[PERSON]
José Elías “N”
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Coahuila official corruption and money laundering probe
3 clusters · 14 sources · last updated
Latest: Torreón officials face fraud and organized crime investigations
A federal investigation in Torreón, Coahuila, involving alleged money laundering and organized crime has led to the detention of several former municipal officials. The probe, identified as criminal case 333/2026, follow