“Sol Prendido” for Borderland Beat
‘Capitán Sol’—one of the individuals arrested for alleged involvement in a tax-evasion fuel-trafficking ring—spent over 60 million pesos on real estate, jewelry, and casinos, according to an investigation by the Attorney General’s Office (FGR).
‘Capitán Sol’ paid more than one million pesos via electronic transfer to purchase a penthouse in Tulum, Quintana Roo.
Miguel Ángel Solano Ruiz, aka Captain Sol led a double life. Publicly, he was a retiree from the Navy Secretariat with—by his own account—no additional income. However, the bank records of the man also known as ‘Capitán Sol’ reveal a different story.
An investigation by the Attorney General’s Office (FGR) into the tax-evasion fuel-trafficking ring—allegedly led by the Farías Laguna brothers, nephews of Rafael Ojeda Durán (former Navy Secretary under ex-President Andrés Manuel López Obrador)—reveals that ‘Capitán Sol’ spent over 60 million pesos on real estate, jewelry, and casinos.
Among his most notable purchases was a transaction at a Tiffany & Co. store, where he spent over 400,000 pesos. That was not all; ‘Capitán Sol’ held 11 bank accounts and owned 12 properties.
All these expenditures are part of the case file the FGR presented to Judge Mariana Vieyra Valdez during the hearing where it was determined that ‘Capitán Sol’ would face formal criminal proceedings.
The FGR reported that it secured a preventive detention order for ‘Capitán Sol’.
‘Capitán Sol’ was arrested on October 2 for his alleged involvement in the tax-evasion fuel-trafficking ring in Mexico.
How many properties did ‘Capitán Sol’ own, and where were they located? The FGR identified 12 properties purchased by ‘Capitán Sol,’ located across three states: six in Veracruz, four in Mexico City, and two in Sinaloa. According to the investigation, eight of these properties were acquired between 2013 and 2023.
Data gathered by the FGR indicates that Miguel Ángel Solano Ruiz spent 13,125,863 pesos on real estate. Of that amount, more than 10 million pesos were paid upfront or in cash—an indication of possible money laundering.
Based on data gathered by the FGR, Miguel Ángel ‘N’ spent 13,125,863 pesos on real estate. Of that amount, more than 10 million pesos were paid upfront or in cash—an indication of possible money laundering.
List of the 12 properties purchased by ‘Capitán Sol’
Miguel Ángel Solano Ruiz purchased four properties located in the southern area of Mexico City, according to the FGR investigation. The properties identified are as follows:
Calzada de la Virgen 207, Culhuacán Section 6 Neighborhood, Federal District, Postal Code 4480.
Calle Algodonales No. 21, Tower B, Apt. 3, Granjas Coapa Neighborhood, Postal Code 14330, Tlalpan, Mexico City.
Tenorios 7, Tower 3B, Granjas Coapa Neighborhood, Postal Code 14330, Tlalpan, Mexico City.
Manuela Sáenz 43-402, Presidentes Ejidales Neighborhood, Postal Code 04480, Coyoacán, Mexico City.
Cuauhtémoc No. 390-3, Bienestar Neighborhood, Sinaloa, Postal Code 9999.
Nav. Los Álamos Housing Complex, Apt. 204 C, Marzo and Periodistas Streets, Álamos I Neighborhood, Ahome, Sinaloa. Calle 20 de Noviembre 2127-1, Colonia Zaragoza, Veracruz, Postal Code 91910.
Laguna Ladoga 16, Col. Punta Tiburón Residencial Marina y Golf, Postal Code 95264, Alvarado, Veracruz de Ignacio de la Llave.
Laguna Tamesi 190, Col. Punta Tiburón Residencial Marina y Golf, Postal Code 95264, Alvarado, Veracruz de Ignacio de la Llave.
Paloma Colorada 6, Col. La Tranca, Postal Code 91166, Xalapa, Veracruz de Ignacio de la Llave.
Laguna Tamesí 220, Col. Punta Tiburón Residencial Marina y Golf, Postal Code 95264, Alvarado, Veracruz de Ignacio de la Llave.
Laguna Tamesi 119, Col. Punta Tiburón Residencial Marina y Golf, Postal Code 95264, Alvarado, Veracruz de Ignacio de la Llave.
The Tulum penthouse: the most striking property owned by ‘Capitán Sol’
In addition to those properties, the FGR (Attorney General's Office) discovered that ‘Capitán Sol’—arrested in early October—paid over one million pesos for a penthouse in Tulum, Quintana Roo, after analyzing transfers made by the former Navy officer.
How did ‘Capitán Sol’ spend over 52 million pesos in casinos?
Between 2015 and 2023, ‘Capitán Sol’ recorded casino expenditures totaling 52,128,239 pesos. The most striking detail is that 99.3 percent of these transactions were made in cash. According to the FGR case file, "Capitán Sol" carried out these transactions at casinos such as Telest, Perisur Yak, and Big Bola Santa Fe.
Mexican authorities state that such operations could indicate money laundering within casinos. The process works as follows: large amounts of illicit cash are deposited to purchase gambling chips, a minimum bet is placed, and a refund is then requested.
"Capitán Sol’s" other expenses: credit cards, travel, and phone lines
In addition to real estate and casino activity, the FGR documented that "Capitán Sol" spent over 6 million pesos on credit cards. Concurrently, he recorded income via cashier's checks totaling more than 5 million pesos between 2020 and 2022, triggering alerts for suspicious transactions.
Furthermore, Miguel Ángel Solano Ruiz accumulated thousands of air miles through 30 international trips between 2012 and 2025, along with dozens—perhaps hundreds—of domestic flights within Mexico; the FGR notes that this clearly "exceeds his earnings as a salaried employee."
Sources: El Financiero, Borderland Beat Archives















