US Government wants to confiscate $ 280 million for "El Licenciado", money earned by drug traffickers

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US Government wants to confiscate $ 280 million for "El Licenciado", money earned by drug traffickers

Mica
Google Translated
Zeta Tijuana



The United States Government seeks to seize at least $ 280 million from Dámaso López Núñez, alias "El Licenciado", detained yesterday in a luxurious apartment located in the Hares building, in Avenida Ejército Nacional and San Hipólito Bay, Nueva Anzures colony, Of the Miguel Hidalgo delegation, in Mexico City.

According to the newspaper Reforma, which reported the fact, the US Department of Justice filed an indictment in 2011 against Lopez Núñez for conspiracy to import cocaine and to launder money, which resulted in an arrest warrant issued on November 23 of that year By the District Court for Eastern Virginia, based in Alexandria.

The accusation formulated by a Grand Jury and made public in 2013, indicated the newspaper, reports that "El Licenciado" and four accomplices: Felipe Zurita Cruz, known as "Daniel García Cordero"; Jaime Alberto López Gutiérrez, Raúl Rosales Sáenz and another person identified only with the initials UNF LNU, known as "El Gordo"; Controlled a drug trafficking network operating in Peru, Panama, Mexico and the United States since 2007, activities for which the group obtained revenues estimated at 280 million dollars, which is the amount that will be sought to seize.