Borderland Beat |  |
- Details of Hector Beltrans arrest and Land theft
- Hector Beltran Leyva's Ties to Televisa
- Hector Beltran Leyva's DNA matches el Mochomo
| Details of Hector Beltrans arrest and Land theft Posted: 04 Oct 2014 01:37 AM PDT By Chivis Martinez for Borderland Beat  A man named Roberto Castro, gave an interview today on MVS radio. Castro says Germán Goyeneche, the Beltran Leyva financial operator arrested with Hector Beltran, stole apx 9000 sq meters of his property while developing "Otomi Lake and Villas", in Miguel de Allende in Guanajuato. And did so with the help of police and autjoritiees. Many American Ex-Pats live in Allende, a beautiful city, that in 2013 CNN hailed as the best city in the world to live in. The land Castro says is rightfully his, is now a part of the development. He explained that the land was owned by his family since 2006, and that Goyeneche had his fences removed and the land he says he was stripped of, now forms the front portion of the development. Although the man has proof of purchase and ownership, in addition to deed of ownership, there was nothing he could do about the theft because police and authorities were supporting the Goyeneche. He filed a lawsuit against Centurion Real Estate and Resorts, the real estate development firm headed by Goyeneche and Beltran. The lawsuit was dismissed and not allowed to go to trial. He came forward now hoping to have the land returned to his family. He brought documentation to share with MVS and other media. Below is a promotion video I found on youtube, that features the development, the video is starring Goyeneche. It has English subtitles. Clearly nefarious practices were used by Beltran to obtain land, and are only the tip of the corruption iceberg. Capo Hector Beltran Leyva's financial operator had penetrated the political and corporate class of Queretaro and San Miguel de Allende, Guanajuato. Beltran and Goyeneche both spearheaded major real estate developments in the region such as the previously mentioned Otomi, which is equestrian exclusive residential complex, built in a pre-Hispanic ceremonial center. Goyeneche, besides belonging to the radical PVEM green party, he has ties to PAN politicians such as federal deputy Ricardo Villarreal. On Monday participated in the front row at a meeting with Villarreal who wants to be Mayor of San Miguel de Allende. (top photo) That was then, today Villareal is attempting to downplay the relationship, insisting he barely knows Goyeneche, and they are not friends. Same goes for the Green party, issuing statements claiming Goyeneche was never a part of their party. Beltran's investments and development companies in the areas include; Queretaro Trinvest estate companies; Centurion Real Estates and Resorts; Investment Real Estate and Construction; Grupa Baresa; Ready Mix Concrete River and the mining company Gold Group Gallazo A family member of Goyeneche spoke out claiming ignorance saying, "It is disturbing, and it is surprising to us (as a family), the truth is that there was no sign." This was said yesterday by cousin Fernando Goyeneche Villalobos, director of Inspections in the town of Querétaro.
The Arrest: "Hector! Do you have a gun bastard?" A federal undercover agent said those words when he drew his gun and pointed it at Hector Beltran Leyva "El H", sitting at a restaurant table Mario's Mariscos Frescos. The capo showed surprise and responded with a short "no." The other agent likewise pointed a gun at the table where Beltran eating with German Goyeneche, his alleged financial operator. It was 1:30 pm Wednesday when "H" came to the "Pueblito" shopping plaza, aboard a Mercedes Benz with UKP 4144 Queretaro plates. He came accompanied by Goyeneche and sat at one of the tables in Mario's. Within 15 minutes 2 couples had entered the restaurant and sat at tables near Beltran Leyva, on each side of his table.  After about 15 minutes the two males seated at the adjacent tables jumped up with guns raised and pointed at Beltrans table.  Josefina: "I thought I would be found dead on the floor" The owner of Marios, an elderly woman, named Josefina, was eating a tamale at a table by Beltran's, when her son asked her what type of tamale was she eating, she answered "corn and pineapple, big pieces of pineapple". Beltran mentioned he liked that type, she insisted on him taking half. He was gracious she said, always kind and respectful to her. She saw the couples come in and sit at their tables. The next thing she recalls is the two agents bolting out of their seats with handguns drawn and she heard the clicking sounds, she knew was to make them fire ready. Josefina says she thought there would be a shootout; she was scared out of her mind. Next she saw the rushing in of the marina, she was in shock, thinking for certain, if she was not going to die from a bullet she would die of a heart attack.. "I thought I would be found dead on the floor" said she. All the while Beltran and Goyeneche remained seated until navy forces told him to stand, Beltran was cuffed at that time. Agents seeing that Josefina was nearly having a coronary, one of the officers said, "calm down lady, its ok, this is an animal... a beast."
"The agents had only been there for 5 minutes when everything happened." Josefina said that night she prayed for Hector, but acknowledge he must pay for any wrongdoings. She wondered if his mother is alive, and thought about how horrible it would be to have three sons in prison and one killed because of the path they have chosen. She explained that they are originally from Mazatlán, Sinaloa . "My son Mario is the one who wanted to us to come here from our home, and open this restaurant with Sinaloa style cuisine." The business has a stellar reputation, checking trip advisory sites, they are awarded the highest ratings. Mario was present during the arrest, saying most of the time he was in the kitchen, and it all happened so fast. "Well, for one thing, at least he left with a full belly, he ate everything."
