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El Universal - Nación - Detienen a otro integrante de la banda de El...
archivo.eluniversal.com.mx
La Secretaría de Seguridad Pública federal señaló que a Meneses Garduño se le vincula con casas de cambio en Puebla, donde presuntamente se lavaban divisas...
American Banks 'High' On Drug Money: How a Whistleblower Blew the ...
www.alternet.org
The mastermind behind CDC Puebla was Pedro Alatorre, a savvy businessman who fronted the CDCs' as a money laundering operation for ...
Banks Financing Mexico Drug Gangs Admitted in Wells Fargo Deal ...
www.blacklistednews.com
Pedro Alatorre, who ran a Puebla branch in Mexico City, had created front companies for cartels, according to a pending Mexican criminal case against him. Federal Indictment. A federal grand jury in Miami indicted Puebla, Alatorre and ...
Blowing the Whistle -- and Paying the Price - Barrons.com
www.barrons.com
In November 2007, Mexican authorities closed Puebla and arrested its executive, Pedro Alatorre Damy, calling him the financial mastermind of Mexico's Sinaloa Cartel. The Mexican government said Alatorre had financed a drug-running air ...
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