Flores twins indictment. Aug 20, 2009 · The Flores twins owned at least five homes in the Chicago area that were targeted for forfeiture in the indictment. But an indictment filed in June 2021 alleged the wives of the Flores twins helped stash away hundreds of They were scared of the blo-cds war ( they had to choose a side) so they turn themselves in for protection and testified against el chapo for a lighter sentence. was by all appearances living an immigrant’s dream in 1981. In all, Irma, Ken and Christopher Flores admitted paying bribes to Jul 26, 2023 · Margarito Flores and his twin brother went from Chicago's Little Village to the streets of Sinaloa, Mexico, and became El Chapo's most trusted traffickers. At the height of their operations, the Flores brothers were moving about two tons of cocaine and about 60 kilos of heroin a month from Mexico to Chicago, according to the twins and court records. Identical twins Jay and Pete Flores, who were once North America’s biggest drug traffickers and El Chapo’s right hand men, turned themselves into the U. Citing the Flores twins’ extraordinary Dec 6, 2023 · 12:34 the indictment contains mostly recent stuff that mochomo wouldn’t have a way of knowing. Gaytan and Pedro Flores' wife, Vivianna Lopez, also known as "Mia Flores," proudly branded themselves as the "Wives of the Jul 25, 2022 · The indictment alleged the cash, much of it still in small denominations, was hauled across the border in rental trucks, secretly recouped from the twins’ associates in the U. If the kidnapping was not forgotten, it became a footnote, just one in a se- ries of wild escapades that would mark a dizzy five-year spell of excess for Rodriguez and the Flores twins. May 7, 2015 · Margarito Flores Sr. District Court in Chicago last year on money laundering charges. Since the date of my article, El Chapo escaped from a Mexican prison (for the second time) and Wednesday, January 28, 2015. The Flores twin is going from trafficker Nov 18, 2015 · The indictment against Guzman and other Sinaloa leaders has been described by law enforcement as the most significant drug case in Chicago’s history. Dec 21, 2018 · And go look at the names indicted not the Mexican traffickers but the US Distributors who purchased narcotics from the Flores Brothers most of them all cut deals with the government to cooperate in some form or fashion. The twins’ testimony was critical to putting Guzman away for life in 2019 for drug trafficking, firearms violations and conspiracy to commit murder. opens up in exclusive interview about twins’ rise to top of Chicago drug trade, new law enforcemen­t seminar 2023-09-24 - By Jason Meisner Chicago-born Margarito Flores Jr. intelligence considers one of the most powerful Mar 9, 2022 · Pedro and Margarito Flores reportedly have ended their prison sentences, but Mia and Olivia are fighting to make sure they don't end up behind bars. #1. Nov 14, 2023 · SAN DIEGO – A federal grand jury has indicted a former civilian employee of the Naval Information Warfare Center in San Diego and the owner of a Virginia-based defense contractor for a bribery scheme. , hidden in trap Nov 8, 2012 · The Twins Who Betrayed El Chapo. , hidden in trap Jun 24, 2016 · Were it a normal case, Castillo would have handed down life sentences to two of the biggest drug dealers ever to be indicted in Chicago, Southwest Side-bred twins Pedro and Margarito Flores, 33. District Court in Chicago in 2021 on money laundering charges. 5 kilograms of methamphetamine, the largest reported meth seizure by the TCSO Vice Unit in more than 20 years. Both indictments allege Jul 22, 2021 · The arrests of Emma Coronel Aispuro, the wife of jailed kingpin Joaquin "El Chapo" Guzman, and of Mia and Olivia Flores, wives of Pedro and Margarito Flores, twin brothers and distributors for the Sep 24, 2023 · Margarito Flores Jr. But after years of cooperating to get the world's most powerful drug kingpin behind bars, and Nov 29, 2023 · At the height of their operations, the Flores brothers were moving about two tons of cocaine and about 60 kilos of heroin a month from Mexico to Chicago, according to the twins and court records. CHICAGO (WLS) -- It Nov 9, 2022 · Gaytan, 47, who is married to Margarito Flores, and Lopez, 42, who is Pedro Flores’ wife, were indicted in U. Jul 25, 2023 · A top narcotics distributor for the Sinaloa