Jose Valdovinos Jimenez (who went by the alias “La Roca”), along with 27 other co-defendants, are charged with smuggling meth and heroin in from Mexico, distributing the product in North Texas, laundering the money through the strip mall western wear store, and sending the money back to the Jalisco New Generation Cartel.
The U.S. Attorney for the
Northern District of Texas have confirmed that a Mexican cartel boss and nearly
30 of his co-conspirators have been charged with laundering more than $10
million. According to Erin Nealy Cox, the money came from drug proceeds and was
laundered through a local western wear store.
A federal grand jury charged 28
individuals connected to Cartel Jalisco Nueva Generacion with conspiracy to
launder monetary instruments and other financial, drug, and gun crimes,
including conspiracy to distribute methamphetamine, conspiracy to distribute
heroin, and possession of a firearm. Dozens of those charged have already been
arrested.
“Drug cartels like CJNG wreak
havoc across the globe, driving the spread of deadly drugs like meth and
heroin,” said Cox. “We’re committed to tracking the money and disrupting these
organizations by attacking their bottom line. By striking both the money and
the drugs, we can more effectively impact the organization.”
According to the 38-count
indictment, Jose Valdovinos Jimenez, a boss also known as “La Roca” or “The
Rock,” conspired with his co-defendants to smuggle hundreds of kilograms of
methamphetamine and heroin across the Mexican border, distribute the drugs in
the United States, launder the proceeds and then transfer the money back to
CJNG leaders.
Couriers were allegedly used to
smuggle the drugs across the border, recrystallization laboratories to purify
them, and stash houses to store the drugs.
At Mr. Jimenez’s direction,
dealers were believed to have transported drug proceeds to Yoli’s Western Wear,
a clothing store on Buckner Boulevard in Dallas. The 23-year-old manager of
Yoli’s, Ivan Noe Valerio, and his family members allegedly then counted the
money, separated it into thousands of transactions, and ultimately sent it back
to the CJNG in Mexico.
During the course of the
investigation, agents seized some 700 kilograms of methamphetamine, 80
kilograms of heroin, and $500,000.
If convicted, Jimenez and Valero
face life in federal prison.
Below press release from DOJ click on image to enlarge
Cjng don’t belong in Texas or north east Mexico remember what the 40 does to enemies on this side rosalio reta For example, just remember my hands are classified as highly dangerous I am the sexy Scotsman and I await your orders el lazca the zetas are world famous all over especially Europe no other cartel has gained soo much notoriety
ReplyDeleteATTE SCOTTISH ZETA
Animo Scottish Zeta!
DeleteWe don’t belong there?? Tu pendejo, CJNG is all over ur territory u just don’t know it. This discovery is insignificant. Northeast Mexico is now controlled by the CJNG/Metros Grand Alliance!
Caballero de Jalisco🏴☠️🇲🇽
Texas don’t belong to any cartel; all of them launder here.
DeleteNo borders here
The Zetas were mentioned in one of Predator movies with Danny Trejo playing a Zeta.
Delete@scottishwanabe We smash you scary ass zetas in Texas prisons 🤣 so called zetas yet they align with the mexicles for protection
DeleteYou will see 200 to 500 arrests of this caliber in the next 18 months now that 1000 Federal agents have been added to the DFW area of tests. Good luck to the drug cartels and their families spending life in prison.
DeleteJust wondering , why is the store still open ?
ReplyDeleteKUZ EVERYTHING IS ON KLEARANCE MY FRIEND 🙆🏿♂️🙆🏿♂️🙆🏿♂️🙆🏿♂️ HALF OFF N GET 1 FREE W/ PURCHASE 👍🏾👍🏾👍🏾👍🏾
DeleteMaybe because the feds took covert ownership? Or ownership was transferred to somebody else?
DeleteI ask myself too; are all these western wear stores fronts? Specially in Houston. No clientele and late model trucks parked outside.
ReplyDeletevivi ally en los 90s y me acuerdo que los Z utilizaban una linea de autobuses ruta monterrey/ dallas, subian droga y bajaban millones parece que ni cobraban pasage de mty dallas , es afirmativo esto SCOTTISH ZETA ?
ReplyDeleteI had to Google the place. Its 5 mins away from me. Can't belive when it said dallas then the street Buckner I had to Google the store. I always drive by there.
ReplyDeleteYa im sure their "committed to tracking the money.."
ReplyDeleteSuch BULLSHIT- The usa is just as bad as the people pushing narcotics- they just wait til they can get their hands on the MONEY, then shut you down- and lock you up for 50 years- sad!
Get your alligator boots!!
ReplyDeletethat run down strip mall and store looks ghetto as hell. i would of at least chosen a better buisness something more hightech big profits. that place looks like its lucky to get even wynos to bum around.
ReplyDeleteI’m sure you would have slapped a big tomato sticker on the window along side the 701 sticker
DeleteI'm sure you exclusively shop at Rodeo drive.
DeleteLife is prison!!! For sure!!!!!
ReplyDeleteStart with the fucking money transfers! These gueros are hella greedy and got their double morality in play. In Mexico you have to register your name and family member who is sending you oney in order to get a money transfer and you get taxed here again in Mexico!. You are telling me that the US governemnet cant track money transfers? This sucks for people who make money online adn get taxed for your services not only from the money transfering entities but the Mexican governemnet just imposed a tax on any platform that uses streaming services. Come one FEDS you raid music stores, western wear stores you guys know where their at, Ill give you a clue Escapade fidays through suundays in the back of the restrooms the owner has cameras all over the place, you really thionk he is not in on it? SMH
ReplyDelete