A declaration by Veracruz Governor Cuitláhuac García Jiménez was filed on July 26 in the Veracruz lawsuit against Javier Duarte and others in the Harris County District Court (cause number 201806480). See below:
In November 2018, jailed former Veracruz governor Javier Duarte de Ochoa obtained one of the top US law firms, Akerman LLP, for his defense in Miami with the Co-Chair of its Latin America and the Caribbean Practice as one of …
The Texas attorneys hired by Governor Miguel Angel Yunes Linares publicly filed in federal court a letter from the Legal Director of the Veracruz state government Interior Ministry, Armando Garcia Cedas, addressed to the state attorney general’s office dated June …
Jose Antonio Bandin Ruiz and Monica Babayan, alleged prestanombres for jailed Veracruz governor Javier Duarte, are “now residing in Spain,” their lawyers told a Texas judge in July, 2018. ChedrauiLeaks has uploaded the Bandin and Babayan lawyers’ statement (click here …
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 …