Thursday, August 1, 2013

Treasury Designates the Treviño-Morales Family Members and Accomplices

Borderland Beat
       Action Targets Wife and Father-in-Law for Money Laundering Activities
The U.S. Department of the Treasury today designated Jesus Fernandez de Luna and his cattle sales company Compania Ganadera 5 Manantiales.  Mexican national Jesus Fernandez de Luna engages in drug trafficking activities for the violent drug cartel Los Zetas, the recently-arrested Miguel Trevino Morales, and his brother Omar Trevino Morales. 
Los Zetas leaders Miguel and Omar Trevino Morales have used proceeds from their involvement in the narcotics trade to purchase American quarter horses, and launder the money through Jesus Fernandez de Luna and his cattle business.  Mexican authorities arrested Miguel Trevino Morales on July 15, 2013.
“Omar Trevino Morales' wife and father-in-law have been involved in money laundering activities on behalf of the notoriously violent Los Zetas.  As we work to support our Mexican partners, we will continue to target anyone involved in these activities, including family members of cartel bosses who provide essential support to these violent narcotics organizations,” said Treasury’s Director of the Office of Foreign Assets Control (OFAC) Adam J. Szubin.

Today’s action, taken pursuant to the Kingpin Act, generally prohibits U.S. persons from engaging in any transactions with these designees and freezes any assets they may have under U.S. jurisdiction.
Omar Trevino Morales established Compania Ganadera 5 Manantiales as a money laundering front for his wife, Carolina Fernandez Gonzalez, and her father, Jesus Fernandez de Luna.  Shareholders include Jesus Fernandez de Luna and his wife, Esperanza Maria Gonzalez Muniz, and its principal officers, shareholders, and original incorporators include Jesus Fernandez de Luna, his brother, Gerardo Fernandez de Luna, and his brother-in-law, Emilio Guillermo Gonzalez Muniz.


Jesus Fernandez de Luna is wanted in the Western District of Texas (Austin Division) for conspiring to conceal or disguise drug proceeds for Miguel and Omar Trevino Morales.  In September 2012, Jesus Fernandez de Luna purchased four valuable racehorses for Miguel and Omar Trevino Morales through Compania Ganadera 5 Manantiales. 
The U.S. Government seized and sold these horses at auction.  Additionally, in 2001, the Western District of Texas (Del Rio Division) indicted Jesus Fernandez de Luna, and his brother Gerardo Fernandez de Luna, along with Joaquin “Chapo” Guzman Loera, on narcotics trafficking charges.
The President identified Los Zetas as a significant foreign narcotics trafficker pursuant to the Kingpin Act in April 2009, and on July 24, 2011, he named Los Zetas as a significant Transnational Criminal Organization in the Annex to Executive Order 13581 (Blocking Property of Transnational Criminal Organizations).  OFAC designated Los Zetas leaders Miguel and Omar Trevino Morales on July 20, 2009 and March 24, 2010, respectively
Today’s action is OFAC’s third designation targeting Los Zetas in the last three months.  In July 2013, OFAC designated two key financial operators for Los Zetas, and in May 2013, OFAC designated a major narcotics trafficker responsible for smuggling multiple tons of marijuana and
cocaine, monthly, from Mexico to the U.S. for Miguel Trevino Morales and Omar Trevino Morales.
Additionally, last year OFAC designated Los Zetas front man Francisco Colorado Cessa and his company ADT Petroservicios for laundering millions of dollars of drug proceeds through the American quarter-horse racing and breeding industry for Miguel and Omar Trevino Morales.  The U.S. Government has seized and auctioned hundreds of horses worth millions of dollars as part of an investigation of Los Zetas money laundering operations.  In May 2013, Francisco Colorado Cessa was convicted of charges related to money laundering in U.S. District Court Western District of Texas (Austin Division).
Today’s action would not be possible without the support and cooperation of the Federal Bureau of Investigation, the Drug Enforcement Administration, and the Government of Mexico.
Internationally, OFAC has designated more than 1,300 individuals and entities linked to 103 drug kingpins since June 2000.  OFAC designations are part of an ongoing effort to apply financial measures against significant foreign narcotics traffickers and their organizations worldwide.  Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. 
Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million.  Criminal fines for corporations may reach $10 million.  Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.
Omar Treviño's father in law continued making straw purchases
after the José Treviño raid
Note:  Click on image to enlarge, to read extensive information on the José Treviño Morales money laundering trial, conduct a search here on main page "Trevino Trial" 3 weeks of trial coverage can be accessed.  It is not to be missed as inside information was made public during the testimony and trial.
Source:DEA Press Release

68 comments:

  1. The whole family should be in prison. America's most wanted family.

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  2. Why doesn't the enemies kill all his family and friends the same way they killed all Nuevo Laredo families

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  3. Oh, the high life, living large on the blood of addiction, greed, and innocence. I wonder how cognizant those named family members of Z, seemingly removed from the front line, are to the swamp they find themselves in. I can hear their lame excuses: "I didn't know where the money came from, I just spent it."

