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Rosalinda González Valencia
Rosalinda González Valencia (; born ) is a Mexican businesswoman and suspected money launderer of the Jalisco New Generation Cartel (CJNG), a criminal group based in Jalisco. She also been known by her alias La Jefa (The Boss). She was married to Nemesio Oseguera Cervantes ("El Mencho"), Mexico's most-wanted man and the CJNG leader until 2018. Born in rural Michoacán, Rosalinda grew up in a family of 18 siblings and was the eldest of her sisters. Her family originally grew avocados, but eventually turned to cultivating marijuana and opium poppy. In the 1970s, her family formed the Milenio Cartel, the predecessor group of the CJNG, and began trafficking narcotics from Mexico to the United States. According to Mexico's Secretariat of the Interior, González oversaw the CJNG's financial and legal resources, including over 70 businesses affiliated with the criminal group. Some of them were sanctioned under the Foreign Narcotics Kingpin Designation Act. González's defense claims ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Aguililla
Aguililla is a city in the Mexican state of Michoacán. It is the municipal seat for the surrounding municipality of the same name. The municipality has a population of roughly 15,000. Starting in late 2019, Aguililla has been the center of a conflict between two of the most notorious drug cartels in the country—Jalisco New Generation Cartel (CJNG) and Cárteles Unidos. Notable people from Aguililla * Moisés Muñoz, Mexican former professional footballer (goalkeeper) * Abigael González Valencia, Mexican drug lord ( CJNG) and brother of Elvis González Valencia and Rosalinda González Valencia * Nemesio Oseguera Cervantes, Mexican drug lord, leader of CJNG and younger brother of Antonio Oseguera Cervantes * Rosalinda González Valencia, Mexican businesswoman, money launderer, wife of Nemesio Oseguera Cervantes and sister of Abigael González Valencia and Elvis González Valencia * Antonio Oseguera Cervantes, Mexican drug lord and older brother of Nemesio Oseg ... [...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 Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Los Cuinis
LOS, or Los, or LoS may refer to: Science and technology * Length of stay, the duration of a single episode of hospitalisation * Level of service, a measure used by traffic engineers * Level of significance, a measure of statistical significance * Line-of-sight (other) * LineageOS, a free and open-source operating system for smartphones and tablet computers * Loss of signal ** Fading **End of pass (spaceflight) * Loss of significance, undesirable effect in calculations using floating-point arithmetic Medicine and biology * Lipooligosaccharide, a bacterial lipopolysaccharide with a low-molecular-weight * Lower oesophageal sphincter Arts and entertainment * ''The Land of Stories'', a series of children's novels by Chris Colfer * Los, or the Crimson King, a character in Stephen King's novels * Los (band), a British indie rock band from 2008 to 2011 * Los (Blake), a character in William Blake's poetry * Los (rapper) (born 1982), stage name of American rapper Carlos ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Joaquín "El Chapo" Guzmán
Joaquín Archivaldo Guzmán Loera (; born 4 April 1957), commonly known as "El Chapo" (), is a Mexican former drug lord and a former leader within the Sinaloa Cartel, an international crime syndicate. He is considered to have been one of the most powerful drug traffickers in the world. Guzmán was born in Sinaloa and raised in a poor farming family. He endured physical abuse at the hands of his father, and also entered the drug trade through his father, helping him grow marijuana for local dealers during his early adulthood. Guzmán began working with Héctor Luis Palma Salazar by the late 1970s, one of the nation's rising drug lords. He helped Salazar map routes to move drugs through Sinaloa and into the United States. He later supervised logistics for Miguel Ángel Félix Gallardo, one of the nation's leading kingpins in the mid 1980s, but Guzmán founded his own cartel in 1988 after Gallardo's arrest. Guzmán oversaw operations whereby mass cocaine, methamphetamine, Cann ... [...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 the Sinal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Manuel Salcido Uzeta , a common nickname for those named Manuel
{{disambiguation ...
