Blog dedicated to reporting on Mexican drug cartels
on the border line between the US and Mexico
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Showing posts with label texas. Show all posts
Showing posts with label texas. Show all posts

Saturday, January 31, 2026

Cartel Linked Kidnapping in Texas Ended in Police Shootout

 "Socalj" for Borderland Beat

A police shootout following a kidnapping occurred last week in the border town of Mission, Texas. Initially believed to have been a possible attempted bank robbery, court documents revealed that the kidnapping victim was a businessman who the suspects threatened that he had a '$150,000 hit on him in Mexico.'

The gunmen, claiming to be members of Los Treviños, the main force in the CDN or Cartel de Noreste, tried to force the victim to withdraw $100,000 and when the attempts were reported to police, the responding officers found themselves in a shootout outside of the bank.

Friday, May 2, 2025

Utah Family Charged for $300 Million Stolen Pemex Crude Oil Smuggling Scheme with CJNG Cartel

"Socalj" for Borderland Beat


A Utah family who owns a large oil importation company in Texas is making headlines after being arrested and indicted on federal charges in connection with a scheme to smuggle crude oil from Mexico into the United States.

James Lael Jensen and his wife Kelly were booked into the Salt Lake County Jail after authorities executed an arrest warrant at their $9.1 million mansion. The couple is accused of conspiring to smuggle 2,881 different shipments of crude oil from Mexico. Two of their sons were arrested as well.

According to the indictment, the Jensen family began laundering money and illegally importing crude oil in May 2022. But accusations made by PEMEX in a 2011 lawsuit show James Jensen had been involved in the illegal oil smuggling from Mexican cartels for well over a decade.

Authorities allege that more than $47 million was transferred from businesses operated by James and Kelly Jensen to "Mexican businesses" from 2022 until 2025.

Wednesday, January 29, 2025

Sinaloa cartel member arrested by ICE in Texas: sources. January 27, 2025

"Char" for Borderland Beat 

Thanks to "Nuffy" for sending the story

This information was posted by Greg Norman Alexis McAdams 
Author: Fox News
Date: January 27 2025
Time: 2:28 est


Sinaloa cartel member arrested by ICE in Texas: sources

Multiple rifles, pistols and thousands of rounds of ammo found during El Paso arrest


A member of the Sinaloa cartel was arrested in Texas by U.S. Immigrations and Customs Enforcement (ICE) over the weekend and was found to be carrying three rifles, two pistols and more than 3,000 rounds of ammunition.

The individual — who is from Mexico — was taken into custody in El Paso, the sources added. Across the U.S., ICE operations this past weekend resulted in more than 1,000 arrests.

The head of the Drug Enforcement Administration (DEA) said last year that the U.S. is facing the "most dangerous and deadly drug crisis" in its history with fentanyl and methamphetamine flowing across the border — and that the "Sinaloa and Jalisco Cartels are at the heart of this crisis." 

"They operate clandestine labs in Mexico where they manufacture these drugs and then utilize their vast distribution networks to transport the drugs into the United States," DEA Administrator Anne Milgram wrote in her agency’s annual National Drug Threat Assessment.

"The Sinaloa Cartel also uses border tunnels to cross drugs into the United States undetected," she added. "Most of the tunnels are not built by the cartel but are part of the border cities’ sewage and water systems." 

Last week, alleged Sinaloa cartel cell leader Octavio Leal-Hernandez, who "is believed responsible for trafficking large amounts of methamphetamine, cocaine, heroin and marijuana into the United States from Mexico," entered a not guilty plea during a federal court appearance following his extradition from Mexico, the U.S. Attorney's Office for the Southern District of California said. 

The alleged Sinaloa member’s arrest in El Paso comes as reports are also emerging that the Trump administration is pushing ICE to increase the number of arrests per day from a few hundred to between at least 1,200 to 1,500 people.  

Citing four sources who spoke on condition of anonymity about a purported internal call with ICE officials on Saturday, The Washington Post first reported about the new objective, categorizing the 1,200 to 1,500 daily targets as "quotas," although a spokesperson for the Department of Homeland Security told Fox News, "Goals is the correct phrasing." 


