Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation
A federal grand jury in the District of Minnesota returned an indictment on Aug. 20, charging Christopher A. Bravo Marin (Bravo), 46, of Minneapolis, Minnesota, a Mexican national, with conspiring to launder at least $750,000 in drug proceeds on behalf of the Cártel de Jalisco Nueva Generación (CJNG), one of the most prolific and dangerous drug cartels in Mexico.
Contenu original affiche; la traduction localisee n'est pas encore disponible.
Ce qui s'est passé
A federal grand jury in the District of Minnesota returned an indictment on Aug. 20, charging Christopher A. Bravo Marin (Bravo), 46, of Minneapolis, Minnesota, a Mexican national, with conspiring to launder at least $750,000 in drug proceeds on behalf of the Cártel de Jalisco Nueva Generación (CJNG), one of the most prolific and dangerous drug cartels in Mexico.
Pourquoi c'est important
The development may change operating conditions or market expectations around Regulation. Further confirmation and measurable outcomes matter.
Entités concernées
Voir les preuves
2 articles · 1 publication d'origine · 1 independantes
- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation ↗
- U.S. Department of JusticeSource primaire · Confirme · EN · 80%Operator of Minnesota-Based Money Transmitter Charged with Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation ↗
Affirmations
- Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation Observé
Divergences
Aucune divergence importante détectée dans les preuves disponibles.
Chronologie
- Premier signalement
Mouvement de marché suivant l'événement
La réaction du marché n'est pas encore disponible pour cet actif et cette fenêtre.