Texas attorney Tony Buzbee, who is representing the Veracruz government, requested a Houston judge dismiss the lawsuit against Julio Antimo, Denmark Properties LLC, Lequatri Properties LLC, the Antimo Family Living Trust, and Javier Duarte on May 7, 2018 in Houston. …
The Veracruz state government filed a lawsuit February 19, 2018 against Inaki Negrete and others in Miami to recover “no less than $25,000,000” that Javier Duarte allegedly stole and converted to Florida real estate. Veracruz is represented in Miami by …
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 …
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 …