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  1. #1
    Senior Member Airbornesapper07's Avatar
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    Rosalinda Gonzalez Valencia Wife of Nemesio Ruben Oseguera Cervantes “El Mencho”, leader of the CJNG Cartel, is granted early release

    By Char 1/31/2025 12:05:00 AM No comments
    "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


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    Categories: Jalisco Cartel New Generation, Jessica Johanna Oseguera Gonzalez, Juan Carlos Gonzalez Valencia, Nemesio Ruben Oseguera Cervantes, Rosalinda Gonzalez Valencia, Ruben Oseguera Gonzalez

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    Rosalinda Gonzalez Valencia Wife of Nemesio Ruben Oseguera Cervantes “El Mencho”, leader of the CJNG Cartel, is granted early release ~ Borderland Beat
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  3. #3
    Senior Member Airbornesapper07's Avatar
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    Zapopan, Jalisco.

    169 bags containing human remains have been removed from the clandestine grave in the Las Agujas neighborhood In Zapopan, Jalisco.

    By Char 6/28/2025 10:37:00 PM No comments
    CHAR
    JUNE 28, 2025

    INFORMATION POSTED BY EL OCCIDENTAL


    Elizabeth Ibal

    The State Prosecutor's Office located a clandestine grave in the Las Agujas neighborhood of Zapopan. The investigation has been ongoing since February. Its existence was only recently discovered when it appeared on the website of the Special Deputy Prosecutor for Missing Persons, on the list of clandestine graves located in the state.

    The fenced site is in a semi-deserted area near the La Venta-Nextipac highway, behind a company that assembles electrical parts, west of Zapopan, within the Guadalajara Metropolitan Area.

    When questioned about the clandestine burial site located on the Camino a Las Agujas, prosecutor Salvador González de los Santos stated that more than 160 bags containing human remains have been recorded.
    "The search process is not yet complete, although no one has been found. On average, there were 169 bags, and based on the analysis of the remains found, according to the report issued by the Jalisco Institute of Forensic Sciences, they correspond to 34 people," stated González de los Santos.

    Contrary to what the prosecutor stated, the website of the Special Deputy Prosecutor's Office indicates that 35 bodies have been found, of which 15 have been identified; 14 were men and one was a woman. The website indicates that the status is under investigation.

    Work is being done at the site with machinery, as well as various tools and implements.

    "We have dogs used to detect remains or corpses, rods are used, and ground-penetrating radars are also used to determine if human remains are still present. We're almost there to close this case," said the head of the state's law enforcement agency.

    The grave was discovered at the end of February after a private company attempted to carry out construction work. While excavating, they discovered human remains, so they notified the authorities. Because of this situation, the case had not been reported.

    169 bags containing human remains have been removed from the clandestine grave in the Las Agujas neighborhood In Zapopan, Jalisco. ~ Borderland Beat

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    Criminal cell linked to the CJNG dismantled in Zapopan, Jalisco. Criminals linked to Francisco Javier Gudiño Haro "El Plumas" Leader of the 'CJNG' Cartel in Guadalajara and Zapopan.


    By Char 1/14/2026 07:41:00 PM No comments
    BY: CHAR

    THIS ARTICLE WAS POSTED BY INFORMADOR MX AND WRITTEN BY: RUBI BOBADILLA
    The arrests took place inside a house located in the Las Cañadas neighborhood of the municipality of Zapopan.



    Coordinated actions by federal forces in the municipality of Zapopan, Jalisco, led to the arrest of a man identified as one of the main perpetrators of violence in the Guadalajara metropolitan area, allegedly working for the Jalisco New Generation Cartel, as well as two other men found in possession of firearms and suspected drugs.

    The arrested man is José Gabriel "S," 26 years old, alias "Uber," identified by the Secretariat of Security and Citizen Protection (SSPC) as the leader of a criminal cell of the aforementioned cartel and considered one of the main instigators of violence in the metropolitan area. He was allegedly responsible for drug trafficking, extortion, kidnapping, murder, and arms trafficking.

    Two other men were arrested along with him: Mauricio Cruz "A" and Carlos Alberto "Q." Authorities seized a rifle, two handguns, three magazines, ammunition, 500 doses of methamphetamine, five vehicles, a property, and 10 cell phones from the three men.

    This was achieved through mobile and aerial surveillance by federal forces, which led to the location of a residence linked to the leader of a criminal cell in the Las Cañadas neighborhood of Zapopan municipality. Based on the evidence obtained, a judge issued a warrant to search the property.











    SOURCE: INFORMADOR.MX


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    Categories: CJNG, El Plumas, Francisco Javier Gudino Haro, Guadalajara Metropolitan Zone, Jalisco Cartel New Generation, Juan Carlos Gonzalez Valencia, Zapopan


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    Criminal cell linked to the CJNG dismantled in Zapopan, Jalisco. Criminals linked to Francisco Javier Gudiño Haro "El Plumas" Leader of the 'CJNG' Cartel in Guadalajara and Zapopan. ~ Borderland Beat
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  5. #5
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    US Sanctions Sinaloa Cartel Chemical Precursor Supplier Network in India & Guatemala


    By Socalj 4/23/2026 04:37:00 PM 2 comments
    "Socalj" for Borderland Beat


    The U.S. Treasury Department sanctioned more than 20 individuals and companies involved in the global supply chain of chemical precursors and the production of synthetic drugs that have collaborated with the Sinaloa Cartel, specifically Los Chapitos and Los Mayos.