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| Hector Beltran Leyva's Ties to Televisa Posted: 03 Oct 2014 11:22 AM PDT Proceso (10-3-2014)By Jenaro Villamil, translated by un vato for Borderland Beat
MEXICO, D.F. (proceso.com.mx).- Hector Beltran Leyva infiltrated not only Queretaro society and that of San Miguel de Allende, Guanajuato; he also had a special relationship with the entertainment world, and especially with Televisa. The key character in this relationship was Guillermo Francisco Ocana Prandal, better known as "Memo" Ocana, whom Mexican authorities arrested twice, as did Spanish authorities, on charges of laundering money for "El H" through businesses involved in entertainment. Televisa soap operas were filmed on properties that "Memo" Ocana offered to Emilio Azcarraga Jean's [owner of Televisa] network and which belonged to the cartel of the Beltran Leyva brothers. It was on a property at Aureliano Rivera 17, in San Angel Inn, where 11 Beltran (Leyva) gunmen were arrested in 2008. That's where the series "Cadenas de Amargura" was recorded. In 2009, the soap opera "Rubi" was filmed on the Farallon 304 property, in Jardines de Pedregal, where a hit man for the Beltran brothers, Ever Villafana Martinez, was living. The link between "Memo" Ocana, Beltran Leyva and Televisa is worthy of a soap opera script. Before the SIEDO, the former director and actor testified that he started his career as a child actor in 1968, and worked in illustrated novels such as "Cita y Chicas" in 1990. In the 1980's, he represented Ricardo Montaner, against whom he filed litigation. Between 1993 and 1994 --the waning years of the Salinista administration-- "Memo" Ocana's future changed. He met Miss Sonora, Clara Elena Laborin Archuleta. She was the romantic partner of Hector Beltran Leyva. In 1997, she asked him to manage her business, Rotchen News and Entertainment. She wanted to launch a musical group made up of her four nephews. The group was called "Tequila Cuatro" and had only a brief existence. The platform was supposed to be the Laborin magazine "Jeans", which only published 2 editions. Ocana's contacts with the entertainment world allowed Beltran go into the entertainment industry as the representative for several singers and celebrities, among them Alejandra Guzman, Juan Gabriel and Tania Libertad. The journal Reforma published that on June 18, 2010, Ocana organized a large party with more than 600 guests in Acapulco, in a spa belonging to Laborin, to collect funds in the fight against AIDS. Despite the fact that she was already suspected of having ties with the Beltran Leyvas, celebrities, among them the French ambassador, producers and singers, attended her party. In 2002, Ocana went to Spain and lived there for a few years. There, he was a key operator in placing Monex as part of the Beltran Leyva structure and in creating phantom companies. The journalist Humberto Padgett, citing Spanish diplomatic sources, stated that Ocana formed corporations in Barcelona to "launder" more than 78 million euros that were subsequently transferred to three currency exchange enterprises: Monex Casa de Bolsa, Monex Divisa and Intercam (Emequis, July 29, 2012). The same companies that were mentioned in the "Monexgate" scandal in the presidential elections. To accomplish his objectives in Spain, Ocana used the same model he used in Mexico; he set up a company, Tops Time Production, which also organized entertainment events. In the final analysis, in the world of narco culture and big television, everything is just a big theater spectacle. http://www.proceso.com.mx/?p=383700  | ||||||
| Hector Beltran Leyva's DNA matches el Mochomo Posted: 03 Oct 2014 09:51 AM PDT  The Attorney General's Office (PGR) confirmed with 100 percent certainy, the identity of Hector Beltran Leyva "El H", after an expert in the field of physiognomy and a comparison of his DNA profile with his brothers Carlos and Alfredo Beltrán "El Mochomo". Based on scientific studies conducted by the Coordination of Expert Services of the Criminal Investigation Agency (CIA) of the PGR agency, there is no doubt that the man arrested Wednesday in San Miguel de Allende, Guanajuato, is Hector Beltran Leyva capo of the Beltran Leyva Cartel. "The result of statistical analysis between genetic profiles obtained ,provides a probability of genetic relatedness and photo analysis is of 100 percent certainty ... the DNA samples are the same in allele and genotype, corresponding to the same paternal lineage," concludes the expert opinion reported on the Twitter account of the AIC. DNA analysis. The PGR had genetic samples of Alfredo Beltran Leyva "El Mochomo", arrested on 21 January 2008, and brother Carlos, captured on December 30, 2009.  Another study also confirmed his identity was physiognomic identification, comparing a photograph secured by the PGR in 2005 and the current image of the capo, whose full name is Hector Manuel Beltran Leyva. Such expertise, the PGR said, is based on the anthropometric system of the human face, analytical, comparative and deductive methods and measurements, which matches the similarity of people through its facial features. Among other things, the analysis establishes the morphological specifications according to size and location in the human face, comprising of, eyes, hair and supplementary specifications or distinguishing marks. "It was determined that there exists morphological, dimensional correspondence color and distinguishing marks between the photographs, "the study concludes. PGR in the next few hours will determine the status of the capo, who will most likely be sent to a federal prison. There are three arrest warrants against the suspect for organized crime. Reforma  |
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