Agents of the Criminal Investigation Agency (AIC) assigned to Interpol Mexico, detained Arturo Díaz Díaz, who was identified as the financial operator of the Sinaloa cartel of Joaquín “El Chapo” Guzman.
Diaz was arrested for extradition purposes as he was indicted by the Federal District Court Arizona for his links with the Sinaloa cartel.
Investigators say the man was allegedly in charge of keeping the books on drug transactions entering the U.S., transportation fees, tracking the profits, and dealing with payments to other “business partners” for smuggling activities.
AIC declared that this individual is considered a high ranking member within the criminal organization.
Arturo Díaz Díaz was arrested in Mexico City on Tuesday October 20th, and sent to the Federal Social Rehabiliataton Center No. 13 in Oaxaca, where he awaits extradition to the United States.
more recommended stories
What Spring Breakers need to know about the U.S. government’s Mexico Travel Advisory
The United States government is warning.
AMLO to help “El Chapo” family seek US humanitarian visas
Mexican President Andres Manuel Lopez Obrador.
Save the Yucatecan Possum: a master of survival
The opossum, tlacuache or “zorro” as.
Frozen strawberry shipment from Mexico contained $12.7 million USD worth of meth
A commercial shipment of frozen strawberries.
Club Sibarita: A national gastronomic encounter in Yucatán
Jean Philippe Guillot, co-founder of the.
“You will be captured”. Yucatan Chief of Police
The Ministry of Public Security of.
Historic Canadian investment for Southern Quintana Roo
TORONTO (CGC).– Quintana Roo´s governor Carlos.
Mexico’s National Guard unanimously approved by Senate (it won’t be military-led)
(Reuters) – On Thursday February 21st,.
Mexico’s national anthem to be sang in Maya language
As part of a select group,.
As usually for the last 30 years, Cancun will draw thousands of college students for “Spring Break 2019”
College students all over the US and.