Arrested in a company with alleged links to a cartel and a well-known pyramid scheme: who is the Peruvian Juan Carlos Reynoso?

the name of the Peruvian Juan Carlos Reynoso made the headlines in the Mexican media, after being detained with other people – on Wednesday March 15 – during an operation carried out by the police, the army and the judicial authorities of this country in the premises of the business The Black Capital of Wall Streetquiet location Azure Colonyin Mexico.

The intervention was allegedly carried out for the alleged crimes of money laundering there illicit drug trafficking. The other detainees were identified as Hernán Samper Richar, Juan Carlos Minero Alonso, José Antonio Rodríguez García and José Luis (just). Mexico City’s attorney general’s office, the secretary of citizen security, the national guard, and the secretary of the navy were in charge of the proceedings.

According to the journalist Carlos Jimenezin the possession of the Peruvian businessman and the other four men, an Argentinian and the other Mexicans, short-range and long-range weapons were found, along with two packages containing what is believed to be cocaine and nearly $170,000 in cash.

The official statement from the mexican prosecutor confirmed that “probable narcotics, long and short weapons and foreign currency” were found inside the property, but the amount of cash seized was not detailed.

According to research, The Black Capital of Wall Streetdedicated to the field of management and financial advice in the international stock market, would have links and business with an armed wing of the dangerous Jalisco Nueva Generación Cartel, led by Nemesio Oseguera Cervantes, better known in the world of drug trafficking as name of ‘the mencho‘.

Preliminary information suggests that Juan Carlos Reynoso He was part of the work team of this company, whose director and legal representative would be Juan Carlos Minero Alonso, one of the detainees. However, the police and the Mexican public prosecutor’s office are still investigating to determine if there is really any participation by the Peruvian in this suspicious enterprise.

On its official website, The Black Capital of Wall Street describes itself as an “independent investment advisor, regulated by Mexican authoritiesand ensures that he seeks to generate a high return on income for his clients through his market analysis and with the least risk.

It is not the first time that the Peruvian’s name has been mentioned in the media Juan Carlos Reynosowho describes himself as an “entrepreneur”, “coach” and “consultant”, “with 30 years of experience in the financial field”.

“For more than 20 years, his career has been oriented by participating as a consultant in telecommunications companies, and in the digital field for the Latino segment. This has meant that his career is linked to the evolution of digital media, moving, as he says, by natural evolution, from the business development of simple search engines in his early days, to the Fintech world, high return investments in cryptocurrencies there Forex“, he reads on his own page.

Mid-2022, the case of omega proof Ponzi scheme thousands of users from various parts of the world who have invested in the multi-level marketing platform, have splashed the Peruvian businessman.

Reynoso was the director of omega pro for Latin America. He appeared in various photographs and videos posted on the company’s social networks, inviting people from more than 100 countries around the world to invest and thus ensure their “financial freedom”.

The invitation aroused the envy of all, as it evoked travel, wealth, fame, food in the best restaurants in the world, luxury vehicles, clothes and watches. The dream of also attaining this same status in life ended, when omega pro released an official statement that it was the victim of a cyberattack and users were not going to be able to get their money back.

The Omega Pro case has been around the world, as we know influencers and even athletes, like the former Brazilian footballer himself Ronaldinho, promotes the brand and poses with T-shirts bearing the company name. Of course, most of them had no idea about the Ponzi scheme and were not part of this well-organized criminal system.

On its website, still up to date, omega pro describes itself as “the world’s #1 marketing platform for navigating the global financial markets and exploring a bouquet of exquisitely crafted services and solutions to educate, promote and guide the community towards achieving financial freedom”.

This platform was born in 2019, and in the pandemic it has spread, thanks to its promise that “investors will find reward, strength and inspiration, in a company that never sleeps, since its experts work around the clock, and that it is also omnipresent”.

the same website omega pro He points out that there are already more than 1.8 million active members worldwide and communicates in several languages: Spanish, English, Portuguese, French, Japanese and Korean. The only caveat they have is that they do not accept applications from residents of the United States, Canada, Iran, Persian Gulf confederation countries, and the United Arab Emirates.