Rafael Caro Quintero, a Mexican
drug trafficker had four children with his wife María Elizabeth Elenes Lerma.
In 2013, the DEA linked the Elenes
brothers to Rafael Caro Quintero's list of people and companies related to
money laundering of illicit activities.
Elenes Lerma, born in Culiacán,
Sinaloa is identified by the US government as one of the main accomplices in
Caro Quintero's financial network along with her children: Héctor Rafael,
Roxana Elizabeth, Henoch Emilio and Mario Yibran.
They are linked in a list of 18 people and 15 companies
established in Guadalajara that was used to launder assets, according to a
statement from the DEA.
Hector Rafael
Héctor Rafael Caro Elenes is the
eldest son of the "Narco de narcos" and María Elizabeth Elenes. He
was born on December 18, 1975. He is currently 44 years old.
Héctor Rafael is an athlete who
belongs to the Guadalajara Jockey Club, where he participates in events of the
Jalisco Equestrian Association, as well as in the Mexican Equestrian
Federation, a body that authorizes Caro Elenes to participate in national tournaments.
He participated in the Central
American and Caribbean Games in Colombia 2006, where he won the gold medal in
team jumping.
Caro Elenes represented Mexico in
the Olympic Games in Beijing 2008. He won the Classic of the Jalisco Equestrian
School in 2010.
In this list, Denisse Buenrostro
Villa, wife of Héctor, the only in-laws of Caro Quintero mentioned in the list,
also appears. Denisse appears as the legal representative of the company
"El Baño de María".
Héctor appears as the majority
partner of the company "CX Shoes". Together with his three brothers,
he owns properties in the Guadalajara Metropolitan Area, such as a house ranch located in the Villas Universidad subdivision
in Zapopan.
The Caro-Elenes brothers own a
property in Zapopan with an area of approximately
11,933.11 square meters called 'El Tigre', 'Nixticuilt', or 'La Salitrera',
according to the Indigo Reporte.
Héctor Caro has acquired land for
the construction of a development in Nuevo Vallarta.
Roxana Elizabeth
Roxana Elizabeth Caro Elenes is
Rafael Caro Quintero's second daughter with María Elizabeth Elenes Lerma.
Roxana was born on January 17,
1978. She is currently 42 years old. Roxana is married to Jesús Briseño Gómez España.
One of the companies related to
Rafael Caro Quintero's money laundering is "El Baño María S. de RL de
CV", a company dedicated to the manufacture and commercialization of
soaps, creams and beauty products created in September 2004.
According to a report by Indigo,
in this company Martha Briseño Gómez España and Martha Gómez España González
appear as shareholders, the latter is the mother of Jesús Briseño Gómez España,
husband of Roxana Elizabeth.
In May 2004, they ceased to be
shareholders and ceded the business to Denisse Buenrostro Villa, Héctor
Rafael's wife, who remained as the legal representative of the company El Baño
de María.
Henoch Emilio
Henoch Emilio Caro Elenes was
born on March 15, 1980. He is currently 40 years old.
In addition to being the owner of
the aforementioned together with his brothers, Henoch owns premises number 5 of
the Plaza Real del Valle, in the San José del Valle subdivision in Tlajomulco
de Zúñiga, according to Indigo Report.
Mario Yibran
Mario Tibrán Caro Elenes was born
on June 11, 1983. He is currently 37 years old. Mario appears on the list of
the United States Department of the Treasury along with his brothers.
In 2008, Henoch, together with
Roxana and Mario, acquired the 37-hectare "Casas Blancas" property,
which is located in Zapopan, Jalisco.
The companies that are owned/managed
by the children, wife and daughter-in-law of Caro Quintero were included in the
list of the United States Department of the Treasury in 2013 linked to illicit
activities are: ECA Energeticos, SA de CV, a station company of service; El
Baño de María, S. de RL de CV, a bath and beauty products store; Pronto Shoes,
SA de CV (also known as CX-Shoes), a shoe company; and Hacienda Las Limas, SA
de CV, a resort spa.
Gday, what about the fella Mr. Miguel Caro Quintero?
ReplyDeleteIt's been long said that much of the resort development on South Padre Island, in deep South Texas, is cartel owned, much like Miami.
ReplyDeleteI have a few friends from Mexico that own property out there on SPI. Its an awesome place to be!
DeleteWho cares who they are
ReplyDeleteBlood Money they know their money comes from screw them
make me sick to think they are no better then their father
Take a chill pill feller as you shouldn't get sick about the things other people do with their lives! You need to learn how to cage your rage Pinky
DeleteI don’t feel it as necessary to be harsh on the kids for the simple fact of who their dad is. Even if they don’t want the money I’m sure it’s an offer they can’t refuse cu come on. But the judgement comes when by their choices. I haven’t read this article yet but the chapitos and zambadas chose on being scum like their pops.
Delete10:27, agreed. I have a friend that is a close relative of RCQ... Nothing to do with the family business, yet because they know this person is related she gets special treatment in GDL anywhere she goes,
DeleteI feel like I'm reading a narco manta denouncing rival cartel members no pun intended
ReplyDeleteThe Kennedy's came from dirty money! Who says anything about them?
ReplyDelete@11:12pm actually people have been saying things about the Kennedy's for decades now....where have you been?...
DeleteThere's a lot " fine" people scatter all over the world that got so much blood money on their hands do they make you sick too 9:02? Or is just the mexican blood money that gives you the aches,
ReplyDeleteFunny you bring up a Completly different family "This" story is NOT about Kennedys
DeleteYes it bothers me
My own family has blood money
I dont use EVER
they act like big shots because they live in big houses fancy cars beach properites
Nope I make my own money
knowing Ididnt do wrong to get it
Its all up to each person
if they think its fine Great
but for me Nope
Lisitiening to you guys sounds like you would take that money , and do anything to have the money Not I
its a personal thing
so what why argue
you dont care how you make it or come by it I do
I think of that child that was abused or that innocent kid walking to school or mother or father working hard
I am not in the drug game
so why get your panties in a twist Its my choice my Morals
so f.off
They will end up dead its matter of time....
ReplyDeleteThey live in Jalisco, it’s civilized there.
DeleteMayo, RCQ, and Mencho have an understanding and work together. Thats why nothing happens to the children. People that think Mencho is afraid of Mayo and vise versa dont know that RCQ is associates with Mencho. GDL is safe for all.
Delete4:22 if your not a drug dealer and you mind your own business its safe. Dont be acting a foul in GDL.
DeleteQuintero’s , Páez, Caros (not RCQ) Líneas, Rusos, CJNG, and a few more clans in Durango, Sinaloa, Mexicali, Baja California, Sonora SLRC VS Chapós
ReplyDeletetengo la misma impresion la faccion de los quinteros a de ser la de el chapo trini el cadete. juanjose gil ect y no con la de rafa.
Delete@1:15 Wonder how hard it is for people to believe that the Caros are not operating at least as advidsors and diplomatic links between groups. Caro wasn't released by PRI out of the blue for no reason my friend.
Delete@1:15 se les están juntando muchos grupos en contra a los hijos del Chapo/GN/Salazares, no creo que puedan contra tantas mafias
Delete@11:04 -- finally someone with some common sense. Last I heard, and from a good source, this is how the CQ family is operating, brokering deals, advising. You're right; RCQ got out because of something that he was needed for. Whether that is still the case or not, then who knows.
Delete-BaBoZ0
1104 y luego el bibuyo pa que lo quieres? Y por eso la familia chambea.
Delete