BALEADA LA MAMA DE RODOLFO PIZARRO FUTBOLISTA DE TAMPICO SU TIA AHOGADA CON BOLSA Y SU TIO MUY GRAVE

 NOTA DEL BLOG: 29 DE ENERO DEL 2024 MADERO TAMAULIPAS MEC¡XICO 

EL GOBIERNO DE TAMAULIPAS Y LA FISCALIA GENERAL DEL ESTADO ESTAN OCULTANDO LA INFORMACION REAL Y TERGIVERSANDO LOS HECHOS 

LA VOCERIA DEL GOBIERNO MINTIÒ

RODOLFO PIZARRO ES UN AFAMADO FUTBOLISTA DE TAMPICO QUE JUEGA EN EL FUTBOL EUROPEO EN EL EQUIPO AEK EN ATENAS GRECIA 

SU TIO , SU TÌA Y SU MAMA FUERON ATACADOS EN SU DOMICILIO a las  22:00 horas de ayer 27 de enero en la colonia Ampliación de la Unidad Nacional de Ciudad Madero POR ENFERMEROS QUE CUIDABAN AL TIO QUE SE HABIA FRACTURADO  LA CADERA

LA TIA  FUÈ AHORCADA , EL TIO CONVALECIENTE GOLPEADO Y LA MAMA BALEADA, HUYERON EN MOTOCICLETA 

 

MENSAJE AL "R3" DEL CDG DE PARTE DE LA SABIACALLE:

  SE QUE LEERÀS ÈSTO .... ENTREGA A ESOS 2 ENFERMEROS, AL NOTARIO Y DEMAS PARTICIPANTES DE ESTE ATAQUE A ESA FAMILIA

SABIA CALLE DIO LA NOTICIA  ESTE DOMINGO PORQUE LAS AUTORIDADES DEL GOBIERNO DE TAMAULIPAS DE AMERICO VILLARREAL OCULTARON LOS HECHOS Y ADEMAS LOS ESTAN TERGIVERSANDO CHECA LA REALIDAD DE LO QUE SUCEDIÒ PARA QUE ESTEN ALERTA

Ojo #Tamaulipas anoche balearon a la familia de un conocido futbolista mexicano RODOLFO PIZARRO que juega en Europa al parecer en #Grecia .....atrás de Arteli Miramar en #madero cc #Tampico

— Menny ALERTA DE RIESGO (@MennyValdz) January 28, 2024

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ELIZABETH THOMAS GONZALEZ AHORCADA ELLA ERA TIA DEL FUTBOLISTA RODOLFO PIZARRO

Fuè una apasionada e impulsora de la niñez y juventud del presente y futuro. El fin de semana ahorcada en su casa por 2 enfermeros que habian contratado para cuidar a su marido que se habia fracturado la cadera … Elizabeth Thomas González

RELATORIA DE LOS HECHOS SANFRIENTOS

1.-UN TÌO DE DANIEL PIZARRO AFAMADO FUTBOLISTA DE TAMPICO TAMAULIPAS SUFRIO UNA CAIDA Y SE FRACTURO LA CADERA

2.- LA FAMILIA CONTRATÒ 2 ENFERMEROS PARA QUE ASISTIERAN AL TIO -LO HICIERON A TRAVES DE FACEBOOK. -GRAVE ERROR-

3.- LOS ENFERMEROS RESULTARON SER DE LOS MALOSOS DE TAMPICO MADERO, ENGAÑARON Y SE GANARON LA CONFIANZA DE LA FAMILIA (LOS TIOS DE DANIEL PIZARRO EL FUTBOLISTA)

4.- AYER DURANTE EL CAMBIO DE TURNO DE LOS ENFERMEROS GOLPEARON AL PACIENTE (TIO DE DANIEL PIZARRO QUE SE QUEBRÒ LA CADERA)

5.- LO OBLIGARON A QUE LES FIRMARA ESCRITURAS DE LA CASA, PROPIEDADES Y FACTURAS DE  AUTOS ETC . EN ÈSTE ILICITO TOMARON PARTE MUCHAS PERSONAS ...AUNQUE SOLAMENTE SE SABE DE LOS ENFERMEROS CRIMINALES Y OTROS QUE ENTRARON A LA CASA ESE DIA

