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US: Mother and son arrested, charged with racketeering, more - News - news-bulletin.com

Found: Thu Oct 15 23:12:08 2020 PDT
Source: Valencia County News-Bulletin (NM)
Copyright: 2020 The News-Bulletin
Contact: http://www.news-bulletin.com/site/feedback.html
Website: http://www.news-bulletin.com
Details: http://www.mapinc.org/media/3704
Webpage: http://www.news-bulletin.com/content/tncms... [translate]
Author: Both Lucero And Jesus
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Belen, NM (87002)

Today

Sunny skies. High 74F. NW winds shifting to S at 10 to 15 mph..

Tonight

A mostly clear sky. Low 42F. Winds S at 5 to 10 mph.

Updated: October 15, 2020 @ 11:54 pm

* Full Forecast

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BOSQUE FARMS -- A Valencia County woman and her son have been charged with several felonies, including tax fraud and racketeering, after a months-long investigation by the Los Lunas Police Department

Lucero Chavez, 46, of El Cerro Mission, and her son, Jesus S. Miramontes-Chavez, 23, of Los Chavez, have both been charged with tax fraud, money laundering and racketeering, all second-degree felonies; attempts to evade or defeat tax, a felony, and conspiracy, a third-degree felony.

Lucero Chavez

Charged with multiple felonies

Jesus S. Miramontes-Chavez

Charged with multiple felonies

According to the criminal complaint, the investigation began in February when a confidential informant told LLPD Det. Buster Whitley he used to work for Lucero Chavez at the New York Barbershop in the village of Bosque Farms.

Sanders claimed she is a member of a Mexican drug cartel, and is trafficking large amounts of cocaine and laundering large amounts of money.

He went on to say Lucero paid all her employees in cash, and made routine trips to Arizona to meet her husband -- who was not identified in the complaint -- and pick up cocaine.

He also alleged she and her children -- son, Jesus S. Miramontes-Chavez and her daughter -- often carried large amounts of cash on them. The informant claimed Lucero's children also trafficked narcotics with her. Lucero's daughter has not been charged with any crimes.

During his investigation, Whitley spoke to another Los Lunas detective who worked at the Bank of the West before joining the department, and she remembered Lucero coming in often and withdrawing up to $9,000 at a time.

Federal banking laws require banks to report most cash transactions exceeding $10,000 to the IRS. Banks also have to report "structured" transactions that are less than $10,000 but appear to be done in a way to avoid the reporting threshold.

In March, Whitley learned through the state's Workforce Solutions Database that Lucero and Jesus have never reported wages at any time, and there have been no wages reported for the barbershop.

The Bank of the West branch manager Russell Griego told Whitley he remembered Lucero and had "numerous issues with her withdrawing large amounts of cash." However, Lucero closed the account more than seven years ago, so the information about her account has been purged.

Search warrants for records were also served to the New Mexico Tax and Revenue Department, Sandia Laboratory Federal Credit Union, Bank of Albuquerque and Wells Fargo.

"Within the last five years, about $6 million has moved through financial accounts owned by both Lucero and Jesus," Whitley wrote in the complaint.

Lucero filed personal income taxes for 2015 through 2019, both electronically and on paper, and in 2015, she claimed an adjusted gross income of $25,131.

According to tax and revenue records, Miramontes-Chavez filed taxes for 2017, 2018 and 2019, showing adjusted gross incomes of 36 cents, $274 and $3,957, respectively.

From 2015 to 2020, there were a total of $6,488,149 in transactions made across the bank accounts owned by the two. In 2018, there were 408 deposits totaling $985,177 made at the Bank of Albuquerque, the most during the six-year period.

Debits on the various accounts totaled $3,200,077 and consisted of checks made out to Lucero Chavez, Jesus Miramontes-Chavez and his sister, recurring payments to title companies, spending at retail stores and restaurants, and checks to individuals, sometimes referencing contract work.

On Oct. 6, Sanders told Whitley that Lucero and her children were going to attempt to flee to Mexico. Whitley confirmed that Lucero is in the country illegally and has been deported from the United States twice.

Arrest warrants for both Lucero and Miramontes-Chavez were issued and they were booked into the Valencia County Detention Center on no-bond holds.

