Yunes family-connected companies plus key associates came to light through 2018 & 2019 activity September 26, 2019 – New details exposing the business network of the family of former Veracruz governor Miguel Angel Yunes Linares were discovered by ChedrauiLeaks in …
In November 2018, jailed former Veracruz governor Javier Duarte de Ochoa obtained one of the top US law firms, Akerman LLP, for his defense in Miami with the Co-Chair of its Latin America and the Caribbean Practice as one of …
Mexico City, November 22, 2018 – Only four weeks after election day in Veracruz this year – when Governor Miguel Angel Yunes Linares saw his son’s effort to succeed him fail – a new Florida company was created designating Yunes …
Part 1 of this series examined Paralelo Holding Ltd, a British Virgin Islands company, which acquired Unit 17-A at 19500 Turnberry Way in Aventura Florida according to a deed signed August 6, 2013 by David Daniel Kabbaz and Victoria Zaga …
ChedrauiLeaks has discovered two companies formed in February and March 2018 by Alvaro Quintana Diaz that made purchases of Florida real estate. Alvaro Quintana Diaz was a lawyer who handled business for Elba Esther Gordillo and her mother Zoila Estela …