Tag: Hector Javier Villareal Hernandez

Government seizes funds of ex-Mexican official with SPI ties

Special to the PRESS The United States seized a bank account located in Bermuda alleged to have been owned by former State of Coahuila, Mexico, Secretary of Finance Hector Javier Villareal Hernandez, United States Attorney Kenneth Magidson announced this week. During the course of its investigation, the U.S. investigators also discovered that Villareal Hernandez allegedly …

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Permanent link to this article: https://www.portisabelsouthpadre.com/2013/02/14/government-seizes-funds-of-ex-mexican-official-with-spi-ties/