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Abel Briones Ruiz
Abel Briones Ruiz (born 31 October 1973) is a Mexican business owner and suspected drug lord. He is reportedly a drug trafficker for the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. According to the U.S. District Court for the Southern District of Texas, between 2005 and 2014, Briones Ruiz and his network were responsible for cocaine trafficking from Mexico to the U.S., smuggling the cash proceeds back into Mexico, conducting money laundering from these earnings, and structuring financial activities to hide the illegal nature of his earnings. He did this through his family-run gasoline company, Combustibles Briones, S.A. de C.V. A fugitive from U.S. justice, Briones Ruiz faces up to life imprisonment and up to US$10 million in fines from his drug trafficking activities alone. Early life and background Abel Briones Ruiz was born in Matamoros, Tamaulipas, Mexico, on 31 October 1973 to Abel Briones and Magdalena Ruiz Carrión. His birth was registered in Matamoros in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Matamoros, Tamaulipas
Matamoros, officially known as Heroica Matamoros, is a city in the northeastern Mexican state of Tamaulipas, and the municipal seat of the homonymous municipality. It is on the southern bank of the Rio Grande, directly across the border from Brownsville, Texas, United States. Matamoros is the second largest city in the state of Tamaulipas. As of 2016, Matamoros had a population of 520,367. In addition, the Matamoros–Brownsville Metropolitan Area has a population of 1,387,985, making it the 4th largest metropolitan area on the Mexico–US border. Matamoros is the 39th largest city in Mexico and anchors the second largest metropolitan area in Tamaulipas. The economy of the city is significantly based on its international trade with the United States through the USMCA agreement, and it is home to one of the most promising industrial sectors in Mexico, mainly due to the presence of maquiladoras. In Matamoros, the automotive industry hosts the assembly and accessories plants fo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Port Isabel, Texas
Port Isabel is a city in Cameron County, Texas, United States. It is part of the Brownsville–Harlingen–Raymondville and the Matamoros–Brownsville metropolitan areas. The population was 5,006 at the 2010 census. The city's name is given to the Port Isabel Detention Center, to the northwest next to the Port Isabel-Cameron County Airport. History Established as a town after the Mexican War of Independence, Port Isabel became an important cotton-exporting port before the American Civil War. The harbor, town and lighthouse all were fought over and exchanged hands during the Civil War. In September 1967, Hurricane Beulah caused extensive damage to much of the city. On July 23, 2008, Hurricane Dolly, a category 2 storm, also caused extensive damage to the city. Geography Port Isabel is located in eastern Cameron County at 26°4'25" North, 97°12'48" West (26.073675, –97.213234), on the western side of the south end of Laguna Madre, an estuary of the Gulf of Mexic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Reforma
REFORMA: The National Association to Promote Library & Information Services to Latinos and the Spanish Speaking, more commonly known as REFORMA, is an affiliate of the American Library Association formed in 1971 to promote library services to Latinos and the Spanish-speaking. It is registered in Washington, D.C. as a 501(c)(3) nonprofit organization. History Before the mid-1950s, there was very limited recognition of the Latino community within U.S. librarianship. By the 1960s, however, the need for information sources for the increasing Spanish-speaking population became more apparent, and some federal funding materialized for libraries to address this need. However, the mainstream profession and its associations remained indifferent to the Latino community, so Latino librarians developed a grassroots movement. 1968 saw the formation of the Committee to Recruit Mexican American Librarians in Los Angeles, which founded a Graduate Institute for Mexican American Librarians at Califo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Brownsville Herald
''The Brownsville Herald'' is a newspaper based in Brownsville, Texas, circulating in the Cameron County area. Jesse O. Wheeler, a newspaperman from Victoria, purchased Brownsville's ''Cosmopolitan'' newspaper in 1892 and renamed it the ''Brownsville Herald''. In early years, the paper voiced concern for the need of a railroad connection to the north and a bridge to the nearby city of Matamoros, Mexico. A bridge opened in 1910. It was owned by Freedom Communications until 2012, after Freedom filed for bankruptcy. Its papers in Texas — the ''Herald'', ''Odessa American'', ''Valley Morning Star'' of Harlingen, ''El Nuevo Heraldo'', The Monitor of McAllen, ''The Mid Valley Town Crier'' of Weslaco, ''Coastal Current'' of South Padre Island and a variety of other weekly and monthly publications — were sold to AIM Media Texas AIM Media Texas is a United States publisher of daily and non-daily newspapers, primarily in the Rio Grande Valley region of Texas. In 2012, Fre ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of Mexico
The Federal government of Mexico (alternately known as the Government of the Republic or ' or ') is the national government of the United Mexican States, the central government established by its constitution to share sovereignty over the republic with the governments of the 31 individual Mexican states, and to represent such governments before international bodies such as the United Nations. The Mexican federal government has three branches: executive, legislative, and judicial and functions per the Constitution of the United Mexican States, as enacted in 1917, and as amended. The executive power is exercised by the executive branch, which is headed by the president and his Cabinet, which, together, are independent of the legislature. Legislative power is vested upon the Congress of the Union, a bicameral legislature comprising the Senate and the Chamber of Deputies. Judicial power is exercised by the judiciary, consisting of the Supreme Court of Justice of the Nation, the C ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Writ Of Amparo
