Texas

The State Department is offering a $ 10 million prize to the Guatemalan royal official

Eugenio Dario Molina-López, a Guatemalan drug trafficker, has been charged with $ 10 million in arrests and / or convictions, the US State Department said on Friday.

Molina-López is accused of running the drug-trafficking organization Los Huistas and forming an alliance with two of Mexico’s most powerful criminal organizations to flood the streets of America with deadly drugs.

Along with the Molina-López bailout, the U.S. Department of the Treasury’s Office of Foreign Assets Control filed charges against Moline and the organization, Alec Baldoremo, co-founder of the Samayoa-Recinos cartel, five other cartel members, and Molina-López’s cafeteria. .

U.S. federal officials have reported that Los Huistas have been working on the border between Guatemala and Mexico since 2012.

The U.S. State Department on Friday issued a $ 10 million award for information that led to the arrest and / or conviction of Guatemalan drug cartel leader Eugenio Darío Molina-López Los Huistas.

Los Huistas, a Guatemalan-based cartel, joined Mexican drug trafficking organizations with the Jalisco New Generation Cartel and the Sinaloa Cartel.

Los Huistas, a Guatemalan-based cartel, joined Mexican drug trafficking organizations with the Jalisco New Generation Cartel and the Sinaloa Cartel.

The Guatemalan Los Huistas cartel has been operating since 2012, shipping cocaine, heroin and methamphetamine from the northern region of Huehuethan to Mexico, where narcotics are then shipped across the southern border of the United States and distributed across the country's cities.

The Guatemalan Los Huistas cartel has been operating since 2012, shipping cocaine, heroin and methamphetamine from the northern region of Huehuethan to Mexico, where narcotics are then shipped across the southern border of the United States and distributed across the country’s cities.

The group joins rival Mexican organizations, the Jalisco New Generation Cartel and the Sinaloa Cartel.

Cocaine, heroin and methamphetamine are transported from Los Huistas’ base in the Huehuetenango region of northern Guatemala to Mexico, where narcotics shipments cross the southern border of the United States and are distributed throughout the country’s cities.

“Criminal groups like the Los Huistas DTO (drug trafficking organization) are causing instability in Guatemala and the region,” said Brian Nelson, Undersecretary of the Treasury for Terrorism and Financial Intelligence.

Molina-López reports that she is in charge of day-to-day operations in Los Huistas and is trafficking multiple tons of cocaine from South and Central America to Mexico.

Alec Baldoremo, co-founder of the Samayoa-Recinos Los Huistas cartel, was fined by the Treasury Department on Friday. He is accused of coordinating cocaine shipments from Huehuetenango to the Mexican state of Chiapas.

Alec Baldoremo, co-founder of the Samayoa-Recinos Los Huistas cartel, was fined by the Treasury Department on Friday. He is accused of coordinating cocaine shipments from Huehuetenango to the Mexican state of Chiapas.

He was indicted by a U.S. District Court in Southern California on various charges of drug trafficking in connection with an operation conducted by Homeland Security Investigation.

‘This award includes an indictment of the Department of Justice against Molina and other conspirators, as well as the Department of Finance for imposing financial sanctions on the Foreign Assets Control Office to impose financial penalties on other persons and entities associated with Molina and Los Huistas. 14059 in accordance with Executive Order ‘, said Ned Price, a spokesman for the US State Department. “This is another example of the US government’s coordinated approach to the fight against transnational organized crime in Central America.”

Samayoa-Recinos is accused of coordinating cocaine shipments from Huehuetenango to Chiapas in southern Mexico.

He is also involved in laundering drug cartel profits. In 2018, he was indicted by the U.S. District Court for the District of Columbia accused of drug trafficking in an investigation led by the Drug Enforcement Administration (DEA).

Samayoa-Recinos is also on Guatemala’s top search list for its involvement in drug trafficking, murder and money laundering.

The cartel allegedly controls poppy fields in Guatemala’s Huehuetenango and San Marcos departments. It also imports precursor chemicals from China, which produce methamphetamine.

The organization has a centralized and hierarchical way of laundering money.

Werner Dario Molina-Montejo, the son of Eugenio Darío Molina-López, co-founder of the Los Huistas poster, is on his father's side. "business issues," According to the US Treasury Department

Werner Dario Molina-Montejo, the son of Eugenio Darío Molina-López, co-founder of the Los Huistas cartel, admits to his father’s “business problems,” according to the U.S. Treasury Department.

Freddy Arnoldo Salazar-Flores is a member of the Guatemalan parliament and is accused of sending and storing cocaine for Los Huistas.

Freddy Arnoldo Salazar-Flores is a member of the Guatemalan parliament and is accused of sending and storing cocaine for Los Huistas.

The Department of the Treasury imposed sanctions on Axel Bladimir Montejo-Saenz Molina-López’s son-in-law and Freddy Arnoldo Salazar-Flores Samayoa-Recinos’ son-in-law.

According to the government, Montejo-Saenz is the top leader of the cartel and organizes drug shipments to the United States. He was indicted by the U.S. District Court for Southern California in 2017 on charges of drug trafficking, based on an investigation conducted by HSI.

Salazar-Flores has been identified as a member of the country’s parliament and is accused of sending and storing cocaine for the cartel.

He was indicted by the U.S. District Court in 2016 on charges of drug trafficking stemming from the DEA investigation.

The Treasury Department said the two people were convicted of “participating in or attempting to engage in activities or transactions that promote the international reproduction of illegal drugs or their means of production.”

Axel Bladimir Montejo-Saenz is a senior executive in Los Huistas, a Guatemalan cartel. He was indicted by the U.S. District Court for Southern California in 2017 on charges of drug trafficking, based on an investigation conducted by HSI.

Axel Bladimir Montejo-Saenz is a senior executive in Los Huistas, a Guatemalan cartel. He was indicted by the U.S. District Court for Southern California in 2017 on charges of drug trafficking, based on an investigation conducted by HSI.

Molina-Lopez’s son Werner Dario Molina-Montejo and Ervin Rene Moreno-Lopez were also convicted.

As a member of the cartel, Molina-Montejo accepts her father’s “business affairs.”

Moreno-López is accused of providing accounting services to a Molina-López company.

The two men were “directly or indirectly nominated for acting or acting on behalf of the Los Huistas DTO,” the Treasury Department said.

The son of Samayoa-Recinos, Roger Antulio Samayoa-Montejo, is said to be a lieutenant in the cartel and organizes his operations.

He is being punishedSamayoa Recinos and Los Huistas for acting or acting in the name and on behalf of the DTO. ”

The State Department is offering a $ 10 million prize to the Guatemalan royal official

Source link The State Department is offering a $ 10 million prize to the Guatemalan royal official

Back to top button