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ChedrauiLeaks » Investigaciones » Veracruz » Page 2

Veracruz

Miguel Angel Yunes Linares may be called to defend himself in Texas civil court

January 17, 2019December 19, 2018
Image of a gavel.

The ex-Governor of Veracruz could be called to defend himself in a lawsuit against Jose Mansur Jr., an alleged prestanombre of Javier Duarte de Ochoa. Mexico City, Dec. 19, 2018.- Former Veracruz governor Miguel Angel Yunes Linares may be called …

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Wife of Veracruz Governor Miguel Angel Yunes Linares named manager of Miami company, without registered business purpose, created in July, investigation reveals

January 7, 2019November 22, 2018

Mexico City, November 22, 2018 – Only four weeks after election day in Veracruz this year – when Governor Miguel Angel Yunes Linares saw his son’s effort to succeed him fail – a new Florida company was created designating Yunes …

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Deadline extended to December before Veracruz lawsuit is dismissed against Arturo Bermudez Zurita

January 6, 2019November 12, 2018

Lawyers for Veracruz won an extension for their lawsuit against Arturo Bermudez Zurita, his wife, and Javier Duarte. The lawsuit was initially scheduled to be dismissed in September 2018 without a court order giving the Veracruz government a claim against …

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Revealed: Yunes administration accusation made in June 2018 against two alleged Duarte prestanombres

January 7, 2019August 16, 2018

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 …

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Veracruz lawsuit against Arturo Bermudez Zurita scheduled to be dismissed in September by Houston judge

December 16, 2018August 9, 2018

On July 24, the lawsuit against Arturo Bermudez Zurita, his wife, and Javier Duarte was scheduled to be dismissed without a court order giving the Veracruz government a claim against any of the Houston-area properties connected to the former Veracruz …

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