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Showing posts sorted by relevance for query gordillo chucky. Sort by date Show all posts
Showing posts sorted by relevance for query gordillo chucky. Sort by date Show all posts

Thursday, February 28, 2013

A Look Into 'La Chucky's' San Diego Life

Borderland Beat


A $4.7-million house in a quiet cul-de-sac in Coronado Cays appeared empty Wednesday afternoon, its occupant far away in a Mexico City prison, facing embezzlement charges.

The arrest of Elba Esther Gordillo, leader of Mexico’s powerful teachers union, brought unprecedented focus this week to the labor boss’ lavish lifestyle — and to her San Diego connections.
Mexico’s attorney general has accused Gordillo of illegally funneling $160 million from the National Union of Education Workers into U.S. and European bank accounts and using part of that money to purchase two Coronado properties, pay for treatments at California hospitals, and pay off her Neiman Marcus credit card.
A longtime labor leader in Mexico whose influence reached into the country’s highest echelons of power, Gordillo drew little attention during her stays in Coronado Cays, where property records link her to a house that includes six bedrooms, a swimming pool, and a boat slip with a 30-foot Bayliner Yacht registered to Francisco J. Yañez and valued at more than $82,000.

Boat is hers as well as the 4.7M home on the right

Like other wealthy Mexicans with homes in Coronado, Gordillo kept a low profile. “They’re just like normal people, I see them, once in a while they go for a boat ride,” said Ken Allen, who maintains her neighbor’s yacht and said that for years he has observed the occupants of Gordillo’s residence.
“I think she liked to get away from the hustle and bustle of Mexico City,” said one Coronado resident, who did not want his name used to protect his own privacy. “I ran into her every now and then, she was always polite, normal and unassuming,” he said. But “when she took a call on her portable, she switched from unassuming to very much in command.”
One Coronado Cays resident said he would occasionally see Gordillo at the spa at Loews Coronado Bay. “She sometimes would be walking the treadmill with a helper who would be holding a phone, or a towel or water,” said the man, who also asked that his name be withheld. “There would be a driver outside.”
The Mexican newspaper, Reforma, reported that Gordillo was arrested Tuesday at Toluca airport outside Mexico City (photo above) after flying in from San Diego. Hours later, the front door of the Coronado Cays house was wide open, and the lights were turned on but nobody was answering the doorbell. Alerted by a U-T reporter, Coronado police stopped by the residence, and secured the property after finding no one inside.
Gordillo’s name is nowhere on the county property record for the residence, which identifies the owner as Comercializadora TTS, S.A. de C.V., a Mexican corporation. Mexico’s attorney general, Jesús Murillo Karam, said in a Mexico City news conference on Tuesday that the company is linked to Gordillo’s late mother, Zoila Estela Morales Ochoa. The company also owns the house under construction across the street.

Both Morales and Comercializadora are named in a lien filed against Gordillo’s residence by the Coronado Cays Homeowners Association in December, saying that it was owed $1,162.

Gordillo was involved in a traffic accident in Chula Vista in December 2006, after running a stop sign on Proctor Valley Road and striking another vehicle, according to court records.
According to a police report of the incident, Gordillo told officers that she had lived in Coronado Cays for 25 years, but admitted she did not have a California driver’s license, telling the officer “she had not bothered,” to get one.

A Humble Beginning in Chiapas (AP)

Elba Esther Gordillo began her career as a school teacher and became one of Mexico's most flamboyant and powerful political operators, displaying her opulence openly with designer clothes and bags.
For years, the 68-year-old union leader beat back attacks from dissidents, political foes and journalists who have seen her as a symbol of Mexico's corrupt, old-style politics. Rivals long accused her of corruption, misuse of union funds and even a murder.
But prosecutors had never brought a charge against her until Tuesday, when she was arrested and accused of embezzling $160 million in union funds to pay for everything from a house in San Diego, California, and plastic surgery procedures to her Neiman Marcus bill.

Gordillo was detained as she landed at the Toluca airport near Mexico City on a private plane from San Diego and whisked away by authorities.
 
Born in the impoverished southern state of Chiapas, Gordillo was just 15 years old when she joined the National Education Workers Union, then considered a sort of electoral army for the Institutional Revolutionary Party, or PRI, which governed Mexico for 71 years.
She followed the path of most Mexican politicians, rising through a series of union, party and government posts. She was a senator for the PRI and also served in Mexico's lower house.
When a strike by dissident teachers led President Carlos Salinas to oust the old boss of the teacher's union in 1989, the job fell to Gordillo, who was widely seen as a reformer.

