Friday, February 5, 2016

Mexico wants to interrogate Kate Castillo about possible money laundering

Lucio R. Borderland Beat Material  from ABC News, Milenio and El Universal

The controversy is not over for the Mexico-US actress Kate del Castillo.

In January, Mexican newspapers revealed that investigations by  authorities indicated that the Castillo, the owner of "Honor" brand tequila , based in the U.S. state of Delaware.  Also  communications between  Castillo and  Joaquin "El Chapo" Guzman, revealed that Chapo  wanted to do business with the actress.


The respected Mexican newspaper, El Universal reported having access to documents showing that El Chapo poured money into Castillo’s company.   The company is a limited liability company established on September 10, 2014 under the registration number 5601359.

Prosecutors have ordered that actress Kate del Castillo be located and brought in for questioning about her encounters with drug cartel kingpin Joaquin "El Chapo" Guzman, Mexican officials said Thursday.

Authorities have been seeking to interview del Castillo for an investigation of possible money-laundering involving Guzman and the actress' tequila business, after last month's revelation that she helped broker a meeting between the capo and actor Sean Penn. She has not been accused of any crime.

Two security officials confirmed that federal prosecutors issued the order because the movie and telenovela star did not voluntarily appear before authorities to give a statement as requested. They spoke on condition of anonymity because they were not authorized to discuss the matter publicly.


The officials said the order applies only to Mexican territory and added that if del Castillo were found to be in the country, she would be detained to make a statement as a witness and then released after doing so.

Del Castillo, a naturalized U.S. citizen who has lived for years in Los Angeles, recently asked a court for an injunction barring Mexican authorities from detaining her, although the judge asked her lawyers for more specifics before proceeding with the case.

The actress' publicist did not immediately reply to messages seeking comment Thursday. Del Castillo has not responded to multiple AP requests for comment in recent weeks, but she posted a tweet in mid-January saying many people were making up "items they think will make good stories and that aren't truthful."

Mexican authorities’ wants to pressure the actress to travel to Mexico as a witness.  She ignored an earlier request to appear voluntarily, Mexico’s Attorney General Arely Gomez told reporters on Thursday.

Castillo’s  attorney issued a brief statement to AP on Thursday, "Obviously if they want to talk to her, they can come here, through the US government, and she'll be happy to talk," said Harland Braun, del Castillo's US attorney.


"If the Mexican government wants to talk to her, they can call the US government and the US government arranges it" he concluded.

98 comments:

  1. Mexican marina should go in the usa and get her bring her ass back to mexico

    ReplyDelete
    Replies
    1. Haha this isn't mexico my friend, marinas would be shot down instantly by Americans the minute they step foot on our soil. Del Castillo did nothing wrong besides get an inside scoop on how dirty the mexican politicians are, arrest them instead

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    2. They gona have to get through camp pendleton lol

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    3. Really?? Don't you think there are BIGGER problems in Mexico then Kate Del Castillo?? She's spare change to all the other Governors , mayors , heads of military and mostly the damned Enrique Pendejo Nieto making money off the drug traffickers !

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    4. Ur damn right and they are more battle hardened the oldest in the house errands first with a bunch of coke to get the rest of your jarheads all hopped up and on their side and no just let him go right past

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    5. lol... very true

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    6. 7:12 I think you mean 'chump change', and I fully agree with your comment.

      Delete
  2. Soldado Perdido, where are all those codes you talk about? LOL you got fooled by some chump thinking gebbirish is 'code'. I feel embarrassed for you.

    ReplyDelete
    Replies
    1. 7:16i think "gebbirish" is code for the gift of blarney and gibberish is code for mumbo mumbo and BS

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    2. 12:21am thanks, you get it.

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  3. She's not the owner just the face for the tequila company

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  4. Y a moreira que gobierno Mexicano no vale 7 chingadas!!

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    Replies
    1. 8:10 el gobierno mexicano no vale una chingada partida por la mitá, peeeero con sus pistolas y rifles amerikkkanos y billones de dolares to do the "job" and garranteed impunity on the US and all over the world, they can't help it, their corruption and their power increase exponentially...

