money laundering

Duarte claims he and the Peña Nieto administration staged his arrest

Lawyer Juan Collado has build an empire of pawn shops

President López Obrador said that Guzmán's money should stay in Mexico

The Attorney General's Office charged Emilio Lozoya with three more crimes

Former President Enrique Peña Nieto has yet to comment on the matter

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

The illicit resources were transferred to accounts in Spain, Andorra, and Switzerland for money laundering

Lawyer Juan Collado is being accused of money laundering and organized crime

The judge decided Juan Collado will remain in custody