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.

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Viva Mexico Is Trending On Twitter Proving That Mexico Is More Than Just A Country

Culture

Viva Mexico Is Trending On Twitter Proving That Mexico Is More Than Just A Country

Carlos Vivas / Getty Images

It is Mexico’s Independence Day and that means that Mexicans around the world are honoring their roots. Twitter is buzzing with people who might not be in Mexico but they will forever have Mexico in their hearts. Here are just a few of the loving messages from people who are Mexican through and through.

Viva Mexico is trending on social media and the tweets are filled with love and passion for the country.

Mexico received its independence from Spain on September 16, 1810 and since then the day has been marked with celebration. The day is marked with parties of pride and culture no matter where you are in the world.

Mexicans everywhere are letting their Mexican flag fly.

Tbh, who doesn’t want to be Mexican to enjoy the day of puro pinche pride? The celebration for Mexican Independence Day starts on Sept. 15 with El Grito. The tradition is that the president of Mexico stands on the balcony on Sept. 15 at 11 p.m. and rings the same church bell that Roman Catholic priest Miguel Hidalgo y Costilla rang in 1810 to trigger the Mexican Revolution.

People are loving all of the celebrations for their homeland.

The original El Grito took place in Dolores Hidalgo, Guanajuato in 1810. While most El Grito celebrations take place at the National Palace, some presidents, especially on their last year, celebrate El Grito in the town where it originated.

Honestly, no one celebrates their independence day like Mexico and we love them for it.

¡Viva Mexico! Mexico lindo y querido. How are you celebrating the Mexican Independence Day this year? Show us what you have planned.

READ: Many Mexicans Are Calling Out Fragile Masculinity As Some Continue To Protest A Controversial Zapata Painting

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Volunteer Firefighters From Mexico Went to Oregon to Help Their “Sister City” Contain the Unprecedented Fires

Things That Matter

Volunteer Firefighters From Mexico Went to Oregon to Help Their “Sister City” Contain the Unprecedented Fires

Just when you thought humanity has failed us, someone steps up and shows the world that the generosity of the human spirit is alive and well. 

Last week, a post on Reddit went viral of a group of volunteer firefighters from Guanajuato, Mexico who traveled to the city of Ashland, Oregon to help fight the wildfires that are blazing across the western state.

The fire department is called Heroico Cuerpo de Bomberos Voluntarios, the Heroic Volunteer Fire Department, in English.

The two towns have had a “sister city” relationship for over 50 years. Sister-city relationships are meant to “promote peace and understanding through exchanges that focus on arts and culture, youth and education, business and trade, and community development”.

The internet swiftly erupted into comments praising the volunteer firefighters for their bravery and comradery. “Mexico also sent relief during Katrina. Mexico and Canada are our best allies, always there for us regardless of the politics,” one commenter said. Another chimed in: “Welcome to Oregon, amigos. Mantenga una bota en el quemado.”

The troop of men who traveled from Mexico to the United States were identified as Captain Aldo Iván Ruiz, Captain Juan Armando Alvarez Villegas, Sargent Jorge Luis Anguiano Jasso, Sargent Luis Alfonso Campos Martínez and Miguel Ángel Hernández Lara. They were accompanied by the mayor of Guanajuato, Alejandro Navarro.

“We began the relief work,” Navarro wrote on Twitter. “Very moved by the terrible impact of the fire on families and their homes.”

The Oregon wildfires are just one of the many that are blazing down the West Coast of the United States, taking people’s homes, land, and sometimes, their lives. In more than 1 million acres have burned and two dozen fires are still raging.

“Almost every year since becoming governor, I’ve witnessed historic fire seasons,” Oregon Governor Kate Brown recently said at a press conference. “Yet this is proving to be an unprecedented and significant fire event for our state.”

Experts are hypothesizing that these unprecedented fires are further evidence of the toll man-made climate change is having on the environment. 

via Getty Images

“I can’t think of any time over the last 100 years where we’ve had serial fire outbreaks, four years running,” said fire historian Stephen Pyne to the Washington Post. “That I can find no record of happening before,” he added. “That is the big switch; that is the phase change.”

Regardless of what has caused the fires, the bravery of these firefighters is worth commendable. Their actions are further proof that borders cannot contain the universal values of kindness, altruism, and brotherhood.

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