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.

Notice any needed corrections? Please email us at corrections@wearemitu.com

Mexican Politician Accused Of Rape Vows To Block Elections Unless He’s Allowed To Run

Things That Matter

Mexican Politician Accused Of Rape Vows To Block Elections Unless He’s Allowed To Run

FRANCISCO ROBLES/AFP via Getty Images

It’s an election year in Mexico and that means that things are heating up as candidates fight for the top spot. At the same time, Mexico is experiencing a burgeoning fight for women’s rights that demands accountability and justice. Despite all the marches and protests and civil disobedience by hundreds of thousands of Mexicans, it remains to be seen how much change will happen and when. 

Case in point: Félix Salgado, a candidate for governor of Guerrero who has been accused of rape and sexual assault but maintains the support of President Andres Manuel Lopez Obrador (AMLO). Now, after being disqualified from the race because of undisclosed campaign finances, the candidate is vowing to block any elections from taking place unless he is allowed to continue his campaign. 

A disqualified candidate is vowing to block elections unless he’s allowed to run.

Félix Salgado was running to be governor of the Mexican state of Guerrero when he was faced with allegations of rape and sexual assault. The commission that selects party candidates allowed him to remain in the race and he continues to maintain the support of President AMLO – who is of the same political party, Morena. 

However, in late March, election regulators ordered that Salgado be taken off the ballot due to a failure to report campaign spending, according to the AP. Mexico’s electoral court ordered the Federal Electoral Institute (FEI) to reconsider their decision last week. Salgado is already threatening to throw the election process into chaos.

“If we are on the ballot, there will be elections,” Salgado told supporters in Guerrero after leading a caravan of protestors to the FEI’s office in Mexico City on Sunday. “If we are not on the ballot, there will not be any elections,” Salgado said.

The AP notes that Salgado is not making an empty threat. Guerrero is an embattled state overrun with violence and drug gangs and many elections have been previously disrupted. Past governors have been forced out of office before finishing their terms. Salgado was previously filmed getting into a confrontation with police in 2000.

It was just weeks ago that the ruling party allowed Salgado’s candidacy to move forward.

In mid-March, Morena confirmed that Félix Salgado would be its candidate for governor in Guerrero after completing a new selection process in which the former senator was reportedly pitted against four women.

Morena polled citizens in Guerrero last weekend to determine levels of support for five different possible candidates, according to media reports. Among the four women who were included in the process were Acapulco Mayor Adela Román and Senator Nestora Salgado.

Félix Salgado was the clear winner of the survey, even coming out on top when those polled were asked to opine on the potential candidates’ respect for the rights of women. He also prevailed in all other categories including honesty and knowledge of the municipality in which the poll respondents lived.

Notice any needed corrections? Please email us at corrections@wearemitu.com

Mexico City Could Soon Change Its Name To Better Embrace Its Indigenous Identity

Things That Matter

Mexico City Could Soon Change Its Name To Better Embrace Its Indigenous Identity

PEDRO PARDO/AFP via Getty Images

Mexico City is the oldest surviving capital city in all of the Americas. It also is one of only two that actually served as capitals of their Indigenous communities – the other being Quito, Ecuador. But much of that incredible history is washed over in history books, tourism advertisements, and the everyday hustle and bustle of a city of 21 million people.

Recently, city residents voted on a non-binding resolution that could see the city’s name changed back to it’s pre-Hispanic origin to help shine a light on its rich Indigenous history.

Mexico City could soon be renamed in honor of its pre-Hispanic identity.

A recent poll shows that 54% of chilangos (as residents of Mexico City are called) are in favor of changing the city’s official name from Ciudad de México to México-Tenochtitlán. In contrast, 42% of respondents said they didn’t support a name change while 4% said they they didn’t know.

Conducted earlier this month as Mexico City gears up to mark the 500th anniversary of the fall of the Aztec empire capital with a series of cultural events, the poll also asked respondents if they identified more as Mexicas, as Aztec people were also known, Spanish or mestizo (mixed indigenous and Spanish blood).

Mestizo was the most popular response, with 55% of respondents saying they identified as such while 37% saw themselves more as Mexicas. Only 4% identified as Spaniards and the same percentage said they didn’t know with whom they identified most.

The poll also touched on the city’s history.

The ancient city of Tenochtitlán.

The same poll also asked people if they thought that the 500th anniversary of the Spanish conquest of Tenochtitlán by Spanish conquistadoresshould be commemorated or forgotten, 80% chose the former option while just 16% opted for the latter.

Three-quarters of respondents said they preferred areas of the the capital where colonial-era architecture predominates, such as the historic center, while 24% said that they favored zones with modern architecture.

There are also numerous examples of pre-Hispanic architecture in Mexico City including the Templo Mayor, Tlatelolco and Cuicuilco archaeological sites.

Tenochtitlán was one of the world’s most advanced cities when the Spanish arrived.

Tenochtitlán, which means “place where prickly pears abound” in Náhuatl, was founded by the Mexica people in 1325 on an island located on Lake Texcoco. The legend goes that they decided to build a city on the island because they saw the omen they were seeking: an eagle devouring a snake while perched on a nopal.

At its peak, it was the largest city in the pre-Columbian Americas. It subsequently became a cabecera of the Viceroyalty of New Spain. Today, the ruins of Tenochtitlán are in the historic center of the Mexican capital. The World Heritage Site of Xochimilco contains what remains of the geography (water, boats, floating gardens) of the Mexica capital.

Notice any needed corrections? Please email us at corrections@wearemitu.com