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  5. That's what she get for being a dumb ass braud!

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  6. Bunch of bullshit if you ask me! She knows a lot about the mexican government and will not hesitate to expose them so know they are throwing BS charges her way! Mexican government is a joke, they're the real criminals

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  7. Pinche vieja ilusinada that's what she gets for trying to be involved with narcos!!!!!

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  8. So petty... Mexican't. Politicians need to check their side of the road before they decide to fk up other people's lives. Who cares if el chapo tried to bury his bone in her backyard ...leave the girl alone.... El Lp

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  9. What about Sean Penn? Is he going to have to go through the process 2

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    1. I'll tell u wats going to happen.. CDS will sponsor PAN or other political party next elections.. PRI will lose.. Then CDS will go kill PRI traidors.. U heard it from me first.. With da military out of da way makes much easier targets.. Days how PRI F. Them self's..

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    2. 1:41,You might be right on that 1.

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    3. You serious? El nomas se andaba pisando bien sabroso a la kate,que envidia....

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  10. In Facebook a page called moros rap there are the pics of the sicarios that died on the shoot put in Matamoros tam

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  11. Was she in Mexico when she setup the meet with Sapito and San Penn??

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    Replies
    1. He has nothing to do with the tequila company pendejo

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  12. The mexican goverment is just using her as a smoke screen to cover their own misdeeds with chapo what their really afraid of is what chapo might hace said to her about all the politicians and army/marine police that are In his pocket

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  13. If that's true she's in some shit

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  14. Mexican marinas son una bola de putones.
    If there were any HUEVOS TO THE MEXICAN "SOLDIERS" they would have dumped their officers in the incinerators and their "commanding officers too, it gives the mexican military a bad name to be serving a government of ratas and drug traffickers...
    --Kate del Castillo and el chapo's dirty dealings are nothing compared to peña nieto and la pinchi gaviota, osorio chong and the secretario de hacienda luis videgaray...
    --Areli Gomez se hace pendeja, y le queda muuuy bien...

    ReplyDelete
    Replies
    1. Mexicans talk so much shit about their President and politicians being corrupt its ridiculous!
      First of all to talk shit like this about the people you yourselves elected is not going to change a damn thing! In order for shit to change you have to prove how the President or any politician is corrupt. This means that you must have some info on how or where they obtain money and prove it was obtained illegaly. Or and who it is that is giving the money! Or somehow prove that they are involved in illegal activities! Not just talk smack and not back it up.
      And I know that not many people have the means to do even half this shit.
      Second if you really detest the way politicians and or your President run the government and can't prove a damn thing about their corruption then why don't any of you yourselves run for office and change shit tpurselves first hand?

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    2. All of these is like seeing a fiction movie, can't be sure what is fiction, what is not. Mx politicians, narcs, actresses, televisa, y un pinche chino with the name of 'Osorio Chong' aka "el genghis"?

      Delete
    3. BRAVO. BRAVO. Bravisimo! ! @ 5:24

      10:26 Comments a lot about all of the corruption that is supposedly going on with all of the high level mx politicians, including the president of peña nieto, and it seems like if he/she knows a lot about it, but...We never see no proofs no nothing of such wrong doings. Why?...I mean is it that hard to gather evidence about the shady deals of mx politicians? They aren't perfect you know...pretty sure more than one must have something on some of them, specially those in organized crime. But then again...They don't care, as long as they keep filling those bags with dirty cash. Things will continue the same way, crooks stealing public funds, crime screwing up every one, etc...Unless some ppl decide is enough and take over their places to change the things. Nothing is gonna change.

