https://www.latimes.com/archives/la-xpm-1989-10-31-mn-312-story.html
Mexican Businessman Makes Court Date - Los Angeles Times
Oct 31, 1989 - A prominent Mexican businessman charged with lying to a grand jury investigating the murder of U.S. drug agent Enrique Camarena defied a prosecutor's...
mexican businessmancourt datelos angelesmakestimes
https://www.latintimes.com/ice-detains-mexican-businessman-accused-294-million-housing-fraud-scheme-596574
ICE Detains Mexican Businessman Accused of $294 Million Housing Fraud Scheme
Apr 14, 2026 - Rafael Zaga Tawil is accused by authorities in Mexico of orchestrating a scheme, known in Mexico as the Telra-Infonavit affair, tied to the country's public...
mexican businessmanaccused ofhousing fraudicedetains
https://www.justice.gov/usao-sdca/pr/mexican-businessman-jose-susumo-azano-matsura-sentenced-trying-buy-himself-mayor
Southern District of California | Mexican Businessman Jose Susumo Azano Matsura Sentenced for...
district of californiamexican businessman
https://www.justice.gov/usao-sdny/pr/mexican-businessman-sentenced-75-months-prison-orchestrating-fraud-scheme-against
Southern District of New York | Mexican Businessman Sentenced To 75 Months In Prison For...
southern district of new york
https://www.phoenixnewtimes.com/news/mario-de-la-fuente-manriquez-mexican-media-businessman-wins-court-victory-state-moves-to-dismiss-criminal-charges-6652201/
Mario de la Fuente Manriquez, Mexican Media Businessman, Wins Court Victory; State Moves to Dismiss...
Dec 6, 2010 - State prosecutors today moved to drop criminal charges against Mario de la Fuente Manriquez, former CEO of his father's Mexican media empire.The motion to...