Translated by Otis B Fly-Wheel for Borderland Beat from a Zetatijuana article
[ Subject Matter: Mauricio Sanchez Garza
Recommendation: No prior subject matter knowledge required ]
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Reporter: Zeta Redaction
Elements of the PGR detained in Zapopan one Mauricio Sanchez Garza, principal financial operator of Juan Jose Esparragoza "El Azul" and allegedly linked to the family of the fugitive Raphael Caro Quintero.
After his capture, the alleged money launderer was incarcerated in a prison South of Mexico City on completion of a detention order with an end of extradition to the USA,
According to information released in July of 2013 by the Office of Control of Active Foreigners, OFAC, of the Treasury Dept of North America, the Sanchez Garza family were involved in money laundering in the name of the capo's Esparragoza Moreno and Caro Quintero.
In the case against him, the American authorities revealed that Mauricio has been charged with facilitating money laundering by a District Court of San Antonio, Texas. Also charged are his wife Hilda Reibenlinh Cordero, her parents Jose de Jesus Sanchez Barba and Beatriz Garza Rodriguez, and her brothers Jose and Jesus and Diego Sanchez Garza. Other included are Ernesto Sanchez Gonzalez and Ruben Sanchez Gonzalez, cousins of the Sanchez Garza family.
Mauricio and the rest of his co-accused by the US Government are responsible for the housing complexes in Zapopan and have been identified as owners or managers in companies in Guadalajara.: Grupo Constructor Fracasa, the Andariegos Restaurant Bar and the Piscilanea pools and tubs shop.
Original article in Spanish at Zetatijuana
[ Subject Matter: Mauricio Sanchez Garza
Recommendation: No prior subject matter knowledge required ]
Reporter: Zeta Redaction
Elements of the PGR detained in Zapopan one Mauricio Sanchez Garza, principal financial operator of Juan Jose Esparragoza "El Azul" and allegedly linked to the family of the fugitive Raphael Caro Quintero.
After his capture, the alleged money launderer was incarcerated in a prison South of Mexico City on completion of a detention order with an end of extradition to the USA,
According to information released in July of 2013 by the Office of Control of Active Foreigners, OFAC, of the Treasury Dept of North America, the Sanchez Garza family were involved in money laundering in the name of the capo's Esparragoza Moreno and Caro Quintero.
In the case against him, the American authorities revealed that Mauricio has been charged with facilitating money laundering by a District Court of San Antonio, Texas. Also charged are his wife Hilda Reibenlinh Cordero, her parents Jose de Jesus Sanchez Barba and Beatriz Garza Rodriguez, and her brothers Jose and Jesus and Diego Sanchez Garza. Other included are Ernesto Sanchez Gonzalez and Ruben Sanchez Gonzalez, cousins of the Sanchez Garza family.
Mauricio and the rest of his co-accused by the US Government are responsible for the housing complexes in Zapopan and have been identified as owners or managers in companies in Guadalajara.: Grupo Constructor Fracasa, the Andariegos Restaurant Bar and the Piscilanea pools and tubs shop.
Original article in Spanish at Zetatijuana