From the Vault: “El Chapo, the War on Drugs & Intelligence” – with Trial Reporter Noah Hurowitz
SpyCast30 Touko 2023

From the Vault: “El Chapo, the War on Drugs & Intelligence” – with Trial Reporter Noah Hurowitz

Summary Noah Hurowitz (Twitter; LinkedIn) joins Andrew (Twitter; LinkedIn) to discuss infamous drug kingpin El Chapo. A weak link in his cybersecurity set-up would help bring him down. What You’ll Learn Intelligence El Chapo’s internal surveillance operation The cartel’s use of cryptography to keep communications covert How cybersecurity enabled then brought down El Chapo The role of the infamous DFS – a corrupt and now disbanded intelligence agency Reflections Technology – early adopters vs. counter responders The changing nature of crime enabled by emerging technologies – spyware, drones, etc. And much, much more… Episode Notes Joaquín Archivaldo Guzmán Loera, aka El Chapo (shorty) because of his 5-foot 6-inch frame, was called by one of the agents chasing him, “the godfather of the drug world.” So, how did a low-level drug dealer from a provincial state rise to try and subvert the Mexican government to his will? What was the intelligence game that played out with regards to El Chapo? How did the cartels use spytech, tradecraft and cybersecurity to stay one step ahead of the law? How was he caught? To answer these questions and more, Andrew sat down with Noah Horowitz who covered the trial of El Chapo in Brooklyn for Rolling Stone magazine. Noah is also the author of the recent book El Chapo, and his work has appeared in the Village Voice, the Baffler and New York Magazine. And… In the El Chapo trial, question No.57 asked prospective jurors, “Are you familiar with Jesus Malverde?” If you are not familiar with this angel of the poor (el ángel de los pobres) as well as the Sinaloan narcos (el narcosantón), then you can find out why this question would be relevant here, here, here and here. Quote of the Week "So, in addition to encrypted communications…he was also installing spyware on Blackberry devices that El Chapo was giving out to his lieutenants and his girlfriends and his wives. And then EL Chapo was able to use this, the spyware program to see what was on their phones. He was able to see their text messages. He was able to see their locations. He was even able to remotely activate their mic and listen to them. And he loved that…it was like a toy to him almost. He became obsessed with it." – Noah Hurowitz Resources Headline Resource El Chapo, N. Hurowitz (S&S, 2021) *SpyCasts* Drug Cartels, Sleeper Cells, the Waco Siege & the Mob - Dennis Franks (2021) Books Dope: History of the Mexican Drug Trade, B. Smith (W.W. Norton, 2021) Blood Gun Money: How America Arms Gangs & Cartels, I. Grillo (Bloomsbury, 2021) Articles Drugs, Crime and the Cartels, CFR (2021) The Tech that Took Down Pablo Escobar, Wired (2021) Mexican Cartels Cyber Surveillance, C. Schilis-Gallego, Forbidden Stories (2020) Spy vs. Spy, El Chapo Edition, E. Groll, FP (2019) The Spyware that Brought Down El Chapo, S. Fussell, The Atlantic (2019) Websites El Paso Intelligence Project (EPIC) Centro Nacional De Intelligencia (CNI) PBR (Projects, Briefs, Reports) Mexico: Evolution of the Merida Initiative, C. Seelke, CRS (2021) Mexico Organized Crime and Drug Traffickers, J. Beittel, CRS (2020) Primary Sources EDNY Press Release on El Chapo Trial (2019) Memo in Support of Pre-trial Detention, USA vs. Joaquín Guzmán Loera (2017) Trial Transcripts of El Chapo Text Messages with His Mistress (2012) Official Report on Mexico’s “Dirty War” (2006) Foreign Narcotics Kingpin Designation Act (1999) Primary Source Collections The Mexican Intelligence Digital Archives (MIDAS) Inside The Cartel: Key Documents (LAT) *Wildcard Resource* “The Original Indigenous People of Sinaloa” To understand Joaquín Guzmán Loera, starting at the year of his birth, 1957, might be enough; but to understand “El Chapo” it might help to go deeper still… Learn more about your ad choices. Visit megaphone.fm/adchoices

Jaksot(726)

