Ghost companies, the key of the Mexican cartels for money laundering
Ghost
companies or façade are key elements in the operation of the drug cartels in
Mexico. Drug trafficking groups turn to these figures to launder hundreds of
millions of dollars. The process consists of an intricate system of national
and international transfers, through companies that operate in virtual offices
or private houses.
Court records reveal that, in the cases reviewed, criminals
use figureheads to create such companies "dedicated" to real estate,
jewelry and electronics sales and even consulting services, same that carry out
million dollar transactions that do not match your tax returns before the
treasury.
Criminals used money laundering from housewives, students,
and bank employees to fictitious websites to disguise their criminal activity
as a legitimate business..
Precisely, as an investigative report from The universal,
the Financial Intelligence Unit (FIU) of the Ministry of Finance and Public
Credit (SHCP) discovered in 2014 the most articulated network and that involves
one of the highest amounts for which records are kept.
Intelligence work carried out by the FIU found that four
shell companies received and transferred resources for 3 thousand 523.2 million
pesos in less than two years. Those companies, in turn, were connected to three
others that were investigated in other preliminary inquiries at the then Attorney
General's Office (PGR) for laundering resources for the Sinaloa Cartel.
Angélica Ortiz Dorantes, a specialist in the prevention of
money laundering, explained to that newspaper that it is easier for criminal
groups to make a paper company, where they only need to go with a notary and
then open a bank account, instead of installing a front business with which
they would have to adapt a premises, hire staff and pay taxes.
"Moving the money in a front business (restaurant or
car wash) would take longer, while with a paper company you can start moving
large sums of money quickly through the financial system and even to another
country"He explained.
Insight Crime data show that each year the Mexican cartels
introduce between 19 and 29 billion dollars to the country proceeds from the
sale of drugs in the United States.
Companies linked to the Sinaloa Cartel
In 2014, the FIU detected that four companies - incorporated
on the same date in 2012, with the same address and a legal representative who
turned out to be a figurehead - sent and received resources without any
justification in order to hide the origin and destination of the resources.
The universal He quotes a document from the intelligence
unit that reads: “The four (Flunky, Flutnex, Marbole and Cuarzo Blanco y
Asociados) generate operations within the national financial system and abroad,
with significant movements and a multiplicity of beneficiaries that they do not
have a commercial relationship with their suppliers ”.
However, despite the high volume of resources, they had
declared to the tax authority income much lower than that actually collected
and in the reported home there was no movement of personnel, merchandise or
infrastructure that suggested its operation.
“(These) particularities incline us to establish that they
are shell companies, that is, apparently legal companies that cover up illegal
activities like a screen and that generally exist on paper; in addition to
being established in virtual offices ”, the document concludes.
Thus we have that, between July 2012 and May 2014 -according
to the report-, they received 3 thousand 928 transfers via SPEl for 2 thousand
103.5 million pesos and made 5 thousand 175 transfers to send one thousand
419.7 million pesos. Also, in just one year they transferred 605.8 million
pesos and 3.5 million dollars to China, the United States, Switzerland, Spain
and Korea.
On August 20, 2014, the FIU ordered to block the bank
accounts of the four companies. A year later they were identified by the Tax
Administration Service (SAT) as taxpayers who carry out non-existent operations
and finally in August 2017 the PGR ordered to insure their accounts. These
companies carried out operations with other companies that are also
investigated in different preliminary investigations. Flunky made transfers to
Zocle Mercantil, immersed in investigation for laundering money for the Sinaloa
Cartel.
Flutnex received resources from Comercializadora Piter,
declared by SAT as a shell company and investigated by the PGR, and sent
resources to Nacer Peninsular del Sureste, also related to a money laundering
network at the service of the Sinaloa Cartel.
In August 2015, Omar Ayón Díaz, a criminal linked to the
Sinaloa Cartel, was detained in Colombia and extradited to the United States,
where they claimed him to face various charges of money laundering and criminal
association. Ayón Díaz was also investigated in Mexico for being part of a
money laundering network at the service of said criminal organization
originating in northern Mexico. On October 30, 2014, the then PGR declared the
assurance of its bank accounts.
