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Court Closed Against Jenkins Foundation for Alleged 70-Mdd Wash

Summary by Vanguardia

A federal court closed the case of the alleged laundering of $720 million, allegedly stolen from the Jenkins Foundation.The First Court of Appeal in Toluca cancelled the arrest warrants and the investigation kit for the crime of money laundering against five members of the Jenkins family and two of their lawyers, because the investigation was illegally reopened by the FGR.

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Court Closed Against Jenkins Foundation for Alleged 70-Mdd Wash

A federal court closed the case of the alleged laundering of $720 million, allegedly stolen from the Jenkins Foundation.The First Court of Appeal in Toluca cancelled the arrest warrants and the investigation kit for the crime of money laundering against five members of the Jenkins family and two of their lawyers, because the investigation was illegally reopened by the FGR.

19 hours ago

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Vanguardia broke the news in 19 hours ago on Monday, June 23, 2025.

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