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Milenio Cartel
The Milenio Cartel, or Cártel de los Valencia (Valencia family Cartel), was a Mexican criminal organization based in Michoacán. It relocated to Jalisco in the early 2000s. The Jalisco New Generation Cartel was born from the splintering of the Milenio Cartel. History The Milenio cartel first appeared in the late 1970s when the Valencia family, an avocado farmer family from Tamaulipas, started to grow cannabis and opium poppy in Jalisco and Michoacan and began selling these drugs to bigger cartels. By the mid 1990s they had close connections with Colombian traffickers like Fabio Ochoa Vásquez of the Medellin cartel and by the early 2000s they were working with synthetic drugs provided by Zhenli Ye Gon. By this time the cartel had taken several hits from the government, like the 2003 capture of their leader Armando Valencia Cornelio. In order to protect their structure the new leader, Óscar Orlando Nava Valencia, associated with the Sinaloa cartel, the ''Milenio cartel'' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Armando Valencia Cornelio
Armando may refer to: * Armando (given name) * Armando (artist) (1929–2018), the name used by Dutch artist Herman Dirk van Dodeweerd * Armando (producer) Armando Gallop (sometimes written as Armando Gallup) (February 12, 1970 – December 17, 1996), who released material under his first name only, was an American house-music producer and DJ who was an early contributor to the development of acid ... (1970–1996), Chicago house producer * ''Armando'' (album), studio album by rapper Pitbull * Armando (''Planet of the Apes''), a fictional character {{disambiguation, hndis ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ignacio Coronel Villarreal
Ignacio "Nacho" Coronel Villarreal (1 February 1954 – 29 July 2010) was a Mexican suspected drug lord and a founding member of the Sinaloa Cartel, a criminal group based in Sinaloa. He worked alongside Joaquín "El Chapo" Guzmán, Mexico's most-wanted drug lord. His stronghold was Jalisco. Biography In the 1980s, Coronel began his criminal career as the leader of the Juarez Cartel in the state of Nayarit. He worked at that time under the shadow of Amado Carrillo Fuentes "the Lord of The Skies" and Eduardo González Quitarte "El Flaco". After the death of Carrillo Fuentes, Coronel, Juan Jose Esparragoza Moreno "El Azul" and Ismael "El Mayo" Zambada broke away from the Juarez cartel and joined the Sinaloa cartel, which regained its status as Mexico's top cartel in 2001 after El Chapo Guzman's escape from prison in Puente Grande, Jalisco. At that time Coronel was associated with Luis Valencia Valencia, head of the cartel del Milenio and the Beltran Leyva brothers. Years l ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sinaloa Cartel
The Sinaloa Cartel ( es, link=no, Cártel de Sinaloa), also known as the CDS, the Guzmán-Loera Organization, the Pacific Cartel, the Federation and the Blood Alliance, is a large, international organized crime syndicate that specializes in illegal drug trafficking and money laundering. It was established in Mexico during the late 1980s as one of a various number of subordinate “plazas" operating under a predecessor organization known as the Guadalajara Cartel. It is currently headed by Ismael Zambada García and is based in the city of Culiacán, Sinaloa, with operations in many world regions but primarily in the Mexican states of Sinaloa, Baja California, Durango, Sonora, and Chihuahua. It also has a notable presence in a number of other regions in Latin America, such as Colombia; as well as in cities across the U.S. The United States Intelligence Community generally considers the Sinaloa Cartel to be the largest and most powerful drug trafficking organization in the wor ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Óscar Orlando Nava Valencia
Oscar or Oskar is a masculine given name of Irish origin. Etymology The name is derived from two elements in Irish: the first, ''os'', means "deer"; the second element, ''car'', means "loving" or "friend", thus "deer-loving one" or "friend of deer". The name is borne by a character in Irish mythology—Oscar, grandson of Fionn Mac Cumhaill, and refers to his descent from his grandmother, Sadhbh, who was enchanted into the form of a deer. The name was popularised in the 18th century by Scottish poet James Macpherson, creator of ' Ossianic poetry'. Today the name is associated with Scandinavia because Napoleon was an admirer of Macpherson's work and gave the name to his godson, Joseph Bernadotte, who later became Oscar I, King of Sweden. Consequently, at the time many Swedes were named Oscar. The name was given to more than a half-dozen members of Scandinavian royal houses. Oscar was the third most popular name for males born in Sweden in 2013 and is ranked 51 in terms of the most p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Zhenli Ye Gon
