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Wednesday, May 15, 2013

ACUÑA: Alfredo Andrade Added to U.S. Kingpin List

Chivis Martinez Borderland Beat

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Action Targets Major Narcotics Trafficker Operating on U.S. Border
Andrade Was Arrested in April
Last month I wrote an article about the rumored capture of Alfredo Andrade, and the possible capture of Roberto Andrade in addition to other Andrade family members.  There was a reported major operation in Acuña, Coahuila by the Mexican Navy that supposedly resulted in the capture of multiple persons.  Much of the information was reported by people on the ground, while the government keeping in line with its lack of transparency, did not confirm the reports of the Andrade capture(s).
 
Yesterday the U.S. Treasury Department released information that Alfredo Andrade is tied to the Los Zetas cartel and is a major trafficker now placed on the Kingpin list, in the announcement it was confirmed that Alfredo was arrested in April, however still no confirmation about Roberto.
 
“Today’s action follows on the heels of the Mexican Government’s arrest of Andrade Parra in April and targets the drug trafficking and bulk cash smuggling activities of a significant associate of Los Zetas,” said OFAC Director Adam J. Szubin. “OFAC will continue to work with our foreign counterparts to expose key drug traffickers and deprive them of access to the international financial system.”
The Department of Treasury press release:

The U.S. Department of the Treasury today announced the designation of Mexican national Alfredo Andrade Parra pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for his significant role in international narcotics trafficking and for his links to Los Zetas. 
Andrade Parra is a major narcotics trafficker operating along the U.S.-Mexico border.  He is responsible for smuggling multiple-tons of marijuana and cocaine, monthly, from Mexico to the U.S. for Los Zetas leaders Miguel Trevino Morales and Omar Trevino Morales.
Andrade Parra’s ability to smuggle large quantities of drugs into the U.S. and receive bulk cash proceeds returned to Mexico make him a key component of the ruthless Los Zetas drug trafficking organization in the region near Ciudad Acuña, Coahuila, Mexico.
Andrade Parra is wanted in the Western District of Texas for multiple counts of drug trafficking and money laundering relating to a March 5, 2008 indictment from the Del Rio Division and a May 22, 2003 indictment from the San Antonio Division. In April 2013, Mexican authorities arrested Andrade Parra.

Today’s action against Andrade Parra generally prohibits U.S. persons from conducting financial or commercial transactions with him, and freezes any assets he may have under U.S. jurisdiction. The President identified Los Zetas as a significant foreign narcotics trafficker pursuant to the Kingpin Act in April 2009. On July 24, 2011, the President named Los Zetas as a significant Transnational Criminal Organization in the Annex to Executive Order 13581 (Blocking Property of Transnational Criminal Organizations). Additionally, OFAC designated Los Zetas leaders Miguel and Omar Trevino Morales on July 20, 2009 and March 24, 2010, respectively.
Today’s action is part of ongoing efforts to apply financial measures against significant foreign narcotics traffickers and their organizations worldwide. The Treasury Department has designated more than 1,200 individuals and entities pursuant to the Kingpin Act since June 2000. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties.

Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.
OFAC Press Release
Thank you Lacy for the heads up!

44 comments:

  1. And we still get people on here thinking the Zetas move small fry,they rate 2nd largest cartel in Mexico,they have the number 1 truck boarder crossing into U.S. soil,they would be very silly to not make use of this prime position.

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  2. You have not heard about Robby boy as we speak he trying to buy his way out , he should be the kingpin , I bet his bribes his way out how come they are not here yet , how long did take to get memito here ,. Oh the fix is in Roberto will eating at maunels in acuna in week and Alfredo will take the fall .

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    1. What the fuck did you say?

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    2. LOOK HERE THE ANDRADE BLOOD LINE IS THICK AND THEY LIVE BY A CODE.. SNITCHES GET STITCHES.

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  3. another added to the king pin list but mexico don't care as long as the bribe money keeps coming in the pockets of cops army government

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  4. The timing could'nt be better, or worse in the case of Andrade Parra, for Alfredo Andrade to placed in the OFAC FnKD Act list. Considering he has just recently been caught in Acuña, the process, once the authorities in Mexico carry it out I'm assuming, for his extradition can begin immediately. The federal government is giving out harsh sentences for drug trafficking like candy nowadays: 35 yrs. for Aurelio Cano; life for Juan Rincón. Alfredo Andrade better turn rat and copp a plea deal with the feds inorder to obtain a light sentence. This way he will see the light of day again and have the chance at returning to his family. After all Z-40 probably ratted him out. I'm sure he has $50 million sitting around some he can enjoy once he gets out.

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  5. That's it, pick up these Zetas one by one and purge 'em.

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  6. Why the hell don't the US of A do something smart and sane for a start?
    Wean their citizens from illegal drugs!
    And educate the younger generation from kindy stage onwards to keep as far away from illegal drugs as possible!!!
    Why become a nation of drug addicts?
    Don't they know the chaos that will emanate from illegal drugs?