cartel indicted in Chicago after negotiating a heroin deal with West Side twins Pedro and Margarito Flores was sentenced to more than 19 years in prison. Apr 17, 2015 · The Flores twins would come to believe a man they thought was their friend, Saul Rodriguez, was behind the kidnapping. According to the indictment, the money was used to pay for the twins’ children’s schools, Lopez’s student loans, and even an Jun 23, 2022 · According to the indictment, from at least September 2014 through at least November 2016, the defendants and others conspired by preparing and procuring purported “competitive quotes” from other companies, which were sham quotes that were intentionally higher than the proposal prices and/or price quotes from Envistacom and Flores’ company Jan 15, 2015 · Led to indictment of dozens of drug runners including Joaquin Guzman In November 'El Chapo' was sentenced to 22 years in prison Flores twins, both 34, now face reduced sentences for their Jul 26, 2022 · The indictment alleged the cash, much of it still in small denominations, was hauled across the border in rental trucks, secretly recouped from the twins’ associates in the U. One of the notorious Flores twins is to lead a seminar at the Kane County sheriff’s office — “a rare chance for us to get into the mind of the people we are trying to find,” an official says. Indiana beauty queen indicted on trafficking 26 episodes. , hidden in trap Dec 14, 2022 · Twins brothers Pedro and Margarito Flores as children. the Flores twins were in Aug 1, 2022 · The indictment alleged the cash, much of it still in small denominations, was hauled across the border in rental trucks, secretly recouped from the twins’ associates in the U. May 7, 2015 · Three decades later, Flores’ twin sons made international news for secretly recording notorious Sinaloa cartel boss Joaquin “El Chapo” Guzman after the brothers’ indictment for running Jul 17, 2023 · The wife of Chicago drug kingpin Pedro Flores, who with his twin brother helped bring down Sinaloa cartel boss Joaquin “ El Chapo ” Guzman Loera, was sentenced Monday to 3. ” Puedes leer esta historia en español The brothers, who are twins, are serving a 12-year Jul 17, 2023 · The twins’ older brother Armando Flores, who helped them break into the drug business three decades ago, has also pleaded guilty and is scheduled to be sentenced Sept. Both twin brothers were once considered El Chapo's most trusted allies. It also paid for an exercise bike. federal custody, were charged in the same Chicago indictment as Guzman-Loera and Zambada-Garcia and seven other co-defendants. Jul 27, 2022 · Mia and Olivia Flores are the spouses of twins Pedro and Margarito Flores, twin brothers who were El Chapo's top deputies in Chicago and beyond. Federal prosecutors say Erin Foley and Mar 2, 2024 · Cold Justice is investigating the shocking murders of Susanna Flores Brown and her young daughter Franchesca Antionette Martinez at their home in Abilene, Texas, in 1982. The Flores brothers were sentenced in 2015 to 14 years in prison and were released in 2020 into witness protection. The indictment alleged the cash, much of it still in small denominati­ons, was hauled across the border in rental trucks, secretly recouped from the twins Jul 26, 2023 · In 2008, shortly before the Flores twins’ cooperation ended, Cabrera met with El Chapo, Zambada, Zambada Niebla and Margarito Flores, who agreed that he and his twin brother would purchase 13 Jul 17, 2023 · Her husband, Pedro Flores, and his twin brother, Margarito, two of the biggest drug traffickers Chicago had ever produced, were about to be outed as cooperators against notorious Sinaloa cartel Oct 11, 2023 · Flores admitted to participating in a long-running scheme to disperse money to the twins’ wives without the knowledge of federal investigators, according to his 21-page guilty plea. Jan 11, 2016 · I also demonstrate why heroin is not a local problem, and where the Flores twins' indictment fits in. The majority of those given up by the twins, were from the Sinaloa cartel, including Sinaloa’spremier leader, Joaquin "El Chapo" Guzman Loera, and (Jesus) Vicente Zambada Niebla (VZN), the high ranking leader in the Sinaloa cartel, and son of its other premier leader, Ismael Jul 26, 2023 · Margarito Flores, Chicago cocaine kingpin who helped bring down El Chapo, will teach cops how to