A control judge in Tlalnepantla de Baz linked to the process and dictated Preventive detention against Ivan “N” And Jose “N”who were arrested in the community Naucalpan, State of Mexico when they transported 37 million pesos in cash And two firearms aboard an armored truck.
During the first hearingThe judge granted a extension for the continuation of the process and established the December 26, 2025 as a date for determining the defendant’s legal situation.
The Attorney General’s Office of the State of Mexico (FGJEM) investigates his likely involvement in the crimes of Operations using resources of illegal origin, carry a firearm And Endurancein accordance with the information submitted to the judicial authority.
The events occurred on December 19th, when elements of the Secretary of Security of the State of Mexico (SSEM) and the Minister of Defense They intercepted the now accused Avenida Lomas Verdesnear the colony of the same name in Naucalpan.
They were both riding in a van. Dodge Durangogray, with armor that stored cash and weapons.
When they appeared before the judge, Iván “N” and José “N” identified themselves as Custodians of a securities transfer company. Those arrested said this was the case Ex-military and they said they had been working for the company for about five years. Double eagle. The defense presented documents that, according to them, were aimed at proving this legal origin of resources and the entrusted with the distribution to various companies.
The legal representative of the company also claimed that those arrested they offered no resistance during the inspection of the vehicle or at the time of its seizure and that they were shown to the security elements Badges and documents that identified them as employees of the company, as well as papers that allegedly justified the transfer of the money.
Despite these arguments, the FGJEM reported that the judge decided to impose that Preventive detention as a precautionary measure when taking into account the elements uncovered by the Ministry of State during the conduct of the relevant investigations.
According to the information available on their website Grupo Águila Bicéfala de Transportes SA de CV It presents itself as a 16-year-old company dedicated to the custody and transfer of values, goods and security services, operating nationwide and headquartered in Tlalnepantla, in the State of Mexico.
The Mexican Public Prosecutor’s Office reiterated that the proceedings are still ongoing and that the defendant’s legal situation will be clarified during the course of the proceedings and as determined by the judicial authority.
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