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u.s. Process Opens to Deport Zaga Tawil for Fraud

Summary by eldiariodechihuahua.mx
The U.S. government formally initiated a procedure to deport businessman Rafael Zaga Tawil, accused in Mexico of a 5 billion pesos fraud against the Infonavit, among other charges. Zaga was arrested by immigration agents on April 11 in Miami. The next day, the Department of Homeland Security (DSI) notified him of the initiation of the procedure because he is an "admissible foreigner" in the United States, as he entered that country in March 2024…

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u.s. Process Opens to Deport Zaga Tawil for Fraud

The U.S. government formally initiated a procedure to deport businessman Rafael Zaga Tawil, accused in Mexico of a 5 billion pesos fraud against the Infonavit, among other charges. Zaga was arrested by immigration agents on April 11 in Miami. The next day, the Department of Homeland Security (DSI) notified him of the initiation of the procedure because he is an "admissible foreigner" in the United States, as he entered that country in March 2024…

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Reforma broke the news in Mexico City, Mexico on Monday, April 20, 2026.
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