Translated by El Wachito
Prior recommended reading: Sinaloans are laundering drug proceeds using currency exchange centers
Osvaldo Contreras Arriaga and Omar Ayon Diaz, owners and administrators of currency exchange centers in Tijuana, declared themselves guilty of supervising a drug trafficking operation and money laundering operation for the Cartel de Sinaloa in the border of Tijuana, Baja California and San Diego, California,
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| Osvaldo Contreras and Omar Ayon Diaz were arrested in Colombia |
The young businessman were detained in Colombia last September of 2015, while on vacation, when the Interpol submitted a search and apprehension order by petition of the United States government.
Since April of 2013, the Fiscal of the South District of California, opened and investigation against these individualds, and after the investigation ZETA published "Sinaloenses launder money through currency exchange centers in Tijuana".
This Thursday, Osvaldo Contreras Arriaga declared himself guilty on the Federal Court of San Diego of "administrating and supervising a conspiracy for a drug-trafficking operation valued in 20 million dollars, with quantities over the 50 kilograms of cocaine trafficked from Mexico to the United States".
The 28 year old man, admitted that he was in charge of meeting, organizing and paying the traffickers of cocaine. According to his declaration of guilt, he also received large quantities of cash from drug traffickers in order to traffic the flow of cash from US to Mexico.
Omar Ayon Diaz, operated several Money Exchanges Centers in Tijuana, which were identified as money laundering centers for the Cartel de Sinaloa operator, Alfonso Lira Sotelo "El Atlante", according to information given to ZETA by Local Security Agencies.
At the beginning of December, Ayon Diaz confessed that he received 24.5 millions of dollars, product of the sale of drugs, in order to be laundered in his money exchanges of Tijuana, he then transer the money to bank accounts operated by the Cartel de Sinaloa.
You would think that after they caught Chao n many other CDS leaders, associates, CDS was through? But it still lingers, so that's to show you who's winning the WAR.
ReplyDeleteMany other cartels linger still like CDG and CDJ specially is still taking care of CDS in Chihuas! Fuckin CDS nuthuggers always want everybody else to nuthugg like them also!
DeleteThat's a minor cost of doing business. CDS is laundering money so many ways and the most sophisticated methods are not even on law enforcements radar. What looks like a hit to many was only cost of doing business when they use cambios that are fastest but riskiest way for fast return of money to pay supplier and reinvest in new loads to go north. The faster the money is turned back to product the faster the markets grow and investments grow. __/\/\_
Delete6:38-actually most commentators herein are observers and seeking information. You sound Ike the one that's emotionally tied to the fact CDS has made AFO, zetas, Templaros, Juárez, Golfo and very soon Las Menchitas irrelevant.
DeleteDam all that money god dam i find hard to belived el chapo is still in jail who guarantee us he is in jail now ? That man like pablo who would go out and come back to his prision i doubt any other mexican drug lord will ever have the same power has guzman
ReplyDeleteThe candian boy
because the article says sinaloa cartel does not mean they work for Guzman, Akiles people had support from Zambada but theyre independent, and el Atlante who was with akiles is now affiliated with CTNG
DeleteI JUST NOTICED THATSA DIFFERENT ATLANTE, THERES EVEN TWO ATLANTES THERE IN THAT PIC MY APOLOGIES
DeleteIt is the same guy. Alphonso lira. They just had an article that showed he has had extensive plastic surgery. Look in the forum. The pic everyone knows is from a while ago.
DeleteCheck main board for el Atlante article and pics
DeleteSorry, article on el Aquiles
Deletehere you can find pictures of El Atlante,,,
Deletehttp://www.borderlandbeat.com/2016/12/alfonso-arzate-garcia-el-aquiles.html#more
He must be 'atlante', the fish eyes and fish mouth can't be changed. One and the same yoyo.
DeleteCrime pays
ReplyDeleteYep, I remember that other article.
ReplyDeleteOnly a few real legal Casas de Cambio , the rest are anybody's guess.
Interpol found these guys how come they found Javier Duarte......
ReplyDeleteInterpol doesn't find them,their in the system and when u get on a plane,train,boat they alert the authority's!
DeleteHow come they never catch any colombians, not even in Colombia, he'll they have never caught el Narcotraficante #82, and they got his number, address, phone # everything, but nooo, he got medals in the Whites' House instead, and never mind his mass murdering, his name? Oh, Alvaro Uribe Velez, he is worse than Pablo.
ReplyDelete