US EditionUIF Arranged with Partners of García Luna
18 Articles
18 Articles
The sentence against Genaro García Luna, former Secretary of Public Security, and his wife Cristina Pereyra, forced to pay $2.5 billion, put under the spotlight his closest partners.Among them are the Weinberg brothers, whose activities have been key to uncovering the corruption network around the former official.The reason?The Attorney General's Office (FGR) granted a criterion of opportunity to three key figures of the circle of García Luna: M…
The Government of Mexico and the partners of Genaro García Luna, former Secretary of Public Security, called for the termination of the civil trial begun in Miami in 2021 to recover $600 million from public contracts. The Financial Intelligence Unit (UIF) and the Weinberg family, businessmen named as the pre-names of García Luna, today informed the Court of the Tenth Judicial Circuit in Miami-Dade that they reached a "confidential agreement", so…
President Claudia Sheinbaum Pardo explained the agreement reached by the Financial Intelligence Unit (FIU) with the partners of Genaro García Luna. She assured that the aim is to return the public resources obtained improperly García Luna and his partners: “Remember that it is a civil trial and it is not criminal in this case. In this trial it was already recognized by the judge, that in fact there are responsibilities of García Luna and his acc…
The FGR granted an opportunity criterion to three businessmen linked to Genaro García Luna: Mauricio Samuel Weinberg López, his son Jonathan Alexis Weinberg Pinto and his partner Natan Wancier Taub
In a key turn of the García Luna case, the Mexican government reached a repair agreement with Mauricio Samuel Weinberg Lopez and his son Jonathan Alexis ... La entrada Familia Weinberg, accomplices of García Luna, will pay millions and collaborate with FGR to avoid trial in the United States aparece primero en LJA Aguascalientes.
The Financial Intelligence Unit withdrew the amendment filed in Florida against the former Secretary of Public Security, Genaro García Luna, and his partners to recover assets from the Government of Mexico The Financial Intelligence Unit (UIF) of the Ministry of Finance and Public Credit (SHCP) of the Government of Mexico reported this Tuesday that it voluntarily withdrew its lawsuit in Miami, Florida, United States, against the former Secretary…
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