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Carlos Rosales Mendoza
Carlos Rosales Mendoza
Born	Carlos Alberto Rosales Mendoza; 12 February 1963; La Unión, Guerrero, Mexico
Died	27 December 2015 (aged 52); Gabriel Zamora, Michoacán
Cause of death	Torture, gunshot
Other names	El Tísico, El Prieto, El Carlitos
Occupation	La Familia Cartel drug lord
Criminal charge	Drug trafficking, organized crime and use of illegal firearms

Carlos Alberto Rosales Mendoza (12 February 1963 – 27 December 2015) was a former Mexican drug lord who founded and led an organized crime syndicate called La Familia Michoacana.^[1] He was a close friend and associate of Osiel Cárdenas Guillén, the former leader of the Gulf Cartel.^[2]

He was born in the municipality of La Unión, Guerrero in southern Mexico.^[3] When Rosales Mendoza founded the first cells of La Familia Michoacana in the 1980s, the Milenio Cartel was competing with the organization for the control of the production and distribution of narcotics in the state of Michoacán.^[4]^[5] In 2000, Rosales Mendoza united with the Gulf Cartel and Los Zetas to thwart the Milenio Cartel, causing a wave of violence in western Mexico that lasted until the year 2003.^[5] He was arrested twice, on 24 October 2004,^[6] and on 5 August 2014, and set free in late 2014. He was found dead in a parking lot on 28 December 2015.

Criminal career

Reports suggest that Rosales Mendoza's organization can be traced back to the 1980s^[7] and that was possibly a vigilante group to counter corruption and local crime, but the organization eventually became involved in the production and distribution of narcotics throughout the Mexican state of Michoacán.^[7]^[8] In the year 2000, Rosales Mendoza broke relations with Armando Valencia Cornelio of the Milenio Cartel and founded his own organization in Michoacan called La Empresa ('The Business'), a criminal organization that was the direct predecessor of La Familia Michoacana, some sources state that La Empresa and La Familia Michoacana are essentially the same thing, mainly because they share the same members but not the same allies.^[9] He also formed an alliance with Osiel Cárdenas Guillén, then leader of the Gulf Cartel and Los Zetas, and merged with his organization.^[5] This alliance was intended to displace the Milenio Cartel from Michoacán state, and provoked a series of assassinations in the area until 2003.^[7]^[10] With the alliance, Rosales Mendoza became a Gulf Cartel operator and Cárdenas Guillén dispatched two lieutenants of Los Zetas, Efraín Teodoro Torres (Z-14) and Gustavo González Castro (The Erotic One), to help him to train his men and protect the drug trafficking corridors in Guerrero and in the port city of Lázaro Cárdenas.^[4] He soon gained the trust of Cárdenas Guillén and became one of the leading lieutenants for the Gulf Cartel in western Mexico, where he commanded a training camp and taught over 50 gunmen military tactics in order to carry out a prisons break to free Cárdenas Guillén, who had been captured and imprisoned in 2003.^[11]

In 2004, he organised the armed assault on a maximum security prison. His men managed to free 25 inmates, but Rosales Mendoza was arrested on suspicion of masterminding the jailbreak and spent the next decade in prison.^[12] After Rosales' arrest in 2004, Nazario Moreno González seized control of the gang and in 2006 ^[13] severed ties with the Gulf Cartel and Los Zetas in an effort to take control of Michoacán from any external influences, marking the birth of an independent La Familia Cartel and starting a turf war against their former allies.^[7]^[14]^[15]^[16]

Arrests

While preparing to liberate Osiel Cárdenas Guillén from prison, a squadron of about 150 soldiers in the Grupo Aeromóvil de Fuerzas Especiales (GAFE), the special forces unit of the Mexican Army, arrested Rosales Mendoza in the capital city of Morelia, Michoacán on 24 October 2004.^[6]^[17]^[18] Upon his arrest, Rosales Mendoza was taken into custody to Mexico City and kept in La Palma prison until he was taken to Puente Grande, a maximum security prison in the western state of Jalisco, on 28 October 2004 for 10 years.^[6]^[19] His capture resulted in new organizational leaders: José de Jesús Méndez Vargas and Nazario Moreno González.^[20]

