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Mexico PGR and CNBV freeze accounts of Thomas Yarrington

04 Jun
Mexico PGR and CNBV freeze accounts of Thomas Yarrington

It also froze the accounts of his alleged associates Fernando Cano Martinez, Napoleon Rodriguez de la Garza, Eduardo Rodríguez Berlanga, Zonia Pau Nereida Garcia and Fatemi Farough Corcuera

 As part of the research is still against the former governor of Tamaulipas, Tomás Yarrington, laundering money , the Attorney General’s Office (PGR) and the National Banking and Securities Commission (CNBV) froze their bank accounts.

It also froze the accounts of his alleged associates Fernando Cano Martinez, Napoleon Rodriguez de la Garza, Eduardo Rodríguez Berlanga, Zonia Pau Nereida Garcia and Fatemi Farough Corcuera and was the Deputy Attorney Specialized Investigation of Organized Crime (OFDI) who made the request to the CNBV.

The PGR reported that the Department of Justice United States to Mexico requested information on the heritage of Yarrington to integrate the charges against him.

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Posted by on 06/04/2012 in Crime Watch, Crime!

 

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