Wednesday, January 3, 2018

The financial brain of the CJNG

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

Subject Matter: Jose Maria Gonzalez Valencia, El Chema, Los Cuinis
Recommendation: No prior subject matter knowledge required

These are the antecedents of Jose Maria Gonzalez Valencia, "El Chema", chief  financier of Los Cuinis, a criminal group linked to the CJNG.


Reporter: Reforma
Who is El Chema?
Officials have informed that Jose Maria, alias "El Chema", converted into the chief of Los Cuinis after the detention of his brother Abigael Gonzalez Valencia in 2015. At the moment of his capture in Fortaleza, Brazil, on 27th of December, "El Chema was using the alias Jafett Arias Becerra, and he is considered the financial brain of the CJNG. (Otis: his arrest was reported by our very own Chivis, see link)

"El Chema", is also known as "Chepa", has been considered for some years as a priority objective by both the Mexican and United States authorities, he allegedly has been involved in cocaine trafficking operations, as well as in the importation of precursor chemicals for more than a decade.





El Chema was detained in January of 1998 in Apatzingan, Michoacan, in an air conditioned heroin laboratory in the basement of a house. El Chema was also designated an in charge of alliances with Central and South American, as well as Asian and European drug traffickers, and as an intermediary with gangs dedicated to the trafficking of arms.

As well as trafficking of cocaine and money laundering on a grand scale, the criminal group of "El Chema", is also in charge of producing drugs in Colima and Michoacan, and he is accused of various attacks against security forces.


Jose Maria, El Chema was, together with his brother Abigael and Oscar Nava Valencia, El Lobo, a member of the first circle of capo Armando Valencia Cornelio, El Maradona, ex leader of the Milenio cartel and detained in 2013.

In the business of methamphetamine, El Chema through his criminal group operates under the command of Ruben Nemesio Oseguera Cervantes, El Mencho, and as an intermediary for the acquisition of pharmaceutical since Zhenli Ye Gon was detained on 23rd of July of 2007, and who the PGR caught with more than 205 million dollars.


El Chema is the brother in law of El Mencho, leader of the CJNG, El Mencho is married to his sister, Rosalinda Gonzalez Valencia with whom he had 3 children, among them Ruben Oseguera Gonzalez, El Menchito.


Los Cuinis also has real estate, commercial and hotel investments in Guadalajara and the beaches of Jalisco, and according to Federal reports, under the command of El Chema, the criminal organization keeps all its money in Europe. (Otis: one would suspect a Swiss bank then).

