Lawyers for Veracruz won an extension for their lawsuit against Arturo Bermudez Zurita, his wife, and Javier Duarte. The lawsuit was initially scheduled to be dismissed in September 2018 without a court order giving the Veracruz government a claim against …
The Texas attorneys hired by Governor Miguel Angel Yunes Linares publicly filed in federal court a letter from the Legal Director of the Veracruz state government Interior Ministry, Armando Garcia Cedas, addressed to the state attorney general’s office dated June …
On July 24, the lawsuit against Arturo Bermudez Zurita, his wife, and Javier Duarte was scheduled to be dismissed without a court order giving the Veracruz government a claim against any of the Houston-area properties connected to the former Veracruz …
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 …