{"id":61542,"date":"2026-08-26T19:45:23","date_gmt":"2026-08-27T02:45:23","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=61542"},"modified":"2026-08-26T19:45:23","modified_gmt":"2026-08-27T02:45:23","slug":"minneapolis-man-charged-with-laundering-750000-for-cjng-cartel","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=61542","title":{"rendered":"Minneapolis Man Charged With Laundering $750,000 for CJNG Cartel"},"content":{"rendered":"<div class=\"text-base my-auto mx-auto [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--spacing)*16))] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden @[53.5rem]\/main:[--thread-content-max-width:48rem] relative flex w-full min-w-0 flex-col agent-turn\" data-conversation-screenshot-content=\"\">\n<div class=\"flex max-w-full flex-col gap-4 grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+&amp;]:mt-1\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"66cc310e-a351-50cf-83d9-860337ad3eb9\" data-message-model-slug=\"gpt-5.6-sol-wm\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden\">\n<div class=\"markdown prose dark:prose-invert wrap-break-word w-full light markdown-new-styling\">\n<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"17\" data-end=\"231\"><span style=\"font-size: 20px;\"><strong><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-58093\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2024\/12\/gavel_1734742736.png\" alt=\"\" width=\"1\" height=\"1\" \/><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-39979 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/judge-gavel-300x160.jpg\" alt=\"West Virginia Woman Took Top Secrets, Committed Kidnapping\" width=\"300\" height=\"160\" \/>MINNEAPOLIS<\/strong> \u2014 A federal grand jury indicted a Minneapolis man accused of allegedly conspiring to launder at least $750,000 in drug proceeds for one of Mexico\u2019s most powerful cartels, the Justice Department announced Tuesday.<\/span><\/p>\n<p data-start=\"233\" data-end=\"449\"><span style=\"font-size: 20px;\"><strong>Christopher A. Bravo Marin<\/strong>, 46, a Mexican national, was indicted Aug. 20 in the District of Minnesota on a charge of conspiracy to commit money laundering on behalf of the C\u00e1rtel de Jalisco Nueva Generaci\u00f3n, or CJNG.<\/span><\/p>\n<p data-start=\"451\" data-end=\"611\"><span style=\"font-size: 20px;\">Homeland Security Investigations agents arrested Bravo Marin on Monday. He made his initial appearance Tuesday before a federal magistrate judge in Minneapolis.<\/span><\/p>\n<p data-start=\"613\" data-end=\"708\"><span style=\"font-size: 20px;\">An indictment is an allegation. A defendant is presumed innocent unless proved guilty in court.<\/span><\/p>\n<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"0\" data-end=\"198\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-6373 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Homeland-Security-Investigations-300x173.jpg\" alt=\"A police officer's back with &quot;POLICE HSI&quot; text.\" width=\"300\" height=\"173\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Homeland-Security-Investigations-300x173.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/Homeland-Security-Investigations.jpg 458w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>According to the indictment, Bravo Marin used his job at a Minnesota money-transfer business to help a CJNG drug cell move money to cartel leaders in Mexico from February 2023 through February 2026.<\/span><\/p>\n<p data-start=\"200\" data-end=\"553\"><span style=\"font-size: 20px;\">Prosecutors allege he kept each transfer below the company\u2019s $1,000 identification threshold, invented Hispanic names for the senders and directed the money to straw recipients supplied by cartel members. He then allegedly forged signatures on transaction receipts and texted screenshots to his co-conspirators so the money could be collected in Mexico.<\/span><\/p>\n<p data-start=\"555\" data-end=\"740\" data-is-last-node=\"\" data-is-only-node=\"\"><span style=\"font-size: 20px;\">Bravo Marin was paid $40 to $50 for each transfer, according to the indictment. He is charged with conspiracy to commit money laundering and faces up to 20 years in prison if convicted.