English11/08/2020
U.S. fines World Acceptance Corporation USD 21.7 million for bribing Mexican government officials
Court documents detail the bribery scheme implemented by the U.S. company in Mexico
Many activists refer to the program as “Sowing Death”
During Felipe Calderón’s administration, the Public Administration Ministry knew about the accusations against García Luna
English20/02/2020
Mexican authorities are allegedly investigating former President Enrique Peña Nieto
If true, this would be the most explosive, high-profile corruption case in years
A U.S. investigation about Fertinal includes Enrique Peña Nieto, Mexico's former President
The recordings were made by a private investigation agency, Black Cube, formed by former Mossad agents
Quinto Elemento Lab, Süddeutsche Zeitung, and Tamedia confirmed that German authorities launched an investigation against Lozoya and Marielle Helene Eckes
On Thursday, the Mexico Attorney General’s Office confirmed that authorities in Germany arrested Gilda Austin
Lozoya and his wife allegedly used bribe money to purchase a home in Ixtapa Zihuatanejo
Gilda Austin y Solís has been married to Emilio Lozoya Thalmann for over 40 years