At least 8 companies founded by the women have been blacklisted in the U.S.
Torres-López became interim governor when Humberto Moreira quit to led the PRI
English17/06/2020
Mexico to unfreeze 28 Cruz Azul's bank accounts amid money laundering investigation
The UIF is also investigating Guillermo Álvarez over irregular invoices worth MXN $300 million to front companies
English17/06/2020
Mexican authorities freeze the bank accounts of three mayors allegedly linked to the Jalisco Nueva Generación Cartel
The townships’ account were unblocked so that they could pay their employees and suppliers
Mexican drug cartels turned to shell companies to launder millions of dollars through an intricate scheme
The UIF accused three Cruz Azul directors of alleged money laundering and organized crime
Ancira is accused of money laundering, corruption, and fraud in Mexico
García Luna is currently held in a U.S. prison after being accused of taking bribes from the Sinaloa Cartel
In the last 12 months, the UIF has blocked bank accounts worth over MXN $1000 million
Lozoya allegedly laundered money in Mexico, Switzerland, the Virgin Islands, Antigua and Barbuda, Liechtenstein, Monaco, Brazil, and Germany