The Mexican government handed over Juan Manuel Abouzaid to the United States authorities El Bayehidentified as a key member of the Jalisco New Generation Cartel (CJNG) in money laundering issues.
Arrested in March 2021, in Jalisco, the US authorities indicated that he was one of those in charge of carrying out money laundering operations and participating in the command structure of the CJNG, while posing as a businessman.
In 2021, Mexican authorities announced that he is accused of committing the crimes of criminal association to distribute controlled substances: cocaine and methamphetamine, knowingly and with the intention that said controlled substances were illegally imported into the United States.
“The identification cards, technical networks and family ties and analysis of the criminal structure of the subject of interest, determine that he is associated with the Jalisco New Generation Cartel and is identified as a key player in money laundering and drug trafficking. for that organization,” according to information shared by Mexican government intelligence sources.
Identified as The Scorpion o The Arabis required by the Federal District Court for the District of Columbia, and this Friday the government of Mexico, through the Ministry of Foreign Affairs (SRE), granted the extradition of the requested person to the government of the United States.
The delivery was made at the Mexico City International Airport (AICM), to the US agents designated for final transfer.
Juan Manuel Abouzaid El Bayeh He was involved in drug trafficking activities with José González Valencia, a member of The Cuinisand later was part of the leadership in the CJNG.
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– 2024-04-28 00:59:15
