February 26, 2024No Comments

Maria Zuppello on the international drivers of Ecuador’s security situation

We bring you an interview with Maria Zuppello a Latin America researcher and analyst based in Brazil.

In this interview conducted by Giovanni Giacalone, Dr. Rabiah Ryklief, and Sarah Toubman, Maria Zuppello unpacks the current situation on the ground in Ecuador, as well as the underlying drivers which have contributed to conflict there. Maria looks at the role of Albanian and Mexican gangs in Ecuador, explaining the role these groups have historically and continue to have in the country.

Interviewers: Giovanni Giacalone, Dr. Rabiah Ryklief, and Sarah Toubman - Central & South America Team

December 4, 2023No Comments

The connection between the Latin Kings “Chicago” in Milan and organized crime in Ecuador

Author: Giovanni Giacalone - Latin America Team

In mid-November 2023, the Italian State Police arrested two Ecuadorean citizens in Milan, both accused of armed aggression, about a fight that broke out on July 9th between two different Latin American groups outside a disco club in Sesto San Giovanni, a commune in the northern part of Milan’s metropolitan area.

The victim, a 20-year-old Peruvian citizen, was attacked with a machete, receiving blows to the shoulders and the chest; one of these strikes nearly hit his heart. The individual was hospitalized in critical condition at Niguarda Hospital only to be discharged days later with a prognosis of 90 days. Two other individuals who were accompanying him were also beaten with punches and kicks.

The two arrested attackers, both 23 years of age and Ecuadorian citizens, were identified as belonging to the "Chicago" Latin Kings gang.

The Sesto San Giovanni area has long been the scene of activity for this gang; it is no coincidence that last April an operation by the State Police, coordinated by the Milan Prosecutor's Office, led to the arrest of nine members of the Latin Kings Chicago, all aged between 20 and 36 (four Ecuadorian citizens, three Peruvians, one Salvadoran and one Argentinian), who have been accused of criminal conspiracy, attempted murder, personal injury, affray, damage, aggravated theft and dangerous throwing of objects.

The operation developed following investigations regarding an attack that occurred on 5 March 2022, in front of a well-known Sesto S.G. food stand in via Chiese, against the former leader of the rival gang MS13, known as “Kamikaze”; on that occasion, the Latin Kings had punched the victim, hit him with empty beer bottles and with a machete, severely wounding his hand.

The same members of the Latin Kings were also responsible for two fights that occurred on 30 April 2022 in a park in the Brenta hood and via Avezzana, both in Milan (including the theft of an electric scooter during the brawl) and on 30 June 2022 in Assago. Two of the fights were against MS13 members.

Furthermore, on the morning of November 6, 2022, some members of the same group attacked a group of Latin Americans not linked to any gang who were standing outside the "Caffe Glamour" nightclub in via Stamira d'Ancona. One of them was also repeatedly hit with a stone in the chest, back of the head and forehead while he was on the ground, and was consequently hospitalized with head trauma and several fractures.

At the beginning of October 2023, the nine detained Latin Kings Chicago members received their prison sentences: Milan’s Latin Kings leader, 35-year-old Kleber Miguel Cortez Cortez, alias “Cao”, was sentenced to two years of prison; 27-year-old Peruvian Jhonny Farfan Chavez, alias “Don”, leader of the “clique” of Cologno Monzese, was sentenced to 3 years.

The highest sentence, 3 years and 4 months, was inflicted on the 25-year-old Ecuadorian citizen Isaac Giovanny Velez Garcia, alias "Chukino", the main perpetrator of the attack outside the "Caffe Glamour". Five other Latin Kings members were placed in the house, while a sixth one was acquitted.

However, the most interesting aspect of the case concerns a phone interception dated May 15, 2022, between the leader of the Latin Kings Chicago of Milan, "Cao", and one of his compatriots where reference is made to the murder of the former Latin Kings Chicago leader in Ecuador, Manuel Zuniga “Majestic”, killed in an ambush in Quito on May 14, 2022. During the conversation, Cao stated that a member of their gang carried out the murder, boasting that the ambush took place at 7 AM and he received the photos of the murder scene, on his cell phone, ten minutes after it took place.

