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Cartels, UN, and NGOs Fuel U.S. Border Crisis – A Report from Colombia

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12 minute read

From the Center for Immigration Studies

By Todd Bensman

A new Center for Immigration Studies video report uncovers one of the world’s most organized human smuggling operations. It operates out of a northwest Colombia village named Capurgana and is controlled by a paramilitary organization called the Gaitanist Self Defense Force of Colombia (a/k/a the Clan del Golfo), which controls the area with an iron fist.

Todd Bensman, the Center’s national security fellow, spent nearly two weeks investigating the human smuggling routes from Colombia to Panama’s Darien Gap. His trip included hours of travel by boat across the Uraba Gulf to a cartel-controlled landing site in Colombia. He also visited a UN run/cartel-controlled staging area, speaking with migrants and NGO staff and even members of the cartel.

The video highlights:

  • Details about the Gaitanista Gulf Clan’s control of the smuggling routes.
  • Information on the migrant population passing through the Darien Gap with the aid of the cartel and the NGOs – over two million migrants from over 150 nations, including hundreds on the terrorist watch list, in recent years.
  • Who makes it all possible? Government officials, banks, NGOs, and the United Nations.
  • Footage of migrants traveling through Colombia’s Capurgana village to the Darien Gap en route to the U.S.
  • An assessment of President Mulino’s Darien Gap closure initiative.

By CIS on October 2, 2024

(0:10) You are seeing the most well-oiled industrialized human smuggling assembly line machine anywhere on the planet. It roars all day and night far beyond American awareness, in and all around this far northwest Colombia village named Capurgana.

(0:34) As far away as it is, this people-moving machine in far northwestern Colombia matters to the American public because it has mainlined nearly two million foreign nationals, like these, the last few years into American cities. But, also ones like these, including hundreds on the US terrorism watch list and criminal aliens among total strangers from 150 nations, like China.

Boatload by boatload. Across the Gulf of Uraba and into the famous Darien Gap migration chokepoint to Panama, and on to the US southern border.

(1:20) They arrive on buses and taxis in towns on one side of the Gulf, and then boat across to towns on the other side and head into the Darien Gap. A flow that carries suspected terrorists, like these Afghans Panama recently discovered and pulled off the trails on its side, or like this Somali terrorist a few years ago, and Chinese nationals and strangers from every nation adversarial to the United States.

(1:49) At issue is that none of this should be happening right now on the Gap’s Colombia side. But the machine is running just as strong today as it was before a new regional deal where Panama and Colombia are supposed to close the Darien Gap for the first time ever.

(2:10) On July 1, 2024, the new president of Panama, José Raúl Mulino, with the supposed essential backing of the Biden-Harris White House and Colombia, launched an unprecedented new policy to choke off the Darien Gap, which, with any actual follow-through, would dramatically improve U.S. national and border security.

The plan relied heavily on Colombia’s partnership and a signed American agreement on July 1 to support that closure plan financially and diplomatically.

But, the Center for Immigration Studies went to Colombia to gauge how it was all working out and found, instead of closure on the Colombia side, a stunning reality.

(2:54) A tight-knit partnership between a paramilitary organization called the Gaitanist Self-Defense Force of Colombia – also known as the Clan del Golfo – that with an iron fist rules all that goes on in this region, and the Colombian government, banks, the United Nations, and a wide range of non-governmental migration advocacy groups.

Together, the legitimate and illegitimate run a vast, well-oiled human smuggling machine that pumps humanity to the American border, unimpeded, profitably – and wittingly – for all involved.

(3:34) It all starts with the Gaitanistas, the Clan del Golfo – so named for its control of the Uraba Gulf’s smuggling lanes to the Panamanian border and dozens of towns and villages that line the Gulf of Uraba.

In 2023, top U.S. law enforcement officials, announcing the extradition of a top Clan leader to New York State, described the paramilitary group as the most violent and powerful criminal organization in all of Colombia:

“…To commit brutal acts of violence, terror, and retaliation…to exert control over vast territorial regions of Colombia and its people…The CDC used military tactics and weapons to control the most lucrative cocaine trafficking region within Colombia…Its paramilitary organization’s thousands of soldiers, including sicarios or hitmen as they’re called, murdered, assaulted, kidnapped, tortured, and assassinated….”

