US EditionIt Goes Fgr Against 'Brain' of Scam Master
9 Articles
9 Articles
The Attorney General's Office (FGR) requested that a hearing be authorized before federal judges to charge Emilio Zebadúa González, a former senior official of the Ministry of Social Development (Sedesol) during the government of Enrique Peña Nieto, with illicit enrichment.
Cd. of Mexico.- After an eight-year investigation, the Attorney General's Office of the Republic (FGR) requested a hearing from the federal justice system to charge and request that Emilio Zebadúa González be linked to the proceedings, his partner witness and alleged architect of the Master's Office for the crime of illicit enrichment. Federal authorities reported that this week the Special Prosecutor's Office for Competition Control (FECOC) of …
After an eight-year investigation, the FGR again requested a hearing from the federal justice system to charge and request the association of Emilio Zebadúa González, his partner witness and alleged architect of the “Stafa Maestra” for the crime of illicit enrichment.Federal authorities reported that this week the Special Prosecutor's Office for Competition Control (FECOC) of the FGR brought criminal proceedings against the former Chief Official…
Emilio Zebadúa González, former General Officer of the Sedesol and a partner witness of the Attorney General’s Office of the Republic (FGR), returned to the center of the corruption case known as the “Stafa Maestra”. This week, the Special Prosecutor’s Office of Competition Control (FECOC) brought criminal proceedings against him in the Federal Criminal Justice Center of the Southern Prison, accusing him of illicit enrichment. According to infor…
Authorities found sufficient evidence to point him out as alleged to be involved in the crime of illicit enrichment. Noel F. Alvarado OEM-Reportex The Attorney General's Office of the Republic (FGR) prosecuted the case and requested an arrest warrant against Emilio Zebadúa, finding evidence and evidence for the crime of illicit enrichment related to the Maestra Scam. The case file is before a supervisory judge of the Southern Prison, who analys…
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