Mexico: Accused of Money Laundering Via Insurance Policies and Navy Ties
Brothers Fernando and Roberto Farías Laguna are accused by Mexican authorities of laundering millions of pesos. They allegedly used their mother's and a wife's names and leveraged the Mexican Navy's infrastructure for illicit transactions, including purchasing life insurance policies.
La esposa de uno de ellos y su madre, fueron beneficiarios de los hermanos Farías. <p>Los <a href="https://www.elfinanciero.com.mx/nacional/2025/09/09/el-es-el-vicealmirante-roberto-farias-que-por-poquito-era-secretario-de-marina-acusado-de-huachicol/" rel="" target="_blank" title="https://www.elfinanciero.com.mx/nacional/2025/09/09/el-es-el-vicealmirante-roberto-farias-que-por-poquito-era-secretario-de-marina-acusado-de-huachicol/">hermanos Fernando y Roberto Farías Laguna</a>, quienes se dicen...