Wire report
Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation
A federal grand jury in the District of Minnesota returned an indictment on Aug. 20, charging Christopher A. Bravo Marin (Bravo), 46, of Minneapolis, Minnesota, a Mexican national, with conspiring to launder at least $750,000 in drug proceeds on behalf of the Cártel de Jalisco Nueva Generación (CJNG), one of the most prolific and dangerous drug cartels in Mexico.
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A federal grand jury in the District of Minnesota returned an indictment on Aug. 20, charging Christopher A. Bravo Marin (Bravo), 46, of Minneapolis, Minnesota, a Mexican national, with conspiring to launder at least $750,000 in drug proceeds on behalf of the Cártel de Jalisco Nueva Generación (CJNG), one of the most prolific and dangerous drug cartels in Mexico.
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What happened
According to U.S. Department of Justice’s source item, Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation, A federal grand jury in the District of Minnesota returned an indictment on Aug. 20, charging Christopher A. Bravo Marin (Bravo), 46, of Minneapolis, Minnesota, a Mexican national, with conspiring to launder at least $750,000 in drug proceeds on behalf of the Cártel de Jalisco Nueva Generación (CJNG), one of the most prolific and dangerous drug cartels in Mexico.
Context
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Source
Primary source: Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation via U.S. Department of Justice. VINI cites and links the source; it does not reproduce the publisher’s full article text without rights clearance.
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- Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force InvestigationU.S. Department of Justice - 2026-08-25T12:00:00+00:00
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