Sunday, October 23, 2016

In six days "El Mono " sold 2100 kg of coke in Europe and sent Zetas 75M USD

Translated  by Yaqui for Borderland Beat  translated  From Zeta Oct 21, 2016

 By Carlos Alvarez

Juan Manuel Munoz Luevano, alias "El Mono", alleged European link of Los Zetas, kept documents at his home in Madrid, Spain that revealed he had transferred 2100 of kilos of cocaine and $75 million dollars, in an operation that lasted only six days between February 11 and 17, 2012.

The Spanish daily newspaper, El Pais, reported that on two computers which were seized at the home of "El Mono" contained several Excel folders detailing $59 million dollar cash deliveries packed in travel bags, suitcases, and even cardboard boxes, which were shipped to the heads of the cartel organization at various hotels in Mexico City.

According to the accounts, to which the Spanish newspaper had exclusive rights to, the time period referred to was between 2012 and 2013, detailing the entry of cocaine into Europe, the price paid per kilo, between 32,000 and 34,000 Euros, its conversion to US Dollars and the gradual delivery of money collected by Los Zetas in Mexico.

The majority of the money sent from Europe was delivered to Mexico City hotels including The Regent, the Marquis Reforma Camino Real Polanca, and establishments of the local Fiesta America chain. Additional deliveries were made in parking lots of Supermarket Soriana and auto dealerships near the central commercial district of Antara Fashion Hall in Polanco.

In many cases, the recipients of the deliveries were: "Bebe", "Pedro", "Rich", "Juan", "Rafa", and Tony". It is believed, according to El Pais, that "Bebe" is Cuitlahuac Juan Martinez Hernandez and "Tony" is Ricardo Fuyivara Romero, both arrested in July 2012 in Mexico.

There is an accounting of an "accidental loss" of  $900,000 as a result of the arrest of Fuyivara Romero.
That amount corresponds to the amount seized in a suitcase by Mexican Police during the arrest of the drug trafficker, says El Pais.

The Spanish Police say there was close relationship between "El Mono"and "Los Gallos": Jose Antonio Guzman Retas, alias "El Gallo" and his son Jose Antonio Guzman Inzunza, alias "El Gallito".

"Los Gallos" together with Said Rbib, alias "Hermano" are a fundamental piece in the organization of "El Mono" because they are responsible for providing cocaine to buyers and distributors in Europe, along with providing terminals and secure communication systems to its various members, says the newspaper quoting a police report.

They also noted that The Netherlands is a "key country" in the distribution of drugs for Los Zetas Cartel in Europe, as "El Mono" met with "El Gallo" at the Marriot Hotel in Amsterdam in July of 2012.
These dates coincide with the transfer of monies to Mexico from the sales of the 2100 kilos of cocaine. 

52 comments:

  1. 2012.. 2 years after their split from C.D.G

    I doubt their doing those type of numbers these days.

    ReplyDelete
    Replies
    1. They're turning to legit business.

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    2. Thats the thing with people on this site. Alot of people dont hear songs or see them in the news so they assume they aint doing nothing. Do you think they just quit the game cause they had enough? Most of this people are greeedy and cant stop wont stop till they get caught or killed. Theres so many people moving weight that dont have songs or arent very well known. YOU might even be related to some just ggot to open your eye lids my friend.
      -CDS nutthuger

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    3. You're right today my contacts from CDN receive billions from my country England in just a few days.

      ATTE: English Zeita

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    4. Was that in euros? Because it's worth nothing now

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    5. 4:33 Oooh, the injustice...
      Send the names of all your most favorite narcos without a name and a corrido, maybe los tucanes will make each one a corrido.

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    6. Re-read my comment dog. & than read it over again but this time slower.
      And forsure I will send a list of ny favorite narcos without a name???
      Ohh the injustice nobody with a brain needs to bring attention to them selves while there doin illegal things. Borderland beat did an article about some BL in baja a couple weeks ago. He didnt want to be in charge of the plaza because that would mean the end is near. Boo-hoo huh,I sound like a crybaby
      -CDS nutthuger

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    7. Nuevo Laredo still produces huge amounts of money for CDN, that's why all cartels wants it. It's said Nuevo Laredo produces 100 million dollars a week in drug smuggling across the bridge.

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    8. 2:37 If that was the case why was the supposed head of the CDN caught like any other street drug dealer in TX?

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    9. 5:17 yeah but the bros r chillin im a Mex prison. Much different. There isn't much movment with extradition

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    10. It seems like the real culprits are always good at making other dummys look as the big bad guys, if they are moving that amount of dope through there, there must be other org. crime group using the same place, with that amount of resources CdN could run the entire state of tamaulipas, 4.8 Bil a year more than guzman's organization???

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  2. El mono did more than chapo

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    Replies
    1. Yeah I do not think he even got close to what chapo organization has made

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    2. Chapo ? What is that ? A new species of Cockroach!!

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    3. Mencho does that in a day.






      1#cjng

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    4. El mono sobas.

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    5. Please leave el chango alone.

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  3. To be good looking says much yet to be honest where money is of concern on top of that says so much more

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  4. El chapo tried to take over plazas that weren't his; The result is Zetas and CDG moving to dvery state and small communities where gun men were never seen nefore. Drugs starting selling on places tvat were not sold before.

    The afdiction and killings are all his fault. So he and his descendents need to be wiped from the earth as well as politicians that helped him every day til now.

