Argentinian citizen and Peruvian among detainees after Black Wall Street Capital raid

a citizen from Peru and another from Argentina were arrested along with three other people last Wednesday afternoon after elements of the Mexico City Attorney General’s Office (FGJ CDMX), the Secretary of Citizen Security (SSC), the National Guard (GN) and the Secretary of Navy (Semar) they will deploy an operation in one property of the Anzures district in the town hall of Miguel Hidalgo.

It is in the financial institution Black Wall Street Capital that the federal and capital authorities ensured Short and long weapons, as well as possible narcotics and at least 168,000 USD in cashaccording to information from the journalist specializing in red tickets, Carlos Jiménez.

They were arrested for their alleged responsibility in the crimes of money laundering and drug trafficking. Juan Carlos Reynoso -of Peruvian nationality- Hernan SamperRichard -from Argentina- and the Mexicans Juan Carlos Minero Alonso, José Antonio Rodríguez García and José Luis.

According to the statement released by the Mexico City Attorney General’s Office (FGJ CDMX) in the property located on Cuvier Street in the neighborhood of Anzures are installed oroffices that provide advisory services to investors.

It was thanks to the field work carried out by the staff of the unit headed by Omar García Harfuch that it was possible to identify that in the company The Black Capital of Wall Street maybe activities related to crimes against health have been carried outby acts of commercialization of narcotics.

After the search and seizure of firearms, money of questionable origin and packages possibly containing cocaine, it emerged that the international financial management and stock advisory firm allegedly has business with an armed wing of the Jalisco Nueva Generación (CJNG) Cartelaccording to media reports The universal.

Information disseminated by Millennium realize at the head of Black Wall Street Capital was Juan Carlos Minero Alonsoone of those arrested on the afternoon of March 15.

Minero Alonso was arrested in 2016 by the capital’s police while driving a pirate vehicle bearing the stamps of the Federal Police (PF) then called.

On this occasion, the man claimed to be a member of the Federal Police (PF), however, when executing the corresponding instructions presented apocryphal documents In addition to carrying a replica of a weapon with plastic magazines.

Through his social networks, Juan Carlos boasted of his activities within Black Wall Street Capital, even before Photographs of the raided offices had been published on said platforms by the federal and capital authorities.

Until this note is written he is unknown yes, like Juan Carlos Minero Alonso, the other four detainees had criminal records.

The unit led by prosecutor Ernestina Godoy announced that the firearms, suspected narcotics and dollars seized along with the five detainees were available to the ministerial authority of the Mexico City Attorney General’s Office (FGJ CDMX).

It was also detailed that the above persons are presumed innocent and will be treated as such at all stages of the proceedingsas long as their responsibility is not declared by means of a condemnation pronounced by the court, in the terms indicated in the National Code of Criminal Procedure.

“The Attorney General of Justice and the Secretary of Citizen Security, in accordance with their functions and powers as essential areas, every day they continue their missions of prevention and investigation to fight against impunity“, concluded the press release from the authorities of the capital concerning the search carried out in the offices of Black Wall Street Capital.