US EditionBlack Wallstreet Capital President Linked to Trial
6 Articles
6 Articles
Mexico City.- A federal judge linked Juan Carlos Minero Alonso, president of the form of financial advice Black Wallstreet Capital, to trial for allegedly washing more than 15 billion pesos from 2020 to 2022 in the banking system. Gregorio Salazar Hernández, a judge of control of the Centro de Justicia Federal de Almoloya de Juárez, considered that the Attorney General of the Republic offered sufficient evidence to prosecute him for the crimes o…
Juan Carlos ‘N’, director and main shareholder of the financial company Black Wallstreet Capital, was linked to the trial for his alleged involvement in organized crime crimes and operations with resources of illicit origin. The authorities point out that he is responsible for a money laundering scheme that would have moved up to 15 billion pesos between 2020 and 2022. Currently, the accused remains in the Federal Center for Social Rehabilitatio…
Juan Carlos “N”, director of Black Wallstreet Capital, is brought to trial for alleged money laundering The businessman will remain in pretrial detention in the Altiplano prison while the M.alcantara Lun investigation takes place, 02/06/2025 - 22:41 On Monday, June 2, 2025, a federal judge linked Juan Carlos “N”, director and principal shareholder of the financial firm Black Wallstreet Capital, to trial for his alleged involvement in organized c…
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