In most legal systems of the Spanish-speaking world, the writ of ("writ of protection"; also called , "appeal for protection", or , "judgement for protection") is a remedy for the protection of constitutional rights, found in certain jurisdictions. The remedy or action is an effective and inexpensive instrument for the protection of individual rights. , generally granted by a supreme or constitutional court, serves a dual protective purpose: it protects the citizen and their basic guarantees, and protects the constitution itself by ensuring that its principles are not violated by statutes or actions of the state that undermine the basic rights enshrined therein. It resembles, in some respects, constitutional remedies such as the available in Colombia, the writ of security () in Brazil and the constitutional complaint () procedure found in Germany. In many countries, an action is intended to protect all rights that are not protected specifically by the constitution or by a s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Servicio De Administración Tributaria
The Tax Administration Service ( es, Servicio de Administración Tributaria, SAT) is the revenue service of the Mexican federal government. The government agency is a deconcentrated bureau of the Secretariat of Finance and Public Credit, Mexico's cabinet-level finance ministry, and is under the immediate direction of the Chief of the Tax Administration Service. The SAT is responsible for collecting taxes, as well as applying fiscal and customs law, with the purpose of funding public spending in a proportional and equitable manner. Additionally, it is the bureau's responsibility to generate and collect information necessary for the formation and evaluation of fiscal policy. History On 15 December 1995, the Law of the Tax Administration Service () was published in the Official Journal of the Federation, through which the new bureau was established, endowing it with the highest fiscal authority. In March 1996, a new organic structure for the Secretariat of Finance and Public Cr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Attorney General Of Mexico
The Attorney General of the Republic is the head of the Attorney General's Office (''Fiscalía General de la República, FGR''; prior to 2019, ''Procuraduría General de la República, PGR'') and the Federal Public Ministry of the Mexico, United Mexican States, an institution belonging to the Federal government of Mexico, Federal Government's constitutional autonomous organism that is responsible for the investigation and prosecution of federal crimes. The office is governed mainly by article 102 of the Constitution of Mexico, 1917 Constitution and the Organic Law of the Attorney General's Office (''Ley Orgánica de la Fiscalía General de la República''). Organization The Attorney General's Office is organized into several subordinate entities, including five Under-Attorney General Offices (Legal and International Affairs, Regional Control and Criminal Procedures, Specialized in Organized Crime, Specialized in Federal Crimes, Human Rights and Community Services, Prosecutor ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Unidad De Inteligencia Financiera (Mexico)
Unidad de Inteligencia Financiera (''Financial Intelligence Unit'') or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities. Its main source of information are the reports and notices provided by the financial institutions in the country. The UIF was created on 7 May 2004, during the presidency of Vicente Fox Quesada. Agency Executives References See also *Secretariat of Finance and Public Credit The Secretariat of the Treasury and Public Credit ( es, Secretaría de Hacienda y Crédito Público, SHCP) is the finance ministry of Mexico. The Secretary of the Treasury is the head of the department, and is a member of the federal executive ... Mexican intelligence agencies Financial regulatory authorities { ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Procedural Due Process
Procedural due process is a legal doctrine in the United States that requires government officials to follow fair procedures before depriving a person of life, liberty, or property. When the government seeks to deprive a person of one of those interests, procedural due process requires at least for the government to afford the person notice, an opportunity to be heard, and a decision made by a neutral decisionmaker. Procedural due process is required by the Due Process Clauses of the Fifth and Fourteenth Amendments to the United States Constitution. The article "Some Kind of Hearing" written by Judge Henry Friendly Henry Jacob Friendly (July 3, 1903 – March 11, 1986) was an American lawyer and jurist who served as a circuit judge on the United States Court of Appeals for the Second Circuit from 1959 until his death in 1986. Friendly was one of the most p ... created a list of basic due process rights "that remains highly influential, as to both content and relative priori ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Foreign Narcotics Kingpin Designation Act
The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade. The Act allows the President of the United States and United States Secretary of the Treasury to publicly identify "significant foreign narcotics traffickers" and to freeze their assets. The Act also prohibits any "United States person" from conducting business with any designated foreign narcotics traffickers, and provides for both civil penalties and criminal prosecution for violations. The work of enforcing the Act has been delegated to the Treasury's Office of Foreign Assets Control (OFAC), overseen by United States Congress and advised by several United States federal executive departments, the United States Intelligence Community, and federal law enforcement agencies. The creation of the Kin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
