Carlos \u00c9rick V\u00e1zquez Gonz\u00e1lez<\/strong>, m\u1ed9t c\u00f4ng d\u00e2n Mexico l\u00e0m vi\u1ec7c v\u1edbi Cartel Jalisco Nueva Generaci\u00f3n<\/strong>, \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn bu\u00f4n b\u00e1n ma t\u00fay t\u1ea1i M\u1ef9 v\u00e0 Mexico. V\u00e1zquez Gonz\u00e1lez \u0111\u00e3 s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/em> cho nh\u1eefng t\u1ed9i \u00e1c n\u00e0y.<\/p>\n M\u1ed9t trung gian l\u1edbn \u0111\u00e3 h\u1ed7 tr\u1ee3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n c\u1ee7a b\u0103ng nh\u00f3m Mexico gi\u1eefa M\u1ef9 v\u00e0 Mexico \u0111\u00e3 b\u1ecb truy t\u1ed1. V\u00e0o th\u1ee9 S\u00e1u, B\u1ed9 T\u01b0 ph\u00e1p M\u1ef9 th\u00f4ng b\u00e1o r\u1eb1ng V\u00e1zquez Gonz\u00e1lez \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 c\u00e1c t\u1ed9i r\u1eeda ti\u1ec1n t\u1eeb l\u1ee3i nhu\u1eadn c\u1ee7a c\u00e1c ho\u1ea1t \u0111\u1ed9ng bu\u00f4n b\u00e1n ma t\u00fay sau khi b\u1ecb d\u1eabn \u0111\u1ed9 t\u1eeb Mexico v\u00e0o th\u00e1ng M\u01b0\u1eddi.<\/p>\n B\u1ed9 T\u01b0 ph\u00e1p ti\u1ebft l\u1ed9 r\u1eb1ng V\u00e1zquez Gonz\u00e1lez l\u00e0 m\u1ed9t trung gian quan tr\u1ecdng cho c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n t\u1ec7 ch\u01b0a x\u00e1c \u0111\u1ecbnh, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 g\u1eedi l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c b\u00e1n ma t\u00fay v\u00e0o m\u1ed9t v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> d\u01b0\u1edbi s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a anh ta. V\u00e1zquez Gonz\u00e1lez \u0111\u00e3 chuy\u1ec3n nh\u1eefng kho\u1ea3n ti\u1ec1n n\u00e0y \u0111\u1ec3 r\u1eeda ti\u1ec1n, \u0111\u1ed5i t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1ea5y \u0111\u00f4 la \u1edf Mexico v\u00e0 tr\u1ea3 l\u1ea1i cho c\u00f9ng m\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n t\u1ec7, nh\u01b0ng \u1edf ph\u00eda b\u00ean kia bi\u00ean gi\u1edbi.<\/p>\n M\u1eb7c d\u00f9 th\u00f4ng c\u00e1o b\u00e1o ch\u00ed kh\u00f4ng n\u00eau t\u00ean t\u1ed5 ch\u1ee9c li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch ti\u1ec1n m\u1eb7t n\u00e0y, nh\u01b0ng c\u00e1c b\u00e1o c\u00e1o \u0111\u00e3 li\u00ean k\u1ebft anh ta v\u1edbi t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m Cartel Jalisco Nueva Generaci\u00f3n (CJNG)<\/strong>, do Nemesio Rub\u00e9n Oseguera Cervantes<\/strong>, c\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 \u201cEl Mencho,\u201d l\u00e3nh \u0111\u1ea1o, ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb gi\u1ebft trong m\u1ed9t chi\u1ebfn d\u1ecbch chung v\u00e0o th\u00e1ng Hai.<\/p>\n<\/blockquote>\n V\u00e1zquez Gonz\u00e1lez \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c kho\u1ea3n ti\u1ec1n g\u1eedi kho\u1ea3ng 4 tri\u1ec7u USD<\/strong> t\u1eeb c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi n\u00e0y v\u00e0 \u0111\u00e3 ch\u1ea5p nh\u1eadn m\u1ed9t kho\u1ea3n hoa h\u1ed3ng 40.000 USD<\/strong> cho s\u1ef1 tham gia c\u1ee7a m\u00ecnh trong k\u1ebf ho\u1ea1ch. Khi nh\u1eadn t\u1ed9i, V\u00e1zquez Gonz\u00e1lez \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 l\u00ean \u0111\u1ebfn 20 n\u0103m<\/strong>, v\u00e0 b\u1ea3n \u00e1n c\u1ee7a anh s\u1ebd \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o ng\u00e0y 17 th\u00e1ng 12<\/strong>.