Laura Belén N

Laura Belén N

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Laura Belén N has been arrested as part of a crackdown on the criminal group 'Del Caballito', which has been implicated in money laundering activities through the creation of fake invoices and shell companies. Her involvement highlights the extensive operations of this network across various Mexican states.

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Laura Belén N is one of the individuals arrested in connection with the criminal organization 'Del Caballito'.

Cae líder "Del Caballito", red de lavado de dinero, junto a siete más; decomisan miles en euros, yenes, libras y soles
El Universal·MexicoMexico· 2026-05-30
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