Tag Archives: investigation

FBI May Be Investigating Mexican Cardinal for Money Laundering

PULSE NEWS MEXICO According to a report published by the Latin American online newspaper Infobae on Wednesday, Aug. 17, Mexican Cardinal Norberto Rivera Carrera may currently be under investigation by the U.S. Federal Bureau of Investigation (FBI) for allegedly involvement in laundering drug money. Infobae said that the investigation into the cardinal was linked to a separate investigation into Mexican

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Sheinbaum Sues Independent Firm behind Line 12 Crash Investigation

By KELIN DILLON Just days after the first year anniversary of Mexico City’s deadly Line 12 Metro accident, Mexico City Mayor Claudia Sheinbaum has filed a civil suit against Norwegian company DNV for their third-party investigation into the causes of the lethal tragedy – a report which placed the blame for the crash on shoddy construction and tanked Line 12

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Córdova Asks FGR to Dismiss Investigation Into INE Councilors

By KELIN DILLON Just more than a week after Mexico’s Attorney General of the Republic (FGR) opened an investigation into six councilors of the autonomous National Electoral Institute (INE) on Dec. 24 for their role in postponing the proposed revocation mandate, INE President Lorenzo Córdova requested the FGR to close the investigation, claiming it was based on “clearly nonexistent alleged

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FGR Looks to Accuse Peña Nieto of Organized Crime

By KELIN DILLON As files from the controversial Odebrecht case, that name former Mexican President Enrique Peña Nieto and his former Treasury Secretary Luis Videgaray as participants in the scheme, have recently been sent to the organized crime unit of Mexico’s Attorney General of the Public (FGR), formal accusations and charges are anticipated to soon follow against the nation’s former

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