Edgar Camacho 🇲🇽

Businessman, BS in Economics, MBA, Master of Politics, Management and Environmental law, engaged with his family, his country, environment and climate change

[Edgar Camacho 🇲🇽 @ecmarquez]

@arturoavila_mx @LillyTellez

[Mario Di Costanzo @mario_dico50]

🔴 AL MOMENTO : Abogado del Chapo , amenaza con denunciar a 32 narco políticos de Morena en EUA . Cada día peor para los narco morenos !

[Manuel Lopez San Martin @MLopezSanMartin]

"Nuestro país es una fosa clandestina"

"La presidenta vendió nuestra seguridad a los criminales"

"Solo escuchamos mentiras"

Durísimo reclamo de la madre buscadora Socorro Gil a Rosa Icela Rodríguez durante la reunión con colectivos en Tabasco

📹 Quadratín Guerrero

[Ghaleb Krame, Ph.D. @GhalebKrame]

Evidence against Morena keeps piling up - so much so that it could eventually face calls to be labeled a "narco terrorist party"

[Melissa Ⓜ️ @Melissa_Bely]

💥 PUM 💥

¿Y Rocha Moya?

Su hija le dio un contrato a una empresa que crearon el mismo día por...
¡ 350 millones de pesos !

Y solo tenía...
¡ 2 empleados para gestionar 500 mil despensas !

No le den RT ni FAV porque los narcos de Morena no quieren hablar de esto.

👇

[Edgar Camacho 🇲🇽 @ecmarquez]

@Melissa_Bely Este gobierno de 4ta son una broma

[Simón Levy @SimonLevyMx]

The Bienestar Bank:
The financial piece of why Morena is a narco-party

This investigation is dedicated to @SaraCarterDC and to Terrance Cole, Administrator of the DEA, for their work for the security of the hemisphere.

1️⃣
Step 1. First, it was necessary to prove the relationship between Banco del Bienestar and Morena.
What was found: the bank’s financial arm, Finabien, made 252,901 money disbursements for Morena between 2022 and 2024. More than 600 million pesos. Not reported to the INE.
2️⃣
Step 2. Then it was necessary to see whether that money was being monitored.
What was found: the official audit, in point 4, states that the financial arm had no anti-money-laundering controls. Zero. The origin of that money is unknown.
3️⃣
Step 3. The flows had to be studied.
What was found: the United States has already sanctioned Ethereum addresses used by cartels, and the Treasury names Sinaloa and CJNG as using crypto in remittances and exchange houses.
4️⃣
Step 4. With that, the connection being sustained and requested for investigation is this:
The same sanctioned addresses made those 252,901 disbursements. When the money was converted back into pesos, they used Morena’s membership registry as the exit channel. Around 80% returned to the cartels. The rest went to Morena.
5️⃣
Step 5. The map was missing.
All 32 states were cross-referenced. Of three variables, only one matches Morena’s vote: where there are more bank branches. Correlation: +0.41. Remittance money and violence alone do not.
And the pattern is concentrated in the states that decide the federal election.
6️⃣
Step 6. And the membership registry?
The INE invalidated more than 160,000 Morena affiliations. They were made through an app with no verifiable photo or signature, with duplicates and even deceased people. The courts say it is not reliable.
An inflated membership registry is not paperwork. It is a vote machine.
7️⃣
Step 7. Why does this matter to the United States?
Since 2025, six cartels have been designated as terrorist organizations. Financing them in the U.S. is a federal crime. That is why this was built for OFAC, DEA and FinCEN.
8️⃣
Step 8. What closes the case.
Linking a sanctioned address to a specific bank disbursement. That blockchain trail is what the authorities are being asked to confirm.

https://t.co/hjr77i0pcB

[Edgar Camacho 🇲🇽 @ecmarquez]

@arturoavila_mx @CarlosLoret CHATPM #Cerovotos mejor desmiente las acusaciones del @USTreasury por #huachicol lavado de dinero y financiamiento de campañas ilegales prro

[Javier Alatorre @Javier_Alatorre]

“If Mexico dosen’t act, we will”, lo advirtió Trump. El Departamento del Tesoro anunció sanciones contra una red de huachicol fiscal en México ligada al CJNG. Asegura que el dinero del huachicol fiscal se usa para financiar campañas políticas y pagos a funcionarios corruptos.

[Max Kaiser @MaxKaiser75]

El @USTreasury confirma EXPRESAMENTE lo que ya nos había dicho Julio Scherer, el ex consejero jurídico de lópez:

LOS MILES DE MILLONES DEL HUACHICOL PAGAN CAMPAÑAS ELECTORALES

“En México, los cárteles utilizan los beneficios ilícitos obtenidos de la venta de combustible en el mercado negro para realizar pagos en efectivo a campañas políticas y medios de comunicación mexicanos, con el fin de contribuir a la elección de políticos mexicanos corruptos dispuestos a ayudar a los cárteles a controlar puestos administrativos clave en el Gobierno, lo que facilita las operaciones de contrabando de combustible y el acceso a contratos públicos para blanquear los beneficios ilícitos derivados de estas tramas y otras actividades delictivas.”

