The United States and Mexico are working jointly to counter money laundering within Mexico’s gaming and betting sector. “Our message to those who aid the cartels is clear: they will be held accountable,” said John K. Hurley, the U.S. Treasury’s Under Secretary for Terrorism and Financial Intelligence. “We appreciate the […]
Cover-up,aiding and abetting
Unraveling a Web of Deception: Alleged Crimes in the Shadow of Public Office
Since 2012, a woman, seemingly an ordinary neighbor and homemaker, embarked on a campaign to collect official documents. Ostensibly, her aim was to “enroll in the programs of the local congresswoman,” purported initiatives that she claimed would benefit her neighborhood. One such program involved the distribution of 5-kilogram bags of […]
The true face of organized crime.
In the streets surrounding the Mexico City International Airport (AICM), an individual infiltrated the community disguised as a public official. Clad in a vest bearing the insignia of a mysterious institution called the “Social Procurement,” he presented himself as the owner of a nearby building. However, his violent behavior soon […]
