EL UNIVERSAL visited the homes of the Ventura and Aguilar Vega, who lead modest lives, in contrast with Collado and Bustamante
The businessman Sergio Hugo Bustamante narrated to the FGR all the details involving the purchase of the soccer team Gallos Blancos by Libertad Servicios Financieros
César Duarte Jáquez faces 21 valid arrest warrants for different crimes, including illicit enrichment and deviation of public resources
It is presumed that the property located in a luxurious house subdivision was part of a bribe from Altos Hornos de México to Lozoya
The illicit resources were transferred to accounts in Spain, Andorra, and Switzerland for money laundering
A Federal Judge stopped the execution of the arrest warrant against Emilio Lozoya. The measure does not include his relatives for they have yet to file the appeal
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
Lawyer Juan Collado is being accused of money laundering and organized crime
The judge decided Juan Collado will remain in custody
Duarte says he knows the Attorney General is investigating officials who worked for the Peña Nieto administration