6.- A LA ESPOSA ELIZABETH THOMAS GONZALEZ  (TIA DE PIZARRO) LA AHORCARON

7.- LA MAMA DE RODOLFO PIZARRO LLEGO DE VISITA EN ESE MOMENTO  Y LE DIERON 3 DISPAROS SE ENCUENTRA MUY GRAVE

8.- LOS ENFERMEROS DELINCUENTES Y DEMAS MALOSOS HUYERON EN MOTOCICLETAS 

9.- LOS VECINOS A ESCUCHAR LAS DETONACIONES LLAMARON AL 911                           10.- EL TIO Y LA MAMA DE DANIEL PIZARRO SE ENCUENTRAN GRAVES LA SEÑORA ESTABLE 

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JAMAS CONTRATES A NADIE POR FACEBOOK SIEMPRE LO HEMOSA ALERTADO

LOS MALOS SE PUEDEN HACER PASAR POR CUALQUIER PERSONA INSTITUCION Y

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CDVICTORIA COLOCAN NARCOMANTA EN LA "PLAZA DEL 8" (8 HIDALGO)

 NOTA DEL BLOG: CDVICTORIA TAMAULIPAS MEXICO 25 DE ENERO DEL 2024

NADIE EN SU SANO JUICIO PERDERIA EL TIEMPO PARA HACER UNA MANTA DE ESE TIPO Y MENOS IR A COLOCARLA EN EL MERO CENTRO DE CDVICTORIA -EN LA PLAZA DEL 8-. LOS UNICOS INTERESADOS REALMENTE EN HACERLO SON INDIVIDOS QUE PROTEGEN AL CARTEL CONTRARIO AL DEL DELINCUENTE "LA KENA" QUE ES DE LOS "ESCORPIONES CDG MATAMOROS-    YA SEAN MIEMBROS DEL CDG FACCION METROS DEL PRIMITO CABEZA DE VACA O DE LA MISMA FISCALIA GRAL DE TAMAULIPAS QUE LOS PROTEGE 

POR LO QUE ESA MANTA ESTA CATALOGADA COMO NARCOMANTA

P.D. TANTO LA KENA 19 CDG ESCORPIONES  COMO EL PRIMITO CDG METROS SON DELINCUENTES DE LO PERO QUE NO MERECEN RESPIRAR EL AIRE QUE RESPIRAN LOS TAMAULIPECOS HONESTOS

"ATENCION GOBIERNO DE MEXICO Y GOBIERNO DE LOS ESTADOS
UNIDOS DE NORTEAMERICA"
 

POR MEDIO DEL PRESENTE EL PUEBLO DE MEXICO LES PIDE QUE
SUPERVISEN AL JUEZ O A LOS JUECES QUE LLEVAN EL PROCESO
DE JOSE ALBERTO GARCIA VILLANO (ES VILANO) alias KENA O CICLON 19        Y QUE LOS FISCALES PONGAN MAS EMPEÑO EN SU TRABAJO, YA QUE SE CORRE EL RUMOR QUE ES MUY PROBABLE QUE SE QUITE EL DELITO DE DELINCUENCIA ORGANIZADA Y ASI BUSCAR SU LIBERTAD, SABEMOS QUE MEXICO ESTÀ INFESTADO DE CORRUPCION Y ES POR ELLO QUE EL PUEBLO SE SIENTE VULNERABLE CON LAS DECISIONES DE QUIENES LLEVAN LA ADMINISTRACION DE JUSTICIA, SE SABE TAMBIEN QUE YA ESTA ORDENADO EL TRASLADO POR EL PENAL ESTATAL DE MATAMOROS, Y QUE DE AHI SE ESTA PLANEANDO SU FUGA, POR LO QUE SE LES RUEGA QUE CONTINUE DETENIDO EN EL PENAL DEL ALTIPLANO Y QUE SE AGILICE SU PROCESO DE EXTRADICION PARA QUE ESTA PERSONA DEJE DE OCASIONAR DAÑOS AL PUEBLO DE MEXICO

