This Friday, it was announced that Edgar Rodríguez Ortiz, the “Lemons”leader and financial operator of the criminal group “The Cabreras” in Durango and Coahuila, He was admitted to the Altiplano maximum security prison, in the State of Mexico..
In recent days, the Secretariat of Security and Citizen Protection (SSPC) announced that he managed to capture “Limones” and subsequently block the accounts of several people in the circle close to the alleged criminal by the Financial Intelligence Unit (UIF), of the Ministry of Finance and Public Credit (SHCP).
As part of the actions in this case, federal forces arrested five people linked to the “Limones” criminal cell.
Read also: They block accounts of those close to the financial operator of “Los Cabrera”
The arrival of Edgar “N” to Alitplano
“Limones” was admitted to the Edomex prison along with five members of his criminal group, according to the SSPC. Within the framework of the National Strategy against ExtortionEdgar Rodríguez Ortiz was identified as the alleged head of the plaza of the criminal cell of the Sinaloa Cartel “Los Cabrera”, linked to “El Mayo” Zambadaand secretary of the Autonomous Confederation of Workers and Employees of Mexico (Catem).
According to federal authorities, “Limones” was part of the second level of the criminal structure, where he received direct orders from José Luis Cabrera Sarabia, alias “El 03” or “El 300.”
Likewise, it is known that he received million-dollar deposits of unjustified origin and made transfers to companies linked to money laundering. In addition to participating in the buying and selling of real estate, luxury vehicles, jewelry, watches and gambling.
It also blocked companies with different lines of business; real estate, comprehensive services and engineering, which presented irregular financial patterns with apparent resources of illicit origin; They had characteristics of front companies, in addition to being used to simulate payroll payments and carry out transactions for the purchase and sale of luxury vehicles, cash payments and fractional transfers, without real economic activity identified.
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