Lavado de dinero.
| Position | Es la ley - Articulo breve |
Un tribunal de EU encausó a Consuelo Márquez, ex corredora de Lehman Brothers, bajo cargos de lavar US$15 millones para el mexicano Mario Villanueva, sospechoso de narcotráfico. Márquez enfrenta 20 años de cárcel. Villanueva fue gobernador de Quintana Roo y supuestamente protegió a los traficantes de...
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