Cyanzar Limited, which is incorporated in the United Kingdom, paid $4,715,000 for Unit 501 at 16901 Collins Avenue on the Atlantic Ocean in Sunny Isles Beach, Florida according to a deed dated January 31, 2018. Texas Community Bank gave a …
The Veracruz state government sued Arturo Bermudez Zurita, Sofia Lizbeth Mendoza Hernandez who was his wife, and Javier Duarte in Houston in the latest lawsuit filed in a Houston court seeking to recover funds Javier Duarte allegedly stole from the …
The Veracruz state government filed a lawsuit February 19, 2018 against Inaki Negrete and others in Miami to recover “no less than $25,000,000” that Javier Duarte allegedly stole and converted to Florida real estate. Veracruz is represented in Miami by …
Cape Shirley N.V., a Netherlands Antilles corporation, purchased Unit 205 of 1650 Fall Ridge Road in Vail, Colorado for $265,000 on January 29, 1991. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the purchase, and we …
Texas lawyer gave $785,000 to Trump inauguration and campaign committees. Mexico City, February 14, 2018 – ChedrauiLeaks.org revealed today that the Texas lawyer hired by Veracruz’s current governor Miguel Angel Yunes Linares, to recover money allegedly stolen by Javier Duarte …