Profile image
Story Views
Now:
Last Hour:
Last 24 Hours:
Total:

Mexico's Power Attorney: Millions Frozen in Bank Accounts from Imprisoned Money Launderer

% of readers think this story is Fact. Add your two cents.


Yaqui for Borderland Beat from: dossierpolitico

Andorra judicial authorities ordered 76.5 million euros, $83.1 million dollars, to be seized from Juan Ramón Collado, lawyer for former president Enrique Peña Nieto.

According to the edition of  El País de España,  the former president’s lawyer is being investigated for illicit association and money laundering.

The Spanish media added in its note published Tuesday that Collado began to be investigated after the lawyer transferred 10.5 million euros, about $12 million dollars, from Andorra to a BBVA account in Madrid six days before being arrested in July. According to the Spanish newspaper, Collado is known in Mexico as the power attorney for defending authorities and politicians.

Collado detained on July 9 and has since been in prison on charges of several crimes, he recalled.

The fortune of Collado, also a lawyer for Raúl Salinas, in the principality, deposited in the Banca Privada d’Andorra (BPA), had been frozen along with that of the other clients of this entity in March 2015, when the financial institution was closed for alleged irregularities, El País mentioned.
Subsequently, Judge Canòlic Mingorance seized the funds of Peña Nieto’s lawyer for an alleged crime of money laundering.
The Public Ministry of Andorra said there was a risk that the lawyer’s assets in that country would be transferred abroad before the investigation was completed, so they requested seizure of Collado’s accounts.

He added that the Andorra judge, Maria Àngels Moreno, asked Mexico for all the information about the arrest of Juan Ramón Collado, as well as his links to criminal activities.

He also asks that Cristina Lozano, former deputy general manager of the Banca Privada d’Andorra, and Joan Marc Masson, former employee of the bank, be investigated for the same cause.



Source: http://www.borderlandbeat.com/2019/10/mexicos-power-attorney-millions-frozen.html

Before It’s News® is a community of individuals who report on what’s going on around them, from all around the world.

Anyone can join.
Anyone can contribute.
Anyone can become informed about their world.

"United We Stand" Click Here To Create Your Personal Citizen Journalist Account Today, Be Sure To Invite Your Friends.

Support BeforeitsNews by trying our natural health products! Join our affiliate program
Order by Phone at 888-809-8385 or online at
www.mitocopper.com


Get our Free Ebook, "Suppressed Health Secrets"  with  Natural Cures THEY don't want you to know!

APeX - Far superior to colloidal silver! Destroys Viruses, Bacteria, Pathogens with Oxygen plus Silver!

Supreme Fulvic - Nature's most important supplement! Vivid Dreams again!

Ultimate Curcumin - Natural pain relief, reduce inflammation and so much more.

MitoCopper - Bioavailable Copper destroys pathogens and gives you more energy. (See Blood Video)
Oxy Powder - Natural Colon Cleanser!  Cleans out toxic buildup with oxygen! 
Organic Hemp Extract (CBD) - Full Spectrum high CBD (3300mg) hemp extract eases stiff joints, relieves stress and more!
Nascent Iodine - Promotes detoxification, mental focus and thyroid health.
Smart Meter Cover -  Reduces Smart Meter radiation by 96%!  (See Video)


FINAL WARNING!  Diseases are EXPLODING!  Watch this Video about APeX and You'll THROW AWAY Your Colloidal Silver!  APeX destroys Viruses, Bacteria and other Pathogens with the power of Oxygen PLUS Silver!  Nobody else has a product like THIS!   See why the inventor hasn't been sick in 16 years and why you'll never hear about it on the FAKE NEWS!  Get some now and tell your friends about it too so we can reach more people!  


APeX Interview - Superior to Colloidal Silver from Lee Canady on Vimeo.


Learn about APeX Here and Get the 50 Page Report in PDF format.   Call us at 888-809-8385 to order by phone.



Report abuse
Loading...
Loading...

Comments

Your Comments
Question   Razz  Sad   Evil  Exclaim  Smile  Redface  Biggrin  Surprised  Eek   Confused   Cool  LOL   Mad   Twisted  Rolleyes   Wink  Idea  Arrow  Neutral  Cry   Mr. Green

MOST RECENT
Loading...
Load more ...

SignUp

Login

Newsletter

Email this story
Email this story

If you really want to ban this commenter, please write down the reason:

If you really want to disable all recommended stories, click on OK button. After that, you will be redirect to your options page.