President Lopez Obrador’s new federal customs director Ricardo Ahued Bardahuil has been registered in Veracruz since 2003 as a co-owner of a private company together with two of the nation’s major importers, Grupo Chedraui owners Alfredo Chedraui Obeso and Jose …
ChedrauiLeaks has learned someone is under contract to buy one of two multimillion dollar waterfront San Diego properties inherited by Elba Esther Gordillo. A $4.5 million price tag was on the partially constructed mansion located at 1 Green Turtle Road …
Read moreElba Esther Gordillo found a potential buyer for $4.5 million beachfront estate
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 …
A declaration by Veracruz Governor Cuitláhuac García Jiménez was filed on July 26 in the Veracruz lawsuit against Javier Duarte and others in the Harris County District Court (cause number 201806480). See below:
Bernardo Gomez Martinez, the co-chief executive officer of Grupo Televisa, owns a condo in the same oceanfront building in Coronado as his co-CEO, Alfonso de Angoitia Noriega. Bernardo Gomez Martinez, along with an Irish company, Rockangel Limited, purchased 1780 …
Read moreTelevisa Co-CEOs each own condos in the same oceanfront building in Coronado, California