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    4. @ 5:24......do you honestly have any idea what you your saying? You need proof you fuckin idiot, do some research. Thatd all you have to do. Your on here making yourself sound so uneducated and ignorant. The entire chain of crime starts at the top, white collar crime. Why do you think so many people rule area lawlesly and with 100% impunity? Do you even know the presidents name there in mx?(WITHOUT LOOKING IT UP) Ya know, the person your yammering on about. I would name off some thing and include links, yheres even many articles here on BB that you could read, but id rather let your moronic ass do your own research and learn thingsnfor yourself, but buy the looks of your comment im guessing that would be waaay to much work for you....your one of those people that just blurt shit out of your mouth, just to do it. Go to a small village far into the mountains where kids are sick and hubgry, there is untreated infections because the president and all of his cab members have manipulated all the funds to pay dr to travle to place like that into their own pockets and see what they say. Your comment just really makes me feel sorry for how uneducated you are. Maybe you could do to mx and go to a school, oh wait that right theres minimal money for education because there isnt enough funds, because the president and his people have the money in their bank accounts! Idiot.
      MUNKE

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    5. @1:31am You accuse a poster of being uneducated simply because he/she was being a critical thinker and called you out to back up your words. You made the claims and now wax all hysterical and defensive because you were called out. If anybody sounds uneducated it's you.

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    6. @1:31 STFU you idiot. People are poor all over the world. It is not necessarily because some people are politicians and make more money than others! You sound like a fickin envious motha nust dor believing all that crap!

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  15. el comentario mas absurdo que he visto aqui

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    Replies
    1. eh .. a poco si burrita?

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  16. ... Sorry, Off Topic ... Lucio, Have You Heard That Humberto Moreira Flew Back To Mexico On Wednesday? EPN, PRI & LOS PIÑOS Will Be Back Together Again ... All That Stolen/Missing Money And Spain Could Only Come After Him For $200,000 ...

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  17. Deport that bitch now just because shes rich and famous she thinks hiding in america thinks she's above the laws of her own country.

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    Replies
    1. Shes a usa citizen now so she doesnt have to do shit n y would she? Theyre gunna torture her for as much info as possible n then jail her. If it were u bro u wouldnt go either

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    2. She is above the law you dont have to be rich or famous....remember this buddy "its not what you know,its who you know"...ps its not America its U.S.A o EEUU

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    3. True because when you have money nothing happens it would have been like a example dr.mireles different outcome same everywhere in the usa or mexico you got money you get away with things

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    4. let the law take its coarse . If she is dirty it will come out . If mexico has strong enough evidence the usa will hand her over . She has money and a lawyer . Hell we may prosecute her here . If she is guilty and there is lack of evidence that's fine . That the price we pay to prevent conviction of the innocent . I sue as hell wouldn't cross the damn border as a volunteer

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  18. Majority of people in camp pendelton are the same race lol..lol

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    Replies
    1. Right? we're mostly Mexican and Central American here! with some farm boys, and a few local white boys. We'll gladly receive our Mexican brothers, come get this bitch hahaha

      Semper Fi, y'all

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    2. She's a u.s. citizen

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    3. Somewhere near are secret bases of private military agencies, they hire mainly "the initiated white pretty boys" and give them the basic same training, but pay ten times as much, my dear mexicans in Pendleton, aka 3rd class citizens...

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  19. My opinion is that chapo was piping her down and the messages they shared of her and chapo are the ones that didnt have too much info

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  20. just an FYI....El Universal is NOT a respected Mexican newspaper.....neither are the VAST MAJORITY of news sources in Mexico!

    ReplyDelete
    Replies
    1. No shit sherlock and that goes for all news sources.

      Delete
  21. Why don't they interrogate La pinche Gaviota about where she got all that money cuz 1 fucking Novela and televise don't pay that much. I still see chavelo doing his thing and he has been working for 100 yrs. F that government. They all should die MAFkers

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    Replies
    1. Claramente, la pinchi gaviota did not make her money for her stinking telenovelas, she earned it and more selling her ass on the street, that where it at, narco-televisa gets them the customers, "la gloria trevi is back on business por el infierno"

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  22. How about the 43 students? Why mess with kate? Beacause theycould profit some $$$ . Epn want to make statements to everyone to dont mess with him.

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  23. WEll see how much she envies el chapo when he has his henchman behead her for snitching. This bitch is as good as dead, as she should be. When you play with fire long enough eventually you will get burned.

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  24. Why would Mexican authorities want to talk to her about money laundering?They don't go after the confiscations anyway.I would think the US would want to question her under the kingpin act and if she's smart she will stay home in US.

