Friday, June 21, 2019

El Mencho's: Twenty year history in Tijuana

Chivis Martinez Borderland Beat Thank You Neal translated and republished from ZETA


Rosalinda González Valencia, wife of the leader of the CJNG, has acquired properties in Tijuana since 1998. Her daughter, Jessica Johanna, also has a property in her name since 2009. That is why Nemesio Oseguera Cervantes sought an injunction in 2013, noting domicile in this border city. The properties of both women are insured by the FGR since 2017, and are located in Playas de Tijuana. The daughter of "Mencho" was granted in Guadalajara an amparo that frees her from an arrest warrant.

The presence of the Jalisco Cartel New Generation  (CJNG) is not new in Baja California. It has been developed over the last two decades. First with the presence of members of the so-called Millenium Cartel or Los Valencia, who used methamphetamine; and second, with the roots and investments of family members who, since 2012, have been designated as the leader of the criminal organization: Nemesio Oseguera Cervantes "El Mencho".

These circumstances encouraged the growth of the CJNG on the border in the most recent years, initially weaving alliances [CAF/AFO]and then controlling the main territories of Tijuana in a fight against the Sinaloa Cartel and a part of the Arellano Felix Cartel, to the extent that it has already been attributed at least the construction of a narco tunnel and several narco laboratories that supply drugs to California.

ZETA's investigations prove that direct relatives and politicians of the "Mencho" settled in Tijuana since 1998. At least that is how his wife Rosalinda González Valencia and the daughters of both Jessica Jessica and Laisha Michelle Oseguera González appear in the Public Registry of Property and Commerce (RPPC).


The women of the Oseguera family acquired several properties in Playas de Tijuana between 1998 and 2009, some of which were seized  by the Office of the Attorney General of the Republic (FGR) from July and August 2017 on the occasion of the investigations initiated two years earlier  against Abigael González Valencia "El Cuini" and Nemesio Oseguera Cervantes himself, who also calls himself Nemesio Oseguera Ramos and / or Rubén Oseguera Cervantes, among other names.

The commanders who lead the CJNG identified as Tijuana Nueva Generación Cartel (CTNG) are from Guadalajara, although with some experience in this part of the country, which has triggered a battle being waged by its members in both Baja California and Jalisco.

FROM "LOS CUINIS"

Rosalinda González Valencia, sister of the financial operators of the criminal organization identified
as "Los Cuinis" and wife of  "Mencho", expanded her properties and territories after the end of 1998 she purchased a property from Perseo Constructora, SA CV, represented by its administrator Avelino "N" in the amount of 576 thousand pesos.

According to the deed 51156, and Notary Public Number 6 of Tijuana, dated October 19, 1998, the property is located in lot 24-A, block 176, Jardines del Sol fractionation in Playas de Tijuana. It is a property of 250 square meters with construction that borders the West with Crestón street.

Another property that Mrs. González Valencia bought in September 1999, is the one located in lot 8, block 93, Jardines Section in Playas de Tijuana. It is an urban property with 250 square meters of surface, connecting to the East with the Pedernal street.

In accordance with public deed 46689, signed by the Notary Public Number 5 of Tijuana, Mrs. María Asunción "N", with the consent of her husband Jesús "N", both represented by her attorney Miguel Tovar, sold the property to the wife of Oseguera Cervantes in 802 thousand 352 pesos.

It also stands out as the property of Rosalinda and her daughter Laisha Michelle Oseguera González, lot 27, block 11, in the Jardines de Chapultepec subdivision, in Tijuana. The land has 225 square meters and is bordered on the south by Encino Street. Greater information on the sale and purchase operation is unknown.

The last two mentioned properties were seized  by the former General Attorney's Office after a search warrant was carried out by personnel assigned to the Specialized Unit in Financial Analysis, within the preliminary investigation AP / PGR / UEAF / 039/2015 .

With the official letter number PGR / UEAF / DGALF / 2208/2017 dated July 13, 2017, signed by the agent of the Public Ministry of the Federation, Verónica Lara San Vicente, the federal agency ordered the RPCC in this city to settle in the books seizure of  the properties described above. The foregoing was recorded in item 6071048, on August 11, 2017.