On 22 May 2014, Rosales Mendoza was released from prison in Jalisco after fulfilling his ten-year sentence for illegal possession of firearms, organized crime, and drug trafficking.^[21] On 5 August 2014, he was arrested again by state authorities at a restaurant in Morelia, Michoacán,^[22] but was released shortly after without charges.^[12]

Kingpin Act sanction

On 24 March 2010, the United States Department of the Treasury sanctioned Rosales Mendoza under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with fifty-three other international criminals and ten foreign entities.^[23] The act prohibited U.S. citizens and companies from doing any kind of business activity with him, and virtually froze all his assets in the U.S.^[24] Carlos Rosales Mendoza was listed in the DEA's "most wanted" list.^[12]

Death

Rosales Mendoza was found dead on December 28, 2015 in a car park in Gabriel Zamora, Michoacán along with three other bodies. All four bodies showed signs of having been tortured.^[12]^[25] Authorities suspect Ignacio Andrade Rentería (El Cenizo), a former mob lieutenant who now runs the Knights Templar Cartel.^[26]

References

^ Grayson, George W. (16 March 2009). "FPRI: La Familia: Another Deadly Mexican Syndicate". Council on Foreign Relations. Archived from the original on 15 November 2012. Retrieved 15 November 2012.
^ "FORMAL PRISIÓN EN CONTRA DE CARLOS ALBERTO ROSALES MENDOZA (A) "CARLITOS" Y DE ROBERTO HUERTA RÍOS" (in Spanish). Presidencia de la República. 2004. Archived from the original on 2 February 2014. Retrieved 15 November 2012.
^ Money and Finance: Treasury: Treasury, PT. 500-End, Revised as of July 1, 2010. United States Government Printing Office. 28 September 2010. p. 764. ISBN 978-0160860034. Retrieved 15 November 2012.
^ ^a ^b Grayson, George W. (February 2009). "La Familia: Another Deadly Mexican Syndicate". Foreign Policy Research Institute. Archived from the original on 20 September 2012. Retrieved 15 November 2012.
^ ^a ^b ^c "Comenzó en la compra y venta de grandes cantidades de mariguana". Organización Editorial Mexicana (in Spanish). 22 June 2011. Archived from the original on 15 November 2012. Retrieved 15 November 2012.
^ ^a ^b ^c Olguín Sánchez, Jesús (25 October 2004). "Aprehenden a lugarteniente de Osiel Cárdenas". Presidencia de la República (in Spanish). Archived from the original on 15 November 2012. Retrieved 15 November 2012.
^ ^a ^b ^c ^d "La Familia Michoacana Fact Sheet" (PDF). Drug Enforcement Administration. October 2009. Archived from the original (PDF) on 29 November 2010. Retrieved 15 November 2012.
^ Gibbs, Stephen (22 October 2009). "Family values of Mexico drug gang". BBC News. Archived from the original on 29 November 2012. Retrieved 15 November 2012.
^ "Organización Editorial Mexicana". Archived from the original on 15 November 2012. Retrieved 5 January 2017.
^ "En Aguascalientes, la Policía Federal captura a Jesús Méndez Vargas, alias El Chango Mendez, lider de la organizacion delictiva "La Familia Michoacana"" (in Spanish). Presidencia de la República. 22 June 2011. Archived from the original on 15 November 2012. Retrieved 15 November 2012.
^ Aranda, Jesús (26 October 2004). "Carlos Rosales planeaba la fuga de Osiel Cárdenas". La Jornada (in Spanish). Archived from the original on 15 November 2012. Retrieved 15 November 2012.
^ ^a ^b ^c ^d "La Familia Mexican drug cartel founder killed". BBC News. 29 December 2015. Retrieved 29 December 2015.
^ "Latin American Herald Tribune - Mexico Arrests Important Familia Michoacana Boss". Archived from the original on 13 June 2012. Retrieved 5 January 2017.
^ Grillo, Ioan (24 July 2009). "Mexico drug cartel with its own 'bible'". The Daily Telegraph. Archived from the original on 4 February 2012. Retrieved 15 November 2012.
^ "¿Cómo queda 'La Familia Michoacana' después de la captura de su líder?". CNNMéxico (in Spanish). 22 June 2011. Archived from the original on 13 November 2012. Retrieved 15 November 2012.
^ "Sólo jefes menores, los detenidos o muertos en días pasados en Michoacán: testigos protegidos". La Jornada (in Spanish). 17 December 2010. Archived from the original on 7 April 2014. Retrieved 15 November 2012.
^ "Ejército: Golpes al narco". Zeta (in Spanish). Choix Editores. 2007. Archived from the original on 2 February 2014. Retrieved 15 November 2012.
^ González, Iván (25 October 2004). "Rosales estaba ligado a Osiel Cárdenas: PGR". Esmas.com (in Spanish). Archived from the original on 5 November 2004. Retrieved 15 November 2012.
^ "Llega Carlos Rosales a Puente Grande". Esmas.com (in Spanish). 28 October 2004. Archived from the original on 27 January 2010. Retrieved 15 November 2012.
^ "Mexican Police Arrest La Familia Drug Cartel Bigwig". International Business Times. 22 June 2011. Archived from the original on 15 November 2012. Retrieved 15 November 2012.
^ "Líder de Zetas y Familia sale de la cárcel" (in Spanish). Unión Yucatán. 6 June 2014. Archived from the original on 8 June 2014. Retrieved 8 June 2014.
^ "Detienen a fundador de 'La Familia Michoacana'" (in Spanish). Milenio. 10 August 2014. Archived from the original on 12 August 2014. Retrieved 10 August 2014.
^ "DESIGNATIONS PURSUANT TO THE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT" (PDF). United States Department of the Treasury. 15 May 2014. p. 11. Archived from the original (PDF) on 14 May 2013. Retrieved 28 May 2014.
^ "An overview of the Foreign Narcotics Kingpin Designation Act" (PDF). United States Department of the Treasury. 2009. p. 1. Archived from the original (PDF) on 28 May 2014. Retrieved 28 May 2014.
^ "Mataron a Carlos Rosales, El Tísico, en Michoacán" (in Spanish). Quadratín Michoacán. 28 December 2015.
^ Garcia Davish, Francisco (29 December 2015). "PGJ: Asesinato de fundador de 'La Fmilia', tras reunion con autodefensas". Milenio (in Spanish). Retrieved 29 December 2015.

