Real Estate
The Mexican state of Veracruz is suing three real estate investment firms and their leaders for allegedly conspiring with the state’s former governor to purchase 41 properties in Miami-Dade County with millions of dollars of allegedly stolen government funds. The lawsuit, filed in Miami-Dade Circuit Court, attempts to gain control of the properties, which it claims were purchased with money that Javier Duarte De Ochoa stole during the course of his tenure as governor of ... [more]

In this article