Manuel may refer to: People * Manuel (name) * Manuel (Fawlty Towers), a fictional character from the sitcom ''Fawlty Towers'' * Charlie Manuel, manager of the Philadelphia Phillies * Manuel I Komnenos, emperor of the Byzantine Empire * Manuel I of Portugal, king of Portugal Places *Manuel, Valencia, a municipality in the province of Valencia, Spain *Manuel Junction, railway station near Falkirk, Scotland Other * Manuel (American horse), a thoroughbred racehorse * Manuel (Australian horse), a thoroughbred racehorse *Manuel and The Music of The Mountains, a musical ensemble * ''Manuel'' (album), music album by Dalida, 1974 See also *Manny Manny is a common nickname for people with the given name Manuel, Emanuele, Immanuel, Emmanuel, Herman, or Manfred. People * Manny Acosta (born 1981), Panamanian pitcher in the Mexican Baseball League * Manny Acta (born 1969), Dominican Maj ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Guadalajara
Guadalajara ( , ) is a metropolis in western Mexico and the capital of the list of states of Mexico, state of Jalisco. According to the 2020 census, the city has a population of 1,385,629 people, making it the 7th largest city by population in Mexico, while the Guadalajara metropolitan area has a population of 5,268,642 people, making it the Metropolitan areas of Mexico#List of metropolitan areas in Mexico by population, third-largest metropolitan area in the country and the List of metropolitan areas in the Americas, twentieth largest metropolitan area in the Americas Guadalajara has the second-highest population density in Mexico, with over 10,361 people per square kilometer. Within Mexico, Guadalajara is a center of business, arts and culture, technology and tourism; as well as the economic center of the Bajío region. It usually ranks among the 100 most productive and globally competitive cities in the world. It is home to numerous landmarks, including Guadalajara Cathedral, th ... [...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] |
California
California is a U.S. state, state in the Western United States, located along the West Coast of the United States, Pacific Coast. With nearly 39.2million residents across a total area of approximately , it is the List of states and territories of the United States by population, most populous U.S. state and the List of U.S. states and territories by area, 3rd largest by area. It is also the most populated Administrative division, subnational entity in North America and the 34th most populous in the world. The Greater Los Angeles area and the San Francisco Bay Area are the nation's second and fifth most populous Statistical area (United States), urban regions respectively, with the former having more than 18.7million residents and the latter having over 9.6million. Sacramento, California, Sacramento is the state's capital, while Los Angeles is the List of largest California cities by population, most populous city in the state and the List of United States cities by population, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tropical Ground Squirrel
The tropical ground squirrel (''Notocitellus adocetus'') is a species of rodent in the family Sciuridae. At one time the species was originally described as ''Spermophilus adocetus'', but the genus ''Spermophilus'' was revised and subdivided in 2009 and it was placed in the genus ''Notocitellus''. It is endemic to arid upland areas and deciduous woodland in Mexico. It is locally referred to as Cuinique. Taxonomy This species was first described in 1903 by the American zoologist Clinton Hart Merriam as ''Spermophilus adocetus''. In a revision of the genus ''Spermophilus'' in 2009, Helgen determined that it should be split into eight genera, each one of which was morphologically distinct and shown to be a monophyletic clade by phylogenetic analyses. One such genus was ''Notocitellus'', comprising the two species ''N. adocetus'', the tropical ground squirrel, and ''N. annulatus'', the ring-tailed ground squirrel. Description The tropical ground squirrel is smaller than its sister ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
José González Valencia
José González Valencia (; born 18 May 1975) is a Mexican suspected drug lord and high-ranking leader of the Jalisco New Generation Cartel (CJNG), a criminal group based in Jalisco. He is part of a clan that heads a CJNG money laundering branch known as Los Cuinis. Since 2015, González Valencia reportedly held a leading role within the CJNG as the security chief of Nemesio Oseguera Cervantes (alias "El Mencho"), the top leader of the criminal group. Security forces in the U.S. and Mexico suspect he was also responsible for coordinating drug trafficking operations from Mexico to the U.S., Asia, and Europe. As the Mexican government crackdown on the CJNG, González Valencia fled to Bolivia in September 2015 using a Mexican passport with a fake name. Bolivian officials were not able to decipher his real identity because his alias was not on the Interpol watch-list and his passport had all international security features in place. He lived in Bolivia for two years, obtained a Bo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gerardo González Valencia
Gerardo González Valencia (; born ) is a Mexican convicted drug lord and high-ranking member of the Jalisco New Generation Cartel (CJNG), a criminal group based in Jalisco. He is part of a clan that heads a CJNG money laundering branch known as Los Cuinis. He was responsible for coordinating international money laundering schemes by using shell companies to purchase assets in Latin America, Europe, and Asia. His wife Wendy Dalaithy Amaral Arévalo was reportedly working with him on this large money laundering scheme when the couple moved from Mexico to Uruguay in 2011. The original documents of the investigation framing González Valencia were leaked in 2015 through the Panama Papers, where it detailed real estate transactions and industrial sector investments tied to him. After a multi-year investigation by Latin American officials and the U.S. Department of the Treasury, González Valencia was arrested in Montevideo, Uruguay, in April 2016, and imprisoned for money launder ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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