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上传时间: 2010-01-26 浏览次数:2620次
Money laundering scheme lands media mogul behind bars
Jan.25, 2010, 5:28 PM
The owner of a Mexican media empire and his son were indicted in a money laundering and fraud case.
They are among eight suspects in a case involving millions of dollars allegedly funneled from unidentified sources in Mexico.
Mario de la Fuente Manriquez is accused of 19 acts of fraud, money laundering and participating in a criminal syndicate and conspiracy.
Manriquez’s son, 43-year-old Mario de la Fuente Mix, faces 10 counts of the same charges.
Their family owns and operates a television station, a newspaper and over a dozen cable television companies based in northern Mexico.