Source: FOXNEWS 

Friday, December 6, 2024

Texas Con Man Who Claimed to Be a Delta Force Operator Protecting Victims from Drug Cartels is Sentenced to 40 Years for Fraud

"Socalj" for Borderland Beat


According to court documents, Saint Jovite Youngblood, aka Kota Youngblood, 51, allegedly committed wire fraud against his victims by claiming Mexican drug cartel members were planning to commit violence against them.

Friday, March 22, 2024

Video: Hundreds of Migrants Rush Past National Guard at El Paso, Texas Border

By "El Huaso" for Borderland Beat


Videos posted to social media showed several hundred migrants rushing past Texas National Guard and wire barricades to reach the border fence in El Paso, Texas. 

Wednesday, November 8, 2023

Two Houston Men Convicted of Kidnapping on Orders From the CJNG

By "El Huaso" for Borderland Beat


Two Houston men were convicted of kidnapping, beating, and threatening a man on orders from the Cartel Jalisco Nueva Generación (CJNG), according to the United States Drug Enforcement Administration.

Wednesday, August 9, 2023

Three Armed Men Captured on Camera Crossing Border into Texas

By "El Huaso" for Borderland Beat

Three men wearing tactical vests and carrying guns, believed to be members of a Mexican criminal organization, were seen operating in Fronton, southern Texas reported Fox News citing a law enforcement source.

Tuesday, April 16, 2013

Beyond Drugs in Los Zeta's Effort to Launder Money

Borderland Beat
Carlos Miguel Nayen Borbolla-Number 5
Carlos Nayen Borbolla was one of 19 people indicted last year in a massive money laundering scheme that law enforcement officials say poured millions of dollars in drug proceeds into the American quarter horse industry, profiting leaders of one of the most ruthless criminal organizations in Mexico. As that case heads to trial in Austin the 15th of April, new records say Nayen also played part in a large operation running guns from Texas, Arizona, New Mexico and Oklahoma to an illegal firearms trafficking organization in the North Texas area.

Weapons and cash were smuggled south into Mexico, while the group moved drugs north across the border to the United States, using proceeds to buy automobiles, houses, jewelry and other valuable assets, according to an indictment transferred last month to a federal court in Austin under the Western District of Texas.

The case, the majority of which remains sealed, was filed last year in an Eastern District of Texas court, a month before another indictment, handed up by a Central Texas grand jury in May, listed Nayen among suspects who helped buy, train and race horses under companies used to launder money for members of the violent Zetas cartel.


Benefiting from the horse industry scheme, court records show, were Miguel Angel Treviño Morales, believed to be the highest and most feared leaders of the Mexican criminal organization, and his two brothers, Oscar Omar and Jose Treviño Morales.


Nayen and Jose Treviño were among more than a dozen people arrested last summer in a series of raids at homes and ranches across the Southwest. The two other Treviño brothers haven’t been caught.

The original indictment against Nayen shows he was responsible for making payments for the care and upkeep of the quarter horses using bulk currency, wire transfers and other forms of financing from Mexico. He also arranged for more than $500,000 in payments when Jose Treviño sold a variety of horses, including one named Number One Cartel and another named Forty Force.

Government officials said the extent of Nayen’s involvement became more apparent as the investigation continued. The case later filed against him was brought to the Austin division to be handled with the trial, said Special Agent Mike Lemoine, a spokesman for the Internal Revenue Service’s criminal investigation division.

“These are ongoing investigations,” Lemoine said. “They don’t stop after the first indictment. We continue to investigate the individuals and the organizations to make sure we are taking out the entire group of alleged criminals.”


But Lemoine and officials with the DEA, FBI and the U.S. Attorney’s office couldn’t provide comment on specifics as prosecution is pending. Nayen’s attorney, Frank Rubio, based in Miami, also declined to comment.


Nayen, known as “Carlito” or “Pilotos,” is listed as number 21 on the additional indictment, which appears to charge about 40 people, all whose names have been redacted.
The records show that from about January 2007 to April 2012, Nayen and others bought and transported guns, magazines, and ammunition to the North Texas trafficking organization, which would then smuggle the weapons into Mexico.


In one occasion on March 6, 2010, a member of the criminal group moved 37 firearms and ammunition that were purchased at a gun show, while a month later another suspect transported 28 firearms and ammunition in a truck and trailer, the records said.
In Maverick County, members of the group were found to have owned 47 rifles in June 2010 and about 23 rifles in August of that year, some of which had serial numbers that were destroyed, and the collection included AK-47s and AR-15s, the filings said. Law enforcement officials discovered one suspect who had on him five .223-caliber rifles, $5,900 in cash and a bulletproof vest, the records said.