The union post made her one of the most powerful figures in the PRI at a moment when democratic reforms were starting to erode the party's hold on power, as well as its unquestioning subservience to Mexico's president.

Even before the PRI lost the 2000 election to the National Action Party's Vicente Fox, Gordillo began hedging her bets. She was the guiding force behind the creation of the New Alliance Party, which was based on members of the teacher's union and was once headed by one of her daughters.

She participated in a high-profile discussion group that included prominent social activists and opponents of the government, including Fox, and her friendship with him infuriated some PRI officials, who managed to prevent her from becoming leader of the party in 2005. She was expelled from the party a year later for supporting other parties' candidates and for founding the New Alliance.

The new party, along with the vast spread of the teacher's union itself, has given Gordillo special leverage. Because it is large enough to swing votes from one large party to another, rivals have negotiated for its backing.
Her support was considered key in giving both Fox and Felipe Calderon the presidency, as well as blocking her rival, Andres Manuel Lopez Obrador, from reaching Mexico's highest office.
She maintained close ties to Calderon and was seen as the force behind the humiliating firing of Education Secretary Josefina Vazquez Mota in 2009. Officials said the firing was revenge for Vazquez Mota mocking Gordillo after it was widely reported that the union leader was going to offer Hummers to subordinates.

 In the middle of the Hummer controversy, Vazquez Mota jokingly offered a toy Hummer to one of her advisers at a private dinner and Gordillo heard of the incident and became enraged.

Witnesses recall seeing Vazquez Mota's legs trembling so much she had to sit down as Calderon announced her resignation.
Critics accused Gordillo of amassing more than a dozen properties worth millions of dollars. The newspaper Reforma once published a story analyzing one of her outfits and reported she was carrying a $5,500 purse and wearing $1,200 shoes.

She has acknowledged some of the wealth, saying part was inherited and part she earned through her job that paid her about $6,000 (80,000 pesos) a month.
A company that Mexican prosecutors said was registered to her dead mother's estate owns two multimillion-dollar homes in Coronado, a wealthy peninsular enclave across the bay from downtown San Diego. The homes are across the street from each other in a gated community that caters to retirees and people with second homes.
A modern six-bedroom home with a three-car was purchased in 1991 for $1.15 million and is currently assessed at $4.72 million. A boat was docked behind the house Wednesday.
Coronado police visited the home Tuesday night after a newspaper reporter called to report that the front door was wide open, said spokeswoman Lea Corbin. No one was inside, and police closed the door.
The company, Comercializadora TTS SA de CV, owns another property across the street that was purchased in 2010 and is currently assessed at $4.08 million. A wood frame sits on the property.
Lothar Kramer, 85, has lived next door to the six-bedroom home since 1985 and said he rarely saw anyone at the home and didn't know who lived there




And for you readers that noticed a similarity...I made this one just for you...........

COURT VIDEOS-NOTE:   The videos below are in Spanish, however click on the CC captions tool, click on Spanish (first) and it will close click CC again and go to translations there will be a list of languages beginning with Afrikaans scroll to English.  ... continues on next page

Wednesday, January 14, 2015

Due to "health challenges" Ester Gordillo will face trial in the comfort of her home

Posted by Lucio republished from TelSur

“They won’t permit Nestora Salgado speak with her attorney, but Gordillo will face trial from home.” It paid off forcing union members to vote for  President Enrique Peña.


Esther Gordillo was once considered the most powerful woman in Mexico, known for buying political support with stolen union money.
 
Former teachers' union leader Elba Esther Gordillo, arrested on charges of tax fraud, money laundering and organized crime two years ago, will face the trial from the comfort of her own home, a federal court judge ruled Tuesday.
Gordillo was the leader of the National Education Workers' Union (SNTE) – Latin America's largest labor union – since 1989, before she was arrested in February 2013. She is accused of embezzling about US$200 million from the teacher’s guild.

The former leader had also been considered the most powerful woman in Mexico and is known for going on luxurious spending sprees and giving lavish gifts to regional union leaders to buy their support. She was also known for supporting the election of various past presidents, including Enrique Peña Nieto, by obligating union members to vote for them.

Tuesday, August 18, 2015

Elba Esther Gordillo: " I demand my rights as a citizen be respected"

Lucio R. for Borderland Beat

Update:  The court ruled against Gordillo, determining she was too great a flight risk.

A very different looking Elba Esther Gordillo, went before a judge today, via video conferencing in her hearing to determine if her request for house arrest will be approved by the court.