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Julia Dendinger

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Julia M. Dendinger began working at the VCNB in 2006. She covers Valencia County government, Belen Consolidated Schools and the village of Bosque Farms. She is a member of the Society of Professional Journalists Rio Grande chapter's board of directors. * Author facebook

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analysis of article text


prohibitionist hits:0 government drug warrior (prohibition_agency) hits:0 propaganda (drugwar_propaganda) hits:12 legalization hits:0 drug_reformer hits:0 reform_referenda hits:0 cannabis hits:0 stimulant hits:2 narcotic hits:1 hallucinogen hits:0
    prohibitionist     prohibition_agency     drugwar_propaganda     legalization     drug_reformer
    reform_referenda     cannabis     stimulant     narcotic     hallucinogen
                        
                        


incarceration/prison mentioned? yes .

propaganda analysis


explicit prohibition propaganda (explicit_propaganda) hits:0 hated group (propaganda_theme1) hits:2 madness, violence, illness (propaganda_theme2) hits:3 survival of society (propaganda_theme3) hits:3 gateway, use is abuse (propaganda_theme4) hits:0 children (propaganda_theme5) hits:3 demonize, war, epidemic (propaganda_theme6) hits:0 total prohibition (propaganda_theme7) hits:0 dissent opposed (propaganda_theme8) hits:1
EXP - explicit prohibition propaganda (explicit_propaganda) GRP - hated group (propaganda_theme1) MAD - madness, violence, illness (propaganda_theme2)
SOC - survival of society (propaganda_theme3) USE - gateway, use is abuse (propaganda_theme4) KID - children (propaganda_theme5)
WAR - demonize, war, epidemic (propaganda_theme6) TOT - total prohibition (propaganda_theme7) DIS - dissent opposed (propaganda_theme8)



conceptevidencehitslinks
 drug of abuse implied / mentioned

drug related
[news] [concept]

illegal drugs  
drugwar_propaganda : a drug war propaganda event, campaign release, slogan, or themepropaganda

drugwar propaganda
[news] [concept]

propaganda theme1 propaganda theme2 propaganda theme3 propaganda theme5 propaganda theme8 Why Are Americans So Easy to Manipulate? (Bruce E Levine, 2012)
Classic Modern Drug Propaganda
Themes in Chemical Prohibition
Drug War Propaganda (kindle edition)
propaganda_theme1 : drug war propaganda theme: hated groupshated group

propaganda theme1
[news] [concept]

"drug cartel" "cartel"2Hated Groups (propaganda theme 1)
drugwarfacts.org/druguse.htm
drugwarfacts.org/racepris.htm
America's Racist Drug laws
narcoterror.org/
Labeling theory
Transfer (propaganda)
propaganda_theme2 : drug war propaganda theme: madness, violence, illness caused by drugsmadness, violence, illness

propaganda theme2 50%
[news] [concept]

"crimes" "criminal" "problem"3Madness Crime Violence Illness (propaganda theme 2)
drugwarfacts.org/crime.htm
drugwarfacts.org/causes.htm
Distortion 18: Cannabis and Mental Illness
No, marijuana use doesn't lower your IQ (10/2014)
propaganda_theme3 : drug war propaganda theme: survival of societysurvival of society

propaganda theme3 65%
[news] [concept]

"Society" "the country"3Survival of Society (propaganda theme 3)
The "Nation" as a Device To Create a Psychological Crowd
propaganda_theme5 : drug war propaganda theme: children corrupted by drugschildren

propaganda theme5 60%
[news] [concept]

"children"3Children Corrupted (propaganda theme 5)
drugwarfacts.org/adolesce.htm
Think of the children
propaganda_theme8 : dissent opposed

propaganda theme8 55%
[news] [concept]

secret evidence Dissent Attacked (propaganda theme 8)
From Martin Luther King to Anonymous, governments target dissenters not just "bad guys" (2014)
 drug of abuse

illegal drugs
[news] [concept]

narcotic stimulant  
 drugs 90%
[news] [concept]
various drugs  
 NSA/DEA/local PD - Spying and Lying Scandal

secret evidence 55%
[news] [concept]

"confidential informant"1biblehub.com/luke/12-3.htm
Routine Traffic Stop? Anonymous Tip? - DEA Manual Coaches Government Prosecutors to Lie in Court to Evade Truth about NSA Tapping Domestic Phone Content, to Bust People for Pot (2014)
Justice Dept to Notify Defendants on Surveillance (2013)
reuters.com/article/2013/08/05/u...
DEA SOD (Special Operations Division)
privacysos.org/node/1291
Brady disclosure
Fruit of the poisonous tree
takingnote.blogs.nytimes.com/201...
sjlendman.blogspot.ca/2013/09/ns...
NSA Listening to Rumrunners During Prohibition I (2014)
All Your Communications in Eternal Dragnet, Searched for Keywords (2014)
How NSA, DEA and Your Local Police Illegally Collude to use Wiretap Content, to Bust You for Pot (2014)
https://pressfreedomfoundation.org
Secret Police Search Engine for DEA/NSA/Local PD - Target: Your Real-Time Wiretap Transcripts (2014)
Secret Law (2016)
https://www.eff.org/action
 psychoactive chemical

chemicals
[news] [concept]

cocaine erowid.org/chemicals/chemicals.s...
 euphoric stimulant
[news] [concept]
cocaine  
 stimulant
[news] [concept]
cocaine  
 narcotic
[news] [concept]
"narcotics"1Managing Pain
cocaine : cocaine; any formcocaine
[news] [concept]
"cocaine"2mapinc.org/coke.htm
drugwarfacts.org/cocaine.htm
erowid.org/chemicals/cocaine/
 various drugs 90%
[news] [concept]
"drug"1 
dea_prime_contractor : companies with DEA contracts of $500,000 or morelarge DEA contractor

dea prime contractor 80%
[news] [concept]

