¿Quién Se Queda con el Dinero Robado a México?
Los planes del Departamento de Justicia para devolver el dinero robado del estado de Coahuila generan dudas sobre quién debería recibir el dinero.
Follow the Money
Follow the Money: Part II
Texas court cases show U.S. financial institutions accepted millions stolen from Mexico. Few faced repercussions.
Follow the Money
Over the span of four years, federal investigators estimated millions of dollars stolen from Mexican taxpayers passed through one South Texas bank. When they followed the trail, it led to real estate, cars, and airplanes. But in 2018, those investigations suddenly stopped.