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Mexico Captain Rafael Márquez Linked To Mexican Drug Cartel - Sports - Nairaland

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Mexico Captain Rafael Márquez Linked To Mexican Drug Cartel by Varys: 10:54pm On Aug 09, 2017
The captain of Mexico's national football team has been sanctioned by the US for allegedly being a "front person" for a major drug-trafficking cartel.

Rafael Marquez was one of 21 people and 42 organisations singled out by the US treasury department for sanctions.

They are all accused of having ties with alleged drug trafficker Raul Flores Hernandez.

Mexican singer Julio Cesar Alvarez is also on the list.
Both he and Rafael Marquez are accused, in a US treasury department statement, of having "longstanding relationships with Flores Hernandez... acted as front persons for him and his DTO [drug-trafficking organisation] and held assets on their behalf".

The statement said the ruling meant that any assets of theirs under US jurisdiction or controlled by people in the US would be frozen.

Rafael Marquez, 38, has represented Mexico in four World Cups and won over 140 international caps in two decades with the national side.

Having played for European club sides Monaco and Barcelona, where he won the Spanish league four times and the Champions League twice, the defender returned to Mexico in 2015 to rejoin his first club Atlas, where he remains captain.


http://www.bbc.com/news/world-latin-america-40878387

Re: Mexico Captain Rafael Márquez Linked To Mexican Drug Cartel by papae1(m): 10:58pm On Aug 09, 2017
What shocked shocked shocked
Re: Mexico Captain Rafael Márquez Linked To Mexican Drug Cartel by seankay(m): 3:10am On Aug 10, 2017
Drug deal; it's their job o

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