“Char” for Borderland Beat
This article translated and reposted RIODOCE
According to information obtained by Milenio from Federal Bureau of Investigation (FBI) agents, the Sinaloa Cartel has called on its operators in the United States to collect debts and pay for the legal representation of Ovidio Guzmán López following his arrest in Mexico for extradition purposes.
The national newspaper points out that the agency's intelligence data show that after the arrest of El Ratón, on January 5 in the Tacuichamona syndicate, the cartel's financial machinery was ordered to move from Sinaloa to collect money and support him, according to a former worker of a cell of the criminal organization who agreed to cooperate with the U.S. government.
Identified as Witness Cooperator 4 by the authorities, he is a Sinaloa cartel operator who operated in Oklahoma, transporting drugs and the profits obtained from their sale.
An FBI agent stated that with the testimony of this subject they discovered that "shortly after Ovidio Guzman was arrested in Sinaloa, Mexico, Witness Cooperator 4 was tasked with collecting money in Oklahoma from drug debts owed to the drug trafficking organization".
According to U.S. authorities, the Sinaloa Cartel had already established a method for collecting the profits they made from drug trafficking in that country.
A series of couriers would take the dollars directly to a subject identified as Gerardo Santillan, currently under arrest and charged with money laundering, who would then be in charge of getting them to the cartel in Mexico, already laundered.
"Thus, those sums could be delivered to Santillan, who would then watch that it went back to the cartel in Mexico. They told Cooperating Witness 4 that this money would be used in Ovidio Guzman's defense after his arrest," the FBI detailed in the money laundering indictment against him, filed in the Western District Court of Oklahoma.
The discovery of the Sinaloa Cartel's operation to pay for the defense of Chapo Guzman's son is part of a high-profile investigation by the FBI and Oklahoma police that began in April 2022. The criminal group had been identified as using a network of operatives within the US, including Santillan, for the purpose of collecting and laundering money for the drug organization.
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Ovidio was arrested in JM
ReplyDeleteJesús Maria is not in the Tacuichamona syndicate.
ReplyDeleteWow big revelation. Lol I want that 30 seconds of My life back for that BS.
ReplyDeleteAnother broke ass cartel 🤣
ReplyDeleteBro if you believe the propanda they are worth billions?Remember Chapo couldnt even pay Cholo Ivans people,he was dealing with them rat arse brothers in Chicago involving 4 and 5 keys on the phone that magically jumped to 100s of keys a week.He had dough but had to work at it the billions is bullshit
Delete1:39 they aint worth shit, pieces of human waste
DeleteFor the people with no experience on here. People prefer to pay with proceeds. Prefer work fronted. No dabbin into their savings. 90% work this way.
Delete@1:39 Bro if u gonna talk shit at least know wtf u are talking about and don’t talk out your ass. They were talking about 20keys of H Priced at $55k, the twins were asking for $5k per key discount. Let me do the math because I don’t think u can. $55,000x20=$1.1 million dollar’s…G.C.
DeleteP.s. I’m no Cheerleader when it comes to these cartels I can care less about them. But the one thing I cannot stand is a motherfucker that talks shit and doesn’t know what the fuck they’re talking about
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DeleteHey knobhead go back and read the transcripts.You not a cheerleader,your pussy is gettin wet with hysterics,fuck outts here tony montana
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DeleteYour gonna scare someone
Hliarious shit,we got all the half assed drug dealers now.Never done a fuckin thing in their lives,just read about it
Delete7:08 maybe some of us were just not dumb enough to get involved.
Delete06:29 what? How does 1 million dollars make Capo Chapo a "billionaire?" And, what is the overhead on that $50K of pure black tar heroin from Guerrero...?
DeleteYou know how many people had to get bribes to get that tar to Chitown?!
@2:45am, I’d say that overhead is probably a total of 15K total cost for each Kilo. So a profit of 35K each isn’t too shabby. Back in 2015-2016, I knew some Italians in Detroit buying Kilos for 90-100K a piece as long as they were a 10 (all cash up front). They’d make back 200-250K. But it wasn’t black tar either, it was “Grey Death” or that “Canela”
Delete2:45 it wasn't from Guerrero, that product was from Dgo and was supplied by the Cabrera that was crying in court not too long ago.