FINANCIAL BRAIN

Jessica Johanna Oseguera Cervantes, born on July 23, 1986 in San Francisco, California, is considered by federal authorities as the main financial operator of the CJNG. She has dual citizenship, and is also registered [birth] in Morelia, Michoacán. She has a degree in Marketing, graduated from a Jesuit university in Guadalajara.

The eldest daughter of Nemesio Oseguera and Rosalinda González, was 22 years old when in mid-2009 she became the new owner of a property located: Playas de Tijuana. Today she is a shareholder of several companies identified by the US Treasury Department as a "front" of money laundering allegedly from illicit drug trafficking.

Messrs. Alejandro "N" and Elvia "N" sold Jessica  the lot 14 of block 108, Jardines de Playas de Tijuana, with an area of ​​300 square meters. According to the cadastral code PT-108-014, the property whose sale operation was 2 million 25 thousand pesos, borders East with Del Volcán street. This time the writing, number 64343, was prepared in the Public Notary Number 64 of Guadalajara.

However, the property of Oseguera González was also seized  in the same preliminary investigation initiated after the arrest of his uncle Abigael González Valencia on the last day of February 2015 in Puerto Vallarta. The office number PGR / UEAF / DGALF / 2207, dated July 13, 2017, instructed the RRPC of Baja California to register the record corresponding to the legal status of the property.

Claiming that she had only recently become aware, on November 21, 2018, Jessica Johanna, through her attorneys in Tijuana, filed a demand for guarantees before the First District Court on Matters of Amparo and Federal Trials with the intention of proving that he was the victim of an "illegal order of assurance and limitation of ownership in real property, and its execution".
On December 7, the promotion was accepted and became the amparo trial 1556/2018.

To date, the matter has not been resolved and the constitutional hearing has been deferred eight times due to the lack of justified reports from various responsible authorities. However, a definitive suspension of the act claimed protects the complainant so that things keep the same state they are currently in, without the property being available for sale or sale.

The lawyer Víctor Francisco "N", who accompanies the family of  "Mencho"  and members of the CJNG in the defense of their criminal proceedings, conditions of imprisonment, arrest warrants or assurances, regardless of the state where the matter is dealt with jurisdictionally , is the one who represents Jessica in the amparo trial in Tijuana.

It was learned that among those who have not responded with their report to the federal court is the Agent of the Public Ministry of the Federation attached to the Specialized Unit in Financial Analysis of the FGR based in Mexico City, so the constitutional hearing was deferred for the second week of next July.


"EL MENCHO" IN TJ

With the above background it is understood why the only amparo trial promoted by Nemesio Oseguera Cervantes "El Mencho" did so in this city of Tijuana in the first days of March 2012 before the disappeared District Court Seventh. The leader of the CJNG, under the name of Rubén Oseguera, demanded an order of apprehension turned over by a federal judge of criminal processes of the State of Jalisco.

As the arrest warrant did exist, a controversy was formed regarding the competence to resolve the trial of guarantees, since it was believed that the court order in Jalisco had been issued, in that entity the claim of the complainant should be resolved.

However, when the matter was sent as a jurisdictional dispute before the Fifth Collegiate Court of the Fifteenth Circuit, with residence in Mexicali, the magistrates unanimously decided that the amparo trial should be resolved in Tijuana, since "El Mencho" had expressed domicile in this city, which was kept sealed, but now known, was located in Playas de Tijuana.

In his letter, Oseguera Cervantes stated under protest to tell the truth - on that date - that he lived on this border and that outside his home were elements of the Attorney General's Office trying to stop him, a sufficient reason for finally the Seventh Judge of the District of Baja California to decide the amparo.

Rubén or Nemesio was granted the protection of federal justice so that an arrest warrant issued in Guadalajara for his probable responsibility in the commission of the crime of organized crime for the purpose of committing crimes against health would be rendered null and void. So ordered on August 12, 2011.

