mexicodailypost.com
Merida money laundering and real estate fraud reaches pandemic proportions - The Yucatan Post
Mérida, among the cities with “unusual operations” denounces the Treasury White-collar criminals Rafael Acosta Solís and his partner, Julio César López, originally from Chiapas, are great money launderers. The “investment lots” are actually a fraud and are the legal figure through which Julio César López launches money from the entire group of outsiders and uses […]
The Mexico Daily Post