Sun Feb 22 16:20:00 UTC 2026: ### Mexican Authorities Investigate Resorts Linked to Cartel Money Laundering
The Story:
Mexican Secretary of Security and Citizen Protection, Omar García Harfuch, announced ongoing investigations into resorts in Mexico suspected of being linked to criminal operations, following a U.S. Treasury Department designation of Kovay Gardens as a hub for fraud and money laundering by organized crime. The U.S. Treasury Department has frozen assets and identified companies and individuals connected to this scheme.
The investigations are focusing on how cartels are using these resorts to launder money, with each investigation following its own distinct path. The U.S. Treasury Department has also identified Carlos Humberto Rivera Miramontes, the owner of the resort, as having a history of collaborating with drug traffickers, alleging that a criminal group controlled the operation. The U.S. government is offering a $5 million reward for information leading to the capture of Flores Silva.
Key Points:
- Mexican authorities are investigating resorts suspected of links to criminal operations.
- The U.S. Treasury Department has designated Kovay Gardens as a hub for fraud and money laundering.
- Assets have been frozen, and companies/individuals connected to the scheme have been identified by U.S. authorities.
- Carlos Humberto Rivera Miramontes, the resort owner, is alleged to have collaborated with drug traffickers.
- A $5 million reward is offered for information leading to the capture of Flores Silva.
Key Takeaways:
- The U.S. and Mexico are collaborating to combat money laundering activities by cartels.
- Resorts are emerging as a potential front for criminal financial operations.
- The investigation is ongoing, suggesting that more resorts may be implicated.
- The involvement of high-profile individuals, like Carlos Humberto Rivera Miramontes, indicates the sophistication of cartel operations.
First Piper 