Tag Archives: Enrichment

FGR Turns Blind Eye to New SLP Governor’s Financial Crimes

By KELIN DILLON As Mexico’s Attorney General of the Republic (FGR) continues to wage war on the country’s scientific community, it has consistently  ignored the year-plus long evidence presented by the Financial Intelligence Unit (UIF) outlining the Green Party’s new San Luis Potosí Governor Ricardo Gallardo Cardona’s alleged illegal enrichment and money laundering of 724 million pesos. Back in August

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PT Legislator Racks Up Long List of Alleged Embezzlements

By THÉRÈSE MARGOLIS Mexican Labor Party Deputy Mauricio Toledo just can’t seem to dodge the bullets that keep being hurdled at him for alleged illicit enrichment and other criminal charges. Toledo, who took office in 2018 as part of the majority party National Regeneration Movement’s (Morena) leftist coalition, is currently being investigated by the Attorney General’s Office of Mexico City,

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