BCS Secures First Money Laundering Conviction in INVI Scandal, Ex-Official's Brother Sentenced
Baja California Sur has achieved its first money laundering conviction in connection with the INVI corruption case. Juan Antonio "N," brother of a former INVI accounting chief, was sentenced to 2 years and 8 months in prison for receiving 10.2 million pesos to build a commercial plaza in La Paz, with the property now transferred to INVI as restitution.