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  4. pay the devil.nadie sabe para quien trabaja,hasta que es demasiado tarde

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  5. Carolina looks hot

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    1. What do u mean

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    2. he means she is very pretty, looks like I agree

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  6. Really interesting read, thanks Chivis as always!!

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  7. Death to both trevino y guzman fams

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  8. They dont go for their family because they know what will happen to their families

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    1. Bad excuse, there are plenty of sicarios with no family and no morals.

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    2. Both of you idiots are wrong they dont care. The crackdown will continue just as they keep confiscating the goods of top dogs. They Let em collect.... then take all gains even the tighty whiteies with a stain on them.

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    3. the devils tax,money,death,jail etc is OK to pay,but when they get everything that's fucked up.then you know who you were working for all along,for the devil who took your soul first of all.GOD himself can not save you from your worst enemy,you yourself.any amount of sorry after that is worthless

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  9. z42 will get his dumb azz captured by el diablo of cdg

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    1. The most absolute awesome coment on the topic... Hands down... only thing is that hes cds not cdg

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  10. This family is pure rats.

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  11. Sons and daughters of whores!!! Zeta scum!!!! Chapo i want your famliy tree made public !!! 70,000+ dead. How many families have you destroyed for a dollar!? Piece of shit. I hope you catch aids Ebola and the clap all at once

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    1. he probably already caught aids seven times back to back but cured it.

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  12. z42 is the dumbest looking fucking narco in the history of the game. he looks like a dirtbag chunk from the goonies.

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    1. He only does it for the camera stupid ass

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  13. The zetas are drug dealers and killers. But the US government are knee deep in child prostitution and dissapearing children, they even have child pedafiles takimg care of kids. Dont be distracted of this when the U.S. is doing far worse shiT.

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    1. What the fuck r u talking bout u lil bitch?? If u live in america then pack ur shit in get the fuck out!!! I hate more than anything these ungrateful pieces of shit that live n this country n enjoy the freedoms but always seem to bitch n complain. If u need help packin give me ur address n I'll come by n help send u on ur way

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    2. Every country has it's share of child molesters and 7:03AM who got angry is I guess because his raw nerve and secret has been touched ( damit must be pedophile).

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    3.  Each year thousands of women and children – with 12-year-olds in top demand – are smuggled across the border and sent to brothels across the United States. Such brothels, notes Schurman-Kauflin, “can take the form of homes, apartments, spas, massage parlors, and hotels … even middle class neighborhoods.

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    4. Thats right but no one talks on it... Like the zambada trial.. Think the dea dont know where all the crack houses are? Or who enters them? buyers/ sellers.give me a break!!! us is greed and evil. How is hawai and puerto rico and virgin islands the us? never forget the california coast confiscation that stretch to canada to st louis... Leaving all the natives looking like they are lost. anithing they take notice them say we recovered a house/ak/bmw as if it was theirs in the bigining...And just ask the ol school puertoricans that took the front line at war helping the us that cryed on national tv because they never got a metal of honor... I would never take a bullet for a COWARD GREEDY 2 FACE PUNK!!

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  14. Why do people hate on the family.They are just making big money.You should blame america`s drug addiction.

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    1. American drug addiction is noting,compared to Mexican narco-ignorancebut both of them together are nothing compared to corruption in Mexican government and their greed.I would say Judas was not as bad as the Pharisees and the philistines

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  15. @12:56a.m maybe we do have those kind of problems but when they do get caught here for those kind of crimes it is NOT tolerated or accepted.unlike mexico they will lock them up for life or worse if the other inmates let them live.they gave that ariel castro guy life without parole plus 1000 yrs yes that is not a typo.your legal system just seem to let criminals go or give them very little time

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  16. 'Hey you guys!!!'

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    1. Chiva I don't think that is all I said,rememember you are chivis not a chiva nor a chicken,but it's OK because you Tarzan,me jane

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  17. I wish that people of Nuevo Laredo could rape Carolina and Esperanza and then kill them as what they contributed to the death of innocent lives in Mexico. Miguel, Omar and Jose are fucking three brothers who are inbred and should be tortured on the public square. These bastards killed mothers, fathers, brothers, sisters and children without any regards to decency of lives. The people of Mexico and the US should hire US mercenaries and have all three brothers killed. Then they should be ordered to deliver pieces of bodies to each individual family members. Let them feel what the good people of Mexico feels. They would never do this to Americans, but they did it to their own people. This family its worthless, and they are less than the ground of dog shit. These mother fuckers will die in their lifetimes.

