The General Prosecutor of the Republic (FGR) extradited Haiping Pan to US authoritiesa citizen of Chinese originwhich was identified as a financial traderwhich was located in Guadalajara, Jaliscoand was associated with Jalisco New Generation Cartel (CJNG).
“In compliance with Extradition Treaty signed between Mexico and the United Statesthe FGR, extradited to the government of that country a Chinese man wanted by the United States District Court for the Northern District of Illinoisfor the crimes of criminal association, money laundering and for operating a money transfer business without a license,” reported the Federal Public Ministry.
Haiping “P”, as identified by the FGR, is considered “a money broker” associated with organizations of money laundering and drug traffickingand was in charge of “laundering” the money of drug traffickers based in the United States and later the resources were sent to drug traffickers in Mexico.
In March 2020, it was located in Zapopan, Jalisco and detained for extradition purposes. Subsequently, the Government of Mexico granted the extradition of the person sought to the Government of the United States.
The delivery was made at the International Airport of Mexico City (AICM), to the US agents designated for its transfer to that country.
