In a significant law enforcement action, authorities have dismantled a complex money laundering and drug trafficking network linked to international criminal organizations. The operation, which culminated in the arrest of 29 individuals, revealed a sophisticated scheme involving the Jalisco New Generation Cartel (CJNC) and other criminal entities. This extensive investigation spanned multiple states and uncovered a web of illicit activities that utilized the trade of cellular phones to launder funds across U.S. and international markets. Over million in cash, assets, and numerous firearms were seized, along with hundreds of kilograms of various narcotics. The operation highlights the ongoing efforts to combat organized crime and its far-reaching impact on public safety.

Detailed Report on the Operation

In the heart of Houston, during a golden autumn season, a meticulously planned 21-month investigation code-named "Operation Noch" was launched by an alliance of federal and local law enforcement agencies. This operation targeted a multinational trade-based money laundering network believed to be collaborating with notorious criminal groups, including the CJNC. The investigation exposed a scheme where illegal funds were laundered through the purchase and sale of cellphones, masking their origins in both domestic and international markets.

The arrests made as part of this operation included 22 residents of Houston, spanning four separate indictments. The alleged crimes occurred between April 2022 and October 2024, during which time authorities seized substantial quantities of drugs, including 85 kilograms of methamphetamine, 10 kilograms of cocaine, and hundreds of thousands of dollars in cash and bank accounts. Additionally, 17 firearms were confiscated, further emphasizing the dangerous nature of these operations.

A high-profile fugitive, Francisco Jaramillo-Valdovinos, known as "Chico Jaramillo," who is believed to be a top commander of CJNG, remains at large. Authorities are urging the public's assistance in locating him and other suspects connected to the case. Those convicted face severe penalties, including life imprisonment for drug trafficking and up to 20 years for money laundering, along with potential fines in the millions of dollars.

The DEA and IRS Criminal Investigation spearheaded the operation, supported by various local law enforcement agencies. Houston residents with information about the fugitives are encouraged to reach out to the appropriate authorities.

From a journalist's perspective, this operation underscores the critical importance of collaboration between different law enforcement agencies in tackling transnational criminal activities. It also highlights the need for continued vigilance and public cooperation to ensure the safety and security of communities. The successful disruption of this network serves as a powerful reminder that even the most sophisticated criminal enterprises can be brought to justice through persistent investigative efforts.