As for the  reasons that the then Seventh District Judge in Tijuana had to protect the "Mencho" the judge of the case "did not state the particular reasons or special circumstances that arrived to determine that the complainant today did the functions of administration and "Jalisco  Cartel New Generation”.
From then to date, another half dozen arrest warrants have been issued against Oseguera Cervantes, who has never filed another writ of amparo.

OTHER AMPARO

A couple of weeks ago, ZETA reported on the protection and protection of federal justice granted by a Collegiate Court of Jalisco for Rubén Oseguera González "El Menchito" that leaves without effect a formal prison imposed for the crime of organized crime. Another Collegiate Court of the same judicial circuit confirmed another amparo for Jessica Johanna Oseguera against an arrest warrant for the same crime as her brother.

A Unitary Court had already benefited Jessica in January, but when the FGR did not hear the matter, it went to the Collegiate, where the magistrates believe that the amparo was well granted due to the Federal Public Prosecutor's Office, when exercising criminal action against the "Mencho's" daughter. "
This is the same arrest warrant for which her mother was arrested in June 2018 in Zapopan, who was later released to face the process in freedom. Both were accused of organized crime for the purpose of committing the crime of operations with resources of illegal origin, indicating that they performed administrative and supervisory functions in the criminal organization.

The test data provided by the FGR is derived from a search procedure in one of the companies in Guadalajara, and  bulletins issued by the US government, where it was possible to seize  74 assets  with the accounting records of the legal entity, as well as other titles.  They also provided wiretaps obtained from the telephone intervention of Jessica Johanna and her mother.

However, the federal Public Ministry concealed that a criminal action had already been filed against both women, denying the arrest warrant by another judge, a situation that the judge of protection and the judges of the Collegiate considered as a lack of the principle of loyalty.

The amparo orders that the arrest warrant be revoked and that the investigation folder be returned to the prosecutor of the Specialized Unit in Terrorism, Stockpiling and Trafficking in Weapons (UEITA) of the FGR, who knew of the case, so that it could recompose the investigation and, to reconsider it returned to exercise the criminal action.

58 comments:

  1. Are there any recent pictures of “menchos” kids?

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    1. im still curious to see what Jessica Johanna Oseguera Cervantes looks like. some say she is dating that gerald ortiz singer guy

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    2. Gerardo Ortiz was singing the praises of El Mamason,
      and now ants to be with La Menchita?
      Must be the Dowry.

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    3. She’s married

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    4. is she married to anyone known or just a reg guy?

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  2. Great journalism.

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  3. He will be arrested if he dares to walk in public, regardless of amparos. That bribe was wasted.

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  4. He will remain free like Chapo for awhile. As long as the money keeps flowing in. Or until otherwise, when government deems it.

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  5. CJNG and Cuinis have been around long time! Just kept low pro until they became larger than all the other Cartels combined. A plague on Mexico just like all the other cartels nonetheless.

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    1. larger than all cartels combined eh? ok... Nice to know the borderland beat uber hyping of cjng is taking root.

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    2. I wouldn't say more territory than all cartels combined but they do have more territory than any cartel ever did on their prime

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    3. 7:10, name the cartel withe the most plazas, the most ports and the biggest money making empire at this moment. Now after you lick your wounds and say CJNG, now tally up the rest of the plazas and DTO and you still fall short!

