Featured documents

June 21, 2018: Banorte’s US subsidiary loaned $2 million to center detaining immigrant children near Texas border

June 5-6, 2018: Part 1 and Part 2: Meade Family has Business Ties to Oil and Gas Industry

April 18, 2018: Relatives of Jose Antonio Meade, accused in US of narcotrafficking, set free when Meade was Secretary of State

April 10, 2018: SAGARPA and SHCP paid up to 10.5 million pesos to company under oversight of Meade cousin

March 13, 2018: Fibra Danhos confirms Antonio Chedraui Obeso voted to approve land deal that included his cousin Jose Chedraui Budib

March 7, 2018: LACK OF TRANSPARENCY AT FIBRA DANHOS REVEALED

February 14, 2018: Court petitions: Yunes Linares Hired Trump Donor to Recover Money Allegedly Stolen by Javier Duarte

February 14, 2018: Documentation of the contributions: Yunes Linares Hired Trump Donor to Recover Money Allegedly Stolen by Javier Duarte

October 31, 2017: Alleged Duarte network seeks to double its money in South Florida with 3 houses for sale

October 24, 2017: Assets sold in Florida in 2017 by the network allegedly involved with laundering monies obtained by Javier Duarte

October 17, 2017: Documents from the State of California on 529-531 G Street LLC and Moddington LLC (Press release: Elba Esther Gordillo Morales Relatives Establish Companies at a Mansion Purchased with Allegedly Embezzled Funds from the SNTE)

May 8, 2017: Documentation: Advance America inaugural and political donations

April 27, 2017: OWNERSHIP DOCUMENTATION FOR THE TRUMP TOWER CONDOS

April 3, 2017: CHEDRAUI FAMILY COMPANY INVOLVEMENT WITH LAS VEGAS EL SUPER STORE SHOPPING CENTER NOT SPECIFICALLY DISCLOSED TO GRUPO CHEDRAUI SHAREHOLDERS