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    Black Wallstreet Capital Owner Arrested in Mexico on Money Laundering Charges

    Mexican authorities arrested Juan Carlos Minero Alonso, the owner of Black Wallstreet Capital, on May 28, 2025, on charges of money laundering and organized crime. The arrest comes after a 2023 raid on his company where millions of pesos were allegedly stolen. "The FGR and National Guard acted swiftly," stated a law enforcement source, who requested anonymity. The investigation into Minero Alonso's alleged links to drug trafficking is ongoing. This case highlights the ongoing fight against financial crime and organized crime in Mexico.

    2 months ago
    MX
    Mexico
    news summary
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