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    Home » Blog » Money exchange houses have become targets of extortion by cartels

    Money exchange houses have become targets of extortion by cartels

    April 19, 2024Updated:April 19, 2024 Immigration No Comments
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    A person is currently in police custody in Tijuana after setting fire to a cash swap house earlier this week.

    According to the Baja California attorney general’s office, the suspect is associated with a crew that has recently been extorting money from local currency exchange companies.

    For their part in the ongoing bribery efforts and the fire event, others are being sought.

    “It’s noticeable this type of actions is aimed at creating fear in this business, ” said María Elena Andrade Ramírez, Baja’s A. G. The attempted fire was a communication to those who were currently being extorted. ”

    AG investigates cartel-on-cartel drug ‘seizure ’ in Baja

    Andrade Ramez added that on Thursday, her office was informed that it was looking into some reports of money-exchange demand payments from funds exchanges.

    She continued, noting that thieves had attacked three different exchanges just last month using Molotov cocktails.

    Andrade Ramrez advises owners of businesses to record any debtors they are owed money to.

    Fees are directed at Sinaloa cartel boss, who is sending ‘tons ” of fentanyl to the US.

    At the very least, they can approach us for an informal meeting where we will explain their options and how we can protect them if they do n’t want to file a formal complaint. ”

    She stated that owners of businesses may even report unidentified issues that will be investigated.

    Explore the BorderReport. The homepage of www.com for the most recent promotional stories and breaking news about issues facing the United States. S. -Mexico borders

    Tijuana is not the only Baja area where organized criminal organizations extort money from businesses, according to the newsweek Zeta.

    Groups like the Sinaloa cartel are targeting seafood vendors in the port city of Ensenada with a monthly 20,000- to 60,000-peso fee ($ 1,100 to$ 1,600 ) depending on the size of the business, Zeta said in  an investigation report was released this year.

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