Christopher A. Bravo Marin, 46, was indicted by a federal grand jury last week charging him with conspiring to launder at least $750,000 in drug proceeds on behalf of the Cártel de Jalisco Nueva Generación (CJNG), one of the most prolific and dangerous drug cartels in Mexico, according to U.S. Attorney Daniel Rosen.
Marin, aka Bravo, a Mexican national was arrested Monday by Homeland Security Investigations (HSI) special agents. He appeared before a U.S. magistrate judge in Minneapolis on Aug. 25, 2026.
According to the charges:
From at least February 2023 to at least February 2026, Bravo, an employee of a Minnesota-based money transmitting business, conspired with members of a CJNG drug distribution cell in Minnesota to launder drug proceeds and transfer them to cartel leaders in Mexico through the money transmitter where he worked. Bravo used his position at the money transmitter and his understanding of his employer’s compliance policies and procedures to evade their anti-money laundering controls and conceal the illicit source of the funds he laundered. Cartel members paid Bravo approximately $40-50 for each transfer that he laundered.
To transfer the funds, Bravo allegedly structured the amount of money to be sent to Mexico across multiple transfers, ensuring that each transfer was always right below $1,000—the money transmitter’s threshold for collecting and verifying a customer’s identification document. Bravo created fake names of Hispanic origin to serve as the senders and sent the money to straw beneficiaries in Mexico whose names he received from cartel members.
After processing the transfers, Bravo forged the signature of the senders on each payment confirmation receipt to make the transfer appear legitimate and texted screenshots of the receipts to his co-conspirators so that the funds could be redeemed in Mexico.
Bravo is charged with one count of conspiracy to engage in money laundering, which carries a maximum penalty of 20 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Trial attorney Javier Urbina of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section (MNF) and Assistant United States Attorney Rebecca E. Kline for the District of Minnesota are prosecuting the case.
The U.S. Attorney’s press release explained that MNF’s mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.
“This defendant strengthened a criminal infrastructure by helping transfer hundreds of thousands of dollars in drug proceeds to cartel leaders,” said Rosen. “My office remains committed to taking down drug trafficking organizations that threaten the public safety of the people of Minnesota.”
Bravo was released from custody on an appearance bond after making his initial court appearance.
Hellbound and Down 