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  18. Who was Z15-Z39 ? It jumps from Z14 to Z40, also what happened to Z41

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    1. Only god knows..Only god knows junior..

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    2. z41 is the meat between z40 and z42,in Mexican slang #41 means joto or homosexual,and 15 qinceanera you steal one and don't let go for a while at least.now you have choices,happy?

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  19. Carolina looks hot
    August 1, 2013 at 9:38 PM

    She wont be so hot headless and her snatch hair hanging from some punks F250 mirror, which is her future unless she works with the US feds. All this crew is circling the drain. It appears, one by one, they are coming across to the feds table and spilling the beans. Witness protection or a quarter century in a fed/max lockup is safer than freedom in Mexico.

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  20. @12:56 am.. Are you trying to tell us there are no child molesters in Mex????? C'mooon you idiot what fuckin planet have you been living on of course there r child molesters in Mex you dumd ass the Zetas themselves are child molesters dont you see they kidnap young girls and prostitue them as far as child pornography goes it is far worse in Mex than in the US but the media is too busy reporting on the narco war.. Mexicans r always crying complaining bout the "abuse" they suffer in the US and the so called discrimination they suppossedly suffer here pieces of shit dont see the abuse poor central american ppl suffer in Mex women and children from central america get raped and killed in Mex every day and your corrupt govt dont do shit about it.. BTW child pornography and child abuse is a very serious offense in this country ppl get away with murder in mex everyday and if you didnt know Mexico is the most corrupt country in the world !! Congrats

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    1. poor Mexico so close to the united states of northamerica,and so far from God/ Porfirio Diaz Mexican dictator for 30 years,he knew something about the ol'usa.but now poor USA,so close to the messican and our jumbo jets!

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  21. 12:56 What proof do you have regarding your claim?? Your comment seems to come out of left field.

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    1. Looks like we both from the other side of the sidewalk hitting from both sides,Nos estamos volviendo locas!.you'r welcome

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  22. bigger things than this are happening on the border but no BB coverage. News agencies across the valley are sitting at their desks discussing what to report regarding the ongoing panama unit case.
    Should they include Sheriff Lupe Trevino selling his boat to a drug dealing defendant in the panama case? shall they report on the Sheriffs son being the recipient of a Texas exempt license plate and a crew cab truck to bolt it to at tax payers expense. oh the list goes on. Tip of the iceberg so to speak .

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  23. residente de tijuanaAugust 2, 2013 at 8:47 AM

    12:56am good post

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  24. whats missing in the diagram are the banks and money house who actually launder the money..

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  25. Sheriff Lupe Treviño fires back at testimony in Panama Unit trial
    by Nadia Galindo
    Hidalgo County Sheriff Lupe Treviño is firing back following federal court testimony that deputies campaigned for him on county time.

    Former deputy Jorge Garza is on trial at McAllen's federal courthouse for his role in the Panama Unit corruption scandal.

    Federal prosecutors allege that Garza and other law enforcement officers worked for drug traffickers to steal loads from rivals, sell them and split the profits.

    Testimony from the trial is being reported by the McAllen Monitor on the social media network Twitter. kgbt

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  26. Teens "high on K2" caught with assault rifles, bulletproof vest
    by Nadia Galindo
    Two teens are facing criminal charges after they were caught with assault rifles and a bullet proof vest during a Tuesday night traffic stop.

    Rio Grande City police pulled over a 2002 black Ford Mustang off FM 649 and Rutt Street around 7 p.m. Tuesday.

    Officers reported that the two teen were under the influence of the synthetic marijuana blend K2.

    The 18-year-old and 14-year-old reportedly had three loaded AK-47 assault rifles and a bulletproof vest.

    The teens told the officer that they were getting paid to take them over to Garceño and cross them into Mexico.

    Investigators reported that both teens were American citizens and local high school students.
    kgbt news

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  27. DA investigator fired amid Panama Unit trial testimony
    by Nadia Galindo


    District Attorney Rene Guerra confirms DA investigator Charlie Vela has been fired.

    The move comes after Vela plead the 5th in federal court today during the trial of former Hidalgo County sheriff’s deputy Jorge Garza.

    Action 4 News spoke with Guerra Thursday evening. He said firing Vela is like cutting a finger off.

    Guerra said he developed a personal political relationship with Vela’s mom who helped him win re-election in 1992.

    Vela’s name has been brought up several times during Garza's drug trafficking trial but he is not facing any charges.

    Yesterday, Fernando Guerra Sr. took the stand and told jurors how he and others would fake traffic stops to steal drug loads.

    Guerra Sr. said in his testimony that Vela played a role in the scheme.

    Guerra tells Action 4 Vela is like a little brother to him, but after today he had no recourse but to let him go.

