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Tuesday, October 26, 2021
Volume:
37
Issue:
11
Abstract:
On September 21, 2021, the Mexican government on behalf of its Financial Intelligence Unit (UIF) filed a 141-page complaint in the Florida state court against former security chief Genero Garcia Luna and a series of companies operated by him and his associates, in order to recover illegally obtained assets.[1]
[1] The United Mexican States v. Genero Garcia Luna et al, Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Complex Business Litigation Division, Sept. 21, 2021 (hereafter Complaint).