DeleteCollecting debts no collecting as usual!! gotta bribe the officials!!🥸
ReplyDeletePossibily all the action in sinaloa is aimed at them. Who did r18 operate for chapitos or
ReplyDelete@1:03 he operated for el mayo in Colima
DeleteTo think that Chapitos don't have money to pay 2 or 3 lawyer is retarded shit. Fuck, even I have money to pay for 1 or 2 lawyers and I'm not a drug lord.
ReplyDeleteDifferent tax bracket lawyers lol
DeleteI was in the Feds for a punk ass 2 Kilos coming from the Island. The lawyer cost me 30K and I still got 66 months for my first case ever. This is a multi-million case, “discovery reviews, expert testimony,research costs”. That is easily 1Million maybe even 2 in Lawyer Fees.
DeleteMencho makes chapitos look like sissies
ReplyDeleteTwerking for a man that will wipe your whole bloodline without a second thought is crazy
DeleteYour twerking for CDS he's twerking for cjng what's the diff
Delete5:15 how the hell am i twerking for CDS u bozo?, some of us come to this site for news but it appears most of y’all got pom poms on cheering for your favorite cartel like theyre sports teams, pathetic
DeleteSo stupid to think they need money lol they inherited their fathers fortune plus they battling Mencho for complete power of the Mafia world hehehehe stupid retards they just hate
ReplyDeleteGotta remember how it all works, just because a kilo sells for X amount doesnt mean they get that, gets cut up amongst chain back to the original cost of the paste. And money goes into businesses/etc to launder and for personal protection, houses, etc. So yea they make a lot, but spend a lot. And probably easier to have money already in the US than transfer north. They called in debts owed to them as they needed cash flow in the US, simple as that.
Delete411 You know what time it is
DeletePublic Defender is better... Save that $$$ he's getting time anyway
ReplyDeleteAll u guys is fools .... In an earlier article they said Ivan was stealing loads and forcing people to sign things over .... If he has all this cash why would he do that
ReplyDelete3:12 in the USA you cant just pay a lawyer with cash in a big case, you have to show where the money is coming from
DeleteLawyers are some of the most crooked people in the world.
Delete4:24 in big cases loke this one you have to be a clear as water, i know how lawyer work
DeleteU can pay lawyers how the fuc- ever there are ways around things fool
Delete10:07 yes you can but when the lawyer is getting payed 6 figures auncle sam has to see where that money is coming from, we are not talking about $2,000 doll hairs
DeleteGo Raiders Oakland Raiders
ReplyDeleteIt's a way to collect debts and keep those distributors in good graces with the brothers
ReplyDeleteafter someone is detained, debts go unpaid
its a way to put those guys on notice
Best comment.
DeleteThat makes sense. Thank you for the logic. {{decompressing}}
DeleteBest comment ever 😂, that I took off my underwear.
DeleteEverybody pool up your money so Ovidio can snitch you out.
ReplyDeleteWe're witnessing the demise of the chaputos..
ReplyDeleteDon’t hold your breath keyboard warrior
Delete7:32 your the chick defending your boyfriends
DeleteYeah waste all that money on a lost cause. Weaken your faction withing the cartel even more. Stupid like their father.
ReplyDeleteI wish one time these drug lords could got captured with an accountant so we can see how the money gets spent. I wanna know what Ivan’s budget for whores and his horses are
ReplyDeleteIf BB opens a go fund me for Olvidio he would become a billionere in a matter of hours thanks to all the CDS cheer leaders in here
ReplyDeleteWho is going to contribute to a criminal underworld.
Delete5:26 his cheerleaders, and BB is full of them
DeleteHe should start a GoFundMe - seems like there are plenty here with his baseball card who’d contribute. They’d have to ask mom for the money, but they’d donate ;)
ReplyDeleteCant wait to see this guy reunited with his dad in ADX, I love happy endings!!! 🥰🥰🥰🥰🥰
ReplyDeleteNice move from the feds. This will increase the difficulties getting a good lawyer once extradited to the us. You cant pay a lawyer with dirty money so he gets a public defender and then 200years next to his father.
ReplyDelete