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    4. 7:10 do not uberpendejize yourself, do like the US police, they listen to wise US pigs that believe in "Dig and Ye Shall Find".
      In 1985 jorge Hank Rhon arrived in Tijuana "to manage" Caliente racetrack and Casino, became a politician and made sooo much progress as mayor of Tijuana with drug trafficking and gambling and money laundering that the US "caught him" for trafficking in exotic furs from animals in danger of becoming extinct and shit, and pulled his dick, I mean his "visa"... his main sin was he almost took over some Las Vegas Casinos which was not welcome by US gangsters posing as Gambling Industrialists that want to keep ownership of their monopoly. This happened after Kiki Camarena murder flushed Miguel Angel Felix Gallardo to Tijuana to keep up with his shit, with the Arellanuses and Don Chuyito Labra Aviles. After Felix Gallardo got arrested almost nobody bothered the hank Rhon family for a long time, they had been run out of Tejas right before their running to Tijuas because their money laundering banks (Union National Bank) and drug trafficking operations got facked up by the US government, Tejas was wanted by somebody else, AND THEY GOT IT...
      JORGE HANK ROHN still wants to come back to Tijuana as GOBERNADOR de B. C. Norte and has people there like Julian Leyzaola and Jesus Alberto Capella Ibarra, these days imposing his brand of government sponsored narcoterrorismo and white slavery en QR, Cancun, after enjoying some well deserved staycation in Morelos state, where he imposed his personal style of 100% crime all day 24/7 like the Eternal Spring of Cuernavaca with governor PRD Graco Ramirez, then moved men and materials to Quintana Roo as QR SSP.

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    5. 5:13 la Mencha le hace como Ghengis Khan, send an invitation to dinner to his rivals and if they did not go then they were dragged to his presence by the Ying Yangs after a brief battle. Sun Tzu may have copied his art of war from Ghengis Khan but he lost in the part on winning the wars with superior weapons, like the British ships and artillery, La Mencha gets his from Mexican army generals. That keeps him afloat.

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  6. U.S. should put anyone Associated with mencho on most wanted list and Mexico should seize any properties. Cjng are bunch of call of duty wannabe college cockroaches who kill infants. Death to cjng

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    1. How if CJNG owns the us

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    2. 10:35 THINK, CJNG is owned by someone from the US.
      Some in the US government is persecuting Big Pharma on the US and restricting their business abilities, they had to go underground to keep up with their immensely huge and profitable business in the black market all over the world, amphetamines invented by the Germans have come a long way, the profits do not go far away they say close to the main people in their special money laundering banks and international "tax shelter heavens", thousands of them in the Caribbean Islands. Even the Russians have their own.

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    3. 10:35 😂😂😂😂 well thankfully “our owners” keep their mess in mexico.

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    4. 4:59 your owners have got your country in debt to the tune of about 250 trillion dollars, and it is growing.
      Also a big part of Mencho Business is on the US, he grew the business of Nacho Coronel so it is not just about his cuinis and other continental markets.

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    5. 7:26 you should shut yo yoyo. Since la Mencha got released he has had nothing to do with crime on the US, and if grown men do it is not his business to tell them not to.

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  7. Like I said michoacanos are smart humble people, educated.. not like other crews who fall into the same business, michoacanos like to lie low, and enjoy the wealth within their family and close friends , you don’t see them all over Facebook or Instagram w fake women made out of plastic.. we call the “plasticones “..echale ganas VALE

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    1. Michoacanos are the opposite of what you said. They hate one everyone but want to be like them 😒

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    2. Its true what you say about michocanos they are abunch of haters they always just talk about others but then later copy them they aint humble and quit ther two face and scared to say it to your face to diffrent things

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    3. 10:36 you mean chinolas they dont anyone stay dissing other states indios this, indios that, and expect everyone to like them mich jal n nayarit now those are humble ppl saludos desde la tierra de los papas de los chinolitas TAMPS

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    4. So both of you have met everyone from Michoacán? How much time did that take? 🤦🏽‍♂️

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    5. Its funny that know michoacan,jalisco,Nayarit ya son bravos que you guys seem to forget que Los Sinaloas for along time keeped you safe from other cartels los michocanos were running and hiding from los zetas and los zetas would charge them rent in ther own state michoacan y los jaliskos tambien CDS keep the zetas out of jalisco were the ones that keeped your familys safe por que vale verga look at michoacan and jalisco know porbe gente Todo el tiempo have to bring up Sinaloa its sad cause we dont care about what you guys say or do you guys be acting like some straight bitches that got dumped and cant get over it

