Tag Archives: illegal enrichment

Case against Gertz Expands as Niece Alleges Gender Violence

By KELIN DILLON On Tuesday, March 8 – International Women’s Day – the niece of Mexico’s Attorney General of the Republic (FGR) Alejandro Gertz Manero, Ana Paula Castillo Cuevas, presented an “expansion” of her request for her uncle’s impeachment to the Chamber of Deputies, alleging that her relative had committed gender-based violence. Recently leaked audio tapes of Gertz’ telephone conversations

Read more

In-Laws Reveal Gertz’s Illegal Enrichment via Documents to FIU

By KELIN DILLON  Just days after Mexico’s Financial Intelligence Unit (FIU) of the Secretariat of Finance and Public Credit (SHCP) publicly revealed the excessive spending habits of controversial Attorney General (FGR) Alejandro Gertz Manero, details about the documents Gertz’s own in-laws delivered to the FIU outlining his irregular financial practices surrounding some $7.9 million have come to light. The FIU

Read more

FIU Reveals Exorbitant Spending by Gertz, Nieto

By KELIN DILLON  Following an investigation by Mexico’s Financial Intelligence Unit (FIU) of the Secretariat of Finance and Public Credit (SHCP), financial records tracking the spending of controversial Attorney General (FGR) Alejandro Gertz Manero and recently disgraced former FIU head Santiago Nieto showed the two officials’ extravagant spending habits, doling out millions and millions of pesos for exotic cars, luxury properties

Read more

FGJ Tracks 1 Billion Missing Pesos from Mancera’s Mayoral Term

By KELIN DILLON In part of its quest to investigate alleged corruption and illegal enrichment by past Mexican government officials, the Mexico City Attorney General’s Office (FGJ) has reportedly tracked one billion missing pesos that were purportedly embezzled under the administration of former Mexico City Mayor Miguel Ángel Mancera. The investigation has apparently revealed a network of shell companies used

Read more