If you’re following the case of Erick Valencia Salazar, also known as ‘El 85’, then you’ll want to pay attention to this latest development. A district judge has denied his protective action against extradition to the United States, bringing him one step closer to facing charges for drug trafficking. This comes after a 2018 federal indictment in the District of Columbia for importing large amounts of narcotics. But who is ‘El 85’ and how did he end up in this situation? Learn more about his background and connection to the Jalisco New Generation Cartel (CJNG) in this comprehensive post on CartelInsider.com. Don’t forget to follow us on Twitter for more updates on this and other cartel news. Thanks for reading!

This post on cartelinsider.com highlights the ongoing violence and attacks faced by police officers in Guanajuato, Mexico. From the use of weapons and explosives to threats and verbal assaults, these brave men and women put their lives on the line every day to protect their community. However, the job comes with great risks, as evidenced by the two recent deaths of officers Teresa Castro Ramírez and one other officer in the line of duty. Despite these devastating losses, the local attorney general has stated that some officers may have ties to criminal organizations. This raises questions of corruption and adds another layer of complexity to the already dangerous job of being a police officer in Guanajuato. Stay informed with cartelinsider.com, where we strive to bring you the latest news and updates on the ongoing violence in Mexico. Make sure to follow us on Twitter for more updates and subscribe to our email list for the latest information straight to your inbox. Thank you for reading.

In the latest cartel news, a federal judge has authorized the extradition of Erick Valencia Salazar, ‘El 85’, who is wanted by the United States for his alleged involvement in cocaine trafficking. This notorious drug lord is known for co-founding the Jalisco New Generation Cartel alongside ‘El Mencho’, but a break between them led ‘El 85’ to create his own group. However, he was soon arrested and ‘El Mencho’ took over, leading the CJNG to immense power. Now, ‘El 85’ may face extradition and rival cartels are vying for control in Jalisco. Get the latest updates on this developing story from our expert insider, Mica, at cartelinsider.com.

In this explosive post, we dive into the latest developments in the high-profile case of Santiago “N” and Lorie Lin “N”, who were recently arrested by Mexican authorities with the help of the FBI. We reveal shocking details of their alleged involvement in the kidnapping of three migrants and their connection to an international drug trafficking network. Plus, we provide updates on the FBI’s ongoing hunt for other key members of this criminal organization. Don’t miss out on this exclusive story from Mica for cartelinsider.com!

Puerto Vallarta, Mexico – The International Criminal Police Organization (Interpol) has issued a chilling warning about the increasing presence of the Jalisco New Generation Cartel (CJNG) in financial fraud schemes. Utilizing technology and Artificial Intelligence (AI), the CJNG is perpetrating sophisticated crimes, as outlined in Interpol’s recent Financial Fraud Assessment report. This report sheds light on how organized crime groups are blending cryptocurrencies with ransomware business models to carry out increasingly widespread fraud campaigns worldwide.

Interpol Secretary-General Jürgen Stock emphasized the role of rapidly advancing technology in expanding the scope and complexity of organized crime. “The swift technological changes and the sheer volume of organized crime have led to the development of new fraudulent methods, victimizing individuals, businesses, and governments alike,” Stock stated. He urged for immediate action, stressing the need for increased reporting of financial crimes and investments in law enforcement training to effectively combat these emerging challenges.

The report reveals the prevalence of various forms of fraud across the globe, including online investments, advance payments, bank accounts, technical support, and phishing – a deceptive technique used to obtain personal and financial information from unsuspecting individuals. In the Americas, identity theft and financial fraud are increasingly being carried out through call centers. The CJNG, along with a Brazilian criminal group, has been identified as major players in these illegal activities. According to Interpol, there is mounting evidence that Latin American criminal factions, such as Comando Vermelho and Primeiro Comando da Capital (PCC), are actively participating in financial fraud, highlighting a disturbing trend in the region’s criminal landscape.

Notably, the CJNG has been linked to timeshare fraud, primarily targeting elderly American citizens. This fraudulent scheme involves agents contacting potential timeshare clients and demanding upfront fees for taxes and commissions, under the pretense of refundable costs after the sale. However, victims eventually discover that the initial offer was a scam, resulting in the loss of their funds.

The United States Treasury Department has identified Puerto Vallarta, Jalisco, as a critical operating hub for the CJNG’s fraudulent activities. Between March 2 and April 27, 2023, the Office of Foreign Assets Control (OFAC) imposed sanctions on 27 Mexican entities connected to the CJNG for their involvement in these deceitful operations. The increasing trend of financial fraud, exacerbated by technological advancements and the involvement of organized crime syndicates like the CJNG, poses a complex challenge that requires international cooperation

Introducing a new article posted on cartelinsider.com: “Interpol Warns About Increasing Financial Fraud by CJNG and Other Criminal Organizations”

Many of us are familiar with the Jalisco New Generation Cartel (CJNG) and their involvement in drug trafficking, but according to Interpol, this notorious criminal organization is also responsible for an alarming increase in financial fraud. In their recently published report, the organization highlights how technology and AI have enabled these groups to carry out more sophisticated fraud campaigns.

Interpol’s Secretary General, Jürgen Stock, stresses the urgency to take action against this growing threat. The report emphasizes the need for more awareness, reporting, and training for law enforcement to combat this type of crime. So, what types of fraud are the CJNG and other organizations committing? The report mentions online investments, phishing, and something not mentioned in the report – timeshare scams.

That’s right, the CJNG has also been involved in targeting unsuspecting victims, particularly elderly Americans, in timeshare scams. By promising refunds or commissions on upfront payments, they lure in potential buyers and then disappear with the money. In fact, the U.S. Department of Treasury has sanctioned 27 Mexican companies for their connection to this type of fraud and their ties to the CJNG.

With their operations center in Puerto Vallarta, the CJNG has been able to carry out these scams with ease. But as always, we remind our readers to be cautious and aware of these criminals’ tactics. It’s crucial to report any suspicious activity and not fall for these too-good-to-be-true offers. Let’s work together to put an end to financial fraud and keep ourselves and our loved ones safe.

Stay updated with the latest news on cartels and organized crime by following us on Twitter and subscribing to our newsletter. Don’t forget to check out our website for more in-depth articles and analysis.

Thank you for reading and stay safe,

Mica
Email: mica@cartelinsider