DESMANTELA EU RED MEXICANA DE LAVADO

   Acusaciones-Wrecking Ball Operation by Conrado Gonzalo Garcia Jamin on Scribd

Roswell Ozuna Anzaldúa, ex Director de Espectáculos en el gobierno municipal del alcalde del PRI en Reynosa , José Elías Leal (2013-2016)., fue detenido por agentes de la DEA y Seguridad Nacional de Estados Unidos, por delitos de lavado de dinero y narcotráfico.

El ex funcionario municipal forma parte de una red internacional de traficantes de cocaína y heroína a Estados Unidos desde México y Colombia.

De acuerdo al caso criminal de la Corte del Distrito del Sur de Texas, división Galveston, CASE 3:18-cr- 00022, Roswell Anzaldúa, fue detenido con 48 personas más, mismas que formaban parte de la red internacional, compuesta en su mayoría, por personas de origen dominicano y Santo Domingo y 4 mexicanos,.

La investigación inicio desde febrero de 2016 bajo el nombre de “Operación Bola de Demolición”

El documento de la Corte ,informa que, ésta red de traficantes, distribuía miles de kilos de cocaína al mes desde Houston y la movían o cruzaban por la frontera del área del río grande frontera con México.

Las agencias de Seguridad de Estados Unidos identifican como líder de esta red de traficantes de cocaína y heroína a CARLOS ALBERTO GUAJARDO alias «VIEJON» o «CHATO» originario de Monterrey, Nuevo León, quien es considerado fugitivo junto con 7 personas más de los cuales dos, también son mexicanos; RODRIGO CELIS-ALMADA alias «CHELA» y DEITHER OSVALDO TIJERINA, también fugitivos.

De acuerdo con la acusación, la droga se movía de Houston, desde 7 centros de distribución hacia; Atlanta, Manhattan, Nueva York; Miami y Nueva Orleans y Louisiana y Virginia

De febrero de 2016 al 19 de abril de 2018 los detenidos Conspiraron y acordaron transportar, transmitir y transferir instrumentos monetarios y los fondos, es decir, la moneda de los Estados Unidos, producto del tráfico de la droga.

A los detenidos les serán confiscadas, todas las propiedades y por el momento quedaron asegurados bienes y propiedades por 10 millones de dólares.

Las relaciones políticas de ROSWELL OZUNA en Reynosa

Roswal Osuna, tiene sus relaciones y amistades en Reynosa, en marzo de 2018 previo a la campaña electoral de 2018, donde José Ramón Gómez Leal, participó como candidato a Presidente Municipal, apareció conviviendo en un resataurante con el detenido.

Desde que Bazán Anzaldúa , se encontraba en el gobierno municipal de José Elías Leal, trascendió información periodística que lo vinculaba como integrante del Cártel del Golfo.

En la fotografía donde aparece Roswell Ozuna con el delegado del gobierno federal en Tamaulipas, “JR” es un restaurante de tacos llamado “DOBLEERRE” localizado en Reynosa.

La participación de Roswell Ozuna en esta red, fue la de operar en un esquema financiero para lavar el recurso producto de las actividades de distribución de la droga. De una sola operación especifica realizada en 2017, logro transferir y mover casi 700 mil dólares.

Lista de acusados y detenidos en este caso criminal donde se involucra al ex funcionario municipal.

1. CARLOS ALBERTO GUAJARDO AKA «VIEJON’ AKA «CHATO»,

4. ABEL LONGORIA-PENA AKA «GABRIEL LONGORIA» AKA’OBORRADO»,

5. ELOY GONZALEZ, 6. CAMILO ANTONIO CARIDAD,

7. CESAR RAMON FLORES AKA «FAT BOY'»

8. CRISTIAN MACIEL REBOLLEDO AKA «TACO»,

9. WILLIE JAMES CRAIG AKA «BATMAN'»

10. NAVONTE KELTRONE WHITE,

I I. ALEJANDRO GUERRA-BALLEZA AKA «GORDO'»