In fact one may argue, that the tarnished former chief of the Mexican Teachers Union, nicked named ‘La Chucky’, has never looked better.  Probably not a great idea for someone appealing to the court for compassion in  granting her house arrest,  because she is so ill.

In Mexico, those imprisoned who are over 70,  and who are experiencing serious health issues exasperated by incarceration, can apply for house arrest.  In the case of Gordillo, she has multiple high end properties to select from.  

She has mulit-million dollar properties in both Mexico and the United States in ritzy, Coronado Bay , California.  She is being tried on charges of corruption and embezzlement, but since she has not yet been convicted, her assets have not been seized, although they more than likely have a freeze placed on the properties, disallowing any sale or transfer of ownership.  At least in Mexico.

In the hearing, Gordillo asked authorities to apply the law without “political bias”, and demanded she is given respect for her rights as a citizen of Mexico.

It is the argument of attorney Hugo Sanchez, of Mexico’s Attorney General office, (PGR) that she not be granted house arrest, because she is a flight risk and is able to easily take residence in another country outside Mexico.

Sanchez argued that house arrest is not a ‘right’, and is not granted automatically, but on a discretionary basis by the court.

Gordillo appealed to the court; “I am a Mexican citizen anywhere in the world, even in the United States, my visits are that of a ‘tourist’, and have been very short. That is, I am Mexican and proud to be so, any visit to the United States doesn’t change that.”

Sanchez asserts the risk is too great to take a chance, further arguing the severity of the crimes she is charged with, which includes money laundering.


Last Friday the court decided the press would be allowed in today’s hearing, which is typically closed to the public.  (her home in Coronado Bay, California is circled in red below)


Wednesday, August 8, 2018

After only 5.5 years Esther Gordillo is free

Chivis Martinez for Borderland Beat



On Tuesday at11:30 pm the First Unitary Court in Criminal Matters in Mexico City decreed the dismissal of the criminal case that until yesterday kept Elba Esther Gordillo Morales under house arrest.   Gordillo, who is also known in Mexico as “La Chucky”,   is already with her family, after 5 years and 6 months of capture.  She was accused of organized crime and laundering of 1,978 million pesos. She was the national chief of Education.

Mexico’s attorney general has accused Gordillo of illegally funneling $160 million from the National Union of Education Workers into U.S. and European bank accounts.

She spent a couple of years in prison until being granted house arrest due to “medical issues”.

The 73-year-old former education leader plans to reappear in public on August 20, according to a press conference by lawyer Marco Antonio del Toro Carazo, who read a statement written by Gordillo Morales.

"I need a period to privately assimilate the emotions. Therefore I have decided not to have any contact with any national or foreign media.”


It is an amazing coincidence that she is declared free right before midnight on the day before AMLO is declared president elect.

Read backstory using this link


Sunday, January 18, 2015

Ala 'La Chucky', 'Don Neto' may spend the remainder of sentence at home

Posted by Lucio; main post from  El Debate posted by siskiyoukid with added material

As reported last week in the case of Ester Gordillo, aka 'La Chucky', Fonseca will likely leave prison in exchange for "house arrest".

The first Collegiate Court in criminal matters of the third circuit stated that Ernesto Rafael Fonseca Carrillo, alias Don Neto, is guilty of the crimes of kidnapping and homicide perpetrated against Enrique Camarena Salazar and Alfredo Zavala Avelar, which occurred in February 1985. 

The same court ordered the second unit of the Third Circuit Court to identify appropriate penalties now that they have decreed the guilt of the drug trafficker. 

In its resolution, the court also requested to “decide on an alternative of the imprisonment as a security measure" now that a unitary Court "by an accredited study had focused senility and the precarious state of health of Ernesto Rafael Fonseca Carrillo", the Council of the Federal judiciary reported on Friday. 

The first Collegiate Court requires in its judgment that Fonseca Carrillo is absolved of his other crimes, including: the crime of criminal association; smuggling to the national territory, collecting and carrying of firearms for the exclusive use of the army, Navy and air force national; and crimes against health, which is what they called the possession of marijuana for distribution, as well as the personal possession for the immediate use of the possessor. 


What's going on with Don Neto?


Because of an advanced age or age-related health conditions, offenders may be granted an alternative penalty, which seeks to provide the best quality of life to the prisoner. In this case, Don Neto would continue serving his sentence outside the prison, in a healthy environment [house arrest].

Profile of Enernesto 'Don Neto' Fonseca

Ernesto Fonseca Carrillo, born in 1942 in Badiraguato, Sinaloa and was head of the Guadalajara Cartel, along with Miguel Angel Felix Gallardo and Rafael Caro Quintero.