Source: By Albert Mestre, CC BY-SA 3.0, https://commons.wikimedia.org/w/index.php?curid=9500206

Cao then referred to a blood feud within the Latin Kings in Ecuador, explaining to his interlocutor that the gang was divided, that a few months earlier the other faction had killed one of their "Incas" (chief) and therefore they retaliated: "an Inca for an Inca." Cao went further and also explained that, according to rumours coming from Ecuador, it was another leader of the same Latin Kings "Chicago", referred to as "El Diablo", alias of Carlos Manuel Macias Saverio, who killed Majestic. Cao then stated that "Majestic was in charge of the Latin Kings, but the one who called the shots was El Diablo". Cao also speculated that Diablo could become the next target as the blood feud moves ahead.

“El Diablo” Carlos Manuel Macias Saverio is a heavy name in Ecuadorean organized crime, indicated by a member of his gang (alias “Junior”), in an interview with the British newspaper Daily Mail, as the point man in Ecuador for an organization of Albanian narcos led by drug lord Dritan Rexhepi. According to the Daily Mail investigation, the cocaine is loaded onto ships in the port of Guayaquil and then shipped to the European ports of Rotterdam and Antwerp.

Rexhepi was a long-time fugitive and was wanted by the Belgian, Albanian and Italian authorities as he had escaped in 2011 from Voghera prison where he was serving a sentence for attempted murder. In November 2023, Rexhepi was detected and arrested in Turkey. 

Among other things, it should be highlighted that although Rexhepi had been arrested in Ecuador in 2015, he continued to manage trafficking from the Latacunga penitentiary, putting himself at the head of the Albanian "Kompania Bello" cartel.

In November 2021, Ecuadorean judicial authorities granted Rexhepi probation despite the serious crimes for which he was being detained, and the drug lord quickly disappeared.

In the summer of 2023, Ecuadorean media sources speculated that Rexhepi was hiding in a luxurious neighbourhood not far from the port of Guayaquil, but then in November, he was arrested in Turkey.

In the meantime, the whereabouts of Carlos Manuel Macias Saverio “Diablo” are still unknown. According to Ecuadorean sources, the individual controls the drug business in the Duràn area, east of Guayaquil. He is wanted for murder, and in 2014 he was also sentenced to 2 years and 4 months for drug trafficking and illegal possession of weapons. 

October 17, 2023No Comments

Ecuador’s Dangerous Crossroads: Gangs, Trafficking Pathways and Future Perspectives

Authors: Shams Jouve and Isabelle Despicht - Crime, Terrorism and Extremism Team

Ecuador making headlines: brutal assassinations and increased gang violence

As of today, Ecuador is ranked as the least safe country in Latin America, finding itself in the midst of a  bloody turf war, with soaring violence linked to organised crime, civil unrest as well as drug trafficking. Just a glance at the crime rate of 2021 paints a sobering picture of Ecuador's current state of affairs, revealing an alarming 79.79% increasecompared to the previous year. Fast forward to 2023, homicide rates, too, are set to increase up to 40 per 100,000 individuals.

This surge in violence was accompanied by the assassination of at least six political figures, including presidential candidate Fernando Villavicencio, whose death made headlines in August 2023. The murder of Villavicencio, who previously worked as an investigative journalist and uncovered corruption cases in the country, serves as a potent symbol of the growing influence of gangs and their willingness to assert dominance and territorial control in Ecuador.

How have Ecuador's geographical location and institutional weaknesses contributed to criminal influence?  

Ecuador's geographical features have long played a role in shaping trafficking routes in the region. Ecuadorian ports represent key transit points for drugs, which are then shipped to Europe and the United States. Laura Lizarazo, senior analyst for the Andean region at political risk consultancy Control Risks, explains: "The market is flooded with cocaine and criminal organisations are adapting to explore this over-production". Equally, Ecuador represents an ideal transhipment point for both human trafficking and illegal arms trade

For decades, Ecuador was shielded from cocaine-related violence that plagued many other countries in Latin America. This was the result of various factors, among others, an agreement with the Revolutionary Armed Forces of Columbia (FARC), one of the most active armed groups in the Andes region. The FARC, a Marxist guerrilla group founded in 1961, underwent extensive shifts to finally become involved with the drug trade in Latin America in the 1990s. By 2016, it controlled a staggering 60% of the world's most productive coca crops.

