Recent leaks denounce a money laundering network tied to Vicente Zambada, revealing a sophisticated operation that spans from the Mexican capital to the coast of Sinaloa. The network, allegedly fronted by Ernesto Zazueta, utilizes a chain of luxury retail and conservation projects to mask financial trails.
Key Locations Under Surveillance
Investigators have pinpointed several high-traffic locations used by the network:
- DROP SHOP: High-end streetwear boutiques located on Presidente Masaryk Ave in Polanco (Mexico City) and Alvaro Obregon Blvd in Culiacan.
- ZYQ Jewelers: A luxury jewelry hub located on El Dorado Avenue in the heart of Culiacan Rosales.
- Ostok Sanctuary: A massive 100-hectare site in La Campana, Culiacan, which recently began relocating operations to Mazatlán (BioParc El Encanto) citing regional instability.
The inclusion of a Polanco location in the investigation highlights the network’s ability to operate in Mexico’s most prestigious financial districts, providing a “clean” facade for international transactions.
Source: The Info Stream Investigative Report Imagen: La Silla Rota