Its origins can be traced back to Juan Garcia Abrego's alliance with Colombian cartels to smuggle drugs into the US back in the 1980s. a)Arrived in Monterrey around 1645 as a miner in Valle de Los Salinas and was mayor of Monterrey in 1648. b) Born in 1598, Moron de la Frontera, Sevilla, Spain, died in 1672. c) First wife (1) was Catalina Gonzalez. FBI Show More Show Less 38 of 47 Name: Juan Garcia-Abrego Wanted for: A former Mexican drug kingpin, Garcia-Abrego worked with the Gulf Cartel to funnel tons of narcotics to the United States. They are similar to traditional Mafia families. Of how one Mexican drug leader outfought and outthought the U.S. government. From January, 1991, to April, 1992, when Raul Salinas, now 49, was a senior official in two state corporations, he deposited more than $7 million in those bank accounts, Mexican prosecutors said. Prosecutors also suggest Cabal laundered money for Gulf Cartel drug boss Juan Garcia Abrego. Wanted for: Killing his wife and mother-in-law in Minnesota. Mexico's "Casino Czar" Juan José Rojas Cardona. Photo by Associated Press. Of how major financial institutions . The former "Chrisley Knows Best" star is the daughter of Todd and his ex-wife Teresa Terry. But Valle immediately alerted Colosio and he was disinvited. Back in 1995, Raul's scheme was discovered when his wife and brother-in-law were trying to withdraw millions from a Swiss bank account under his name. Another, Pictet & Cie., a large Swiss private bank, is believed to be the place in Geneva where Salinas's wife, Paulina Casta on, was arrested last November as she tried to withdraw a portion of. § 1956 (a) (1) (a) (i), three counts of money laundering in violation of 18 u.s.c. Moreover, García Abrego allegedly never formally married but had two common-law wives, a number of lovers, and several children. He was expelled under Mexican law by the government of Mexico to . § 1956 (a) (1) (a) (i), three counts of money laundering in … Narcos is an American crime drama television series about the Colombian drug cartels and the DEA's efforts to shut them down. his wife and four children made their way to Australia with the help of a fake Dominican passport . Juan Garcia Abrego. Tomás Morlet worked for the . . His boss at a Houston bakery recognized him from a poster and called the FBI. The Gulf Cartel was founded in its modern form by Juan Garcia Abrego, who expanded operations to begin importing cocaine from Colombia's Cali Cartel and distribute it across the border to various . She has testimony from a Mexican drug trafficker, working for Gulf Cartel head JUAN GARCIA ABREGO, who delivered $20 million in 1994 to fugitive PRIista banker CARLOS CABAL PENICHE, "and personally delivered a smaller amount in cash to RAUL SALINAS." (Miami Herald, 3 April 1997) his wife shopping for food, or the person himself walking to work, and . § 841 (a) (1) and (b) (1) (a), five counts of money laundering in violation of 18 u.s.c. Félix's family and subordinates throw him a 40 th birthday party. At the end of season 1, Félix's marriage with Maria ended after he told her that he didn't need her. The Brownsville Herald stated in 1995 that he adopted a child who may still live in Brownsville. CW stated that the Salinas' and the Ruiz Massieus knew that Juan Garcia Abrego was a major drug trafficker. August 10, 2009. For months following the release of the book Fernando sexually abused two maids within their stately home in Mexico City's tony Pedregal district. Stephanie Dorador, the wife of late Erick Samuel Deraz González (alias "El Güero Canesten" and/or "Cabo 03"), a deceased leader of the Jalisco New Generation Cartel (CJNG), was shot to death on Thursday at around 7:00 p.m. while she was inside her Hyundai Genesis in Tijuana, Baja California. Arrested in Switzerland in 1996 as she. Ruiz Massieu's official reports to the government praised the DEA's role in work against Juan Garcia Abrego's Gulf Cartel and noted that DEA agents had carried out surveillance and . Its origins can be traced back to Juan Garcia Abrego's alliance with Colombian cartels to smuggle drugs into the US back in the 1980s. JUAN GARCIA ABREGO #09935-000 USP FLORENCE ADMAX U.S. PENITENTIARY PO BOX 8500 FLORENCE, CO 81226 Juan García Ábrego is a former Mexican drug lord who started out his criminal career under the tutelage of his uncle Juan Nepomuceno Guerra, who is reported to be the former head of a criminal dynasty along the U.S.