"Wells Fargo"1drugpolicycentral.com/bot/us doj...
 incarceration
[news] [concept]
for profit prisons Prison Hell in America (Stephen Lendman, Oct. 2011)
Understanding the U.S. Torture State
this is what a police state looks like
Torture and the United States
drugwarfacts.org/cms/Prisons and...
aclu.org/combating-mass-incarcer...
november.org
mapinc.org/prison.htm
hermes-press.com/prisons drugs.htm
US Official Prison Policy: Encourage Men's Rape (2014)
Profit Driven Prison Industrial Complex (2012)
The Top Five Special Interest Groups Lobbying To Keep Marijuana Illegal
Sing a Little Louder
Prison Rape Widely Ignored by Authorities
thedailysheeple.com/prisons-are-...
Push Back Against Drug War Profiteering with Jury Nullification
 private, for-profit prison

for profit prisons
[news] [concept]

"Wells Fargo"1https://www.muckrock.com/project...
fee.org/the freeman/detail/cage-...
PrisonDivestment.wordpress.com/
Prison Labor Company Features Promo Video Touting "Best-Kept Secret in Outsourcing" (2015)
Private Prisons and the American Police State
The Pentagon and slave labor in U.S. prisons
https://www.muckrock.com/news/ar...
Wells Fargo takes heat over investments in private prison industry
Jail Breaks: Subsidies Given to Private Prisons
prison stocks: What Happens When Marijuana is Legal
The U.S.'s Growing For-Profit Detention Industry (2012)
World's Prison Capital is Also #1 in For-Profit Prisons
Jailing Americans for Profit (John Whitehead, 2012)
Private Prisons Drive Need for Jurors to Understand Jury Nullification
Push Back Against Drug War Profiteering with Jury Nullification
Private prison companies look to Canada
The Prison Industry in the United States: Big Business or a New Form of Slavery? (2014)
Jury Nullification Can Veto Prison Profiteering (2014)
 youth 60%
[news] [concept]
propaganda theme5 ssdp.org/
mapinc.org/youth.htm
 school
[news] [concept]
"Schools"1ssdp.org/

st:0.03 fo:0 s:0 d:0.05 c:0 db:0.133 a:0.44 m:0.07 t:0.92 (f)


text of article used for CRITICAL ANALYSIS, under FAIR USE provisions of the Copyright Act of 1976, 17 U.S.C. § 107, et al.


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    article tags



     

    school concept
    youth concept
    for_profit_prisons concept - prisons which exist to make money for the owners or shareholders
    incarceration concept - Prisons, Jails and Probation
    dea_prime_contractor concept - companies with DEA contracts of $500,000 or more
    dea_prime_contractor
    various_drugs concept - general terms for drugs
    cocaine concept - cocaine; any form
    cocaine
    narcotic concept - a drug that dulls senses, relieves pain, induces sleep
    stimulant concept - a substance that produces stimulation
    euphoric_stimulant concept
    chemicals concept - Psychoactive Chemicals are chemicals which have mind- or emotion-altering properties.
    secret_evidence concept - secret anti-drug (read: anti-pot) police trained to "recreate" -- lie about -- evidence in court, in order to hide wholesale NSA domestic spying on the people, and then lying about it; the laundering of espionage techniques -- listening to phone call content and net use -- to bust ordinary people in America for "drugs" -- pot --, under the guise of "fighting terror."
    drugs concept
    illegal_drugs concept - drugs of abuse, so-called
    propaganda_theme8 concept
    propaganda_theme8
    propaganda_theme5 concept - drug war propaganda theme: children corrupted by drugs
    propaganda_theme5
    propaganda_theme3 concept - drug war propaganda theme: survival of society
    propaganda_theme3
    propaganda_theme2 concept - drug war propaganda theme: madness, violence, illness caused by drugs
    propaganda_theme2
    propaganda_theme1 concept - drug war propaganda theme: hated groups
    propaganda_theme1
    drugwar_propaganda concept - a drug war propaganda event, campaign release, slogan, or theme
    drugwar_propaganda
    drug_related concept - related to illegal drugs and prohibition