Her Mom and Insurance Policies: This Is How Fernando ‘N’, Nephew of AMLO’s Secretary of the Navy, Washed Money

El Financiero

Lean Right

Factuality

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The brothers Fernando and Roberto Farías Laguna, who say they are innocent of the crime of fiscal huachicol and accuse themselves of being scapegoats, used the names of their mother and the wife of one of them, as well as the infrastructure of the Ministry of the Navy to wash millions of pesos, according to the Attorney General's Office (FGR).The institution identified, for example, that Vice Admiral Roberto received payments, through the Secret…

Azteca Jalisco

Factuality

Ownership

The Office of the Attorney-General of the Republic reported that Fernando “N” was involved in the process, which was marked by organized crime, disappearance of persons and trafficking for the purpose of forced labour.