On July 24, the lawsuit against Arturo Bermudez Zurita, his wife, and Javier Duarte was scheduled to be dismissed without a court order giving the Veracruz government a claim against any of the Houston-area properties connected to the former Veracruz …
Bridge Street Investments, LLC, a Colorado limited liability company, purchased unit 303 at 278 Hanson Ranch Road in Vail, Colorado for $2,200,000 on May 29, 2007. Agustin Maria Franco Macias was an owner of Bridge Street Investments, LLC as of …
Bridge Street Investments LLC, a Colorado Limited Liability Company, purchased units 402 and 403 and a storage unit at 278 Hanson Ranch Road in Vail, Colorado for $9,350,000 in April 2012. Agustin Maria Franco Macias was a member of Bridge …
Jose Antonio Bandin Ruiz and Monica Babayan, alleged prestanombres for jailed Veracruz governor Javier Duarte, are “now residing in Spain,” their lawyers told a Texas judge in July, 2018. ChedrauiLeaks has uploaded the Bandin and Babayan lawyers’ statement (click here …
Barnett Investments Limited, a British Virgin Islands corporation, purchased Unit 7A at 452 East Lionshead Circle in Vail, Colorado for $1,100,000 on October 25, 2001. The company borrowed $770,000 against the condo on October 26, 2001, with Maria Luisa Azcarraga …