Bibliography

Grayson, George W. (2012). The Executioner's Men: Los Zetas, Rogue Soldiers, Criminal Entrepreneurs, and the Shadow State They Created (1st ed.). Transaction Publishers. ISBN 9781412846172.

[1] Grayson, George W. (16 March 2009). "FPRI: La Familia: Another Deadly Mexican Syndicate". Council on Foreign Relations. Archived from the original on 15 November 2012. Retrieved 15 November 2012.

[2] "FORMAL PRISIÓN EN CONTRA DE CARLOS ALBERTO ROSALES MENDOZA (A) "CARLITOS" Y DE ROBERTO HUERTA RÍOS" (in Spanish). Presidencia de la República. 2004. Archived from the original on 2 February 2014. Retrieved 15 November 2012.

[3] Money and Finance: Treasury: Treasury, PT. 500-End, Revised as of July 1, 2010. United States Government Printing Office. 28 September 2010. p. 764. ISBN 978-0160860034. Retrieved 15 November 2012.

[graysonzeta-4] Grayson, George W. (February 2009). "La Familia: Another Deadly Mexican Syndicate". Foreign Policy Research Institute. Archived from the original on 20 September 2012. Retrieved 15 November 2012.

[oem-5] "Comenzó en la compra y venta de grandes cantidades de mariguana". Organización Editorial Mexicana (in Spanish). 22 June 2011. Archived from the original on 15 November 2012. Retrieved 15 November 2012.

[gafes-6] Olguín Sánchez, Jesús (25 October 2004). "Aprehenden a lugarteniente de Osiel Cárdenas". Presidencia de la República (in Spanish). Archived from the original on 15 November 2012. Retrieved 15 November 2012.

