Interpol Warns of CJNG’s Financial Fraud Schemes
The organization pointed to the increasing availability of advanced technologies as part of the CJNG’s increasing pool of financial fraud victims
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The organization pointed to the increasing availability of advanced technologies as part of the CJNG’s increasing pool of financial fraud victims
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By MARK LORENZANA As a precautionary measure, Mexican Control Judge Humberto Chávez on Sunday, June 5, ordered a one-year preventive detention (jail without bail) against César Horacio Duarte Jáquez, the former governor of Chihuahua and member of the centralist and once-all-powerful Institutional Revolutionary Party (PRI), for alleged crimes of embezzlement and criminal association. Judge Chávez set the indictment for Wednesday,
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