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Showing posts with label Rosalinda Gonzalez Valencia. Show all posts
Showing posts with label Rosalinda Gonzalez Valencia. Show all posts

Saturday, June 21, 2025

'El Guacho,' son-in-law of Nemesio Ruben Oseguera Cervantes 'El Mencho,' will plead guilty in the United States.

CHAR 

JUNE 20, 2025 

MILENIO 

CRISTIAN FERNANDO GUTIERREZ-OCHOA

EL GUACHO 




VIDEO TRANSLATION 


MALE ANCHOR: In the United States tomorrow, one of the sons-in-law of Nemesio Oseguera Cervantes, alias El Mencho, leader of the Jalisco Nueva Generación cartel, will plead guilty to money laundering, as confirmed to Milenio. Sources close to the case confirmed that he is Cristian Ochoa, alias El Guacho, who in 2021 kidnapped two members of the Mexican Navy in Zapopan, Jalisco. This is the work of Ángel Hernández. 


ANGEL HERNANDEZ DIAZ: This Friday, Cristian Fernando Gutiérrez Ochoa, alias El Guacho, operator of the Jalisco Nueva Generación cartel, will plead guilty to conspiring to launder money in the Federal Court of Washington, DC. Sources close to the case confirmed that Gutiérrez is a major drug trafficker and the son-in-law of the absolute leader of the criminal organization, Nemesio Oseguera Cervantes, alias El Mencho, since he is the partner of his daughter, Laisha Oseguera González. Pleading guilty, the prosecution will dismiss the other charge against him: conspiring to distribute cocaine and methamphetamine to the United States. The agreement, according to the source, would not imply collaboration between Gutiérrez and U.S. authorities, and the maximum sentence he could face is 30 years in prison. 

In addition, the government will confiscate the luxurious residence where he was arrested in November 2024 in Riverside, California. The $2,250,000 seized at the property included valuables such as watches and jewelry, and three vehicles: a BMW M4, a Mini Countryman, and a GMC Yukon Denali in Mexico. Gutiérrez Ochoa and Laisha Oseguera were accused by the Navy of being behind the kidnapping of a cadet and a second teacher in Zapopan, Jalisco, in November 2021. Fortunately, five days later, both were found unharmed on a highway. The Marines are presumed to have been kidnapped in retaliation for the arrest of Rosalinda González. Rosalinda Valencia, wife of El Mencho and mother of Laisha, who stopped going to sign for precautionary measures at the unit as part of her money laundering case, according to Washington. From 2015 until 2024, Guacho was part of the cartel's cocaine and methamphetamine trafficking operations and laundered the profits. Guacho was arrested in the United States thanks to an Interpol file with his photograph. He went there to hide after the kidnapping of the two marines. He acquired residency through the tequila company Pasión Azul, a front company for the Jalisco cartel. He used a false identity and also wanted to protect himself by spreading the word among the cartel that his father-in-law had killed him for lying to him. 

Lara discovered that in Mexico there is an arrest warrant against Guacho for organized crime and kidnapping, so once he completes his sentence in the United States, he could be deported to face another trial. The woman claims that Laisha was also in Los Angeles and owned a cafe near the Riverside home. Laisha is considered a fugitive from justice and, according to the prosecutor's office, in addition to her Mexican citizenship, holds U.S. citizenship. Ángel Hernández, a former U.S. citizen, claims to be a fugitive from justice.

Thursday, March 13, 2025

Menchito Had Rejected Deal to Cooperate Against His Mother Rosalinda González Valencia

"Socalj" for Borderland Beat


"El Menchito" refused to betray his mother to reduce his sentence in the US, revealed journalist Ángel Hernández. The journalist interviewed one of Rubén Oseguera González's lawyers, who told him what the Prosecutor's Office was asking for. "El Menchito" was sentenced to life in prison last week after refusing to cooperate with the U.S. Attorney's Office. Initially, a plea deal was said to be in the works until Ruben ubruptly announced a change in defense lawyers and withdrawal of a plea.

He went to trial and was convicted and sentenced to life in prison, plus 30 years. The exact reason for not taking the deal, unlike other kin of high level traffickers extradited to the US was not known until now.

