Eugenio Hernandez

Feds Nab Mexican Socialite on Narco Bribery Charges

A Mexican socialite is currently in U.S. custody facing federal money laundering charges for her alleged role in helping a former Tamaulipas governor move millions in bribes and embezzled funds into Texas. The case points to a larger conspiracy where key members the upper echelons of high society in that state appear to have taken part in laundering funds for corrupt politicians.

DEA Drug Cartel Report

Fugitive Mexican Narco-Governor’s Money Man Released after Arrest

MONTERREY, Nuevo Leon — State authorities authorities have arrested a man wanted by the U.S. Department of Justice for his role in laundering millions in cartel funds and bribes for a fugitive Tamaulipas governor. The arrest was part of a joint operation between Tamaulipas and Nuevo León. Hours after the arrest, federal authorities in Mexico released him claiming they did not have a warrant.

Nuevo Leon Police