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news El Financiero 2026-04-14

Businessman Rafael Zaga Tawil Arrested in US Over Alleged Infonavit Fraud

Rafael Zaga Tawil was apprehended by ICE in Florida, having been a fugitive since 2020. He faces accusations related to a suspected multi-billion peso fraud involving the Infonavit housing fund.


Rafael Zaga Tawil es detenido en EU tras años como prófugo. Su nombre se dio a conocer en 2020 cuando fue acusado por defraudar por 5 mil millones de pesos al Infonavit. <p>El empresario <a href="https://www.elfinanciero.com.mx/opinion/lourdes-mendoza/2025/02/28/zaga-tawil-un-pillo-profugo-de-la-justicia/" rel="" target="_self" title="https://www.elfinanciero.com.mx/opinion/lourdes-mendoza/2025/02/28/zaga-tawil-un-pillo-profugo-de-la-justicia/">Rafael Zaga Tawil</a> es detenido en Estados Unidos...

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