A federal grand jury in Minnesota returned an indictment on August 20, charging Christopher A. Bravo Marin, a Mexican national and Minneapolis resident, with conspiring to launder $750,000 in drug proceeds for the Cártel de Jalisco Nueva Generación (CJNG). Bravo, arrested by Homeland Security Investigations (HSI), faces a maximum penalty of 20 years in prison. The indictment alleges he used his position at a Minnesota-based money transmitter to evade anti-money laundering controls, structuring transfers under $1,000 to avoid identification checks. He created fake Hispanic names and forged sender signatures to conceal illicit funds, transferring money to straw beneficiaries in Mexico. The case, part of the Homeland Security Task Force initiative, involves collaboration between HSI and the Dakota County Drug Task Force. Bravo is accused of facilitating drug profits for the CJNG, a major Mexican cartel. An indictment is an allegation; all defendants are presumed innocent until proven guilty.
Source: U.S. Department of Justice (DOJ).
Materials reproduced from https://www.justice.gov/.
No endorsement by the DOJ is implied.
Made by AI. If you spot anything of concern write us at contact@cybach.com. We’ll promptly correct irregularities.