Without using weapons or displaying elements, the federal government declared war on the Jalisco Nueva Generación Cartel (CJNG) through the freezing of bank accounts that include bosses and relatives of the criminal group who are wanted and required by authorities and district courts in U.S.
The strategy was intensified after the attack against the secretary of capital security, Omar García Harfuch, by freezing over a hundred bank accounts that add to the 1,939 blocked just a month ago, derived from the operating Blue Agave.
MILLENNIUM confirmed that the amount registered so far for the accounts blocked to the Jalisco New Generation Cartel only in the last one more amounts to 995 million pesos.
CJNG leaders are identified by the Drug Enforcement Administration (DEA, for its acronym in English); by the Department of Justice (DOJ), as well as by the Treasury Department, as cartel money launderers.
Among the people whose accounts were blocked is Juan Manuel Abouzaid El Bayeh, The Scorpion, identified as one of the leaders of the cartel and trusted people of Nemesio Oseguera Cervantes, El Mencho.
Federal government sources consulted by MILLENNIUM indicate that The Scorpion is required by a District of Columbia court for the crimes of cocaine and methamphetamine trafficking.
Also Sendy Flores Castro, daughter of Raúl Flores Castro The uncle, who had a record of the Mexican Soccer Federation (FMF), being the president of the Guerreros Autlán team. This person was linked to the soccer player Rafael Márquez Lugo and the singer Julión Álvarez.
The uncle he is confined in the Mexico City awaiting his extradition to U.S for the crimes of drug trafficking and money laundering for cartels, including the CJNG.
Ana Paulina Barajas Sahd, a “good girl”, wife of Ulises González Valencia (arrested in July 2018), brother of Rosalinda González.
Barajas Sahd, who has already filed an injunction to avoid his capture in federal courts, liked to hang out and photograph himself with the upper class of Jalisco in exclusive parties that were exhibited in “high society” magazines and that were published in the main newspapers of Jalisco.
Ana Paulina is identified by the I DO IT As a partner of the companies A & OA Estudio Arquitectónico S. de RL de CV, Arquitectura y Diseño en Balance, SA de CV, GYR Arquitectos, S. de RL de CV, the organic products company Granatura, S. de PR de RL de CV, Jafiela Boutique, SA de CV, Arquitectura y diseño en Balance SA de C., as well as Operadora Restaurantera del Sol Naciente, S. de RL de CV
Among the bosses whose accounts were canceled are brothers Carlos Alberto and Genaro Cedano Filippini, identified as leaders of the Tobacco cartel. In October 2018 MILLENNIUM It published an investigation in which it was revealed that the criminal group forces shopkeepers and grocers from Veracruz, Jalisco and Michoacán to sell cigars exclusively manufactured by the TIH company. This group linked to CJNG It is commanded by Carlos Alberto, a former member of the Attorney General of the Republic (PGR), today the Attorney General of the Republic (FGR).
The blocking of accounts reaches Telesforo Baltazar Tirado Escamilla, founder of Collins Pharmaceutical, who since 2009 was singled out by OFAC for belonging to the Los Amezcua cartel.
According to the government of U.SThis person is one of the main distributors of chemical precursors in the Jalisco cartel. The investigation includes María Teresa Díaz Castro, Rolando Tirado Díaz, Liliana Guadalupe Tirado Díaz, Baltazar Tirado Díaz, Luis Alfonso Tirado Díaz and María Teresa Tirado Díaz, also related to the Amezcua family.
Among the physical and moral persons are also the companies Agaves Finos de Los Altos; Agavera Alteña; Supreme Tequila, as well as Casa Tequilera Dinastía Arandina.
The list also includes officials from the municipalities of Casimiro Castillo, El Grullo, Autlán de Navarro, Ixtlahuacán de los Membrillos and Villa Purificación.
The individuals and companies affected by the blockage of their accounts are processed in criminal and administrative courts to allow them access to their money. In most cases, amparos were hardly processed in the last 10 days, so they are awaiting notification from the judges.
FIU intensifies work
After the attack against the security secretary of Mexico City, the UIF ordered the National Banking and Securities Commission to block 127 people which include the 21 detained by the attack and their families, with the idea of detecting the deposit of the 100,000 pesos that the CJNG allegedly would have offered them if they participated in this action.
In the last few hours, a series of companies and figures whose accounts were blocked for alleged links to the CJNG began to issue amparos against this action by the UIF. One of them is Roberto García Arteaga, first cousin of García Harfuch.
To the list of those who requested protection are added five tequila companies: Supremo SA de CV, Agave Finos Los Almos SPR de RL de CV, La Alteña SPR de RL de CV, Tequila Casco Viejo SA de CV and tequilera Dinastía Arandina SA de CV
The thousand 939 frozen bank accounts also include five municipal presidents, restaurants, bars, complete shopping malls, construction companies, real estate agencies, hotels and tourist agencies with headquarters in different states, but which are mostly in municipalities of Jalisco.
It is expected that at the end of this week the banking institutions will enter the number of accounts and the amount of money that the 127 people related to the attack had and who were frozen.
MILLENNIUM reported that both Nieto Castillo and García Harfuch were mentioned in a telephone conversation detected by the National Intelligence Center between June 8 and 12, in which alleged members of the CJNG they planned an attack.
Also, Santiago Nieto He stated on Tuesday that Harfuch was one of the few officials who stood in solidarity with his departure from Fepade, so they have had a close relationship since then. Today, they will join forces to annihilate the country’s most bloody and powerful cartel.
ledz
– .
