Black Wall Street Capital case: here is what we know about the front company that operated in Anzures

Five people, including two foreigners, were arrested after an operation carried out by the federal and capital authorities in Black capital of Wall Street, located in the Anzures neighborhood, due to its connection to the crimes of money laundering and drug trafficking. They seized weapons, money and drugs.

In the search for a property in the town hall of Miguel Hidalgo, elements of the Attorney General of Justice (FGJ) and the Secretary of Citizen Security (CSS), both from Mexico City, as well as from the Secretariat of the Navy of Mexico (SEMAR) and the National Guard (GN).

During the operation, officers arrested five people: Juan Carlos Reynoso, a Peruvian national; Hernán Samper Richar, originally from Argentina; the Mexicans, Juan Carlos Minero Alonso, José Antonio Rodríguez García and José Luis

Supposedly, Minero Alonso acted as legal representative of the management and stock exchange consulting company, in addition, in 2016 he was arrested by agents of the capital’s police while driving a pirate vehicle with stamps of the federal police (PF) of the ‘era.

At that time, he claimed to be a member of the PF, presented falsified documents and carried a replica gun with plastic magazines.

According to surveys at the home of The Black Capital of Wall Street they were made crimes against health, through the sale of drugs, which have been corroborated by SSC police with fieldwork.

Based on the information collected, they asked the Public Prosecutor, attached to the General Coordination of Strategic Investigations, for a search warrant to proceed with the entry and search of the home.

Developing information…