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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 laund ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Aguililla, Michoacán
Aguililla is a city in the Mexico, Mexican List of states of Mexico, state of Michoacán. It is the municipal seat for the Aguililla (municipality), 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 La Resistencia (gang), Cárteles Unidos. Notable people * Moisés Muñoz, Mexican former professional footballer (Goalkeeper (association football), 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 Va ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nemesio Oseguera Cervantes
Nemesio Rubén Oseguera Cervantes (; born 17 July 1966), commonly referred to by his alias El Mencho (), is a Mexican drug lord and top leader of the Jalisco New Generation Cartel (CJNG), an organized crime group based in Jalisco. He is the most wanted person in Mexico and one of the most wanted in the U.S. The US government and the Mexican government are offering rewards of United States dollar, US$15 million and Mexican peso, MXN$300 million, respectively, for information leading to his arrest. He is wanted for Illegal drug trade, drug trafficking, organized crime involvement, and undocumented possession of firearms. El Mencho is allegedly responsible for coordinating global drug trafficking operations. Under his command, the CJNG became one of Mexico's leading criminal organizations. Born into poverty in Mexico, El Mencho grew avocados and dropped out of primary school before Illegal immigration to the United States, immigrating illegally to the U.S. in the 1980s. After bein ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banco De La Nación Argentina
Banco de la Nación Argentina (BNA; ) is a large bank in Argentina, and the largest in the country's banking sector. History The Bank of the Argentine Nation was founded on 18 October 1891 by President Carlos Pellegrini, with the purpose of stabilizing the nation's finances following the Panic of 1890; its first director was Vicente Lorenzo Casares. In its early decades it became a leading financing source for agricultural smallholders, and later for commercial and industrial businesses, as well as handling an array of public sector transactions. The bank's reputation suffered after it was revealed that bribes had been received by the board of directors in 1994 when contacting IBM for the supply of computers, software, and communication equipment, becoming a prominent political scandal at the time. Services Long a significant supplier of domestic lending in a credit-tight economy, the bank attempted—with only partial success—to revive the local credit market during the t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Paid-in Capital
Paid-in capital (also paid-up capital and contributed capital) is capital that is contributed to a corporation by investors by purchase of stock from the corporation, the primary market, not by purchase of stock in the open market from other stockholders (the secondary market). It includes share capital (capital stock) as well as additional paid-in capital. The paid-in capital account does not reflect the amount of capital contributed by any specific investor. Instead, it shows the aggregate amount of capital contributed by all investors. However, the term has different definitions in different contexts. For example, it could refer to the money that a company gets from potential investors, in addition to the stated (nominal or par) value of the stock, which coincides with the definition of additional paid-in capital, or paid-in capital in excess of par. One should be aware of the use of the term and the abbreviation, which can confuse. See also * Balance sheet * ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Department of the Treasury, United States Treasury Department. It administers and enforces economic and trade economic sanctions, sanctions in support of U.S. National Security of the United States, national security and Foreign policy of the United States, foreign policy objectives. Under Executive order, presidential national emergency powers, OFAC carries out its activities against foreign governments, organizations (including terrorist groups and drug cartels), and individuals deemed a threat to U.S. national security. Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. It is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Buenos Aires Central Business District
The Buenos Aires Central Business District is the main commercial centre of Buenos Aires, Argentina, though not an official Barrios and Communes of Buenos Aires, city ward. While the ''Neighbourhoods of Buenos Aires, barrios'' of Puerto Madero and Retiro, Buenos Aires, Retiro house important business complexes and modern high-rise architecture, the area traditionally known as ''Microcentro'' (Spanish: Microcenter) is located within San Nicolás, Buenos Aires, San Nicolás and Monserrat, Buenos Aires, Monserrat, roughly coinciding with the area around the historic center of the Plaza de Mayo. The ''Microcentro'' has a wide concentration of offices, service companies and banks, and a large circulation of pedestrians on working days. Another name given to this unofficial ''barrio'' is ''La City'', which refers more precisely to an even smaller sector within the ''Microcentro'', where almost all the banking headquarters of the country are concentrated. Overview The area was the site o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Congreso (Buenos Aires Underground)
