Mexico City.-The Attorney General’s Office (FGR) was ordered by a Collegiate District Court to defrost a total of eight bank accounts from Sandra Ávila Beltrán.
The unlocked bank accounts are in the Santander, BBVA, HSBC and Banco Mercantil del Norte banks.
After a vote, the First Collegiate Court in Criminal Matters determined that no links were accredited. Ávila Beltrán with Ismael “El Mayo” Zambada.
It shall be the responsibility of the Public Ministry of the Federation to notify the National Banking and Securities Commission of the resolution of the Collegiate District Court, by means of offices that will be delivered to the decentralized body of the Ministry of Finance and Public Credit (SHCP).
Background
Ávila Beltrán is the niece of Rafael Caro Quintero and Miguel Ángel Félix Gallardo and was arrested on September 28, 2017, after she received a five-year prison sentence for the crime of operation with resources of illegal origin.
Already in 2012 she was taken to the United States to face the cocaine trafficking process, where Sandra Ávila received a sentence of 70 months in prison, after pleading guilty for financial assistance to a drug dealer.
This last sentence handed down to Ávila Beltrán had already been served in Mexico, and she was transferred to a Nayarit prison where she finally obtained her freedom on February 10, 2015.
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