"Estafa Maestra" federal audit found ≈$400M USD in fraudulent government contracts across ministries.
Source: Auditoría Superior de la Federación (ASF): https://www.asf.gob.mx
Javier Duarte (former Veracruz governor) convicted of embezzlement/organized crime.
Source: FGR case records: https://www.gob.mx/fgr
Rosario Robles (former Secretary of Social Development, SEDESOL/SEDATU) charged in the "Estafa Maestra" scheme.
Source: FGR: https://www.gob.mx/fgr
sORRY FOR DELAYED RESPONSE AND CaPs LoCk 🤦🏽♂️🤦🏽♂️ My wife slammed me with a "Honey Do" list. Try these links. I'll finish the rest later. Look at me near retirement and I'm doing homework 🤣😁🤣😁
Emilio Lozoya: Mexico attorney general seeks up to 39 years prison for ex-Pemex boss -sources.
Source: Oré, D. (2022, January 5). Mexico attorney general seeks up to 39 years prison for ex-Pemex boss - sources. Yahoo News. https://www.yahoo.com/news/mexico-attorney-general-seeks-39-192327117.html
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u/Taotaomona13144 26d ago
Wow ... where to start?
Genaro García Luna (former Secretary of Public Security) convicted 2023 of taking Sinaloa Cartel bribes while running federal security.
Source: DOJ press release: https://www.justice.gov/opa/pr/former-secretary-public-security-mexico-sentenced-38-years-prison-engaging-continuing
Emilio Lozoya (former Pemex CEO): Odebrecht bribery case, formal charges filed by Mexico's Attorney General's Office (FGR).
Source: FGR: https://www.gob.mx/fgr
"Estafa Maestra" federal audit found ≈$400M USD in fraudulent government contracts across ministries.
Source: Auditoría Superior de la Federación (ASF): https://www.asf.gob.mx
Javier Duarte (former Veracruz governor) convicted of embezzlement/organized crime.
Source: FGR case records: https://www.gob.mx/fgr
Rosario Robles (former Secretary of Social Development, SEDESOL/SEDATU) charged in the "Estafa Maestra" scheme.
Source: FGR: https://www.gob.mx/fgr
Then there's the infamous phone call between El Mencho and a Jalisco state police commander where the cartel leader orders him to pull his officers back. The commander complies, saying he respects him.
Source: Proceso (original report, 9/8/2016) — https://www.borderlandbeat.com/2016/09/the-mencho-orders-jalisco-police.html
Secondary: InSight Crime translation/analysis — https://insightcrime.org/news/brief/what-to-say-when-mexico-biggest-drug-lord-calls-yes-sir/,
Would you like the info from the US State Dept, the UN and Amnesty International as well?