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Mexico will auction jewelry and watches formerly owned by drug lords
The 148 jewelry lots have an initial price of MXN $21.8 million
Mexico to auction diamonds, rubies, and emeralds
Off the Record features fact-checked news written by journalists and contributors to EL UNIVERSAL
Javier Duarte releases video recorded moments before his alleged arrest
Former President Enrique Peña Nieto has yet to comment on the matter
Collado linked to international money-laundering network
The illicit resources were transferred to accounts in Spain, Andorra, and Switzerland for money laundering
Life in prison for “El Chapo,” they ask for 30 more years
After 11 weeks of trial, Guzmán faces life in prison at his scheduled July 17th sentencing on the 10 charges for drug trafficking and money laundering
Two former Presidents are allegedly linked to money laundering case
Lawyer Juan Collado is being accused of money laundering and organized crime
La Unión Tepito recruits migrants through deceits
The report of missing members of a family of migrants alerted the authorities of the alleged recruitment of migrants for La Unión Tepito
Prominent lawyer accused of money laundering is arrested in Mexico
The judge decided Juan Collado will remain in custody
‘El Chapo’ Guzmán’s bid for new trial is rejected
“El Chapo” lost bid for a new trial since the allegations of sexual abuse read by the jury during the trial were inconsequential to the case in comparison to the rest of the evidence.
Mexican drug traffickers expand operations to Asia and Europe
35,000 methamphetamine labs were dismantled in 31 countries between 2013 and 2017 at the global scale