The Veracruz state government sued Arturo Bermudez Zurita, Sofia Lizbeth Mendoza Hernandez who was his wife, and Javier Duarte in Houston in the latest lawsuit filed in a Houston court seeking to recover funds Javier Duarte allegedly stole from the …
It can cost borrowers 180% of their loan to borrow from Consupago, which is nearly half-owned by the Chedraui family and was founded by Grupo Chedraui, according to information Consupago provided CONDUSEF – Comisión Nacional para la Protección y Defensa …
Mark Fastlicht y Sackler and Stephanie Fastlicht, as husband and wife, purchased 6405 Caminito Baltusral in La Jolla, California for $1,850,000 in June, 2017. ChedrauiLeaks was unable to find any loans recorded with San Diego County for the purchase, and …
In a March 8, 2018 statement Fibra Danhos confirmed Antonio Chedraui Obeso voted to approve the land deal which included his cousin Jose Chedraui Budib by stating “our Technical Committee unanimously approved, including all of its Independent Members, the Parque …
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 …