Zetatijuana also offers information on El Chepa/El Chema

"La Chepa", who is also nicknamed "Santy", was located by the Brazilian police at the express request of the government of the United States of America, which followed him two years ago when he left Mexico to hide in various countries from Southamerica.
Before José González was arrested, his brothers were arrested: Abigael "El Cuini", on February 28, 2015, in Puerto Vallarta; Elvis, on January 5, 2016, in a hospital in Zapopan; Gerardo "El Lalo", on April 21 also next year, in the city of Carrasco, near Montevideo, in the Eastern Republic of Uruguay. Of them, Elvis was released in December 2016 from the maximum security criminal "Altiplano", in the State of Mexico.
José González Valencia was detained in a high-value tourist complex on the beach of Taíba, in Fortaleza, Brazil, where an arrest warrant issued by the Supreme Federal Court (STF) of that nation for him to be extradited to the American Union was filled out, where charges for drug trafficking and organized crime await him.
The preliminary information, provided to the press through a statement, refers that the Mexican did not resist police detention. He declared himself on vacation with his family from December 22, when he entered Amazonian lands, coming from Bolivia.
The investigations of the Brazilian Federal Police revealed that "La Chepa" had been living in the Bolivian country for two years, when he left Mexico to not return. At the time of his capture, he carried a credential in the name of Jafett Arias Becerra, a document issued by the Bolivian government. The arrested man was sent to a prison in Fortaleza, where he waits for the procedure to be carried out for his extradition.
Along with González Valencia, a surgeon and midwife, originally from Aguililla, Michoacán, named Rogelio Guízar Camorlinga "El Doctor", was also captured. In May they were appointed by the Attorney General's Office as in charge of the finances of the family and criminal organization, as well as those responsible for the operational and security structure in Michoacán and Guerrero, respectively.
According to information from the PGR, "La Chepa" took the place of his brother Abigael, when he was captured almost three years ago in Puerto Vallarta, Jalisco, and since then he was the negotiator of alliances with criminal organizations in Asia and Europe.
In Mexico, José González is mentioned in several preliminary investigations for crimes that occurred in different states, but in Jalisco he has an arrest warrant issued by a criminal judge of the common jurisdiction for the crime of homicide, committed on March 9, 2013, in Zapopan, to the detriment of the former Secretary of State Tourism, Jesús Álvarez Gallegos.
According to testimony of the hitman Jonathan García García, alias "John Perro", it was José González who transmitted the orders of his brother-in-law Nemesio Oseguera Cervantes "El Mencho", to kill Álvarez Gallegos "because the secretary (of Tourism) is washing money for the Templars ". The instruction, given on a Friday, indicated that "that secretary can not get through this weekend" and the order was fulfilled on Saturday, when the official left Casa Jalisco where he participated in a meeting with the governor of Jalisco.
Before the Jalisco Nueva Generación Cartel was formed, in 2010, the criminal organization "Los Cuinis" had been operating since the 1990s. "El Mencho" was one of the gunmen in the service of his brothers-in-law, among them "La Chepa".
The dawn of August 2, 2005, "La Chepa", "El Mencho", "El Cuini" and Edgar, another of the González Valencia, were saved from dying in an attack that was recorded in El Carril de Tonalá, where I made a palenque. Armed subjects arrived at the scene firing firearms and threw four fragmentation grenades. The balance was four dead and 28 injured, among them José González and Antonio Oseguera Cervantes "Tony Montana". One of the dead was Saúl Díaz Oseguera "El Cangrejo", cousin of Nemesio and Antonio.
The wounded and witnesses of the events were released, despite having armored vehicles and locating two AK-47 rifles at the site, since the Attorney General of Jalisco determined that it was the victims and not the perpetrators of the attack. Abigael "El Cuini" had hidden behind the identity of Luis Ángel González Valencia, but in February of this year he was arrested in Puerto Vallarta. The injuries of "La Chepa", in one arm, were not serious.

33 comments:

  1. El Chema is the brother in law of El Mencho, leader of the CJNG, he is married to El Mencho's sister, Rosalinda Gonzalez Valencia with whom he had 3 children, among them Ruben Oseguera Gonzalez, El Menchito.??? ...10

    ReplyDelete
    Replies
    1. Yep this is obviously wrong but slipped by my proof reading, I have corrected.

      Delete
    2. You're saying Rosalinda is married to Chema?

      I thought Rosalinda was the Cuini's sister who is married to Mencho.

      Delete
    3. The chicken are roosting home, just like prior to EPN's reign when the zetas got their clock cleaned, the moreiros wanted to eliminate their connections, now it's EPN and his melitary and mando unico, stabbing their parnas on the back, no more computerized weapons macbining centers for CJNG, they are licensed only to mexican military industries to avoid the embarrassment the of getting caught delivering any more weapons to Mexican Cartels.

      Delete
  2. Damn the whole orange gang. All that doe and their home town still has dirt roads

    ReplyDelete
    Replies
    1. 2:28 they do not make all that money for themselves, they usually only get 10% to pay expenses and keep the change. The supplies and precursors get there free.

      Delete
  3. That Swiss bank probably has to rent warehouse space for the flow of cash coming in. Lol...

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  4. Who attacked them?

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  5. this is the second supposed "Financial Brain' caught. Food for the ignorant. Remember Elvis González Valencia of last year? also a financial brain. financial people are the easiest to replace, this means nada

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  6. Cartel de Brazil Nueva Generacion

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  7. Heavy blow to cjng they falling like dominos.This guy will give DEA a lot of info on the structure a key pieace and potentially witness against mencho

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  8. Poco a Poco hitting their cash is how the USA gets to cartel bosses getting their most close operatives making their circle small that in a blink of a eye they on you como perros de cazeria

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    Replies
    1. 9:44 nah, the arresting goernments and polesias are just making room for their own pushers, the usual.

