Mexican man accused of laundering $750,000 for the CJNG cartel through a Minnesota money transfer company
World2 sources2 countries🔦 Under-reported37m ago
A Mexican national residing in Minneapolis, who worked at a local money-remittance company, was arrested on August 24 by agents from the Department of Homeland Security (HSI). He faces federal charges for allegedly laundering at least 750,000 dollars on behalf of the Jalisco New Generation Cartel (CJNG).
The arrest highlights ongoing federal investigations into international drug trafficking organizations utilizing local financial transfer businesses within the United States to launder illicit proceeds. The operation underscores the cross-border financial networks employed by major cartels to move funds through state-side remittance services.
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Infobae (Buenos Aires, Argentina) (AR)Focuses strictly on the arrest and transnational cartel money laundering charges.
Newz