The criminal group also moved drugs and more than $1 million from from January 2007 to April 2012, funneling the goods to and from Mexico across Dallas, Fort Worth, Rowlett, Hillsboro and other North Texas cities, according to the filings.


In October 2010 in Mesquite, law enforcement officials said two of the defendants had about 287 kilograms of cocaine, 14 pounds of methamphetamine, 95 pounds of marijuana, 5 pounds of crack and about $412,000 in cash. The cocaine was delivered to Plano, while the currency was prepared for transportation back to Mexico, the filings said.


Court records show federal agents found that one of the suspects kept more than $50,000 in cash and $370,000 worth of jewelry hidden in two safe-deposit boxes in February 2011, while another that year in Rowlett stuffed more than $1.7 million in four bags left in the back of a vehicle.



Dallas criminal lawyer David Finn struggled to a delay the start of the high profile money laundering trial.  U.S. District Judge Sam Sparks denied the motion, according to federal documents released in the U.S. District CourtWestern District of Texas.

Finn represents José Treviño Morales, brother of  Zeta kingpin Miguel Angel Trevino Morales. The family moved to Lexington, Oklahoma, in January 2012 to operate a large ranch of more than 400 quarter horses, as reported in October. A little over a year, José Treviño Morales, his wife Zulema and her family lived on a street with potholes in Balch Springs. 
The U.S. government accuses that the purchase of quarter horses was part of the method  launder millions of dollars in Zeta drug profits. Five Treviño family members  along with a dozen others, were named in the criminal indictment unveiled last June. José Treviño Morales, a naturalized U.S. citizen, has been in custody near Austin since his arrest in June in Oklahoma.

Finn said that U.S. government lawyers delayed the release favorable evidence to his client. U.S. Assistant Attorney Doug Gardner said in court papers that defendants have been provided materials "as soon as it is available."

Now, Finn has an "avalanche" of evidence ranging from documents to transcripts of recordings, supposedly translated from Spanish to English. A disc created only a stack of paper two meters high and there are more than 100 discs, Finn said."This is not a test of ambush. This is a trial by avalanche. "

On last Sunday, federal records show, Finn received a transcript of wiretaps, . Contains this conversation: "What does your brother have to do with it? Your brother has nothing ... he's clean, he's just a normal guy ... he has nothing to do with this and the other is pure ... "

The US transcripts used are sometimes unintelligible.It isn't clear who is talking to whom.

U.S. government lawyers, said one of the persons included in a taped call is now dead, according to documents.

Finn refers  to his client, Jose Treviño Morales, as "the common man."  He argues that his client is innocent.

"If my client is guilty of anything, is to be the brother of two suspects," said Finn, a former criminal judge in Dallas County and former federal prosecutor in Dallas/Fort Worth. "If he is guilty of anything, is being a little naive."


Jury Selection began on Schedule

The horse trial began Monday April 15  in Austin. Jose Treviño Morales a brother of two top leaders of Los Zetas. As U.S. District Judge Sam Sparks appointed by former President George W. Bush, opened the proceedings, defense lawyers filed documents listing potential evidence.
Judge Sparks said Los Zetas have become the biggest cartel in Mexico, operating in many countries. The five defendants are accused of buying racehorses to hide the cartel's illegal drug profits. Prosecutors say Morales disguised the drug money profits through the purchase of racehorses at a ranch in Oklahoma. He has been charged with conspiracy in federal court in Texas.

Monday, November 7, 2011

Can There Be Spillover Hunger?

By Inside the Border/Gary Moore

Spillover violence is one of the tricksters in Mexico’s organized-crime emergency. How much is the violence in Mexico spilling into the United States? The answer is complicated by a long tradition of peering south at Mexico’s struggles, and seeing demons.

As the map above shows, some border areas in the United States are, without doubt, suffering direct echo effects from the Mexican crisis, with known gunmen and drug bosses coming north across the border, igniting fatal bursts of crime.

But alarms over spillover violence hide two key truths: a) similar kinds of violence have ALWAYS spilled across the border, without the world coming to an end; and b) the real need for vigilance now, in case of any future increase, doesn’t mean that a wave of U.S.-side chaos coming from Mexico is a presentday reality (if it ever develops at all).

