Tag Archives: Federal Bureau of Investigation

Most wanted Joe Luis Saenz, arrested by FBI in Mexico!

English: Photo of Jose Luis Saenz, who is an F...

English: Photo of Jose Luis Saenz, who is an FBI Ten Most Wanted Fugitive. (Photo credit: Wikipedia)

Mexico extradites one of the 10 most wanted by the FBI

Joe Luis Saenz, 37, a known gang member was arrested in Los Angeles Guadalajara

One of the fugitives from U.S. justice, including in the list of “Ten Most Wanted” was arrested by the FBI on Thursday in Mexico and extradited to Los Angeles on Friday.

The charges are for murder, rape, kidnapping, car theft, drug possession, vandalism and violation of probation. Authorities in the USA have been searching for him since 1998 and placed him among its top ten priorities.

Joe Luis Saenz, 37, a known gang member from Los Angeles was arrested in the western city of Guadalajara in a joint operation with the Mexican government, said Bill Lewis, acting deputy director of the FBI office in Los Angeles. Mexican authorities said that the suspect was given the same U.S. police Thursday he was transferred by plane to Los Angeles.

The FBI said Saenz accused of fatally shooting two rival gang members in July 1998, in retaliation for the murder of his companions.

Saenz suspected his girlfriend, Sigrieta Hernandez, who is mother of his daughter, was to accuse the authorities for the killings, investigators said. He is also accused of kidnapping, rape and murder of his girlfriend two weeks.

Saenz also believed to have killed Oscar Torres at his home in a suburb of Whittier in October 2008 because he refused to return $ 600,000 from selling drugs after police seized him money in a traffic stop. Authorities said they have video footage of a house up the towers we see when Sáenz murders him and injures another person.

Saenz was on the list of most wanted by the FBI since 2009, at the same height of Osama Bin Laden, the leader of the Mafia in Boston James “Whitey” Bulger and other known criminals. They offered a reward of up to $ 100,000 for information to achieve their arrest.

According to the FBI, Joe Luis Saenz, about 37, is considered extremely dangerous, as it also is accused of being a member of a Mexican drug cartel, but do not specify which. Originally from Los Angeles, California.

Another alias of Joe Luis Saenz are Gabriel Saenz, Luis Saenz and Peanut Louie Saenz , and his 37 years and was considered one of the most wanted by the authorities of the United States.

According to the FBI, Saenz is accused of fatally shooting two rival gang members in Los Angeles in July 1998 of kidnapping, raping and murdering his girlfriend less than two weeks.

He is also accused of fourth murder in the city of California in October 2008. There was a reward of up to $ 100,000 for information leading to his capture.

FBI investigations indicate that Saenz belongs to a Mexican drug cartel, and has a history of constantly traveling to Mexico and the United States.

Search photos indicate that Saenz had multiple plastic surgery operations performed on his body to remove and change tattoos in order to prevent his being captured, said the FBI’s Internet portal.

Because international treaties Mexico has with the northern neighbor, and while defining his legal status, the Federal Police will hold this subject, as appropriate arrangements are made to make it available to the U.S. authorities.

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Posted by on 11/25/2012 in Crime!


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NYC Policer officer arrested on kidnap, rape and torture women charges

NEW YORK, – A police officer from the city of New York was arrested after he made plans to kidnap, rape and torture women, with the intention of cooking later and eating parts of their bodies, reported Thursday authorities.


Gilberto Valle sent emails to an accomplice to discuss plans to kidnap, rape, torture, kill, cook and eat many women

Gilberto Valle was arrested Wednesday by the ghoulish case, and was available to the FBI, as well as being suspended from the Police Department of New York. He is expected to appear in federal court in Manhattan onThursday.

According to a criminal complaint, the FBI intercepted emails from Valley to unidentified accomplice, to “discuss plans to kidnap, rape, torture, kill, cook and eat to many women.” The messages indicate that Valle had met at a luncheon to a potential victim, but there was no information that any women have suffered damages in the case.

“The allegations in this complaint does not actually need any description from us,” said Mary E. Galligan, acting director of the FBI office in New York. “They speak for themselves. Would be an understatement to say that we are just shocked by the words and actions of Valle”.

Not yet know the attorney’s name Valle.

The complaint further states that in July, with a message, Valle and the other person spoke of kidnapping a woman and eat her flesh.

“I thought of tying her body to some type of appliance, cooking it over low heat and keep her alive as long as possible,” he wrote Valle.

The documents show that Valle negotiated in February the kidnapping of another woman for someone else. “Give me $ 5,000 and she’s all yours,” he said.

“I really wanted to knock her out, tying her hands and bare feet, and gagging her. Then, I brought a large suitcase and take my truck,” added the posts quoted.

