Who is Miguel Leone, accused of providing prostitutes to Los Cuinis?

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Who is Miguel Leone, accused of providing prostitutes to Los Cuinis?

Char
The Italian-Venezuelan that the US authorities link with the Cartel of Jalisco Nueva Generación also knew for a while the Venezuelan Shannon de Lima

Mexico City.- Photographer Miguel José "N", included by the Treasury Department as "drug trafficker specially designated" for links with "Los Cuinis" and head a prostitution network, was close to the circle of boxer Saúl "El Canelo" Álvarez

The italo-venezonalo that the American authorities relate to the Cartel de Jalisco Nueva Generación also knew for some time the Venezuelan Shannon de Lima, who was the girlfriend of "El Canelo" and the singer Marc Anthony.


In the images, Leone also appears next to the former boxer and promoter, Óscar de la Hoya, and the marketing director of "El Canelo", Nadia Sepúlveda.

The Treasury Department this Friday included Miguel Leone in his "black list" of specially designated drug traffickers, along with Jesus "N", who was the representative of the singers Julión Álvarez and Gerardo Ortiz, the so-called "King of the Corrido".


Mexican authorities arrested Miguel Leone with Los Cuinis leader Abigael González Valencia in February 2015 in Mexico, but freed Leone approximately one year later, "the Treasury said.

"Leone uses her role as fashion photographer to recruit models and participants in beauty contests from South America and Europe to serve as prostitutes for Gonzalez Valencia and other leading members of Los Cuinis."
The statement from the Office of Foreign Assets Control (OFAC) does not clarify whether there is already a criminal accusation against a United States Court against Pérez Alvear and Leone Martínez.

Leone Martínez runs an international prostitution network that recruits models and contestants of beauty contests from South America and Europe.

Because they are designated as collaborators of criminal groups, it is prohibited to carry out any business or transaction in the United States. Any assets they have in that country will also be blocked.


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Re: Who is Miguel Leone, accused of providing prostitutes to Los Cuinis?

Char
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Re: Who is Miguel Leone, accused of providing prostitutes to Los Cuinis?

Char

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Re: Who is Miguel Leone, accused of providing prostitutes to Los Cuinis?

Char
I would assume if the United States federal government accuses you of something that means you are dirty.

Without a doubt this photographer lives a life of luxury traveling around the world just overall showing of his lifestyle and I don’t have a problem with that. Everyone has the right to do what they want. However, being accused by the United States federal government of leading a prostitution ring or setting up models to have sex with cartel leaders that’s not good...
J
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Re: Who is Miguel Leone, accused of providing prostitutes to Los Cuinis?

J
This guy sounds like completely devoid of character, just a sleazy entourage type of hanger on, for narcos and boxers....You can always get the access with women, who are willingly to sleep or entertain the elites, many through coercion and manipulation.
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Re: Who is Miguel Leone, accused of providing prostitutes to Los Cuinis?

canadiana
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I'm sure that describes a lot of guys 'in the game' or the very least a lot of guys would like to be hangers on kind of like groupies.