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Attorney Helps Launder $52M for Sinaloa Cartel Using CA Companies, Feds Say

Summary by The Sacramento Bee
A Mexico City attorney helped launder $52.7 million in drug trafficking proceeds for the Sinaloa Cartel through San Diego shell companies, prosecutors say.

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SSC elements arrested Jes s Gonzalo 'N', 'El Chalo', operator of C rtel de Sinaloa, in Colonia Del Valle, Alcald a Benito Ju rez.

·Mexico City, Mexico
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Alfonso Limón Sánchez is identified as a key operator of the Sinaloa Cartel; he is now on the list of the most wanted by the DEA

·Mexico
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Elements of the Secretariat of Citizen Security (SSC) arrested an operator of the Sinaloa Cartel, in Colonia Del Valle, Alcaldía Benito Juárez. The detainee was identified as Jesús Gonzalo "N", alias "El Chalo", 62 years old, who is originally from Sinaloa and which security sources confirmed is an operator of the also called Pacific Cartel. "El Chalo" was manipulating bags of a substance with the characteristics of marijuana, in Calle Romero de…

The capital authorities reported on the arrest of two men in possession of drugs and American dollars. It happened that the subjects were allegedly related to the Sinaloa Cartel, so they were already placed at the disposal of the capital's Public Prosecutor's Office. According to the report, during a walk through streets of the CDMX, staff of the Secretariat of Citizen Security observed two men who had in their possession doses of apparent narco…

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nmas.com.mx broke the news in on Friday, June 6, 2025.
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