A federal judge ordered preventive detention against Edgar “N,” aka “El Limones,” who was identified as the leader of Plaza de the Cabrera Sarabia during the continuation of the hearing this Saturday, December 13th.
In the proceedings carried out from the prison of plateauThe social representative requested that the detainee be included in the trial, but the defense made use of this option Duplicity of the concept of constitution so that your legal situation is clarified.
So, the impeachment hearing has been postponed by 144 hourstherefore it is expected to take place next week where it will be defined whether they are linked to the process.
It should be noted that at the first hearing, held this Friday, a stay was ordered because “El Limones” and the five alleged operators of the network he leads requested representation Private lawyers and not from those of commerce.
The Attorney General’s Office accuses “El Limones” of his probable involvement in the crimes of Collecting and carrying firearmsPossession of cartridges and magazines as well as crimes against health in the form of Drug trafficking.
Edgar “N,” identified as suspect Financial operator from Cabrera Sarabia, was arrested after executing a search warrant near the José Guadalupe Rodríguez neighborhood in the state Durango.
Infobae Mexico was able to learn that federal authorities were investigating him for allegedly financing criminal cells in Torreón, Coahuila, along with the family of “The Herreras” from Durango.
In addition, the criminal group is found to be responsible for threats and extortion against chicken traders and livestock farmers in the municipality of Agua del Río, Chihuahua.
Five men were arrested when they were identified by federal authorities as members of the cell run by “The lemons“.
According to information from Infobae Mexicothe men were related to a network of blackmailMoney laundering and illegal hydrocarbon extraction, operating under the orders of Edgar “N,” identified as the head of the plazas in La Laguna de Durango and Coahuila.
The five alleged members worked as logistics companies and were paid Blackmail and conducted surveillance.
“El Limones” was on the second level of a criminal plan within the organization he led José Luis Cabrera Sarabiaalso known as “The 03″ or “The 300,” which was sanctioned by the U.S. Treasury Department in March 2015.
Investigations indicate that the subject received Deposits from millionaires of unjustified origin and transfers made to companies that are associated with money laundering.
In addition, it is related to the buying and selling of real estate, luxury vehicles, jewelry, watches and gambling.
Given the facts, the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP) blocked the bank accounts and companies associated with Edgar “N” due to irregular financial flows.
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