Overview
- A control judge imposed preventive detention on Jesús Alberto Caballero Tardaguila after his initial hearing, following his arrest in Cuernavaca by AIC agents.
- FEMDO imputed him for organized crime, embezzlement, and operations with illicit proceeds linked to federal penitentiary resources.
- Investigators allege he took part between 2013 and 2015 in simulated service contracts within the OADPRS to divert funds to companies connected to the former public security chief.
- Caballero was ordered held at Cefereso No. 1 (Altiplano) in Almoloya de Juárez, and his defense requested the duplicidad del término constitucional to define his legal status.
- The detention formed part of a coordinated effort with the federal Security Cabinet, and it follows the December 17 arrest of María Vanesa Pedraza Madrid in a related probe of roughly 5 billion pesos.