The history of mexicanic haberdasher condensed in EUEU by angles with the Sinaloa Map

A Mexican Origin of Tijuana, Baja California, was held in the United States for more than six years in prison for presumptive angles with the organized crime. Specifically, with the Sinaloa Card.

In a statement, the State Tax Department of the Central District of California, said that it had been Pablo Hernández, a man of 80 years of age, accused of deelnemer in lava money for drug trafficking and intending to buy a bank to facilitate this election.

The sentence was dictated by the district judge of United States Otis D. Wright II, who pleaded guilty in November 2020. Specifically, by violating the Law of Corrupt and Influencing Organizations by Racketeers (RICO by its English flags).

Agreed with Río Doce, Pablo Hernández is part of a group of people prosecuted in 2015 by the Federal Bureau of Justice, which informs of a series of schemes centered on the money laundering involving Saigon National Bank.

Authorities obtaining documents in the que Hernández and another man, identified as Emilio Herrera, convened meetings with a white money launderer, the effective term of the claimant depositing in the United States, to be transferred directly to Mexico.

Includes God to know an immediate intention to send money to other nations such as Panama, but this habric option is discussed below the point that the associates will lose around USD 100 million.

You will find an account in the bank that is used to raise funds, both taxed habrían tocado the theme of buying the banking institution to facilitate the elicit, cited the tribunal.

De hecho, en el acuerdo de culpabilidad, Hernández erk dat haber conversed with a source of confidence “about the lava of effective money for the Sinaloa Card for a fee”.

This investigation initiated by the tax authorities is known as the Phantom Bank Operation. It is spread over 25 people charged with six seals, pera hasta la fecha, el gobierno tan solo habría logrado condenar a 15 personas.

This investigation was conducted by the Federal Bureau of Investigation (FBI through its English Seals). the Special Inspectorate’s Office for the Alibi Activation Program (SIGTARP) and the IRS Criminal Investigation.

In the document obtained by the Mexican media, the tax authorities refer to “Hernández’s participation in drug trafficking and money laundering associate activity confirmed by a separate investigation conducted by the California Department of Justice in 2014 in the one the accusation was identified as a drug corridor and a money launderer for a drug trafficking organization considered an extension of the Sinaloa Cartel ”.

Herrera would be liable to be prosecuted for this offense, subject to charges against the others involved and the directives of the banks involved in the maintenance of justice.

El Sinaloa Card is one of the most powerful drug gangs in Mexico. Although its main center is located in Culiacán, Sinaloa, the organization has extended to the far and wide of the country, constantly relocating to other groups in Norway through territorial control of some principal places.

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