-Mexico border now called the . Now a series of cases prosecuted in Houston offers a rare look inside García Abrego's operation. No. While the Rio Grande Valley has seen several border area sheriffs go to prison for working with the Gulf Cartel, there is no "Brownsville Sheriff's Office." Maria Elvira Murillo de Félix was the second wife of former Mexican drug lord Miguel Ángel Félix Gallardo. Advertisement. Juan Nepomuceno Guerra Cárdenas. Abrego didn't trust cops so Morlett was history. However, one of the accounts described in the record was opened in the name of Maria del Carmen Olivella.29 Garcia Abrego concedes that this is his wife's name.30 Furthermore, the other accounts listed Ricardo Aguirre as a beneficiary. At a press conference secretary (Minister) of Agriculture . . Figueroa was the author of a recent book about Gulf drug cartel boss Juan Garcia Abrego (See "Suspected Mexican Cartel Leader Arrested, Extradited to the U.S.," NewsBriefs, February 1996). Juan GARCIA ABREGO, Defendant-Appellant. FBI agents followed him from the moment he entered the US through Houston. On Tuesday, January 17th, 1996, Juan Garcia Abrego, 51, was extradited from Mexico, where he was arrested in Monterrey on Sunday, January 15th, to Houston to face federal charges of smuggling billions of dollars worth of cocaine into the U.S. Meanwhile, Breslin and his crew grab the doctor involved in Kiki's torture and send . A plea agreement between a Mexican drug kingpin and the U.S. government helped generate a violent split between two drug cartels that led to the deaths of thousands of people in Mexico and along the Texas border, a Dallas Morning News investigation has found.. He is . . This morning my wife woke me up and said babe go brush your teeth and I did instantly. In 1995 he became the first drug trafficker to ever be placed on the FBI's Ten Most Wanted List. Interviews, files and court records trace a syndicate's growth from small-time pot smuggling to a mega-empire with a hub in Houston 05/30/14 (written by cmolzahn) — Mexico's Federal Judicial Council (Consejo de la Judicatura Federal, CJF) in early May suspended two federal judge magistrates (magistrados), Magistrates Eduardo Ochoa Torres and José Manuel Rodriguez Puerto, and an additional federal judge, Javier Rubén Lozano Martínez, for allegedly . Mexican and U.S. officials have claimed that some of the money came from alleged drug trafficker Garcia Abrego, who was arrested in Mexico last month and deported to the United States. The following list shows the characters who had . Soon they would eclipse the Columbian drug industry. Wife of Raul Salinas. Francisco Perez . 97-20130. The two men reputedly are top officials of the Gulf Cartel run by Juan Garcia Abrego, Humberto's brother. Prosecutors also suggest Cabal laundered money for Gulf Cartel drug boss Juan Garcia Abrego. . United States Court of Appeals, . . 24 of 33 25 of 33 Name: Juan Garcia-Abrego. The News' investigation of the deal between Gulf cartel leader Osiel Cárdenas Guillén and the U.S. is based on hundreds of . His family, including his ex-wife and five children, live nearby. While initially supportive of her husband dealing drugs on a small scale with Rafael Caro Quintero, she begins to feel disgruntled after her husband devotes all his life into running his cartel, and starts having extramarital relationships with several women, providing them with . § 1956 (a) … Cartels fuse together and split off from each other on a regular b. He is . Juan García Abrego learned his uncle's lessons well. Facing a 20 count indictment, he was arraigned on February 2nd. . He