    Vela worked in the hot check department of the DA’s office and has been an investigator since 2009. kgbt news

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  28. Day 4: Testimony continues in Panama Unit trial
    by Action 4 News Staff
    MCALLEN, TEXAS (AP) -- The defense continues to call witnesses as the federal corruption trial of a former South Texas sheriff's deputy sheriff moves closer to a jury's judgment.

    Testimony continues in federal court in McAllen on Friday in the drug trafficking conspiracy case against former Hidalgo County sheriff's deputy Jorge Garza.

    Garza is the only defendant of nine former law enforcement officers implicated in a scheme to steal and resell drugs.

    Garza is also accused of having been paid to guard stash houses where the stolen drugs were stored.

    On Thursday, Hidalgo County District Attorney Rene Guerra said he had fired investigator Charlie Vela.

    That's after Vela invoked his Fifth Amendment protection against self-incrimination when he was called as a defense witness after prosecutors rested. Vela doesn't face any charges in the case.

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  29. @10:27 -- Diablo of CDG was captured by marines already, and after his family was butchered by the Zetas on video.

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  30. @12:50 -- Give me a break. You must have forgotten to put your aluminum foil hat on today. Damn conspiracy theorists.

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  31. @10:27

    http://www.youtube.com/watch?v=wSWXPELyiWM

    Notice how Diablo looks more shaken than Z40, and Diablo is in chains.

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  32. The Fernandez Family live in Allende Coahuila and Nava Coahuila. Jesus Fernandez gave his daughter Carolina and hommage to Z42. They live in comfort in the 5 Mananatiales Region and own homes in Eagle Pass Texas where Carolina bore Z42 a child. The Zs own northernn Coahuila and even the police work for them, acting as lookouts outside of all the towns and informing the Zs of any suspicious people.

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  33. @12:56 no matter what your hater ass says about the USA this is still the greatest country in the world yes the US has a major drug addiction problem and yes we see violent crime all over but that happens all over the world is full of pieces of shit like yourself so matter where we live we still come accross them.. Mexicans bitch about everything and always saying how great Mexico why dont y'all pack your shit and leave then? As an inmigrant myself i made the USA my home and enjoy the freedoms i have in this great cointry i love this country more than i love the place i was born God Bless the USA

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  34. No offense or anything but i have came accross many mexicans in my life and i can tell you they are the most prejudice,arrogant, unfriendly race there is.. Just this morning i say this guy that was wearing a shirt that said "Mexican, not hispanic, not latino".. WTF? Last time i checked isn't Mex part of Latin American? Oh but if a white person wears something that says White Pride theure inmediayely racist? Mexicans come here and do as they please n they still have the nerve to complain fuck you all corrupt SOBs!!!

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    1. Mexican and black pride mostly express our sentiment about ourselves, white pride usually expresses contempt about other races and death threats on top of that as history proves,I know that winners write history their way so white racism is so bad that inspire of it's wins it can't hide it's true colors, but keeps trying

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  35. August 2, 2013 at 3:54 PM .
    It is called reading comprehension, if you don't get what the message was, no one can explain it to you babosos.

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  36. All that money changing hands on both sides and no Murrican going to jail?
    Billy Bob and Bobby Bob didn't know who they were dealing with right? (wink)

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  37. @12:45pm And what would you like us to do with that piece of information ?? go there and slaughter Carolina and the newborn?? any info that may endanger innocent family members,next time maybe you should keep to yourself perhaps.

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    1. Maybe he should have thought of his family's safety before he became the head zeta fuck his family

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  38. Are these fucks dead yet ?! Someone call the Unabomber and take these fucks out

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  39. That's picture of Z42 is pretty groovy. Looks more like John Travolta Morales.

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  40. yeah! se parecen igualititos,pero en lo puto

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  41. So what is OFAC? Are they just the group that does the actual investigation into identifying criminals, or are they just the authority that officially names them as such?

    Really interesting to hear about all the family connections. It seems like every member of the gigantic Trevino family is completely ok with breaking the law. On one hand there are the murderous guys like Miguel and Omar, but then there are people like Jose and all the women who seem removed from the violence and drug/human/everything trafficking, but are still frauds. Any opinions on this?

    Feynman

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    1. they made a fools of all their workers,promised good pay and benefits and no maruchan,and let them loose to live off the field without even the maruchan,all to take and steal all the money to buy fine horses and shit that the big bully took from them.now you know estupido!

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  42. Miren en primer lugar agarren la informacion bien no anden publicando nomas a lo Tonto nomas para darle publicidad a este portal.

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  43. the zetas are punks, cowards and fuck'en demons that are guiltless and coward who boil babies to make a point to the defenseless, come to the USA bitch...and bring ur molested children and ur whore wife's bitch...fk'en cowardf,,,,,

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  44. Hey Feynman...thanks for the heads up, great article..

    I will put it up later or tomorrow

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