Sale of Gallos Blancos linked to same money-laundering network as Collado
2019-07-13
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
Collado linked to international money-laundering network
2019-07-12
The illicit resources were transferred to accounts in Spain, Andorra, and Switzerland for money laundering
2019-07-11
Recursos provenían de la simulación de compraventas y créditos; el empresario Sergio Bustamante acusa al abogado y a José Antonio Rico, expresidente de Libertad Servicios Financieros S. A. de C. V., por depósitos en Europa