Subject Matter: Ninel Conde, Beltran Leyva Organization, Money Laundering
Recommendation: No prior subject matter knowledge required
According to statements of ex employees, the artist frequented the narco trafficker Arturo Beltran Leyva
The Financial Intelligence Unit (UIF) is investigating three purchases of property of the actress and singer in Acapulco, Punta Mita and Mexico City. A property in Granjas del Marques, in Acapulco worth 3 million dollars has been in her name since 2008, also an apartment in the exclusive Punta Mita destination, worth about 1 million dollars that she bought in 2010 and another property in Cumbres de Santa Fe, in Mexico City, worth 19.5 million pesos that she acquired in 2015.
The UIF is also investigating a ghost company, called Spectacular Central Productions, set up in San Luis Potosi by Rosa Maria Jimenez Arvide, who has been a trusted employee of Ninel Conde for 14 years, according to official documents of the newspaper Reforma.
According to statements from former employees, who have current lawsuits against Ninel Conde for lack of payment and breach of contract, Ninel frequented the drug trafficker Arturo Beltran Leyva who died in 2009, who allegedly paid 15,000 dollars just to meet her, and in other meetings with her he gave her watches, jewellery and even properties.
Otis: Ninel put out a tweet ( As I will always be, I believe in the laws of my country and justice will be done)
Someone said that she might been arturos girlfriend
ReplyDeleteEl billete mata carita. - Sol Prendido
DeleteDe article said paid her just to appear, no sex no orgies, paid her and gave her properties and she did not have to take her clothes off.
DeleteNo no no.. just to show up.. then by there second or third meeting he knows he gots her.. thats when he starts waxing after she accepts a couple gifts..
DeleteI wish I was ugly and rich but I’m broke and good looking
DeleteAnd u believe that
Delete9:44 same here bro 😞
DeleteActually, sol, it's el verbo mata carita as el verbo also mata billete.
DeleteDo bullets mata todo, cara,verbo y con billete vaila so perro lol
DeleteShe had a boyfriend, he is ugly fugly and broke ass poor,
Deletehad his baby, after he mistreated her and her beautiful ass,
He must have defrauded her and stole her truck, and wants child support...
Don Arturo Beltran Leyva treated her like a queen, same with John Sebastian, but she had to fall for one more hijo de la chingada, nomas por andar ahi de caliente
7:03 yup paid her " just to appear" you know like the escorts in vegas*winKS eye*
DeleteOne of the narcos ultimate weakness is women.
DeleteIf the Russians had given her her homes and financed their investments
ReplyDeletethe pinchi gobierno would not be making such a fuss.
At least Nine did not end up a crack ho selling her ass or rags on mexican airports like other damas de la noche del narco.
Not yet.
DeleteNinel's OK,
Deletenomás que se lave el pedorro y a trabajar!
Idk why but I always saw her as plastic surgery garbage..
ReplyDeleteCat lady alert!!!
DeleteWhat a babe. I'd let her launder more than my money ;)
ReplyDeletePhelpso
U silly !
DeleteE42
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DeleteI say she should be my girlfiend
ReplyDeleteI'm sure most of them actress aka models are in the same boat... que no...
ReplyDelete7:39 if they went through the child actors school of televisa, most of them are or have been in prostitution or child sex rings and some with full knowledge of their parents, because the money was good.
DeleteUnlike Kate del Castillo she's someone i'll risk my freedom for
ReplyDeleteTrue that man. Kate del Castillo looks all wore out.
Delete8:27 true that, seen her on platanito show and was mesmerized.
DeleteI dont see 1 serious comment on here
DeleteChapo snitched
ReplyDelete9:24 Keep spreading the word !!!
DeleteHow do u always get past the moderators😂😂😂 so annoyingg
DeleteI miss the chapo snitched guy
DeleteThe Chapo snitched guy is dumb, all he knows to type. Fake, Chapo is in prison...the only thing he can talk too are the roaches and rats that occupy his cell, they are serving time too.
DeleteChapo snitched guy is just telling the truth from all the information I have read on BB , that was one of chapos ways of dealing with unwanted competition . Besides its probably more than one person posting it . All of the Mexican drug traffickers seem to be low lives in every way . To the common law abiding citizen being called a snitch probably puts him in a better light . So leave chapo snitched guy alone ! Unlike many on this site , his posts have been 100% accurate so far .
Delete8:29 chap snitched "guy" is a partisan corrupt incompetent that could not prove his accusations if he were given a chance but he is cute to have around to needle the puristas.
DeleteOh shutup 8:29. He has been spamming that comment on every article on BB for 5 plus years with no relevence to most of the articles. Get real, unless you have proof he snitched stop talking. Every narco snitches, you dont think Mencho snitches? Bahhaha
DeleteI'm better looking than her so I won't have to get into money laundering for a while ....
ReplyDelete12:33 prove it, Maria. Send fotos.
DeleteAnd get down to business now, later on there will be no money coming to be laundered, you get the most when you are the best.
She's dumb and annoying, supper concieded too.
ReplyDeleteHaters gonna hate.
DeleteThe question I have is -- why is this barely being revealed 9 yrs. after the death of el botas blancas? That alome makes her guilty by association. My understanding is that one of her ex's uncles , who's late brother was a famous singer, has ties to a cartel. - alias El Guerrerense
ReplyDeleteYou just found out about it, looks like.
DeleteShe's not even Mexican, so NO
DeleteShe was linked to cjng money laundering, cjng has a lot of artist doing that from the looks of it. Too much money,wish that was my problem
ReplyDeleteWas she Juan Manuel Figueroa's gjrlfriend?
DeleteThat is John Sebastian's oldest son, she left him for being an abuser that beat her up a few times.
Joan Sebastian composed a few songs inspired by her and her looks and her beauty, in secret because he felt he owed respect to somebody, his son...
Excellent she will be made into Swiss cheese, by the rival Cartel. And won't live to enjoy life at it's fullest.
DeleteShe's a bad bitch. You know boss of bosses hit it atleast one time. LMAO. Hustler from Az
ReplyDeleteShe was somebody's "fixer upper". Not impressed. Next!
ReplyDeleteOn time with the payments on the note for the properties until sugar daddy dies, then goes into default. Hum?
ReplyDeleteMost of the nice mansions you see in the novelas are owned by beltran leyva... all who where made rich or became rich in the last 20 years filming novelas most likely narco related, perfect washing machine we all benefit from!
ReplyDeleteRaul Salinas de gortari is one "real estate investor" that serves as the model for all the other wannabes, all the money laundered, people murdered, friends betrayed and millions by the hundreds and hundreds in Swiss banks never left him alone...
DeleteLorena herrera still looking righttttttt
ReplyDeleteFunny she won't buy any property in the United States. They would seize it immediately and lock her until she lost her sanity.
ReplyDelete