Mexican Mogul Faces Money Laundering Charges in Texas

[WestVirginiaRebel]

Breitbart:

McALLEN, Texas — 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.

 

On Tuesday morning, Castillo Cervantes went before U.S. Magistrate Judge Peter Ormsby for his detention hearing. During the hearing, Castillo Cervantes waived his hearing, choosing to remain in federal detention until he has another date in Corpus Christi, where the case resides. Ormsby granted the request and ordered that Castillo Cervantes go back to the custody of the U.S. Marshals Service.

 

While in parts of Mexico Castillo Cervantes is known as the “Dragon” for a fleet of road paving machines that he has exclusive contracts to, in the rural town of Anahuac, Tamaulipas, he is known as the “Umpire”.

________

 

Back to the showers for him...