Congreso is a station on Line A of the Buenos Aires Underground. It lies at the intersection of Rivadavia and avenues, in the neighborhood of . It is located just metres from the |
Sinaloa Cartel
The Sinaloa Cartel (, , after the native Sinaloa region), also known as the ''CDS'', the ''Guzmán-Loera Organization'', the ''Federation'', the ''Sinaloa Cartel'', or the Pacific Cartel, is a large, drug trafficking transnational organized crime syndicate and U.S.-designated Foreign Terrorist Organization based in Culiacán, Sinaloa, Mexico, that specializes in illegal drug trafficking and money laundering. The cartel's history is marked by evolution from a small crime syndicate to one of the most powerful and violent drug trafficking organizations in the world. Founded in the late 1960s by Pedro Avilés Pérez in Sinaloa, the cartel initially focused on smuggling marijuana into the United States. Pérez is credited with pioneering the use of aircraft for drug smuggling, laying the groundwork for large-scale trafficking operations. His organization was a training ground for the second generation of Sinaloan traffickers. The Guadalajara Cartel was co-founded by Félix Gall ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Enforcement Administration
The Drug Enforcement Administration (DEA) is a Federal law enforcement in the United States, United States federal law enforcement agency under the U.S. Department of Justice tasked with combating illicit Illegal drug trade, drug trafficking and distribution within the U.S. It is the lead agency for domestic enforcement of the Controlled Substances Act, sharing concurrent jurisdiction with the Federal Bureau of Investigation and U.S. Customs and Border Protection. The DEA is responsible for coordinating and pursuing U.S. drug investigations both domestically and internationally. It was established in 1973 as part of the U.S. government's War on Drugs, war on drugs. The DEA has an DEA Office of National Security Intelligence, intelligence unit that is also a member of the U.S. Intelligence Community. While the unit is part of the DEA chain-of-command, it also reports to the Director of National Intelligence, director of national intelligence. The DEA has been criticized for sche ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Morón, Buenos Aires
Morón () is a city in the Argentine province of Buenos Aires, capital of the Morón ''partido'', located in the Greater Buenos Aires metropolitan area, at . Located 20 km (13 mi) west of Downtown Buenos Aires, Morón is easily reached via bus along Avenida Rivadavia, via National Highway 7, and the Sarmiento railway line. History Early history The location, which was originally settled by the Querandí people, was deeded in the late 16th century by Captain Juan de Garay to Captain Juan Ruiz de Ocaña. The site later became a stop along the '' Camino Real'' from Buenos Aires to Córdoba, particularly after the construction of a pontoon bridge over the Morón Brook by Pedro Márquez in 1771. ''Cañada de Morón'' was officially established in 1785, and the village became a popular vacation spot for wealthy residents from Buenos Aires and other nearby towns. Francisco de Merlo, namesake of the city of Merlo to the west, became the area's principal l ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ituzaingó, Buenos Aires
Ituzaingó () is the capital of the Ituzaingó Partido in the Greater Buenos Aires metropolitan area, Argentina, west of Buenos Aires. Overview Ituzaingó has been the capital of the Ituzaingó Partido or municipality of Buenos Aires Province since 1995, when the partido was created. Buildings of more than three stories were until recently prohibited, and most houses are only one story high The shopping area near the train station connecting the city with Buenos Aires City (Downtown) is located surrounding a square, opposite the church, where concerts, cultural events and fairs are held on weekends and holidays. Ituzaingó is away from the city of Buenos Aires. It has of French-style chalets, quiet streets and leafy trees, which coexist in all neighborhoods of the city. According to the last national census of 2010, the population was 168,419 people. It stands out as the neighborhood of Parque Leloir, one of the largest protected ecological zones of the province, and is a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Strawperson
A straw man is a figure not intended to have a genuine beneficial interest in a property, to whom such property is nevertheless conveyed in order to facilitate a transaction. See also * Straw deed * Straw owner * Straw purchase A straw purchase or nominee purchase is any purchase wherein an agent agrees to acquire a good or service for someone who is often unable or unwilling to purchase the good or service themselves, and the agent transfers the goods or services to th ... * Strawman theory, a pseudolegal conspiracy theory unrelated to the actual legal concept References Personal property law {{Law-term-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
