Tag: fraud
INAH investigates alleged tourist guides'”Mafia” in Chichen Itza
After the public denunciation of an ‘influencer’, the agency opened a case file (MERIDA, YUC..
López Obrador denies that there is a recession, he says “he is satisfied with the situation and that is what matters”
President Andrés Manuel López Obrador gives a conference from the National Palace every morning. (MEXICO.
U.S. jury finds Theranos founder Holmes guilty of fraud
SAN JOSE, California, January 4, 2021 (Reuters) – A U.S. jury on Monday found Theranos founder.
Man is linked by millionaire fraud to a pig farm in Umán, Yucatán
MÉRIDA, Yucatán, (November 12, 2021).- The first control judge of Umán linked Geovanni David A..
Alejandro del Valle, president of Interjet, is arrested in Mexico City
Mexico City, (September 10, 2021).- This morning the businessman Alejandro del Valle, owner of 90.4 percent.
Arrest warrant issued against Luis Ernesto Derbez, former foreign minister during the Fox administration
MEXICO, (August 19, 2021).- An arrest warrant, allegedly for the crime of specific fraud, issued.
Real Estate analysts say that investment lots are the new form of scam in Yucatan
Mérida, Yucatán, (July 28, 2021) .- Investment lots are a new form of fraud in.
Yucatan company was the victim of identity theft
Condusef alerts the population to check well their paperwork so as not to fall into.
