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Saturday, October 24, 2026 · UTC
Crypto

Jalisco police arrest 3 US citizens wanted in California for crypto fraud and money laundering

Jalisco police arrested three US citizens in Zapopan on California warrants for crypto fraud and money laundering.

TruthFoundry News Desk
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Stands on 6 placed sources from 2 publishers.
As of 2026-09-03 23:05 UTC. Market figures are as the cited sources reported them at that time and may have moved since. This is news, not investment advice.
Jalisco state police arrested three US citizens in Zapopan, Jalisco, on arrest warrants issued by a California district court for cryptocurrency fraud, conspiracy to launder money, and money laundering operations. [1][2] Juan Pablo Hernández said the three arrests bring the total number of US fugitives arrested in Jalisco to 17, under an agreement with the US Consulate and the National Institute of Migration. [3] The three detainees, identified as Sergio 'N', Julián 'N', and Eduardo 'N', were captured in two simultaneous operations, one in the Puerta de Hierro neighborhood at Boulevard Puerta de Hierro and Paseo Andares in Zapopan, and another at Avenida Río Nilo and José Joaquín Herrera. [4] The search for the suspects began after the US Marshals Service provided information to Jalisco authorities, leading to their location via drone surveillance in the neighborhoods of Prados del Nilo and Puerta de Hierro. [5] After their identities were confirmed, the suspects were transferred to the custody of Mexico's National Migration Institute (INM) for processing and eventual handover to US authorities. [6]
Proof6 sources · 2 publishers
What this stands on
  1. Jalisco state police arrested three US citizens in Zapopan, Jalisco, on arrest warrants issued by a California district court for cryptocurrency fraud, conspiracy to launder money, and money laundering operations. · El Financiero
  2. Three US citizens, Julián N (28), Eduardo N (35), and Sergio N (51), were detained in Guadalajara and Zapopan, Jalisco, Mexico, for alleged participation in a cryptocurrency fraud scheme and money laundering. · Diario de Yucatán
  3. Juan Pablo Hernández said the three arrests bring the total number of US fugitives arrested in Jalisco to 17, under an agreement with the US Consulate and the National Institute of Migration. · El Financiero
  4. The three detainees, identified as Sergio 'N', Julián 'N', and Eduardo 'N', were captured in two simultaneous operations, one in the Puerta de Hierro neighborhood at Boulevard Puerta de Hierro and Paseo Andares in Zapopan, and another at Avenida Río Nilo and José Joaquín Herrera. · El Financiero
  5. The search for the suspects began after the US Marshals Service provided information to Jalisco authorities, leading to their location via drone surveillance in the neighborhoods of Prados del Nilo and Puerta de Hierro. · Diario de Yucatán
  6. After their identities were confirmed, the suspects were transferred to the custody of Mexico's National Migration Institute (INM) for processing and eventual handover to US authorities. · Diario de Yucatán
We could not place any of them by their address. None is an official body: that part stands on reporting, not on the underlying document or transcript.
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