Thursday, January 14, 2016

Financial Operator of "El Azul" imprisoned

Translated by Otis B Fly-Wheel for Borderland Beat from a Zetatijuana article

[ Subject Matter: Mauricio Sanchez Garza
Recommendation: No prior subject matter knowledge required ]


Reporter: Zeta Redaction
Elements of the PGR detained in Zapopan one Mauricio Sanchez Garza, principal financial operator of  Juan Jose Esparragoza "El Azul" and allegedly linked to the family of the fugitive Raphael Caro Quintero.

After his capture, the alleged money launderer was incarcerated in a prison South of Mexico City on completion of a detention order with an end of extradition to the USA,

According to information released in July of 2013 by the Office of Control of Active Foreigners, OFAC, of the Treasury Dept of North America, the Sanchez Garza family were involved in money laundering in the name of the capo's Esparragoza Moreno and Caro Quintero.




In the case against him, the American authorities revealed that Mauricio has been charged with facilitating money laundering by a District Court of San Antonio, Texas. Also charged are his wife Hilda Reibenlinh Cordero, her parents Jose de Jesus Sanchez Barba and Beatriz Garza Rodriguez, and her brothers Jose and Jesus and Diego Sanchez Garza. Other included are Ernesto Sanchez Gonzalez and Ruben Sanchez Gonzalez, cousins of the Sanchez Garza family.

Mauricio and the rest of his co-accused by the US Government are responsible for the housing complexes in Zapopan and have been identified as owners or managers in companies in Guadalajara.: Grupo Constructor Fracasa, the Andariegos Restaurant Bar and the Piscilanea pools and tubs shop.

Original article in Spanish at Zetatijuana

36 comments:

  1. Does this mean that rafael caro quintero, azul and el mayo are still running things down there or what?

    El chapo three times captured? And el azul with el mz how many?

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  2. http://www.mysanantonio.com/news/local/article/San-Antonio-fugitive-arrested-in-Mexico-6756710.php

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  3. Zapopan. The resting place of the echelon of the drug game for any cartel.

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    1. Jalisco, el D.F. that is were the real mafias power resides you mean?? Ey mann why you think Jalisco is one of the richest state in mex. Good amount of that corruption, drug traficking money ends up there, in the hands of mafiosos with legal businesses.

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    2. Are you serious one of the richest states por favor Compa ..alivianate vato no digas pendejadas ..Cancun ..Tijuana.. Tamaulipas .Yucatan.. Campeche.. All richer than your Jalisco guey..no digan pendejadas sino saben ..some of you say some things thinking others don't know better please keep it real don't day dream on BB keep that dumb shit to yourselves..viva los sorchos..

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    3. Cancun and tijuana are cities and I don't think there is a place with more wealth than guadalajara or Cuernavaca so you can keep your dumb shit to yourself

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    4. Richest city in Mexico and Latin America is Monterrey N.L. That's a fact! San Pedro one of the wealthiest if not the wealthiest in Latin America. Many people from all cartels call Monterrey home and there play ground.

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    5. Monterrey is the wealthiest per capita.

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    6. Se dijo estado no ciudad hdp.

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  4. Y pasa, Y pasan los anos. Y El MZ ordenando. Let's be real, Joaquin Guzman was the fall guy for the Sinaloa cartel. El Azul, and MZ are the real bosses. Always have been always will be. El Chapo put in work. But he was far behind El Azul, And El MZ in the grand scheme of the things.

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    1. Wrong they all came to work with or for el chapo he the main guy chapo has had power since the guadalajara cartel was broken down and power split mayo came to work for chapo remember

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    2. 7:06 wrong my friend. El Azul has always been the compadre of politicians and the advisor of chapo,mz,arturo beltran,amado carillo, caro quintero and miguel felix. He taught them all how to gain political allies and be drug lords. Hes always been the true mastermind.

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    3. Sea komo se sea, some body is playing tricks with them mexicans and maybe even with the north americans, all those mx political parties together with those organized criminals are no joke, they been "playing the game" for decades, they know how to manipulate ppl jacky jack.

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    4. El Azul will be next for EPN and his comrades ..heads up its a black list and Azul is right under the Boss Don Guzman Loera..

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    5. 5:01 I think you are right in a way but if u watch el senor de los Cielos the last season even tho its a stupid Novela the point behind it is interesting who ever Aurelio Casillas represents in real life is who really controls Mexico and epn which my guess is that it is nacho cornel he is still alive gov. Faked his death just like el Chayo from lfm and he is running shit..just my theory

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    6. 4:53 Aurelio Casillas is supposed to be Amado Carrillo Fuentes.

