Former Cuauhtémoc Blanco official arrested for diverting 19 million pesos

Elizabeth Marina ‘N’, former head of the accounting department at the Lago de Tequesquitengo trust fund under Cuauhtémoc Blanco, was detained over the alleged diversion of more than 19 million pesos.

Elements of the Criminal Investigation Agency, attached to the Specialized Prosecutor's Office for Combating Corruption, detained Elizabeth Marina ‘N’. Authorities are investigating her for aggravated peculation, illegal exercise of public service and abusive exercise of functions.

Investigations indicate that in 2022 the former official diverted public resources intended for development projects in the Lago de Tequesquitengo area. A control judge issued the arrest warrant after financial irregularities were detected.

This arrest follows that of Dionicio Emanuel “N”, former director of the trust fund. Probes point to a broader scheme of irregular land sales and looting of resources during the previous state administration.

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Former deputy Joaquín Lavín León entering preventive prison at Anexo Capitán Yáber.
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Former deputy Joaquín Lavín León enters preventive prison at Anexo Capitán Yáber

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Former deputy Joaquín Lavín León entered Anexo Capitán Yáber on Friday to serve preventive prison for treasury fraud and influence trafficking. Santiago's Seventh Guarantee Court decreed the measure after a four-day formalization hearing. His former advisor Arnaldo Domínguez was sent to another detention center.

A mayor in central Mexico faces accusations that she staged her own abduction to siphon off about $2 million in public money, authorities said.

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Mexican authorities arrested Gilda ‘N’ at Mexico City International Airport on charges of operations with illicit-origin resources linked to the Agronitrogenados case. President Claudia Sheinbaum denied political motives and confirmed the Fiscalía General de la República has evidence.

Federal prosecutors detained Gilda ‘N’, sister of former Pemex director Emilio Lozoya, near Mexico City International Airport on Thursday, July 2.

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On Sunday, 17 defendants linked to the Tren de Aragua were formalized in Operación Tokio for criminal association, extortion, money laundering, drug trafficking, and smuggling. Among them are two bank executives, one from Banco Santander and one from BancoEstado.

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