Treviño Niece/High Ranking CDN Member Arrested

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Treviño Niece/High Ranking CDN Member Arrested

Itzli
According to Menytimes, Sofía del Carmen Monsivais Treviño, a niece of Miguel Angel Treviño Morales, alias Z40, Óscar Omar Treviño Morales, alias Z42, and Ana Isabel Treviño Morales was arrested Saturday, January 6 in Nuevo Laredo, Tamaulipas following an operation by the marines that captured her aboard a BMW truck.  During the operation two rifles and a large quantity of bags with different drugs was seized.  She was transferred to the Cefereso for female inmates in Morelos.  



She is described as the second-in-command of the Cartel del Noreste (CDN) to Juan Gerardo Treviño Chávez, alias "El Huevo" and allegedly was the current head of plaza in Nuevo Laredo.  She was said to have been in charge of prostitution, human trafficking, kidnapping, extortion, drug trafficking, and running a number of bars and hotels.  It is worth noting that on August 8, 2017 Menytimes reported messages signed by Z43, Z33, and Z47 against a number of the Treviño family, including Sofía.
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Re: Treviño Niece/High Ranking CDN Member Arrested

Char
Itzli

I read that yesterday in Menytimes but its kind of weird because there has not been an official confirmation by the Tamps government. One would think  a bulletin of  the operation by Semar would be published.

No doubt though that CDN are currently the most powerful cartel in Tamps. CDN are fighting In Cd Victoria, San Luis Potosí, and Monterrey.
Ray
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Re: Treviño Niece/High Ranking CDN Member Arrested

Ray
Thank you Char
I wonder,Is CDN more powerful than CDG or Old School Zetas?
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Re: Treviño Niece/High Ranking CDN Member Arrested

Itzli
In reply to this post by Char
When I first read the article earlier today I did try searching for other sources and did notice that only Menytimes is reporting this information.  Based on the later part of his article it would seem there is a decent chance that she will be released, so I wonder if an official announcement will only take place if formal  charges are placed, if not, it will be swept under the rug.
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Re: Treviño Niece/High Ranking CDN Member Arrested

Itzli
In reply to this post by Itzli
I'm finding bits and pieces of old information and comments about Sofia:

Historial del Expediente: 118/2015
        Federal
Circuito: Circuito 19 - TAMAULIPAS
Organismo: Tercero de Distrito en Tamaulipas
Tipo: Amparo Indirecto
Expediente: 118/2015
Nombre del quejoso: Sofía del Carmen Monsivais Treviño
Autoridades: Subprocurador Especializado en Investigación de Delincuencia Organizada de la Procuraduría General de la República

Annonimous5 de noviembre de 2015, 11:34
NO SOLO EL.GOBERNADOR SE DA ESA VIDA SINO EN NUEVO LAREDO LOS SERVIDORES PUBLICOS COMO EL JEFE DE SERVICIOS PERICIALES DEL ESTADO "LUIS GALDINO CESPEDES CASTILLO" (a) COMANDANTE PERY QUIEN TIENE UN BAR LLAMADO "CAESAR PALACE" EN COMPAÑIA DE SU "ESPOSA" SOFIA MONSIVAIS TREVIÑO SOBRINA DE Z40 Y SE LA PASAN TODOS LOS DIAS EN ESE BAR RODEADOS DE GUARURAS Y TRAEN COMO MANO DERECHA A RAUL VILLARREAL VERGARA HIJO DE UN COMANDANTE ACTIVO DE LA POLICIA MINISTERIAL DEL MISMO NOMBRE PERTENECIENTE A LOS ZETAS, ESTOS MANDAN CERRAR TODOS LOS ANTROS DEL CENTRO DE LA CIUDAD PARA SOLO SEA SU BAR EL QUE ESTE FUNCIONANDO EL CUAL CIERRA HASTA LA MAÑANA PORQUE SEGUN VOCIFERA EL "COMANDANTE PERY" QUE ESTA ARREGLADO CON LOS MILITARES Y MARINOS Y CUALQUIER OTRA AUTORIDAD... Y EL TRABAJO DE OFICINA PARA LA CUAL TRABAJA QUE? SI QUE TIENE ARREGLADO A MEDIO MUNDO PUES NADIE HACE NADA Y SE DA UNA VIDA DE RICO QUE OBVIO NO LE.ALCANZARIA CON SU SUELDO

