Feds Sanction Marquez as Involved in Drug Trafficking

Discussion in 'USA Men' started by Jazzy Altidore, Aug 9, 2017.

  1. Jazzy Altidore

    Jazzy Altidore Member+

    Sep 2, 2009
    San Francisco
    Club:
    Los Angeles Galaxy
    Nat'l Team:
    United States
    What a great week. Euro season starts this weekend, I accepted a new job offer, and Marquez may get indicted for drug trafficking. He is accused of setting up several front businesses for drug lords. More specifically, the "Flores Drug Trafficking Organization." His assets have been frozen, and "US Persons are generally prohibited from dealing with him." I wonder how this might affect a future appearance for Mexico in this country.

    https://www.nytimes.com/2017/08/09/sports/soccer/rafa-marquez-mexico-drugs.html?_r=0
     
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  2. Ironbound

    Ironbound Member+

    Jul 1, 2009
    Congrats!
     
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  3. Gamecock14

    Gamecock14 Member+

    May 27, 2010
    Club:
    Chicago Fire
    I'm gonna give it 24 hours in case the US has mistaken identity with regards to Rafa Marquez, but damn.
     
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  4. MPNumber9

    MPNumber9 Member+

    Oct 10, 2010
    Club:
    Los Angeles Galaxy
    Nat'l Team:
    United States
    Rough couple weeks for Mexico fans.
     
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  5. ChuckMe92

    ChuckMe92 Member+

    Jun 23, 2016
    Columbus, OH
    Club:
    Columbus Crew
    Nat'l Team:
    United States

    The two players refer to Jesse Gonzalez of FC Dallas, who was arguably Mexico's brightest young goalkeeper, and Jonathan Gonzalez of Monterrey, who is rated by ESPN as one of the top three teenage players in all of LigaMX. Both have chosen the US.
     
  6. ChuckMe92

    ChuckMe92 Member+

    Jun 23, 2016
    Columbus, OH
    Club:
    Columbus Crew
    Nat'l Team:
    United States
    Here's the official tweet from the US Treasury Dept:
    895333012446920704 is not a valid tweet id

    "Rafael MARQUEZ ALVAREZ
    aka Rafa MARQUEZ
    DOB: 13 Feb 1979 (Michoacan)"
    And he appears to have at least two henchmen.
     
  7. Starman*

    Starman* Member

    United States
    Mar 28, 2017

    :ROFLMAO:
     
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  8. skim172

    skim172 Member+

    Feb 20, 2013
    Based on the link, it looks like Marquez's school and his charity are accused of having connections to Raul Flores Hernandez, a drug kingpin.

    It is possible that it's a misunderstanding; the Kingpin Act, under which the action was authorized, establishes a relatively low bar for assets being frozen - the Treasury Department is given broad powers to freeze assets based on suspicion, no judge or warrant required.

    However, I would speculate that this is something more similar to the situation in Colombia and Colombian soccer in the late 80's-early 90's. The drug cartels invested a lot of money into their local communities, especially into athletics - and their presence was so pervasive that football organizations couldn't avoid being plugged into those networks, either directly or through intermediaries. Knowingly or unknowingly (or kinda knowingly, but willfully ignoringly), the various clubs, leagues, and foundations all developed financial connections of some sort to the cartels.

    In present day, in some parts of Mexico, the drug groups are strong enough that they may be similarly difficult to avoid. I also have doubts that Marquez is actively involved in the financial dealings of his charity and school and probably has guys who he pays to handle that for him.

    The guy is a professional footballer. No disrespect, but I have doubts whether he has the free time, business acumen, or general knowledge to actively promote the trafficking of narcotics.
     
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  9. Jazzy Altidore

    Jazzy Altidore Member+

    Sep 2, 2009
    San Francisco
    Club:
    Los Angeles Galaxy
    Nat'l Team:
    United States
    Did this originate from DC DOJ? Generally the rank and file assistant US attorneys there are among the best legal minds in the country (excepting the current political leadership). One of my friends worked there for a couple years, and he has the most freakish legal credentials you might imagine.

    I would be surprised if they would sanction a famous athlete unless they had good evidence of his personal wrongdoing. But you never know.
     
  10. Sebsasour

    Sebsasour Member+

    New Mexico United
    May 26, 2012
    Albuquerque NM
    Club:
    Philadelphia Union
    Nat'l Team:
    United States
    I'll wait for more to come of this, but damn if Rafa was involved in drug trafficking he's a f**king moron
     
  11. an1310

    an1310 Member+

    Jun 2, 2003
    Atlanta, GA
    The (2011) chickens have finally come home to roost.
     
  12. skim172

    skim172 Member+

    Feb 20, 2013
    Entirely uninformed speculation on my part, so yeah - it might turn out that Marquez is very much complicit ... which would mean he's incredibly stupid.
     
  13. MPNumber9

    MPNumber9 Member+

    Oct 10, 2010
    Club:
    Los Angeles Galaxy
    Nat'l Team:
    United States
    And two of their best midfielders sign in MLS (Carlos Vela and J. dos Santos)
     
  14. superdave

    superdave Member+

    Jul 14, 1999
    VB, VA
    Club:
    DC United
    Nat'l Team:
    United States
    They're bringing crime, they're bringing drugs, and some of them, I assume, are good people.
     
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  15. Master O

    Master O Member+

    Jul 7, 2006
    Nat'l Team:
    United States
    Whatever. The USA holds the trophy. Mexico does not. Blame Jamaica for that, not us.
     
  16. schlomo

    schlomo Red Card

    F.C. Dallas
    United States
    Apr 6, 2017
    With the current state of Mexico, did nobody expect something like this?

    Im surprised its only Rafa.
     
  17. comoesa

    comoesa Member+

    Aug 13, 2010
    Christen Press's armpit
    Nat'l Team:
    United States
    Was this supposed to be sarcastic?
     
  18. superdave

    superdave Member+

    Jul 14, 1999
    VB, VA
    Club:
    DC United
    Nat'l Team:
    United States
    I was referring to this.

     
  19. comoesa

    comoesa Member+

    Aug 13, 2010
    Christen Press's armpit
    Nat'l Team:
    United States
    I know, I'm just saying, that statement is idiotic so you'd have to be using it in sarcasm.
     
  20. Jazzy Altidore

    Jazzy Altidore Member+

    Sep 2, 2009
    San Francisco
    Club:
    Los Angeles Galaxy
    Nat'l Team:
    United States
    he was making a joke.
     
  21. Jazzy Altidore

    Jazzy Altidore Member+

    Sep 2, 2009
    San Francisco
    Club:
    Los Angeles Galaxy
    Nat'l Team:
    United States
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