Along with Ayón, the attorney general's office secured the
accounts of some 30 other people. They included dozens of women from Sinaloa,
who lived in the most marginalized areas of the capital Culiacán. Immediately
they they denounced that they had been deceived. The women, mostly housewives
and unemployed, They accused that they had been offered 500 pesos to open an
account. The money that was deposited was withdrawn with the supervision of a
person who accompanied them and kept the same.
With Ayón's arrest, it would be known that these bank accounts
were part of a money laundering network at the service of that cartel. In
pleading guilty in the United States, Ayón admitted that he laundered $ 24.5
million, profits from the sale of cocaine. At his exchange centers in Tijuana,
he received the dollars in cash and then transferred them to bank accounts.
In the investigation that the PGR was following in Mexico,
Cote Corporación Operativa Técnica Empresarial, a company incorporated in
Puebla that is dedicated to construction and that in 2015 was designated by the
SAT as a taxpayer that simulates operations, was also investigated. One of his
partners is Said Nacer Ramos, brother of Eduardo Nacer Ramos, who also appears
on the diligence of the attorney general's office. Eduardo is also the legal
representative of the civil association Nacer Peninsular del Sureste, part of
another laundering network investigated by the PGR and which received deposits
from Flutnex, according to information gathered by the UIF.
On the other hand, an investigation by the Federal Bureau of
Investigation (FBI) in collaboration with the UIF and the FGR managed to
dismantle a money laundering network based in Tijuana, Baja California, and San
Diego, California, which laundered $ 19 million. .
The organization led by Manuel Reynoso García recruited
university students between 18 and 23 years old in Tijuana, who were
transferred to San Diego to open bank accounts. Other members of the
organization traveled to various cities in the United States to collect the
profits from narcotics.
Then, the cash was deposited in bank accounts opened by the
students, but controlled by the organization. The funds were electronically
transferred from these accounts to a series of shell companies based in Mexico,
and the money was then transferred to the Sinaloa Cartel's leading names.
Precisely, in 2009, the then PGR investigated some twenty
people who between February and November of that year made at least 15 trips to
transport 2.5 million dollars in cash abroad, using documents issued by 10
companies that carried out non-existent operations.
The investigation by the Attorney General's Office began
after they were alerted by the United States Drug Enforcement Agency (DEA) on
October 6, 2009 about an international network that transported cash to serve
the Beltrán Leyva. In the report sent to the now Attorney General of the
Republic (FGR), it was pointed out that The DEA office in Panama and authorities
in that country were investigating the drug trafficking and money laundering
activities of a group of Mexicans, Panamanians and Colombians who left with
money from Mexico City's International Airport to Tocumen, in Panama.
Following this alert, Mexican police arrested three people
in November 2009 who were trying to transport dollars with letters issued by
various companies. One of the detainees revealed the modus operandi:
"At customs they gave him a form that he had to fill
out with his name and that of the Factor Elite, Exclusivas and Open Trade
companies," the investigation read. In the judicial file, it is narrated
that policemen went to Factor Elite's home in the Las Palmas neighborhood, in
Puebla, and there was no sign of any company.
AND The universal recalls that one more international
network that was also dismantled is the one commanded by the Colombian Gustavo
Eugenio Echeverri Ortiz, one of the leaders of the Valle del Norte Cartel, who
established his operations center in Mexico City.
In the preliminary investigation initiated by the PGR it
indicates that Colombians arrived in Mexico in 2003 and negotiated to use part
of the drug trafficking routes used by the Sinaloa Cartel to bring drugs to
Europe, without competing with Mexicans for the US market.
To bring the drug to Spain, created with the help of their
Mexican partners various firms supposedly dedicated to the export of rubber
fenders for boats; However, these were only a front, since drug traffickers
used defenses to hide cocaine there and thus export it without raising
suspicion.
The universal He specified that the information presented in
the report comes from previous proceedings, criminal cases, amparos and
documents of the San Diego Court, referring to a dozen cases. Most of those
involved were sentenced with lesser penalties, while other investigations
remain open.
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