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
César Duarte Jáquez faces 21 valid arrest warrants for different crimes, including illicit enrichment and deviation of public resources
It is presumed that the property located in a luxurious house subdivision was part of a bribe from Altos Hornos de México to Lozoya
The illicit resources were transferred to accounts in Spain, Andorra, and Switzerland for money laundering
A Federal Judge stopped the execution of the arrest warrant against Emilio Lozoya. The measure does not include his relatives for they have yet to file the appeal
Lawyer Juan Collado is being accused of money laundering and organized crime
Claudia Sheinbaum canceled construction permits in the city until there was a diagnosis
The judge decided Juan Collado will remain in custody
The capitalization approved by Pemex in February will be the second attempt to rescue Fertinal
Duarte says he knows the Attorney General is investigating officials who worked for the Peña Nieto administration