fraud

Under Reserve features fact-checked news written by journalists and contributors to EL UNIVERSAL

In 2017 alone, this legislative organism paid MXN $3,812,799,826 million in salaries and benefits, distributed among 6,644 employees

200 investors lost 20 million dollars after Trump's real estate project failed in Mexico; now, the POTUS threatens U.S. companies that invest in Mexico with big border taxes.

A Spanish court has ruled that a prominent former Mexican politician who was arrested on a Spanish warrant should be held in custody while officers investigate alleged corruption.

In 2013 Oceanografia obtained almost $US500 millions in loans from Banamex providing false documents about future payments from Pemex.

The ship is a key piece in reactivating the firm, the judge in the case said.

The PGR accused Martín Díaz Álvarez of being one of firm's associates who swindled Banamex out of approximately US$500 million.

George Antonio Nehme Name is accused of fraud of more than US$6.2 million.