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safety El Sudcaliforniano 2026-05-30

FGR Busts Major Money Laundering and Fake Invoicing Network "Del Caballito"

Mexico's Attorney General's Office (FGR) has dismantled a significant criminal network, dubbed "Del Caballito," involved in money laundering and issuing fake invoices. This operation uncovered at least 15 companies engaging in illicit schemes to help other businesses evade taxes, causing substantial damage to the public treasury.

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