Graciela Hank Gonzalez controlled company that purchased $12 million mansion on Long Island, New York
AGI Hamptons LLC, a Delaware limited liability company, paid $12 million for 122 Oliver’s Cove in Water Mill, New York in May 2014. On May 13, 2014, the company borrowed $7.2 million from HSBC Bank USA, secured by the mansion… Read more
ChedrauiLeaks regularly issues press releases with 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.org is an independent, critical website sponsored by the United Food and Commercial Workers International Union (UFCW), which represents some 1.3 million members in the United States and Canada. The UFCW estimates it represents 200,000 US workers who are eligible to vote in Mexican elections.
El Super is owned by Bodega Latina Corporation, a subsidiary of Grupo Comercial Chedraui, S.A.B de C.V.
El Super has committed unfair labor practices in violation of federal labor law. In addition, a hearing officer with the California Division of Labor Standards Enforcement (DLSE) has found that the company violated state wage and hour laws; the company has appealed that decision.
In researching Grupo Comercial Chedraui and its officers and directors we have discovered many interesting things which we have decided to share with a larger audience.
Nearly all of our information will be based on official documents available from various government entities throughout the United States.