Partner of Miss Universe owner arrested for smuggling

Federal justice dismantles a sophisticated illicit trafficking network with unsuspected business links.

The capture that mixes glamor with illegal gasoline

It seems that the world of organized crime also has its red carpet. This Tuesday, the authorities put an end to the alleged reign of Jacobo Reyes León, alias “Yaicob”, who now enjoys the unenviable hospitality of the Prosecutor’s Office Specialized in Matters of Organized Crime (FEMDO). His crime of choice, according to the Ministry of Security, was not a bad hairstyle in a beauty contest, but something more explosive: leading a fuel and weapons smuggling network across the southern border. Because what is a criminal empire without its own supply of gasoline and artillery?

The partner who does not appear in the official photos

It turns out that Jacobo Reyes León was not a simple entrepreneur. Investigations paint him as the strategic partner of Raúl Rocha Cantú, the man behind the Miss Universe franchise. While some worried about the crowns and dresses, Mr. “Yaicob” apparently dedicated himself to a less glamorous but equally international business: the illegal hydrocarbon trafficking from Guatemala to Querétaro and other points on the map. A true logistics operation that would make any legitimate supply chain pale, financed, of course, with a portfolio of front companies more elaborate than the script of a reality show.

RelatedOwner of Miss Universe faces arrest warrant for arms trafficking

The arrest warrant linked him to a criminal conspiracy dedicated to the transfer of fuel. But his role went beyond being the “errand boy.” The authorities point out that he supervised the logistical operations and, most importantly, served as a liaison with political and judicial actors. Basically, he was the community manager of the network, making sure that public relations with certain officials were in perfect condition to evade legal action. A networking job, but with much more serious criminal consequences.

After the arrest: what now?

Currently, the alleged kingpin enjoys state-sponsored accommodation in the custody of FEMDO. Meanwhile, the Federal Public Ministry puts together all the pieces of this legal puzzle to define its legal situation and, in the process, continue unraveling the skein to reach the other members of this exclusive smuggling club. A titanic task that involves following the trail of money, fuel and influences.

This case is a perfect reminder of how transnational crime sometimes dresses up in a suit and tie, or in this case, hides behind the shine of a global beauty pageant. The fight against hydrocarbon trafficking and organized crime continues to expose connections that mix legitimate businesses with large-scale illicit operations, challenging institutions and exploiting border vulnerabilities. The arrest of an alleged key operator like Reyes León represents a blow to the finances and logistics of these structures, although the battle to completely dismantle them continues.

Are you surprised by these links between the business world and organized crime? Share this note on your social networks so that more people know the complex networks behind the headlines. And if you want to stay up to date with more investigations that sound like movie scripts, explore our national news section.

Search in Agua Prieta leaves four detainees and 1,500 cards

Operation in the Sal Si Podemos neighborhood dismantles a network of illegal loans.

Operational in Agua Prieta

Four people were arrested in a search carried out in the Sal Si Podemos neighborhood of Agua Prieta, Sonora. The State Attorney General’s Office (FGJE) secured approximately 1,500 bank cards used to collect illegal loans.

The operation occurred on July 5 at a home on 20th and 21st Street. Agents from the Ministerial Criminal Investigation Agency (AMIC), the Secretariat of National Defense and the Municipal Police participated. Weapons, drugs, cell phones and documentation were found at the scene.

The detainees were identified as Isaías “N”, 37 years old; Raphael “N”; Martín Arturo “N” and Luis Antonio “N”. They seized 10 packages of cocaine, a .357 caliber Taurus revolver, a .22 caliber carbine, a slug rifle and three .32 caliber cartridges.

The investigation began with the complaint of a 41-year-old woman who reported having been deprived of her liberty, physically attacked with a firearm and threatened with death along with her family. Due to these events, crimes of illegal deprivation of liberty, aggravated robbery and threats are being investigated.

According to the FGJE, Isaías “N” allegedly operated an illegal loan scheme. He held the debtors’ bank cards and PINs as collateral, and then made weekly withdrawals for interest.

The Prosecutor’s Office keeps the lines of investigation open to determine if the detainees participated in other crimes and to identify more victims.

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Sheinbaum asks FGR for information about Lozoya’s sister

The president requests information about the Agronitrogenados case and the role of Gilda Lozoya.

Sheinbaum requests clarification on the Agronitrogenados case

President Claudia Sheinbaum asked the Attorney General’s Office (FGR) for detailed information about the participation of Gilda Lozoya Austin—sister of the former director of Pemex, Emilio Lozoya—in the Agronitrogenados fraud. Gilda Lozoya recently obtained parole.

“I asked the Prosecutor’s Office to report in more detail the participation of this person, of Lozoya’s sister, in this fraud that was the purchase of a company, which at the time had been privatized for an amount much greater than what it was actually worth, to benefit the owner of Altos Hornos and some other people,” said the president from the National Palace.

Sheinbaum also recalled that Alonso Ancira, former president of Altos Hornos de México, has not finished paying the debt derived from that case. For this reason, the arrest warrant against him was revived. He indicated that he hopes that the FGR, headed by Ernestina Godoy, clearly explains the details of the process.

The purchase of Agronitrogenados occurred during the administration of Emilio Lozoya at Pemex. The operation was carried out for a value much higher than the real value, according to investigations. The case has been one of the most emblematic in terms of corruption in the Mexican energy sector.

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Flood prevention in Edomex: 90% progress

Anti-flood works in eastern Mexico are 90% complete and four projects are already operating.

President Claudia Sheinbaum reported that the works to prevent flooding in the Eastern Zone of the State of Mexico are 90% complete. They will be ready in a maximum of 15 days, just before the peak of the rainy season.

Sheinbaum highlighted the effectiveness of the work. Four of the six projects are already operating and have reduced impact times. For example, after recent rains in Ciudad Nezahualcóyotl, the system evacuated a body of water in approximately an hour and a half.

Budget and key works

The director of Conagua, Efraín Morales, explained that 2.2 billion pesos of a national budget of 11.2 billion pesos are spent in the region that includes La Paz, Nezahualcóyotl and Iztapalapa.

Among the completed works are the expansion of the El Salado Lagoon (from 300 thousand to 400 thousand cubic meters), the Teotongo Collector, the Carmelo Pérez Collector and the Cárcamo de Xochiaca, which increased its pumping capacity to 16 thousand liters per second.

The pending works for the next two weeks are the Los Pinos Collector (88%) and the expansion of the Churubusco Lagoon channels (85%).

In addition, construction of the Chalco de Díaz Covarrubias Collector continues to resolve historical flooding in Chalco and Valle de Chalco. The microtunneling maneuvers have already advanced 3 kilometers and are expected to conclude in October.

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