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    1. We are NOT all on drugs in the u.s many many of us are not and we do try but u cant stop everybody from it. I know you arent gonna tell me mexico has no addicts. I personally HATE the shit and all that goes with it

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    2. Young people hear this rap and hip hop who juss talks about drugs and guns that y the youth here in the usa are such drug addicts blame thw society and rapers

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    3. The massive amount of narcotics smuggled into the USA implies that most Americans are drug addicts.

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    4. Nope just going to the same junkies lol.i thank god am not one of them.as for the kids? More parents need to break a foot off up in their ass when they do wrong.i wasnt scared of the police in oakland i was scared my momma was gonna beat me half to death in front of them and she would have and not gave a damn

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    5. I got High with Bill, George and Brack.

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  7. The Mexican MAfia Eme is connected with Zetas in Texas and Laredo. The United States government will bust la EME???????

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    1. Get your information straight bro Zetas are totally against the Eme here in Laredo Tx. Don't you remember when zeta members were here in LAREDO to carry out hits killing several Eme members

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    2. Texas EME is different than original EME. Og Mexican mafia is from California

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    3. Texas EME is different than la EME. Original Mexican mafia is in California and only California.

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    4. They are both composed of losers, who cares?

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  8. enuph wit your eme,wotz rong wit u?

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  9. 12:09 AM
    "Wean their citizens from illegal drugs"
    Do us a favor?Blow it out your ass.

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  10. Meanwhile"legal"transactions occur everyday without paying any kind of tax?Have you seen the way Google and Amazon operate in other countries?Profits of billions in other countries,but pay almost nothing in tax on them billions where they make the sale,because it is made online from a different country.Every shop that sells goods has to pay tax of some sort,but not these?

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  11. "Why the hell don't the US of A do something smart and sane for a start.Wean their citizens from illegal drugs!"
    What are you babbling about?Every country on the planet got domestic drug consumption,shut up you pussy.Go and wean yourself from your mothers nipple,and get a wash while your at it.

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    1. Or the USA could make all "illegal" drugs legal and tax shipments coming into the country, wholesalers, retailers, buyers, etc. How many cartels would be happy about that? How about the USA use those taxes to fund programs that teach the next generation about the harm those drugs do to them, their bodies, their families...? No one can stop any country from drug use 100% and anyone who says differently is at best ignorant, at worst, flat out stupid.

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  12. Plagas de gusanos" ,fue lo que mexico a creado". Pero sigan idolatrizando estos putos' sus hijos se los van agradecer con su vida y sangre!

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  13. Oye @ 12:09 ... Que paso con tu bla bla bla sobre La Eme? Son Estadounidenses, "Chicanos", de LA. Last time I checked LA was in the United States. Why does the US need to "bust" Eme? The shot callers & most members are already in la pinta. Street gangs are nothing but uneducated slaves serving their masters' whims. Once you join, you aren't free to leave, better yourself, or anything else. & the Cartels don't care if you die.

    @ 11:54, Um, only a small percentage of "Merkins are junkies. The majority are not. Also, the drugs are going all over the world, not just the US. The biggest market happens to be Asia according to current figures. So, now the Chinos are high too.

    Question back at you: Why don't Mexicans stop transporting that poison? Why don't Colombians and Peruvians stop producing? And why oh why on earth are Mexicans slaughtering other Mexicans over this shit? US consumers can't have what Latinos don't make or transport. [Even during Prohibition, you didn't see the Italian-Irish-Jewish Mafias behaving like primordial sludge destroying their own communities. Not even the Russians (and they're insane).]

    Only "Latinos" fuck our own countries and countrymen, then scream "Viva la raza!". What fucking "raza"? Destroying communities, extorting the poor & honest workers, killing innocents for no dayum reason. SLAVES to the US and it's whims.

    We have tontos working with US spooks. Working with the CIA is like working with the Devil himself. They don't give a flying fuck about Latinos. Little brown people mixed with "Injun". Most of them (CIA) are from "Mayflower families" and think our people dying is just a part of their dominion games. Enjoy the ride at their side, then they come for your soul. Put you in prison or throw you in the ocean. They are laughing.

    Zetas, CDG, CDS, CT, LFM, LBC, etc are all "Raza" killers. If I were the US, I'd let you kill each other too.

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  14. At this point ,even if the whole world made drugs legal the crime rate would not drop...There will always be murder,robberies,and crime.Mexico needs to educate their people on the dangers of drug abuse .Some people are just born evil and there is nothing we can do about it,just kill them or arrest them after the crime has been committed....Legalized drugs is not the answer -the cartels like money _if drugs are not profitable,they will commit more crimes to offset their losses.

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  15. The internation bankers love your drugs and espically your $$$$$$$$$$

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  16. The kingpin list is basically youre fucked list if youre caught in the u.s or extradited to the u.s. some long ass time being given out here

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  17. The mexican army n GATES should focus on getting rid of los zetas,there the ones that fcked everything up here in acuna, andrade is well know here in acuna coahuila n in del rio area the vato would jst do his thing but he would not mess with inocent people another thing is that he does not work for los zetas he jst pays piso but i guess his money wasnt good enough for them so they gave him up....