The Lumumba Plot: Cold War in the Congo

The Lumumba Plot: Cold War in the Congo

The Congo was just gaining its independence from Belgium in 1960 when its first democratically elected leader, Patrice Lumumba, faced an existential crisis: mutiny in his new army, followed by an unwelcome intervention by Belgian forces. Lumumba had hoped the U.S. would help, but when Washington turned its back, Lumumba turned to Moscow. And so began a CIA operation to assassinate Lumumba to stop the feared spread of Communism in Africa. The story is documented in The Lumumba Plot, a book by author Stuart Reid.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/ And if you have feedback or want to hear about a particular topic,  you can reach us by E-mail at SpyCast@Spymuseum.org This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

28 Loka 34min

Russian Sabotage Operations and NATO’s Complex Alliance

Russian Sabotage Operations and NATO’s Complex Alliance

Russian drones and warplanes have been increasingly breaching the airspace of NATO countries. Admiral Joachim Rühle, (ret.) is the former Chief of Staff of the Supreme Headquarters Allied Powers Europe, the headquarters of Command Operations - including defense, deterrence, and training to Ukrainians - in Belgium. He talked about Moscow’s incursions, its acts of sabotage, and how to manage this complex alliance. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

21 Loka 29min

Opening the Foreign Influence Toolkit

Opening the Foreign Influence Toolkit

Jessica Brandt knows a lot about influence. She was the director of the Foreign Malign Influence Center, which served as intermediary between the U.S. intelligence community and the public. It alerted private citizens and the public to disinformation operations orchestrated by adversaries overseas. Jessica explains how the toolkit has gotten larger, more sophisticated, and is being wielded by more countries than ever before. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

14 Loka 32min

From the SpyCast Vault: An Assassination in Mexico

From the SpyCast Vault: An Assassination in Mexico

Keith Melton is a historian who’s been an advisor to the US Intelligence Community for decades. An avid collector and board member at The International Spy Museum, Keith has donated thousands of artifacts, and one of the most historically important is the axe used to assassinate Leon Trotsky. Keith found the weapon after decades of searching. In 2007,  he spoke with Peter Earnest, the founding executive director of the International Spy Museum, about Trotsky’s assassination and tracking down the  weapon used for the job. Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/ And if you have feedback or want to hear about a particular topic,  you can reach us by E-mail at SpyCast@Spymuseum.org,  "This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC." Learn more about your ad choices. Visit megaphone.fm/adchoices

30 Syys 30min

The Dark Web Broker

The Dark Web Broker

Vinny Troia is at home on the Dark Web. The veteran hacker has developed relationships with cyberactors who have quietly stolen sensitive data from the far corners of the world. Vinny sells that data to law enforcement and intelligence agencies, like the CIA. His book, Grey Area: Dark Web Data Collection and the Future of OSINT, is out this October. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

23 Syys 35min

 To Catch a Drug Cartel

To Catch a Drug Cartel

Keith Bulfin was a banker, not a spy. But then came a special client–a supposed coffee importer who was actually a banker for Mexican and Colombian drug cartels. Soon, U.S. authorities were knocking on Keith’s door. He ended up behind bars in a maximum security prison. While in prison, Bulfin ended up befriending leaders of drug cartels and eventually became their private banker, while secretly feeding intelligence to the U.S. government. It was a descent into a world few see and fewer survive. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

16 Syys 28min

Retracing the Hunt for Bin Laden

Retracing the Hunt for Bin Laden

This Thursday marks the 24th anniversary of the September 11th terrorist attacks, which spawned a decade-long search for the man behind them – Osama Bin Laden. Ed Bogan was the Chief of Operations for the CIA Counterterrorism Center’s Pakistan / Afghanistan Department. He takes us into agency headquarters, where he oversaw the raid on Bin Laden’s compound, and tells us what lessons can be learned from The Global War on Terror. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

9 Syys 35min

An Assassination in Athens and a CIA Officer’s Legacy

An Assassination in Athens and a CIA Officer’s Legacy

It’s been 50 years since the assassination of the CIA’s former Station Chief in Athens, Richard Welch. At the time, he was the agency’s highest level officer killed in the line of duty. A Greek, Marxist terrorist group called 17 November claimed responsibility for his death, but that was just the beginning. Former senior operations officer Ralph Mariani remembers that time and carries on Welch’s memory. Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

2 Syys 31min

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