(4:41) In Panama recently, the director general of the country’s National Border Service (SENAFRONT) explained to the Center that a major diplomatic push was underway to get Colombia on board with its Darien Gap closure plan, which includes going after the Gaitanista Gulf Clan.

Two months into the Panama shutdown plan, no impact was evident on the Colombia side. In fact, quite the opposite.

(5:08) The Center for Immigration Studies went to look and found the Gulf Clan so proud of its humming machine that it granted access to a clandestine boat dock and one of two camps in Acandi.

“This is a primary staging area for people that are heading into the Darien Gap into Panama. This is the dock, and behind me, you’re seeing immigrants that are actually loading right now as we speak on their way to the trailheads. The trailheads are probably still a good 20 or 30 miles from here. There is a process in place – a very organized process – because so many hundreds of thousands of people have come through here over the past few years to take advantage of Joe Biden’s policy of creating a super highway out of the Darien Gap. Very organized activity. You’ve got their equipment for traveling into the Gap, which has already arrived by an earlier boat. They’ll be matched with their tickets and… Okay, another boat has just come in.

“Just a non-stop assembly line. Very well organized. The town assembly has organized a conveyor belt assembly line, labor force. There’s also police who are overseeing this operation. We’re seeing welcome signs and migrant camps. Very well-oiled.”

(7:03) The Center found marital bliss between the Clan, the Colombian government, and even banks.

(7:20) With permitted access in Acandi, the Center toured a Gulf Clan-controlled migrant camp, though no filming was allowed inside. Operatives control access on the perimeter. So, who was allowed inside?

Colombian banks and Western Union providing money wiring services, nonprofit groups providing food, medicine, and all manner of assistance to immigrants arriving and departing for obvious trips into the nearby Darien Gap.

(8:07) At the Clan-controlled ferry boat docks in Necoclí and Turbo, where migrants board, Colombian federal migration officers check papers and let obvious immigrants board Clan-controlled ferries over to staging areas.

Municipal officials charge a toll tax on each and every migrant before they can board. All worked openly together for the common interest aim of moving mass volumes of totally obvious migrants that everyone involved well knows will illegally breach the next six nations and then the American border.

(8:58) In and around the UN and NGOs, Gulf cartel operatives charge immigrants as much as $300 per head cash for permission to buy a ferry ticket and cross the Gulf … then hundreds more for a guide once they arrive in towns like Capurganá and Acandi.

They tried to charge even me as my taxi entered the ferry boat terminal in Turbo, stopping the taxi, but then looking in through the window and determining that I was no immigrant and letting us through.

(9:51) Much in the way of U.S. national and homeland security is riding on Panama’s plan to close the Darien Gap. The Biden/Harris White House was supposed to help Panama pressure its ally Colombia to shut this down. Promised American money for deportation flights out of Panama hasn’t showed up, forcing Panama to keep its side of the border open still.

(10:15) But the Clan del Golfo, the United Nations, migrant help groups, the Colombian government – and thousands upon thousands of illegal immigrants who will all end up living in America – are still on the machine.

All for one and one for all here in northwestern Colombia.

I’m Todd Bensman, Center for Immigration Studies in Colombia.

 

Related:

Panama Tribal Chiefs Swamped by Migrants Slam US, UN, NGOs

Progress Report: Has Panama Closed the Notorious ‘Darien Gap’ Mass Migration Route to the U.S. Border as Promised?

Excerpts from a CIS Conversation with Director General Jorge Gobea, head of Panama’s National Border Service

Panama Border Security Chief Says Many U.S.-Bound Terror Suspects Caught in Darien Gap Region

Biden-Harris open border is destroying an indigenous tribe’s land and way of life

Biden/Harris made empty promises to stop migrants in Panama — but the flood continues

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illegal immigration

ICE raids California pot farm, uncovers illegal aliens and child labor

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Quick Hit:

ICE raided a California cannabis farm Thursday suspected of employing illegal immigrants, uncovering 10 underage workers — including 8 unaccompanied minors. The operation sparked protests, but federal officials defended the action as a necessary crackdown on illegal labor and child exploitation.

Key Details:

  • ICE agents executed a lawful raid at Glass House Farms in Camarillo, targeting illegal immigrant laborers employed at the state-licensed cannabis operation.
  • Ten underage illegal immigrants were found working at the site — eight of them unaccompanied minors — prompting a federal investigation into potential child labor violations.
  • Protesters attempted to interfere with the operation and were dispersed by federal agents using crowd control measures; multiple arrests and injuries were reported.

