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First Sentence Handed Down in BCS for “Money Laundering”, in Case INVI: Anti-Corruption Prosecutor’s Office
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La Paz, Baja California Sur (BCS). On the afternoon of Thursday, May 29, the first sentence was obtained from a supervisory judge in Baja California Sur for the crime of operations with resources of illicit origin, better known as “money laundering”; this case relates to the case of the Housing Institute (INVI) in the entity, reported the Anti-Corruption Prosecutor’s Office. Juan Antonio “N” is now a private individual and brother of the former …
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