Yunes Linares business network exposed by $1 million Florida resort property purchase in summer of 2019

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 …

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Chedrauis retained auditor after he was barred from auditing US publicly traded firms for at least two years, after misrepresenting audit of unrelated Mexican payday lender

  In October 2018, Deloitte Mexico auditor Ricardo Garcia Chagoyan received a minimum 2-year ban from auditing US publicly traded firms, for misrepresenting the audit of payroll lender Prestaciones Finmart In March 2019, Garcia Chagoyan signed an audit opinion overseeing …

Read moreChedrauis retained auditor after he was barred from auditing US publicly traded firms for at least two years, after misrepresenting audit of unrelated Mexican payday lender