procuradoria general de la republica

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4 documents for procuradoria general de la republica

- Former Governor of Mexican State Extradited for Conspiring to Import Hundreds of Tons of Cocaine and Laundering Millions of Dollars in Bribe Payments Through Lehman Brothers
NEW YORK, May 10 /PRNewswire-USNewswire/ -- Mario Ernesto Villanueva Madrid, the former governor of the Mexican state of Quintana Roo, was extradited from Mexico on charges that he accepted millions of dollars in bribes from the notorious Juarez Cartel, in exchange for assisting in the importation of over 200 tons of cocaine onto American streets. Villanueva Madrid was also extradited on a second indictment in which he is charged with laundering nearly $19 million in drug proceeds, through accounts at Lehman Brothers in New York and elsewhere, announced Preet Bharara, the U.S. Attorney for the Southern District of New York, and John P. Gilbride, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement Administration (DEA). Villanueva Madrid was turned over by t...
- U.S. Newswire
- May 10, 2010
- Barbara Mori Pagó Sus Deudas
La legislación mexicana establece como delito fiscal la omisión de ingresos. Si Mori ya había pagado impuestos en el extranjero, debió reportarlos al fisco en México, acreditando el pago que ya había hecho, y pagar la diferencia, si la hubiera, indicó el diario.

...Evitó arresto. La Procuradoría General de la República había pedido su arresto ...
- El Mundo; Las Vegas, Nev.
- August 27, 2009
- COSTA RICA DEBATES PROPRIETY OF U.S.A.I.D. PAYMENTS TO C.A.F.T.A. NEGOTIATORS.
... legal opinions from the Contraloria General de la Republica and from the Procuradoria General ...
- NotiCen: Central American & Caribbean Affairs
- Nbr. 2003, June 2003
- A SHORT HISTORY OF ARNOLDO ALEMAN.
... 1998 - Confrontations with then Contralor General de la Republica Agustin Jarquin who charges him wi... 10 of the 14 accused by the Procuradoria, but excludes Aleman from the judgment because of ...
- NotiCen: Central American & Caribbean Affairs
- Nbr. 2003, June 2003