POR FAVOR SU ATENCION E INVOLUCRAMIENTO INMEDIATO
DEL CONSEJO DE LA JUDICATURA FEDERAL

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FGR IMPUGNA AMPARO A FCO GARCIA CABEZA DE VACA

 NOTA DEL BLOG: CDVICTORIA TAMAULIPAS MEXICO 25 DE ENERO 2024

LA 4T DE MORENA SOLO HA HECHO EL RIDICULO AL TRATAR DE DETENER AL DELINCUENTE FRANCISCO GARCIA CABEZA DE VACA EXGOBERNADOR DE TAMAULIPAS -QUIEN AYER MISMO EN SUS REDES SOCIALES ANUNCIO QUE VA EN LA PRIMERA POSICION PARA OCUPAR UNA POSICION PLURINOMINAL POR LA 2DA CIRCUNSCRIPCION ELECTORAL QUE LA INTEGRAN TAMAULIPAS Y 6 ESTADOS MAS- .. POR LO QUE PRACTICAMENTE TIENE ASEGURADA LA POSICION  CON LA CUAL OBTENDRIA AUTOMATICAMENTE FUERO PARA NO SER DETENIDO POR NINGUNA AUTORIDAD DESPUES DE SU ANUNCIO LA FGR DECIDE IMPUGNAR EL AMPARO QUE SE LE CONCEDIÒ A CABEZA DE VACA  .. TANTO TIEMPO QUE TUVIERON Y APENAS AHORA EMPIEZAN A DAR LA PELEA

CDV lograría fuero constitucional, de convertirse en diputado

El pasado martes, la directora general de Notarías, del gobierno de Tamaulipas, Guillermina Reynoso, formalizó una denuncia de hechos ante la fiscalía general de justicia del estado, por la presunta falsificación de un poder notarial que el exgobernador usó para gestionar una carta de residencia en el ayuntamiento de Reynosa.

De acuerdo con el Notario Público, Francisco Treviño, él no firmó el poder notarial que exhibió el ex mandatario, lo que fortalece la presunción de una falsificación del documento.

Impugna FGR amparo a García Cabeza de Vaca

    miércoles, 24 de enero de 2024
    Vistas: 1


SOURCE GRSUPREMO

CDMX.- La Fiscalía General de la República (FGR) impugnó el amparo concedido a Francisco Javier García Cabeza de Vaca, en el que se instruyó cancelar la orden aprehensión girada en su contra por los delitos de delincuencia organizada y lavado de dinero.

La Fiscalía Especializada en Materia de Delincuencia Organizada, a través de su Fiscalía Antilavado, presentó el recurso de revisión contra el fallo dictado el pasado 30 de noviembre por Adriana Yolanda Vega Marroquín, Jueza Octavo de Distrito de Tamaulipas, señalan registros judiciales.

La impugnación y los agravios o argumentos de la Fiscalía fueron presentados ante la juzgadora, quien turnará el caso a un tribunal colegiado de la entidad para que resuelva en definitiva si anula o no el mandamiento privativo de la libertad.

La imputación contra Cabeza de Vaca señala que su Gobierno adjudicó cinco contratos de obra al constructor Baltazar Higinio Reséndez Cantú por 138 millones 939 mil 168 pesos.
Luego, entre marzo y abril de 2018, Reséndez pagó 33.5 millones a Juan Francisco Tamez Arellano por la compra de un terreno.

Al año siguiente, la empresa T Seis Doce, de la que Tamez Arellano es accionista mayoritario y representante legal, compró en 42.1 millones el departamento que García Cabeza de Vaca había puesto a la venta en Bosques de Santa Fe, Ciudad de México.

En su resolución ahora impugnada, la juez de amparo reprochó a la Fiscalía haber faltado al deber de lealtad, porque para conseguir la orden de aprehensión le hizo ver al juez de control que el dinero no tenía un origen justificado, omitiendo mencionar que era producto de la compra venta del inmueble.

