In 2019, the Veracruz education ministry (SEV) cancelled state and federal contracts with dozens of nomína lending companies, including CIEP Procasa de Xalapa and Consupago. The SEV cancelled contracts with Consupago and CIEP Procasa de Xalapa SA de CV in …
Yunes family-connected companies plus key associates came to light through 2018 & 2019 activity September 26, 2019 – New details exposing the business network of the family of former Veracruz governor Miguel Angel Yunes Linares were discovered by ChedrauiLeaks in …
A new document in a Veracruz lawsuit against Javier Duarte and others in Miami entitled “Proof of International Service of Process” was filed on September 12. The document is not yet available online. Veracruz’s lawyers have served documents on Javier …
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 …