Posted on 14 March 2013. Tags: case, complaint, Criminal, Frenchwoman, Mexico
Criminal complaint in Mexico Frenchwoman case MEXICO CITY — Mexico's top human rights body says it is bringing a criminal complaint against former and current high-ranking law enforcement officials in the case of a Frenchwoman freed after seven years detention on kidnapping charges. The National … Read more on MiamiHerald.com
Read the full story
Posted in Local News
Posted on 03 November 2012. Tags: beggar, blonde, case, girl, Mexico, nerve, strikes
Case of blonde girl beggar strikes nerve in Mexico MEXICO CITY — At a busy intersection, a girl with a high half ponytail looks at you as she begs for coins. There is dirt beneath her fingernails and her pink shirt looks unwashed. The image in the photo could fit thousands of impoverished Mexican … [...]
Read the full story
Posted in Local News
Posted on 23 August 2012. Tags: arrested, camper, case, Mexico, Minor, rape
Minor arrested in Mexico camper rape case A minor was arrested in connection with the assaults and rapes last month at a campground in Mexico state, which surrounds the Federal District and forms part of the Mexico City metropolitan area, police said. The 17-year-old suspect, identified only … Read more on Fox News
Read the full story
Posted in Local News
Posted on 29 July 2012. Tags: association, banks', case, HSBC, isolated, Mexico, NBCNews.com
MEXICO CITY (Reuters) – The money-laundering scandal that hit HSBC Holdings Plc in Mexico was an isolated case in Latin America’s second-biggest economy, the head of the country’s banks association (ABM) was quoted as saying on Friday. Mexico City – Bing News
Read the full story
Posted in Local News
Posted on 29 July 2012. Tags: association, banks', case, HSBC, isolated, Mexico, NBCNews.com
MEXICO CITY (Reuters) – The money-laundering scandal that hit HSBC Holdings Plc in Mexico was an isolated case in Latin America’s second-biggest economy, the head of the country’s banks association (ABM) was quoted as saying on Friday. Mexico City – Bing News
Read the full story
Posted in Local News
Posted on 28 July 2012. Tags: $28M, case, fines, HSBC, laundering, Mexico, money, News
(AP) MEXICO CITY – Mexican regulators have levied a $ 28 million fine against the Mexico subsidiary of London-based HSBC bank for failing to prevent money laundering through accounts at the bank. Mexico’s National Securities and Banking … Mexico City – Bing News
Read the full story
Posted in Local News
Posted on 27 July 2012. Tags: association, banks', case, HSBC, isolated, Mexico, Reuters
MEXICO CITY (Reuters) – The money-laundering scandal that hit HSBC Holdings Plc in Mexico was an isolated case in Latin America’s second-biggest economy, the head of the country’s banks association (ABM) was quoted as saying on Friday. Mexico City – Bing News
Read the full story
Posted in Local News
Posted on 26 July 2012. Tags: Boston, case, fines, Globe, HSBC, laundering, Mexico, million
MEXICO CITY (AP) — Mexican regulators have levied a $ 28 million fine against the Mexico subsidiary of London-based HSBC bank for failing to prevent money laundering through accounts at the bank. Mexico’s National Securities and Banking … Mexico City – Bing News
Read the full story
Posted in Local News
Posted on 26 July 2012. Tags: case, fines, HSBC, laundering, Mexico, million, YAHOO
MEXICO CITY (AP) — Mexican regulators have levied a $ 28 million fine against the Mexico subsidiary of London-based HSBC bank for failing to prevent money laundering through accounts at the bank. Mexico’s National Securities and Banking … Mexico City – Bing News
Read the full story
Posted in Local News
Posted on 25 July 2012. Tags: case, fines, HSBC, laundering, Mexico, million, YAHOO
MEXICO CITY (AP) — Mexican regulators say they have fined HSBC $ 28 million for failing to prevent money laundering through accounts at the bank. Mexico’s National Securities and Banking Commission says the Mexico subsidiary of the London-based … Mexico City – Bing News
Read the full story
Posted in Local News
Posted on 16 July 2012. Tags: airport, arrested, case, City, Mexico, shooting, Suspect
Suspect arrested in Mexico City airport shooting case Felipe Lugo de Leon, one of the Federal Police officers wanted in connection with the shooting at the Mexico City airport last month that left three fellow officers dead, was arrested on Sunday, the Public Safety Secretariat said. Read more on Fox News
Read the full story
Posted in Local News