The lines of research are many. The complaints are extensive. There are many names. There is a lot of evidence, testimonies and accusations. This is years in the making. Both governments have to be cautious and cooperative in the exchange of information and confidentiality.
There are several high officials involved and not only from Mexico. The connections and accomplices in the US reach out to the DEA, Border Guard, FBI, ATF, Customs Control and more. In Mexico, the level of corruption and complicity is not only in government areas, there are also
sufficient elements to investigate business groups, journalists and former public officials For years, networks of complicity have been investigated due to the participation of many who served as prestanmas for money laundering operations, drug distribution and commercialization
diversion of resources, etc.
The processes are being carried out in various US federal courts. There is a lot of cooperation from the government of Mexico but the task is not easy.
You have to be careful, patient and persistent. You have very professional people. This is the same
or worse than when Pablo Escobar, there is too much garbage that the current government of Mexico has to clean up.
Office of Investigation Against Drug Trafficking Philadelphia

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More from @RICKFREEMAN1960

18 Oct
Something ti have a good sunday. Pleasse read It to the end.
"After the misnamed "Culiacanazo", the leaders of the CS were upset and worried about the children of the "Patron" and complained to their political protectors, a claim that reached GGL and Calderón who sought a way to
"sow" someone they trust that he lent himself in a disguised way as a link but at the same time in an inquisitive way questioning the government. Its function, to attack politically and obtain information on operations, leak information, "hawk" and serve as a link. They needed
someone from the area, widely known in the political and social sphere, who knew the operations and with political and media power. That it was easy to manipulate and buy. But who was that person who was willing to be infiltrated and who met the requirements.
Read 4 tweets
17 Oct
Salinas gave them the guidelines to negotiate with the information.
"When Salinas begins his tour of the Pacific, he dedicates himself to the other side of the ongoing double task: Pleasing Colosio and finishing hoisting the hood. At a dinner in Ciudad Obregón with Don Luis
Colosio, Donaldo's father, where José Carreño Carlón and Manlio Fabio Beltrones were present. "Salinas had resorted to two new winks: referring to Sonora in his speech as a land of winners and advising two journalists included in the tour and especially close to the president,
Fidel Samaniego and Joaquín López Dóriga , treat Colosio well: “it suits them.” And what did it suit them, from then on, Doriga started juicy profits and convenient relationships with high-ranking officials and politicians in turn, to the extent of being considered
Read 10 tweets
17 Oct
President @lopezobrador_ strategy in his fight against Corruption was clear from the beginning. "Sweep the Stairs from Top to Bottom". But how high was he planning to go?
Clearly, he knows that taking the same attitudes of previous Presidents to imprison important political,
union, business, etc. personalities. The Opposition groups would come to him arguing "political persecution" "political revenge" "Dictatorial State".
One of the largest lines of corruption in the history of Mexico has for years pointed to the collusion, involvement and
participation of "High Officials" with organized crime. Money laundering, sale, transportation and distribution of drugs. Activity that takes place between Mexico and the US. Investigations on these activities for years, have been in the hands of the DEA, therefore,
Read 5 tweets
17 Oct
The huge amounts of money product of drug trafficking obtained by GGL and its accomplices were strategically placed in many bank accounts in various tax havens and cities in Europe and the United States, using for this purpose names, relatives friends, former collaborators, front
front companies, well-known journalists and former officials.
Much of that money has been used to finance smear campaigns and media hitting of the current government of Mexico. Likewise, it was used to finance Felipe Calderón México Libre, which, as it is known, was a resounding
failure The dispersion of large amounts of money will continue to flow for their legal defense but still the financing through the route of their accomplices of groups and associations that will increase the political and media hitting Journalists
Alliance of Opposition Governor
Read 4 tweets
15 Oct
Look at this friend; An acquaintance who works in the investigation group for drug trafficking and money laundering crimes tells me.
GGL used several front companies scattered in Mexico, the United States, Panama, Guatemala, Spain and Colombia. All with names of collaborators,
former officials, businessmen and journalists. The route was the hiring of alleged advisers and training for Federal Police Personnel. Several "Security Companies" were created that not only served to divert resources, but to serve as Falcons! or to disguise and hide hitmen.
They paid reporters and journalists to create the false image that they were against the drug cartels and also to divert attention and hide the truth of what was happening by creating television montages about "alleged arrests of important bosses or Capos" Journalist that did not
Read 6 tweets
14 Oct
Former García Luna official, in a company investigated for multi-million dollar deviations
Vanesa Pedraza Madrid, advisor to the former Secretary of Public Security, appears as legal representative of the company investigated by the UIF regarding the alleged triangulation of
2,678 million pesos and 74 million dollars
A former collaborator of Genaro García Luna is the general representative of the company Nunvav, Inc., which, according to the Financial Intelligence Unit, was used by the former secretary of Public Security to divert 2,678 million pesos
and 74 million dollars from the Government federal.
María Vanesa Pedraza Madrid, who collaborated in the Secretariat of Public Security (SSP) from 2001 to 2012, was appointed attorney-in-fact for Nunvav, Inc. on October 7, 2019 at an extraordinary shareholders' meeting, which was
Read 10 tweets

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