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 …
Jose Daniel Kabbaz, also known as Jose Daniel Kabbaz Chiver, purchased Unit 704 of 1750 Avenida del Mundo in Coronado, California for $700,000 (based on the documentary transfer tax paid) in September 1992. Jose Daniel Kabbaz signed a deed of …
Cape Shirley N.V., a Netherlands Antilles corporation, purchased 1548 Matterhorn Circle #3 in Vail, Colorado for $610,000 on September 3, 1997. Cape Shirley N.V. borrowed $305,000 against the property according to a deed of trust made the same day. Miguel …
As ChedrauiLeaks documented in part one of this series, Hilda O’Farrill Avila was the principal owner of a Cayman Islands corporation that owned Unit #6 of 44 West Meadow Drive in Vail, Colorado until December 17, 2001, when she acquired …
Tramontana Investment Company, a Cayman Islands corporation, purchased Unit #6 of 44 West Meadow Drive in Vail, Colorado for $1,075,000 on April 2, 1992. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the purchase, and we …