    The precursor chemicals for producing both fentanyl and methamphetamine were shipped from India through Guatemala, to Sinaloa and Guadalajara in Mexico. Several of the suppliers and logistical companies sanctioned as part of this network have been reported to have supplied chemicals to both CDS and CJNG groups.




    Chemical Precursors from India

    From India and Guatemala, through Sinaloa and Guadalajara in Mexico, the sanctioned individuals and firms are now prevented from carrying out any type of business or financial transaction on U.S. soil, and all their accounts in that country have been frozen.


    The first person named is Satishkumar Hareshbjai Sutaria, an Indian trader of chemical precursors who, along with a sales associate, Yuktakumari Ashishkumar Modi, sent shipments of chemical precursors to Mexico and Guatemala to synthesize fentanyl.

    Both used the companies SR Chemicals and Pharmaceuticals and Agrat Chemicals and Pharmaceuticals to ship goods to the Americas, with counterfeit labels on the shipments. They were arrested in India in March 2025 and have now been sanctioned, along with the two companies they used.




    Guatemalan Intermediaries

    Also designated were Guatemalan national Jaime Augusto Barrientos Camaz and his companies J and C Import and Central Logística de Servicios. Barrientos was responsible for transporting chemical precursors and even finished fentanyl in collaboration with Agrat Chemicals and SR Chemicals, the Indian companies.


    It has been reported that he received up to 116 kilos of N-Boc-4-Piperidone, a precursor chemical for fentanyl, in just two months.

    "The intermediaries, acting in tandem with the Mexican cartels, facilitate the logistics and shipments of these chemicals to Mexico or Guatemala via maritime cargo. The shipments regularly contain kilograms of deadly fentanyl precursors and bear false labels as 'safe chemicals.' The intermediaries then transfer the chemicals to individuals known as 'cooks,' who operate clandestine synthetic drug labs controlled by the cartels," the U.S. Treasury Department stated.

    'Dora' and 'Tobilio' the Mexicans linked to Los Chapitos were arrested last month in Mexico.
    Mexican Companies Sanctioned


    Karina Guadalupe Carrillo Torres, alias Dora, and her husband, Regulo Acosta Hernández, alias El Tobilio, were sanctioned; both are linked to the Los Chapitos faction.

    Carrillo Torres is identified as an intermediary for chemical precursors such as 1-Boc-4-Hydroxypiperidine, in collaboration with the sons of "El Chapo" Guzmán.





    Her husband, Acosta Hernández, is a fentanyl and cocaine supplier who is also involved in money laundering. He and his wife operate the companies Desarrollos Cartok SA de CV and Comercializadora Grupo Carhern, which have also been sanctioned.


    Carrillo and Acosta were arrested in Mexico in March 2026 for drug trafficking.




    In Mexico City, Reyma Global Trading, an importer of goods that has obtained large quantities of chemicals used in the production of methamphetamine by various criminal organizations such as the Sinaloa Cartel, was sanctioned.


    María Viridiana Rugerio Arriaga, owner of the company Química Soluciones y Logística Internal Bajío, in León, Guanajuato, was also sanctioned. She uses the company to acquire chemical precursors in India and then sells them for the production of fentanyl and methamphetamine for the Sinaloa Cartel.




    Similarly, the company Aduaeasy was sanctioned, accused of receiving shipments of chemicals for the production of methamphetamine from Asia.




    Also sanctioned were Jalisco-based businessman and importer José de Jesús Ramírez Torres and his companies Corporativo y Enlace Ram, Enlace Forwarding México, Cargo Global 3PS, and E-Ram Group, which is based in Miami, Florida, USA. He uses his companies to import chemical precursors for methamphetamine production.



    Mexican Chemists & Traffickers



    Alejandro Reynoso Jiménez is a chemist and businessman who operated clandestine laboratories via Botánica 2000 for the production of synthetic drugs for Los Chapitos, particularly dedicated to the production of fentanyl pills that are eventually shipped to the United States. He was known as the "Shadow Chemist."


    He was arrested in Madrid, Spain, in November 2025. Spanish law enforcement detained Alejandro Reynoso-Jiménez, whom US authorities consider one of the most dangerous fentanyl producers. He arrived on a flight from Mexico City and, according to investigators, was planning to travel around Europe, but did not have time to leave the airport as he was arrested immediately after passing through passport control.


    Reynoso-Jiménez is a figure well known to US and Mexican intelligence agencies. He is considered one of the key organizers supplying fentanyl to the United States, as well as someone capable of producing up to a ton of the substance every month. US authorities have long sought his capture and extradition, viewing him as a major link in the international drug trafficking network.


    At the time of his arrest, he had a Mexican passport and documents confirming his identity. US authorities had previously provided their Spanish counterparts with all the necessary information, including the suspect’s biometric data and a physical description.






    Ramiro Baltazar Félix Heras, known as "Güero Reyna" or "Félix" a high-ranking member of the Los Mayos faction, linked to the trafficking of fentanyl and methamphetamine to the United States.


    El Güero Reyna coordinates the faction's operations in Bacata, Los Vasitos, and Cosalá, manages several laboratories dedicated to the production of illicit substances, and leads the armed cell “Los F1” or “Gente del F1.”

    Sources OFAC, Milenio, USSpain, Crux, Khoran


    US Sanctions Sinaloa Cartel Chemical Precursor Supplier Network in India & Guatemala ~ Borderland Beat


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