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    6. 7:08 hey pendejo, I keep trying to educate your dumb ass about michoacan cartels but you always put the same bullshit comment over and over. CDS HAVE ALWAYD FEARED THE ZETAS now let me tell you AGAIN.. la familia michoacana took out the Zetas from michoacan. NO ZETAZ HAVE EVER TAKEN MICHOACAN it was el mas loco and EL CHANGO and a few other michoacanos that had that plaza for Zetas but started la familia michoacana after the Zetas started extortion the locals from michoacan and they got rid of them quick.
      Now let me TELL YOU ABOUT THE MATA ZETAS (zeta killers) that helped the sinaloas ( the best armed wing cds EVER had) cjng.. I'm sure you already know but act like you dont. SINALOAS ALWAYS MAKE SHIT UP hahahaha

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    7. @708 long ass rant of pure nonsense. Sinaloenses are known punks by now world wide get over it. It was La Familia Michoacána who put zetas in check so don’t be posting lies on here. All sinaloenses know is drugs nothing more. Zetas never punked Michoacános but Tamps whether zetas or not still punk CDS to this day.

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    8. I’m just gonna leave it at this, forget about zetas, forget about CDS, forget about the Italian MAFIA... the man who beat an empire and lead the Mexican people to FREEDOM liberty AND independence FROM Spain was from non other than
      MICHOACÁN! Jose Maria Morelos
      You’re welcome SNITCH-A-Loa .
      #FACTS

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  8. This is the biggest problem in mexico, if only they pass a law that the government can confiscate your house, if you do not have a history and proof that the house is legally yours and bought with legal money, even if a relative buys it for you, if you cannot provide the evidence, that you or the relative bought it legally the government can seizes you're home.

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    1. How? When the government is aware of that and getting rich of those!
      Its not rocket science to see what one has in value to that of what he does for a living.
      The government doesn't care as long as they get paid.

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  9. What a joke Mexico’s so called justice system is

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    1. The whole world is a joke to how unfair things are.

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  10. I think Mencho is happy that Amlowon

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    1. 12:27 Of about 130 million Mexicans in Mexico, about 70% voters are happy AMLO won, and even more Mexicans living abroad are happier about it.
      --AMLO WON BIGGLY LIKE NOBODY EVER HAS, and he did not need to fake even one follower or photo in the Zocalo celebrations unlike other international Nazi liars of fake prestige.

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  11. Who was in charge of governing when La Mencha arrived?
    There you get who sold the plasa to La Mencha who started taking care of business rairaway.

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    1. Jorge Hank Rhon, his daddy was Carlos Hank Gonzalez, a teachers union leader and illegitimate son of some Atlacomulco Cartel chieftain and a domestic servant, he arrived there penniless but well sponsored to rise to the highest highs in Mexican politics, but never got to be made presidente because he was always too busy stealing and doing dirty business to become a serious politician revolucionario. The Sonoran Mafias and the poblano heirs of Maximinio Avila Camacho brother of presidente Manuel Avila Camacho did not believe too much in Atlacomulco Indians Until EPN.

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  12. From Amado to Chapo to Mencho, it makes you wonder who is going to be the next “big capo” of Mexico..

    Or will there not be one? And the dynasties they left behind will all work under a new Pax Mafiosa?

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    1. The problem is more and more factions are starting to emerge. In the 80’s, there were less than a handful of DTOs. Now a days, every little town has its own DTO and they are at war constantly. The next big Capo will have it rough.

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    2. 11:02 until the Mexican Military get their way and fail miserably to the breaking point, then you may have some real revolution, but it will cost millions of lives, the Mexican Military have only won very few victories, in Puebla, Angostura, El Alamo, Columbus NM, Irishers' Batallon de San Patricio fighting in Mexico City againt Zachary Taylor made his and his people shit bricks until they lost the battle for lack in war materials, Gen Taylor executed them in anger to save his shitty honor.
      --Pancho Villa was murdered after wars were all over to make him lay for making clowns of 5 star general John "Blackjack" Pershing and his generals Dugout Doug McArthur and the possum George Patton nomas porque Pancho era el mas cabron.
      Another Mexican army victory was the State Coup against Mexico and President Francisco I Madero by General porfirista Victoriano "El Mariguano" Huerta and US Ambassador Henry "el mariguano" Lane Wilson, who also liked to get drunk as skunks every day like the pinochetistas of years later, the Mexican government has never had a chance to apologize for their murdering betrayals and military incompetence, because they know who The Boss and that he is not a mexican.

