Tag Archives: money laundering

Alejandro Moreno Misdeclares Value of Properties

By MARK LORENZANA Alejandro Moreno, current president of Mexico’s centralist Institutional Revolutionary Party (PRI), declared a value of 5.3 million pesos for 15 real estate properties that he acquired between 2012 and 2015, but the total value of those properties actually amounted to 103 million pesos. According to Mexico’s Attorney General of the Republic (FGR) and the Campeche Prosecutor’s Office,

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Coello Trejo to Sue Mexico Attorney General for Moral Damages

By MARK LORENZANA Javier Coello Trejo, former lawyer of Emilio Lozoya Austin — the disgraced former CEO of Mexican state-run oil giant Petróleos Mexicanos (Pemex), who is currently in custody on corruption charges  —  said on Tuesday, June 28, that he will file a lawsuit for moral damages against Mexican Attorney General (FGR) Alejandro Gertz Manero. On Thursday, June 23,

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Maccise Montes Urales Building Is Hotbed of Dirty Dealings

OPINION By THÉRÈSE MARGOLIS It isn’t hard to find dirt on Mexico’s Maccise family, a devious mafia of media power and political imposition based out of Toluca, in the State of Mexico (EdoMéx), that has used its money and political clout to influence elections, silence reporters and bulldoze legislation for its own agenda for more than three decades. The family’s

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Former PRI Presidents Demand Alejandro Moreno’s Resignation

By KELIN DILLON On Tuesday, June 14, a collective of former presidents of Mexico’s centralist Institutional Revolutionary Party (PRI) – known for its lengthy dominance of Mexican politics and ousted from majority power for only the second time in history by the leftist National Regeneration Movement (Morena) in 2018 – called for the resignation of current PRI president Alejandro “Alito”

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Mexico Hands Drug Kingpin ‘El Huevo’ over to United States

By THE PULSE NEWS MEXICO STAFF During the early hours of Tuesday, March 15, the alleged leader of Mexico’s Northwest Cartel, Juan Gerardo Trevino, alias “El Huevo,” was handed over to U.S. authorities at the Tijuana International Airport, Mexico’s Attorney General’s Office (FGR) reported. Without leaving the airport facilities, El Huevo was handed over to U.S. agents via the binational

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Peña Nieto Lawyer Accuses Former AMLO Legal Counselor of Extortion

By THE PULSE NEWS MEXICO STAFF Mexican lawyer Juan Collado Mocelo — the so-called advocate of the country’s former political elite — filed a formal complaint last year before the federal Attorney General’s Office (FGR), against Julio Scherer, the former chief legal counselor of President Andrés Manuel López Obrador (AMLO), but the case never proceeded against Scherer. The complaint, which

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Mexico Leads Hemisphere in Human Trafficking

By KELIN DILLON According to a new report published by the ​​Global Initiative against Transnational Organized Crime, Mexico is the fourth-most crime-ridden country in the world for illicit trades like drug and weapon trafficking, and takes the position of possessing the most intricate human trafficking network throughout North and South America. In its overall ranking, the Global Organized Crime Index

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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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