Drop-by-Drop Fraud Network in Hidalgo: Simultaneous Operation Leaves Six Detainees and Drug Seizures in Actopan

TV Azteca

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A simultaneous operation in Actopan, Hidalgo, led to the fall of an alleged gout-to-drop fraud network that operated through illegal loans with aggressive collections; the intervention included cachings in three properties, six people arrested and the securing of drugs, vehicles and key documents for the investigation. The action was coordinated by state and federal authorities ; security elements entered simultaneously points identified in colo…

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DOLORES, HGO.- A coordinated operation between security corporations resulted in the arrest of six people and the securing of several properties allegedly used to operate illegal loans known as “drop-by-drop” in Actopan, Hidalgo.The actions were carried out in the Pozo Grande colony and in the Cañada Aviación area, areas indicated for their possible relationship with this type of irregular financial activities.

centralnoticiasmx.com

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The Ministry of Public Security of Hidalgo (SSPH), in coordination with the Attorney General’s Office of the State of Hidalgo (PGJEH), the Ministry of National Defense (Sedena) and the National Guard (GN), were involved in three buildings in the municipality of Actopan, allegedly [...] The charge “Gout-by-drop” network hit: six fall and secure drugs. It first appeared in Central MX News.