[Ghaleb Krame, Ph.D. @GhalebKrame]

🚨Esto podría ser la antesala para que Morena termine siendo señalado como un narcopartido.

Nunca antes el Departamento del Tesoro de Estados Unidos había formulado en México una acusación tan frontal y explícita al afirmar que un partido político recibe recursos provenientes del huachicol.

⚠️ El informe sostiene que parte de estos recursos habrían servido para:
🗳️ Financiar campañas políticas.
🤝 Corromper funcionarios.
🏛️ Obtener influencia sobre posiciones estratégicas del gobierno mexicano.

👇👇👇

[Azucena Uresti @azucenau]

🚨Con la consigna “FIFA, atención: México es campeón en desapariciones”, colectivos y organizaciones civiles se movilizaron nuevamente hacia las inmediaciones del Estadio Ciudad de México para visibilizar la crisis de más de 135 mil personas desaparecidas en el país, en el marco del partido entre México y Ecuador.

Enrique Hernández vía @Radio_Formula

[Carlos Mota @SOYCarlosMota]

Increíble. El castigo y las sanciones por evasión fiscal EN MÉXICO, de impuestos MEXICANOS, primero viene del Gobierno de los Estados Unidos por el delito del huachicol fiscal asociado al contrabando de combustibles. Mientras aquí el gobierno... 🇲🇽

[Edgar Camacho 🇲🇽 @ecmarquez]

@Claudiashein Aqui le hablan señora, deje de hacer cortinas de humo y póngase a trabajar por el bien del pais.

[Ghaleb Krame, Ph.D. @GhalebKrame]

🚨 Financial Blow to #CJNG

🇺🇸 The U.S. Department of the Treasury (OFAC and FinCEN) has launched a new crackdown on a fuel tax fraud ("huachicol fiscal") network linked to the Jalisco New Generation Cartel (CJNG).

👤 Those sanctioned include:
• Óscar Guillermo Juraidini Silva, identified as a key financial operator for CJNG.
• J. Refugio Ruiz Villagómez.
• Jomadi Logistics & Cargo and Ahavat Logistics Solution.

📑 According to Washington, the network relied on:
🔹 Shell companies.
🔹 Falsified customs documents.
🔹 Schemes to evade Mexico's fuel excise tax (IEPS).
🔹 Cross-border fuel smuggling.

💰 The U.S. says fuel theft and fuel tax fraud have become the cartels' largest non-drug revenue source , generating hundreds of millions of dollars annually.

📊 FinCEN reports:
• More than 160 Suspicious Activity Reports (SARs).
• Over $7 billion in suspicious transactions between the United States and Mexico.

⚠️ The report further alleges that some of these illicit proceeds were used to:
🗳️ Finance political campaigns.
🤝 Bribe public officials.
🏛️ Gain influence over strategic positions within the Mexican government.

🤝 The investigation was coordinated by OFAC, FinCEN, DEA, FBI, HSI, IRS-CI, CBP**, and Mexico's Financial Intelligence Unit (UIF).

🔗 Source:
https://t.co/zX65mi1aqz

[Embajada de EE.UU. en México @USEmbassyMEX]

U.S. Sanctions Fuel Theft Operators Benefiting Foreign Terrorist Mexican Cartel https://t.co/1gTHiJToc5

[Embajador Ronald Johnson @USAmbMex]

Today’s sanctions against two Mexican nationals and nine entities linked to the CJNG reaffirm @POTUS @realDonaldTrump’s commitment to ending fentanyl trafficking and the violence fueled by the cartels. This sends a clear message: those who profit from drug trafficking, arms trafficking, fuel theft, or any other criminal activity that threatens our peoples will be held accountable. Under the leadership of President Trump and President @ClaudiaShein, 🇺🇸🇲🇽 are working together to deliver results that make both our nations safer.
https://t.co/SzFHYEALH1

[Edgar Camacho 🇲🇽 @ecmarquez]

@RicardoBSalinas No, que CHASPM ese #NarcoPartido lleno de #NarcoPolíticos llamado @PartidoMorenaMx

[Edgar Camacho 🇲🇽 @ecmarquez]

Yo lo arrobo por ti para que lo vea este pinche zángano corrupto de @fernandeznorona

[Melissa Ⓜ️ @Melissa_Bely]

Siempre hay un tweet..

O dos..

La ALIMAÑA de Noroña se quejaba de los gobiernos de Fox y de Peña Nieto porque había 28 mil desaparecidos.

Hoy con Morena...
¡ van más de 133 mil !

Y ya no ladra..

No le vayan a dar RT ni FAV porque la cucaracha me tiene bloqueada.

👇

[Edgar Camacho 🇲🇽 @ecmarquez]

Ayuda a compartir y a localizarla

[Ana Caro🌸 @CaritoMT_33]

🥺😢