12. ELISEO GARZA-LOPEZ,

13. CARLOS HERRERA-DIAZ AKA «JUAN CARLOS'»

14. JESUS GERARDO MARTINEZ,

15. MARIA DEL PILAR GOMEZ-RODRIGUEZ,

16. ROSWELL OZLTNA-ANZALDUA,

17. JUAN FRANCISCO MALDONADO,

18. ODWIN DODANIM PENA,

19. CARLOS OMAR PENA-VARGAS,

20. RODRIGO CELIS-ALMADA AKA «CHELA'»

2I. MARTTN GERARDO LOPEZ,

22. VICTOR HUGO GOMEZ,

23. EMILIO RAMON TORRES,

24, JOE ROY COCKERHAM AKA «JAY»,

25. TAVIS LAMAR MILLER,

26. LARRY JAMES WILLTAMS AKA «BLACK'»

27. EDWIN MANUEL VIZCATNO,

28. AWNI MINAYA AKA «CESAR'»

29. CARLOS JOVANNI PENA JR. AKA «GIOVANNI»,

30. MARIA DELCARMEN HERNANDEZ- MENDOZA,

31. DEITHER OSVALDO TIJERINA- SCHWUCHOW,

32. ANTHONY RAMONE COMPTON,

33. GERARDO GARCIA,

34. MIRIAM ALVAREZ AKA «MIA'»

35. MARIA GUADALUPE GARCIA-ALVAREZ,

36. CARLOS LIZARDI DEL VALLE AKA «YORKIE»,

37. ALFONSO MARTTNEZ-SOTO AKA «MATRACA» AKA «LILO» AKA «FLACO'»

38. FRANKLTN ERNESTO MARTINEZ- FERNANDEZ AKA «TILOS'»

39 . ELIEZER CASTILLO-MARTINEZ AKA «GALLO»,

40. ALEX CASTILLO, 41. CAMPOS.ESPINOSA AKA «CHICHE'»

42. RICHARD DAVID ORTIZ AKA «JESUS GUZMAN» AKA «EL CULON'»

43. DANERI SAET MALDONADO- GUILLEN,

44. RODRIGO RODRIGUEZ,

45. KEILA JOSEFINA PALOMO,

46. DIMITRIAUS PETERSON AKA «MEECH» AKA «KING PHOENIX'»

47. LOUIS YBARRA AKA «LOU»,

48. RENE FRANCISCO PENA,

49. DARRELL BREEDLOVE,

50. KENNETH ROY JOHNSON AKA «K9»,

51. COREY EUGENE LOVELL,

52. JUAN GONZALEZ-CARDEBAS,

5 3. OSCAR HERNANDEZ-CERVANTES,

54. ROLANDO HERNANDEZ,

55. GUSTAVO JTMENEZ AKA»JIMMY», AND

56. ELMER ALEXANDER MACHADO AKA *MEME'»

U.S. lawmaker seeks answers after State Department error releases Mexican fugitive from Texas jail

By Jana Winter

Published February 15, 2012

| FoxNews.com

A former Mexican government official wanted for embezzling millions was arrested in Texas this month, then promptly ordered released by the State Department in a case that has one lawmaker demanding answers.

A day after pulling rank on Smith County, Texas, law enforcement officials, the State Department rescinded the order. But Hector Hernandez Javier Villarreal was gone by then. Now Rep.  Louie Gohmert is calling for congressional hearings to find out what happened.

"That's the question: What are the federal officials thinking? The State Department is screwing up by ordering locals to release these fugitives," Gohmert, R-Texas, told FoxNews.com. "I don't know if it's corruption or incompetence, but it's one or the other and in my experience with federal government, I'm guessing it's incompetence."

Villarreal, the former secretary executive of the Tax Administration Service of Coahulia, Mexico, was arrested there in November on charges relating to an alleged scheme involving embezzling millions of dollars from the Mexican government. He posted $1 million cash bond, got himself a U.S. visa and then skipped town.  

Villarreal surfaced in Tyler, Texas, on Feb. 1, when he, his wife Maria Teresita Botello and another man were pulled over for a routine stop. The couple's two children were also in the car and were turned over to child protective services.

"All we did was make a traffic stop; they didn't have a front license plate," Smith County Sheriff J.B. Smith told FoxNews.com.

Police were given permission to search the vehicle and found $67,000 in cash and a shotgun, Smith said.

"When we ran the check on the shotgun, then all of a sudden everyone in federal government became interested -- ATF, (the Bureau of Alcohol, Tobacco, Firearms and Explosives), FBI, Homeland Security, Immigration (and Customs Enforcement) all showed up," Smith said.

He said Homeland Security officials had told his department that Villarreal was a high-profile and wanted fugitive.

"We placed them in jail on money-laundering charges, seized the vehicle and the money, ICE came and picked them up from our jail and took them to Dallas and that's the last we've seen or heard of them," Smith said.

Villarreal and Botello posted bond, and on Feb. 6 were released into the custody of Homeland Security and ICE officers. They were taken to a Dallas detention center for deportation.

That's when the State Department intervened, according to Smith. He said Homeland Security officials called to tell him the federal diplomatic agency had ordered Villarreal and his wife released. 

Neither State Department nor ICE officials responded to FoxNews.com's request for comment.

Gohmert, who sits on the House Judiciary Immigration Policy and Enforcement Subcommittee, said he'll be calling for congressional hearings to look into who exactly ordered the fugitive's release.

Gohmert said he had been told that State Department officials released Villarreal because he entered the country on a valid U.S. visa, even though as an international fugitive, he should have been deported. Gohmert said he also wants to know why Villarreal was granted a visa days after posting $1 million bond following his arrest in Mexico. The visa Villarreal was granted was an EB-5, which is given to foreigners who invest at least $500,000 in a business venture.

"We need to look at the visa program that allows foreigners to simply invest $500,000 in a venture and we give them a visa," he said. "This is allowing wealthy foreigners to buy a visa."

One day after ordering Villarreal's release, State Department officials referenced the Mexican warrant and asked for local authorities to re-arrest the couple. But by then, it was too late.

"Hopefully we can pursue the matter and get some answers," he said.

Smith said he was waiting to see what happens next. The suspects are supposed to appear at an as-yet unscheduled arraignment on the local charges.  Although they have hired attorneys, Smith said he has his doubts that they will appear.

"If I was a betting man, I'd say no," Smith said.

Read more: http://www.foxnews.com/politics/2012/02/15/us-lawmaker-seeks-answers-after-state-department-error-releases-mexican/#ixzz1mYHgW4Y4