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  18. Puro colonia 28 loma cartel CD acuna saludos al parna al huesos y a toda laraza Loma Cartel 28

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  19. May 16, 2013 at 2:10 PM
    "Only "Latinos" fuck our own countries and countrymen, then scream "Viva la raza!". What fucking "raza"?"
    Holy shit dude,you sound like me,and imma whiteboy,we need more Mexicans like you.Fuck all that race shit,its about the color green.I agree with almost everything you say,i dont see the"Little brown people mixed with "Injun""Nah dude,that aint me.I take a person as find them when i with them.The blame game gets everyone nowhere,but also there are snide tricks going on.You see the Colombian politician supplying the white to Mexicans,he was CIA?These motherfuckers are everywhere,Syria,Libya,Iraq,Russia just caught one,Palestine,Korea,causing cain in the name of freedom?

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  20. What are you retarded May 16, 2013 at 8:45 PM
    He Doesn´t mess with innocent people are you freakin kidding me! I have seen that bastard mess with innocent families,I live here too and I know them all but to well. His Primo R.A. same situation, he is great with his wife and kids but not with the people of Acuña. What they should have done for this crap of a town is built recreational decent areas for children to play and families to spend their Sundays, we don´t even have a near decent road here, much less a McDonalds at the very least. Just like the Ramon Family, why the heck do they invest in Del Rio when Acuña their home town is in such distress??? ALL OF THOSE PEOPLE ARE CRAP, GREEDY AND JUST PLAIN CRUEL. driving around in their new vehicles when the majority of the people here make a miserable 7 dollars a day working and can´t even afford an air conditioner to keep their families cool in this dessert like region.

    If they were such good people, they would have helped their people with the funds they were making off their people.

    but your right the A family did not work for the Z´s they only paid them to work without problems.

    Don´t talk out of your azz if you don´t know what your talking about.

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  21. May 17, 2013 at 12:32 PM
    May 17, 2013 at 6:40 PM
    Look at these two fuckin clowns,flappin their gums about the US again.Fuckin wankers,drugs are in every country you fuckin geniuses,even Mexico.Every motherfucker on this planet seen someone somewhere smoke green or some drug.Shut up,you sound like gossiping little girls for real.
    @May 17, 2013 at 8:37 AM
    When your right your right,they could help out.No-one else is going to do it.They rather get another fuckin bracelet,or titanic watch,or get a 45 plated gold?Fools,they be remembered better by the people if they helped out,spread that wealth?

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  22. May 17, 2013 at 12:32 PM
    "The massive amount of narcotics smuggled into the USA implies that most Americans are drug addicts"
    Your comment,most definitely implies to me that you are a complete bell end,stating a rather belabored point for about the millionth time.Go sailor

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  23. "I got High with Bill, George and Brack."
    And Quentin,and Liberace,Rock,etc,etc,,,,

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    Replies
    1. Impressive list what about sosa

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  24. why CHICANOSfromlaEME are connected with enemies for example zetas,sinaloa,michacanaTUTA,CDGandtijuana?

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  25. I've seen alfredo andrade yesterday in acuna at the car wash el tunnel

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  26. Barrio la benito al juarez alias el //..sal si puede$//.. en ciudad acuna coahuila en guerra con su barrio vecino y ...punto de ventas de droga;;...;la pompa ..con violencia y enboscadas a diario donde se ven la autoridades obligadas a su lugar de planta..ya que la area sen encuentran circulando frequente mente caros y camionetas de lujo detras de lo ke era el hsbc banco en el boulevard adolfo lopes mateos involucrado con actividades inlicitas y lavado de dinero a un lado conjunto al servicio de radios de comunication involucrados con los narcos locales /los z/..brindando les servicio a su radios de comunication y antenas.donde tienen de empleados y miembros drogadicts con fashas de decentes del barrio la pompa& cubriendolo con lo ke es servicio de taxis .barrio .la cuchilla y los bajos ex sicarios...aero la28 la games las americas tambien le temen al la colonia /;::barrio sal si puedes y deciedieron mejor la paz y de andar corriendo ex bartown ciudad acuna coahuila

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  27. I love my country usa united we stand united strong me u&barrack

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  28. Mexico is 2goddamnn violent fck dati stay sippin on a double cup in that texmex metroplex lol

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  29. Hay i had posted a comment on here but didnt get posted we post comments so that people from the usa that are habla hispanalike us dont even get near theborder or neighborhoods such as the many i had mensioned &if they do to be aware and understand all this neiborhoods are calld by slang names such as la benito juares sal si puedes la 28de junio la loma or jst plane that.and la cuchilla such as borde entrance neiborhood...granjas del valle goes as los bajos ..the zetas control all that 2 radio shops 2 taco&banks well thats going by what narcoblog.com says

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  30. I was born in acuna .....and fuk da Ztas and A family ....i will return one day and control AGAIN!!!! if ur from around you know who i am.

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