Chicago area,
some Mexico-produced methamphetamine destined for markets in other areas
transits Chicago. Second, small-scale methamphetamine laboratories have
proliferated greatly in many areas of the state. Methamphetamine is the
principal drug of concern in the rural areas of central and southern Illinois.
The proliferation of small, clandestine methamphetamine laboratories throughout
the rural areas force law enforcement to expend a large number of man-hours and
resources on combating the lab problem. Most of the laboratories in the
southern portion of the state use the Birch production method. The theft of
anhydrous ammonia and the improper disposal of laboratory waste is of great
concern to the small farming communities. In addition, DEA Operation Mountain
Express III uncovered the transshipment of large quantities of pseudoephedrine
from Canada, through Chicago, to California, where it was used to produce
methamphetamine in "superlabs" managed by Mexican traffickers. According to the
El Paso Intelligence Center, seizures of methamphetamine-related laboratories,
chemicals, glassware, and dumpsites in Illinois increased from 4 during 1997 to
500 in 2002.
| Methamphetamine Labs-Illinois |
|
1996 |
1997 |
1998 |
1999 |
2000 |
2001 |
2002 |
|
7 |
4 |
53 |
125 |
125 |
271 |
133 |
Club Drugs: The use of club drugs, and more specifically
"designer drugs", has increased sharply throughout the United States and
in major cities such as Chicago. "Designer drugs" refer to specific
illegal substances such as MDMA, GHB, Ketamine, PCP, and licit pharmaceuticals,
most notably the painkiller OxyContin. Chicago has also ranked near the top of
DAWN emergency department mentions for PCP over the last few years. Law
enforcement sources in urban areas and in college towns located in many areas
of the Chicago Field Division (CFD) report an increase in the abuse of these
drugs. There is also a dangerous perception that many of these dangerous drugs
are not harmful or addictive like cocaine and heroin. The root of the problem
extends beyond the borders of Illinois and the CFD. Because of its status as an
international transportation and trade center, Chicago remains vulnerable as a
distribution center for drug trafficking organizations. As in other divisions
across the nation, the DEA CFD is aggressively targeting dangerous drug
traffickers internationally and domestically. CFD investigations have revealed
direct links to MDMA sources of supply in Europe, New York City, and Miami.
Regionally, Chicago serves as a secondary source area for club drugs
distributed throughout the Midwest.
Money Laundering:Chicago's status as a major financial
center presents opportunities for laundering the vast sums of money that are
generated from the trafficking of drugs. Designated as a High Intensity
Financial Crimes Area, Chicago is a major center for the laundering of illegal
drug profits. Traditionally, money laundering in Chicago was, and is
still, accomplished by investing profits from illegal drug sales into legal
businesses such as nightclubs and grocery stores. Mexican drug traffickers
typically transport the cash in bulk via commercial vehicles or
tractor-trailers to the Southwest Border and then into Mexico. Colombian
traffickers, by contrast, use separate operational cells to launder money
through more sophisticated mechanisms. The cells utilize foreign banks
associated with countries with lax banking laws and greater secrecy principles,
money exchange/wire businesses, ATM deposits and withdrawals or they may
physically smuggle currency out of the United States. Colombian traffickers
also use the Black Market Peso Exchange, which is a scheme to launder drug
proceeds using Colombian Pesos.
Marijuana:Marijuana is the most widely available and
used illicit drug in the Division. Mexico-based poly-drug trafficking
organizations transport bulk marijuana shipments concealed with
legitimate goods in tractor-trailers into the Chicago area from the Southwest
Border. It is common for smaller shipments of marijuana to be smuggled across
the Southwest Border and later consolidated into larger shipments destined for
Chicago. The primary wholesalers of marijuana in Chicago are the same
Mexico-based organizations who supply most of the cocaine, methamphetamine, and
Mexican heroin in the Chicago area. Mexican trafficking cells operating in the
Chicago area are often composed of extended family members of associates or
organization members in Mexico. In addition, local marijuana production-in both
outdoor and indoor cultivation sites-reportedly is increasing in many areas.
According to DAWN Chicago ranked third in the nation for estimated
marijuana-related emergency department mentions in 2001.
Other Drugs: The diversion of legitimate pharmaceuticals
is a significant problem in Illinois. The problem of purchasing pharmaceuticals
over the Internet has grown dramatically. Ritalin, a controversial drug
prescribed for attention deficit disorder in children, may be gaining
popularity as a recreational drug for teenagers. The most commonly diverted
pharmaceutical drugs continue to be those containing hydrocordone, alprazolam,
and phentermine. There has also been an increase in the abuse of diazepam
(valium), especially 10 mg strength tablets. There has been a notable rise in
the number of reported incidents of diversion of pseudoephedrine and, as a
result, the number of investigations in this area is on the rise. There has
been an increase in diversion of Canadian manufactured pseudoephedrine products
being smuggled into the US, as opposed to domestically manufactured products
being diverted from the regulated distribution chain. OxyContin remains a
highly abused substance in the state. With increased media attention on
OxyContin there has been a shift to an increased use and abuse of
methadone. |