What is El Caballito, the network dedicated to money laundering and counterfeiting that was dismantled
· Telemundo McAllen (KTLM)
The Mexican Attorney General's Office (FGR) announced the dismantling of a criminal network known as El Caballito, involved in money laundering and invoice forgery. Two leaders, Maikol 'N' and Salvador 'N', were arrested during the operation, which also secured various assets. The network created shell companies to issue false invoices, leading to significant tax evasion. Authorities conducted searches at 30 properties across several states, including Jalisco and Sinaloa, resulting in the seizure of 11 homes, 14 vehicles, and various currencies. The operation was a collaboration between multiple law enforcement agencies.
AI summary · Source: Telemundo McAllen (KTLM) →