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    Replies
    1. some truth to that violence was a result of Shorty reaching into anothers cookie jar, and he failed , so look this up if it interests anybody how the infamous last Letter moved in on Sinaloa plazas around 2006-2010 ish. Saltillo,Durango,Torreon,Zacatecas,Veracruz matazetas formed to get the Z out of Jalisco in those years.... hasta por hay dicen que Michoacan (la fam) had to get them out. ive read statements from "sicarios" that debrief/snitch/witness how they would take over a plaza with only 5 or so trained men and start buying grams and small shit ,gather intel then levantar a los grameros to torture and gather more intel on whos who . a few would be killed for propaganda pyscological warfare and within a month or so were installed and had municipales on lock. The current situation alot different now.

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    2. They will be proud of their grandpa, their great grandpa. Both the descendents in Mexico, and in the USA!

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  5. How does that add up to 75mill? Even taking the higher price of 34 comes out to 71.4 mill for 2100 bricks and what about his commission/profit?

    ReplyDelete
    Replies
    1. Are you serious dude? If so you need some sleep...
      commission/profit...my God BB why let these fools through?

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    2. That's 34000 euros not u.s. dollars

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    3. Yes I'm serius "dude" lol..... it says 75 mill sent back yet 2100 times even 34 does not even equal 75 mill so how is that possible. So maybe you should have read the whole thing and put your thinking cap on to understand what I was saying. Wasn't actually asking how much his commission or profit was. Was saying that it dosent even add up to 75 mill so how could 75 mill go back. Dosent add up to 75 mill not even accounting for what he made.

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    4. @5:16 the 34k they are talking about are Euros. Go ahead and turn 34k euros into dollars and you'll get more than the 75 million USD.

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    5. Euros are worth more the USD. 32-34k in euros x2100kilos=shitloads of usd :)

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    6. @5:16 - re-read the third paragraph. At today's exchange rate it's over $77mil. Also that's their price, not the street value. That being said if I sell you $75mil of anything I will receive exactly that amount. My internal accounting isn't part of the equation. Street value and prices down the line a different issue. Just like purity etc.

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    7. What would the comission had been for some one from that cartel for that amount back in 12?

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    8. 4:19 I LOOOVE YOUR MATH, REALLY, I MEAN IT!
      you prove nobody needs Einstein and his atomic bombs to tich us matebruticas

      Delete
    9. The game is to be sold not told

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  6. 6 six days??? Why not take your profit and get out and live in a remote place.....

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  7. Always a marriott or a Hilton hotel helping things along.for the dealings you see el PAN was doing their last hot deals, the yucatan peninsula mafia, epn's friends milking the contracts given to spain by the FECAL PRESIDENT, SPAIN ALLOWED AND ENABLED DRUG TRAFFICKING TO GET SOME PEMEX CONTRACTS TOO, LIKE "OCEANIA", NOW AFTER ALL THE SCANDALS, THEY ARE LIKE NOT! after all the work, that was bound to happen when corrupt vulture capitalism invests a lot of corruption in other people's countries and governments.

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  8. In 6 days thats all it took for 75 mill of meth to turn into euro money then usd money then back to gd oll mexico

    ReplyDelete
    Replies
    1. Well, the setas could not find mexico in a world map, but they sure made.contact with the worst pepole in spain, no diplomats or foreign relations specialists or businessmen helped, sure, yeah, right, after all these years spain keeps trying to get a piece of mexico in chains again...or they will try more amerikkkan genocidal mass mirderers

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    2. Mexico could only wish to have Spain cops. Guardia Civil doesn't mess around.

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  9. Hay que votar por el "mono" pa' presidente municipal, el si sabe mover weight. Heavy in the game.

    Tupac.

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  10. Call him el Magico instead.

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  11. If this guy was from sinaloa he would have had 20 corridos already lol but he's low key and nobody knew about him

    ReplyDelete
    Replies
    1. Most of the real movers in Sinaloa you will never hear from or ever know about. Don't be fooled.

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    2. Hahaha so true !!!

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    3. @8:12
      If he was from Sinaloa he would had snitched already

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    4. Everybody wants to be from sinaloa

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  12. The zetas hay day was 2008-2012 I believe this,
    stupid fucks should have concentrated on making money and controlling their cells instead of being idiots. They fucked way too many people over just hearing Los Zetas can get some fired up to go eliminate them.

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  13. Was this the guy selling to Italian mobs in Italy? I remember hearing zetas cartel had connections to the Ndrangheta.

    ReplyDelete
    Replies
    1. Jaime Camil Garza had his kids "studying opera" in Italy nearby, he is a friend of the hank rohns, and carlos ahumada kurtz a partner of MAO CHÓN in Taxis aereos de PACHUCA and a drug trafficker, arms trafficker and investor, an Arab in mexico too, his son in law was making that "la barbie movie" (Sergio Mayer) and former mexican states attorney chose to be ambassador to italy, fidel herrera beltran went to be ambassador barcelona, to babysit "el bertie boy moreira" and make sure he ate before going to school, enrique francisco galindo ceballos also went to sprain to study money laundering, I hope they and all the others get put in prison for malinchismo.

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    2. Ndrangheta has been in Mexico for a long time. Lots of italians in San Pedro Garza Garcia.

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  14. More then likely yes. I would bet the colombians set him up as europe is theres and the italians and colombians are very close

    ReplyDelete
    Replies
    1. @6:55. Don't bet on it, You lose the bet

      Delete
  15. You guys are retards imagine what el Azul pushes this guy is a roach compared to Sinaloa player.. 2 tons is probably what el mayo moves a day..

    ReplyDelete

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