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 …
Veracruz Governor Yunes Linares held a press conference May 29, 2018 to reveal Karime Macias, the wife of Javier Duarte who is now subject to a Veracruz arrest warrant, has been residing at 10 Wilbraham Place in London. But 10 …
Texas attorney Tony Buzbee, who is representing the Veracruz government, requested a Houston judge dismiss the lawsuit against Julio Antimo, Denmark Properties LLC, Lequatri Properties LLC, the Antimo Family Living Trust, and Javier Duarte on May 7, 2018 in Houston. …
Cape Shirley N.V., a Netherlands Antilles corporation purchased Unit 314 of 1650 Fall Ridge Road in Vail, Colorado for $198,000 on October 31, 1980. The company was incorporated in Curacao on June 6, 1980. ChedrauiLeaks was unable to find any …
Cyanzar Limited, a company incorporated in the United Kingdom, paid $2,725,000 for Unit 3708 of 17001 Collins Ave in Sunny Isles Beach, Florida, according to a deed dated January 6, 2014. Texas Community Bank gave a $2,225,000 purchase money mortgage …