Mexico Ex-Governor Arrested on Money Laundering Charges: Reforma
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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Tomas Yarrington (State of Tamaulipas Mexico)
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UUID: 7947283
(Bloomberg) -- Former governor of the northern state of Tamaulipas Tomas Yarrington was arrested on Sunday in Florence, Italy by request of the Mexican attorney general’s office, daily newspaper Reforma reported.
- Yarrington is accused in the U.S. of organized criminal activity and embezzlement in Tamaulipas
- A court in Brownsville, Texas has accused Yarrington of receiving bribes from the Golf Cartel, allowing drug trafficking to the U.S., laundering money, fraud and lying to banks: report
- NOTE: An international arrest warrant agains Yarrington was issued in 2012
- Link to story in Spanish: https://goo.gl/C0O409
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
People
Tomas Yarrington (State of Tamaulipas Mexico)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283