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 …
The yacht is property of a chauffeur, a personal assistant, an executive of the supermarket chain and an accountant, public registries show. Mexico City, January 23, 2019.– According to information checked by ChedrauiLeaks, no member of the Chedraui family is …
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 …
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 …
Mexico City, June 21, 2018 — Banorte, through what was then its US bank subsidiary, provided $2.14 million in lending to Nueva Esperanza, a center that has lately garnered notice for detaining immigrant children aged 10-17 a few miles from …