Report: Juarez Cartel Used Shell Companies to Finance Mexican President’s Election
March 19, 2016
An in-depth investigation has revealed that through the use of shell companies, members of the Juarez Cartel financed the political campaign of Mexican President Enrique Pena Nieto. The cartel members appear to have also used government programs to launder money and profit form their networks of contacts. […
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- Women Hit Harvey Weinstein, TWC, Miramax Hit with RICO Lawsuit
Women Hit Harvey Weinstein, TWC, Miramax Hit with RICO Lawsuit
December 6, 2017
Six women filed a lawsuit Wednesday against Harvey Weinstein and current and former executives at both The Weinstein Company and Miramax accusing the disgraced movie producer of sexual misconduct, and a coverup by his associates. Filed in New York’s U.S.
