The co-defendants, whose case is sealed in US federal court, are nephews of Meade’s maternal uncle. Foreign Ministry canceled their extradition after Meade became Secretary of State Mexico City, April 18, 2018.– Documents revealed by ChedrauiLeaks today show the family …
The funds were allocated to a company linked to the brother of Dionisio Pérez Jácome Friscione when he was Mexico’s permanent representative to the OECD José Antonio Kuribreña Arbide, cousin of José Antonio Meade, was the statutory auditor of the …
Technical Committee which includes Antonio Chedraui approved $450 million peso land purchase without disclosing to investors the land was owned by, among others, Antonio’s cousin Jose Chedraui Budib. Mexico City, March 7, 2018 – — Documents released by the ChedrauiLeaks …
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 …
Mexico City, October 24, 2017 — In order to dismantle the networks used by corrupt Mexican officials to launder money and invest in illegal assets in the United States, Anthony M. Perrone, leader of the United Food and Commercial Workers …