Cuestionó que la autoridad acusadora afirmara que los recursos tenían un origen ilícito, porque supuestamente la empresa que depositó el dinero al ex gobernador, T Seis Doce, era una «facturera», pese a que el Servicio de Administración Tributaria no la tenía enlistada con esa categoría.

La orden de aprehensión contra el ex Mandatario fue girada el 4 de octubre de 2022 por un juez de control del Centro de Justicia Penal Federal de Almoloya de Juárez, Estado de México.

Cabeza de Vaca hoy vive en Estados Unidos, país del que también tiene la nacionalidad.

Aunque es prófugo de la justicia, no se conocen trámites encaminados a buscar su extradición

ORGANIGRAMA DE LOS ESCORPIONES DEL CARTEL DEL GOLFO DE MATAMOROS

 NOTA DEL BLOG  23 DE ENERO DEL 2024 MATAMOROS TAMAULIPAS MEXICO 

SOURCE : BORDERLANDBEAT

The Top Narcos in Gulf Cartel's Escorpiones

By HEARST 1/23/2024 05:11:00 PM  32 comments

"HEARST" and "Morogris" for Borderland Beat

The Gulf Cartel - Escorpiones control the drug and migrant smuggling in the most eastern part of the US - Mexico border. 

Last week, La Kena, the leader of the group, was arrested, leaving a power vacuum in his wake. The question on everyone’s mind is: who will take over leading the group? 

Here’s our review of the top cartel figures who are active in the Escorpiones / Matamoros faction.

Name: Armando López Garcés

Aliases: El Pájaro (the bird), El Pajarito, Bravo 1, Escorpión 7

Armando Lopez Garces was mentioned in old DEA slides, which described him as being the third in command of Escorpiones and in charge of Contador’s personal security, at the time the slides were created. Tamaulipas RTC describes him as the operational leader of the Escorpiones.

In August 2021, during a major government crack down on the Escorpiones, El Pajaro was either arrested or almost arrested. He somehow got released or evaded capture, and just a week later “La Droga”, a different Escorpiones member, was arrested. 

Nidia Salas alleges El Pajaro ordered a hit on a state police officer, which took place on New Years Day 2023. Some allege that Pajaro is a bit of a Contador loyalist.

Sources: Tamaulipas RTC, FRONTERA AL ROJO VIVO, Nidia Salas, Sin Censura Tamaulipas

Name: Luis Gabriel Lopez Saldaña

Aliases: El Cape, Escorpión 25

El Cape is consistently identified as one of the top three leaders within the Matamoros faction however very little is known about him. El Cape’s brother, Édgar Samuel López Saldaña, alias “El Cabo”, is an important Matamoros faction financial operator that we’ll dive into later on. 

In 2022, it was alleged that El Cape was in charge of Escorpiones forces in San Luis Potosí and in parts of southern Tamaulipas. 

Sources: Marianna P, NarcoGuerraMX Post 1, Post 2

Name: Ricardo Zúñiga or Sergio Guevara Vázquez 

Aliases:  El Ciego, El Richy

Born in Madero, Tamaulipas, the actual name of “El Ciego” remains unclear, with cartel news account MennyValdez alleging his name was Sergio Guevara Vazquez in June 2023 but later saying it was Ricardo Zuñiga in September 2023. 

El Ciego is rumored to have entered the cartel scene in June 2013. In June 2023, it was reported that El Ciego was apprehended in Matamoros but it was later clarified that the person detained was not Ciego. 

El Ciego is known for trafficking cocaine via either ships or airplanes, as well as being involved in fuel theft and the extortion of transportation companies. He’s also known to allegedly kidnap innocent business men and other cartel members, holding them for ransom. 

Ciego reportedly summoned a member of rival cartel group Los Metros, Julio Cesar Lazo Rodríguez, for a “meeting” which ended up being a kidnapping for ransom scheme. Primito reportedly paid SEMAR a large sum of money to have Lazo Rodríguez rescued. 

