U.S. indicts Kenyan, Bulgarian, and others in a $58M arms conspiracy tied to Mexico’s CJNG cartel, revealing a global trafficking network.
Kenyan, Bulgarian and Others Indicted Over $58M Arms Plot to CJNG
U.S. federal prosecutors have indicted six foreign nationals, including a Kenyan and a Bulgarian, over an alleged plot to supply $58 million worth of weapons to Mexico’s notorious Jalisco New Generation Cartel (CJNG) — one of the most powerful drug trafficking organizations in the world.
Indictments Unsealed in New York
According to the U.S. Department of Justice, the indictments were unsealed on August 9, 2025 in the Eastern District of New York. Prosecutors allege the group conspired to provide surface-to-air missiles, assault rifles, and ammunition to CJNG, knowing the weapons would be used in violent drug trafficking operations.
The DOJ says the suspects are from Kenya, Bulgaria, Mexico, Colombia, and the Dominican Republic, and face multiple charges including conspiracy to provide material support to a foreign terrorist organization.
The $58M Weapons Deal
Investigators claim the group negotiated a deal worth approximately $58 million to deliver the arsenal to CJNG operatives. The alleged plan involved smuggling the arms through third countries before final delivery in Mexico.
The U.S. Treasury Department has previously sanctioned CJNG for its role in global cocaine and methamphetamine trafficking, labeling it one of the most dangerous criminal organizations in the Western Hemisphere.
CJNG’s Expanding Global Reach
Security analysts warn that the case underscores CJNG’s growing capacity to source weaponry globally — reaching deep into Africa and Eastern Europe.
“This indictment shows that CJNG’s influence now extends well beyond the Americas,” said a senior investigator familiar with the case. “They are willing to work with anyone who can deliver firepower.”
Severe Penalties if Convicted
If found guilty, the defendants could face up to life in prison. U.S. authorities have pledged to pursue extradition of the foreign suspects currently held abroad.
“This is a clear message,” U.S. Attorney Breon Peace said in a statement. “We will not allow international arms traffickers to equip violent cartels with weapons that threaten U.S. and global security.”