Mexican Mogul Faces Money Laundering Charges in Texas
Style Magazine Newswire | 11/18/2016, 12:29 p.m.
A top Mexican businessman with connections to the highest echelons of power in Mexico remains in federal custody in this border city, where he is facing money laundering charges. Last week, federal agents arrested Luis Carlos “Dragon or Umpire” Castillo Cervantes in connection with a criminal indictment filed under seal in Corpus Christi, Texas. The criminal indictment obtained by Breitbart Texas revealed that from 2006 to November 10, 2014, Castillo Cervantes allegedly took part in money laundering and bank fraud schemes involving Mexican public officials. Authorities are looking to seize $36,259,730 and a 2008 Learjet belonging to the Mexican businessman.