DOES THE MAY 2018 ARREST OF EL MENCHO’S WIFE + CHIEF MONEY LAUNDERER mean Mexican authorities are closing in on the CJNG leader?
ABOVE – El Mencho
BELOW – Rosalinda González Valencia
Authorities in Mexico have arrested the wife of the leader of the CJNG on charges she helped the group manage its dirty money, a potentially significant setback for the country’s most powerful criminal organization.
Mexican marines arrested Rosalinda González Valencia on May 26 in the metropolitan area of Guadalajara, the capital of the central state of Jalisco, on charges of organized crime and money laundering.
González Valencia is the wife of Nemesio Oseguera Cervantes, alias “El Mencho,” the leader of the Jalisco Cartel New Generation (Cartel Jalisco Nueva Generación – CJNG). She allegedly helped handle the group’s finances.
González Valencia is also the sister of Abigael González Valencia, who was arrested in February 2015 and is presumed to be the leader of the CJNG’s financial arm known as the Cuinis, which helped propel the group’s rise to power, according to US authorities.
After the arrest, Jalisco Governor Aristóteles Sandoval announced that authorities were reinforcing security throughout the state as a “preventive measure” against any possible attacks from criminal groups in response. No such attacks have occurred.
The arrest of El Mencho’s wife comes just days after a wave of violence swept across the CJNG’s home state. On May 21, armed men stormed a restaurant in Guadalajara and attacked former state prosecutor Luis Carlos Nájera. The attack was attributed to the CJNG, and was followed by more shootouts and roadblocks that left several injured and an 8-month-old infant dead.
InSight Crime Analysis
The detention of Rosalinda González Valencia is the latest in a string of arrests of financial operators linked to the CJNG, which could be a sign that authorities are following the group’s money — and it may be leading them closer to El Mencho himself.
After the February 2015 arrest of Rosalinda González Valencia’s brother Abigael, several other members of her immediate family were also detained. In January 2016, Gerardo González Valencia was arrested in Uruguay and Elvis González Valencia was arrestedin Mexico. Then, in January 2018, Brazilian authorities arrestedyet another González Valencia brother, José, alias “La Chepa.”
The González Valencia family is thought to be at the head of the Cuinis, and the arrests in disparate locations suggest authorities across the region — including in the United States — are cooperating to take down the financial arm of the CJNG.
Stephen Woodman, a freelance journalist based in Guadalajara, told InSight Crime that the recent blows to the CJNG suggest that authorities may be “closing in” on El Mencho.
“There have been several high-profile arrests over the past few years, and that does make it seem like authorities are moving in the direction of shutting him [El Mencho] and the Cuinis down,” Woodman told InSight Crime.
The financial wing of the CJNG is not the only part of the group that has been hit hard recently. A regional boss for the CJNG in the western state of Michoacán, Gerardo “N,” alias “El Cachas,” was also arrested in the operation that swept up El Mencho’s wife. And in a separate operation on May 27, Mexico’s marines also detained Juan José “N,” alias “El Abuelo,” a former self-defense force leader and another CJNG operator in Michoacán. An alleged supplier of precursor chemicals for the CJNG, Javier “N,” was also recently arrested.
PROFILE: Jalisco Cartel New Generation (CJNG)
The Jalisco Cartel New Generation (Cartel Jalisco Nueva Generación – CJNG) is a criminal group that has evolved as a result of killings, captures and rifts in older cartels. It is known for its aggressive use of violence and its public relations campaigns. Despite the capture of top leaders and some emerging signs of internal division, the group appears set to continue expanding.
The CJNG emerged after former Sinaloa Cartel capo Ignacio Coronel, alias “Nacho,” was killed by Mexican security forces in July 2010. Prior to his death, Coronel gave orders to Óscar Orlando Nava Valencia, alias “El Lobo,” the leader of the Milenio Cartel. This criminal group moved drug shipments and managed finances for the Sinaloa Cartel, operating primarily in the states of Jalisco and Colima, and later extending into Michoacán and Mexico City.
By the time of Nacho Coronel’s death, El Lobo had been captured and the Milenio Cartel had suffered internal divisions, splitting into two factions: “La Resistencia” and another faction referred to as the “Torcidos” (“The Twisted Ones”), because La Resistencia accused them of giving up El Lobo to the authorities.
In the power vacuum that followed Nacho’s death, these two groups fought for control of drug trafficking in Jalisco. The Torcidos became what is now the CJNG, emerging as the successors to the Sinaloan capo’s network in the region.
Nemesio Oseguera Ramos, alias “El Mencho,” is considered the leader and founder of the CJNG, and his original top operators were Erick Valencia, alias “El 85,” and Martin Arzola Ortega, alias “El 53.” All of these men were former Milenio Cartel members.
