Golpe al CJNG in EEUU: sentenciaron a mujer que lavaba diner a travers de una tienda de abarrotes y tortillas

Anabella Sánchez Ríos, operator for the money laundering of Card Jalisco New Generation (CJNG) and Virginia, was sent to a pen of eight years in prison while recognizing his guilt.

Agreed with the Occidental District of Virginia of United States, Sanchez Ríos era due to a tent of carrots and tortillas desde donde blanqueó alrededor de 4 million 394 mil 959 dollars for two years, between 2016 and 2018. With the current change type, this will represent around the world of 87 million 899 mil 180 pesos.

The small business that also sells commercial carnival in Martinsville, Virginia, and although the scope of its parenting operations is modest, from this point onwards drug dealers have the transnational group of Nemesio Oseguera Cervantes, El mencho.

“When individuals lava money for a drug cartel, play a fundamental role in organizing and transferring illegally obtained funds, which perpetuates the illegal activity of the cartel and the flag of narcotics that movilizan”, Dijo Daniel Bubar, fiscal federal interino.

Two legal clerks, the Sanchez Ríos tenia contract with Intermex Wire Transfer, LLC, undertakes to offer the service of dinosaurs from the United States to various countries of Latin America and the Caribbean. The company was founded in 1994 in the capital of the EU and Oregon, since then it has expanded to the North American country, the rest of the continent and Africa, according to 2019 records.

“With a system of ultimate generation, and a red month of 55,000 points, the company offers services in 49 cities, Washington DC and Puerto Rico hacia 17 countries of Latin America”, Destaca el sitio, which has the same abarca operations in Mexico.

In his statements, the 48-year-old woman who uses her job to make drug trafficking gains a number of CJNG. Collect receipts for water dollars that work for the Oseguera Cervantes group, is said to be in full knowledge of the origin of this money derivative of ilicitos.

Después, she sends this money to different people in Mexico. To achieve this Electronic transfers in small quantities, while falsification and manufacture of the numbers and directions of the persons receiving the mounts, with the objective of cultivate nature, location, source, property, as well as effective control.

Sánchez Ríos Participates in Money Laundering of $ 4.3 Million Between May 10, 2016 and September 11, 2018, through Intermex from Bella’s Tortilla & Meat Market.

The case investigation was conducted by the Drug Enforcement Administration (DEA), the Department of National Security Investigations, the Office of bailiff of the Condado de Henry and the state police of Virginia. Sean Welsh, Federal Fiscal Adviser, is prosecuting the case in the United States.

“Drug cartels like the CJNG perpetrate an indescribable violence all over the world and impulse the propagation of mortal drugs like the fentanyl and the heroin”, Dijo Jarod Forget, framed by the DEA in Washington.

Cabe destacar que la sentenciada fue accusada en marzo de 2019 together with 11 more members of the CJNG, by cargo that implicates drug trafficking and money laundering. Pero was until June 2020 that this woman was declared guilty.

A couple of years ago, when Sanchez Ríos was accused, the EU authorities commented that el CJNG set up an operando activamente en el Valle de Shenandoah y el lado Sur de Virginia. For March 25, 2019, the defendants will be heard in the Harrisonburg Tribunal.

It operates with other criminal group operators to traffick various kilograms of cocaine, heroin and marijuana from Mexico to the EU. As part of its strategies, CJNG members recruit Mexican to live in Winchester and Axton, Virginia, with a view to facilitating the distribution of drugs. In cases of these localities almacenaban, empaquetaban and distribution of the stupefacientes; This product has been redesigned for Winchester and other parts of the Atlantic Region by Redistribution.

The rest of the fueron arrests Ramón Carillo Ruvalcaba, El Barbero; Eduardo Contreras Devora; Daniel Gómez Barajas; Román Idearte Bolaños; Alberto Jijon; Miguel Angel Patricio Cajero; Isdro Ramos Bojórquez, alias Chilo; Jesus Rogelio Ramirez, Jesse; Jonathan Rocas Osorio, alias Oscar Osorio Muñoz; Ritchie Triplett; and Ernesto Valenzuela Flores, aka Juan Flores Arrellano.

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