[DEA-7] "La Familia Michoacana Fact Sheet" (PDF). Drug Enforcement Administration. October 2009. Archived from the original (PDF) on 29 November 2010. Retrieved 15 November 2012.

[divine-8] Gibbs, Stephen (22 October 2009). "Family values of Mexico drug gang". BBC News. Archived from the original on 29 November 2012. Retrieved 15 November 2012.

[9] "Organización Editorial Mexicana". Archived from the original on 15 November 2012. Retrieved 5 January 2017.

[10] "En Aguascalientes, la Policía Federal captura a Jesús Méndez Vargas, alias El Chango Mendez, lider de la organizacion delictiva "La Familia Michoacana"" (in Spanish). Presidencia de la República. 22 June 2011. Archived from the original on 15 November 2012. Retrieved 15 November 2012.

[11] Aranda, Jesús (26 October 2004). "Carlos Rosales planeaba la fuga de Osiel Cárdenas". La Jornada (in Spanish). Archived from the original on 15 November 2012. Retrieved 15 November 2012.

[muerte_2015-12] "La Familia Mexican drug cartel founder killed". BBC News. 29 December 2015. Retrieved 29 December 2015.

[13] "Latin American Herald Tribune - Mexico Arrests Important Familia Michoacana Boss". Archived from the original on 13 June 2012. Retrieved 5 January 2017.

[bible-14] Grillo, Ioan (24 July 2009). "Mexico drug cartel with its own 'bible'". The Daily Telegraph. Archived from the original on 4 February 2012. Retrieved 15 November 2012.

[15] "¿Cómo queda 'La Familia Michoacana' después de la captura de su líder?". CNNMéxico (in Spanish). 22 June 2011. Archived from the original on 13 November 2012. Retrieved 15 November 2012.

[16] "Sólo jefes menores, los detenidos o muertos en días pasados en Michoacán: testigos protegidos". La Jornada (in Spanish). 17 December 2010. Archived from the original on 7 April 2014. Retrieved 15 November 2012.

[17] "Ejército: Golpes al narco". Zeta (in Spanish). Choix Editores. 2007. Archived from the original on 2 February 2014. Retrieved 15 November 2012.

[18] González, Iván (25 October 2004). "Rosales estaba ligado a Osiel Cárdenas: PGR". Esmas.com (in Spanish). Archived from the original on 5 November 2004. Retrieved 15 November 2012.

[19] "Llega Carlos Rosales a Puente Grande". Esmas.com (in Spanish). 28 October 2004. Archived from the original on 27 January 2010. Retrieved 15 November 2012.

[20] "Mexican Police Arrest La Familia Drug Cartel Bigwig". International Business Times. 22 June 2011. Archived from the original on 15 November 2012. Retrieved 15 November 2012.

[21] "Líder de Zetas y Familia sale de la cárcel" (in Spanish). Unión Yucatán. 6 June 2014. Archived from the original on 8 June 2014. Retrieved 8 June 2014.

[22] "Detienen a fundador de 'La Familia Michoacana'" (in Spanish). Milenio. 10 August 2014. Archived from the original on 12 August 2014. Retrieved 10 August 2014.

[23] "DESIGNATIONS PURSUANT TO THE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT" (PDF). United States Department of the Treasury. 15 May 2014. p. 11. Archived from the original (PDF) on 14 May 2013. Retrieved 28 May 2014.

[24] "An overview of the Foreign Narcotics Kingpin Designation Act" (PDF). United States Department of the Treasury. 2009. p. 1. Archived from the original (PDF) on 28 May 2014. Retrieved 28 May 2014.

[25] "Mataron a Carlos Rosales, El Tísico, en Michoacán" (in Spanish). Quadratín Michoacán. 28 December 2015.

[26] Garcia Davish, Francisco (29 December 2015). "PGJ: Asesinato de fundador de 'La Fmilia', tras reunion con autodefensas". Milenio (in Spanish). Retrieved 29 December 2015.

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PROFILPELAJAR.COM

Carlos Rosales Mendoza

Criminal career

Arrests

Kingpin Act sanction

Death

See also

References

Bibliography

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