Diving Deeper:

Federal immigration agents executed a large-scale raid Thursday at a cannabis farm in Camarillo, California, targeting illegal immigrant laborers and uncovering possible child labor violations. The operation, led by Immigration and Customs Enforcement (ICE), took place at Glass House Farms, a state-licensed marijuana facility that remains illegal under federal law.

Dozens of agents stormed the property with a federal warrant, encountering resistance from left-wing protesters who attempted to disrupt the operation. Agents responded with tear gas and smoke devices, and helicopters were deployed to ensure no suspects could flee or hide in nearby fields. Authorities later confirmed that 10 minors were working at the facility—eight of whom were unaccompanied illegal aliens.

Despite clear evidence of immigration and labor violations, California Democrats rushed to attack the enforcement action. Governor Gavin Newsom lashed out on social media, posting video of people running from the scene. Rep. Salud Carbajal called the raid “deplorable,” complaining about the use of tactical gear.

Customs and Border Protection Commissioner Rodney Scott pushed back, calling out Newsom directly. “Here’s some breaking news: 10 juveniles were found at this marijuana facility – all illegal aliens, 8 of them unaccompanied,” he posted on X. “It’s now under investigation for child labor violations.”

While California officials cried foul, ICE defended the operation as necessary and lawful. The raid is part of a broader push under President Trump to enforce federal immigration laws and shut down operations that exploit illegal labor to undercut American workers.

The clash in Camarillo follows similar enforcement actions earlier this week in Los Angeles, where ICE also faced hostility from local officials. Nonetheless, the Trump administration appears undeterred, making clear that sanctuary policies will not shield illegal activity from federal scrutiny.

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Crime

Sweeping Boston Indictment Points to Vast Chinese Narco-Smuggling and Illegal Alien Labor Plot via Mexican Border

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Sam Cooper's avatar Sam Cooper

Case details a pipeline from China through Mexico, trapping trafficked illegal migrants as indentured workers in a sweeping drug network.

In a sweeping indictment that tears into an underworld of Chinese narco infiltration of North American cities — including the smuggling of impoverished Chinese nationals across the Mexican border to work as drug debt slaves in illegal drug houses — seven Chinese nationals living in Massachusetts stand accused of running a sprawling, multimillion-dollar marijuana trafficking and money laundering network across New England.

The backdrop of the human smuggling allegations stretches back to 2020, as an unprecedented wave of illegal Chinese migrants surged across the U.S. border with Mexico — a surge that peaked in 2024 under the Biden administration before the White House reversed course. This explosive migration trend became a flashpoint in heated U.S. election debates, fueling concerns over border security and transnational organized crime.

Six of the accused, including alleged ringleader Jianxiong Chen of Braintree, were arrested this week in coordinated FBI raids across Massachusetts. The border exploitation schemes match exactly with decades-long human smuggling and Chinese Triad criminal pipelines into America reported by The Bureau last summer, based on leaked intelligence documents filed by a Canadian immigration official in 1993. A seventh suspect in the new U.S. indictment, Yanrong Zhu, remains a fugitive and is believed to be moving between Greenfield, Massachusetts, and Brooklyn, New York.

The case paints a striking portrait of China-based criminal organizations operating behind the quiet facades of upscale American suburban properties. Prosecutors allege the defendants owned or partnered with a network of sophisticated indoor grow houses hidden inside single-family residences in Massachusetts, Maine, and beyond, producing kilogram-scale shipments of marijuana. According to court documents, the marijuana was sold in bulk to distributors across the Northeast, and the profits — amounting to millions — were funneled into luxury real estate, cars, jewelry, and further expansion of their illicit operations.

“During a search of [ringleader Chen’s] home in October 2024, over $270,000 in cash was allegedly recovered from the house and from a Porsche in the driveway,” the indictment alleges, “as well as several Chinese passports and other identification documents inside a safe.”

According to the indictment, Chen’s cell phone data confirmed his personal role in orchestrating smuggling logistics and controlling workers. Additional searches of homes where co-defendants lived yielded over 109 kilograms of marijuana, nearly $200,000 in cash, and luxury items including a $65,000 gold Rolex with the price tag still attached.