Patrolman Police Department of New York, 28 resides in the borough of Queens. He had been assigned to a district of Manhattan, before it was suspended on Wednesday.

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Posted by on 10/26/2012 in Crime!


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Shooting on outskirts of Milwaukee, Wisconsin atleast 3 dead!

At least three people were killed and four others were injured in a shooting at a spa and beauty salon near a mall on the outskirts of Milwaukee, Wisconsin (U.S.), and the suspect is still in missing, according to police and hospital sources.

The police chief in Brookfield, Dan Tushaus, said in a press conference that three of the shooting victims have died and four others are injured.

Police have released a photo of the suspect, a black man, 45, identified as Radcliffe Haughton, and asked anyone who sees it to contact the authorities immediately.

Haughton’s vehicle, a 2003 Mazda, has been located, but the suspect is still missing.

According Tushaus, explosives were found in the spa where the shooting took place apparently placed by the suspect.

Thomas Ahern, a spokesman for the Agency for the Control of Alcohol, Snuff, Firearms and Explosives (ATF, in English), told CNN that the shooting is being investigated as an incident of domestic violence.

According to local television, Haughton is the husband of one of the employees of Azana Salon & Spa, located next to the Brookfield Square mall.

At the spa the shooting occurred around 11.00 local time (16.00 GMT) when Haughton allegedly entered the room and started shooting, according to the account of Ahern.

Television networks have been intermittently showing images of the mall, located just outside of Milwaukee, surrounded by ambulances and police and fire vehicles.

Agents of the FBI and the ATF are also in the scene conducting preliminary investigations.

In 2005 a man killed seven people during a religious service in a hotel near this mall.

On August 5 at least seven people were killed in a shooting at a temple of the Sikh community also located just outside Milwaukee.

Just two weeks earlier, on July 20, 12 people died and 52 were injured in another shooting at a cinema in the town of Aurora, near Denver (Colorado).

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Posted by on 10/22/2012 in Crime!


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Drug wars in the Making in Spain! El Chapo and Colombian bands

They believe in this country that the Sinaloa cartel tries to over take Spains’ Colombian bands, without the need for alliances

El Chapo on the move against the Colombians in Spain

MADRID, The Sinaloa cartel tries to over take the Colombian organizations drug trafficking routes in Europe through Spain, without having to make an alliance, considered the Spanish newspaper El Pais.

He recalled that last July a shipment seized in the southern Spanish coast Nikolai merchant ship, with 373 kilograms of cocaine and the arrest in London of four links of the Sinaloa cartel.

He said that since 2007, its data have attempted activity in Spain, through Portugal, with the shipment of cocaine in small port charges, and among those arrested Jesus Gutierrez Guzman, cousin of the head of the cartel, Joaquin El Chapo Guzman.

“He came in March 2011 in Madrid and was under close surveillance when the U.S. Federal Bureau of Investigation (FBI) reported that he and his entourage had landed in Spain,” he said.

He noted that currently there is no known alliances that can do the Sinaloa cartel in Spain, since the Colombian groups still control the Atlantic routes, using Galician groups.

After the operation last July, Spanish police officers were deployed to the United States to exchange information on the Mexican cartel, and analyze how they try to settle in Spain.

He explained that the question is still a threat of Mexican cartels in Spain, “but the fact that the conquest of territories and markets and other suppliers could result in a war.”

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Posted by on 10/15/2012 in Crime!, Mexican Drug Cartels


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Islamist group Hezbollah, terrorist arrested in Merida sent to USA

He was arrested in the United States and obtained his release, returning to Lebanon, but he had a problem with the law

The US had him in custody but let him go! What kind of Security is the US Running. Must someone be killed before they wake up again!

He was arrested in the United States and obtained his release, returning to Lebanon, but he had a problem with the law

The INM identified him yesterday as being Rafic M. Labboun, and reported that no other person of Lebanese origin was presented

MERIDA, The delegation of the National Migration Institute (INM) confirmed that the suspected terrorist Rafic M. Labboun, identified as leader of the Islamist group Hezbollah, was already sent to the U.S. following his arrest last weekend in this city.

Labboun, who was located in the popular subdivision Francisco de Montejo, the northwest of this city, was transferred to the U.S. yesterday, just hours after being arrested along with three others.

The foreigner was taken to federal custody Merida international airport and put on a commercial flight with Officers for the city of Houston Texas.

Upon arriving in Houston, Mexican agents turned him over to U.S. immigration authorities and the Federal Bureau of Investigations (FBI).

The INM identified him from terror suspects arrested yesterday, and reported that no other person of Lebanese origin as presented, but not identified.

Staff explained that the delegation will be the headquarters of the institute which will forward information on this fact and the fate of three other detainees.

