成人**美色阁,欧美一级专区免费大片,久久这里只有精品18,国产日产欧产美韩系列app,久久亚洲电影www电影网,王多鱼打扑克视频下载软件

 
+更多
專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監,曾任螞蟻金服反洗錢總監,復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后?,F供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2010-01-23      瀏覽次數:2745次
Mexico Media Mogul Charged in U.S. with Money Laundering

Jan.23, 2010

 

A Mexican media magnate and his son were arrested in Arizona on charges of money laundering and aiding a criminal enterprise, El Diario de Sonora newspaper said Friday.

 

Mario de la Fuente Manriquez and son Mario de la Fuente Mix were detained along with five other suspects in Nogales, Arizona, according to El Diario, which is part of the family's media holdings.

 

Both men reside in Nogales, Sonora, Mexico.

 

The suspects face three counts of illegal control of enterprise, three counts of money laundering, three counts of fraudulent schemes, three counts of assisting a criminal syndicate and one count of conspiracy, El Diario said.

 

"The De la Fuente family has a history of doing business in Tucson and Phoenix. All of the charges are being investigated in Maricopa County, in Phoenix, where the businessmen are being interrogated," the newspaper said.

 

The De la Fuentes "are fully disposed to clear up any doubts the authorities" may have about their activities, El Diario de Sonora said.

 

De la Fuente Manríquez is president of Omni Cable, the umbrella corporation that owns Diario de Sonora newspaper and TV station, Canál 3, in Nogales, Sonora. The network spans the entire length of the Sonora-Arizona border, from San Luis Río Colorado, Puerto Peñasco, Caborca, Nogales, Magdalena de Kino, Santa Ana, Cananea and Agua Prieta.

 

The elder De La Fuente’s brother, Lorenzo de la Fuente Manríquez, was mayor of Nogales, Sonora, between 2003 and 2006 under the Institutional Revolutionary Party.