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    7. Man let me explain to you all how it really works. EL CHAPO is one of the leaders of cartel de sinaloa. He does not work for El Mayo or El Azul and neither do they work for him. A cartel means they pool their resources collectively and assist each other. Some may have better political connection which is Azul, some may have had more army power, which was Mayo. Now let me tell you all how CHAPO became the head. When he created the moving of drugs by tunnell. Since El Chapo worked with Don Rafa in sinaloa he was in charge of meeting Columbians and making connections. Now even tho he worked for Rafa keep in mind when he would meet connections he was the main guy they would talk to. When Rafa was caught, Chapo and Amado worked together for a time. Now when Chapo was able to buy directly he developed a relationship with THE BOSS OF ALL BOSSES Pablo Escobar. Pablo wanted to know how Chapo was moving so many loads without losing so fast. They began to call el Chapo el rapido. Amado was jealous and put the finger on el Chapo. Even el Chapo friend El Palma helped Amado give up el Chapo. So when Chapo was caught he was already worth a a half billion back then. True the Cia contacted Chapo when he was locked up in Puente Grande and told him they wanted to make a deal with him if he could get all of the heafs of the cartles together as one with no problems. So with the backing of the Cia Chapo contacted Mayo and Azul and gave word for them to contact everyone el and let them know there are new rules either join or get pushed aside with no protection. So all in all Chapo had the biggest army and that was The United States and CIA behind him. Chapo even called a meeting with Vicente Carrillo, El Lazca and El Mayo and El Azul and Don Arturo were all there to try and work as one. The only ones that were not invited was gulf. Because it was Osiel who started the aggression with trying to make Laredo his when all dealers paid piso to the army and political connects to work. But Chapo liked El Coss and promised to help Coss. To show you how much of a boss Chapo was, they held the meeting on Zetas turf at Lazcas home to ensure them they were safe. The last to arrive at tge meeting was El Chapo. So they all work together, but since el mayo son was captured and exposed everything then now they want to take Chapo down.

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    8. 5:01 - your crazy lol! Everybody here knows Carlos Salinas de Gortari is the hand that moves the pieces. He stolen our treasurey and even come back to Mexico from Irelandia with no problem even though he supposed to go to jail. He pulls strings of PRI, PRD, narcos, Pemex, union de teacher, y more

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    9. 8:10 I know but that was the 1st season by the second he started doing things that no Carillo funtes did that's why I said whoever it started to represent then which imagine is more then 1 person because on the show Cia comes and pays Amado a visit they want to work with him which goes with what 9:40 said you make a lot of sense I think your on the ball but not quite 100 % correct. 10:15 you are right that comes on the show too Salinas and Amado put who is now epn in power I think that the truth is so obvious someone put it on in the form of a Novela but because it is a Novela people are gonna doubt it

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    10. The question is who is the real jefes de jefes right now. Who's taking and giving orders.

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    11. 8:08 i guess you are also wrong,i mean do you know them?where you even born when the old bosses where around and still freee?????

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    12. Guillermo gonzalez calderoni, hunter of pablo acosta, was the childhood friend of juan garcia abrego, when the gulf went all nalgas for drug trafficking "on the down low" with Agualeguas nl born child murderer carlos salinas de gortari, his daddy used the gulf to start trafficking in appliances into mexico, just like pablo escobar used to traffick appliances into culombia, after his "stolen tombstone" business needed to be paid in american appliances, then guns...to help the american economy...but the Salinas y Rocha, and the ELECTRA made their first centavitos and climbed to political power on osiel cardenas and Gonzales Calderoni among others, with the Atracomulco cartel in tow, imprisoning the guadalajara capos was just to steal their business and force cooperation, by the way, Carlos slim helu started selling bundles of cloth in his daddy's store while going to school, and his brother "El Comandante Olvidado, Julian Slim Helú became a "lawyer" working for the DFS and then controlling the mexico DF airport and its trafficking...that is where carlos slim got his drug fueled platform to become the richest man in the world, with help of his lebanese brotherhood in mexico and the US, like DFS Commander Miguel Nazar Haro, spreading corruption to sonors, sinaloa, chihuahua, all of califas, texas...with the best of the best of the US mafia...
      --the US knows all about it but oooh! Can't prove "any of it"..uff! Puff! better say it is all conspiracy theoretics and eroticism for their pretty arses, because of envidias huevonas

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    13. 9:40 Thank you! Like the American mafia, yakuza, etc. no one is the head. They come together and consolidate to make moves. It's virtually impossible for one person to have and control everything.

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    14. Just for the record am a chapo fan. But that dont mean i will say he was the boss. Just like some say.here as far as i know azul was on top of mayo and chapo. Azul had the last word and he would retire support from goverment. That mean if they catch him. He would not be immune. Now mayo has more power than chapo. That was till chapo second escaped. Thst puts him jist aa small step above mayo. For the guy that sais that chapo worked for rafa you wrong. They all worked together helping each other. Now el guero palma didnt turn chapo in. It was amado who did to both of them. Nut trie above them is salinas d gortari.

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  5. Boy, does the drug world really put a toll on a person. This guy loos older than his stated age!

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  6. Who is in charge of Sinaloa its a secret

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  7. cuase i thaught el zaul was dead?

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    1. of a heart attack a few weeks after an auto accident..at least thats what I heard as well..
      El Azul..
      So does anyone know what's up?

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    2. Yeah, to prove it they had one photo of "el hijo del azul" crying in the hospita...before "el azul" was "cremated"
      Why can't I believe it? Maybe because it sounds as fake as lucha libre?
      FAKE as "La Tumba Olvidada del Comandante Francisco Sahagun Baca" uncle of Martitha Sahagun de Fox, the priceless first second hand first lady of mexico...
      --Vueltas revolcadas que da el pinchi mundo...

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  8. Mr penis implant snitched

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  9. Quintero is next to get caught.

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    1. 6:o2 Cuentos de cuenteros

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  10. He's the real boss el r1!

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  11. Sean Penn was jealous that el Chapo was always texting his Ruca Kate Del Castigo... so Sean le dio el Dedo a el Chapo... Jealous people can be very dangerous people and do stupid things.

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