US EditionAre Hernán Bermúdez’ Children Left without ‘Cash’? Judge Refuses to Freeze Her Accounts
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11 Articles
The bank accounts of Verónica Bermúdez Encalada and David Hernán Bermúdez, sons of Hernán Bermúdez, alleged leader of ‘La Barredora’, will remain ‘frozen’ determined by the Judiciary on Friday, November 14. Federal judge Sandra Adriana Carbajal Díaz, from the First District Court in Tabasco, denied the definitive suspension of the amparos filed by the children of the former Secretary of Security of Tabasco.
The bank accounts of the sons of Hernán Bermúdez Requena, alleged leader of the criminal group “La Barredora”, will remain blocked by the Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP). According to information shared, this Friday, the head of the First District Court with residence in Tabasco denied the definitive suspension in the amparo trial that Veronica and David Bermúdez processed to release the reso…
The incumbent of the First District Court with residence in Tabasco, Sandra Adriana Carbajal Díaz, denies the definitive suspension of Verónica and David Hernán Bermúdez Encalada, so that their bank accounts will be released. Both are children of the former public security holder of that state, Hernan “B”, considered leader of the known criminal organization [...] The article Judge resolves not to unfreeze Hernan “B” children, leader of La Barre…
Federal judge keeps the accounts of the son of the alleged leader of La Barredora in Tabasco frozen. A federal judge refused to lift the blockade imposed by the Financial Intelligence Unit (FIU) on the bank accounts of her son, David Hernán Bermúdez Encalada, son of Hernán “N”, “El Abuelo”, alleged leader of the criminal organization La Barredora and former secretary of citizen security ...
The bank accounts of the sons of Hernán “N”, alleged leader of “La Barredora” and prisoner in the Altiplano, will continue to be blocked after federal judge Sandra Adriana Carbajal denied the definitive suspension in the amparo promoted against the ordered measure... Full note »
Federal judge refuses to lift UIF blockade on bank accounts of Berm dez Requena's son, alleged l der de La Barredora.
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