was ordered by Mexican prosecutor Cuevo Trejo to pursue Abrego . It was created by Chris Brancato, Carlo Bernard and Doug Miro, and produced by Gaumont International Television and distributed by Netflix.Its companion series Narcos: Mexico was released after the original series ended.. FAMILY TIES FBI Transcription date: 07/17/96 On 7/11/96, Magdalena Ruiz Pelayo (DOB. United States Court of Appeals, . Headquartered in Matamoros, Mexico, Garcia Abrego's organization was responsible for smuggling tremendous quantities of cocaine and marijuana into the United States from the mid-1970s to the mid-1990s. He was expelled under Mexican law by the government of Mexico to Texas, where he . 3. level 1. Answer (1 of 2): Drug cartels are typically alliances between crime families, where "family" is understood in the literal sense of family members. Akron Beacon Journal. When Garcia Abrego was arrested in 1996, the group was making . At the time, Garcia Abrego was México's most wanted drug lord and on the FBI's 10 Most Wanted List, with a U.S. reward offer of $2 million for his capture. juan garcia abrego, an important mexican kingpin who's in the united states, was turned over by the mexican government. Former Ten Most Wanted Fugitive #440: In January 1996, Garcia-Abrego was arrested in Monterrey, Mexico, by Mexican authorities. Juan GARCIA ABREGO, Defendant-Appellant. Juan Garcia Abrego became the head of the Gulf Cartel after transporting cocaine for the Cali Cartel. and drug capos Miguel Felix Gallardo of the Guadalajara cartel and Juan Garcia Abrego of the Gulf cartel. . Kerwin Plevka, Staff / Houston Chronicle Show More Show Less 2 of 4 Juan Garcia Abrego is escorted from FBI headquarters in Houston in 1996 after his arrest in Mexico. In 1996, the Gulf Cartel kingpin, Juan García Ábrego, was arrested and extradited to the United . Within the decade of the 1990s, all of these Mexican drug cartels hugely thrived financially, transporting tons of drugs into the United States and bringing billions of dollars back to Mexico. Morlet himself was murdered during a dispute with Juan Garcia Abrego in 1987. Garcia Abrego had dominated cocaine . As befits a gentleman of means—according to court records, he is worth $6.5 million to $7 million—he plays a lot of golf when he's. 97-20130. Juan Garcia Abrego: Cardenas Guillen's predecessor, who grew up in South Texas, was sent to the U.S. in 1996 and sentenced in Houston the following year to 11 life terms in prison on drug and other charges. From January, 1991, to April, 1992, when Raul Salinas, now 49, was a senior official in two state corporations, he deposited more than $7 million in those bank accounts, Mexican prosecutors said. On March 2 the former prosecutor suddenly fled Mexico with his wife and daughter. his wife and four children made their way to Australia with the help of a fake Dominican passport . Christina Jurado was the wife of Cali cartel money launderer Franklin Jurado . Show More Show Less 11 of 20 Juan Garcia Abrego, who led the Gulf Cartel to the big time, was prosecuted in Houston. Balderas, formerly a special advisor to Mexico City prosecutors, helped research his wife's book and published a magazine specializing in exposing Mexican . Salinas apparently received some of this money from Juan Garcia Abrego, the kingpin of Mexico's Gulf Cartel. Beneath all the policy statements and bluster of politicians is a real world of lies, pain, and money. Francisco Perez . When Chavez discovered that his wife was trying to steal part of his drug profits, he arranged to have her gunned down in 1989. . § 841 (a) (1) and (b) (1) (a), five counts of money laundering in violation of 18 u.s.c. The hit men, Mexican investigators now say, were badge-carrying cops on the payroll of the nation's most-wanted drug lord, alleged Gulf cartel chief Juan Garcia Abrego. . Federal authorities arrested a man accused of being one of the hemisphere's most powerful and murderous drug lords, Juan Garcia Abrego, and . Had some awesome sex on my California King size