Friday, February 28, 2025

Rosalinda Gonzalez Valencia Wife Of Nemesio Ruben Oseguera Cervantes, "Mencho" Officially Released From Prison Thursday Night

 "Char" for Borderland Beat 

This information was posted by INFORMADOR.MX

FEBRUARY 27, 2025

Rosalinda González Valencia left the Federal Center for Social Readaptation for Women, in Coatlán del Río, Morelos, accompanied by her lawyer

ROSALINDA GONZALEZ VALENCIA 
LA JEFA 

Rosalinda González Valencia, alias "La Jefa", wife of the leader of the New Generation Cartel (CNG), Nemesio Oseguera Cervantes, "El Mencho", was released early tonight, after serving more than half of the five-year prison sentence imposed on her at the end of 2023, for the crime of money laundering, her defense reported.


It was a Collegiate Court that rejected the challenge that the Attorney General's Office filed against the sentence that Judge Perla Fabiola Estrada Ayala, of the Federal Criminal Justice Center, residing in Cuernavaca, issued last January in favor of González Valencia, considering that the Michoacan woman had good conduct and had served 69% of her sentence, for which she determined to set her free.


González Valencia left the Federal Center for Social Readaptation for Women in Coatlán del Río, Morelos, accompanied by her lawyer.


González Valencia, arrested for the second time in November 2021, must appear once a month before the Precautionary Measures Supervision Unit, prove to the judge the address where she will reside and the work she will do.


In December 2023, Rosalinda González Valencia was sentenced by a federal judge to five years in prison for her responsibility in the crime of money laundering, in the form of concealment.


According to the sentence, between 2015 and 2016 the Michoacan woman hid operations in a bank account linked to a car wash she had in Puerto Vallarta, Jalisco.


In November 2021, “El Mencho’s” wife was re-arrested for failing to comply with the obligation to sign the book of defendants for two months, for which she was imprisoned in the Federal Center for Social Readaptation (Cefereso) for women located in the municipality of Coatlán del Río, Morelos.


Elements of the Navy arrested her for the first time in 2018, during an operation in the municipality of Zapopan.


The FGR places her as the sister of the financial operators of the criminal group called “Los Cuinis”, founded by Abimael González Valencia, arrested in 2016 in Puerto Vallarta, Jalisco.





Friday, February 7, 2025

The Attorney General Office Of Mexico challenges the release of Rosalinda González Valencia, wife of “El Mencho” Leader of the "CJNG" Cartel

 "Char" for Borderland Beat 

This information was posted by PROCESO 

A federal judge has granted conditional release to Rosalinda González, who has already served more than half of her five-year prison sentence.


WRITTEN BY: DIANA LASTIRI 

FEBRUARY 7, 2025 


MEXICO CITY (apro).- The Attorney General's Office (FGR) challenged the order to release Rosalinda González Valencia, wife of Nemesio Oseguera Cervantes "El Mencho," leader of the Jalisco New Generation Cartel (CJNG), so the case will be sent to a Collegiate Court of Appeals.


Víctor Beltrán García, Rosalinda González Valencia's lawyer, reported that the defense has already responded to the arguments that the FGR presented to challenge.


“The response to the grievances of the public ministry has already been presented, it is a benefit that the lady has obtained at this time, because of the time she has served with excellent performance in all the activities that have been imposed on her in this detention center,” he said.


He added that his client does not have another complaint, criminal case or arrest warrant pending against her and explained that the Court of Appeals has three to five business days to resolve the challenge.


According to the lawyer, if the Court confirms the judge's decision, Rosalinda González should be released immediately.


Proceso reported last week that a federal judge granted conditional release to Rosalinda González, who has already served more than half of her five-year prison sentence, which was imposed on her for the crime of money laundering.


SOURCE: PROCESO 

Friday, January 31, 2025

Rosalinda Gonzalez Valencia Wife of Nemesio Ruben Oseguera Cervantes “El Mencho”, leader of the CJNG Cartel, is granted early release

 "Char" for Borderland Beat

This information was posted by PROCESO 

Rosalinda González Valencia, accused of money laundering, will not be released from prison immediately

JANUARY 30, 2025


MEXICO CITY (apro).- A federal judge granted early release to Rosalinda González Valencia, wife of Nemesio Oseguera González “El Mencho,” leader of the Jalisco New Generation Cartel (CJNG), however, she will not be released from prison immediately.

In a hearing held yesterday by Judge Perla Fabiola Ayala Estrada, assigned to the Federal Criminal Justice Center based in Cuernavaca, Morelos, González Valencia's defense argued that her client had already served more than half of her sentence and that, in addition to having shown good conduct, she could obtain the benefit of early release.