Zhenli Ye Gon (born January 31, 1963 in Shanghai) is a Chinese-Mexican businessman currently under suspicion of trafficking pseudoephedrine or ephedrine precursor chemicals into Mexico from Asia. He is the owner and legal representative of Unimed Pharm Chem México, as well as various other Mexican corporations. From 2002-2004, Unimed had been legally authorized by the Mexican government to import thousands of metric tons of pseudoephedrine and ephedrine products into Mexico, as a part of its vast importation business. Pseudoephedrine and ephedrine products at the time were widely used in over-the-counter cold medications such as Sudafed, but could also be used by manufacturers of methamphetamine. Audits conducted by Mexican officials between 2002-06 at Unimed showed no improprieties such as improper diversion of any such chemicals. Nevertheless, after Unimed's license to import pseudoephedrine and ephedrine products ended on July 1, 2005, it was alleged that Ye Gon and ce ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fabio Ochoa Vásquez
Fabio Ochoa Vásquez (born May 2, 1957) is a former leading member of the Medellín cocaine trafficking cartel, along with his older brothers Juan David and Jorge Luis. His role briefly made him a billionaire. After serving a brief prison term in Colombia, he was arrested and extradited to the US in 1999 and is serving a 30-year term in US federal prison. Early career The youngest of the three Ochoa brothers, Ochoa Vásquez lived in Miami, Florida during the 1970s and early 1980s, and was alleged to have handled thousands of pounds of cocaine. He was indicted by the US government for the first time in 1984, and was allegedly involved in the February 19, 1986 murder of Barry Seal, an informant for the U.S. Drug Enforcement Administration. In 1987, he and his brothers were included in the Forbes Magazine list of global billionaires, and remained on the list until 1992. The New York Times reported that during this period he was considered the "chief executive" of the family b ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jalisco New Generation Cartel
The Jalisco New Generation Cartel ( es, Cártel de Jalisco Nueva Generación) or CJNG, formerly known as ''Los Mata Zetas'', is a semi-militarized Mexican criminal group based in Jalisco which is headed by Nemesio Oseguera Cervantes ("El Mencho"), one of the world's most-wanted drug lords. The cartel has been characterized by its aggressive use of extreme violence and its public relations campaigns. Although the CJNG is particularly known for diversifying into various types of criminal rackets, drug trafficking (primarily cocaine and methamphetamine) as well as stealing crude oil remain among their most profitable criminal activities. The cartel has also been noted for cannibalizing some of its victims, sometimes during the training of new sicarios or cartel members as well as using drones to attack their enemies. U.S. prosecutors have said operatives of the cartel tried to buy belt-fed M-60 machine guns in the United States, and once brought down a Mexican military h ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Knights Templar Cartel
The Knights Templar Cartel (Spanish: ''Los Caballeros Templarios'') was a Mexican criminal organization originally composed of the remnants of La Familia Michoacana drug cartel based in the Mexican State of Michoacán. The Knights Templar Cartel indoctrinates its operatives to "fight and die" for the cartel. They have taken full control of the now defunct La Familia Michoacana operations in states including Michoacán, Guerrero, the state of Mexico, and Morelos. History After the first alleged death of Francisco Montes and co-founder Nazario Moreno, leaders of the La Familia Michoacana cartel, on 9 December 2010, a split between the cartel leaders emerged. Some of the cartel co-founders, Montes brothers; Fred Montes CM and Frank Montes, Servando Gómez Martínez, and Dionisio Loya Plancarte, formed into a Royalty of ''La Familia'' calling itself ''Caballeros Templarios'' (or Knights Templar). A large part of La Familia Michoacana left with them to form the Knights Templar g ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
La Resistencia (gang)
Cárteles Unidos (English: ''United Cartels''), also known as La Resistencia (English: ''The Resistance'') is a Mexican criminal enforcer squad composed of well-trained gunmen from the Sinaloa Cartel, Gulf Cartel and Knights Templar Cartel originally formed to expel the Los Zetas Cartel from the states of Michoacán and Jalisco. However, Cárteles Unidos' current main rival has now become the Jalisco New Generation Cartel; a paramilitary criminal organization based in the neighboring state of Jalisco. History La Resistencia gang was originally created by Sinaloa Cartel leader Ignacio Coronel Villarreal in 2010 soon after the rival gang Los Zetas began encroaching in Michoacán. Originally, La Resistencia was composed of gunmen from the Milenio Cartel which was loyal to the Sinaloa Cartel. They were also supported by the local Michoacán cartel La Familia Michoacana to fight against Los Zetas and the Beltrán-Leyva Cartel. Then, the Milenio Cartel was incorporated into ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