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  25. Hahahaha! Why don't they interrogate all the people that run the cover businesses for the CDS? The ones the DEA forbids Americans to do bussiness with. What a load of crap.
    Serves her right to be hasseled for leyting her fame as an actress playing narcos get the best of her! As well as shorty getting her all wet in her panties because of his moneybof course, not because of his tremendous attraction that women find in him.

    ReplyDelete
    Replies
    1. Manlio Fabio Beltrones, "la fabis" has been accused of being a narco drug money launderer; manuel cavazos lerma too, and their files were "classified by the US government, the secret file of manuel cavazos lerma too...but fack kateee!

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  26. Tamaulipas it's been hot lately between the CDG of southern Tamaulipas and the Zetas. Two days ago the Golfos left a narco manta signed by Bravo-1 saying that there already there in Ciudad Victoria and they told the Zetas to get out of there man caves and to fight the plaza. Today morning Golfos from the southern of Tamaulipas left a narco manta in Morelos not sure I'd it's Nuevo Morelos or a street name Morelos in Tampico Tamaulipas saying that they are cleaning the southern area of Tamaulipas of kidnappers they also mention Z-12 Rex as the one in charged ofor all the crimes attributed to a kidnapping ring that operates in the Veracruz and Southern Tamaulipas border. Z-12 or Rex his already out he was in jail he's the regional boss of the Z in the state of Veracruz most of the state police in Veracruz works for the Zetas. It's about to get ugly in the southern and central state of Tamaulipas. Seems that the Southern Golfo faction is declaring the war against the Zetas of Ciudad Victoria and Veracruz.

    You can see the mantas and the information in Valor Por Tamaulipas in his Facebook.

    ReplyDelete
    Replies
    1. Damn looks like the Zs still have a lot of power ever since they lost like three of their top guys in the past four years. But I still wonder what happened to the other 7 original ex military Zetas that are still out there

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  27. Yo vivo aquí en mexico y a quienes deben de investigar es al presidente y a su esposa el chapo de que yo sepa nunca le robo al pueblo y kate tampoco ahora si el chapones narco y hacia su trabajo mientras el gobierno nos roba lo poco que tenemos asi es la cosa aquí señores. I think much of the people here have no clue as to is like to live here i love my country the only problem here is the people in poder causing all this mesa.

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  28. Mexican Arinas should arrest her.

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  29. Honestly how many are going to buy her tequila i can already hear the corridos mentioning it and all the paisa clubs will sell it for 250 atleast its mexican and not like that buchans and other brands that some paisas cant pronounce but endorse

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  30. This is only because some angry politicians in Chapo's pocket is upset over him being caught. The way those text messages sounded, they were not chatting as long as they are making it seem. Also they claim to have been investigating her company, well where is the documented proof? Usually with money laundering, they find that crap out and don't even speak with the person. This is an attempt to make her have a forced disappearance as Mexico calls it. They will be transporting her and gunmen will stop the vehicle, and take her without a shot being fired. Then we will never see or hear from her again. If she laundered in the US, let them know and they will take care of the problem. I am sure the US will take that route. Mexico is too well known for its oops mistakes with transports. Whatever! If he gave her money, it came to the US and there for the US needs to resolve it.

    ReplyDelete
    Replies
    1. If la kate disappears, fué el gobierno...como siempre...

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  31. AnonymousFebruary 5, 2016 at 11:03 AM

    Deport that bitch now just because shes rich and famous she thinks hiding in america thinks she's above the laws of her own country

    Are you STUPID??? She is a US Citizen Pendejo!!!

    ReplyDelete
  32. Milenio ran a story about a shootout in guerrero. It said that the sierra's, cjng, and CT region leaders met to organize a truce but that they couldn't agree and got to popping off. Casualties on all sides.

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  33. ^^^^also that dudes ran off into the woods but we're found dead later because they didn't get medical attention

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  34. Ha well played Kate.

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  35. Any news on Doc Mireles, he was supposed to get out of prison ... months ago.

    I read that here, at Borderland Beat.

    Was it true?

