Black Wall Street Capital in CDMX (Special)
As a result of the progress in the investigations against the company Black Wallstreet Capital, the Mexico City Attorney General’s Office (FGJCDMX) obtained the link to the process against five people.
It may interest you: Who is Juan Carlos Reynoso, a Peruvian businessman allegedly linked to the CJNG who was arrested in CDMX
They are Juan Carlos Reynoso —of Peruvian nationality—, Hernán Samper Richard —originally from Argentina—, Juan Carlos Minero Alonso, José Antonio Rodríguez García and José Luis “N”, the latter born in Mexico. The subjects were arrested on March 15 of this year, after a search of the company’s facilities in the Anzures neighborhood.
The crimes for which it was determined to continue the judicial process against him are against health, possession of a firearm and cartridges for the exclusive use of the Armed Forces, and operations with resources of illegal origin.
It may interest you: Peruvian who laundered money for the CJNG was wanted by Interpol for defrauding with cryptocurrencies
Information in development…
mexico-noticiasBlack Wall Street CapitalBlack Wallstreet CapitalcdmxJuan Carlos ReynosoCJNG
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