Wednesday, May 16, 2018

Ninel Conde investigated for money laundering

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

Subject Matter: Ninel Conde, Beltran Leyva Organization, Money Laundering
Recommendation: No prior subject matter knowledge required

According to statements of ex employees, the artist frequented the narco trafficker Arturo Beltran Leyva



The Financial Intelligence Unit (UIF) is investigating three purchases of property of the actress and singer in Acapulco, Punta Mita and Mexico City. A property in Granjas del Marques, in Acapulco worth 3 million dollars has been in her name since 2008, also an apartment in the exclusive Punta Mita destination, worth about 1 million dollars that she bought in 2010 and another property in Cumbres de Santa Fe, in Mexico City, worth 19.5 million pesos that she acquired in 2015.


The UIF is also investigating a ghost company, called Spectacular Central Productions, set up in San Luis Potosi by Rosa Maria Jimenez Arvide, who has been a trusted employee of Ninel Conde for 14 years, according to official documents of the newspaper Reforma.

According to statements from former employees, who have current lawsuits against Ninel Conde for lack of payment and breach of contract, Ninel frequented the drug trafficker Arturo Beltran Leyva who died in 2009, who allegedly paid 15,000 dollars just to meet her, and in other meetings with her he gave her watches, jewellery and even properties.

Otis: Ninel put out a tweet ( As I will always be, I believe in the laws of my country and justice will be done)

52 comments:

  1. Someone said that she might been arturos girlfriend

    ReplyDelete
    Replies
    1. El billete mata carita. - Sol Prendido

      Delete
    2. De article said paid her just to appear, no sex no orgies, paid her and gave her properties and she did not have to take her clothes off.

      Delete
    3. No no no.. just to show up.. then by there second or third meeting he knows he gots her.. thats when he starts waxing after she accepts a couple gifts..

      Delete
    4. I wish I was ugly and rich but I’m broke and good looking

      Delete
    5. 9:44 same here bro 😞

      Delete
    6. Actually, sol, it's el verbo mata carita as el verbo also mata billete.

      Delete
    7. Do bullets mata todo, cara,verbo y con billete vaila so perro lol

      Delete
    8. She had a boyfriend, he is ugly fugly and broke ass poor,
      had his baby, after he mistreated her and her beautiful ass,
      He must have defrauded her and stole her truck, and wants child support...
      Don Arturo Beltran Leyva treated her like a queen, same with John Sebastian, but she had to fall for one more hijo de la chingada, nomas por andar ahi de caliente

      Delete
    9. 7:03 yup paid her " just to appear" you know like the escorts in vegas*winKS eye*

      Delete
    10. One of the narcos ultimate weakness is women.

      Delete
  2. If the Russians had given her her homes and financed their investments
    the pinchi gobierno would not be making such a fuss.
    At least Nine did not end up a crack ho selling her ass or rags on mexican airports like other damas de la noche del narco.

    ReplyDelete
    Replies
    1. Ninel's OK,
      nomás que se lave el pedorro y a trabajar!

      Delete
  3. Idk why but I always saw her as plastic surgery garbage..

    ReplyDelete
  4. What a babe. I'd let her launder more than my money ;)

    Phelpso

    ReplyDelete
    Replies
    1. U silly !

      E42

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    2. This comment has been removed by a blog administrator.

      Delete
  5. I say she should be my girlfiend

    ReplyDelete
  6. I'm sure most of them actress aka models are in the same boat... que no...

    ReplyDelete
    Replies
    1. 7:39 if they went through the child actors school of televisa, most of them are or have been in prostitution or child sex rings and some with full knowledge of their parents, because the money was good.

      Delete
  7. Unlike Kate del Castillo she's someone i'll risk my freedom for

    ReplyDelete
    Replies
    1. True that man. Kate del Castillo looks all wore out.

      Delete
    2. 8:27 true that, seen her on platanito show and was mesmerized.

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    3. I dont see 1 serious comment on here

      Delete
  8. Chapo snitched

    ReplyDelete
    Replies
    1. 9:24 Keep spreading the word !!!

      Delete
    2. How do u always get past the moderators😂😂😂 so annoyingg

      Delete
    3. I miss the chapo snitched guy

      Delete
    4. The Chapo snitched guy is dumb, all he knows to type. Fake, Chapo is in prison...the only thing he can talk too are the roaches and rats that occupy his cell, they are serving time too.

      Delete
    5. Chapo snitched guy is just telling the truth from all the information I have read on BB , that was one of chapos ways of dealing with unwanted competition . Besides its probably more than one person posting it . All of the Mexican drug traffickers seem to be low lives in every way . To the common law abiding citizen being called a snitch probably puts him in a better light . So leave chapo snitched guy alone ! Unlike many on this site , his posts have been 100% accurate so far .

      Delete
    6. 8:29 chap snitched "guy" is a partisan corrupt incompetent that could not prove his accusations if he were given a chance but he is cute to have around to needle the puristas.

      Delete
    7. Oh shutup 8:29. He has been spamming that comment on every article on BB for 5 plus years with no relevence to most of the articles. Get real, unless you have proof he snitched stop talking. Every narco snitches, you dont think Mencho snitches? Bahhaha

      Delete
  9. I'm better looking than her so I won't have to get into money laundering for a while ....

    ReplyDelete
    Replies
    1. 12:33 prove it, Maria. Send fotos.
      And get down to business now, later on there will be no money coming to be laundered, you get the most when you are the best.

      Delete
  10. She's dumb and annoying, supper concieded too.

    ReplyDelete
  11. The question I have is -- why is this barely being revealed 9 yrs. after the death of el botas blancas? That alome makes her guilty by association. My understanding is that one of her ex's uncles , who's late brother was a famous singer, has ties to a cartel. - alias El Guerrerense

    ReplyDelete
    Replies
    1. You just found out about it, looks like.

      Delete
    2. She's not even Mexican, so NO

      Delete
  12. She was linked to cjng money laundering, cjng has a lot of artist doing that from the looks of it. Too much money,wish that was my problem

    ReplyDelete
    Replies
    1. Was she Juan Manuel Figueroa's gjrlfriend?
      That is John Sebastian's oldest son, she left him for being an abuser that beat her up a few times.
      Joan Sebastian composed a few songs inspired by her and her looks and her beauty, in secret because he felt he owed respect to somebody, his son...

      Delete
    2. Excellent she will be made into Swiss cheese, by the rival Cartel. And won't live to enjoy life at it's fullest.

      Delete
  13. She's a bad bitch. You know boss of bosses hit it atleast one time. LMAO. Hustler from Az

    ReplyDelete
  14. She was somebody's "fixer upper". Not impressed. Next!

    ReplyDelete
  15. On time with the payments on the note for the properties until sugar daddy dies, then goes into default. Hum?

    ReplyDelete
  16. Most of the nice mansions you see in the novelas are owned by beltran leyva... all who where made rich or became rich in the last 20 years filming novelas most likely narco related, perfect washing machine we all benefit from!

    ReplyDelete
    Replies
    1. Raul Salinas de gortari is one "real estate investor" that serves as the model for all the other wannabes, all the money laundered, people murdered, friends betrayed and millions by the hundreds and hundreds in Swiss banks never left him alone...

      Delete
  17. Lorena herrera still looking righttttttt

    ReplyDelete
  18. Funny she won't buy any property in the United States. They would seize it immediately and lock her until she lost her sanity.

    ReplyDelete

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