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Mexico appears to abandon its ‘hugs, not bullets’ strategy as bloodshed plagues the country

Mexico appears to abandon its ‘hugs, not bullets’ strategy as bloodshed plagues the country https://ift.tt/lmMgT3k https://ift.tt/sPOgpcI November 07, 2024 at 07:15AM Yahoo News - Latest News & Headlines https://ift.tt/CjSom6h
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Left to rot: Collapsed condo born of botched construction and evidence of money laundering

Left to rot: Collapsed condo born of botched construction and evidence of money laundering
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Monique O. Madan, Pat Beall, Katie Wedell, Erin Mansfield, Sudiksha Kochi and Dan Keemahill, USA TODAY

Shell companies, cash deals, fast sales, strange buyers. USA TODAY found early condo sales exhibit tell-tale signs of a money laundering scheme.

     

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October 14, 2021 at 03:27AM
USATODAY - News Top Stories
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