Despite the aforementioned, the Ecuadorian government remained engaged with the FARC in the 2000s and 2010s. Meanwhile, the 21st century observed a phenomenal expansion of illegal trafficking and Ecuadorian gangs' influence in the area. Initially mainly governed by Mexican and Colombian cartels and mafia groups, working with local criminal entities as intermediaries, the country slowly became a key transhipment point for illegal trafficking.

New players, such as Chinese mafias in the case of human smuggling, emerged. Local criminal groups gained considerable power and organisational capabilities, including control over a considerable part of the prison system, and gang violence led to several prison massacres and an unprecedented homicide rate.

Another significant obstacle is the emergence of protection rackets, which arose out of prison gangs empowered by police intelligence. These illicit webs thrive at developing patronage networks by establishing connections with the government and accessing its resources. They frequently enlist public officials and coerce them, reaping benefits from state dismantlement. Amongst others, they have been recognised for their role in disseminating prison intelligence to purposely misinform the public

Amid the aforementioned, several government policies over the last decades have participated in declining criminal activity through social inclusion, police reform, and innovative approaches to criminal justice, including the legalisation of several local gangs. However, public institutions remain weakened by endemic corruption, facilitating criminal activities and compromising state integrity.

The state's inability to monopolise the use of legitimate violence, along with its lack of transparency, has highly damaged public trust in authorities. This further compounds the already challenging economic situation, which fuelled a series of protests over a cost of living crisis in summer 2022. 

While all these challenges exist, Ecuador currently aims to build a robust and adequate legal framework to tackle organised crime through local, interstate and transnational cooperation. Nevertheless, implementing such legislation appears to be a significant challenge due to insufficient resources and the lack of independence of Ecuador's judiciary

Source: https://www.pexels.com/photo/the-national-flag-of-ecuador-15652224/

A wake-up call for Ecuador’s democracy

Juan Papier, Human Rights Watch's acting deputy director for the Americas, considers Villavicencio's death to be  "a wakeup call for Ecuador's democracy". Indeed, strong security policies are needed to reinforce public authorities and tackle transnational organised crime.

As part of the Global Programme on Implementing the Organized Crime Convention, the United Nations Office on Drugs and Crime (UNODC) currently works with Ecuador representatives to establish a National Strategy against organised crime. This partnership aims to reinforce international cooperation and local coordination between representatives of various Ecuadorian institutions. Moreover, the Republic collaborated with the German Agency for International Cooperation (GIZ) "Ecuador SinCero Programme" to tackle Corruption Prevention, Transparency and Citizen Participation between January 2020 and June 2023. This cooperation programme articulated various initiatives, mainly focusing on Public Integrity and the Open Government Model.

Conclusive remarks 

While it seems certain that crime and violence rates are still set to rise, recent political events, including Fernando Villavicencio’s assassination, could well represent a pivotal moment for Ecuador. However, to stand ground on these incredibly difficult challenges, measures tackling rampant corruption and promoting judicial independence, transparency and the accountability of perpetrators are needed. 

To that end, it is in Ecuador’s interest to seek international guidance in building an effective National Strategy against Transnational Organised Crime and strengthen its collaboration with neighbouring countries. Yet, international cooperation can only complement guidance and concrete domestic efforts. Governmental initiatives must improve public sector management and emphasise civic education and engagement. 

In addition, more effective measures should be implemented concerning the protection of local whistleblowers, which still fall short of adequate reporting mechanisms, as demonstrated by the case of Julio Rogelio Viteri Ungaretti v Ecuador, brought before the Inter-American Court of Human Rights (IACHR), in which a member of the Ecuadorian military suffered reprisals for noting irregularities, including acts of corruption within the Armed Forces. 

Nevertheless, reducing corruption, strengthening the domestic legal system, improving public sector management, and promoting education and citizen participation will certainly not prove enough to the immense task of strengthening Ecuador’s institutions. Change needs to come from within. Ecuador has an inherent interest in innovating and coming up with solutions that truly allow for this change to be sustainable. Perhaps it could in the future explore the avenues brought by emerging technologies, which may be used, for instance, to reduce human interaction and control corruption within administrative processes.