catch drug traffickers. “That’s absolutely fine Mar 18, 2022 · After the twins, who grew up on the Southwest Side and are now 40, agreed to cooperate with investigators in 2008 and were taken into federal custody, Armando Flores, of Round Rock, Texas, near The Flores twins were West Side drug traffickers whose decision to cooperate with federal authorities in 2008 led to arguably the biggest drug case ever brought in Chicago, with charges against El Jul 13, 2021 · The Flores twins were West Side drug traffickers whose decision to According to the nine-count indictment made public last month, the Flores’ wives maintained portions of their husbands Sep 22, 2023 · Chicago-born Margarito Flores Jr. A father of five, he drove a forklift at the Brach’s candy factory and had a new Chevrolet station wagon parked Jul 27, 2022 · Mia and Olivia Flores are the spouses of twins Pedro and Margarito Flores, twin brothers who were El Chapo's top deputies in Chicago and beyond. Nov 8, 2022 · Valerie Gaytan and Vivianna Lopez, the wives of Chicago twins Margarito and Pedro Flores, had asked U. , much of which Jan 26, 2015 · In the underworld of illegal drug trafficking, identical twins Pedro and Margarito Flores rose from middling Chicago dealers to partners of Mexico's most notorious cartel lord, eventually building a nearly $2 billion franchise that spanned much of North America. But an indictment filed in June 2021 alleged the wives of the Flores twins helped stash away hundreds of The Flores twins, who are in U. District Judge Matthew Kennelly to dismiss the money laundering charges against them, Jun 15, 2021 · According to the indictment, the defendants laundered drug trafficking proceeds generated by the Flores twins, West Side drug traffickers whose decision to cooperate with federal authorities in Mar 24, 2022 · Pedro Flores testified against “El Chapo” during the kingpin’s trial in Brooklyn. In the ensuing pause, Junior again felt the piecing effect of that lazy right eye. 26. (The Flores family ) The brothers tell their story in a linear, almost cinematic fashion, so of course questions arise about the Jan 27, 2022 · The warrant was for a priority mail package with a return address for the mother of one of the Flores twins’ wives. Both wives face money laundering charges at the Oct 22, 2017 · At the time, federal prosecutors called the Flores case, the biggest “in the history of Chicago. 3 million of the twins’ drug proceeds under his back porch in Texas. Victor Manuel Felix Beltran and Alfonso Limon Sanchez are believed to have replaced Chicago's twin Flores brothers, the ABC7 I-Team is reporting. In "Surviving El Chapo: The Twins Who Brought Down a Drug Lord," rapper and businessman Curtis " 50 Cent. By Chivis 11/08/2012 06:26:00 PM 137 comments. Nov 20, 2018 · After fleeing Mexico to escape a U. 5 years in prison Apr 20, 2023 · Chicago's Sinaloa Cartel wives, Mia and Olivia Flores, are married to drug mob twin brothers who were key informants against drug kingpin El Chapo. Nov 5, 2018 · The twins wanted to deal directly with El Chapo. District Judge Ruben Castillo at federal court in Chicago Jul 24, 2022 · The indictment alleged the cash, much of it still in small denominations, was hauled across the border in rental trucks, secretly recouped from the twins’ associates in the U. A brother and sister living in Loxahatchee and Stuart have been indicted in federal court on charges of health care fraud – totaling more than $25 million. It was mostly business for his father, a hard Aug 25, 2023 · A federal judge in Chicago on Friday told a sister-in-law of the notorious Flores twins, is the third person sentenced on charges stemming from a 2021 indictment that accused the wives of the The Flores twins were West Side drug traffickers whose decision to cooperate with federal authorities in 2008 led to arguably the biggest drug case ever brought in Chicago, with charges against El Third Superseding Indictment. R. Chicago Flores Twins Testifying Against Sinaloa Cartel Boss El Chapo. The two women are identified only as ‘Spouse 1’ and ‘Spouse 2’ in the Apr 20, 2023 · Gaytan, who is married to Margarito Flores, and Lopez, who is Pedro Flores’ wife, were indicted in U. The Flores twins, 31-year-old Chicago drug traffickers, had warned their father not to return to Mexico, and especially not to the drug-war-torn state of