Three houses in Miami, Florida are for sale and currently owned by a company in the network allegedly involved with laundering monies obtained by Javier Duarte. The asking prices total $995,000 as of Oct 31, 2017. This is more than double (2.15 times) the total price originally paid to acquire the properties.
The houses were acquired out of foreclosure for $461,800 by Rusnam Investments LLC on separate dates in Jan. 2012, Jan. 2013, and March 2013. Rusnam Investments LLC transferred the properties to Conexa LLC on Oct. 9, 2013 for $584,500. Conexa LLC is the current owner of the houses.
Rusnam and Conexa have been widely reported in the Mexican press to have been involved in Javier Duarte’s “prestanombre” network as a result of testimony by a key prosecution witness. ChedrauiLeaks recently detailed asset sales in Miami by the same alleged “prestanombre” network.
The houses were listed for sale on October 24, 2017, October 9, 2017, and July 18, 2017:
October 24, 2017 listing
| Asking price: | $310,000 |
| Original cost: | $110,200 |
| Address: | 14213 SW 152nd Ter, Miami FL |
Documents:
October 9, 2017 listing
| Asking price: | $365,000 |
| Original cost: | $204,400 |
| Address: | 14253 SW 116th Ter, Miami FL |
Documents:
July 18, 2017 listing
| Asking price: | $320,000 |
| Original cost: | $147,200 |
| Address: | 14645 SW 174th Ter |
Documents:
ChedrauiLeaks.org has noticed that the media in Mexico contains very little information about the business dealings and personal assets in the United States of what could be termed Mexican elites, wealthy business people and politicians. ChedrauiLeaks is not stating that members of the Chedraui family or its businesses had any involvement with these properties or the network allegedly involved with laundering monies obtained by Javier Duarte.