Jimenez’s direction, mid- and upper-level dealers transported drug proceeds to Yoli’s Western Wear, a clothing retailer located on Buckner Boulevard in Dallas. Jimenez and other leaders of CJNG implemented a compartmentalized infrastructure, relying on couriers to smuggle the drugs across the border, recrystallization laboratories to purify drugs for sale, fortified stash houses to store the drugs before distribution, and a multi-level dealer network to handle the cash.Īt Mr. In order to insulate himself from law enforcement activity and limit losses from law enforcement raids, Mr. “Despite CJNG’s efforts to disguise their illegal activities into our North Texas communities, the DEA will seek to starve it of every last drug dollar and achieve justice for all those involved.”Īccording to court documents, Jose Valdovinos Jimenez, a plaza boss who goes by “La Roca” or “The Rock,” allegedly conspired with his codefendants to smuggle hundreds of kilograms of methamphetamine and heroin across the Mexican border, distribute the drugs within the United States, launder the proceeds, and then transfer the money back to CJNG leaders. Chávez, Special Agent in Charge of the DEA Dallas Field Division. In this instance, the addiction to money and greed has met its consequence”, said Eduardo A. “Addiction to drugs has many different faces. “We’re committed to tracking the money and disrupting these organizations by attacking their bottom line. By striking both the money and the drugs, we can more effectively impact the organization.” “Drug cartels like CJNG wreak havoc across the globe, driving the spread of deadly drugs like meth and heroin,” said U.S. In a 38-count superseding indictment unsealed today, a federal grand jury charged 28 individuals connected to Cartel Jalisco Nueva Generacion – one of Mexico’s most violent and powerful drug cartels – with conspiracy to launder monetary instruments and other financial, drug, and gun crimes, including conspiracy to distribute methamphetamine, conspiracy to distribute heroin, and possession of a firearm by an undocumented alien.
Attorney for the Northern District of Texas Erin Nealy Cox. A Mexican cartel boss and 27 coconspirators have been charged with laundering more than $10 million in drug proceeds through a local clothing retailer, announced U.S.
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