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Hector Javier Villarreal Hernandez, the former treasurer of the Mexican state of Coahuila, appeared in a San Antonio federal court this afternoon to face one count of conspiring to launder money.
Prosecutors allege he laundered in Texas millions of dollars, the proceeds of drug trafficking, bribery, embezzlement and fraud. Villarreal faces up to 20 years in prison if convicted, but court documents in the case did not detail the allegations against him.
The U.S. Department of State's order to release a former Mexican government official from custody after a Tyler traffic stop has an East Texas congressman wanting an oversight committee to look into the order, which has now been reversed.
One day after being told to release 41-year-old Hector Hernandez Javier Villarreal, the former secretary executive of the Tax Administration Service of Coahulia, Mexico, and his 28-year-old wife, Maria Teresita Botello, authorities said they are once again searching for the couple.
"It's the kind of thing that I constantly worry could happen, but I was kind of surprised when it actually did happen," U.S. Rep. Louie Gohmert, R-Tyler, said Wednesday in a phone interview.
Erongaricuaro
Even though the premise of this thread is faulty with a seemingly biased agenda the discussion is so full of good sense and straight talk about an issue that appears to be evolving in a positive way I am worried about our own censor squad shutting it down.
While Mexico itself is not quite ready to go the recreation route Mexico City is moving in that direction right now. The country's legislature does seem to be favorable to the medical solution as a starter though. Thank goodness the world seems to be coming to its senses, even while the prohibition profiteers are kicking and screaming at every turn on our road back to sanity.
edit on 17-2-2014 by Erongaricuaro because: (no reason given)
Phoenix papers report that 6 Mexicans killed a Phoenix man who was found dead by police in a local neighborhood home riddled with more than 100 bullets. Google or click on:They're known as "Los Zetas
The WorldNetDaily is reporting that some are calling a Mexican drug cartel hit performed by members of the active Mexican Army.
According to early and sketchy reports a Phoenix Police Special Assignments Units heard shots coming from a nearby neighborhood and began to drive toward the noise Sunday. Detectives said once police gained entry into the home, they found the body of Andrew Williams, 30, shot numerous times, according to Arizona Daily News.
We have seen an increasing amount of these type of violent crimes in the past five months," Phoenix Police Sgt. Joel Tranter said. "We want the public to realize that these types of crimes will not be tolerated in Phoenix."
Former Rep. J.D. Hayworth, R-Ariz., said Tuesday on 550 KFYI-AM that he had acquired an internal memo identifying one of the suspects as a former member of the Mexican military, and he interviewed Mark Spencer of the Phoenix Law Enforcement Association. The men were said to be wielding AR-15 assault weapons and wearing full body armor and black assault gear similar to uniforms worn by military and police tactical teams.
EL PASO — A Mexican Drug Cartel member arrested by El Paso police last Monday is accused of hiring a U.S. Army soldier and two juveniles another man to kill Jose Daniel Gonzalez Galeana a Mexican drug cartel lieutenant who was cooperating with U.S. authorities was himself a government informant.
According to court documents Ruben Rodriguez Dorado hired Pfc. Michael Jackson Apodaca, 18, and Christopher Duran, 17, and a un-named 16 year old El Paso juvenile, to assassinate El Paso resident and U.S. Immigration and Customs Enforcement informant Jose Daniel Gonzalez Galeana. The three were arrested Monday and the 16 year old was arrested Wednesday and charged with capital murder in the May 15 slaying of Gonzalez, who was shot eight times outside his upper scale El Paso home with in ear shot of El Paso Police Chief Greg Allen's own home .
Mexican drug cartels move deeper into United States to maximize profits
An Associated Press review of federal court cases and government data finds that drug groups south of the border have been deploying agents into non-border states. ‘It’s probably the most serious threat the United States has faced from organized crime,’ said Jack Riley, head of the Drug Enforcement Administration’s Chicago office.
Read more: www.nydailynews.com...
CHICAGO (AP) - Mexican drug cartels whose operatives once rarely ventured beyond the U.S. border are dispatching some of their most trusted agents to live and work deep inside the United States - an emboldened presence that experts believe is meant to tighten their grip on the world's most lucrative narcotics market and maximize profits.
If left unchecked, authorities say, the cartels' move into the American interior could render the syndicates harder than ever to dislodge and pave the way for them to expand into other criminal enterprises such as prostitution, kidnapping-and-extortion rackets and money laundering.
A quote from SinEmbargo's redaction published yesterday:
"More and more, Canadian crime groups prefer to deal directly with Mexican drug cartels, eliminating the middleman so they can enhance their profits. There are lawless regions in Mexico, despite the efforts of authorities to put a brake on the violence, but that actually helps the Canadians make direct contact with criminals. Many Canadians involved in trafficking have been traveling to Mexico for years as tourists, so they already know the territory well. And the intense drug war being fought in Mexico, coupled with increasingly tight security along the U.S. border, have motivated Mexican traffickers to set up their own local operations in Canada. At least nine Canadians with connections to Mexican cartels and organized crime were killed between 2008 and 2012. Canadian public security could be affected if the cartel influence continues unchecked."
727Sky
Phoenix papers report that 6 Mexicans killed a Phoenix man who was found dead by police in a local neighborhood home riddled with more than 100 bullets. Google or click on:They're known as "Los Zetas"
The WorldNetDaily is reporting that some are calling a Mexican drug cartel hit performed by members of the active Mexican Army.
The men were said to be wielding AR-15 assault weapons and wearing full body armor and black assault gear similar to uniforms worn by military and police tactical teams.
If people do not think the Cartels are active in the USA all I can say is you have not been looking at what goes on every week in our cities and states.