Sources: Menny Valdez Post 1, Post 2; Heraldo de Mexico; Borderland Beat

Name: Gerardo Ayala Roel

Aliases: El G1

According to the company registry page of the US Department of Transportation (DOT), Ayala Roel operates a carrier company based in Matamoros with a mailing address in Hidalgo, Texas, situated just across the border from Reynosa. His company is documented as having 16 drivers and 16 power units. The company has been operational since February 2022 and specializes in transporting chemicals, liquids/gases, and general freight. They are designated as an interstate carrier, indicating their capability to transport goods across multiple U.S. states beyond Texas.

He previously served as a managing partner in another company, Gartrev & Company LLC, headquartered in Brownsville. This business is currently overseen by his alleged son, Gerardo Ayalal Jr. Additionally, there is another affiliated company named Ayala & Company, LLC, managed by Luis Rangel, an alleged relative.

Sources: Frontera News, Causa Probable; DOT; Carrier Source; Corporation Wiki; Bizapedia

Name: Eutimio Chávez Ruelas

Aliases: El Timo, Escorpión 24, Ciclón 24

Eutimio Chavez Ruelas is a high-ranking Gulf Cartel member who was closely associated with El Contador. Timo’s daughter is married to Alan Alexis Cárdenas Rodríguez, one of Contador’s sons. Following El Contador's arrest, Timo began reporting under La Kena. 

El Timo was once a member of Los Ciclones, where he had the code name Ciclon 24. His purported role in the cartel involves managing police protection and making bribery payments to municipal, state, and federal personnel. 

In 2021, El Timo was arrested by State Police officers but Timo reportedly paid authorities $500,000 to be quietly released from prison. 

Sources: Reynosa CR, Reynosa CR, Reynosa CR, La Sabia Calle; Informativo Noreste; Borderland Beat

Name: Alfredo del Río de la Fuente

Aliases: El Ardilla (the squirrel), Escorpión 49

Alfredo del Rio de la Fuente was also featured on the old DEA slides, mentioned by Menny just a few months ago. 

He used to be in charge of Mante, but he was allegedly replaced by Luis Gabriel López Saldaña, “El Cape”. According to one source, he held the position of fourth-in-command within the leadership hierarchy under El Contador in 2023. Specifically, he was identified as the head of operations for the group.

Sources: Sin Censura Tamaulipas, Menny; Milenio; Silla Rota

Name: Gumesindo Pérez Maya

Aliases: El Gume

Gumesindo Perez Maya was featured in the old DEA slides. In early December 2023, he was arrested and bribed his way out. He's been heard in audio requesting trucks for a fight with Los Metros. He is based out of Rio Bravo, Tamaulipas.

An edict from the Attorney General's Office (FGR), published on April 19, 2022, stated that authorities would not pursue any criminal action against Gumersindo Pérez Maya, also known as Juan Reyna Pérez. He had been previously accused of the crime of torture in the investigation folder FED/FEMDH/FEIDT-TAMP/0000011/2019.

Sources: Sin Censura Tamaulipas, Menny

Name: Ezequiel Cárdenas Rivera

Aliases: El Cheke, El Chubasco, El Junior

He is one of the sons of Antonio Ezequiel Cardenas Guillen, alias “Tony Tormenta”. El Cheke is the brother of George Cardenas Rivera and Karla Elizabeth Cardenas Rivera. 

El Cheke is sometimes referred to as “Tony Tormenta Junior”. Little was known about him prior to his arrest in November 2011, a year after his father was killed. He was arrested alongside four others. 

After 2016, El Cheke largely faded from public view, although some sources claimed he partially founded the newest iteration of Los Escorpiones. 

It is unclear how long Cheke was imprisoned, although he was referenced online in November 2016, with posts alleging that he was extorting a number of businesses without the knowledge of “El Contador”, who was now the leader of the Matamoros faction. 

On March 27, 2023, a number of kidnappers were arrested outside of Matamoros by State Police officers. These kidnappers were found to be wearing vests which read “Grupo de Operaciones Cercanas a Ezequiel Cardenas” (or GOCEC).