    ReplyDelete
    Replies
    1. There were a few commas and 'i' and 't' s not dotted and not crossed, in the release papres, that complicates the releasing, the mexican courts need 2 years to review the case...and one year for the appeal..

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  36. I bet the U.S is better at forensic accounting than Mexico . If she is laundering chapo money we will break her here in the U.S

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  37. Most likely the United States would be interested in talking to her for violating The Foreign Narcotics Kingpin Designation Act by doing business with Chapo. She could send several years in prison and be heavily fined.

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  38. Not many comments on these one, bb web robotsos must be busy or something. Lol ... Wonder how many visitors these site gets each day... Does anybody know?

    ReplyDelete
    Replies
    1. 75,000 each day.

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    2. 3:53 AND 85 comments from me!!! About 6 of them do not get posted, dammnit!

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    3. @2:07 You might want to look at the 6 that were deleted and see what they had in common that might have caused them to be deleted.

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    4. 10:17-That's not bad 6 out of 85.Less than 1% of people actually comment.I've had 1's deleted and mine are pretty 'clean' so don't worry you are not being singled out.It happens to all of us.

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    5. It's probably more like 75 per day, or maybe less. . .

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    6. Administrators get stats daily. and monthly recaps. it varies for example the first week of the month had 55-88 and an average of 70

      what has increased is comments. 200-300 per day. as hard as we try (3 of us) we can't always keep up. BUT thank you BB readers for caring enough to leave a comment.

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  39. They captured Juan Bandido in Zacatecas or more known as Z-47 he was the regional boss of the CDN in Zacatecas.

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    Replies
    1. Heard about him before...
      he's also got a son called 'El Werito' who operates in that same region too I think

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    2. Some accuse juan bandido of the recent murders in the club in Guadalupe Zacatecas, soon as the military zone commander was mentioned, (some giniral Pinto), a dead mute perp that can't talk or write anymore was provided, heheheee, someone needs to agarrar al general pinto a chicharrazos en el overthere hasta que hable el güey...

      Delete
  40. In 2020 75% of the population in the US will be mexican, we are taking over by any means necessary.. US citizen rich and eduated, the world has a new virus and it's slowly consuming.. al 100 pa los que andan al putaso, arre.

    ReplyDelete
    Replies
    1. Hahaha.there are 300,000,000 gringos in USA and Canada and another 540,000,000 in the EU.
      So your forecasts are,.......................wrong!

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    2. Bullshit^ and you can't even spell cabesas

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    3. With the zika virus we seem to be having people born with half sized brain, and BB gets its fair share, of 3 year Olds for life.

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  41. All that hate against Kate because of what?
    Narco-tevisos, narco-politicians want to distract the mamones from their gigantic corruption, that is all, el chapo and la Kate's corruption is about as big and as important as a pimple on epn's ass

    ReplyDelete
  42. Play with fire u get burned!

    ReplyDelete
  43. People may have animosity against Kate based on her being a well-known actress, her looks and her gender. We all know that Mexico is full of machismo. Any way, if she had any financial dealings with Chapo, then she could face harsh penalty under the Kingpin Act in the U.S.

    ReplyDelete
  44. POS Mexican, parasitic government. They want to go after Kate, yet they sent a military escort to protect Moreira on his drive home. Wow

    ReplyDelete
    Replies
    1. I hope his military escorts kidnap el bertie boy for a good big ransom, AND WHERE IS THE REST OF THE TREASURY MADAFACKER!!!
      --they is money there boys, fack el maruchan and watery jumex.
      --Chingue a su madre el bertie boy, cuna de putos...

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  45. Somone should let her know this ain't no novela!

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  46. But they won't interrogate EPN and Mrs. Seems legit.

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  47. For real kinda tired of hearing about this actress!

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    Replies
    1. I didn't even know who the hell she was until El Chaputo got captured lol

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  48. If she let's me hit it from the back I will forgive her!!! On a more serious note, she is connected now and nothing will happen to her!! Say what you want but we all know it is what it is!!

    ReplyDelete
  49. That a picture of a dude in drag?

    ReplyDelete

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