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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-11-26      浏览次数:537次
Mexican drug cartel leader El Mencho’s son-in-law arrested after faking his own death

 

https://news4sanantonio.com/news/nation-world/cartel-leader-el-menchos-son-in-law-arrested-after-faking-his-own-death-justice-department-jalisco-new-generation-gutierrez-ochoa-riverside-california

 

A high-ranking leader of a Mexican drug cartel who lived in the U.S. under a phony identity after faking his own death has been arrested on federal charges, the Justice Department said Thursday.

 

Cristian Fernando Gutierrez Ochoa — the son-in-law of the fugitive Jalisco New Generation cartel boss known as "El Mencho" — was arrested this week on drug trafficking and money laundering offenses in Riverside, California, where he had been living using a fake name after fleeing Mexico, prosecutors said.

 

Prosecutors say Gutierrez Ochoa, 37, faked his own death and fled to the U.S. to avoid Mexican authorities after kidnapping two members of the Mexican Navy in 2021. His father-in-law, Nemesio Oseguera Cervantes or "El Mencho," told associates he killed Gutierrez Ochoa for lying, helping the man escape to the U.S. to be with "El Mencho's" daughter, the Justice Department said.

 

Gutierrez Ochoa is accused of conspiring to import thousands of kilograms of methamphetamine and cocaine into the U.S., and using violence to further the cartel's illegal activities. He's accused of kidnapping the two Mexican Navy members in 2021 in the hopes of securing the release of "El Mencho's" wife after she had been arrested by Mexican authorities, according to the Justice Department.

 

"The Jalisco Cartel — one of the world's most violent and prolific drug trafficking organizations — is weaker today because of the tenacious efforts of law enforcement to track down and arrest a cartel leader who allegedly faked his own death and assumed a false identity to evade justice and live a life of luxury in California," Deputy Attorney General Lisa Monaco said in a statement.

 

An email seeking comment was sent to an attorney appointed to represent Gutierrez Ochoa.

 

The U.S. State Department has offered a reward of up to $10 million for information leading to the arrest of "El Mencho," an alias that is a play on his first name.

 

"El Mencho's" son was convicted in a U.S. federal court in September of charges that he used violence, including the deadly downing of a military helicopter, to help his father operate one of the country's largest and most dangerous narcotics trafficking organizations.

 

Rubén Oseguera, known as "El Menchito," was convicted after a trial in Washington's federal court of conspiring to distribute cocaine and methamphetamine for U.S. importation and using a firearm in a drug conspiracy.