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Jalisco Cartel Financial Operator Used Dozens of Shell Companies to Expand Criminal Empire: Report

Summary by Latin Times
Álvarez González and his network of shell companies flourished between 2018 and 2024, during the presidency of Andrés Manuel López Obrador. During that period, he established 45% of the companies he allegedly used to launder money for the Jalisco cartel.

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Latin TimesLatin Times
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Jalisco Cartel Financial Operator Used Dozens of Shell Companies to Expand Criminal Empire: Report

Álvarez González and his network of shell companies flourished between 2018 and 2024, during the presidency of Andrés Manuel López Obrador. During that period, he established 45% of the companies he allegedly used to launder money for the Jalisco cartel.

·New York, United States
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Latin Times broke the news in New York, United States on Tuesday, February 24, 2026.
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