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An early investigation - dubbed "the historic truth" - under Mexican Attorney General Jesús Murillo Karam of the government of President Enrique Peña Nieto, concluded corrupt municipal police from Iguala and neighboring towns, following orders from the local mayor, had turned 43 of the students over to the local drug cartel, Guerreros Unidos ...
In October 2017, Santiago Nieto Castillo, the head of the Office for Election-related Crimes (FEPADE), was controversially removed from office, shortly after opening an investigation into illicit campaign money during the 2012 presidential campaign, received by Peña Nieto and would be president of Pemex, Emilio Lozoya Austin from the Brazilian ...
On March 31, 2016, in an article published by magazine Bloomberg Business Week a Colombian, a hacker named Andrés Sepúlveda claimed to have paid $600,000 pesos, by the "Institutional Revolutionary Party (PRI)" for hacking files (including phone calls, e-mails and strategies) pertaining Peña Nieto's rivals respective political campaigns, and ...
Third Judicial District Court Judge Conrad Perea sentenced 21-year-old Jeremiah Peña-Nieto to over two decades in prison for a 2020 killing. In April 2024, Peña-Nieto was convicted of one count ...
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The security policy of the Enrique Peña Nieto administration that governed Mexico from 1 December 2012 to 30 November 2018 prioritized the reduction of violence rather than attacking Mexico's drug trafficking organizations head-on, marking a departure from the strategy of the previous six years during Felipe Calderón's administration. [1]
Mexico President Andrés Manuel López Obrador’s insistence on a public airing of a rapidly widening corruption scandal could complicate the investigation and open the case to criticism that it ...
The FinCEN Files implicate former Mexican president Enrique Peña Nieto in money laundering. [44] The files revealed that Group Grand Limited was controlled by Alex Saab and Álvaro Pulido. [45] NBC News reported that North Korea laundered money through US banks via shell companies and Chinese firms. [46]