<\/span><\/p>\n<h3 data-section-id=\"1iq1pz4\" data-start=\"1013\" data-end=\"1028\"><span style=\"font-size: 20px;\">\u00a0Quick Facts<\/span><\/h3>\n<ul data-start=\"1030\" data-end=\"1558\">\n<li data-section-id=\"1ym071k\" data-start=\"1030\" data-end=\"1073\"><span style=\"font-size: 20px;\"><strong data-start=\"1032\" data-end=\"1046\">Defendant:<\/strong> Christopher A. Bravo Marin<\/span><\/li>\n<li data-section-id=\"1i1vzf7\" data-start=\"1074\" data-end=\"1087\"><span style=\"font-size: 20px;\"><strong data-start=\"1076\" data-end=\"1084\">Age:<\/strong> 46<\/span><\/li>\n<li data-section-id=\"12x9gqn\" data-start=\"1088\" data-end=\"1116\"><span style=\"font-size: 20px;\"><strong data-start=\"1090\" data-end=\"1104\">Residence:<\/strong> Minneapolis<\/span><\/li>\n<li data-section-id=\"19hhzwd\" data-start=\"1117\" data-end=\"1152\"><span style=\"font-size: 20px;\"><strong data-start=\"1119\" data-end=\"1135\">Citizenship:<\/strong> Mexican national<\/span><\/li>\n<li data-section-id=\"17ar0ty\" data-start=\"1153\" data-end=\"1204\"><span style=\"font-size: 20px;\"><strong data-start=\"1155\" data-end=\"1166\">Charge:<\/strong> Conspiracy to commit money laundering<\/span><\/li>\n<li data-section-id=\"1jgalxq\" data-start=\"1205\" data-end=\"1236\"><span style=\"font-size: 20px;\"><strong data-start=\"1207\" data-end=\"1218\">Amount:<\/strong> At least $750,000<\/span><\/li>\n<li data-section-id=\"2wqaei\" data-start=\"1237\" data-end=\"1298\"><span style=\"font-size: 20px;\"><strong data-start=\"1239\" data-end=\"1263\">Alleged beneficiary:<\/strong> C\u00e1rtel de Jalisco Nueva Generaci\u00f3n<\/span><\/li>\n<li data-section-id=\"1ty2y1v\" data-start=\"1299\" data-end=\"1339\"><span style=\"font-size: 20px;\"><strong data-start=\"1301\" data-end=\"1325\">Indictment returned:<\/strong> Aug. 20, 2026<\/span><\/li>\n<li data-section-id=\"fqywht\" data-start=\"1340\" data-end=\"1369\"><span style=\"font-size: 20px;\"><strong data-start=\"1342\" data-end=\"1355\">Arrested:<\/strong> Aug. 24, 2026<\/span><\/li>\n<li data-section-id=\"15nalmf\" data-start=\"1370\" data-end=\"1432\"><span style=\"font-size: 20px;\"><strong data-start=\"1372\" data-end=\"1382\">Court:<\/strong> U.S. District Court for the District of Minnesota<\/span><\/li>\n<li data-section-id=\"tqpi4g\" data-start=\"1433\" data-end=\"1493\"><span style=\"font-size: 20px;\"><strong data-start=\"1435\" data-end=\"1460\">Investigating agency:<\/strong> Homeland Security Investigations<\/span><\/li>\n<li data-section-id=\"dhi2fb\" data-start=\"1494\" data-end=\"1558\"><span style=\"font-size: 20px;\"><strong data-start=\"1496\" data-end=\"1512\">Case status:<\/strong> The allegations have not been proved in court<\/span><\/li>\n<\/ul>\n<h3 data-section-id=\"h3i74o\" data-start=\"1560\" data-end=\"1582\"><span style=\"font-size: 20px;\">News-Related Links<\/span><\/h3>\n<ul data-start=\"1584\" data-end=\"2233\" data-is-last-node=\"\" data-is-only-node=\"\">\n<li data-section-id=\"vshv7y\" data-start=\"1783\" data-end=\"1903\"><span style=\"font-size: 20px;\"><a class=\"decorated-link\" href=\"https:\/\/www.dea.gov\/cartels?utm_source=chatgpt.com\" target=\"_new\" rel=\"noopener\" data-start=\"1785\" data-end=\"1865\">DEA overview of the Jalisco New Generation Cartel<\/a><\/span><\/li>\n<li data-section-id=\"1qg99sq\" data-start=\"1904\" data-end=\"2074\"><span style=\"font-size: 20px;\"><a class=\"decorated-link\" href=\"https:\/\/www.dea.gov\/sites\/default\/files\/2025-07\/2025NationalDrugThreatAssessment.pdf?utm_source=chatgpt.com\" target=\"_new\" rel=\"noopener\" data-start=\"1906\" data-end=\"2036\">DEA\u2019s 2025 National Drug Threat Assessment<\/a><\/span><\/li>\n<li data-section-id=\"us9spy\" data-start=\"2075\" data-end=\"2233\" data-is-last-node=\"\"><span style=\"font-size: 20px;\"><a class=\"decorated-link\" href=\"https:\/\/www.justice.gov\/criminal\/criminal-mnf?utm_source=chatgpt.com\" target=\"_new\" rel=\"noopener\" data-start=\"2077\" data-end=\"2195\">Justice Department Money Laundering, Narcotics and Forfeiture Section<\/a><\/span><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"z-0 flex min-h-[46px] justify-start\"><\/div>\n<\/div>\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1\" data-conversation-screenshot-content=\"\">\n<div><span style=\"font-size: 20px;\">\u00a0<\/span><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>MINNEAPOLIS \u2014 A federal grand jury indicted a Minneapolis man accused of allegedly conspiring to launder at least $750,000 in drug proceeds for one of Mexico\u2019s most powerful cartels, the Justice Department&#8230;<\/p>\n","protected":false},"author":1,"featured_media":61545,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-61542","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Minneapolis Man Charged With Laundering $750,000 for CJNG Cartel<\/title>\n<meta name=\"description\" content=\"A 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