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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-01-23      浏览次数:2666次
Mexico Media Mogul Charged in U.S. with Money Laundering

Jan.23, 2010

 

A Mexican media magnate and his son were arrested in Arizona on charges of money laundering and aiding a criminal enterprise, El Diario de Sonora newspaper said Friday.

 

Mario de la Fuente Manriquez and son Mario de la Fuente Mix were detained along with five other suspects in Nogales, Arizona, according to El Diario, which is part of the family's media holdings.

 

Both men reside in Nogales, Sonora, Mexico.

 

The suspects face three counts of illegal control of enterprise, three counts of money laundering, three counts of fraudulent schemes, three counts of assisting a criminal syndicate and one count of conspiracy, El Diario said.

 

"The De la Fuente family has a history of doing business in Tucson and Phoenix. All of the charges are being investigated in Maricopa County, in Phoenix, where the businessmen are being interrogated," the newspaper said.

 

The De la Fuentes "are fully disposed to clear up any doubts the authorities" may have about their activities, El Diario de Sonora said.

 

De la Fuente Manríquez is president of Omni Cable, the umbrella corporation that owns Diario de Sonora newspaper and TV station, Canál 3, in Nogales, Sonora. The network spans the entire length of the Sonora-Arizona border, from San Luis Río Colorado, Puerto Peñasco, Caborca, Nogales, Magdalena de Kino, Santa Ana, Cananea and Agua Prieta.

 

The elder De La Fuente’s brother, Lorenzo de la Fuente Manríquez, was mayor of Nogales, Sonora, between 2003 and 2006 under the Institutional Revolutionary Party.