The group has been associated with the use of extreme violence. In the period following the emergence of the CJNG, homicides spiked in Jalisco. The cartel also made it one of its early missions to battle the Zetas drug trafficking organization in Veracruz state, under the name “Matazetas,” or “Zetas Killers,” which, depending on the source, is described as either another name for the CJNG or a special cell of the group responsible for assassinations. The group claimed authorship of a 2011 massacre of 35 people in Veracruz, and a month later security forces recovered the corpses of another 30-odd apparent victims of the group.
In April 2015, the CJNG killed 15 Mexican police officers during an ambush in Jalisco state, one of the single deadliest attacks on security forces in recent Mexican history. The group was also blamed for an attack in March 2015 that killed five federal police. Additionally, Mexican officials have previously indicated that the group possesses highly sophisticated armament, including machine guns and grenade launchers were used to conduct the March 2015 attack. In May 2015, the group continued its deadly streak, shooting down a military helicopter on May 1 and launching a wave of violence across Jalisco.
The CJNG has also been known to appeal to the Mexican citizenry with idealistic propaganda, invoking solidarity and promising to rid its areas of operation of other crime syndicates, such as the Zetas and the Knights Templar — another sworn enemy.
Since 2013, government officials have claimed on various occasions that the CJNG provided arms to the self-defense forces that purportedly emerged to combat the Knights Templar in the southwest pacific state of Michoacán — a strategic operating point for criminal groups home to a wealth of minerals and a major seaport.
Following the decline of the Knights Templar in Michoacán, the CJNG may now be looking to expand its presence in areas previously controlled by that group.
The CJNG’s assets are thought to be worth over $20 billion.
The CJNG is currently led by Nemesio Oseguera Ramos, alias “El Mencho.” The Mexican government has put a price of 2,000,000 pesos (about $110,000) on his head.
The group appears to be growing rapidly. According to authorities, the CJNG operates in at least in 22 states: Aguascalientes, Baja California Sur, Baja California, Chiapas, Chihuahua, Nuevo León, Puebla, Querétaro, Quintana Roo, San Luis Potosí, Sinaloa, Tamaulipas, Jalisco, Colima, Michoacán, Guanajuato, Morelos, Nayarit, Guerrero, and Veracruz, plus Mexico City and the State of Mexico. The cartel also allegedly has contacts in Colombia, Peru, Bolivia, Central America and the United States, and uses these connections to traffic marijuana, cocaine and synthetic drugs. Recent arrests suggest that the Cuinis, the alleged money laundering arm of the CJNG, may have established operations in Brazil and Uruguay.
Allies and Enemies
The leader of the Cuinis criminal group, Abigael González Valencia, is the brother-in-law of El Mencho. The relationship between the two groups is unclear, though US authorities have described the Cuinis as the financial arm of the CJNG.
While the CJNG has numerous proclaimed enemies (such as the Zetas and the Knights Templar), Mexican security officials have stated that the group has an alliance with the Sinaloa Cartel. However, there have been rumors of a split since at least mid-2012. More recently, in mid-2014, authorities reported that El Mencho participated in a meeting in Coahuila that also involved the remnants of the Juarez Cartel, the Beltran Leyva Organization (BLO) and the Zetas. This could indicate that a strategic realignment may be taking place in Mexico’s drug trafficking world, and that the CJNG may be looking to switch sides.
The relationship between the CJNG and a number of self-defense groups in Michoacán remains unclear. In the past, rumors have hinted at the alliances between the CJNG and a number of these vigilante organizations. Furthermore, the CJNG has also allegedly provided high-caliber firearms to many of these groups.
Despite relatively quick growth and consolidation of its areas of influence, the group has suffered some setbacks. In March 2012, Erick Valencia was arrested. (He was released in December 2017 due to alleged irregularities in his prosecution.) In July 2013, soldiers captured Victor Hugo Delgado Renteria, alias “El Tornado,” one of El Mencho’s deputies. In January 2014, El Mencho’s son, Ruben Oseguera González, alias “El Menchito,” was detained by security officials in Jalisco. In April 2014, Federal Police arrested a key member of the CJNG in Jalisco, who allegedly led an operation that aimed to produce and traffic six tons of synthetic drugs. On February 28, 2015, Abigail Gonzalez Valencia, alias “El Cuini,” the leader of close CJNG ally the Cuinis and principal financial operator of the CJNG, was arrested. In March 2015, security forces also reportedly killed the head of the CJNG’s assassin network, Heriberto Acevedo Cárdenas, alias “El Gringo.”
The weakening of the Sinaloa Cartel allowed the CJNG to become the most notorious Mexican cartel. However, in response to the group’s growing strength, in May 2015 the Mexican government initiated “Operation Jalisco,” aimed at restoring security to Jalisco and dismantling the CJNG. An international effort to disrupt the operations of the Cuinis — including arrests of alleged top leaders in April 2016 in Uruguay and December 2017 in Brazil — may also be hurting the CJNG financially.
Since late 2017, the CJNG has begun to display signs of internal divisions, suggesting splinter groups could challenge the main cartel’s dominance in key areas.
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