Minneapolis, MN (Minnesota Now) — A 46-year-old Minneapolis man is accused of using his job at a Minnesota money transmitting business to help a Mexican drug cartel move hundreds of thousands of dollars in drug proceeds back to Mexico.
A federal grand jury indicted Christopher A. Bravo Marin on August 20, according to the U.S. Attorney’s Office for the District of Minnesota. He was arrested Monday by Homeland Security Investigations agents and appeared Tuesday in federal court in Minneapolis.
Prosecutors accuse Bravo of conspiring with members of a CJNG drug distribution operation in Minnesota to launder at least $750,000 between February 2023 and February 2026…