Annonimous5 de noviembre de 2015, 12:51
Eso que dice el anterior comentario es cierto ya estamos cansados que nuestros bares los cierren o caigan los de alcoholes y por una cosa u otra tengamos que cerrar cuando todos sabemos que ese bar siempre esta abierto hasta la mañana y tambien es cierto lo del "comandante peri" y la sofia si no te alineas te desaparecen por eso no denunciamos por miedo y tenemos.que aguantar las amenazas de estos señores

And some bits in the Confesiones de un halcón incomodo con los 'Treviños' del CDN en Nectar Lima :

 El que esta al mando del Cartel del Noreste es el Juan Gerardo Treviño Chavez alias Huevo. Y despues la gorda Sofia Del Carmen Monsivais Treviño alias la mojon, esto que por órdenes del 40 y 42. aqui en nectar lima (Nuevo Laredo).

Ellos dos son sobrinos del 40 y 42. A la sofia la encuentran por walmart en la cuadra de la comida china y a el huevo se la pasa huyendo de Nuevo Laredo. Pero cuando anda aqui lo encuentras por los lados de la calle Campeche y Pedro J. Mendez por ahi tiene su casa.

 La novia machorra de Sofia Monsivais Treviño

Esta tambien es otra "La Teniente" se llama Orfelia Bracamontes es una ex policía estatal es una toda flaca con cara de viejita esta enamorada de la sofia
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Re: Treviño Niece/High Ranking CDN Member Arrested

Char
In reply to this post by Itzli
Alper
I think it’s legit that CDN are stronger than Zetas Vieja Escuela and CDG. As long as CDN control the Nuevo Laredo plaza, they will have $$$ to fight anyone.


Itzli

I don’t know much about Sofi to be honest. Rumors have it Sofi is the real boss of CDN but who knows. CDN is no joke they are fighting in Cd Victoria, El Mante, San Luis Potosí, and MTY. There has been seizures by the military against CDN of high caliber weapons, uniforms, just amazing that CDN is able to acquire all this.
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Re: Treviño Niece/High Ranking CDN Member Arrested

Chivis
Administrator
In reply to this post by Itzli
She along with her aunt and one other woman head up the tax on bars, gambling and businesses.  according to the Mexican legal data base, she acquired two amparos in 2015.  Her aunt was arrested recently.
 
The way I see it.... the more people that don't like me, the less people I have to please
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Re: Treviño Niece/High Ranking CDN Member Arrested

Itzli
In reply to this post by Itzli
Valor por Tamaulipas is now reporting the arrest with some new details, though the bulk of the article is rehash of what Menytimes posted:

CISEN recieved information locating Sofía Del Carmen Monsiváis Treviño, alias "La Mojón", at Privada 12 de Octubre of the colonia Campestre of Nuevo Laredo, Tamaulipas and marine special forces acted at the location, arrest her and seizing two AK 47s, 200 packages of marijuana, and a BMW X6.



Additional photos were posted as well.
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Re: Treviño Niece/High Ranking CDN Member Arrested

Char
Itzli

Very interesting that SEMAR HAS NOT MADE AN OFFICIAL STATEMENT OR THE GOVERNMENT OF CABEZA DE VACA!!
When Toro and Pancho Carreon where both killed, the government wasted no time to stick out their chest about the news.
Ray
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Re: Treviño Niece/High Ranking CDN Member Arrested

Ray
In reply to this post by Char
Char,
CDG and Old school zetas in alliance but is not that enough?
Old school zetas organized many operations against CDN
What do you think?