Things That Matter

A New Investigation Alleges That Some Of Mexico’s Largest Tequila Brands Are Laundering Money For Drug Cartels

Thre have long been alleged links between Mexico’s drug cartels and legitimate businesses. Whether by pressure or choice, several companies have been proven to be working alongside some of Mexico’s most deadly cartels – whether it be laundering money, lobbying politicians, or paying off corrupt officials.

However, a new investigation has revealed just how far the cartels have gone to ensure a steady stream of cash directly to their pockets. And in the process, they’ve revealed that some of Mexico’s most iconic brands may be tied to some of its most dangerous cartels.

Working together with the U.S. DEA, Mexico has identified tequila brands that are allegedly laundering money for cartels.

On Tuesday, Mexican financial regulators unveiled details about companies they believe to be linked to movements totaling more than $1.1 billion related to the hyper-violent Jalisco New Generation Cartel (CJNG). They also froze the bank accounts of nearly 2,000 people they allege are involved in the money laundering scheme.

The country’s anti-money laundering agency said it worked with the U.S. Drug Enforcement Administration to identify the 167 companies caught up in the financial dragnet, dubbed “Operation Blue Agave.”

Blue agave is the plant used to make tequila, which is the signature drink of Jalisco, the cartel’s home state.

Drug cartels have a long history of using tequila to disguise their operations, dating to at least 2006.

Credit: Carlos Jasso / Getty

This isn’t the first time that criminal groups have used Mexico’s most popular beverage to advance their illegal activities – links between the tequila industry and drug cartels go back to at least 2006. That was the year the DEA first discovered a connection between tequila and drug trafficking in Mexico, the newspaper Milenio reported on Thursday.

Much like today’s report, it’s alleged that drug cartels are using legitimate – and sometimes totally fake – tequila companies to launder money.

In 2006, it was the Tequila Cartel – also known as the Arellano Félix organization – that was found to be using tequila as a front for illegal activities. the U.S. Treasury Department had alleged that the tequila company 4 Reyes had helped the Tijuana Cartel to launder the money it obtained from distributing drugs in both Mexico and the U.S.

So which tequila companies have been accused of working alongside the cartels?

Mexican officials so far are remaining pretty tight lipped about which specific companies have been accused of working alongside the cartels. However, from previous reports, links between the tequila company Onze Black have been discovered. The company was set up by Los Cuinis, a drug cartel with close ties to the CJNG, to help finance its criminal activities. The U.S. government added the company to an economic blacklist the same year.

Another tequila company, one owned by the actress Kate del Castillo, was investigated by Mexican authorities to establish whether it had any financial links to the former Sinaloa Cartel leader Joaquín “El Chapo” Guzmán, currently imprisoned in the United States.

However, no illicit dealings between del Castillo’s company, Tequila Honor, and El Chapo were detected.

Someone Claims That They Discovered A Long-Lost Frida Kahlo Painting But Experts Don’t Agree

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Someone Claims That They Discovered A Long-Lost Frida Kahlo Painting But Experts Don’t Agree

Frida Kahlo - La Mesa Herida - The wounded Table - Der verwundete Tisch / YouTube

Frida Kahlo is one of the most iconic artists in global history. The Mexican artist was known for blazing her own path both in art and in society. One of her most famous paintings “The Wounded Table” has been missing for 65 years but one art dealer claims he found it.

A Spanish art dealer claims to have found a long-lost Frida Kahlo painting.

Kahlo painted “The Wounded Table” in 1940 and over the years it disappeared. It is unknown if it was returned to Moscow, was lost, or destroyed. All that is known is that Kahlo’s largest painting to that date is gone.

Cristian López Márquez, a little known art dealer in Spain, claims to have found the long-lost and highly sought after painting. According to La Voz de Galicia, the art dealers claims to have acquired the painting from some who settled in Spain from Mexico.

The painting is one of Kahlo’s most famous works of art.

The decades-long mystery about where the painting ended up does add to the allure of the claim. However, people are not convinced that the painting is a fake that is being peddled by someone who is after money by selling an inauthentic painting. To make matters more skeptical, the art dealer has very few details but is adamant about its authenticity.

“Time will give us the truth,” Márquez told AP. “Whoever proves genuine interest and the ability to pay the figure of 40 million euros, can spend as much time as wanted with their experts analyzing the work.”

Despite Márquez’s claims, art historians are very skeptical that the painting is true.

Márquez claims to have the painting safe in a warehouse in London. He has put the painting on sale asking for $45 million. No one seems to be biting but Márquez continues to say the painting is an original.

READ: Frida Kahlo’s Casa Azul Is Celebrating Her 113th Birthday With A Week Full Of Digital Events

Mexico Closes Border With Arizona To Keep Americans Out Following COVID-19 Outbreak

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Mexico Closes Border With Arizona To Keep Americans Out Following COVID-19 Outbreak

John Moore / Getty Images

Mexico is taking measures to protect its citizens from the rapidly spreading COVID-19 outbreak in the U.S. Parts of the Mexico-U.S. border was closed in Arizona by Mexican authorities in response to the Trump administration’s response to COVID-19.

It started when the state of Sonora toughened border restrictions as Arizona’s COVID-19 number skyrocketed.

Arizona is facing one of the toughest COVID-19 surges in the country. Numbers are spiking across the U.S. following the rapid, and in some states sudden, reopenings. Florida, Texas, California, and Arizona are all reporting numbers that have health experts concerned about the outlook of the U.S.’s ability to control the virus.

“We are all going to be on alert at this time to prevent them from coming, whether they are Mexicans living in the U.S., Americans or those who want to come to spend the weekend and put a greater burden on us regarding COVID,” Sonora Gov. Claudia Pavlovich told the Arizona Daily Star.

Some Mexican citizens took it upon themselves to block Americans from entering their country.

Mexican residents along the Arizona border created makeshift blockades to keep Americans from flooding popular beach destinations. Mexican citizens used their cars and other objects to block Americans as the state governments backed their actions.

“We invite US tourists not to visit Mexico,” Sonoyta’s mayor, José Ramos Arzate, said in a statement. “We agreed on this to safeguard the health of our community in the face of an accelerated rate of Covid-19 contagion in the neighboring state of Arizona.”

Sonoyta is a U.S.-Mexico border town with roads that lead to Puerto Peñasco, a beach town on the Sea of Cortés. Mexicans are fighting to protect their own health as the U.S. continues to let the COVID-19 crisis get worse.

The United States has been setting daily records as COVID-19 infections continue to spread out of control. Health experts are warning that the U.S. is still in the first wave of the virus since the first wave never ended. The lack of containment has led to countries banning American tourists because the virus is still not under control.

There are things we can do to help stop the spread of COVID-19. Health experts suggest wearing a mask, practicing social distancing, and being diligent about hygiene to slow the spread of the virus. Stay safe and stay healthy.

READ: Gay Man Dubbed Karen For Saying He Wants Everyone To Catch COVID In IG Video