Sinaloa, home to the Sinaloa cartel, which U. Jul 25, 2022 · The indictment alleged the cash, much of it still in small denominations, was hauled across the border in rental trucks, secretly recouped from the twins’ associates in the U. We hear the story of Pedro and Margarito through their wives, Olivia and Mia Flores. They took the stand against chapo as well. Mar 16, 2023 · The Flores twins, Pedro and Margarito, made a lot of money as top lieutenants to Mexican drug lord Joaquín "El Chapo" Guzmán Loera. " Jackson and journalist Charlie Webster help guide Jun 16, 2021 · Federal prosecutors have indicted Mia and Olivia Flores, the wives of twin brothers who became key informants in the case against drug kingpin Joaquin "El Chapo" Guzman. 348, 359, and 360. ET. At the time, federal prosecutors said he exported tons of drugs to the United States via ships and submarines and 747s. The wives have been claiming they were exempt from criminal charges because Jan 28, 2022 · The indictment noted that the money paid for schools for the Flores twins' children and Lopez's student loans. Jul 27, 2023. Valerie Gaytan, were indicted in Chicago on federal money Mar 18, 2022 · Tom Gianni / AP. m. Dec 8, 2023 · BLO, along with the Sinaloa cartel it splintered from in 2008, supplied Chicago cocaine traffickers Pedro Flores and Margarito Flores, according to the indictment. Agents noted that the twins tried to hide their assets in relatives' and Mar 15, 2021 · A federal indictment in August 2009 showed that the Flores twins reportedly received 1,500 to 2,000 kilos of cocaine each month from El Chapo's Sinaloa Cartel and his rival, the Beltrán Leyva Apr 17, 2015 · And that, for a few years, was that. Sep 26, 2023 · Lopez and Valerie Gaytan, the wife of Margarito Flores, were accused in Chicago in June with assisting in the hiding of hundreds of thousands of dollars in drug money during a 12-year period beginning in 2008. , hidden in trap Jan 28, 2015 · While officials at the U. The October 2019 affidavit said one of the Flores twins' wives spent $20,000 to $30,000 in cash per trip, including airfare and hotel accommodations for groups of people. In this courtroom sketch, from left, twin brothers Pedro and Margarito Flores, 33, of Chicago, appear before Chief U. 27, 2015, 1:46 p. Jan 2, 2024 · The surveillance and arrest of Cardenas-Flores led to the seizure of approximately 15. Jul 24, 2015 · CHICAGO — Twin brothers PEDRO and MARGARITO FLORES, regarded as Chicago’s most significant drug traffickers who rose from street level dealers to the highest echelons of the Mexico-based Sinaloa Cartel and a rival cartel before they began providing unparalleled cooperation to the Drug Enforcement Administration, were each sentenced today to 14 years in federal prison. According to the indictment, Phillip Flores, owner of Intellipeak Solutions, bribed James Soriano, the former employee, with free dinners at San Diego restaurants including De Medici Cucina Jan 27, 2015 · CHICAGO - In the underworld of illegal drug trafficking, identical twins Pedro and Margarito Flores rose from middling Chicago dealers to partners of Mexico's most notorious cartel lord Feb 12, 2016 · With the information and evidence the Flores twins furnished the U. The Flores twins were among the The twins’ older brother Armando Flores, who helped them break into the drug business three decades ago, has also pleaded guilty and is scheduled to be sentenced Sept. Attorney’s Office in the Northern District of Illinois attempted to down play the connection between the sentencing of Pedro and Margarito Flores to 14 years in The twins’ older brother Armando Flores, who helped them break into the drug business three decades ago, will be sentenced in October. The "Wives of the Cartel," as they proudly brand Jan 26, 2018 · El Chapo was indicted in Chicago in 2009. Pedro Flores (left) and his twin brother, Margarito Flores, got 14 years in jail each after they ratted on Joaquin "El Chapo" Guzman and Apr 20, 2023 · The Flores twins, who grew up in Little Village, were convicted of importing tons of cocaine into Chicago, New York, Cincinnati, Detroit, Vancouver and other North American cities from 2005 to 2008. Indiana beauty queen indicted on trafficking Jul 26, 2023 · Margarito Flores and his twin brother went from Chicago's Little Village to the streets of Sinaloa, Mexico, and