Some would later try to spin this incident as simply a drunken night where some men shot off guns  - drawing the attention of police; however, a kidnapping victim was rescued from their captivity, so there’s little doubt that Cheke is involved in kidnapping schemes. 

Sources: Borderland Beat; Borderland Beat

Name: René Villareal García (or Garza)

Aliases: El Titán 5, El Gordo, Scorpion 1

Rene Villareal Garcia (or Garza) is reportedly the primary leader of Escorpiones / Matamoros forces in the state of San Luis Potosi. 

He is believed to be based out of Matehuala, San Luis Potosí.  He is the husband of one of Osiel’s daughters: Yahaira Cárdenas, or “Yaya”.

Sources: Unión Ciudadana Contra la Delincuencia; El Universal

Name: Eduardo Ismael Flores Borrego

Aliases: G3, Gama 3, El Negro, El Negrito, Escorpion 19

He is the brother of Samuel Flores Borrego, “Metro 3”, a founding member of Los Metros. His brother was killed in 2011. In April 2013, G3 was apprehended by the Federal Police but subsequently released. Reports from that year indicated that G3 commanded a group of over 30 gunmen tasked with eliminating rival Zetas members.

G3 was rumored to be the head of the Valle Hermosa plaza since at least 2014 when the Mexican government issued a list of Tamaulipas plaza bosses. G3 was arrested in Reynosa, Tamaulipas in August 2015. State Police said G3 was in charge of leading a group of 32 hitmen at the time of this arrest. 

In July 2023, his men hung banners in Reynosa which challenged the leader of Gulf Cartel - Metros “El Primito”. 

Sources: Vivo En Marte, Breitbart, Noroeste; Noticias de Veracruz; Borderland Beat; Silla Rota

Name: Uriel Valenzuela

Aliases: Escorpion 92, SC 92 

The alleged plaza boss of the Abasolo & Soto La Marina area of Tamaulipas. Rodrigo Herrera, alias “El Balin” reportedly works under him. 

Sources: Tamaulipas En Riesgo, NarcoGuerra92, Unión Ciudadana Contra la Delincuencia

Name: Rodrigo Herrera

Aliases: El Balin, Scorpion 42 

Head of hitmen in the Abasolo & Soto La Marina area of Tamaulipas. He allegedly works under Uriel Valenzuela, alias “Escorpion 92”. He can be seen in two videos shown below. 

Video Source: Tamaulipas En Riesgo

Video Source: Tamaulipas En Riesgo

One of the online-circulated pictures of Herrera shows him seated on the trunk of a Tamaulipas State Police patrol unit, engaged in conversation with two officers. He appeared unarmed and visibly at ease, suggesting a friendly interaction. The photograph was captured on or before July 2023.

He is not to be confused with Humberto Rodrigo Herrera Lara, a Tamaulipas State Police officer implicated in supporting the Gulf Cartel and Zetas Vieja Escuela (ZVE).

Sources: Menny, Tamaulipas En Riesgo Post 1, Post 2

Name: Diego Aurelio Salgado, or Diego Salas

Aliases: El Yeyo, Escorpión 70, SC70 

He reportedly perpetrated an attack on State Police officers in Reynosa, which left 2 officers dead. He was rumored to have been killed in September 2023, but he was later reported to have survived the incident. 

In September 2023, the plaza boss of Rio Bravo, a man named Jaime Humberto Escalante Soto, aliases “Escorpion 45” and “El Casco”, was moved to lead incursions into San Fernando, and El Yeyo took over being plaza boss of Rio Bravo. 

Sources: Borderland Beat Post 1, Post 2, NarcoGuerraMX, Tamaulipas En Riesgo

Name: Gerardo Cárdenas Medina 

Aliases: El Fantasma 

He is the son of Mario Alberto Cardenas Guillen, “Metro 1”. Fantasma is the brother of Manuel Cárdenas Medina, who was executed in 2016, and Mario Alberto Cardenas, alias “El Betito”. 

