19 properties from the Genaro García Luna network in Florida insured
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3 Articles
19 properties from the Genaro García Luna network in Florida insured
An Arab-inspired mansion, with large pools and dining rooms, balconies in front of a private yacht marina and worth at least 4.2 million dollars. An apartment on a private island valued at more than 2.2 million dollars. A unit on the thirteenth floor of a luxury condominium, with marble floors, fully furnished and with ocean views, worth more than one million dollars. These are just some of the 19 properties linked to the Genaro García Luna netw…
They secure 19 properties in the García Luna network for 17.9 mdd
The newspaper El País reported that the assets are located in Miami, Florida. Four of these properties are registered in the name of the company Delta Integrator LLC, which has been managed since 2013 by Linda Cristina Pereyra, wife of García Luna.
UIF reveals 19 properties insured in the US to García Luna's “network” for almost 18 million dollars
Through demands for amparo, the former Secretary of Security and his close friends have managed to unlock 18 million 917 thousand pesos: the 11 accounts currently frozen by the calderonista amount to 21 thousand 255 pesos and 67 cents, the Financial Intelligence Unit announced in a new report.
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