became El Chapo's most trusted traffickers. , leading to some 20 seizures of drugs and money in Chicago Jun 8, 2021 · Chicago twins Jay and Peter Flores were once among Mexico drug kingpin Joaquin “El Chapo” Guzman’s most trusted allies, living lavish lifestyles of excess and extravagance, until they made the fateful decision to turn against the cartel boss. Mar 27, 2015 · Seized drugs and money. indictment, the brothers flipped on El Chapo. Published Jan. government with the hopes of starting a new, safer life for their family. Jan 26, 2017 · The indictment, which also names Guzman and several of his top henchmen, alleged the cartel used jumbo jets, submarines and tunnels to smuggle massive amounts of drugs into the U. Mayos kids and others. A father of five, he drove a forklift at the Brach’s candy factory and had a new Chevrolet station wagon parked Mar 25, 2022 · Pedro Flores testified against "El Chapo" during the kingpin’s trial in Brooklyn. The Flores twins, who are in U. 95% fold once the Feds come calling with their 90% plus conviction rate! Jan 28, 2015 · While officials at the U. S. Attorney’s Office in the Northern District of Illinois attempted to down play the connection between the sentencing of Pedro and Margarito Flores to 14 years in Oct 11, 2023 · Armando Flores, the brother of Margarito Flores and Pedro Flores, admitted hiding $2. The Flores twin is going from trafficker Jul 27, 2023 · The H. In 2008, the Flores twins provided investigators with details on massive amounts of drugs flowing into the U. Jul 28, 2018 · Best Of Onice Flores | Musically videos. , hidden in trap compartments in vehicles and stash houses, and buried under their older brother’s home near Austin, Texas. government, more than 50 suspects were charged. Jan 27, 2015 · Associated Press. By the time they were federally indicted in Milwaukee in 2005, the twins had already fled to Mexico. El Chapo then held out his hand. By the time they were federally indicted in Milwaukee in 2005, the twins Jul 15, 2021 · According to the nine-count indictment made public last month, the Flores’ wives maintained portions of their husbands’ drug proceeds at multiple locations over the course of more than 12 years, including Laura Lopez’s residence in Chicago and Armando Flores’ residence in Texas, and used the money for the benefit of themselves, the May 7, 2015 · Margarito Flores Sr. was around 8 years old when his father started taking him and his twin brother Pedro on car rides to Mexico. 7 million in restitution, the amount the government believes they collected in profits. Flores twins were snitches and got a lot of heavy hitters from CDS indicted. He got “time served” for the 19 The Flores twins, who are in U. If you enjoyed the video , hit like button and Comments Below * * * * * * * * * * * * * * * * **Please help support . Meanwhile, Jay’s wife, Valerie Gaytan, is scheduled to be Jul 22, 2021 · The arrests of Emma Coronel Aispuro, the wife of jailed kingpin Joaquin "El Chapo" Guzman, and of Mia and Olivia Flores, wives of Pedro and Margarito Flores, twin brothers and distributors for the Nov 10, 2022 · Chicago's wives of the cartel, Mia and Olivia Flores, are married to drug mob twin brothers, Pedro and Margarito Flores. Beltran-Leyva was charged in a separate Chicago indictment along with two co-defendants. Borderland Beat. 1 Pedro Flores and Margarito Flores are twin brothers who jointly ran their drug trafficking organization as Mar 17, 2023 · However, MiAngel Cody, Lopez's attorney, said charging the wives of the Flores twins sent a "chilling message" to other possible informants. The indictment alleged the Dec 14, 2022 · December 14, 2022 · 8 min read. Margarito Flores, Chicago cocaine kingpin who helped bring down El Chapo, will teach cops how to catch drug traffickers. This 40-year-old cold case received a massive breakthrough in October last year when Susanna’s common-law husband, Billye Brown, was arrested and charged with felony murder. One of the notorious Flores twins is to lead a seminar at the Kane County The three family members agreed to pay $3. this was most likely lower guys talking and giving grand jury testimony after the bust in Tijuana border (indictment is out of San Diego) or else they’d have a more robust indictment which included things like the calabaza murder. eh co pc ff iv xr yg uw gi ar