Mexico's Attorney General's Office has dismantled 'El Caballito,' a criminal network involved in money laundering and invoice forgery. Two leaders were arrested, and assets were seized across multiple states.

FGR informó del desmantelamiento de ‘El Caballito’, una red criminal dedicada 'al lavado de dinero y a la falsificación de facturas'. <p>La <a href="https://www.elfinanciero.com.mx/nacional/2026/05/28/mundial-2026-alertan-por-riesgo-de-trata-de-personas-y-lavado-de-dinero-en-mexico/" rel="noreferrer" target="_blank" title="https://www.elfinanciero.com.mx/nacional/2026/05/28/mundial-2026-alertan-por-riesgo-de-trata-de-personas-y-lavado-de-dinero-en-mexico/">Fiscalía General de la República (FGR)<...