Juan Carlos M., Owner of Black Wallstreet Capital, Accused of Organized Crime, Arrested

In the case of the biggest wash that FGR investigates, for 15,000 mdp, Juan Carlos Minero, president of Black Wallstreet Capital, was arrested.

On May 27, the owner of the financial services firm Black Wallstreet Capital, Juan Carlos M., accused of organized crime, was arrested.What happened to the Black Wallstreet Capital company?In a message to the media, the then spokesman of the Attorney General's Office of Justice of Mexico City (FGJCDMX), Ulises Lara López, added that, in particular, they identified irregular operations of Black Wallstreet, including seven: -Deposits for more than…

The Cuban-Mexican, Juan Carlos “N”, the main partner of the financial Black Wallstreet Capital , which was catalysed in 2023, and millions of dollars and weapons were seized, was seized again on May 27, 2025, according to the National Register of Detentions. The first reports indicate that this was captured in the Polanco area of the mayor's office Miguel Hidalgo, in Mexico City (CDMX), although the reason for this new arrest is unknown and if i…

Juan Carlos ‘N’, owner of Black Wallstreet Capital, was arrested by agents of the National Guard (GN) during an operation carried out this Tuesday; this person has an arrest warrant for organized crime, because the financial company he headed is linked to an armed arm of the Jalisco Cartel Nueva Generación... Read more →

Cae Juan Carlos 'N', owner of Black Wallstreet Capital, of course laundered and linked to the narco The detainee was allegedly linked to the Northern Colombia Valley jreyes Mar cartel, 27/05/2025 - 21:39 Juan Carlos 'N', principal partner of the financial firm Black Wallstreet Capital, was captured on Tuesday in Mexico City in the midst of an investigation into alleged crimes of organized crime, money laundering and possible links with internati…

Juan Carlos Minero Alonso, owner of the financial firm Black Wallstreet Capital, was arrested by elements of the Attorney General’s Office of the Republic (FGR) and the National Guard. The company gained notoriety in March 2023, when he denounced the theft of three million dollars during a search conducted by authorities of Mexico City, and has been publicly linked to alleged money laundering and drug trafficking operations. The National Registe…