A photo from the indictment, humorously but damningly, shows alleged ring member Hongbin Wu, 35, wearing a green “money laundering” T-shirt printed with an image of a hot iron pressing U.S. dollar bills on an ironing board — a snapshot that encapsulates the brazenness of the alleged scheme.

Key to FBI allegations of stunning sophistication tying together Chinese narcos along the U.S. East Coast with bases in mainland China is a document allegedly shared among the conspirators.

“The grow house operators maintained contact with each other through a list of marijuana cultivators and distributors from or with ties to China in the region called the ‘East Coast Contact List,’” the indictment alleges.

Investigators say the conspiracy reveals a human smuggling component directly tied to China’s underground migration and debt bondage networks, mirroring exactly the historic intelligence from Canadian and U.S. Homeland Security documents reported by The Bureau last summer.

The alleged leader, 39-year-old Jianxiong Chen, is charged with paying to smuggle Chinese nationals across the Mexican border, then forcing them to work in grow houses while withholding their passports until they repaid enormous smuggling debts.

“Data extracted from Chen’s cell phone allegedly revealed that he helped smuggle Chinese nationals into the United States — putting the aliens to work at one of the grow houses he controlled,” U.S. filings say.

“This case pulls back the curtain on a sprawling criminal enterprise that exploited our immigration system and our communities for personal gain,” said U.S. Attorney Leah Foley. “These defendants allegedly turned quiet homes across the Northeast into hubs for a criminal enterprise — building a multi-million-dollar black-market operation off the backs of an illegal workforce and using our neighborhoods as cover.”

The arrests come amid a surge of Chinese migrants entering the U.S. through Mexico, part of a pattern previously exposed in Canadian diplomatic and intelligence reporting. In 1993, a confidential Canadian government study, “Passports of Convenience,” warned that Chinese government officials, in collusion with Triads and corrupt Latin American partners, were driving a multi-billion-dollar human smuggling business. That report predicted that tens of thousands of migrants from coastal Fujian province would flood North America, empowered by Beijing’s tacit support and organized crime’s global reach.

It also warned that mass migration from China in the 1990s came during a time of political upheaval, a trend that has apparently re-emerged while President Xi Jinping’s economic and political guidance has been increasingly questioned among mainland citizens, particularly since the Covid-19 pandemic crisis and lockdowns inside China.

The 1993 report, obtained and analyzed exclusively by The Bureau, described how the Triads — particularly those connected with Chinese Communist networks in Fujian — would leverage human smuggling to extend their influence into American cities. The migrants, often saddled with debts of $50,000 or more, became trapped in forced labor, prostitution, or drug networks, coerced to repay their passage fees.

“Alien smuggling is closely linked to narcotics smuggling; many of the persons smuggled in have to resort to prostitution or drug dealing to pay the smugglers,” the 1993 Canadian immigration report says.

Citing legal filings in one U.S. Homeland Security case, it says a Triad member who reportedly smuggled 150 Fujianese migrants into New York stated that if fees aren’t paid “the victims are often tortured until the money is paid.”

Supporting these early warnings, a 1995 U.S. Department of Justice report echoed the Canadian findings, stating that “up to 100,000 Chinese aliens are smuggled into the United States each year,” with 85 percent originating from Fujian. The DOJ report also cited allegations of “negotiations between the Sun Yee On Triad and the Mainland Chinese Government,” suggesting that smuggling and criminal infiltration were tolerated — if not orchestrated — to extend China’s economic and political influence abroad.

That report added American investigators and immigration officials concluded it was nearly impossible to counter waves of illegal immigration from China with deportation orders, and the government should focus on “the larger menace working its way into U.S. cities: Chinese transnational criminal organizations.”

“To combat the growing threat of Asian organized crime in the West,” it says, “law enforcement officials must tackle this new global problem through an understanding of the Triad system and the nature of its threat to Western countries.”

In New England, the Braintree indictment shows how those old predictions have not only materialized but scaled up.

These networks operate by embedding Chinese nationals into illicit industries in North America, from black-market cannabis cultivation to high-end money laundering. Once inside, they channel profits back through complex underground banking channels that tie the North American drug economy to China’s export-driven cash flows and, ultimately, to powerful actors in Beijing.

In recent years, Maine has emerged as a strategic hotspot for illicit Chinese-controlled marijuana operations. As The Bureau has reported, the state’s vast rural areas, lax local oversight, and proximity to East Coast urban markets have made it a favored location for covert grow houses.

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