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Master Fraud

Rosario Robles requested to be released from prison amid the COVID-19 pandemic 
English04/05/2020

Rosario Robles requested to be released from prison amid the COVID-19 pandemic 

Her lawyers argue her life is at risk due to the COVID-19 pandemic

De Hoyos shuns the federal government
English27/11/2019

De Hoyos shuns the federal government

Off the Record features fact-checked news written by journalists and contributors to EL UNIVERSAL

The “Master Fraud” affects public universities
English26/09/2019

The “Master Fraud” affects public universities

Off the Record features fact-checked news written by journalists and contributors to EL UNIVERSAL

Now-extinct party, Nueva Alianza, has been linked to money laundering network
English18/09/2019

Now-extinct party, Nueva Alianza, has been linked to money laundering network

At least one of the companies has been linked to the Estafa Maestra

Pemex was part of the so-called “Master Fraud”
English18/09/2019

Pemex was part of the so-called “Master Fraud”

The fraud scheme used in Pemex is the same as the one used at the Sedesol and Sedatu

Did the “Master Fraud” start in 2008?
English18/09/2019

Did the “Master Fraud” start in 2008?

Off the Record features fact-checked news written by journalists and contributors to EL UNIVERSAL

The so-called Master Fraud benefited 172 companies
English15/09/2019

The so-called Master Fraud benefited 172 companies

These companies are being investigated for corruption, fraud, operating shell companies, and money laundering, among other crimes

Mexico wants to attract Chinese tourists
English05/09/2019

Mexico wants to attract Chinese tourists

Off the Record features fact-checked news written by journalists and contributors to EL UNIVERSAL

Peña Nieto and Meade knew about the irregularities: Rosario Robles
English14/08/2019

Peña Nieto and Meade knew about the irregularities: Rosario Robles

After the 12-hour-hearing, the judge decided Robles should remain in custody

Former Minister Rosario Robles is taken into custody
English13/08/2019

Former Minister Rosario Robles is taken into custody

Robles is one of several officials from Peña Nieto's administration being investigated for corruption

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