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  13. mencho and el mayo the last of the old school

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    1. What about RCQ? And Chapo Isidro has an old school vibe to him.

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    2. u cant compare mayo with mencho at all is like comparing mcdonalds aka mayo to the guy seeling hambuergers in the corner from a stand aka mencho

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    3. 12:10...very good point about Mr. Isidro! Ranking figures under him have been taken down every so often, but always somewhere far from his home turf . So he has reach obviously, as as far as I know (very little, and only then because of this site) nobody is challenging him on his home turf.

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    4. @12:10, Isidro is from the old school. He stayed fiercely loyal to BLO and don’t forget he ambushed Chapos people when he was vastly outnumbered. He has been holding his own for a long time now and stays off the radar. Good call!

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    5. Yea I agree, mencho is in a whole different ball game.. mayo is all hype and you could tell because cds is all disorganized now that chapo fell
      Mencho just keeps taking mayo plasas and even put him in retirement

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    6. There is, and always will be, people praying el chapo isidro shows his mug somewhere, pa ponerle en toda su madre cuando deje de esconderse. No more basketbol with the kids, LOL.

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  14. Everybody loves Tijuana!

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    1. 1:15 Tijuas, is like a bigger Islas Marias, a Penal Colony very few used to go to until Veracruzan General Sanchez Taboada was sent there to institutionalize some decency, then Julian Leyzaola got sent there to fack it all up Again with "El Rambo de Tijuana" and make it the garbage dump of California USA.

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  15. The reason this Mencho is still running free is because there is no will to take him out.
    Bin Laden was tracked by U.S. CIA in a region a little less murderous as Mexico by following his messenger.
    How is it Mexico can't contract with groups that have experience with electronic and satellite surveillance equipment?
    I suggest because they have no intent on taking down the chief cartel operatives.

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  16. Cds lovers hate mencho with a passion now that he's #1 capo in Mexico

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    1. Sinaloas dont care about mencho he aint the same breed he's always going to be in the shadows of the real gente de todo el business los grandes that started this and respected the people that aint involved thers a reason los Sinaloense have been running things for awhile look at mexico before and look at it know no respect kids getting killed its a fucken mess no order thers more to it then just killing people anyone can do that but they think its easy ok.the real jefes help the people,make ther state stronger,dont let anyone charge rent,try not to kill innocent people,mencho still needs alot to be a real boss he has los jaliskos fucken up his own state and people in Michoacan and look at jalisco kids always getting killed ther what a joke.

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    2. 7:38 in the shadows is where he likes it best, He's not interested in making thousands of exaggerated corridos like Sinaloas do. Let's face it, there were many capos but NEVER has a cartel taken any territory from other cartels like mencho has. The 80's was paradise for sinaloas because they had no competition. Now that michoacanos got cartels it's really competitive now.. Sinaloa is known for drug dealers and now took the back seat to a michoacano cartel

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    3. Lame ass comment! Its the times we are living with technology making people want money faster and getting lazier why things are going to shit not because of who is running whatever you moron but the government of every nation is corrupt for sure. The real jefe is a father who raises his kids with morals not selling drugs, stealing killing, and raping women etc. This reminds me of that scene in that movie the Bronx Tale with Robert De Niro when he let’s his son know who the real tough guy is. The one who gets up every morning to work.

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    4. 8:18. Jalisco is a war zone Mencho doesnt control anything his people cant even step foot in Guadalajara the damn capital. Also there are rumors el 85 and Mencho are enemies now.

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    5. Jalisco takes the majority of their plazas when the local groups weaken or are locked up dont forget that.

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  17. A los chilangos les gusta mucho Tijuana

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  18. In Mexico it doesn't matter if you are a capo or the president, if you have cash you can bend any law. There are no real regulations. That's why everyone wants to come to the US where there is governing law that abides by a certain principal and protects the common people.

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