Suspected Los Chapitos Operator Arrested in Mexicali
16 Articles
16 Articles
Mexico City, Aug 28 (EFE).- Mexican federal authorities captured in the city of Mexicali, capital of the state of Baja California and border with the United States, an alleged financial operator of the Sinaloa Cartel, a member of the Los Chapitos faction, and is a member of the criminal group identified as Los Rusos, a gang [...] The entry Mexico captures alleged Los Chapitos financial operator on the U.S. border was first published in HolaNews.
Salvador N is being investigated by Mexican and U.S. authorities for his connection to a money laundering network belonging to a faction of the Sinaloa Cartel.
Salvador “N” is identified as an alleged financial operator of the “Los Chapitos” faction of the Sinaloa Cartel and was arrested in Mexicali, Baja California.
The events are recorded one day after a day of violence that broke out in Sinaloa, resulting in one injured woman, the capture of seven alleged perpetrators and five deaths.
Federal authorities arrested in Mexicali, Baja California, a financial operator of the Sinaloa Cartel, which is part of the Los Chapitos faction, and is a member of the criminal group identified with Los Russos, a gang that was assured four million doses of... The post Capture in Mexicali of alleged financial operator of “Los Chapitos” appeared first on Potosinoticias.com.
Salvador 'N' has financial investigations in Mexico by the UIF and "with financial shares in the United States, including its designation by OFAC, for its alleged participation in a money laundering network linked to the Sinaloa Cartel."
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