May 7, 2021

Probe locates $62mn held by Moreira family [account in Cayman Islands]

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From Mexico News Daily US Treasury Department investigation finds cash in offshore bank accounts A United States Treasury Department investigation has located US $62.1 million held in offshore bank accounts by the wife and sister-in-law of ex-Coahuila governor Humberto Moreira. The Reforma newspaper obtained access to a Financial Crimes Enforcement Network (FinCEN) file on the ex-governor […]