bed with a 600 down comforter. Here's my latest family line: 1) Capitan Bartolome Gonzalez Olivares. From there, he told journalist Ricardo Raphael some of the most horrendous passages he lived inside the organization, such as the occasion when the boss Osiel Cárdenas Guillén forced a brother to kill another for treason, in the middle of a blood orgy . lugar exacto de la captura de juan garcia abrego LIDER DEL CARTEL DEL GOLFO EN LOS 90s juarez nl, a 30 años de su captura en este lugar lo detuvieron. He was a corrupt agent who worked for Juan Jose Esparragoza Moreno and Salvador Osuna Nava, and he murdered the telephone operator Antonio Vargas and took part in the kidnapping of DEA agent Kiki Camarena. The cases map out exactly how a drug . We then kissed hard and a few minutes later we were 69 ing. Narcos: Mexico Season 2 Recap. § 841 (a) (1) and (b) (1) (a), five counts of money laundering in violation of 18 u.s.c. d) He married (2) Isabel Gomez Esquivel on January 16, 1639. Reportedly he had gone to work for the Gulf drug lords and had tried to scheme his way into Garcia Abregos inner circle. He entered prison under the name Juan Luis Vallejos de la Sancha, to keep a low profile. "Down by the River" is the tale of how a murder led one American family into this world and how it all but destroyed them. Interesting how Garcia Abrego has done a lot of years while guys who were arguably more hardcore leaders than him have gotten light sentences, Alfredo could of avoided life in prison if he snitched on chapo but didnt, Benjamin os another one, he could of gotten his 25 year sentence reduced if he snitched on chapo as well but declined He refused any deals for leniency and demanded a trial back in 1996. 8h ago. In season 2, he is married to a woman named Daniela. Tomás Morlet (died 27 January 1987) was a Mexican DFS agent during the 1980s. ADVERTISEMENT Presumably, they were sent. Osiel Cárdenas Guillén, el mítico capo del Cártel del Golfo, podría ser el próximo narcotraficante en quedar . defendant-appellant juan garcia abrego appeals his conviction and sentence for ten counts of possession with intent to distribute cocaine in violation of 21 u.s.c. . Netflix has released a new teaser for the upcoming second season of their crime drama series Narcos: Mexico which will be available for streaming on February 13. He was expelled under Mexican law by the government of Mexico to Texas, where he . Show More Show Less 11 of 20 Juan Garcia Abrego, who led the Gulf Cartel to the big time, was prosecuted in Houston. No. Suspect Juan Garcia Abrego. Word leaked that the hitmen were actually badge-carrying cops on the payroll of Juan García Abrego, the powerful leader in México's Gulf Cartel and a bitter rival of Carrillo Fuentes. Juan Garcia Abrego did not sing, that got him 11 consecutive life sentences, for not singing and for knowing too much. For approximately two decades, Juan Garcia Abrego was the hub of a narcotics smuggling syndicate of staggering dimension. . Her US passport proved immensely beneficial for her husband as he traveled around tax havens in Europe and South America, managing the money laundering operations for the Cali cartel. defendant-appellant juan garcia abrego appeals his conviction and sentence for ten counts of possession with intent to distribute cocaine in violation of 21 u.s.c. When Gulf Cartel king Juan Garcia Abrego was captured in Mexico back in 1996, he was quickly sent to Houston to face a federal trial that landed him 11 life sentences.. His lawyers back then . Juan Garcia Abrego, shown being escorted from the federal courthouse in 1996, was sentenced to 11 life terms, largely on the strength of testimony from a Mexican police commander who had been paid . According to de la Rosa, Fernando Balderas became a sexual monster following the success of his and his wife's muckraking book on the narco lord Juan Garcia Abrego. Nothing was heard about him until he was machine gunned to death outside the Piedras Negras Bar, owned by Don Juan N Guerra in March 1987.