Madrid, ‘The New Miami’: Mexican Oligarchy and Politicians Turn Spain into a Favorite Destination
Former presidents Calderón, Peña Nieto and Salinas de Gortari enjoy a golden retirement in Madrid, where figures like Elba Esther Gordillo also mingle.
Former presidents Calderón, Peña Nieto and Salinas de Gortari enjoy a golden retirement in Madrid, where figures like Elba Esther Gordillo also mingle.
President Sheinbaum confirmed Mexico has asked the U.S. to detain and extradite Linda Cristina Pereyra, wife of former security secretary Genaro García Luna, as part of an investigation by Mexico’s Attorney General’s Office.
Former Mexican president Peña Nieto was filmed wearing a kippah at a Jewish wedding in Italy, seated beside Avishai Neriah, the Israeli businessman an outlet accused of channeling $25M to him for Mexican government contracts, including Pegasus.
The $5.8 million is a first slice of a $578.5 million U.S. judgment against funds the UIF traced through Barbados shell firms like Nunvav on inflated prison contracts.
Two former aides of the PRI leader were just arrested as the case, involving over 83 million pesos in alleged diversions, has stalled in the Chamber of Deputies since 2022.
Salinas Pliego paid Black Cube, a firm of Israeli ex-agents, £1.1M to pose as oil executives and trap his rival’s lawyer into leaking case secrets over drinks.
Ruffo Appel is among 25 facing warrants; the ring moved Texas fuel by rail, declaring 10% of each tank car and costing the treasury over 4 billion pesos.
Our country’s history is a recurring one of officials illegally enriching themselves while in office, who, in addition to remaining unpunished, almost always maintain the wealth that was the product of the public resources they plundered.
Alejandro Martínez Araiza, General Secretary of the National Food and Commerce Union has spent 295 days today in blatant defiance of Federal Labor Law.
Mexico negotiated a complete tax exemption for FIFA during Enrique Peña Nieto’s presidency (unlike agreements reached by Canada & the US) and a substantial commitment of public investment.