Rafic M. Labboun-who is called “Rafic Haij” – had a false passport and was arrested by officers from elite state Public Security Secretariat of Planning (SSP) and the INM.

The suspect, 44, was born in Lebanon and later settled in the United States, where he completed college in California, but later faced legal problems of a financial nature, in which the organization was involved with Hezbollah.

He was arrested in the United States and obtained his release, returning to Lebanon, but he had a problem with the law and violating his probation left the country and went to Central America where he arrived in Mexico with false immigration documents.


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Posted by on 09/11/2012 in Crime!, Terroism


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Spanish Police aborted attempt of Chapo settling into Europe

Caen in Madrid four members of the Sinaloa cartel, including an alleged cousin who was called “the biggest drug dealer in the world”


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Agents of the Spanish National Police in a joint effort with the Federal Bureau of Investigation (FBI) U.S. aborted an attempt of Joaquin “El Chapo” Guzman of settling in Europe, said the body Spanish security.

In a statement, said they were detained in the center of Madrid four members of the Sinaloa cartel, including a cousin of it called “the biggest drug dealer in the world”, who had chosen Spain as a platform to launch their operations in the Old Continent .

He stressed that Spain was to be used as a major gateway for shipments of narcotics.

He said that at the end of July was intercepted at the Port of Algeciras container carrying 373 kilograms of cocaine that the organization was preparing to distribute in different parts of Europe.

After this, Jesus Gutierrez Guzman (cousin of “Shorty”), Rafael Humberto Valenzuela Celaya, Samuel and Jesus Gonzalo Valenzuela Zazueta Palazuelos Soto were arrested near their hotels in the capital.

The operation “Dark Waters” was launched in May 2009 by the FBI office in Boston (Massachusetts) about the illegal activities of the Sinaloa cartel led by Joaquin Guzman Loera, known as “El Chapo” Guzman.

The Sinaloa cartel is considered the largest criminal organization in the world, and generates income millionaires, mainly drug trafficking proceeds.

The statement noted that the success of the operation was made possible by the use by agents of the most modern research techniques, which always have been supervised by judges and prosecutors.

He explained that in October 2010, agents of the FBI and the Organized Crime Squad Central National Police maintained the first operational meetings to be aware that the organization was planning to settle in Spain to expand their criminal activities in Europe.

Then they remembered the strategic operational which was to be based research.

These measures were embodied in a letter rogatory, delivered to the Special Narcotics Prosecutor the Court and submitted to the Central Court of Instruction number five.

He announced that the bulk of the investigations was developed primarily in the United States.

FBI agents learned that the cartel members had planned to go to Spain, a journey made in March 2011 and the Spanish police found them at that time in Madrid and are closely monitored to ensure their full identification.

By exchanging information with the FBI investigation learned that they intended to initiate major cocaine shipments by sea, hidden in cargo containers declared legal.

Large adopted security measures to ensure the success of operations, and sent several containers without any drug.

Finally sent its first cargo on a ship from Brazil. The container, which was intercepted in late July at the Port of Algeciras, 373 kilograms of cocaine concealed.

On the records kept in the rooms where they were staying mobile phones were seized, five thousand 500 dollars, nearly three thousand euros, four thousand Mexican pesos and documentation yet to be explored.

The detainees, aged between 37 and 52 years and Mexican, were wanted by U.S. judicial authorities for drug trafficking and money laundering, among other crimes. The High Court ordered his imprisonment.

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Posted by on 08/10/2012 in Crime!, Mexican Drug Cartels


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Bank of America (BoA) used to launder money by Zetas Cartel

Newspaper reports indicate that the group of drug traffickers laundered the money they earned from their investments in horse racing in America

The Mexican criminal group Los Zetas used Bank of America in order to launder money obtained from their investments in horse racing in the U.S., according to the FBI, said today the Wall Street Journal.

Las Zetas use BOA to launder drug money
Las Zetas Cartel use BOA to launder drug money

The relationship between the Zetas and the second largest U.S. bank is settled in court documents in Texas, where last month they opened a case against the group for laundering money from their horse racing business, the newspaper said.

Jose Trevino Morales, brother of the second in command of the Zetas and who was arrested in the United States last month, was the one who led the horse business operation linked to criminal gang.

Also, he was responsible for investing, transfer and withdraw money from accounts at Bank of America, both you and on behalf of the business, the newspaper said.

According to the testimony made under oath by the agent of the Federal Bureau of Investigation (FBI), Jason Preece, Treviño Morales made about a dozen transactions from December 2009 valued at $ 1.5 million.

The case of money laundering through a ranch Zetas and the acquisition of dozens of horses trained for racing quarter mile was originally published in early June by The New York Times.


Posted by on 07/10/2012 in Crime!, Money Laundering


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