Minnesota bank employee indicted over allegations of laundering $750,000 for CJNG cartel

A federal grand jury in the District of Minnesota returned an indictment charging Christopher A. Bravo Marin, 46, of Minneapolis, a Mexican national, with conspiring to launder at least $750,000 in drug proceeds on behalf of the Cartel de Jalisco Nueva Generacion (CJNG), one of Mexico's most prolific and dangerous drug cartels, according to the Justice Department.

Minnesota bank employee indicted over allegations of laundering $750,000 for CJNG cartel

TL;DR

  • Christopher A. Bravo Marin, 46, of Minneapolis, a Mexican national, was indicted.
  • He is charged with conspiring to launder at least $750,000 in drug proceeds.
  • The alleged activity was on behalf of the Cartel de Jalisco Nueva Generacion (CJNG).
  • CJNG is described as one of Mexico's most prolific and dangerous drug cartels.