[PERSON]
Fernando Farías Laguna
Featured in 18 tracked stories · first seen
Situations
Legal proceedings against Miguel Ángel Solano Ruiz
4 clusters · 48 sources · last updated
Latest: Mexico's 'Capitán Sol' linked to fiscal fuel theft and money laundering
Miguel Ángel Solano Ruiz, a retired Navy Lieutenant Commander known as ‘Capitán Sol’, remains in pretrial detention at the Altiplano maximum-security prison following charges of organized crime and hydrocarbon-related of
Also covered in
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Fernando Farías Laguna linked to maritime tax fraud network
[CRIME] · 2 sources ·
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Manuel Roberto Farías Laguna case: Navy officers testify in Mexico
[CRIME] · 12 sources ·