A new document in a Veracruz lawsuit against Javier Duarte and others in Miami entitled “Proof of International Service of Process” was filed on September 12. The document is not yet available online. Veracruz’s lawyers have served documents on Javier …
Documents filed January and February 2019 in US courthouses show Grupo Chedraui now says it’s owed $13 million after its purchase of Fiesta Mart in Texas turned sour. The US arm of Grupo Chedraui (Bodega Latina Corporation and its subsidiaries) …
Stella Velasco Chedraui purchased 1560 Santa Carolina Road #1 in Chula Vista, California for $425,000 (based on the documentary transfer tax paid) in December 2018. ChedrauiLeaks was unable to find any loans recorded with San Diego County for the purchase, …
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 …