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ReleaseU.S. Department of Justice

Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation

U.S. Department of Justice published "Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation" at 2026-08-25 12:00 UTC. First seen on Kresmion 2026-08-25 21:21 UTC, 9 h after publication.

As of . Source: www.justice.gov. Method and limitations.

The record

Publisher
U.S. Department of Justice
Source
U.S. Department of Justice
Kind
Release
Jurisdiction
United States
Topics
Enforcement
Importance
Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
Published (source time)
2026-08-25 12:00 UTC
First seen on Kresmion
2026-08-25 21:21 UTC, 9 h after publication

The original

Open the original on www.justice.gov

Link checked 2026-10-27: available.

Source: U.S. Department of Justice. U.S. Government work.

The publisher's summary

A federal grand jury in the District of Minnesota returned an indictment on Aug. 20, charging Christopher A. Bravo Marin (Bravo), 46, of Minneapolis, Minnesota, a Mexican national, with conspiring to launder at least $750,000 in drug proceeds on behalf of the Cártel de Jalisco Nueva Generación (CJNG), one of the most prolific and dangerous drug cartels in Mexico.

The publisher's words, as published.

Cite this data

Kresmion stores the publisher's own title, the source's time and the time Kresmion first saw it, and checks the primary link 1, 7 and 30 days after first sight (once, at 30 days, for a record the source published more than 7 days before Kresmion first saw it). Kresmion adds no text of its own.

Upstream: U.S. Department of Justice

Kresmion, "Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation", data as of 2026-08-25, https://kresmion.com/record/3849. Upstream data: U.S. Department of Justice.

Link to this data (HTML):

<a href="https://kresmion.com/record/3849">Operator of Minnesota-Based Money Transmitter Charged With Laundering Drug Proceeds for Mexican Cartel Following Homeland Security Task Force Investigation (Kresmion)</a>