He operates a CDG - Matamoros / Escorpions group in Coahuila. His group is mainly found in Piedras Negras, Acuña, the Cinco Manantiales and border regions. Fantasma’s group reportedly smuggles drugs supplied by Sinaloa Cartel - Mayo affiliates, the Cabrera Sarabia brothers. 

The brothers are Alejandro Cabrera Sarabia, alias "El 02", and José Luis Cabrera Sarabia, alias "El 03". They utilize two routes, either taking the highways from Torreon to Saltillo to Monclova, ending up at Piedras Negras, or going from Torreon to San Pedro to Monclova, then ending up at Piedras Negras. 

Fantasma’s group also engages in the smuggling of firearms from the US into Mexico and the smuggling of migrants across the US-Mexico border (and it's all too likely that his group also engages in kidnapping-for-ransom schemes on said migrants). His group works closely with a street gang in Texas called “PRM” which operates in the Del Rio and Eagle Pass border crossing regions. 

Fantasma has an armed wing working under him that calls itself "Fuerzas Especiales Cárdenas Guillén” or FEGC.

Sources: Unión Ciudadana Contra la Delincuencia, Vivo En Marte, Código Rojo Laguna

Name: Édgar Samuel López Saldaña

Aliases: El Cabo

Edgar Samuel Lopez Saldana is the brother of Luis Gabriel Lopez Saldaña, alias “El Cape”, who is identified as a high-ranking member of the Matamoros faction. 

El Cabo reportedly works closely with a customs brokerage company named Transmigrantes Águila, which focuses on the export and import of vehicles into Mexico. 

Transmigrantes Aguila has an office in Los Indios, Texas, which links up with Matamoros through the Free Trade International Bridge. The company is run by Miguel Hipólito Caballero Aupart and Mara Andrómeda Caballero Paredes, and involves other Caballero family members. 

Miguel Hipolito Caballero Aupart, who works closely with El Cabo, was charged in 2022 by US authorities for “conspiracy to monopolize the transmigrante forwarding industry” citing the company’s use of violence, threats, and their effort to fix prices, allocate market, and eliminate competition. 

Sources: Milenio, Valor Tamaulipeco, Notigram, DOJ, Info7, Transmigrantes Aguila

Name: Juan Enrique Ávalos Landaverde

Aliases: La Pingüa, Escorpión 18

Juan Enrique Avalos Landaverde is a high-ranking member of the Gulf Cartel - Matamoros faction. Pingüa’s mother, Nereyda Landaverde Vilano, alias “La Nere”, is La Kena’s half sister, making Pingüa Kena’s nephew. 

It is alleged that his mother plays a pivotal role as the financial operator of Matamoros faction, overseeing motels and food businesses for money laundering activities. 

Pingua’s Dario and “El More” Rodriguez Vilano also work with him as part of the Matamoros faction. His nickname “La Pingua” refers to a small drug tablet. 

Sources: Proceso, Milenio; Info7

Name: Balkys [or Balquis] Marlene Garcia Leal

Alias: El Balquis

She is the wife of El Contador, the former leader of the Matamoros faction, who is currently in prison. She has allegedly been acting as an intermediary for Contador and relaying his orders to leadership in Escorpiones - orders which she receives during her prison visits. 

In 2013, Balkys gave birth to Contador’s daughter: Fernanda Cardenas Garcia. 

Borderland Beat usually does not post the photos of children of narcos if they are not involved in cartel activity. However, in 2020, Contador and Balkys made the truly bizarre decision to secure a front page story for their daughter Fernanda, when she was just 7 years old.

Her parents had her pose for the cover of Select Society magazine on their December 2020 issue. The magazine is generally circulated in the Mexican city of Matamoros and the US city of Brownsville. 

It's unclear why Contador and Balkys are choosing to make their daughter a public figure, but it certainly speaks to the level of impunity and power they believe they possess in Tamaulipas. 

It's worth mentioning that, based on the last names, Contador’s sons Axel and Alan are not her children, but the children that Contador had with a different woman. 

Sources: Borderland Beat, Nidia Salas, Mariana P