US EditionHolds Ice to Zaga Tawil in Florida
16 Articles
16 Articles
The businessman Rafael Zaga Tawil is arrested in the United States by agents of the Immigration and Customs Control Service (ICE), in an operation in Florida. He is linked to an alleged fraud of 5 billion pesos against the Institute of the National Housing Fund for Workers (Infonavit).Rafael Zaga Tawil, arrested by immigration authorities on April 13, is considered fugitive from Mexican justice since 2020 and faces charges of organized crime and…
The Mexican businessman was captured for irregularities in his immigration status, but it is possible that Mexico will request his surrender to prosecute him.
The arrest of the entrepreneur responds to indications of his participation in the diversion of resources from the housing sector
The U.S. Immigration and Customs Service (ICE) arrested businessman Rafael Zaga Tawil, wanted by Mexican justice for organized crime and money laundering in a 5 billion pesos fraud case against Infonavit. ICE records indicate that Zaga Tawil is being held at Glades County Detention Center, located in the central area of the state of Florida. Detention by ICE indicates that Zaga has a problem with her legal residence in the United States, which c…
Mexican businessman Rafael Zaga Tawil, wanted for alleged organized crime and money laundering linked to a fraud. Regeneración, April 13, 2026.– The entry ICE Captures Zaga in Florida: Wanted for Infonavit Fraud was first published on RegeneraciónMX.
The FGR accuses him of having defrauded that dependency for more than five billion pesos. Isaac Rosales Shipyard Informs On Monday, April 13, Mexican businessman Rafael Zaga Tawil was arrested in the central area of Florida by agents of the Immigration and Customs Control Service (ICE) for alleged irregularities in his immigration status. In parallel, in Mexico, he accounts with arrest warrants in force for crimes of organized crime and money l…
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