News
El Universal - In English - Villarreal pleads guilty in corruption...
archivo.eluniversal.com.mx
Héctor Javier Villarreal Hernández was indicted in the U.S. on charges that he laundered his ill-gotten millions in banks in South Texas and in Bermuda, and by...
Retiró Javier Villarreal crédito ilegal de megadeuda, revelan ...
vanguardia.com.mx
Javier Villarreal Hernández es investigado en EU por sospechas de que encabeza una red de lavado de dinero proveniente del Gobierno de Coahuila, revela hoy Reforma.
Former Mexican state official in U.S. court on money laundering...
www.reuters.com
The former finance secretary for the northern Mexican state of Coahuila appeared in a U.S. federal court in Texas on Thursday to face charges including money...
Javier Villarreal, ex tesorero de Coahuila, se declara culpable de lav
vanguardia.com.mx
Javier Villarreal Hernández aceptó los cargos de conspiración y lavado de dinero ante una corte en San Antonio, Texas
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