Ana María Chedravi Obeso, Trustee of The Velche Irrevocable Trust dated December 17, 2012 (as spelled on the deed), bought 1284 Stagecoach Trail Loop in Chula Vista, California in July, 2014, for $298,000. ChedrauiLeaks was unable to find any loans recorded with …
Three houses in Miami, Florida are for sale and currently owned by a company in the network allegedly involved with laundering monies obtained by Javier Duarte. The asking prices total $995,000 as of Oct 31, 2017. This is more than …
Carlos Rodrigo Fernandez Avila and Gabriela Maria Servitje Achutegui, Co-Trustees of This Land Trust Agreement dated January 22, 2014 (as written on the deed), paid $5,400,000 in January 2014 for 7132 Las Colinas in Rancho Santa Fe (San Diego County) …
Mexico City, October 24, 2017 — In order to dismantle the networks used by corrupt Mexican officials to launder money and invest in illegal assets in the United States, Anthony M. Perrone, leader of the United Food and Commercial Workers …
Ana Maria Chedraui Obeso, Trustee of The Velche Irrevocable Trust dated December 17, 2012, bought 1415 Santa Diana Road #1 in Chula Vista, California on May 2, 2016 (the date Ana Maria Chedraui Obeso accepted the deed as trustee for …