<\/p>\n B\u1ed9 T\u01b0 ph\u00e1p nh\u1ea5n m\u1ea1nh r\u1eb1ng v\u1ee5 truy t\u1ed1 n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a s\u00e1ng ki\u1ebfn L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m An ninh N\u1ed9i \u0111\u1ecba<\/strong> \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp b\u1edfi S\u1eafc l\u1ec7nh H\u00e0nh ph\u00e1p \u201cB\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00e2n M\u1ef9 ch\u1ed1ng l\u1ea1i s\u1ef1 x\u00e2m l\u01b0\u1ee3c\u201d c\u1ee7a T\u1ed5ng th\u1ed1ng Trump, nh\u1eb1m \u201clo\u1ea1i b\u1ecf c\u00e1c b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m, b\u0103ng nh\u00f3m n\u01b0\u1edbc ngo\u00e0i, c\u00e1c t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m xuy\u00ean qu\u1ed1c gia, v\u00e0 c\u00e1c \u0111\u01b0\u1eddng d\u00e2y bu\u00f4n ng\u01b0\u1eddi v\u00e0 bu\u00f4n b\u00e1n.\u201d<\/p>\n V\u1ee5 truy t\u1ed1 v\u00e0 l\u1eddi nh\u1eadn t\u1ed9i c\u1ee7a V\u00e1zquez Gonz\u00e1lez di\u1ec5n ra khi ch\u00ednh ph\u1ee7 M\u1ef9 \u0111ang theo \u0111u\u1ed5i m\u1ed1i li\u00ean h\u1ec7 gi\u1eefa ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> v\u00e0 c\u00e1c b\u0103ng nh\u00f3m t\u1ed9i ph\u1ea1m. V\u00e0o th\u00e1ng N\u0103m, V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC) c\u1ee7a M\u1ef9 \u0111\u00e3 tr\u1eebng ph\u1ea1t 12 c\u00e1 nh\u00e2n v\u00e0 hai c\u00f4ng ty \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c ch\u1ee9c n\u0103ng t\u01b0\u01a1ng t\u1ef1 nh\u01b0 V\u00e1zquez Gonz\u00e1lez, ph\u1ee5c v\u1ee5 nh\u01b0 nh\u1eefng trung gian r\u1eeda ti\u1ec1n cho Cartel Sinaloa<\/strong>.<\/p>\n V\u00e0o th\u00e1ng B\u1ea3y, DEA<\/strong> \u0111\u00e3 thu gi\u1eef 10 tri\u1ec7u USD<\/strong> ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng bu\u00f4n b\u00e1n ma t\u00fay c\u1ee7a Cartel Sinaloa. Sau v\u1ee5 vi ph\u1ea1m Bybit, t\u1eadp \u0111o\u00e0n t\u1ed9i ph\u1ea1m m\u1ea1ng kh\u00e9t ti\u1ebfng Lazarus Group<\/strong>\u2014\u0111\u01b0\u1ee3c cho l\u00e0 ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a nh\u00e0 n\u01b0\u1edbc B\u1eafc Tri\u1ec1u Ti\u00ean\u2014\u0111\u00e3 t\u00edch l\u0169y\u2026<\/p>\n","protected":false},"excerpt":{"rendered":" Carlos \u00c9rick V\u00e1zquez Gonz\u00e1lez v\u00e0 C\u00e1c C\u00e1o Bu\u1ed9c R\u1eeda Ti\u1ec1n Carlos \u00c9rick V\u00e1zquez Gonz\u00e1lez, m\u1ed9t c\u00f4ng d\u00e2n Mexico l\u00e0m vi\u1ec7c v\u1edbi Cartel Jalisco Nueva Generaci\u00f3n, \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 c\u00e1c c\u00e1o bu\u1ed9c r\u1eeda ti\u1ec1n li\u00ean quan \u0111\u1ebfn bu\u00f4n b\u00e1n ma t\u00fay t…<\/p>\n","protected":false},"author":3,"featured_media":22205,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4393,4303,4392,4217,4721,4391,9297,5270,4204],"class_list":["post-22206","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bybit","tag-donald-trump","tag-lazarus","tag-legal","tag-mexico","tag-north-korea","tag-sinaloa-cartel","tag-u-s-department-of-justice","tag-usa"],"yoast_head":"\nTh\u00f4ng Tin Chi Ti\u1ebft V\u1ec1 V\u1ee5 \u00c1n<\/h2>\n
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H\u00ecnh Ph\u1ea1t v\u00e0 H\u1ec7 Qu\u1ea3<\/h2>\n
Li\u00ean H\u1ec7 Gi\u1eefa Ti\u1ec1n \u0110i\u1ec7n T\u1eed v\u00e0 T\u1ed9i Ph\u1ea1m<\/h2>\n