Rosalinda González Valencia was sentenced in 2023 to five years in prison for money laundering, but has remained in prison since November 2021.

Federal sources confirmed that Judge Ayala established that the release order in favor of the wife of “El Mencho” will take effect until it becomes final, that is, until it can no longer be revoked by a higher court.

For this reason, the Attorney General's Office (FGR) is already preparing the presentation of an appeal that must be resolved by a Collegiate Court.


SOURCE: PROCESO 

Saturday, November 16, 2024

Court Confirms Release of CJNG Cartel Founder 'El Mencho's' Wife on Organized Crime Charges

 "Char" for Borderland Beat 

This information was posted from Nmas 

The wife of 'El Mencho' was arrested for the first time, in 2018, but was released on parole after paying a guarantee of more than one million pesos

November 15, 2024 | 12:07 hrs CST

By: Mario Torres 


A Federal Court of Appeals in the State of Morelos upheld the order of non-indictment against Rosalinda González Valencia, wife of Nemesio Oseguera, alias El Mencho, leader of the Jalisco Cartel - New Generation (CJNG), for the crimes of organized crime in the modalities of crimes against health and operations with resources of illicit origin.

In May 2018, El Mencho's wife was arrested in the municipality of Zapopan, Jalisco, but was conditionally released after paying a guarantee of more than one million pesos.

In November 2021, Rosalinda was arrested for the second time, in compliance with an arrest warrant for the crime of operations with resources of illicit origin.

Will El Mencho's Wife Get Out of Jail? 

A federal judge decided not to sentence the detainee to criminal proceedings for the crime of organized crime, and the Attorney General's Office (FGR) filed an appeal against the decision.


The file was turned over to the Collegiate Court of Appeals, with residence in Xochitepec, Morelos.


In the list of agreements of the Federal Judiciary Council (CJF) it was informed that this Thursday, November 14, 2024, the Collegiate Court of Appeals confirmed the order of non-indictment for the crimes of organized crime in the modality of against health and operations with resources of illicit origin.


However, Rosalinda Gonzalez will continue in prison, after a five-year sentence against her for the crime of operations with resources of illicit origin, which was issued in December 2023, is still in force.


SOURCE: NMAS

Friday, September 13, 2024

After Review Of Sentence, Rosalinda Gonzalez, Wife Of 'Mencho', Is Kept In Preventive Custody

 "Char" for Borderland Beat 

This article was translated and reposted from RIODOCE

SEPTEMBER 13, 2024


Rosalinda González Valencia, the wife of Nemesio Oseguera, known as El Mencho, the leader of the Jalisco Cartel - New Generation (CJNG), must remain in custody at Cefereso 16 in Morelos, a federal judge confirmed.

At the hearing to review the measure, the judge declared his request unfounded, and he will have to remain in prison, reported Proceso.

González Valencia was sentenced in December 2023 to five years in prison for her alleged responsibility in organized crime, with the purpose of committing crimes against health and operations with resources of illicit origin (money laundering).

But in April 2024, a control judge in a hearing held at the Federal Criminal Justice Center, with residence in Xochitepec, Morelos, determined that the Attorney General's Office (FGR), did not present sufficient evidence in criminal case 254/2023 to prosecute González Valencia, for such crimes.

Sunday, September 8, 2024

FGR Must Return Residences And Lamborghini And Porsche Cars To CJNG After Recapture Of “El Mencho's” Wife Rosalinda Gonzalez Valencia

 "Char" for Borderland Beat 

This article was translated and reposted from EL UNIVERSAL 

The two properties were used as safe houses and one of them was in the name of Laisha Oseguera González, daughter of “El Mencho”.


WRITTEN BY: MANUEL ESPINO
AUGUST 28, 2024

"El Cuini" Transferred From Santa Martha, Mexico City To El Altiplano State Of Mexico Maximum Security Prison

 "Char" for Borderland Beat 

This article was translated and reposted from RIODOCE 

SEPTEMBER 8, 2024


Abigael González Valencia, alias El Cuini, leader of the criminal group Los Cuinis, partners and administrators of the economic resources of the Jalisco Cartel - New Generation (CJNG), was transferred from the Santa Martha Acatitla Social Rehabilitation Center for Men in the Iztapalapa district of Mexico City to the Federal Center for Social Rehabilitation (CEFERESO), No. 1, El Altiplano, in Almoloya de Juárez, State of Mexico.