King Midas the man who laundered about $ 400 million dollars for Chapo Guzmán and Mayo Zambada

The drug trafficker is already on US soil where they accuse him of his alleged relationship with the Sinaloa Cartel

Photo: FGR / Courtesy

Juan Manuel Álvarez Inzunza , aka the King Midas accused of being a financial operator of the Sinaloa Cartel (CDS) until stopped at 2016, was extradited to the United States, reported Mexico through the Attorney General’s Office (FGR).

There is evidence that he provided his money laundering services for the main leaders of the Sinaloa Cartel, including the drug trafficker Joaquin “the Chapo ” Guzmán e Ismael “the May ” Zambada for whom, according to estimates by the Federal Police, would have whitewashed between $ 300 and $ 400 millions of dollars annually during the last decade.

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In a statement, the Attorney General’s Office reported that the alleged offender was required by the Federal District Court for the Southern District of California and was handed over to be prosecuted for “his probable responsibility in the crimes of criminal association , against health (drug trafficking) and money laundering. ”

Álvarez Inzunza was part of a criminal organization, in which he“ probably ”carried out money laundering activities, purchase, distribution and importation of cocaine and methamphetami na, to US territory.

In addition, the investigations do not rule out his participation in an international money laundering network.

The Sinaloa Cartel is one of the most powerful Mexican criminal organizations and has been led by Ismael “el Mayo” Zambada and Joaquín “el Chapo” Guzmán , captured in January of 2016 for the third time after two escapes and imprisoned in a maximum security prison in the United States where he is serving a life sentence.

The King Midas alleged drug trafficker , who was arrested in March of 2016 in the state of Oaxaca, south of Mé xico was designated on the list of leaders of the drug trafficking by the Office of Foreign Assets Control.