Tag Archive | "case"

Suspect arrested in Mexico City mass kidnapping case

Suspect arrested in Mexico City mass kidnapping case Daniel Martin Ortiz Ruvalcaba was detained for his role in the May 26, 2013, kidnapping of 13 young people from the Heaven bar in Mexico City's upscale Zona Rosa district, the DA's office said in a statement. "With this capture, a total of 22 people … Read […]

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Activists hail release of Mexican in torture case

Activists hail release of Mexican in torture case MEXICO CITY — Human rights groups hailed on Thursday a Mexican Supreme Court decision to free a man who claimed soldiers tortured him into confessing to having played a role in a drug-related massacre. The court ruled that 28-year-old Israel Arzate … Read more on MiamiHerald.com

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3 arrested in Mexico City bar kidnapping case

3 arrested in Mexico City bar kidnapping case Mexico City (CNN) — Mexican authorities say they've arrested three additional suspects connected to the kidnapping of 13 youths from a bar in the country's capital. Federal prosecutors told reporters that Jonathan Robles, Pedro Francisco Paz Lopez and … Read more on CNN International

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Criminal complaint in Mexico Frenchwoman case

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

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Case of blonde girl beggar strikes nerve in Mexico

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 … […]

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Minor arrested in Mexico camper rape case

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

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HSBC an “isolated” case in Mexico: banks’ association – 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

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HSBC an “isolated” case in Mexico: banks’ association – 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

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Mexico fines HSBC $28M in money laundering case – CBS 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

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HSBC an “isolated” case in Mexico: banks’ association – 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

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Mexico fines HSBC $28 million in laundering case – Boston Globe

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

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Mexico fines HSBC $28 million in laundering case – 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

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Mexico fines HSBC $28 million in laundering case – 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

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Suspect arrested in Mexico City airport shooting case

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

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