Additional information Roberto Alderete announced about CJNG continue to be hidden in enclosed documentation.

Additional information Roberto Alderete announced about CJNG continue to be hidden in enclosed documentation.

CJNG also has enlisted white-collar expertise.

In a major international procedure that stretches back once again to 2011 called “master’s silver,” Homeland protection investigators in Chicago uncovered a money laundering company that funneled a lot more than $101 million to CJNG and another cartel.

Court documents discussed the way it worked:

  • Two masterminds now in jail orchestrated the scheme from Guadalajara: Carlos Parra Pedroza, alias a€?Walt Disney,a€? whom had a jewelry shop; and Diego Pineda Sanchez, an accountant.
  • CJNG people or associates would offer medicines to traffickers in Wisconsin, Indiana, Ohio, Georgia, Ca, Texas, Kentucky, Illinois and new york.
  • Lots of couriers in the U.S. Continue reading