US Edition“Limons” Accounts and Their Financial Network Are Blocked After Their Arrest, Uif Confirms
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The Financial Intelligence Unit determined to block the accounts of individuals and companies linked to Édgar Rodríguez Ortiz, “El Limones”, an alleged leader dedicated to extortion, fraud and money laundering in the Lagunera region. He also presented himself as leader of CATEM and served as head of the square and financier of “Los Cabrera”.
The bank accounts of Edgar Rodríguez Ortiz or Edgar N, alias El Limones, arrested in Durango, were blocked by the Financial Intelligence Unit (UIF), confirmed the Cabinet of Security.The UIF's banking blockade includes personal accounts, those of its companies and those of people of its close circle.The action was taken as part of the objective of continuing to investigate his activities as head of the square and financial operator of the crimin…
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