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  9. Wait so mencho from Hitman to retailer to distributor to cheif executive officer of Operations... Wow talk about narco dream

    I wonder what happened in 8-2-2005

    The cuinis getting caught, like the acutal family members is worse than you think.
    CJNG getting caught isn't as bad but CJNG getting caught is worse than you think as well.

    This might just be a sign that CJNG grew too quickly I'm power and need to go over strategy to restructure it self in a more secure fashion.
    One bad move and it's over.

    ReplyDelete
    Replies
    1. La Mencha became a police officer after spending some time in a US prison.
      As a police officer in mexico, La Mencha learned the value of a fistful of dollars,

      Delete
    2. I like how dudes feel like they have beef with someone just because they listen to corridos from sinaloa. If you have no direct beef with cjng sip it, no te valla pasar lo que al pirata por osicon

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    3. No one has beef with them but they go looking for trouble and when you look you find. fuck CJNG offer me money and I would hunt these bastards down with full force. Blood sport my boy fuck these weak ass Cartel cats. In packs and with guns y’all hard but don’t let em catch you alone because it’s on

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    4. @6:18 settle down there tanto.

      Delete
  10. When are the indictments of the filthy chinese who supply billions$$ in precursor chemicals for meth and fentanyl!??
    Many of the dead traffickers in the Phiippines by the Duterte-power-f**k are Chinese!

    ReplyDelete
    Replies
    1. Straight up...10

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    2. The Chinese know that the U.S.A. can't touch them.

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    3. Maybe but remember anyone can be touched Maybe not now but in 10 Years some other countries. If México got their shit together they’d be a power house fuck this narco bullshit, control the resources control everyone.

      Delete
  11. Believe me they know pretty much where these scum bags are 24/7! The World is Police State!
    When the Powers decide their time is up! Down they go!

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  12. Beginning of the end for cjng. They taken hits eveywhere and anyone notice all they do is heat up plazas but never take them or own them. Also the media coverage of how big and rich they've gotten has almost died down completely.

    ReplyDelete
  13. Mencho rocking too many boats, threatening to many Powers $$$!
    He's gonna get a big kick in the face soon!

    ReplyDelete
    Replies
    1. 5:13 the useful idiot is being demonized before he gets cogido and sent to the US incommunicado, his job on this earth is done.

      Delete
  14. I know not to speak China men names it's code. But what happening now is more serious then anyone realizes

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  15. U.s wants the brains the books so than when they get mencho ..theyll have everything ready for court..

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  16. Big fish yet nobody knowswho he is. All you here is sinaloa this sinaloa that in corridos but thrse guys are very low key and don't need the spot light.

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    Replies
    1. Many Sinaloan Traffickers are low key as well you act like these guys are the only ones, narco Familias that you would only begun to imagine that run things in Sinaloa who have operated for years with unlimited resources those are the ones you need to watch out for not the known ones

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  17. How is it reported by chivis if all she did was translate it from reforma.

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    1. 2:37 Chivis gracefully post this report for us that do not read Reforma in spanglish after making a translation to 'Inglish' for us and estupiros like ya'ass.

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    2. Hey 2:37am.. you should get more sleep. This is Otis' post. So you are a double fool. Just translate? you try it sometime. First hunt for stories, secondly pay a hefty price to get across paywalls for publications like Reforma, many people cannot afford to do so, then after scouting for stories, translate, and create a post.

      and do it all without pay.

      You know my email address, write me so you can become a part of our team. on second thought, forget it, that was not a serious invite, we need people that are smart, speaks both Spanish and English and dedicated. not people who lack two brain cells to rub together to create a spark....

      8:28 thank you for your support. we know that that overwhelming majority appreciates the work we do!

      Delete

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