Juan Collado Mocelo Case: Court Grants Suspension, UIF Challenges Evidence Transfer | Website

2023-08-16 19:25:44 A district judge granted the Financial Intelligence Unit (UIF) a provisional suspension, which stops Juan Collado Mocelo from being handed the agreement not to exercise criminal action issued by the delegation of the Attorney General of the Republic (FGR) in Querétaro, related to the Caja Libertad case. For the defense, this document would … Read more

Judge suspends opening of trial against Emilio Lozoya and his mother

Because the Attorney General of the Republic (FGR) challenged the exclusion of financial evidence in the intermediate stage, a federal judge suspended the opening of the oral trial against the former director of Pemex, Emilio Lozoya Austin, and his mother, Gilda Margarita Austin and Solís, prosecuted for the bribery case of the Brazilian construction company … Read more

After medical attention, Jesús Murillo Karam was returned to the North Prison

MEXICO CITY (appro).- At noon this Wednesday, the former Attorney General, Jesús Murillo Karam, was transferred from the Medical Tower of the Tepepan Social Reintegration Center to the North Male Preventive Prison, informed the Secretariat of Citizen Security (SSC ). His lawyer, José Javier López García, warned that this movement “puts the health and life … Read more

‘Tony Montana’, brother of ‘El Mencho’, linked to the process for organized crime

The federal judge ordered that the brother of the CJNG leader be held in the Altiplano Federal Criminal Justice Center. A federal judge linked the process to Antonio “Tony Montana” Oseguera Cervantesbrother of Nemesio “El Mencho” Osegueraleader of Jalisco New Generation Cartel (CJNG). The judicial authorities issued informal pretrial detention against Antonio Oseguera, who allegedly … Read more

Brunette. Ignacio Mier denounces Miguel Barbosa, Santiago Nieto and Senator Armenta before the FGR

Morena’s coordinator in the Chamber of Deputies, Ignacio Mier Velazcoreported to the Attorney General of the Republic (FGR) the former head of the Financial Intelligence Unit (UIF), Santiago Grandson; to the governor of Puebla, Miguel Barbosa (Brunette); to the morenista senator Alexander Armentaand the attorney general of Puebla, Gilbert Higuerafor alleged disclosure of secrets and … Read more

FGR rejects consigning detainees in Jardines del Bosque

Juarez City- The state delegation of the Attorney General’s Office (FGR) did not receive the consignment of the detainees on Wednesday night in an operation carried out by the Northern District Attorney’s Office (FGE) in the Jardines del Bosque subdivision. On Thursday night ministerial agents carried out the operation of transfer and declination of detainees … Read more

They arrest ‘El Señorón’, leader of the CJNG and generator of violence in Morelos

intelligence work of the Secretary of the Navy of Mexico (Semar) in coordination with the Specialized Prosecutor for Organized Crime (FEMDO) from Attorney General of the Republic (FGR), managed to locate and arrest Francisco Javier Rodríguez Hernández (a) “XL” and/or “El Señorón”, (a) “XL” for whom a reward of 500 thousand pesos was paid. According … Read more