Investigations

ChedrauiLeaks is paying attention to the following topics.  We expect to see greater asset movement into the United States from Mexico in 2019.

Alleged prestanombre networks button

“Prestanombre” networks are networks of people trusted by corrupt officials, who then establish companies in the U.S. and launder the officials’ corrupt assets.

Veracruz button

The Chedraui Obeso family is based in Xalapa, the capital of Veracruz.

Banks button

ChedrauiLeaks is paying close attention to banks doing business with Mexican people and entities.

Politicians and government officials button

Political and government elites are a set of power elites in Mexican society that ChedrauiLeaks is focusing on in addition to, and sometimes in the same families with, business elites in Mexico.

Mexicans and Trump button

ChedrauiLeaks has publicized the ties between a number of Mexican business and political elites and Trump’s campaign or Trump-branded properties.