"Sol Prendido" for Borderland Beat
All accounts and resources of these ten individuals within the US financial system were frozen, in addition to prohibiting any US citizen from engaging in business with these individuals.
The U.S. Treasury Department, through its Office of Foreign Assets Control (OFAC), sanctioned 9 people, members of the Los Chapitos cell, and a Colombian, leader of the Gulf Clan, for their role in international trafficking operations of drugs such as fentanyl and cocaine.
The first individual named is Jorge Humberto Figueroa Benítez, a Mexican national who heads up security for Los Chapitos' drug trafficking operations, coordinates shipments of fentanyl and directs a group of cartel hitmen.
Brothers Leobardo and Martin Garcia Corrales, both affiliated with Los Chapitos and accused of producing methamphetamine and fentanyl on Mexican soil. They are also identified as traffickers of firearms and military equipment into Mexico.
According to US authorities, they are close to Joaquín El Chapo Guzmán and Ismael El Mayo Zambada.Liborio Núñez Aguirre, Samuel León Alvarado and Carlos Mario Limón Vázquez, operators of clandestine synthetic opioid laboratories for subsequent trafficking to the United States.
Mario Alberto Jimenez Castro, dedicated to laundering money for Los Chapitos through the use of cryptocurrencies and money transfers, mostly derived from the proceeds of fentanyl sales in the United States. According to investigations, he directed various cartel affiliates in the US to deposit cash into virtual wallets controlled by Los Chapitos.
Julio César Domínguez Hernández, in charge of coordinating the sale and collection of profits from the sale of drugs such as methamphetamine and cocaine in the US.
Jesús Miguel Vibanco García, brother-in-law of Domínguez Hernández, distributor of fentanyl in the US and Canada from Vancouver, from where he operates the criminal business.
Jobanis de Jesús Ávila Villadiego, known as Chiquito Malo and leader of the Clan del Golfo, in Colombia, accused of supplying cocaine to several cartels, including the Sinaloa cartel, and for ordering aggressions against Colombian security forces after the arrest and extradition of Dairo Antonio Úsuga David, Otoniel, the top leader of the criminal organization, in May 2022.
As they were designated by OFAC, all accounts and resources of these ten individuals within the U.S. financial system were frozen, in addition to prohibiting any U.S. citizen from engaging in business with these individuals.
The first seven members of Los Chapitos are also accused of various crimes such as money laundering, possession of firearms and drug trafficking in the United States.
It’s just weird how chapos & Chapos operatives keep being the target of the U.S. Gov but Isidros and Mayos are not in the target or even in the radar…. I mean lupe tapia was the last guy that got captured but compared to chapos that’s like a 1/20 ratio.
ReplyDeleteMayo Zambada and his sons are informants and turn people in FREQUENTLY
DeleteProbably bcuz Chapitos produce the most Fentanyl to USA, also their workers didn't get the memo to stop producing Fent. and they also have the Chinese connection.
DeleteLupe tapia bigger then all the little Chapitos arrest.
DeleteThere's the Arriolas who work for Isidro who got indicated more than 5 years ago and none have been arrested.😂
Delete1124 is right but MZ pole smokers will never accept that their Cubano papa is a rat snitch. That's why he's not targeted like Chapitos.
DeleteOk so you guys saw a youtube video now think you know MZ 🤭
Delete.. And if people are dropping is mostly due to informants in your own circle/organization cmon guys this new bb gen is mediocre.. especially the jose torres as fools
5:03 nah just personal comments, no one thinks they know MZ. Don’t get it twisted
DeleteWho’s Jose Torres? Is he related to the Boxer Raul Torres from Cleveland, (who just got out the Feds)
DeleteMy novias abuelita saw MZ at a taqueria en Yuma. He has four skinny limp wristed bodyguards wearing MMA y Affliction clothing. He threw down a $5 bill as tip for taquero. Nice guy she said.
DeleteThey on there ass chapitos are done
DeleteJorge Humberto Figueroa Benítez is Perris or 27-char
ReplyDeletePura perra flaca agarrando mucha mula porque ni están amasando fortunas nada mas estan agarrando años en prisión 🤣
ReplyDeleteNeta. Cuando le dicen a alguien trabajo pa la mafia, soy traficante, con esas caras de tecatos y idiotas quien chingados les va créer.
DeleteEstos vatos ya tienen cara de calaca, sus mismos "patrones" les van a dar piso.
Para que matarlos a todos si los puedes entregar a la mayoria
DeleteEllos no estan viendo la jugada, creen que son de suma importancia para Los Chapitos pero solo los hacen engordar para luego poner a varios de esa lista y otros tantos sean bajas por el Gobierno Mexicano
Because there ghost legands they use look alikes mystery conspiracys
ReplyDeleteWhat?
DeleteIt's starting to look like if you follow some government conspiracys enough you find drug runners and drug helpers murder mystery and such
ReplyDeleteFentanyl business sucks
ReplyDeleteThe corrales brothers live in the same neighborhood alfredo Guzman bodyguards were captured at
ReplyDeleteThe pelones of sonoyta chapiza eye on them fentanyl kings want to position themselves in rocky point and expand the market. Rocky point tight male area Russians-charly-may will not be easy.
ReplyDeleteDoes Los Memos have a presence in Sonoyta still, or has memo went elsewhere?
DeleteThe leader of los Memos basically retired and left el 8 or el Pelon in charge. Still his plaza but el 8 runs it. From what I’ve heard Los Pelones are very close with Los Cazadores and are often in Caborca too
DeleteThey have no interest in mencho or cjng lol dude is probably expanding like crazy while all focus is on the spoiled kids
ReplyDeleteThere ass hole relitives live hear by me and I'm sick of there shit
ReplyDelete