The spillover violence alarms–so confusing to news consumers–show hallmark symptoms of what sociology calls a moral panic. This is an exaggerated call to arms against an evil which, at some level, may be quite real, but its reality is cheapened by the exaggerations. It is inflated into a massive, demonic threat to society. Thus, alarmists can posture as heroic warriors saving civilization–for whatever political, economic or mysterious emotional gains they might get, while squandering (somebody else’s) blood and treasure on a witch hunt.

The emotional force behind spillover alarms can be seen in examples, which suggest a hunger for dark times that give heroic opportunity:

1) The Laredo, Texas, ranch taken over by Mexican Zetas became an indignant cause celebre as far away as California–though it never existed. The story was a baseless rumor. Enthusiasts kept insisting that documentation proved the Laredo invasion, never looking closely enough to see that nothing was there.

2) The three Texas pipeline workers kidnapped and butchered by Mexican invaders–they never existed either, except in mysteriously delighted rumors.

3) The Arizona shooting of heroic Deputy Louis Puroll on April 30, 2010, by a horde of drug-smuggling gunmen in the desert. Nope, never existed either. Well, in Puroll’s case there really was a gunshot wound, and a mammoth crowd of lawmen searching for the attackers–who had somehow vanished. It took a half year, while much of Arizona and activists nationwide reveled in the illusion, to drive home the evidence that the small flesh wound on Puroll’s backside had been self-inflicted, as he faked an ambush and excitedly called for backup. Such, apparently, was the hunger to be the lonely hero on the battlements. Eventually, the dramatist was unmasked and fired from his local deputy’s job, with the emotional questions unanswered.

The rumors of the Texas Zeta ranch and the murdered pipeline workers reached only the level of abstract excitement, but in Puroll’s case there was action (at a charged moment when economically depressed Arizona was excitedly passing SB-1070, its extreme new immigration law).

For U.S. policy makers and law enforcement officers dealing with the 2,000-mile U.S.-Mexico border, the forces of moral panic and politicized alarm are particularly dicey–because they complicate the real need to calibrate readiness for border crises. Passing the symbolic 50,000-deaths milestone this year, Mexico’s organized-crime violence is certainly real. And there is nothing to say it couldn’t leap to a new level of spillover.

But to point out this nuanced urgency is to invite the exaggerations. In the Brownsville, Texas, map above, spillover violence came in the form of targeted hits by and against figures linked to organized crime, either in the gang war between the Zetas Group and the Gulf Cartel or within the Gulf Cartel, as it broke down into factions called the R’s and the M’s. These South Texas killings were not terrorist strikes against civilians, as are now sometimes happening inside Mexico itself.

And yet the history whispers: Inside Mexico, the violence has snowballed from a past level of controlled hits within organized crime, to finally bring such warfare that civilians have lost their refuge. Could this, too, move north?

For law enforcement to deny the question would be negligence. And yet to ask it is poisonous–because of the mysterious hunger that gives too loud a reply.
______________________________________

“We haven’t seen what I would define as spillover violence.”
—U.S. Secretary of Homeland Security Janet Napolitano, Dec. 12, 2009

The data on spillover crimes and violence is deceiving and underreported. Our state and local law enforcement on the front lines need help. Their firsthand accounts tell the real story of how we are outmanned, overpowered, and in danger of losing control of our own communities to narco-terrorists.”
Congressman Michael McCaul, R-Texas, in hearing May 31, 2011

“We have not seen a significant spike in crime on the U.S. side of the Southwest border.”
Amy Pope, Deputy Chief of Staff, U.S. Department of Justice, in hearing May 11, 2011

“Our Secretary of Homeland Security said, ‘The border is better now than it ever has been.’ Many officials who are directly in the line of fire…disagree with the Secretary. Of course there is violence along the border—spillover of criminal organizations and spillover crime and intimidation.”
Congressman Michael McCaul, R-Texas, in hearing May 31, 2011

“Mr. Speaker… Mexican criminals think they can come over here and do as they please and nobody’s going to really do anything about it. And they’re right…Americans [are] being killed all the time in America by illegals from Mexico.”
Congressman Ted Poe, R-Texas, June 14, 2010

