[ORGANIZATION]
FEMDO
Featured in 2 tracked stories · first seen
Situations
Mexican authorities combat illegal fuel operations
17 clusters · 135 sources · last updated
Latest: Mexico's SAT closes over 2,000 companies for illegal fuel sales
Mexican authorities continue to combat illegal fuel operations, known as ‘huachicol,’ which have evolved into a massive criminal enterprise. Between 2018 and 2025, an estimated 147 billion liters of fuel were moved throu
Legal proceedings against Ernesto Ruffo Appel
6 clusters · 86 sources · last updated
Latest: Ricardo Thompson granted house arrest in fuel fraud case
Former Baja California Governor Ernesto Ruffo Appel is currently under house arrest in Ensenada following a 72-day period in federal custody. His transition from El Altiplano prison was granted due to his age and documen