Erick Lozano Diaz is considered financial operator and nephew of the second leader of Los Zetas drug cartel (Miguel Ángel Treviño Morales, “Z-40”)being captured yesterday in Nuevo Laredo on a intelligence operation led by elements of Navy of Mexico.
Elements of the Navy of Mexico arrested in Nuevo Laredo, Tamaulipas to Erick Jovan Lozano Díaz, Nephew and financial Operator of leader Los Zetas Drug cartel in possession of 41 million 111 thousand 650 pesos and more than a million dollars. During a press conference, was indicated that Lozano Díaz confessed deliver the money from illegal activities to Miguel Angel Trevino Morales (aka) the Z-40 Leader of the Zetas, his uncle and family member.he mention is the ownership of a company that imported vehicles, which charged a commission.
The arrested be linked with the operations of Jose Trevino Morales (brother of Miguel Angel Trevino Morales (aka) the Z-40 Leader of the Zetas) who was arrested in Oklahoma, United States, after being identified by U.S. authorities as a financial trader cartel Los Zetas and who washed about a million dollars a month through the sale of thoroughbred horses.
Miguel Angel Trevino Morales is in conjunction with Heriberto Lazcano who direct the organization Los Zetas, considered by authorities in Mexico and the United States as one of the most violent and powerful organizations in Mexico and Central America and with connections with criminal groups in Italy.
In addition to the large quantity of money, he was seized 10 doses of white powder with characteristics of cocaine and two guns and a short, 300 rounds of ammunition of different calibers, different chargers couple firearm, a vehicle and computer equipment .
The Attorney General of Mexico initiated a preliminary investigation against Erick Lozano Jovan Diaz on charges of organized crime, operating with illegal proceeds and violation of the federal firearms and explosives.