My city is a border city…a better, safer and less crime-ridden city. I would say that such is the case for all of Texas’ border cities.”
Police Chief Victor Rodriguez, McAllen, Texas

“A recent USA Today analysis of Texas, Arizona, New Mexico and California found that crime within 100 miles of the border is below both the national average and the average for each of those states—and has been declining for years. Several other independent researchers have come to the same conclusion.”
New York Times, Nov. 1, 2011

“In what officials caution is now a dangerous and even deadly crime wave, Phoenix, Arizona, has become the kidnapping capital of America, with more incidents than any other city in the world outside of Mexico City, and over 370 cases last year alone. But local authorities say Washington, D.C., is too obsessed with al Qaeda terrorists to care about what is happening in their own backyard right now.”
ABC Nightline, Feb. 11, 2009. (However, in 2011 it was acknowledged, rather explosively, that the Phoenix Police Department statistics used to develop the Kidnapping Capital image had been manipulated–or faked–to seek federal grant money, while the problem of immigrant drop-house kidnappings, though tragically real, was far smaller than the image had made it seem).

“Living and conducting business in a Texas border county is tantamount to living in a war zone in which civil authorities, law enforcement agencies as well as citizens are under attack around the clock.”
report Oct. 2011, “Texas Border Security: A Strategic Military Assessment,” commissioned by Texas Commissioner of Agriculture Todd Staples

“The people that go about their business and lead a regular life really have nothing to fear from this. If you are not involved in illegal trade or organized crime, this won’t affect you.”
Police Chief Carlos Garcia of Brownsville, Texas, on 2011 killings in Brownsville by Mexican organized crime groups (without explaining that this argument was also common in Mexico three years ago, but is now largely abandoned there).

“The violence in Mexico from the drug cartels continues to spill over the border and deep into the heart of Arizona. The drug and human smugglers continue to control this area of America…”
Sheriff Paul Babeu of Pinal County, Arizona, June 14, 2010, as he continued saying that his deputy, Louis Puroll, had bravely fought off desert traffickers, though later, as evidence mounted that the ambush had been faked, Babeu said quietly that Puroll was inclined to tell tales, and the deputy was let go.

“The perception is: the border is dangerous. The reality is that it is not.”
Mayor John Cook of El Paso, Texas

“It’s a war on the border…To suggest the southwest border is secure is ridiculous.”
–Capt. Stacy Holland, Texas Department of Public Safety, on Fox News, Nov. 18, 2010

“I think the border-influenced violence is getting worse… But is it a spillover of Mexican cartel members? No, I don’t buy that.”
—Police Chief Roberto Villasenor, Tucson, Arizona

“The sky is not falling…What’s happened now is we’ve got rhetoric that’s driving the policy.”
Police Chief Victor Rodriguez, McAllen, Texas

“As far as the Texas border is concerned, to my knowledge, we have not had spillover violence, per se.”
—Sen. John Cornyn, R-Texas, March 17, 2010

“The spillover violence in Texas is real and it is escalating.”
—Sen. John Cornyn, R-Texas, March 17, 2010

“Currently, U.S. federal officials deny that the recent increase in drug trafficking-related violence in Mexico has resulted in a spillover into the United States, but they acknowledge that the prospect is a serious concern.”—Congressional Research Service, Feb. 16, 2010

Sunday, March 21, 2010

Former Texas Cop Arrested

Former police officer accused in connection with McAllen kidnapping.
McAllen, Texas - A former police officer has been arrested in connection with a kidnapping-turned-shooting Sunday night in South McAllen. The former police officer used “tactical training” to carry out a kidnapping near a Wal-Mart in South McAllen, according to a police affidavit in the case.

Rene de Hoyos, a former officer with the La Joya, Hidalgo and Pharr police departments, was arrested today about 3 p.m., McAllen Police Chief Victor Rodriguez said.

De Hoyos, 28, will be charged with two counts of attempted capital murder at an arraignment hearing slated for tomorrow, the chief said during a press conference this afternoon.

McAllen Police Chief Victor Rodriguez answers questions about a kidnapping-turned-shooting during a press conference Wednesday afternoon.

"We believe he was certainly in a leadership role," Rodriguez said, adding that police continue to seek at least two other attackers. Another man -- Jose Luis Ventura, 28, of Reynosa -- was arrested the night of the shooting.

Two victims sustained non life-threatening injuries after Sunday night's kidnapping.