CyberCriminal.com

 Zaragoza Family

We are investigating Zaragoza Family for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Zaragoza Family

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : January 26, 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2799/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 28 Mar 2025

 Zaragoza Family
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into  Zaragoza Family over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that  Zaragoza Family - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

The Zaragoza family is a name synonymous with power, wealth, and influence in Mexico’s energy sector. But behind their polished image of business success lies a darker reality—one of alleged monopolistic practices, political entanglements, and aggressive censorship campaigns. As the dominant force in Mexico’s liquefied petroleum gas (LPG) industry, the Zaragoza family has been repeatedly accused of cartel-like behavior, fixing prices, and using their political connections to stifle competition. Yet, whenever these accusations gain traction, they seem to mysteriously vanish, buried by legal threats, PR spin, or media suppression.

As I began investigating the Zaragoza family, I was struck not only by the breadth of their influence but also by the extraordinary lengths they allegedly go to silence critics. From defamation lawsuits to SEO manipulation, the family appears obsessed with controlling the narrative. It’s as if they’ve decided that transparency is a luxury only the powerless can afford.

In this report, I’ll dissect the Zaragoza family’s business operations, expose the red flags that have made them a focal point for watchdog groups, and reveal the disturbing pattern of censorship they allegedly employ to keep their secrets hidden. For investors, regulators, and the public, this is a cautionary tale of unchecked power, media manipulation, and the erosion of accountability.

The Zaragoza Gas Empire: A Monopoly by Any Other Name

To understand the controversy surrounding the Zaragoza family, you first need to grasp the scale of their influence. The Zaragozas control one of the largest LPG distribution networks in Mexico. Their company, Zaragoza Fuels, along with its subsidiaries, dominates vast swaths of the gas market.

In a country where millions rely on LPG for cooking and heating, monopolistic control over supply and pricing is a powerful—and dangerous—position. According to reports from local watchdogs and investigative journalists, the Zaragoza family has used this dominance to engage in price manipulation and anti-competitive practices.

For example, allegations of cartel-like behavior have repeatedly surfaced, with claims that the Zaragozas conspire with other major players to fix LPG prices. These price-fixing schemes allegedly allow the family to artificially inflate the cost of gas, gouging consumers while boosting their profits.

And yet, despite multiple complaints and investigations, the Zaragoza family seems to operate with virtual impunity. Mexican regulators have been notoriously slow to act, and when they do, their efforts appear feeble compared to the family’s influence.

Political Ties: Buying Influence, One Politician at a Time

Of course, monopolistic behavior is easier to get away with when you have friends in high places—and the Zaragoza family has plenty of those. Reports suggest that the family has poured money into political campaigns, particularly those associated with Mexico’s conservative National Action Party (PAN).

In fact, the Zaragoza family’s alleged relationship with PAN politicians is one of the most troubling aspects of their influence. According to media reports, the family has funneled substantial donations into PAN election campaigns, raising suspicions of political favoritism.

It’s a classic quid pro quo scenario: the Zaragozas fund political campaigns, and in return, they enjoy regulatory leniency and political protection. Several reports have highlighted cases where LPG price-fixing investigations mysteriously stalled after PAN-aligned officials were elected.

One particularly damning report by local journalists alleged that the Zaragoza family secured exclusive government contracts for LPG distribution through their political connections. These contracts, awarded without competitive bidding, allowed them to further solidify their market dominance.

Censorship Tactics: A Family Obsessed with Controlling the Narrative

Now, this is where things get really interesting. For all their power and influence, the Zaragoza family appears deeply paranoid about public scrutiny. Whenever adverse media coverage arises, they reportedly spring into action, using every tool at their disposal to suppress it.

According to multiple sources, the Zaragozas have employed legal intimidation, public relations pressure, and media manipulation to bury unfavorable stories.

1. Legal Threats and Defamation Suits

When investigative journalists publish reports exposing their shady dealings, the Zaragoza family allegedly responds with a barrage of defamation lawsuits. The aim isn’t necessarily to win—the goal is to intimidate. By dragging journalists into costly and time-consuming legal battles, they effectively silence critics.

Several independent media outlets in Mexico have reported receiving legal threats from Zaragoza-affiliated lawyers, demanding the removal of articles critical of the family’s business practices. Smaller outlets, lacking the resources to fight lengthy legal battles, often comply, creating a chilling effect on investigative journalism.

2. Strategic PR and Media Pressure

On top of legal tactics, the Zaragoza family reportedly uses their financial clout to influence media coverage. There are allegations that they pay for favorable press and suppress negative stories through advertising deals.

For example, some local newspapers that once ran exposés on Zaragoza’s alleged price-fixing and political ties suddenly shifted their tone, publishing glowing profiles of the family’s philanthropic efforts. Coincidence? Hardly.

3. Online Reputation Management and SEO Manipulation

The Zaragoza family has also allegedly engaged in aggressive online reputation management, hiring firms to flood the internet with positive content while suppressing negative search results. By creating a deluge of favorable articles, blog posts, and press releases, they effectively bury critical reports under an avalanche of PR fluff.

Call for Accountability

The Zaragoza family’s alleged stranglehold on Mexico’s LPG market, combined with their reported political influence and aggressive censorship tactics, paints a deeply troubling picture. Their ability to suppress negative coverage highlights the urgent need for greater media freedom protections and stricter regulatory oversight.

Regulatory agencies in Mexico should prioritize investigating the Zaragoza family’s business practices and potential cartel-like behavior. Furthermore, media watchdog groups must push back against legal intimidation and defend press freedom, ensuring that journalists can report on powerful families like the Zaragozas without fear of reprisal.

Conclusion: A Gas Cartel Hiding in Plain Sight

The Zaragoza family may present themselves as successful business magnates, but their growing list of red flags suggests something far more sinister. Their alleged anti-competitive practices, political entanglements, and censorship campaigns reveal a family intent on maintaining power at all costs—even if it means silencing the truth.

As an investigative journalist, I believe their story is a cautionary tale for investors, regulators, and the public alike. When powerful business families treat transparency as a threat and the free press as an enemy, it’s a clear sign that something rotten is hiding behind the PR curtain. And it’s up to the public—and regulators—to pull it back.

  • https://lumendatabase.org/notices/48454538
  • https://lumendatabase.org/notices/48341097
  • January 26, 2025
  • January 22, 2025
  • James R. Nagle
  • Juani Lindell
  • https://www.tumblr.com/rainews/772935195478327296/el-cartel-del-gas-y-sus-nexos-pan-gobierno
  • https://www.tumblr.com/pulsepostnews/773443531634343936/familia-zaragoza-la-corrupci%C3%B3n-huele-a-gas
  • https://rosaritoenlanoticia.blogspot.com/2013/05/el-cartel-del-gas-y-sus-nexos-pan.html
  • https://zonafranca.mx/sin-categoria/familia-zaragoza-la-corrupcion-huele-a-gas/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

rosaritoenlanoticia

The Gas Cartel: And its PAN-Government Connections

  • Red Flag
Visit Link

tumblr

Zaragoza family: corruption smells like gas

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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